{"id":"court_ctb_2051_0","court":"CTB","case_no":"22-50073","doc_number":2051,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-08-04","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | | x |\n|----------------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n\n--------------------------------------------------------------\n\n### **SECOND INTERIM FEE APPLICATION COVER SHEET**\n\nx\n\n| Interim Application of: | | Paul Hastings LLP | | |\n|------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Time Period: | | From: March 1, 2023
To: June 30, 2023 | | |\n| Bankruptcy Petition Filed: | | February 15, 2022 (main chapter 11 case) | | |\n| Date of Entry of Retention Orders: | | August 2, 2022 [Docket No. 668] (effective as of
July 8, 2022, as to Individual Debtor) and January
24, 2023 [Docket No. 1376] (effective as of October
11, 2022, as to Genever (BVI) and effective as of
November 3, 2022, as to Genever (US) | | |\n| Amounts Requested | | Reductions | | |\n| Fees: | \\$8,037,720.002 | Voluntary Fee Reductions: \\$138,542.25 | | |\n| Expenses: | \\$213,914.83 | Voluntary Expense Reductions: \\$2,395.80 | | |\n| Total: | \\$8,251,634.83 | | | |\n| Fees Previously Requested: | | Retainer Request: | | |\n| Requested Fees: | \\$12,410,172.26 | None | | |\n| Awarded Fees: | \\$11,860,172.26 | | | |\n| Paid Fees: | \\$11,776,802.00 | | | |\n| Expenses Previously Requested: | | Expense Detail: | | |\n| Requested Expenses: | \\$412,445.29 | Retainer Received: Not applicable | | |\n| Awarded Expenses: | \\$412,445.29 | Copies per page cost and total: \\$0.08 b/w (per page) | | |\n| Paid Expenses: | \\$412,445.29 | \\$0.20 color (per page) | | |\n\n \\$20,481.56 (total)\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\n2 While this Application seeks allowance of \\$8,037,720.00 in fees incurred during the Fee Period (net of a \\$20,096.25 credit, as further detailed below), Paul Hastings has agreed with the U.S. Trustee and the Committee that it would only request, at this time, payment of 80% of its fees, with a 20% holdback.\n\n## **FEE REQUESTS TO DATE**\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested
Fees | Requested
Expenses | Fees Awarded and Paid;
Court Order | Expenses Awarded
and Paid; Court
Order | Amount
Owing |\n|-------------------------------------------------------------------------------------------------------------------|----------------------|-------------------|-----------------------|---------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-----------------|\n| | | | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223 | | |\n| 3/1/23
Docket No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | \\$0.00 | Awarded: \\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693,
entered on 4/21/2023 | \\$0.00 |\n| | | | | | | |\n| Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas4 | | | | | | |\n| 4/10/23
Docket No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | \\$0.00 | Awarded:
\\$83,370.26
Paid:
\\$0.00
Docket No. 1693, entered
4/21/2023 | \\$0.00 | \\$83,370.26 |\n| | | | | | | |\n| First Interim Fee Application
for the Period from July 8, 2022 through February 28, 2023 | | | | | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | \\$348,813.54 | Awarded:
\\$11,776,802.00
Paid:
\\$11,776,802.00
Docket No. 1964, entered
on 6/29/23 | Awarded: \\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964,
entered on 6/29/23 | \\$0.00 |\n| | | | | | | |\n| Total | | \\$12,410,172.26 | \\$412,445.29 | Awarded:
\\$11,860,172.26
Paid:
\\$11,776,802.00 | Awarded: \\$412,445.29
Paid:
\\$412,445.29 | \\$83,370.26 |\n\n3 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n4 The First Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023) and, in addition, this Application also includes the amounts sought in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). Paul Hastings has included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|-----------------------------------------------------------|\n| Partners (2) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 514.50 | \\$836,062.50 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 6.70 | \\$5,443.75 | 1 |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 513.20 | \\$954,552.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 10.30 | \\$9,579.00 | N/A |\n| | | Partner Total: | 1,044.70 | \\$1,805,637.25 | |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 531.40 | \\$863,525.00 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 11.60 | \\$9,425.00 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 783.80 | \\$1,273,675.00 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 15.50 | \\$12,593.75 | 1 |\n| Shelley, Scott | Corporate, 1994 | \\$1,525.00 | 14.60 | \\$22,265.00 | N/A |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 23.90 | \\$24,497.50 | 1 |\n| | | Of Counsel Total: | 1,380.80 | \\$2,205,981.25 | |\n| Associates (16) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 764.30 | \\$1,008,876.00 | 1 |\n| Barron, Douglass (travel; ½ rate) | Corporate, 2012 | \\$660.00 | 3.90 | \\$2,574.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 450.40 | \\$412,116.00 | 1 |\n| Daly, Crispin | Corporate, 2010 | \\$1,320.00 | 30.20 | \\$39,864.00 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 418.00 | \\$516,230.00 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 66.90 | \\$61,213.50 | 1 |\n| Gilberg, Ben | Litigation, 2022 | \\$915.00 | 10.60 | \\$9,699.00 | N/A |\n| Hibbard, Jack | Corporate, 2022 | \\$855.00 | 14.70 | \\$12,568.50 | N/A |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 419.00 | \\$383,385.00 | 1 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 222.70 | \\$293,964.00 | 1 |\n| Miliotes, Lanie | Corporate, 2023 | \\$855.00 | 38.50 | \\$32,917.50 | 1 |\n| Nowak, Tanja | Corporate | \\$620.00 | 12.60 | \\$7,812.00 | N/A |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 48.80 | \\$57,340.00 | 1 |\n| 1
[redacted] | Corporate, 2023 | \\$815.00 | 273.90 | \\$223,228.50 | 1 |\n| [redacted] (travel; ½ rate) | Corporate, 2023 | \\$407.50 | 3.50 | \\$1,426.25 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 608.20 | \\$617,323.00 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 25.70 | \\$23,515.50 | 1 |\n| Zhuang, Delphine | Corporate, 2016 | \\$1,125.00 | 13.80 | \\$15,525.00 | N/A |\n| Associate Total: | | | | \\$3,719,577.75 | |\n| Paraprofessionals (3) | | | | | |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 10.60 | \\$4,240.00 | 1 |\n\n 1 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number of
Rate
Increases
Since Case
Inception |\n|-------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|-----------------------------------------------------------|\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 293.40 | \\$158,436.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 302.10 | \\$163,134.00 | 1 |\n| Mohamed, David (travel, ½ rate) | Paralegal | \\$270.00 | 3.00 | \\$810.00 | 1 |\n| Paraprofessional Total: | | | 609.10 | \\$326,620.00 | |\n| | | | | | |\n| TOTAL: | | | 6,460.30 | \\$8,057,816.25 | |\n| TOTAL (net of \\$20,096.25 credit):2 | | | | \\$8,037,720.00 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,247 | | | |\n\n2 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the prior fee application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount has been credited in this Application against the fees incurred during the Fee Period.\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n## **SECOND INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MARCH 1, 2023 THROUGH JUNE 30, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* (the \"Application\"). By this\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\nApplication, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from March 1, 2023 through and including June 30, 2023 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n### **PRELIMINARY STATEMENT**\n\n1. Upon the Trustee's appointment on July 8, 2022, the Trustee and Paul Hastings immediately embarked on an investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. For example, to date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, (d) interviewing former employees and business associates of the Individual Debtor (including several communications with confidential informants), (e) researching property records, and (f) pursuing litigation to recover property of the estate.\n\n2 While this Application seeks allowance of all fees incurred during the Fee Period, as per Paul Hastings' agreement with the U.S. Trustee and the Committee, Paul Hastings is only requesting, at this time, payment of 80% of the fees incurred, with a 20% holdback.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\n2. This work has obviously continued, at full force, during the Fee Period. Notably, during the Fee Period, the Trustee continued to prosecute his counterclaims against HK International Funds Investments (USA) Limited, LLC (\"HK USA\") and the Individual Debtor's daughter (*i.e.*, Mei Guo) as to the ownership of the Lady May, the Lady May II, and other assets purportedly owned by HK USA, including \\$33 million held in escrow pursuant to a stipulated order concerning the Lady May. Given the vigorous opposition of HK USA and Mei Guo to the relief sought by the Trustee, Paul Hastings and the Trustee necessarily expended significant time and resources on this litigation, including as it relates to the March 15, 2023 hearing on the Trustee's motions for a preliminary injunction and prejudgment remedies (which the Court granted, with the consent of HK USA and Mei Guo) as well as the March 27, 2023 and April 20, 2023 hearings on the Trustee's summary judgment motions (which motions the Court granted over the objection of HK USA and Mei Guo).\n\n3. After the Court's ruling that the Trustee is the owner of the Lady May, the Trustee was able, with the assistance of Paul Hastings, to successfully sell the Lady May on June 30, 2023, for a purchase price of \\$23.15 million.4 Unfortunately, this has not ended the litigation with HK USA because it has refused to instruct U.S. Bank National Association, as escrow agent (\"U.S. Bank\"), to turn over the \\$33 million in escrow funds to the Trustee, notwithstanding this Court's clear direction that HK USA must turn over such property to the Trustee. HK USA's refusal resulted in U.S. Bank commencing an interpleader action to resolve the release of the escrow funds. The Trustee has moved for summary judgment in such action.5\n\n4 The Trustee is in the initial stages of marketing and selling the Lady May II.\n\n5 The Court has not yet issued a ruling on the Trustee's summary judgment motion.\n\n4. In addition, during the Fee Period, as part of the Trustee's continuing efforts to\n\nrecover assets for the benefit of this estate, the Trustee commenced, with the assistance of Paul\n\nHastings, the following adversary proceedings:\n\n- An adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n- An adversary proceeding against Mei Guo, seeking determinations that, among other things, (a) the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate;\n- An adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets; and\n- An adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC, seeking determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\nAs illustrated in Exhibit D hereto (detailing Paul Hastings' fees for each adversary proceeding),\n\nthe fees incurred on these recent adversary proceedings are substantially less than the fees\n\nincurred in the HK USA adversary proceeding [Adv. Proc. No. 22-05003]. While it may have\n\nbeen time-consuming to obtain—over the vigorous opposition of the Individual Debtor and his\n\nrelated entities and associates—rulings in the HK USA adversary proceeding as to the nature of the Individual Debtor's corporate shell game, including *alter ego* findings, the Trustee and Paul Hastings can now utilize these rulings (as well as the substantial legal and investigatory work that went into obtaining these rulings) to prosecute other adversary proceedings involving different Kwok-related entities (but similar legal and factual issues) at a much lower cost to the estate. This \"knowledge leveraging\" factor is reflected, for example, in the fees billed during the Fee Period with respect to the HCHK adversary proceeding.\n\n5. At the same time, during the Fee Period, the Trustee has continued to press forward with the already pending adversary proceedings, including the litigation against Bravo Luck Limited (\"Bravo Luck\"), an entity purportedly owned by the Individual Debtor's son (*i.e.*, Qiang Guo), challenging Bravo Luck's asserted beneficial interest in the 18th floor apartment at the Sherry Netherland Hotel (the \"Sherry Netherland Apartment\"), which is owned by Genever (US) (an indirect wholly-owned subsidiary of the Individual Debtor). The Trustee and the Genever Debtors ultimately reached a settlement with Bravo Luck, which resolves the Bravo Luck adversary proceeding in its entirety. On August 4, 2023, the Trustee and the Genever Debtors filed their motion (the \"Bravo Luck 9019 Motion\") seeking approval of that settlement, pursuant to which, among other things, Bravo Luck and Qiang Guo relinquish any right, title, or interest in the Sherry Netherland Apartment. This result obviously speaks for itself.\n\n6. Furthermore, during the Fee Period, the fire that occurred on March 15, 2023 at the Sherry Netherland Apartment required the Trustee's attention. Of particular note, on April 25, 2023, AIG Property Casualty Company (\"AIG\") purported to cancel its insurance policies with respect to the Sherry Netherland Apartment (the \"AIG Policies\"). In response, on May 15, 2023, Genever (US) commenced an adversary proceeding against AIG Property Casualty\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 10 of 906\n\nCompany (\"AIG\") seeking, among other things, (a) an injunction prohibiting AIG from cancelling the AIG Policies and (b) declarations that AIG must provide coverage for first and third party losses resulting from the March 15, 2023 fire at the Sherry Netherland Apartment and may not cancel the AIG Policies during the 2023-2024 policy term.6 Shortly after commencing this adversary proceeding, Genever (US) also sought a preliminary injunction against AIG cancelling the AIG Policies, which injunction the Court granted by order dated July 13, 2023.\n\n7. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling more than twenty hearings and status conferences during the Fee Period, preparing and prosecuting numerous substantive motions (including motions related to the operation and maintenance of the Lady May and the Lady May II), and preparing monthly operating reports.\n\n8. While the Trustee has made substantial headway in these chapter 11 cases, progress continues to be slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. This is perhaps most obvious in the Trustee's Rule 2004 investigation, where the Individual Debtor sought to avoid compliance with the Trustee's pending Rule 2004 subpoenas by invoking his Fifth Amendment right against self-incrimination in an impermissible manner, spawning several months of motion practice and hearings, which resulted in the Court's July 26, 2023 order holding the Individual Debtor in contempt of court. Other discovery targets related to the Individual Debtor also failed to comply with the Trustee's Rule 2004 subpoenas, necessitating substantial motion practice, including with respect to Golden Spring (New York) Ltd. (\"Golden Spring\"), Lamp Capital LLC (\"Lamp Capital\"), G-Club Operations LLC (\"G-Club\n\n6 For the avoidance of doubt, Paul Hastings did not represent Genever (US) in the AIG Adversary Proceeding.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 11 of 906\n\nOperations\"), and Hudson Diamond NY LLC and Hudson Diamond Holding LLC (together with Hudson Diamond NY LLC, the \"Hudson Entities\").\n\n9. While the Court granted substantially all of the relief requested by the Trustee (and denied substantially all of the relief requested by the Individual Debtor and his associates), the Trustee necessarily expended substantial time and resources on these matters, including because the Individual Debtor and his associates actively opposed the relief sought by the Trustee. Although it is extremely difficult to determine with precision the cost of the Individual Debtors' tactics, the Trustee continues to believe that at least 50% of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' continuing noncompliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases.\n\n10. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments and by delegating, to the extent practicable, workstreams to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n11. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 12 of 906\n\nheld during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court (the \"PAX Litigation\"). Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n12. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of thirty (30) timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \\$78,932.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n13. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 13 of 906\n\nthat the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n14. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n15. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.7\n\n16. Paul Hastings 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\").8 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n17. Attached and incorporated herein by reference are the following Exhibits:\n\n- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\n7 On July 13, 2023, the Trustee and the Genever Debtors filed their motion to establish procedures for interim compensation and reimbursement of expenses for professionals retained in these chapter 11 cases [Docket No. 2022]. The Court has not yet ruled on that motion.\n\n8 Paul Hastings 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- Exhibit B2 contains a summary of Paul Hastings' timekeepers that billed less than ten (10) hours during the Fee Period and for which Paul Hastings is not seeking allowance or payment at this time.\n- Exhibit C contains a summary of the compensation requested by project category.\n- Exhibit D contains a summary of the compensation requested by Matter ID.\n- Exhibit E contains the expense reimbursements requested by category.\n- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n- Exhibit G contains the Proposed Order.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's Chapter 11 Case**\n\n18. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n19. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n20. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n21. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668]\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 15 of 906\n\n(together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.9 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n22. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through March 2023.\n\n23. At this time, the amount of cash in the Trustee's account is approximately \\$83.7 million.10 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n9 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\")\n\n10 This amount includes (a) approximately \\$32.9 million in funds held by the Trustee pursuant to the interpleader order, dated June 28, 2023 [Docket No. 40 in Adv. Proc. No. 23-05012], as if deemed deposited by US Bank National Association with the Registry of the Court, and (b) approximately \\$38.8 million in funds received and held by the Trustee pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding (as defined below).\n\n#### **II. Genever (BVI)'s Chapter 11 Case**\n\n24. On October 11, 2022, Genever (BVI)—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n25. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n26. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n27. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n28. On October 12, 2020, Genever Holdings LLC—an entity wholly owned by Genever (BVI)—filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n29. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n30. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 17 of 906\n\n31. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n#### **RELIEF REQUESTED**\n\n32. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$8,037,720.00) and expenses incurred (in the amount of \\$213,914.83) for services rendered by, for, and on behalf of the Trustee during the Fee Period.11 The Trustee has approved the amounts requested by Paul Hastings herein.\n\n33. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings has agreed with the U.S. Trustee and the Committee to only seek payment of 80% of the fees incurred during the Fee Period, with a 20% holdback to be withheld by the Debtors' estates pending further order of the Court.\n\n## **COMPENSATION AND VALUE OF SERVICES**\n\n34. To date, the Trustee and Paul Hastings have submitted three fee/expense-related applications in these chapter 11 cases, as detailed below.\n\n(a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\").\n\n11 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of thirty (30) timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \\$78,932.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\nThe Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.12 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). As of the filing of this Application, the HK Parties have not remitted payment.\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.13 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n\n 12 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas.\n\n13 At this time, the HK Parties have not paid the amounts due under the HK Parties Sanctions Order (even though such amounts were due on May 5, 2023). Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 19 of 906\n\n35. Neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n36. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 6,460.30 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (1,044.70 hours), of counsel (1,380.80 hours), associates (3,425.70 hours), and paraprofessionals (609.10 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n37. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,14 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n38. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for\n\n14 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 20 of 906\n\nprofessional and paraprofessional services rendered in comparable non-bankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n39. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$8,037,720.00.15 As noted, per Paul Hastings' agreement with the U.S. Trustee and the Committee, Paul Hastings is only seeking, at this time, payment of 80% of that amount, *i.e.*, \\$6,430,176.00.\n\n#### **SUMMARY OF SERVICES**\n\n40. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.16\n\n41. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11\n\n15 This amount is net of a credit of \\$20,096.25 on account of fees inadvertently charged in the monthly fee statements for January and February 2023.\n\n16 The description of services in this Application is limited to those matters in which Paul Hastings provided ten (10) or more hours of service during the Fee Period.\n\ncases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases.17\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00004 | Corporate Law Issues |\n| 00005 | Sale Process |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00008 | Plan Process Issues |\n| 00009 | Chapter 11 Trustee Tasks18 |\n| 00010 | Genever US |\n| 00011 | Genever BVI |\n| 00012 | Mahwah Adversary |\n| 00013 | Golden Spring Adversary |\n| 00014 | HCHK Adversary |\n| 00015 | Interpleader Adversary |\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00018 | Bravo Luck Adversary |\n| 00019 | SN Apartment Adversary |\n| 00020 | Greenwich Land Adversary |\n| 00021 | AIG Adversary |\n| 00022 | PAX Adversary |\n\n42. Additionally, the Trustee and the Genever Debtors retained Neubert Pepe & Monteith, P.C. (\"NPM\") as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n17 These new Matter IDs (*i.e.*, 00012 through 00022) were established effective as of March 1, 2023.\n\n18 Not included as part of this Application.\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Preparing the motion for summary judgment in the interpleader action commenced by U.S. Bank;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n## **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- A. Case Administration (Task Code B110) Fees: \\$159,436.50 Total Hours: 158.10\n- 43. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing short-\n\nterm and long-term strategies for recovering assets for the benefit of these estates, (b)\n\nmaintaining a case calendar and task lists of open matters and work streams, (c) handling various\n\nlogistical matters (including as it relates to the Trustee's surety bond and bank account), (d)\n\nhandling numerous calls and correspondence with the U.S. Trustee and PAX regarding the\n\nbackground to, and the administration of, these chapter 11 cases, and (e) holding internal team\n\nmeetings and calls to coordinate work streams.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 23 of 906\n\n### B. Pleadings Review (Task Code B113) Fees: \\$74,357.00 Total Hours: 133.50\n\n44. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\n## C. Court Hearings (Task Code B155) Fees: \\$45,339.50 Total Hours: 27.40\n\n45. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. As detailed below, most of the hearings were recorded under the applicable Matter ID. Hearings recorded under matter number 00001 included the March 21, 2023 status conference and the June 29, 2023 hearing on, among other things, Paul Hastings' First Interim Fee Application.\n\n### D. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$209,583.00 Total Hours: 149.50\n\n46. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared two supplemental declarations with respect to the Trustee's and Paul Hastings' disinterestedness [Docket Nos. 1581 and 1710] and conducted related research to identify possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Special Fee Application [Docket No. 1648] (which the Court granted on April 21, 2023 [Docket No. 1693]), (b) the First Interim Fee Application [Docket No. 1831] (which the Court granted on June 29, 2023 [Docket No. 1964]), (c) Paul Hastings' monthly fee statements for services rendered from October 2022 through May 2023, and (d) portions of this Application. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 24 of 906\n\nthings, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the First Interim Fee Application.\n\nE. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$65,536.50 Total Hours: 48.90\n\n47. During the Fee Period, Paul Hastings attorneys assisted Pallas Partners LLP (\"Pallas\") with the preparation of its application to be retained as U.K. solicitors to the Trustee in connection with the UBS Litigation (as defined below) [Docket No. 1596]. Paul Hastings attorneys also prepared retention applications of various other estate professionals, including (a) the application to retain Edmiston and Company, as yacht broker [Docket No. 1717], to market and sell the Lady May and the Lady May II and (b) the application to expand the scope of Engineering Operations and Certification Services, LLC (\"EOCS\") to provide services in connection with the transition of ownership of the Lady May to the Trustee [Docket No. 1669]. Both applications were granted by the Court [Docket Nos. 1717 and 1748].\n\n48. In addition, during the Fee Period, Paul Hastings attorneys handled various other retention-related issues, including (a) assisting NPM with its first interim fee application, (b) assisting Epiq with its first interim fee application, and (c) assisting Harney Westwood and Riegels LP (\"Harney Legal\") with its supplemental disclosures of connections to parties in interest.\n\nF. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$6,631.25 Total Hours: 7.80\n\n49. During the Fee Period, Paul Hastings attorneys travelled to and from the bankruptcy courthouse in Bridgeport, Connecticut, to attend hearings in these chapter 11 cases.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 25 of 906\n\n## G. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$14,925.00 Total Hours: 13.30\n\n50. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\nH. Financing/Cash Collections (Task Code B230) Fees: \\$43,217.50 Total Hours: 41.90\n\n51. During the Fee Period, Paul Hastings attorneys analyze the cash needs to fund these chapter 11 cases, including the possibility of interdebtor DIP financing to be provided by the Individual Debtor's estate to the Genever Debtors. As will be detailed in the DIP financing motion (to be filed in the near future), the Genever Debtors are in a precarious position in their chapter 11 cases. The current condition of the Sherry Netherland Apartment is such that it is uncertain if, and when, Genever (US) will be able to rent or sell the property. And while Genever (US) believes it will prevail in its litigation against AIG regarding the insurance coverage with respect to the Sherry Netherland Apartment, the outcome of that litigation is also uncertain. At the same time, the Genever Debtors have no cash and no source of income. Without access to some source of liquidity, the Genever Debtors would not be able to make essential remediation repairs to the Sherry Netherland Apartment, pay current professional fees—including the costs of pursuing the AIG litigation—or even pay the statutory amounts to the U.S. Trustee, and would be forced to convert to a chapter 7 liquidation.\n\n52. For these reasons, the Trustee determined, subject to approval of this Court, that the estate of the Individual Debtor would provide up to \\$1,000,000 of critically necessary\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 26 of 906\n\nfunding to the Genever Debtors so that they can fund their chapter 11 cases while they pursue a chapter 11 process—including pursuing the AIG litigation and a value-maximizing strategy for the sale of the Sherry Netherland Apartment.\n\n- I. Claims Administration and Objections (Task Code B310) Fees: \\$16,183.00 Total Hours: 13.60\n- 53. During the Fee Period, Paul Hastings attorneys prepared and filed an omnibus\n\nobjection [Docket No. 1842] to the proofs claim filed by Bravo Luck. Bravo Luck's deadline to\n\nrespond to the claim objection has been extended several times—most recently, to August 4,\n\n2023 [Docket No. 2039].\n\n## **II. Asset Recovery Investigation and Litigation (Matter ID 00002)19**\n\n- A. Asset Analysis and Recovery (Task Code B120) Fees: \\$52,856.50 Total Hours: 35.80\n- 54. During the Fee Period, Paul Hastings attorneys continued to advise the Trustee on\n\nnumerous matters related to the Lady May, including:\n\n analyzing issues related to HK USA's and Mei Guo's motion to modify the order, dated October 7, 2022, establishing a \\$4 million reserve to fund the repairs of the Lady May [Docket No. 930] (the \"Repair Reserve Order\"), including resolving the U.S. Trustee's comments to the Trustee's motion to seal certain exhibits to his supplemental objection and preparing for the hearing on HK USA's and Mei Guo's motion;\n\n 19 As part of the consensual resolution of the U.S. Trustee's informal comments to Paul Hastings' First Interim Fee Application, Paul Hastings has agreed that, effective as of March 1, 2023 (*i.e.*, the beginning of the Fee Period covered by this Application), time spent on the key adversary proceedings in these chapter 11 cases will be recorded under separate matter numbers, namely Matter IDs 00012 to 00022 (as opposed to Matter ID 00002). Only litigation work not related to a specific adversary proceedings continues to be recorded under Matter ID 00002, Task Code B191 (General Litigation). This change does not affect the other workstreams recorded under Matter ID 00002. In particular, as in the prior fee period, work related to the Trustee's Rule 2004 investigation is recorded under Matter ID 00002, Task Code B261 (Investigations), while work related to certain potential estate assets that had already been identified at the time of the Trustee's appointment on July 8, 2022, including the Lady May, is recorded under Matter ID 00002, Task Code B120 (Asset Analysis and Recovery). Finally, as in the prior fee period, time spent by the Trustee on the UBS Litigation (as defined below)—another asset of the Individual Debtor's estate—is recorded under Matter ID 00002, Task Code B120 (Asset Analysis and Recovery).\n\n- preparing the Trustee's motion to modify the Repair Reserve Order to allow for up to \\$500,000 to be spent on funding operating expenses of the Lady May [Docket No. 1588], which motion was granted by order of the Court, dated March 28, 2023 [Docket No. 1608]; and\n- analyzing whether to conduct the service of the sea valves for the Lady May (with the Trustee ultimately determining not to proceed with such service, at the time).\n- 55. Furthermore, the Trustee continued to seek from the Individual Debtor's former\n\nU.K. counsel, *i.e.*, Harcus Parker, the release of their litigation file related to the UBS Litigation20 (such as memoranda analyzing the merits of the claims asserted by the Individual Debtor), so as to be able to analyze next steps with respect to the UBS Litigation. To be clear, although Paul Hastings had previously assisted the Trustee in obtaining recognition of this chapter 11 case in the U.K., Paul Hastings is not involved in the UBS Litigation itself, which is being handled by the Trustee individually and his local U.K. counsel, *i.e.*, Pallas, as solicitors, and Paul Wright, as barrister.\n\nB. Court Hearings (Task Code B155) Fees: \\$139,591.50 Total Hours: 95.80\n\n56. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Trustee's investigation and related litigation, including:\n\n- the March 7, 2023 hearing on, among other things, (a) various matters related to the Trustee's Rule 2004 investigation, (b) Genever (US)'s motion to market the Sherry Netherland Apartment for rent; and (c) the status conference in the Sherry Netherland Adversary Proceeding (as defined below);\n- the March 23, 2023 hearing on, among other things, (a) various matters related to the Trustee's Rule 2004 investigation, (b) follow-up regarding the orders granting the preliminary injunction and prejudgment remedies\n\n 20 The \"UBS Litigation\" refers to the litigation commenced by the Individual Debtor, Ace Decade, and Dawn State in the English courts in September 2020 against UBS AG, seeking approximately \\$500 million in damages for misrepresentations allegedly made by UBS AG in connection with a securities transaction in 2014 and 2015.\n\nin the HK USA Adversary Proceeding (as defined below), and (c) the Trustee's application to retain Pallas as solicitors in the U.K.;\n\n- the April 11, 2023 hearing on, among other things, (a) the Trustee's motion to enter into certain agreements related to the operation and maintenance of the Lady May and (b) HK USA's and Mei Guo's motion to dismiss certain of the Trustee's counterclaims in the HK USA Adversary Proceeding;\n- the April 18, 2023 hearing on, among other things, (a) various matters related to the Trustee's Rule 2004 investigation and (b) the pretrial conference in the Bravo Luck Adversary Proceeding (as defined below);\n- the April 27, 2023 hearing on, among other things, (a) the Trustee's motion to retain Edmiston as yacht broker for the Lady May and the Lady May II, (b) the Trustee's motion to relocate the Lady May to Newport, Rhode Island, and (c) certain matters related to the Trustee's Rule 2004 investigation;\n- the May 2, 2023 hearing on, among other things, (a) the Trustee's efforts to obtain documents seized by the U.S. Department of Justice in connection with their arrest of the Individual Debtor, discovery from the Individual Debtor, (b) Paul Hastings' and NPM's applications for reimbursement of expenses, and (c) the application to retain EOCS;\n- the May 4, 2023 hearing on the Trustee's motion to approve the settlement with Clark Hill PLC;\n- the May 10, 2023 hearing on, among other things, (a) the Trustee's motion to enter into certain agreements related to the operation and maintenance of the Lady May II, and (b) the Trustee's motion to transfer the Lady May into the foreign trade zone in Newport, Rhode Island; and\n- the June 6, 2023 hearing on, among other things, (a) various matters related to the Trustee's Rule 2004 investigation.\n- C. General Litigation (Task Code B191) Fees: \\$72,749.50 Total Hours: 81.60\n\n57. During the Fee Period, Paul Hastings attorneys worked on several litigation\n\nmatters not related to a specific adversary proceeding,21 including (i) holding several internal\n\ncalls to discuss general litigation strategy and next steps, (ii) maintaining a task list with respect\n\n21 As noted, effective as of March 1, 2023, Paul Hastings has recorded time spent on the key adversary proceedings in these chapter 11 cases under separate matter numbers, as detailed below.\n\nto pending adversary proceedings, (iii) maintaining a tracking chart with respect to the pending appeals in these cases, and (iv) generally reviewing and analyzing pleadings filed in adversary proceedings.\n\n## D. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$ \\$22,030.25 Total Hours: 28.90\n\n58. During the Fee Period, Paul Hastings attorneys traveled to (a) the Federal Courthouse in Bridgeport, Connecticut for various hearings related to the Trustee's Rule 2004 investigation and the Lady May, (b) the New York offices of the U.S. Department of Justice (the \"U.S. DOJ\") for meetings with U.S. DOJ personnel, and (c) Washington, D.C., to conduct depositions in connection with the Trustee's Rule 2004 investigation.\n\nE. Business Operations (Task Code B210) Fees: \\$260,196.50 Total Hours: 184.80\n\n59. During the Fee Period, Paul Hastings attorneys handled numerous matters related to the operation and maintenance of the Lady May and the Lady May II, including (a) ensuring a smooth transition of ownership of the Lady May and Lady May II from HK USA to the Trustee, (b) securing insurance coverage for the Lady May and Lady May II (as the certain of the prior insurance policies were set to expire at the end of March 2023, without the possibility of renewal), (c) obtaining a modification to the Repair Reserve Order so as to provide \\$500,000 in funding for the operation and maintenance of the Lady May and Lady May II, (d) obtaining court authorization to enter into various agreements related to the operation and maintenance of the Lady May and the Lady May II, including a yacht management agreement with Yachtzoo Sarl (\"Yachtzoo\"), the yacht manager for the Lady May and Lady May II, and various dockage agreements, (e) coordinating with Yachtzoo regarding the maintenance and operation of the Lady May and the Lady May II, and (f) obtaining court authorization to transfer the Lady May\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 30 of 906\n\ninto the foreign trade zone in Newport, Rhode Island. All of the foregoing was done in preparation for an eventual sale of the Lady May and the Lady May II. In fact, as the Court is aware, and as further detailed below in the discussion of services provided under Matter ID 00005 (Sale Process), the Trustee successfully sold the Lady May on June 30, 2023 for a purchase prices of \\$23.15 million.\n\nF. Tax Issues (Task Code B240) Fees: \\$29,369.50 Total Hours: 26.50\n\n60. During the Fee Period, Paul Hastings attorneys handle the Trustee's response to the subpoena issued by the Internal Revenue Service (\"IRS\") seeking information related to tax returns of Mr. Ho Wan Kwok and certain of his associated entities. In this regard, Paul Hastings attorneys conducted a document review to identify documents responsive to the IRS subpoena as well as prepared the document production and related cover letter to the IRS.\n\nG. Investigations (Task Code B261) Fees: \\$1,758,925.00 Total Hours: 1,501.70\n\n61. During the Fee Period, Paul Hastings continued to handle the Trustee's extensive investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n62. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,22 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d)\n\n22 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 31 of 906\n\ncoordinated with Harneys Legal regarding additional discovery in the BVI regarding certain BVI entities, and (e) analyzed potential claims against the Individual Debtor and his affiliated entities (including potential claims under RICO). Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the motions filed on March 24, 2023 [Docket No. 1592] and May 15, 2023 [Docket No. 1789], as well as two reply briefs filed on June 2, 2023 [Docket Nos. 1860 and 1862] in response to (a) the objection filed by the Individual Debtor, as it relates to discovery sought from Nodal Partners LLC (which itself didn't object to the requested relief) and (b) the objection filed by Greenwich Land and the Individual Debtor's purported wife, Hing Chi Ngok.23 The Court overruled these objections and granted the supplemental Rule 2004 motions by orders dated April 10, 2023 [Docket No. 1646] and June 7, 2023 [Docket No. 1891], respectively.\n\n63. Furthermore, Paul Hastings attorneys prepared for and conducted an extensive interview with another confidential informant as well as spent substantial time interviewing this and other confidential informants, providing valuable insight into the Individual Debtor's business operations.24\n\n64. Moreover, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents,\n\n23 These supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing such supplemental motions.\n\n24 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these \"tipsters.\"\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 32 of 906\n\nwhich an outside translation service would not be able to provide. Paul Hastings' Mandarinspeaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking \"informants\" that have reached out to the Trustee during the course of these chapter 11 cases.\n\n65. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee commenced several adversary proceedings to recover such assets, including (a) an adversary proceeding seeking to recover various assets purportedly owned by the Individual Debtor's daughter (including several BVI-incorporated companies) and over \\$10 million in proceeds from the sale of a private jet [Adv. Proc. No. 23-05008],25 and (b) an adversary proceeding seeking to recover the Individual Debtor's residence in Greenwich, Connecticut [Adv. Proc. No. 23-05005].\n\n66. Moreover, during the Fee Period, Paul Hastings attorneys assisted the Trustee in securing a settlement with Clark Hill, PLC (\"Clark Hill\"), the Individual Debtor's former immigration counsel. Among other things, Paul Hastings prepared the motion seeking approval of that settlement [Docket No. 1724], which motion was granted by this Court on May 4, 2023 [Docket No. 1756]. Pursuant to the settlement, the Trustee agreed to settle malpractice claims asserted by the Individual Debtor against Clark Hill related to the Individual Debtor's asylum application, in exchange for Clark Hill paying \\$499,000 to the Individual Debtor's estate.\n\n25 Mei Guo's purported ownership of this private jet was uncovered as a result of the document productions from the BVI registered agents.\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 33 of 906\n\n67. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances).\n\n68. Perhaps most notably, the Individual Debtor sought to avoid compliance with the Trustee's pending Rule 2004 subpoenas by invoking his Fifth Amendment right against selfincrimination in an impermissible manner, spawning several months of motion practice and hearings. In particular:\n\n- on February 10, 2023 (*i.e.*, shortly before the Fee Period), the Trustee filed his motion seeking to hold the Individual Debtor in contempt [Docket No. 1453] (the \"Contempt Motion\") for failure to comply with the Court's January 20, 2023 order [Docket No. 1353] (the \"January 20, 2023 Discovery Order\") directing the Individual Debtor to comply with the Trustee's Rule 2004 subpoenas;\n- on April 10, 2023, the Individual Debtor filed his objection [Docket No. 1650] to the Contempt Motion, asserting that he complied with the January 20, 2023 Discovery Order by invoking his Fifth Amendment right against self-incrimination;\n- also on April 10, 2023, the Individual Debtor filed a motion [Docket No. 1649] (\"Motion for Stay of Discovery\") seeking to stay his obligation to comply with the January 20, 2023 Discovery Order, arguing, among other things, that he should not be compelled to comply with the Trustee's Rule 2004 subpoena pending resolution of the parallel criminal proceedings, purportedly to preserve the Individual Debtor's rights under the Fifth Amendment;\n- on April 14, 2023, the Trustee filed his reply in further support of the Contempt Motion [Docket No. 1670], arguing, among other things, that the pending criminal proceedings should not be used to delay progress in this case to the detriment of his creditors, and, in any event, the Individual Debtor has failed to adequately explain why producing documents in response to the January 20, 2023 Discovery Order would violate his Fifth Amendment rights;\n- on April 19, 2023, the Trustee filed his objection to the Motion for Stay of Discovery [Docket No. 1680], arguing, among other things, that the Individual Debtor cannot use the allegations of the criminal indictment to absolve himself of his past contempt, and, to the extent the Individual Debtor is using the indictment as a basis to assert the Fifth Amendment privilege on a prospective basis, this argument is flawed because the Individual Debtor cannot reap the benefits of the chapter 11 process while shielding himself from his statutory obligation under the Bankruptcy Code to turn over documents to the Trustee;\n- on May 1, 2023, the Court entered a consent order [Docket No. 1740] requiring the Individual Debtor to respond to each of the 202 questions posed by the Trustee in a particularized manner and by a sworn declaration; and\n- on May 24, 2023, the Individual Debtor provided his responses on May 24, 2023, and, as anticipated, asserted the Fifth Amendment in response to each of the questions posed by the Trustee.\n\n69. During the months of May and June 2023, the Trustee and the Individual Debtor\n\nalso discussed a process by which the Trustee would have obtained documents produced by the prosecutors in the criminal action to the Individual Debtor. Unfortunately, the parties were not able to reach agreement in that regard, so that, after several hearings (including on April 20, 2023, May 2, 2023, and June 13, 2023), the Court issued an order on July 26, 2023 [Docket No. 2035] (the \"Contempt Order\") granting the Trustee's Contempt Motion and denying the Individual Debtor's Motion for Stay of Discovery, including because the Fifth Amendment right against self-incrimination does not apply to the specific facts and circumstances before the Court. While the Trustee ultimately prevailed on his Contempt Motion, the Trustee and Paul Hastings necessarily expended significant time and effort in seeking the Individual Debtor's compliance with the Trustee's Rule 2004 subpoenas.26\n\n70. Other discovery targets related to the Individual Debtor also failed to comply with the Trustee's Rule 2004 subpoenas, necessitating substantial motion practice. For example, on\n\n26 Under the Contempt Order, the Individual Debtor has until September 29, 2023 to purge himself of contempt by fully complying with the January 20, 2023 Discovery Order.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 35 of 906\n\nOctober 28, 2023, the Trustee filed a motion to compel [Docket No. 1046] (the \"First Motion to Compel\") compliance with his Rule 2004 subpoenas, including as to Golden Spring (New York) Ltd. (\"Golden Spring\") and Lamp Capital LLC (\"Lamp Capital\"). Neither Golden Spring nor Lamp Capital responded to the Rule 2004 subpoenas or the First Motion to Compel, and, following a hearing on April 18, 2023, the Court entered an order [Docket No. 1709] holding Golden Spring and Lamp Capital in contempt of court for failing to respond or comply with the Trustee's Rule 2004 subpoenas and imposed sanctions (in the form of reasonable attorney's fees and costs) on Golden Spring and Lamp Capital.\n\n71. Furthermore, on May 18, 2023, the Trustee filed his second motion [Docket No. 1805] (the \"Second Motion to Compel\") seeking entry of an order compelling certain Kwokrelated entities, including G-Club Operations and the Hudson Entities, to comply with the Court's Rule 2004 orders and the related Rule 2004 subpoenas. In this regard, Paul Hastings attorneys prepared and filed the Trustee's reply [Docket No. 1934] to the objection filed by G-Club Operations. After two hearings on June 6, 2023 and June 27, 2023 on the Second Motion to Compel, the Court entered an order on June 28, 2023, directing G-Club Operations to produce all documents responsive to the Rule 2004 subpoenas by July 14, 2023. Furthermore, on June 8, 2023, the Court entered a consent order with respect to the Second Motion to Compel as it relates to the Hudson Entities, pursuant to which the Court directed the Hudson Entities to complete their production to the Trustee by June 15, 2023. At the conclusion of the June 7, 2023 hearing, the Court took the Second Motion to Compel under advisement as it relates to the other Rule 2004 targets. On July 28, 2023, the Court issued a further order that, among other things, requires Mei Guo to testify on August 22, 2023 regarding Hudson Diamond Holding LLC's compliance with its discovery obligations.\n\n72. Finally, Paul Hastings attorneys engaged in numerous other investigation-related\n\ntasks, including the following:\n\n- communicating with the U.S. DOJ regarding the Individual Debtor's criminal proceedings and the assets seized in connection with his arrest;\n- preparing the Trustee's response, dated March 7, 2023 [Docket No. 1517], to the declaration of Lee Vartan (counsel to HK USA and Mei Guo) addressing HK USA's and Mei Guo's purported compliance with this Court's order granting the Trustee's motion to compel compliance with the Trustee's Rule 2004 subpoenas;\n- Deposing (a) Valerie Steven and Mark Harmon of Hodgson Russ LLP, which was counsel to the Individual Debtor between 2018 and 2020, and (b) Jerry Shulman of Williams & Connolly LLP, which was counsel to the Individual Debtor in 2015;\n- Analyzing relationship between the Individual Debtor and hundreds of companies affiliated with the Individual Debtor; and\n- Researching property records.\n- H. Contempt Proceedings (Task Code B262) Fees: \\$28,081.50 Total Hours: 20.00\n- 73. On March 10, 2023, the Court entered the HK Parties Contempt Order [Docket\n\nNo. 1537] holding the HK Parties (*i.e.*, HK USA, Ms. Guo, and attorney Lee Vartan) in contempt and directing them, jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with the subpoenas. On April 10, 2023, the Trustee and Paul Hastings filed their Special Fee Application seeking payment of \\$83,370.26 from the HK Parties with respect to fees incurred during the period from September 28, 2023 through March 10, 2023 (*i.e.*, the date the Court entered the HK Parties Contempt Order). The Court granted the Special Fee\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 37 of 906\n\nApplication by order dated April 23, 2023 [Docket No. 1693], *i.e.*, the HK Parties Sanctions Order.27\n\n74. Most of the fees covered by the Special Fee Application were incurred during the prior fee period (*i.e.*, prior to March 1, 2023); however, a portion of those fees were incurred during the Fee Period (and, specifically, between March 1, 2023 and March 10, 2023). As of the filing of this Application, the HK Parties have not remitted payment to Paul Hastings (even though such amounts were due on May 5, 2023). During the Fee Period, the HK Parties have also (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\n75. As detailed in the Special Fee Application, the time spent on seeking to compel HK USA and Ms. Guo to comply with the Trustee's subpoenas was recorded under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor). Moreover, Paul Hastings has continued to track time spent on these matters after March 10, 2023 under Task Code B262.\n\n27 To be clear, this Application includes the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent Paul Hastings is able to collect such fees from the HK Parties, it will not seek payment of such fees from these estates.\n\n## **III. Other Litigation (Matter ID 00003)28**\n\n- A. Court Hearings (Task Code B155) Fees: \\$9,634.50 Total Hours: 8.20\n- 76. During the Fee Period, the Paul Hastings attorneys attended various hearings\n\nrelated to the Individual Debtor's criminal proceedings, including:\n\n- The March 15, 2023 hearing on the arrangement of the Individual Debtor in the United States District Court for the Southern District of New York; and\n- The April 4, 2023 bail hearings with respect to the Individual Debtor and Yvette Wang.\n- B. General Litigation (Task Code B191) Fees: \\$60,704.00 Total Hours: 61.10\n\n77. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various\n\nlitigation-related matters (other than the adversary proceeding pending in these chapter 11 cases). First, as the Court is well aware, on March 15, 2023, the Individual Debtor and Yvette Wang were arrested by federal law enforcement authorities. Paul Hastings attorneys monitored these criminal proceedings and reviewed pleadings filed in these proceedings.\n\n78. Second, in connection with these criminal proceedings, the Trustee received a document subpoena from the U.S. DOJ, requesting documents related to the Individual Debtor. In response to that subpoena, Paul Hastings conducted a review of the documents produced to the Trustee during his Rule 2004 investigation. Paul Hastings transmitted the Trustee's document production to the U.S. DOJ on April 24, 2023.\n\n79. Third, on April 26, 2023, Jiaming Liu (who had previously been served with one of the Trustee's Rule 2004 subpoenas) commenced a lawsuit against the Trustee and Paul\n\n28 As a general matter, time spent on litigation-related tasks other than adversary proceedings in these chapter 11 cases was tracked under Matter ID 00003.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 39 of 906\n\nHastings in the United States District Court for the District of Arizona seeking, among other things, declaratory relief, injunctive relief, and monetary damages as a result of the Trustee's alleged improper use of \"the American legal system.\" In response, Paul Hastings attorneys sent a letter to Mr. Liu demanding that the complaint be dismissed, including on jurisdictional grounds because the lawsuit violated the *Barton* doctrine (*i.e.*, a party must first obtain leave of the bankruptcy court before initiating an action in another forum against a bankruptcy trustee). On May 9, 2023, Mr. Liu voluntarily dismissed the complaint without prejudice.\n\n#### **IV. Corporate Law Issues (Matter ID 00004)**\n\nA. Other Contested Matters (Task Code B190) Fees: \\$85,419.00 Total Hours: 60.1\n\n80. During the Fee Period, Paul Hastings attorneys continued to assist the Trustee on various matters related to the Trustee's motion [Docket No. 913] (the \"Ace Decade Contempt Motion\") seeking to hold the Individual Debtor in contempt for failure to comply with the Court's Corporate Governance Order as it relates to the transfer of ownership and control of Ace Decade and its wholly-owned subsidiary Dawn State Limited (\"Dawn State\"). As the Court will recall, on January 24, 2023, the Court entered an order [Docket No. 1372] (the \"Ace Decade Contempt Order\") holding the Individual Debtor in contempt for failing to surrender corporate control of Ace Decade and Dawn State to the Trustee, including because, as the Court found, the Individual Debtor could cause the nominee shareholder, Yvette Wang, to turn over her ownership interest to the Trustee.\n\n81. Unfortunately, and notwithstanding this finding of contempt, the Individual Debtor has—to this day—failed to comply with this Court's orders requiring him to surrender Ace Decade and Dawn State to the Trustee. Instead, the Individual Debtor appealed the Ace Decade Contempt Order and (unsuccessfully) sought a stay of that order. Among other things,\n\nPaul Hastings prepared the Trustee's objection to that stay request (and a supplemental statement in further support of his objection) as well as handled other matters related to the appeal, including the designation of the appellate record and analyzing the opening brief filed by the appellant.\n\n## B. General Litigation (Task Code B191) Fees: \\$31,587.50 Total Hours: 23.40\n\n82. In May 2023, the Trustee discovered through his BVI-based investigation that, in January 2023 (*i.e.*, while the Ace Decade Contempt Motion was *sub judice*), Yvette Wang transferred her shares in Ace Decade to an individual apparently residing in Switzerland, who also happens to be the brother of the person leading the Individual Debtor's G-Fashion brand. Upon learning of these developments, Paul Hastings attorneys and the Trustee analyzed various litigation strategies to challenge and undo this transfer. As of the time of the filing of the Application, the Trustee has not yet sought relief from this Court in this regard.\n\n## **V. Sale Process (Matter ID 00005)**\n\nA. Asset Disposition (Task Code B130) Fees: \\$385,262.00 Total Hours: 265.40\n\n83. During the Fee Period, Paul Hastings attorneys and the Trustee, in close coordination with Edmiston, handled all aspects of the sale process for the Lady May, which, as the Court is aware, resulted in a successful sale of the Lady May for a purchase price of \\$23.15 million. Among other things, Paul Hastings attorneys and the Trustee:\n\n- Developed the bidding procedures and related timeline (including regular communications with Dirk Johnson of Edmiston regarding same);\n- Prepared the form of purchase agreement and addendum thereto;\n- Communicated with bidders regarding their bids;\n- Prepared the motion to approve the sale of the Lady May to the successful bidder (including the related motion to limit service thereof);\n- Prepared the Trustee's reply in further support of the sale motion and in response to the objection filed by HK USA;\n- Negotiated the purchase price reduction requested by the successful bidder (following the results of the survey of the Lady May);\n- Communicated with (a) counsel for the successful bidder, (b) the yacht manager for the Lady May (Yachtzoo), and (c) the Trustee's maritime counsel (David Bohonnon) regarding preparation for closing of the sale of the Lady May (which closing occurred on June 30, 2023); and\n- Updated counsel for PAX and counsel for the Committee throughout the sale process.\n- 84. In the end, as a result of the sale strategy developed by the Trustee and Paul\n\nHastings (in close coordination with Edmiston), the Trustee was able to sell the Lady May for a\n\npurchase price substantially higher than the initial offers (none of which exceeded \\$20 million),\n\nthereby generating several millions of dollar in additional proceeds for the benefit of the estate.\n\n- B. Court Hearings (Task Code B155) Fees: \\$42,902.50 Total Hours: 28.80\n- 85. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the sale process of the Lady May, including:\n\n- the May 23, 2023 status conference with respect to the sale process for the Lady May, including the bid deadline and related procedures;\n- the May 31, 2023 status conference with respect to the sale process for the Lady May, including the scheduling of the hearing on the motion to approve the sale of the Lady May; and\n- the June 27, 2023 hearing on, among other things, the Trustee's motion to authorize the sale of the Lady May.\n\n#### **VI. Genever US (Matter ID 00010)**\n\nA. Case Administration (Task Code B110) Fees: \\$39,191.50 Total Hours: 22.20\n\n86. During the Fee Period, Paul Hastings attorneys handled numerous administrative matters related to the chapter 11 case of Genever (US), much of which concerned the effects of the fire at the Apartment on March 15, 2023. For example, one of the first steps undertaken by the Trustee following the fire was to seek entry of an emergency order (and amendments thereto) restricting access to the Apartment. In addition, Paul Hastings attorneys have updated Claire Abrehart, *i.e.*, the director of Genever (BVI) appointed by the Trustee, regarding the developments in the chapter 11 cases, as well as provided regular updates to the U.S. Trustee, counsel for the Sherry Netherland, and the public adjuster retained by Genever (US).\n\nB. Sale of Real Estate (Task Code B131) Fees: \\$22,193.00 Total Hours: 15.10\n\n87. During the Fee Period, Paul Hastings attorneys continued to analyze numerous issues related to the sale process for the Sherry Netherland Apartment. However, following the March 15, 2023 fire, that process was necessarily put on hold in order to assess the damage to the Sherry Netherland Apartment and evaluate the sale strategy going forward. In this regard, Paul Hastings attorneys and the Trustee regularly communicated with the sales officer for Genever (US), *i.e.*, former Bankruptcy Judge Melanie Cyganowski, and the real estate broker for the Sherry Netherland Apartment, *i.e.*, Sotheby's International Realty, regarding the sale process.\n\n88. In addition, Paul Hastings attorneys also analyzed the co-op lease with respect to the Sherry Netherland Apartment. Among other things, as a result of this analysis, the Sherry Netherland agreed to a substantial abatement of the monthly maintenance charges (for the time being).\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 43 of 906\n\n89. Furthermore, on May 2, 2023, Paul Hastings attorneys prepared and filed the proposed consent order continuing the retention of Sotheby's International Realty (which expired on April 30, 2023), which order was entered by the Court on May 5, 2023 [Docket No. 1767].\n\n## C. Relief from Stay / Adequate Protection Proceedings (Task Code B140) Fees: \\$11,991.00 Total Hours: 9.50\n\n90. During the Fee Period, Paul Hastings attorneys analyzed case law and statutory authority related to the AIG's letter purporting to terminate the AIG Policies with respect to the Sherry Netherland Apartment.\n\n## D. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$50,617.50 Total Hours: 39.80\n\n91. During the Fee Period, Paul Hastings attorneys assisted Genever (US)'s public adjuster, *i.e.*, Affiliated Adjustment Group (\"AAGL\"), with the preparation of its application to be retained by Genever (US) as public adjuster [Docket No. 1749], which application was granted on July 13, 2023 [Docket No. 2000]. Paul Hastings attorneys also prepared and filed the application of Saxe Doernberger & Vita, P.C. (\"SDV\"), as special insurance coverage counsel to Genever (US), which application was granted on June 29, 2023 [Docket No. 1963].29 As further detailed below, SDV represents the Trustee in the AIG Adversary Proceeding, seeking, among other things, an injunction prohibiting AIG from cancelling certain AIG insurance policies sold to Genever (US) with respect to the Sherry Netherland Apartment.30 In addition, during the Fee Period, Paul Hastings attorneys assisted Genever (US) with engaging Find the Cause\n\n29 Initially, Genever (US) contemplated retaining Blank Rome as its special insurance coverage counsel; however, that retention ultimately did not go forward.\n\n30 On August 4, 2023, Genever (US) filed an application [Docket No. 2042] to retain McCormack Jensen & Bliss PC to replace SDV as special insurance coverage counsel.\n\nInvestigation, LLC to investigate the cause of the March 15, 2023 fire at the Sherry Netherland Apartment.31\n\n92. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the insurance coverage for the Sherry Netherland Apartment following the March 15, 2023 fire. In this regard, the Trustee had numerous communications with counsel to the insurer (AIG), the insurance broker (Wolfson), counsel to the Sherry Netherland, counsel to PAX, and the claims adjuster (AAGL) retained by Genever (US).\n\nF. Claims Administration and Objections (Task Code B310) Fees: \\$39,811.50 Total Hours: 33.90\n\n93. During the Fee Period, Paul Hastings attorneys prepared and filed the objection to the proof claim filed by the Individual Debtor's son, Mr. Qiang Guo [Docket No. 1630]. Paul Hastings attorneys in our London offices also handled the service of the claims objection upon Mr. Qiang Guo, who the Trustee understands resides in London. On May 5, 2023, Paul Hastings filed a notice advising the Court that Mr. Qiang Guo failed to file a timely response to the claim objection and attaching a proposed order disallowing and expunging his proof of claim.\n\n## **VII. Mahwah Adversary (Matter ID 00012)**\n\n## A. General Litigation (Task Code B191) Fees: \\$177,701.00 Total Hours: 150.20\n\n94. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 22-05017] (the \"Mahwah Adversary\n\nE. Business Operations (Task Code B210) Fees: \\$104,866.00 Total Hours: 71.90\n\n 31 Given the small amount of fees involved, the U.S. Trustee did not require a separate retention application.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 45 of 906\n\nProceeding\").32 In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Debtor.\n\n95. In addition to preparing the complaint, Paul Hastings attorneys prepared, among other things, a motion for a temporary restraining order and preliminary injunction and related pleadings, as well as a motion to seal the filing of the complaint pending the entry of the temporary restraining order. Injunctive relief and keeping the complaint temporarily under seal were necessary in order to protect the Mahwah Mansion and avoid potential damage or other issues that could arise had the complaint been filed publically. On August 1, 2023, the Court granted the motion to seal [Docket No. 16 in Adv. Proc. No. 22-05017] and entered a temporary restraining order [Docket No. 17 in Adv. Proc. No. 22-05017].\n\n#### **VIII. HCHK Adversary (Matter ID 00014)**\n\n### A. General Litigation (Task Code B191) Fees: \\$446,748.50 Total Hours: 360.10\n\n96. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 22-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment\n\n32 The Mahwah Adversary Proceeding was commenced on July 11, 2023, shortly after the end of the Fee Period.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 46 of 906\n\nproceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\").\n\n97. In connection with the relief sought in the HCHK Adversary Proceeding, the Trustee and Paul Hastings attorneys prepared numerous filings, including motions for injunctive relief [Docket Nos. 4 and 14 in Adv. Proc. No. 22-05013], a motion to seal the complaint on a temporary basis [Docket No. 7 in Adv. Proc. No. 22-05013], and, following settlement discussions between the Trustee and the Assignee, a motion for approval of a settlement agreement (the \"Assignee Settlement\") between the Trustee and the Assignee pursuant to Bankruptcy Rule 9019 [Docket No. 25 in Adv. Proc. No. 22-05013]. In addition, the Trustee and his counsel prepared a draft objection to be filed in New York state court addressing pending hearing dates and deadlines in the Assignment Proceedings. This filing was ultimately not necessary once the temporary restraining order halting the progress of the Assignment Proceedings was entered on June 12, 2023.\n\n98. Paul Hastings also notes that the HCHK Adversary Proceeding was commenced under intense time pressure and on an emergency basis shortly after the Trustee was notified of the commencement of the Assignment Proceedings. Shortly after the entry of the temporary restraining order, the Trustee was also able to successfully negotiate the Assignee Settlement with the Assignee and present such settlement to this Court. The Assignee Settlement provides for important benefits to the estate, including the deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the Assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Litigation. The Assignee Settlement was approved by the Court by order dated July 28, 2023 [Docket No. 70 in Adv. Proc. No. 23- 05013].\n\n#### **IX. Interpleader Adversary (Matter ID 00015)**\n\nA. General Litigation (Task Code B191) Fees: \\$20,389.50 Total Hours: 12.30\n\n99. On June 6, 2023, U.S. Bank commenced an interpleader action [Adv. Proc. No. 23-05012] (the \"Interpleader Adversary Proceeding\") to resolve a dispute regarding the release of \\$33 million in funds (the \"Escrow Funds\") held by U.S. Bank in escrow pursuant to an escrow agreement between HK USA, the Committee, and U.S. Bank (the \"Escrow Agreement\") entered into in connection with that certain *Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver that Certain Yacht, The \"Lady May\"* entered by the Court on April 29, 2022 [Docket No. 299].\n\n100. U.S. Bank commenced the Interpleader Adversary Proceeding following the Court's ruling [Docket No. 221 in Adv. Proc. No. 22-05003] in the HK USA Adversary Proceeding that (a) among other things, all property of HK USA, including the Escrow Funds, are property of the Individual Debtor's estate, and (b) directing HK USA to deliver all property of HK USA to the Trustee. The Trustee takes the position that this ruling requires the immediate turnover of such funds to the Trustee. However, HK USA has refused to instruct U.S. Bank to release the funds to the Trustee and, instead, taken the position that, under the Escrow Agreement, the funds cannot be turned over to the Trustee, absent a final, non-appealable order to that effect.\n\n101. While the bulk of the services provided to the Trustee in connection with the Interpleader Adversary Proceeding was undertaken by the Trustee's local counsel, *i.e.*, NPM, Paul Hastings attorneys performed certain discrete tasks related to the Interpleader Adversary Proceeding, including analyzing and commenting on (a) the draft motion for summary judgment prepared by NPM and (b) the consent order, entered by the Court on June 28, 2023 [Docket No.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 48 of 906\n\n40 in Adv. Proc. No. 22-05012] (the \"Interpleader Order\"), concerning the deposit of the Escrow Funds with the Registry of the Court (after payment of certain fees and expenses of the Escrow Agent). Of particular note, the Interpleader Order reflects the agreement of the parties (including HK USA and the U.S. Trustee) that such funds would be deposited into the Trustee's bank account at East West Bank (although deemed deposited with the Registry of the Court), so as to allow the Trustee to earn interest on such funds.\n\n#### **X. Mei Guo Adversary (Matter ID 00016)**\n\n### A. General Litigation (Task Code B191) Fees: \\$171,698.50 Total Hours: 141.40\n\n102. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"), seeking (a) an order declaring that the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier Proceeds\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Debtor's shell company Anton Development Limited at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development Limited was title holder to the Bombardier jet) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n103. Preparing the complaint in the Mei Guo Adversary Proceeding required Paul Hastings attorneys to address a number of complex factual and legal issues, including related to\n\nthe transactional and ownership history of the Individual Debtor's Bombardier jet and the BVI shell companies purportedly owned by Mei Guo, as well as complicated legal issues in connection with formulating the claims that could be brought against Mei Guo or other potential defendants, including under foreign law applicable to foreign-registered entities (such as the BVI shell companies that are the subject of the Mei Guo Adversary Proceeding).\n\n## **XI. HK USA Adversary (Matter ID 00017)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$275,419.00 Total Hours: 183.30\n- 104. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings related to the HK USA Adversary Proceeding (as defined below), including:\n\n- the March 8, 2023 status conference in connection with the Trustee's request for pre-judgment remedies and injunctive relief;\n- the March 15-16, 2023 hearings in connection with the Trustee's request for pre-judgment remedies and injunctive relief;\n- the March 23, 2023 hearing on Mei Guo's request for an extension of time to make certain disclosures required under the preliminary injunction order;\n- the March 27, 2023 hearing on the Trustee's motion for partial summary judgment on the Trustee's first counterclaim (regarding ownership of Lady May);\n- the March 30, 2023 status conference on the status of the Lady May II;\n- the April 11, 2023 hearing on HK USA and Mei Guo's motion to dismiss;\n- the April 20, 2023 hearing on the Trustee's motion for partial summary judgment on the Trustee's second counterclaim (regarding *alter ego* status of HK USA);\n- the June 6, 2023 status conference on HK USA and Mei Guo's motion for a stay pending appeal;\n- the June 9, 2023 status conference before the District Court in connection with HK USA and Mei Guo's appeal;\n- the June 13, 2023 hearing on HK USA and Mei Guo's motion for a stay pending appeal; and\n- the June 26, 2023 hearing and status conference before the District Court related to HK USA and Mei Guo's motions for a stay pending appeal filed with the District Court.\n- B. General Litigation (Task Code B191) Fees: \\$1,753,792.50 Total Hours: 1,367.10\n\n105. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's counterclaims against HK USA and Mei Guo [Adv. Proc. No. 22-05003] (the \"HK USA Adversary Proceeding\"). In the HK USA Adversary Proceeding, the Trustee sought determinations that, among other things, (a) the Lady May is property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor or equitably owned by the Individual Debtor. In the alternative, the Trustee also asserted an actual fraudulent transfer claim and a negligence claim against HK USA.\n\n106. As the Court is well aware, as a result of Paul Hastings' efforts, the Trustee obtained not only prejudgment and injunctive relief against HK USA and Mei Guo by orders dated March 17, 2023 [Docket Nos. 140 and 142 in Adv. Proc. No. 22-05003], but also summary judgment rulings that, among other things, (a) the Lady May and the Lady May II are property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor, and (c) the \\$33 million held in escrow by U.S. Bank are property of the estate [Docket Nos. 172 and 221 in Adv. Proc. No. 22-05003].\n\n107. In connection with the relief sought by the Trustee in the HK USA Adversary Proceeding, Paul Hastings attorneys prepared several motions and other pleadings, including:\n\n- the Trustee's reply in support of his request for pre-judgment remedies [Docket No. 101 in Adv. Proc. No. 22-05003];\n- a motion *in limine* to allow use of the Individual Debtor's deposition testimony [Docket No. 112 in Adv. Proc. No. 22-05003] at the\n\nprejudgment remedy hearing scheduled to begin on March 15, 2023 (the \"PJR Hearing\");\n\n- objections to motions *in limine* filed by HK USA and Mei Guo in connection with the PJR Hearing [Docket Nos. 119, 123, 124, 125, and 127 in Adv. Proc. No. 22-05003];\n- a motion for an order drawing adverse inferences against HK USA and Mei Guo [Docket No. 107 in Adv. Proc. No. 22-05003];\n- a motion for partial summary judgment and related memorandum of law and other filings with respect to the Trustee's first counterclaim (asserting that the Lady May is property of the Individual Debtor's estate) [Docket Nos. 146, 147, 148, 149, and 150 in Adv. Proc. No. 22- 05003];\n- a second motion for partial summary judgment and related memorandum of law and other filings with respect to the Trustee's second counterclaim (asserting that HK USA is an alter ego of the Individual Debtor) [Docket Nos. 185, 186, 187, 188, 189, 190 in Adv. Proc. No. 22-05003] as well as a reply brief in support of such motion [Docket No. 209 in Adv. Proc. No. 22-05003]; and\n- objections to the motions of HK USA and Mei Guo for a stay pending appeal filed before this Court [Docket Nos. 235 and 246 in Adv. Proc. No. 22-05003].\n\n108. In connection with the foregoing, Paul Hastings attorneys continued to research numerous complex legal issues critical to the relief requested by the Trustee, including the preclusive effect of Justice Ostrager's rulings in the PAX Litigation and the doctrines of *in pari delicto* and *alter ego*, and Paul Hastings attorneys continued to handle numerous procedural matters related to the HK USA Adversary Proceeding (including preparing proposed consent orders for prejudgment remedies and injunctive relief).\n\n109. The Trustee and Paul Hastings attorneys also prepared for and took the depositions of the Individual Debtor (on March 2, 2023) and defended the deposition of the Trustee (on March 3, 2023). Moreover, the Trustee and Paul Hastings attorneys devoted significant time preparing for the PJR Hearing, at which it was expected that Mei Guo and\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 52 of 906\n\nStephen Kindseth would testify, including by researching and analyzing numerous evidentiary issues in connection therewith.33 The PJR Hearing was of critical importance given that, in the absence of prejudgment remedies, HK USA and Mei Guo might have been able to, among other things, dissipate the approximately \\$33 million in Escrow Funds.\n\n## C. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$6,915.00 Total Hours: 10.10\n\n110. During the Fee Period, Paul Hastings attorneys travelled to and from the bankruptcy courthouse in Bridgeport, Connecticut, to attend hearings related to the HK USA Adversary Proceeding.\n\n## **XII. Bravo Luck Adversary (Matter ID 00018)**\n\nA. General Litigation (Task Code B191) Fees: \\$611,769.50 Total Hours: 487.50\n\n111. During the Fee Period, Paul Hastings attorneys continued to prosecute the claims asserted by the Trustee, Genever (BVI), and Genever (US) in the procedurally consolidated adversary proceeding against Bravo Luck and the Debtors' son, Mr. Qiang Guo [Adv. Proc. No. Adversary Proceeding No. 22-05027] (the \"Bravo Luck Adversary Proceeding\"). In the Bravo Luck Adversary Proceeding, the Trustee, Genever (BVI), and Genever (US) are challenging the validity and enforceability of a purported trust agreement between the Individual Debtor, Genever (BVI), Genever (US), and Bravo Luck, pursuant to which Bravo Luck was purportedly granted a beneficial ownership of the Sherry Netherland Apartment, as well as asserting fraudulent transfer claims against Bravo Luck and Mr. Qiang Guo.\n\n112. In connection with the Bravo Luck Adversary Proceeding, Paul Hastings attorneys analyzed the memoranda of law in support of the motions to dismiss filed by Bravo\n\n33 Ultimately, the parties reached a consensual resolution as it relates to the injunction and prejudgment remedies sought by the Trustee, obviating the need for such testimony.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 53 of 906\n\nLuck [Docket Nos. 54, 56, and 60 in Adv. Proc. No. 22-05027], prepared and filed corresponding objections to the motions to dismiss [Docket Nos. 67, 68, and 69 in Adv. Proc. No. 22-05027], and analyzed the corresponding reply briefs filed by Bravo Luck [Docket Nos. 77, 78, and 79 in Adv. Proc. No. 22-05027], including in connection with preparing for a potential hearing in connection with the motions to dismiss (which hearing was adjourned).\n\n113. In addition, Paul Hastings attorneys prepared and filed pleadings and related papers requesting entry of a default judgment against Mr. Qiang Guo [Docket No. 89 and 93 in Adv. Proc. No. 22-05027]. Paul Hastings attorneys also attended to discovery issues related to the Bravo Luck Adversary Proceeding, including preparing discovery requests and responding to discovery requests from Bravo Luck. As part of these efforts, Paul Hastings attorneys continued to research and analyze complex issues related to the substance of the forgery and related theories set forth in the complaints as well as issues arising in connection with seeking a default judgment.\n\n114. Finally, during the Fee Period, the Trustee and Paul Hastings began discussions with Bravo Luck's counsel in connection with a potential settlement. As a result of these discussions, on August 4, 2023, the Trustee and the Genever Debtors filed the Bravo Luck 9019 Motion seeking approval of a settlement resolving the Bravo Luck Adversary Proceeding in its entirety. Pursuant to that settlement, among other things, Bravo Luck and Qiang Guo relinquish any right, title, or interest in the Sherry Netherland Apartment.\n\n#### **XIII. SN Apartment Adversary (Matter ID 00019)**\n\nA. General Litigation (Task Code B191) Fees: \\$30,044.50 Total Hours: 20.00\n\n115. As noted in the First Interim Fee Application, prior to the commencement of the Fee Period, Paul Hastings attorneys prepared and filed Genever (US)'s and the Trustee's\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 54 of 906\n\ncomplaint against the Individual Debtor and members of his immediate family to terminate their occupancy of the Sherry Netherland Apartment (which occupancy was governed pursuant to an agreement between Genever (US) and the Sherry Netherland) [Adv. Proc. No. 23-05002] (the \"Sherry Netherland Adversary Proceeding\"). Concurrently with the filing of the complaint, Genever (US) and the Trustee also filed a motion for summary judgment and related pleadings.\n\n116. During the Fee Period, Paul Hastings attorneys reached a consensual resolution of Bravo Luck's motion to intervene in this litigation, pursuant to which Bravo Luck's intervention motion was deemed withdrawn [Docket No. 49 in Adv. Proc. No. 23-05002]. That said, work related to the Sherry Netherland Adversary Proceeding was largely put on pause following the March 15, 2023 arrest of the Debtor at the Sherry Netherland Apartment and the fire that occurred there on the same day—as a result of which the Individual Debtor's occupancy of the Sherry Netherland Apartment has effectively ceased.\n\n#### **XIV. Greenwich Land Adversary (Matter ID 00020)**\n\nA. Court Hearings (Task Code B155) Fees: \\$12,832.00 Total Hours: 8.00\n\n117. During the Fee Period, Paul Hastings attorneys prepared for and attended the May 30, 2023 pre-trial conference in the Greenwich Land Adversary Proceeding (as defined below).\n\nB. During the Fee Period, Paul HastGeneral Litigation (Task Code B191) Fees: \\$547,372.00 Total Hours: 434.90\n\n118. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 55 of 906\n\n119. In connection with the relief sought in the Greenwich Land Adversary Proceeding, Paul Hastings attorneys prepared several filings, including, most notably, motions for injunctive relief and prejudgment remedies [Docket Nos. 11 and 12 in Adv. Proc. No. 22- 05005]. Paul Hastings attorneys also devoted time to preparing for a potential hearing on the Trustee's injunction motion and the objection of Greenwich Land and Hing Chi Ngok thereto, including by preparing and filing of lists of witnesses, exhibits, and documents for judicial notice [Docket Nos. 38, 39, and 45 in Adv. Proc. No. 22-05005]. Ultimately, the motion for injunctive relief and prejudgment remedies was consensually resolved prior to the scheduled hearing pursuant to a consent order granting in part the Trustee's injunction motion [Docket No. 53 in Adv. Proc. No. 22-05005].\n\n120. In addition, during the Fee Period, Paul Hastings attorneys analyzed the answer filed by Greenwich Land and Hing Chi Ngok [Docket No. 34 in Adv. Proc. No. 22-05005], worked on numerous discovery issues, including preparing and responding to discovery requests, and assisted in preparing a declaration from a key witness.\n\n121. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic Road in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate.\n\n#### **XV. AIG Adversary (Matter ID 00021)**\n\n### A. General Litigation (Task Code B191) Fees: \\$68,634.00 Total Hours: 36.90\n\n122. During the Fee Period, Genever (US), through its counsel SDV, filed a complaint against AIG [Adv. Proc. No. 23-05007] (the \"AIG Adversary Proceeding\") seeking, among other things, (a) an injunction prohibiting AIG from cancelling the AIG Policies, (b) declarations that\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 56 of 906\n\nAIG must provide coverage for first and third party losses resulting from the March 15, 2023 fire at the Sherry Netherland Apartment and may not cancel the AIG Policies during the 2023-2024 policy term, and (c) awards of compensatory and punitive damages and immediate insurance proceeds for emergency cleanup measures.\n\n123. In the AIG Adversary Proceeding, the Trustee worked with SDV to, among other things, review and revise Genever (US)'s complaint, preliminary injunction motion, and reply in support thereof. On July 13, 2023, the Court granted the preliminary injunction requested by the Trustee. For the avoidance of doubt, Paul Hastings did not represent Genever (US) in the AIG Adversary Proceeding.\n\n#### **REASONABLENESS OF COMPENSATION**\n\n124. 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. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).34\n\n125. 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,\n\n34 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\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 57 of 906\n\nissue, 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\n126. 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.*, 35 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 expended . . . 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.36 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine*\n\n35 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\n36 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*Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n127. In accordance with the factors enumerated in section 330 of the Bankruptcy Code\n\nand applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as\n\nset forth below and otherwise in this Application.\n\n## a. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$8,057,816.25 and 6,455.80 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n## b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n## c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n## d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week.\n\n## e. **Customary Fee**\n\nThe fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n## f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and\n\nmonetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n## g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n## h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. As a result of Paul Hastings' efforts, the Trustee has been able to recover, among other assets, the Lady May, the Lady May II, and \\$33 million in escrow funds. Moreover, on August 1, 2023, the Trustee received approximately \\$38.8 million in funds pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding. Furthermore, during the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor as well.\n\n## i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n## j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In\n\naddition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n#### k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n128. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n129. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court recently held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n130. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n## **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n131. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$213,914.83 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$32,739.21 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 62 of 906\n\ncost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.37\n\n- 132. Additional necessary expenses included:\n- 133. \\$85,826.32 for certain outside professional services, such as document review services by UnitedLex (\\$75,336.93), translation services by Divergent Language Solutions (\\$8,838.80), and Mr. Paul Wright, as the U.K. barrister (\\$1,091.59);\n- 134. \\$21,230.22 for court reporting services;\n- 135. \\$20,481.56 for document reproductions, namely \\$19,682.96 for b/w reproductions (at 8 cents per page) and \\$798.60 for color reproductions (at 20 cents per page);\n- 136. \\$14,702.79 for UPS/courier service, including service of pleadings required to be served in hard copy format;\n- 137. \\$12,262.50 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; and\n- 138. \\$718.63 for corporate document retrieval services (including United Corporate Service) with respect to various Kwok-related entities.\n\n133. During the Fee Period, Paul Hastings utilized UnitedLex—a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution—to conduct document review of the documents produced in the chapter 11 cases, including the more than 140,000 discovery documents received by the Trustee to date in connection with his investigation.\n\n37 Documentation of these expenses will be made available to the Court upon request.\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 63 of 906\n\n134. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), which rates range from \\$200 to \\$400. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services.\n\n135. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 64 of 906\n\n136. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page.38\n\n137. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n138. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n139. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances.\n\n## **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n140. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines 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 Fee
Period? |\n|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | Yes. As a courtesy to these estates, Paul Hastings is not seeking
allowance or payment at this time of the fees incurred by thirty
(30) timekeepers who billed less than ten (10) hours during the Fee
Period. The total amount of such fees is \\$78,932.00. In addition, a
result of the agreed-upon reduction in Luc Despins' hourly rate |\n\n38 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n(from his standard hourly rate of \\$1,975 to the reduced hourly rate of \\$1,860), an additional \\$59,610.25 in fees have been waived.\n\nThe time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n**Question:** If the fees sought in this application as compared to the fees budgeted for the Fee Period are higher by 10% or more, did you discuss the reasons for the variation with the client.\n\n**Response:** Not applicable.\n\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\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. However, the Application does include approximately 25.5 hours and associated fees of approximately \\$41,437.50 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than 4 hours were spent on each of the seven monthly fee statements prepared during the Fee Period.\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\n## **Response:** No.\n\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 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 66 of 906\n\n> that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n\n**Response:** As is customary, Paul Hastings 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, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket No. 1251].\n\n## **RESERVATION OF RIGHTS**\n\n141. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings does not waive, and expressly reserve, their 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\n142. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 67 of 906\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$8,037,720.00 and reimbursement of \\$213,914.83 in expenses, (ii) authorizing and directing prompt payment from the Debtors' estates of 80% of such compensation and 100% of such expenses, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' 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 the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: August 4, 2023 New Haven, Connecticut\n\n By: *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) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\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.,1 | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on August 4, 2023, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\nDated: August 4, 2023 New Haven, Connecticut\n\nBy: *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\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\n2 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\n(203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **EXHIBIT A**\n\n## **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on July 1, 2022 and ending on June 30, 2023 was, in the aggregate, approximately \\$1,131 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,247 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | | |\n| Partner | \\$1,505 | \\$1,728 | | |\n| Counsel | \\$1,329 | \\$1,598 | | |\n| Associate | \\$924 | \\$1,086 | | |\n| Paraprofessionals | \\$467 | \\$536 | | |\n| All Timekeepers Aggregated | \\$1,131 | \\$1,247 | | |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins, the lead attorney on this matter and the co-chair of Paul Hastings' Global Restructuring Practice, brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n## **EXHIBIT B1**\n\n### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number of
Rate
Increases
Since Case
Inception |\n|-------------------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|-----------------------------------------------------------|\n| Partners (2) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 514.50 | \\$836,062.50 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 6.70 | \\$5,443.75 | 1 |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 513.20 | \\$954,552.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 10.30 | \\$9,579.00 | N/A |\n| | | Partner Total: | 1,044.70 | \\$1,805,637.25 | |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 531.40 | \\$863,525.00 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 11.60 | \\$9,425.00 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 783.80 | \\$1,273,675.00 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 15.50 | \\$12,593.75 | 1 |\n| Shelley, Scott | Corporate, 1994 | \\$1,525.00 | 14.60 | \\$22,265.00 | N/A |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 23.90 | \\$24,497.50 | 1 |\n| Of Counsel Total:
1,380.80
\\$2,205,981.25 | | | | | |\n| Associates (16) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 764.30 | \\$1,008,876.00 | 1 |\n| Barron, Douglass (travel; ½ rate) | Corporate, 2012 | \\$660.00 | 3.90 | \\$2,574.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 450.40 | \\$412,116.00 | 1 |\n| Daly, Crispin | Corporate, 2010 | \\$1,320.00 | 30.20 | \\$39,864.00 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 418.00 | \\$516,230.00 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 66.90 | \\$61,213.50 | 1 |\n| Gilberg, Ben | Litigation, 2022 | \\$915.00 | 10.60 | \\$9,699.00 | N/A |\n| Hibbard, Jack | Corporate, 2022 | \\$855.00 | 14.70 | \\$12,568.50 | N/A |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 419.00 | \\$383,385.00 | 1 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 222.70 | \\$293,964.00 | 1 |\n| Miliotes, Lanie | Corporate, 2023 | \\$855.00 | 38.50 | \\$32,917.50 | 1 |\n| Nowak, Tanja | Corporate | \\$620.00 | 12.60 | \\$7,812.00 | N/A |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 48.80 | \\$57,340.00 | 1 |\n| 1
[redacted] | Corporate, 2023 | \\$815.00 | 273.90 | \\$223,228.50 | 1 |\n| [redacted] (travel; ½ rate) | Corporate, 2023 | \\$407.50 | 3.50 | \\$1,426.25 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 608.20 | \\$617,323.00 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 25.70 | \\$23,515.50 | 1 |\n| Zhuang, Delphine | Corporate, 2016 | \\$1,125.00 | 13.80 | \\$15,525.00 | N/A |\n| | | Associate Total: | 3,425.70 | \\$3,719,577.75 | |\n\n1 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 73 of 906\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number of
Rate
Increases
Since Case
Inception |\n|-------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|-----------------------------------------------------------|\n| Paraprofessionals (3) | | | | | |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 10.60 | \\$4,240.00 | 1 |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 293.40 | \\$158,436.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 302.10 | \\$163,134.00 | 1 |\n| Mohamed, David (travel, ½ rate) | Paralegal | \\$270.00 | 3.00 | \\$810.00 | 1 |\n| Paraprofessional Total: | | | 609.10 | \\$326,620.00 | |\n| | | | | | |\n| TOTAL: | | | 6,460.30 | \\$8,057,816.25 | |\n| TOTAL (net of \\$20,096.25 credit):2 | | | | \\$8,037,720.00 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,247 | | | |\n\n2 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the prior fee application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount has been credited in this Application against the fees incurred during the Fee Period.\n\n## **EXHIBIT B2**\n\n## **Summary of Timekeepers Not Included in this Application1**\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | | | |\n|---------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|--|--|--|\n| Partners (3) | | | | | | | |\n| Rawlins, Justin | Financial Restructuring, 2000 | \\$1,650.00 | 0.70 | \\$1,155.00 | | | |\n| Timofeyev, Igor V. | Litigation, 2007 | \\$1,625.00 | 2.10 | \\$3,412.50 | | | |\n| Weitzman, Avi | Litigation, 2000 | \\$1,700.00 | 1.00 | \\$1,700.00 | | | |\n| | Partner Total: | | 3.80 | \\$6,267.50 | | | |\n| Of Counsel (1) | | | | | | | |\n| Strickon, Harvey | Corporate, 1972 | \\$1,900.00 | 0.30 | \\$570.00 | | | |\n| | Of Counsel Total: | | 0.30 | \\$570.00 | | | |\n| Associates (14) | | | | | | | |\n| Agarwal, Ajay | Corporate | \\$915.00 | 4.60 | \\$4,209.00 | | | |\n| Ahluwalia, Sainaya | Corporate | \\$535.00 | 0.10 | \\$53.50 | | | |\n| Byrne, Daniel | Corporate | \\$800.00 | 0.20 | \\$160.00 | | | |\n| Carter, Jessica | Litigation, 2022 | \\$855.00 | 0.70 | \\$598.50 | | | |\n| 2
[redacted] | Corporate, 2022 | \\$855.00 | 4.00 | \\$3,420.00 | | | |\n| [redacted] | Litigation, 2022 | \\$915.00 | 4.20 | \\$3,843.00 | | | |\n| Guzman, Andrea | Litigation, 2023 | \\$855.00 | 3.00 | \\$2,565.00 | | | |\n| Kim, Sarah | Litigation, 2023 | \\$855.00 | 1.80 | \\$1,539.00 | | | |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 8.10 | \\$6,925.50 | | | |\n| Korchik, Maria | Corporate | \\$535.00 | 3.60 | \\$1,926.00 | | | |\n| Shang, Candice | Litigation, 2016 | \\$1,270.00 | 2.80 | \\$3,556.00 | | | |\n| Smith, Deena | Corporate, 2021 | \\$915.00 | 3.30 | \\$3,019.50 | | | |\n| [redacted] | Litigation, 2019
\\$855.00 | | 7.50 | \\$6,412.50 | | | |\n| [redacted] | Corporate, 2021 | \\$915.00 | 9.40 | \\$8,601.00 | | | |\n| Associate Total: | | | 53.30 | \\$46,828.50 | | | |\n| Other Attorneys (3) | | | | | | | |\n| Foster, Lauren | Transactional Services, 2018 | \\$610.00 | 0.30 | \\$183.00 | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$975.00 | 8.20 | \\$7,995.00 | | | |\n| Sepinuck, Stephen | Corporate, 1987 | \\$1,365.00 | 1.30 | \\$1,774.50 | | | |\n| Swartz, Robin | Real Estate, 1992 | \\$1,255.00 | 1.00 | \\$1,255.00 | | | |\n| | | 10.80 | \\$11,207.50 | | | | |\n\n1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \\$78,932.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n2 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 75 of 906\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application |\n|------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|\n| Paraprofessionals (9) | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 4.10 | \\$1,640.00 |\n| Cairns, Dennis | Court Services Coordinator | \\$385.00 | 6.30 | \\$2,425.50 |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 5.70 | \\$2,280.00 |\n| Jordan, James | Paralegal | \\$530.00 | 0.80 | \\$424.00 |\n| Le Blanc, Wayne E. Jr. | Paralegal | \\$595.00 | 2.60 | \\$1,547.00 |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 2.60 | \\$1,040.00 |\n| Nunez, Amanda | Paralegal | \\$565.00 | 2.80 | \\$1,582.00 |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 7.80 | \\$3,120.00 |\n| | | \\$32.70 | \\$14,058.50 | |\n| | | | | |\n| TOTAL: | | | 100.90 | \\$78,932.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 76 of 906\n\n#### **EXHIBIT C**\n\n#### **Summary of Compensation by Project Category**\n\n| U.S. Trustee Task Code and Project Category | | | Fees
Billed |\n|---------------------------------------------|-----------------------------------------------------|------------------|----------------|\n| B110 | Case Administration | Billed
180.30 | \\$198,628.00 |\n| B113 | Pleadings Review | 133.50 | \\$74,357.00 |\n| B120 | Asset Analysis and Recovery | 35.80 | \\$52,856.50 |\n| B130 | Asset Disposition | 267.80 | \\$387,740.00 |\n| B131 | Sale of Real Estate | 15.10 | \\$22,193.00 |\n| B140 | Relief from Stay / Adequate Protection Proceedings | 9.50 | \\$11,991.00 |\n| B155 | Court Hearings | 361.30 | \\$539,402.00 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 149.50 | \\$209,583.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 88.70 | \\$116,154.00 |\n| B180 | Avoidance Action Analysis | 0.20 | \\$264.00 |\n| B190 | Other Contested Matters | 60.30 | \\$85,744.00 |\n| B191 | General Litigation | 3,184.10 | \\$4,004,565.00 |\n| B195 | Non-Working Travel | 54.50 | \\$41,851.75 |\n| B210 | Business Operations | 263.00 | \\$373,050.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 15.80 | \\$18,387.00 |\n| B230 | Financing / Cash Collections | 41.90 | \\$43,217.50 |\n| B240 | Tax Issues | 26.90 | \\$30,019.50 |\n| B261 | Investigations | 1,503.70 | \\$1,762,063.00 |\n| B262 | Contempt Proceedings | 20.00 | \\$28,081.50 |\n| B310 | Claims Administration and Objections | 47.50 | \\$55,994.50 |\n| B320 | Plan and Disclosure Statement | 0.90 | \\$1,674.00 |\n| TOTAL | | 6,460.30 | \\$8,057,816.25 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 77 of 906\n\n#### **EXHIBIT D**\n\n#### **Summary of Compensation by Matter ID**\n\n| Matter
ID | Matter Name | March 2023 | April 2023 | May 2023 | June 2023 | Total Fees |\n|--------------|---------------------------------------------------|----------------|----------------|----------------|----------------|----------------|\n| 00001 | General Chapter 11
Trustee Representation | \\$169,654.50 | \\$142,526.50 | \\$211,046.00 | \\$116,237.25 | \\$639,464.25 |\n| 00002 | Asset Recovery
Investigation and
Litigation | \\$581,432.00 | \\$716,503.50 | \\$769,932.50 | \\$296,196.25 | \\$2,364,064.25 |\n| 00003 | Other Litigation | \\$12,013.50 | \\$28,472.00 | \\$28,178.50 | \\$2,202.50 | \\$70,866.50 |\n| 00004 | Corporate Law Issues | \\$78,033.50 | | \\$27,451.50 | \\$12,009.00 | \\$117,494.00 |\n| 00005 | Sale Process | \\$0.00 | \\$19,729.50 | \\$104,320.50 | \\$306,368.00 | \\$430,418.00 |\n| 00006 | Tax Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00007 | Foreign Law Issues | \\$1,188.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$1,188.00 |\n| 00008 | Plan Process Issues | \\$1,674.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$1,674.00 |\n| 00010 | Genever US | \\$62,395.00 | \\$146,123.00 | \\$55,998.00 | \\$13,019.50 | \\$277,535.50 |\n| 00011 | Genever BVI | \\$0.00 | \\$0.00 | \\$4,220.00 | \\$0.00 | \\$4,220.00 |\n| 00012 | Mahwah Adversary | \\$0.00 | \\$0.00 | \\$11,128.50 | \\$166,572.50 | \\$177,701.00 |\n| 00013 | Golden Spring
Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$5,686.50 | \\$5,686.50 |\n| 00014 | HCHK Adversary | \\$0.00 | \\$0.00 | \\$5,564.50 | \\$445,832.00 | \\$451,396.50 |\n| 00015 | Interpleader Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$20,389.50 | \\$20,389.50 |\n| 00016 | Mei Guo Adversary | \\$0.00 | \\$83,510.50 | \\$81,842.50 | \\$6,345.50 | \\$171,698.50 |\n| 00017 | HK USA Adversary | \\$1,521,257.00 | \\$284,482.00 | \\$48,095.50 | \\$182,292.00 | \\$2,036,126.50 |\n| 00018 | Bravo Luck Adversary | \\$52,474.00 | \\$264,320.50 | \\$177,603.50 | \\$118,906.00 | \\$613,304.00 |\n| 00019 | SN Apartment
Adversary | \\$17,711.50 | \\$12,557.00 | \\$2,762.00 | \\$751.50 | \\$33,782.00 |\n| 00020 | Greenwich Land
Adversary | \\$150,853.50 | \\$131,051.00 | \\$232,539.75 | \\$51,203.50 | \\$565,647.75 |\n| 00021 | AIG Adversary | \\$0.00 | \\$0.00 | \\$52,080.00 | \\$18,042.00 | \\$70,122.00 |\n| 00022 | PAX Adversary | \\$975.00 | \\$325.00 | \\$3,737.50 | \\$0.00 | \\$5,037.50 |\n| | TOTAL | \\$2,649,661.50 | \\$1,829,600.50 | \\$1,816,500.75 | \\$1,762,053.50 | \\$8,057,816.25 |\n\n#### **EXHIBIT E**\n\n#### **Summary of Actual and Necessary Expenses (March 2023 through June 2023)**\n\n| Expense Category | March 2023 | April 2023 | May 2023 | June 2023 | Total |\n|-----------------------------------|-------------|-------------|-------------|-------------|--------------|\n| | | | | | Expenses |\n| Airfare (Nicholas Bassett) | \\$1,197.69 | \\$4,394.03 | \\$557.80 | \\$3,338.43 | \\$9,487.95 |\n| Attorney Service (Service of | | | | | |\n| Documents): | | | | | |\n| -
Metro Attorney Service | \\$354.50 | \\$4,840.50 | \\$3,968.50 | \\$3,099.00 | \\$12,262.50 |\n| Computer Search (Other) | \\$1,122.21 | \\$482.45 | \\$656.82 | \\$195.12 | \\$2,456.60 |\n| Court Reporting Services | \\$13,834.30 | \\$387.00 | \\$7,008.92 | \\$0.00 | \\$21,230.22 |\n| (Transcripts) | | | | | |\n| Data Base Storage | \\$219.51 | \\$0.00 | \\$0.00 | \\$0.00 | \\$219.51 |\n| Filing Fee | \\$0.00 | \\$14.03 | \\$0.00 | \\$0.00 | \\$14.03 |\n| Lexis/On Line Search | \\$1,248.47 | \\$2,008.66 | \\$1,676.23 | \\$1,765.69 | \\$6,699.05 |\n| Local - Meals | \\$599.01 | \\$180.42 | \\$733.65 | \\$177.72 | \\$1,690.80 |\n| Local - Parking | \\$0.00 | \\$0.00 | \\$128.00 | \\$0.00 | \\$128.00 |\n| Local - Taxi | \\$587.17 | \\$507.18 | \\$96.41 | \\$515.54 | \\$1,706.30 |\n| Lodging | \\$369.54 | \\$1,217.02 | \\$0.00 | \\$542.79 | \\$2,129.35 |\n| Messenger | \\$1,692.00 | \\$0.00 | \\$768.84 | \\$0.00 | \\$2,460.84 |\n| Outside Professional Services: | | | | | |\n| -
Divergent Language Solutions | \\$8,838.80 | \\$0.00 | \\$0.00 | \\$0.00 | \\$8,838.80 |\n| -
Paul Wright | \\$0.00 | \\$1,091.59 | \\$0.00 | \\$0.00 | \\$1,091.59 |\n| -
UnitedLex | \\$44,288.21 | \\$0.00 | \\$15,483.80 | \\$15,564.92 | \\$75,336.93 |\n| -
Other | \\$0.00 | \\$0.00 | \\$559.00 | \\$0.00 | \\$559.00 |\n| Postage/Express Mail | \\$630.54 | \\$240.56 | \\$388.08 | \\$799.56 | \\$2,058.74 |\n| Reproduction Charges | \\$11,271.68 | \\$592.80 | \\$5,381.12 | \\$2,437.36 | \\$19,682.96 |\n| Reproduction Charges (Color) | \\$661.00 | \\$25.80 | \\$111.80 | | \\$798.60 |\n| Retrieval of Corporate Documents: | | | | | |\n| -
United Corporate Services | \\$0.00 | \\$0.00 | \\$362.56 | \\$0.00 | \\$362.56 |\n| -
TransUnion Risk | \\$85.00 | \\$20.00 | \\$190.00 | \\$0.00 | \\$295.00 |\n| -
Other | \\$0.87 | \\$60.20 | \\$0.00 | \\$0.00 | \\$61.07 |\n| Search Fees | \\$5.90 | \\$40.00 | \\$40.00 | \\$41.83 | \\$127.73 |\n| Travel Expense | \\$60.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$60.00 |\n| Taxi/Ground Transportation | \\$806.90 | \\$2,453.13 | \\$487.70 | \\$736.65 | \\$4,484.38 |\n| Travel Expense - Meals | \\$117.78 | \\$334.46 | \\$0.00 | \\$112.61 | \\$564.85 |\n| Travel Expense - Parking | \\$29.00 | \\$58.00 | \\$0.00 | \\$29.00 | \\$116.00 |\n| UPS/Courier Service | \\$3,903.39 | \\$4,317.30 | \\$3,446.44 | \\$3,035.66 | \\$14,702.79 |\n| Vendor Expense | \\$176.12 | \\$65.00 | \\$0.00 | \\$464.00 | \\$705.12 |\n| Westlaw | \\$5,210.50 | \\$9,702.52 | \\$5,073.01 | \\$3,597.53 | \\$23,583.56 |\n| TOTAL | \\$97,310.09 | \\$33,032.65 | \\$47,118.68 | \\$36,453.41 | \\$213,914.83 |\n\n## **EXHIBIT F**\n\n**Monthly Fee Statements**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366606\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$169,654.50\n\n| Costs incurred and advanced | 3,233.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$172,888.06 |\n| Total Balance Due - Due Upon Receipt | \\$172,888.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366606\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$169,654.50\n\n| Costs incurred and advanced | 3,233.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$172,888.06 |\n| Total Balance Due - Due Upon Receipt | \\$172,888.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
July 31, 2023 | | | | | | | |\n|-------------------------------------------------------------------------|--|--|--|--|--|--|--|\n| Kwok | | | | | | | |\n| 200 Park Avenue
Please Refer to | | | | | | | |\n| New York, NY 10166
Invoice Number: 2366606 | | | | | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n### **General Chapter 11 Trustee Representation \\$169,654.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 03/01/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.20 | 1,860.00 | 372.00 |\n| 03/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.20 | 540.00 | 108.00 |\n| 03/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.80 | 540.00 | 432.00 |\n| 03/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 03/06/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.20 | 1,860.00 | 372.00 |\n| 03/07/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 03/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 03/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); prepare attorneys'
signature block for pleadings filed on behalf
of the Chapter 11 Trustee (.3); file via the
Court's ECF system A. Luft's notice of
appearance (.2) | 1.40 | 540.00 | 756.00 |\n| 03/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/09/2023 | JK21 | Register D. Barron with the court's ECF
filing system for Kwok filings | 0.60 | 540.00 | 324.00 |\n| 03/10/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 03/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.20 | 540.00 | 648.00 |\n| 03/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.30 | 540.00 | 162.00 |\n| 03/16/2023 | AB21 | Update call with L. Despins, N. Bassett, S.
Maza, A. Luft, and D. Barron regarding
case strategy and next steps (0.5); call with
D. Barron regarding same (0.2); correspond
with L. Despins regarding same (0.3); call
with L. Despins regarding same (0.4) | 1.40 | 1,625.00 | 2,275.00 |\n| 03/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/16/2023 | DEB4 | Conference with A. Bongartz regarding case
strategy and open workstreams | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | LAD4 | T/c P. Friedman & S. Sarnoff (O'Melveny)
re: update (.20); t/c M. Jacobson, B.
Conway (SEC) re: update on their case
(.50); t/c H. Claiborn (US Trustee) re:
update (.40); t/c PH team call (D. Barron,
N. Bassett, A. Luft, A. Bongartz, S. Maza)
re: update (.50); consider strategy in light of
change of case direction (1.50); t/c A.
Bongartz re: same (.40) | 3.50 | 1,860.00 | 6,510.00 |\n| 03/17/2023 | AB21 | Prepare emergency request for status
conference (0.5); correspond with L.
Despins regarding same (0.2); call with P.
Linsey (Neubert) regarding same (0.1);
correspond with J. Kuo regarding same
(0.1); correspond with P. Linsey regarding
same (0.1) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 84 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/17/2023 | AB21 | Team update call with L. Despins, N.
Bassett, D. Barron regarding strategy and
next steps (1.5); update list of open issues
and workstreams (0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 03/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/17/2023 | LAD4 | Team call (D. Barron, A. Bongartz, S. Maza,
N. Bassett,
) re: next steps and
summary judgement strategy (1.50); t/c W.
Harrington, H. Claiborn, K. McCabe (US
Trustee) re: update on case (.20); t/c I.
Goldman (Pullman) re: update (.30);
review/edit emergency request for status
conference (.30) | 2.30 | 1,860.00 | 4,278.00 |\n| 03/17/2023 | AEL2 | Update meeting with L. Despins, N.
Bassett, A. Bongartz, D. Barron, S. Maza,
on strategy for open projects and next
steps | 1.50 | 1,625.00 | 2,437.50 |\n| 03/18/2023 | LAD4 | Review/comment on Lady May forfeiture
issues | 0.30 | 1,860.00 | 558.00 |\n| 03/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/20/2023 | LAD4 | T/c I. Goldman (Pullman) re: update on
case (.30); t/c S. Sarnoff (O'Melveny) re:
update (.20) | 0.50 | 1,860.00 | 930.00 |\n| 03/20/2023 | SM29 | Analyze counsel's duty to estate and related
case law (3.8); correspond with L. Despins
re same (.7); call with D. Barron re same (.3) | 4.80 | 1,320.00 | 6,336.00 |\n| 03/21/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 03/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 03/21/2023 | LAD4 | Several calls with S. Sarnoff (O'Melveny) re:
update | 0.20 | 1,860.00 | 372.00 |\n| 03/21/2023 | NAB | Revise draft common interest agreement
and email regarding same with Jones Day | 0.20 | 1,625.00 | 325.00 |\n| 03/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.80 | 540.00 | 432.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding
issues/task list | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: BR issues | 0.20 | 1,860.00 | 372.00 |\n| 03/22/2023 | SM29 | Correspond with L. Despins re counsel's
duty to estate (.1); review authority re same
(.5) | 0.60 | 1,320.00 | 792.00 |\n| 03/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 03/23/2023 | ECS1 | Update case issues/task list with deadlines
and pending matters | 2.50 | 1,015.00 | 2,537.50 |\n| 03/24/2023 | AB21 | Update list of open issues and recent
developments (0.2); correspond with N.
Bassett, D. Barron, S. Maza regarding CT
court's standing order of reference (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 03/24/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.20 | 1,860.00 | 372.00 |\n| 03/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 03/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n| 03/28/2023 | JK21 | Correspond with S. Maza and P. Linsey
(Neubert) regarding procedures for filing
with the Court the weekend of April 1 due
to ECF maintenance | 0.30 | 540.00 | 162.00 |\n| 03/28/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.30 | 1,860.00 | 558.00 |\n| 03/28/2023 | NAB | Review issues/task list and pending
discovery | 0.40 | 1,625.00 | 650.00 |\n| 03/28/2023 | NAB | Telephone conference with J. Rabkin (Jones
Day) regarding common interest agreement | 0.20 | 1,625.00 | 325.00 |\n| 03/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 03/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n| 03/30/2023 | ECS1 | Update case issues/task list with deadlines
and pending matters | 2.90 | 1,015.00 | 2,943.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 86 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------|-------|----------|-----------|\n| 03/30/2023 | JPK1 | Correspond with E. Sutton regarding
issues/task list | 0.10 | 915.00 | 91.50 |\n| 03/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 03/31/2023 | DEB4 | Analyze and update issues/task list | 0.50 | 1,320.00 | 660.00 |\n| 03/31/2023 | DEB4 | Correspond with E. Sutton regarding
issues/task list | 0.20 | 1,320.00 | 264.00 |\n| 03/31/2023 | ECS1 | Update case issues/task list | 1.20 | 1,015.00 | 1,218.00 |\n| | Subtotal: | B110 Case Administration | 42.10 | | 49,247.00 |\n\n#### **B113 Pleadings Review**\n\n| 03/01/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/01/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Despins v. Bravo Luck case
and update working group re same (.4);
review related case dockets regarding recent
filings (.3) | 1.20 | 540.00 | 648.00 |\n| 03/02/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in HK USA v. Kwok case and
Despins v. Bravo Luck case and update
working group re same (.5); review related
case dockets re recent filings (.3) | 1.20 | 540.00 | 648.00 |\n| 03/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Despins v. Bravo Luck case
and Genever US v. Kwok case and update
working group re same (.4); review related
case dockets regarding recent filings (.3) | 1.30 | 540.00 | 702.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 87 of 906\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/06/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Genever US v. Kwok case
and Kwok v. PAX District Court case and
update working group re same (.5); review
related case dockets re recent filings (.3) | 1.40 | 540.00 | 756.00 |\n| 03/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Genever US v. Kwok case
and update working group re same (.1);
review related case dockets regarding recent
filings (.3) | 0.90 | 540.00 | 486.00 |\n| 03/08/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.2); review recent filings in Kwok v.
Despins District Court case and update
working group re same (.1); review related
case dockets regarding recent filings (.3) | 1.10 | 540.00 | 594.00 |\n| 03/09/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Kwok v. Despins District
Court case and update working group re
same (.1); review related case dockets
regarding recent filings (.3) | 0.80 | 540.00 | 432.00 |\n| 03/10/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (1.4); review recent filings in Kwok v.
PAX District Court case and Kwok v.
Despins District Court case and update
working group re same (.5); review related
case dockets regarding recent filings (.2);
review main case docket regarding
upcoming dates (.2) | 3.00 | 540.00 | 1,620.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 88 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/13/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in HK USA v. Kwok case and
update working group re same (.8); review
related case dockets regarding recent filings
(.3) | 1.60 | 540.00 | 864.00 |\n| 03/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in HK USA v. Kwok case and
update working group re same (.4); review
recent pleading in Kwok v. PAX District
Court case and update working group re
same (.1); review related case dockets
regarding recent filings (.3) | 1.10 | 540.00 | 594.00 |\n| 03/15/2023 | AB21 | Review chapter 11 docket update and recent
filings (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 03/15/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.2); review
recent filings in HK USA v. Kwok case and
update working group re same (.2); review
related case dockets regarding recent filings
(.3) | 0.70 | 540.00 | 378.00 |\n| 03/16/2023 | AB21 | Review update on chapter 11 docket and
recent filings | 0.10 | 1,625.00 | 162.50 |\n| 03/16/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings regarding Genever US v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.3) | 0.80 | 540.00 | 432.00 |\n| 03/17/2023 | AB21 | Review update on chapter 11 filings and
recent pleadings (0.1); correspond with L.
Despins regarding same (0.1); correspond
with N. Bassett and A. Luft regarding same
(0.1) | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 89 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in HK USA v. Kwok case and
Genever US v. Kwok case and update
working group re same (.4); review recent
filings in USA v. Kwok case, SEC v. Kwok
case, and USA v. Wang case and update
working group re same (.9); review related
case dockets regarding recent filings (.3) | 2.40 | 540.00 | 1,296.00 |\n| 03/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in HK USA v. Kwok case and
update working group re same (.6); review
recent filings in USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 1.60 | 540.00 | 864.00 |\n| 03/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Despins v. Bravo Luck case
and update working group re same (.4);
review recent filings in USA v. Kwok case
and update working group re same (.1);
review related case dockets regarding recent
filings (.3) | 1.40 | 540.00 | 756.00 |\n| 03/22/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Bravo Luck case
and update working group re same (.1);
review recent filings in SEC v. Kwok case
and update working group re same (.4);
review related case dockets regarding recent
filings (.3) | 1.20 | 540.00 | 648.00 |\n| 03/23/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in HK USA v. Kwok case and
PAX v. Kwok case and update working
group re same (.5); review related case
dockets regarding recent filings (.3) | 1.20 | 540.00 | 648.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 90 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/24/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 03/24/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in SEC v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.3) | 1.30 | 540.00 | 702.00 |\n| 03/27/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in HK USA v. Kwok case,
Genever US v. Kwok case, and Despins v.
Greenwich Land case and update working
group re same (2.1); review recent filings in
Mei Guo v. Despins Connecticut District
Court case and update working group re
same (.2); review related case dockets
regarding recent filings (.3) | 3.40 | 540.00 | 1,836.00 |\n| 03/28/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings, Connecticut district court
cases, and NY state court cases and update
working group re same (1.0); review related
case dockets regarding recent filings (.3) | 1.80 | 540.00 | 972.00 |\n| 03/29/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in HK USA v. Kwok case and
update working group re same (.1); review
recent filings in NY state District Court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.3) | 1.40 | 540.00 | 756.00 |\n| 03/30/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in HK USA v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.4) | 1.10 | 540.00 | 594.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 91 of 906\n\n(.20); review & edit power point\n\npresentation (1.20)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/31/2023 | DM26 | Review recent filings in Kwok case and
Genever US case and update working group
re same (.5); review recent filings in HK
USA v. Kwok case and Despins v.
Greenwich Land case and update working
group re same (.4); review recent filings
regarding Mei Guo v. Despins Ct. District
Court case and USA v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.3) | 1.50 | 540.00 | 810.00 |\n| | Subtotal:
B113 Pleadings Review | | 34.40 | | 19,661.00 |\n| B155 | Court Hearings | | | | |\n| 03/20/2023 | AB21 | Prepare hearing notes and related
PowerPoint presentation for March 21
status conference (3.7); correspond with L.
Despins and N. Bassett regarding same
(0.4); calls with L. Despins regarding same
(0.2); call with D. Barron regarding same
(0.3); correspond with D. Barron regarding
same (0.1) | 4.70 | 1,625.00 | 7,637.50 |\n| 03/20/2023 | LAD4 | Review & edit hearing notes for status
conference (.40); t/c A. Bongartz re: same | 1.80 | 1,860.00 | 3,348.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 92 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/21/2023 | AB21 | Attend March 21 status conference (2.7);
review and revise presentation for same and
hearing notes (1.7); calls with L. Despins
regarding same (0.3); correspond with L.
Despins regarding same (0.3); correspond
with P. Linsey (Neubert) regarding same
(0.1); conferences with L. Despins regarding
preparation for status conference (0.3);
post-mortem conferences with L. Despins,
N. Bassett, and S. Sarnoff (O'Melveny)
regarding same (0.4); post-mortem
correspondence with L. Despins regarding
same (0.2); further correspond with L.
Despins and N. Bassett regarding same (0.1) | 6.10 | 1,625.00 | 9,912.50 |\n| 03/21/2023 | LAD4 | Review issues and prepare hearing notes
(some with A. Bongartz) for status
conference hearing (.90); handle status
conference hearing (2.70); post-mortem
with A. Bongartz, N. Bassett and S. Sarnoff
(O'Melveny) re: same (.40) | 4.00 | 1,860.00 | 7,440.00 |\n| | Subtotal: | B155 Court Hearings | 16.60 | | 28,338.00 |\n| B160 | | Fee/Employment Applications | | | |\n| 03/01/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding PH expense
reimbursement application | 0.10 | 1,625.00 | 162.50 |\n| 03/01/2023 | ECS1 | Review interested parties in connection with
Trustee's supplemental declaration | 0.20 | 1,015.00 | 203.00 |\n| 03/02/2023 | ECS1 | Review interested parties in connection with
Trustee's supplemental declaration | 0.30 | 1,015.00 | 304.50 |\n| 03/10/2023 | AB21 | Revise PH Oct., Nov. and Dec. 2022 fee
statements (2.2); correspond with C. Edge
regarding same (0.3) | 2.50 | 1,625.00 | 4,062.50 |\n| 03/13/2023 | AB21 | Call with C. Edge regarding PH fee | 0.10 | 1,625.00 | 162.50 |\n\n03/13/2023 AB21 Call with C. Edge regarding PH fee application for contempt proceedings 03/14/2023 AB21 Begin review of PH January fee statement 1.10 1,625.00 1,787.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 93 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/16/2023 | AB21 | Correspond with J. Kuo regarding request
to extend time to file fee application re
contempt proceedings (0.1); revise same
(0.3); call and correspond with P. Linsey
(Neubert) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/16/2023 | JK21 | Prepare motion to extend time to file fee
application in contempt proceedings | 1.10 | 540.00 | 594.00 |\n| 03/17/2023 | AB21 | Finalize motion to extend time to file fee
application (0.1); correspond with L.
Despins regarding same (0.2); call with P.
Linsey (Neubert) regarding same (0.1);
correspond with P. Linsey regarding same
(0.1); call with K. Traxler regarding fee
application (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 03/17/2023 | KAT2 | Call with A. Bongartz regarding contempt
order for sanctions in the form of legal fees
and costs (.1); review contempt order (.1);
begin preparing special application for
compensation and reimbursement of
Trustee's fees and costs (.6); correspond
with J. Kuo regarding related precedent (.1) | 0.90 | 1,025.00 | 922.50 |\n| 03/19/2023 | DEB4 | Correspond with E. Sutton regarding next
declaration in support of retention | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | JK21 | Correspond with K. Traxler regarding fee
application in contempt proceedings | 0.20 | 540.00 | 108.00 |\n| 03/20/2023 | KAT2 | Correspond with J. Kuo regarding
precedent application for compensation and
reimbursement of Trustee's fees and costs
per contempt order | 0.20 | 1,025.00 | 205.00 |\n| 03/21/2023 | AB21 | Prepare fifth supplemental declaration in
support of PH retention (0.3); correspond
with E. Sutton regarding same (0.1);
correspond with L. Despins regarding same
(0.2) | 0.60 | 1,625.00 | 975.00 |\n| 03/21/2023 | DEB4 | Correspond with E. Sutton regarding
retention declaration | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 94 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | ECS1 | Analyze parties in interest and connection
with Paul Hastings for supplemental
declaration (.2); prepare parties in interest
list for supplemental declaration (.4) | 0.60 | 1,015.00 | 609.00 |\n| 03/21/2023 | JK21 | Update parties in interest list for retention
purposes | 1.80 | 540.00 | 972.00 |\n| 03/21/2023 | KAT2 | Review precedent applications for
compensation and reimbursement (.2);
prepare special application of Trustee for
fees and costs per contempt order (2.1) | 2.30 | 1,025.00 | 2,357.50 |\n| 03/22/2023 | AB21 | Prepare supplemental declaration in support
of PH retention (1.4); correspond with L.
Despins regarding same (0.3) | 1.70 | 1,625.00 | 2,762.50 |\n| 03/22/2023 | DEB4 | Correspond with A. Bongartz regarding PH
supplemental declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | ECS1 | Analyze parties in interest and connection
with Paul Hastings for supplemental
declaration | 0.30 | 1,015.00 | 304.50 |\n| 03/22/2023 | JK21 | Correspond with A. Bongartz regarding
Trustee's fifth supplemental declaration
(0.3); electronically file with the court
Trustee's fifth supplemental declaration
(0.2) | 0.50 | 540.00 | 270.00 |\n| 03/22/2023 | KAT2 | Prepare special application of Trustee for
fees and costs per contempt order | 1.30 | 1,025.00 | 1,332.50 |\n| 03/23/2023 | JK21 | Correspond with K. Traxler regarding Paul
Hastings retention for fee application in
connection with contempt order | 0.60 | 540.00 | 324.00 |\n| 03/23/2023 | KAT2 | Prepare special application of Trustee for
fees and costs per contempt order (2.8);
correspond with J. Kuo regarding same (.2);
review and apply local rules regarding same
(.3); correspond with A. Bongartz regarding
same (.1) | 3.40 | 1,025.00 | 3,485.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 95 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/24/2023 | AB21 | Correspond with C. Edge regarding PH
expenses (0.1); call with C. Edge regarding
same (0.1); call with E. Sutton regarding
motion limiting service for fee/expense
applications (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 03/24/2023 | ECS1 | Prepare motion to limit service of interim
fee and expenses applications (2.3); call with
A. Bongartz about same (.2) | 2.50 | 1,015.00 | 2,537.50 |\n| 03/24/2023 | JK21 | Correspond with E. Sutton regarding
interim compensation motion | 0.40 | 540.00 | 216.00 |\n| 03/25/2023 | AB21 | Review PH January 2023 fee statement | 2.20 | 1,625.00 | 3,575.00 |\n| 03/26/2023 | AB21 | Review time entries for special fee
application (contempt order) (1.5);
correspond with C. Edge regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 03/26/2023 | AB21 | Revise motion to limit service of fee
applications (0.7); correspond with L.
Despins regarding same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 03/26/2023 | AB21 | Correspond with J. Kuo regarding parties in
interest list | 0.30 | 1,625.00 | 487.50 |\n| 03/26/2023 | ECS1 | Prepare motion to limit service of interim
fee and expense applications | 1.10 | 1,015.00 | 1,116.50 |\n| 03/28/2023 | AB21 | Revise motion to limit service of notice of
fee & expense applications (0.3);
correspond with H. Claiborn (US Trustee)
regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/29/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding service of PH expense application
(0.1); correspond with J. Kuo regarding
same (0.2); review service list (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/29/2023 | ECS1 | Review updated list of interested parties in
connection with Trustee's supplemental
disclosure declaration | 0.10 | 1,015.00 | 101.50 |\n| 03/29/2023 | JK21 | Prepare service list for expense
reimbursement application (3.1); review and
comment on service of same and notice of
hearing (0.3) | 3.40 | 540.00 | 1,836.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 96 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/30/2023 | AB21 | Revise special fee application regarding fees
incurred in connection with compliance
with subpoena issued to HK USA and Mei
Guo (1.0); review related time entries (0.3);
correspond with C. Edge regarding same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 03/30/2023 | JK21 | Prepare certificate of service regarding Paul
Hastings expense reimbursement
application and notice of hearing | 0.60 | 540.00 | 324.00 |\n| 03/31/2023 | JK21 | Prepare certificate of service regarding Paul
Hastings expense reimbursement
application and notice of hearing for
electronic filing (0.2); electronically file with
the court certificate of service regarding
Paul Hastings expense reimbursement
application and notice of hearing (0.3) | 0.50 | 540.00 | 270.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 37.40 | | 42,839.00 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| | | | | | |\n\n| 03/01/2023 | AB21 | Correspond with L. Despins regarding
Pallas retention (0.1); revise engagement
letter (0.2) | 0.30 | 1,625.00 | 487.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/01/2023 | ECS1 | Prepare retention application for Pallas LLP
as solicitors in UBS litigation | 0.10 | 1,015.00 | 101.50 |\n| 03/02/2023 | AB21 | Finalize Pallas engagement letter (0.1);
correspond with A. de Quincey (Pallas)
regarding same (0.2); correspond with L.
Despins regarding same (0.2); finalize Pallas
retention application (0.4); correspond with
L. Despins regarding same (0.2); calls with
E. Sutton regarding same (0.2); correspond
with D. Mohamed regarding filing of same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 03/02/2023 | DM26 | Review and file via the Court's ECF system
Trustee's retention application of Pallas
Partners LLP and correspond with local
counsel re service of same | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 97 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/02/2023 | ECS1 | Prepare retention application for Pallas LLP
as solicitors in UBS litigation (1.2); calls
with A. Bongartz regarding same (.2) | 1.40 | 1,015.00 | 1,421.00 |\n| 03/09/2023 | AB21 | Call with E. Sutton regarding Pallas
retention application (0.1); correspond with
E. Sutton regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 03/09/2023 | ECS1 | Review additional disclosures of Pallas
Partners LLP in connection with the
retention of Pallas (.2); call with A.
Bongartz about same (.1); correspond with
L. Despins about same (.2) | 0.50 | 1,015.00 | 507.50 |\n| 03/10/2023 | AB21 | Correspond with L. Despins regarding
Pallas retention application | 0.20 | 1,625.00 | 325.00 |\n| 03/10/2023 | ECS1 | Review additional disclosures of Pallas
Partners LLP in connection with the
retention of Pallas | 0.20 | 1,015.00 | 203.00 |\n| 03/22/2023 | AB21 | Call with K. Mailloux (Epiq) regarding
scope of Epiq services | 0.30 | 1,625.00 | 487.50 |\n| 03/24/2023 | ECS1 | Correspond with Pallas Partners regarding
retention order | 0.10 | 1,015.00 | 101.50 |\n| 03/25/2023 | AB21 | Correspond with L. Despins regarding
Harneys supplemental disclosures | 0.40 | 1,625.00 | 650.00 |\n| 03/28/2023 | AB21 | Revise Harneys Legal supplemental
declaration (0.5); call with E. Sutton
regarding same (0.1); correspond with A.
Thorp (Harneys Legal) and G. Weston
(Harneys Legal) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 03/28/2023 | ECS1 | Prepare Harneys second supplemental
declaration regarding retention as BVI
counsel (2.0); call with A. Bongartz
regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 03/30/2023 | AB21 | Review draft Harneys Legal supplemental
declaration (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 8.70 | | 11,019.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 98 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/26/2023 | AB21 | Review draft motion to extend deadline to
remove actions to bankruptcy court (0.3);
correspond with P. Linsey (Neubert)
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B191 General Litigation | 0.40 | | 650.00 |\n| | | | | | |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 03/21/2023 | AB21 | Non-working travel to and from
Bridgeport, CT courthouse / NY for March
21 status conference (Bill at 1/2 rate) | 2.00 | 812.50 | 1,625.00 |\n| 03/21/2023 | LAD4 | Travel to/from Greenwich/Bridgeport for
hearing (Bill at 1/2 rate) | 1.40 | 930.00 | 1,302.00 |\n| | Subtotal: | B195 Non-Working Travel | 3.40 | | 2,927.00 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| | | | | | |\n| 03/09/2023 | DEB4 | Correspond with T. Sadler regarding next
MOR | 0.10 | 1,320.00 | 132.00 |\n| 03/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n| 03/17/2023 | TS21 | Draft February monthly operating report
(1.9); correspond with D. Barron regarding
same (.2). | 2.10 | 1,175.00 | 2,467.50 |\n| 03/20/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Correspond with A. Bongartz regarding
MOR | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Review MOR | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | TS21 | Revise February monthly operating report
(.4); correspond with D. Barron and L.
Despins regarding February monthly | 0.60 | 1,175.00 | 705.00 |\n\noperating report (.2)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 99 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | DM26 | File via the Court's ECF system Trustee's
monthly operating report for period ended
2/28/23 and correspond with local counsel
re service of same | 0.20 | 540.00 | 108.00 |\n| 03/29/2023 | TS21 | Correspond with D. Barron re MOR
payments (.2); review and comment on
MOR payments (.5). | 0.70 | 1,175.00 | 822.50 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.30 | | 5,027.00 |\n\n#### **B310 Claims Administration and Objections**\n\n| 03/01/2023 | AB21 | Correspond with R. Amporfro (Epiq)
regarding order on sealed claims | 0.10 | 1,625.00 | 162.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/01/2023 | | Conference with claimant | 0.30 | 815.00 | 244.50 |\n| 03/03/2023 | AB21 | Review results of J. Kuo claims analysis
(0.3); correspond with L. Despins regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/04/2023 | DEB4 | Correspond with A. Bongartz regarding
claimant inquiry | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with claimant regarding claims
process inquiry | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with A. Bongartz regarding
claimant inquiry | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | AB21 | Calls with K. Mailleux (Epiq) regarding
confidential claims (0.2); correspond with L.
Despins regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 03/07/2023 | DEB4 | Correspond with claimant regarding claims
process inquiry | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with A. Bongartz regarding
claimant inquiry | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | AB21 | Correspond with L. Despins regarding
scope of Epiq's claims duties | 0.60 | 1,625.00 | 975.00 |\n| 03/08/2023 | DEB4 | Correspond with J. Kuo regarding PAX
proof of claim | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/08/2023 | LAD4 | T/c I. Goldman (Pullman) re: Epiq | 0.20 | 1,860.00 | 372.00 |\n| 03/09/2023 | DEB4 | Correspond with E. Sutton regarding PAX
proof of claim | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | JK21 | Correspond with E. Sutton regarding filed
proof of claims | 0.40 | 540.00 | 216.00 |\n| 03/10/2023 | DEB4 | Correspond with J. Kuo regarding PAX
proofs of claim | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | AB21 | Correspond with L. Despins regarding
Kwok statements related to claims process
(0.4); correspond with D. Barron regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/18/2023 | DEB4 | Correspond with N. Bassett and L. Despins
regarding post-petition claim issue | 0.10 | 1,320.00 | 132.00 |\n| 03/18/2023 | DEB4 | Correspond with K. Catalano regarding
post-petition claim issue | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | KC27 | Analyze case law regarding post-petition
torts | 0.50 | 915.00 | 457.50 |\n| 03/20/2023 | DEB4 | Correspond with K. Catalano regarding
post petition claims issues | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | KC27 | Analyze secondary sources regarding the
Reading doctrine on post-petition claims
against a debtor (2.6); summarize findings
on same (.8); correspond with D. Barron
regarding same (.2) | 3.60 | 915.00 | 3,294.00 |\n| 03/21/2023 | DEB4 | Correspond with S. Maza regarding post
petition claims | 0.20 | 1,320.00 | 264.00 |\n| 03/22/2023 | DEB4 | Correspond with A. Bongartz regarding
claims process | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 8.60 | | 9,946.00 |\n| Total | | | 155.90 | | 169,654.50 |\n\n**Timekeeper Summary**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366606\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 13.90 | 1,860.00 | 25,854.00 |\n| LAD4 | Luc A. Despins | Partner | 1.40 | 930.00 | 1,302.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.80 | 1,625.00 | 1,300.00 |\n| AB21 | Alex Bongartz | Of Counsel | 37.90 | 1,625.00 | 61,587.50 |\n| AB21 | Alex Bongartz | Of Counsel | 2.00 | 812.50 | 1,625.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.50 | 1,625.00 | 2,437.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 8.10 | 1,025.00 | 8,302.50 |\n| SM29 | Shlomo Maza | Associate | 5.40 | 1,320.00 | 7,128.00 |\n| DEB4 | Douglass E. Barron | Associate | 3.60 | 1,320.00 | 4,752.00 |\n| TS21 | Tess Sadler | Associate | 3.40 | 1,175.00 | 3,995.00 |\n| ECS1 | Ezra C. Sutton | Associate | 16.10 | 1,015.00 | 16,341.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.10 | 915.00 | 91.50 |\n| KC27 | Kristin Catalano | Associate | 4.10 | 915.00 | 3,751.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 10.40 | 540.00 | 5,616.00 |\n| DM26 | David Mohamed | Paralegal | 46.90 | 540.00 | 25,326.00 |\n| | | Other
Timekeeper | 0.30 | 815.00 | 244.50 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|----------|------|--------|\n| | 03/02/2023 Photocopy Charges | 662.00 | 0.08 | 52.96 |\n| | 03/02/2023 Photocopy Charges (Color) | 662.00 | 0.20 | 132.40 |\n| | 03/22/2023 Photocopy Charges | 365.00 | 0.08 | 29.20 |\n| | 03/22/2023 Photocopy Charges | 538.00 | 0.08 | 43.04 |\n| | 03/22/2023 Photocopy Charges (Color) | 2.00 | 0.20 | 0.40 |\n| | 03/22/2023 Photocopy Charges (Color) | 21.00 | 0.20 | 4.20 |\n| | 03/24/2023 Photocopy Charges | 1,262.00 | 0.08 | 100.96 |\n| | 03/29/2023 Photocopy Charges | 2,825.00 | 0.08 | 226.00 |\n| | 03/31/2023 Photocopy Charges | 61.00 | 0.08 | 4.88 |\n| | 03/01/2023 Computer Search (Other) | | | 33.12 |\n| | 03/02/2023 Computer Search (Other) | | | 11.25 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366606 | |\n\n| | 03/03/2023 Local - Meals - Shlomo Maza; 02/22/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on Kwok matter | 20.00 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/03/2023 Computer Search (Other) | 8.10 |\n| | 03/04/2023 Computer Search (Other) | 5.40 |\n| | 03/05/2023 Computer Search (Other) | 0.36 |\n| | 03/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice#
GB030-180030827 Dated 03/06/23, London office
same day courier charges for period ending 28th
February 2023. 27/02/2023
13765210
Sainaya Ahluwalia W7, 5 Princes Gate | 41.76 |\n| | 03/06/2023 Computer Search (Other) | 24.84 |\n| 03/07/2023 Westlaw | | 386.23 |\n| | 03/07/2023 Computer Search (Other) | 20.61 |\n| | 03/08/2023 Local - Taxi - Delphine Zhuang; 03/07/2023;
From/To: Home - Service Address; Service Type:
Taxi; Time: 10:18; Taxi from home to hand deliver
summons documents | 34.98 |\n| | 03/08/2023 Local - Taxi - Delphine Zhuang; 03/06/2023;
From/To: Office-Service Address-Office; Service
Type: Taxi; Time: 10:15; Taxi from and back to
office to serve documents | 69.71 |\n| | 03/08/2023 Computer Search (Other) | 5.31 |\n| | 03/09/2023 Computer Search (Other) | 7.02 |\n| 03/10/2023 Westlaw | | 34.55 |\n| | 03/10/2023 Computer Search (Other) | 24.48 |\n| 03/11/2023 Westlaw | | 241.86 |\n| | 03/11/2023 Computer Search (Other) | 14.40 |\n| 03/12/2023 Westlaw | | 277.75 |\n| 03/12/2023 Westlaw | | 34.57 |\n| | 03/12/2023 Computer Search (Other) | 2.79 |\n| | 03/13/2023 Computer Search (Other) | 55.26 |\n| | 03/14/2023 Computer Search (Other) | 65.25 |\n| | 03/15/2023 Computer Search (Other) | 5.85 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 103 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366606 | |\n\n| | 03/16/2023 Local - Taxi - Delphine Zhuang; 01/31/2023;
From/To: Office/Service Address; Service Type:
Taxi; Time: 15:47; Taxi taken at 15:47 GMT from
office for service of original documents | 18.76 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/16/2023 Computer Search (Other) | 34.29 |\n| | 03/17/2023 Computer Search (Other) | 21.06 |\n| 03/19/2023 Westlaw | | 34.55 |\n| 03/20/2023 Westlaw | | 138.21 |\n| | 03/21/2023 Local - Taxi - G. Alexander Bongartz; 01/19/2023;
From/To: Office/Home ; Service Type: Uber;
Time: 23:12; Working late on matter | 110.16 |\n| | 03/21/2023 Local - Taxi - G. Alexander Bongartz; 01/25/2023;
From/To: Office/Home ; Service Type: Uber;
Time: 23:41; Working late on matter | 110.43 |\n| | 03/21/2023 Lexis/On Line Search | 14.57 |\n| 03/21/2023 Westlaw | | 45.80 |\n| | 03/24/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6040466
dated 03/31/2023; Service Type: Car; From/To:
Office/Home; Passenger PATRICK, LINDSEY;
Ticket # 3726449 dated 03/24/2023 18:03 | 183.27 |\n| 03/26/2023 Westlaw | | 34.55 |\n| | 03/27/2023 Computer Search (Other) | 14.31 |\n| | 03/28/2023 Computer Search (Other) | 29.34 |\n| | 03/29/2023 Computer Search (Other) | 45.27 |\n| | 03/30/2023 Postage/Express Mail - First Class - US; | 85.50 |\n| | 03/30/2023 Computer Search (Other) | 6.66 |\n| | 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023;
BERKELEY ROWE; BERKELEY ROWE; 116
PARK ST; LONDON, W 1K6 ;
1ZA6T1636699959062 (MAN) | 74.58 |\n| 03/31/2023 Westlaw | | 153.47 |\n| | 03/31/2023 Computer Search (Other) | 35.37 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 104 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366606 | |\n| | |\n| | |\n\n| 03/31/2023 Westlaw Business - Courtlink Use - Charges for
March 2023 | 23.92 |\n|-------------------------------------------------------------------------|--------------|\n| Total Costs incurred and advanced | \\$3,233.56 |\n| Current Fees and Costs | \\$172,888.06 |\n| Total Balance Due - Due Upon Receipt | \\$172,888.06 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 105 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366607\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$581,432.00\n\n| Costs incurred and advanced | 75,661.63 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$657,093.63 |\n| Total Balance Due - Due Upon Receipt | \\$657,093.63 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 106 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366607\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$581,432.00\n\n| Costs incurred and advanced | 75,661.63 | | |\n|--------------------------------------|--------------|--|--|\n| Current Fees and Costs Due | \\$657,093.63 | | |\n| Total Balance Due - Due Upon Receipt | \\$657,093.63 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 107 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366607 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Asset Recovery Investigation and Litigation \\$581,432.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 03/03/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding service of motion to
seal supplemental objection to motion to
modify repair reserve order and related
scheduling order | 0.10 | 1,625.00 | 162.50 |\n| 03/06/2023 | AB21 | Call with T. Walsh (CSG), C. Blau (Zeisler),
and L. Despins regarding Lady May
insurance (0.2); correspond with L. Despins
regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 03/06/2023 | ECS1 | Review protective order in connection with
sealing of Philips Nizer production
documents in connection with the
supplemental objection to motion re repair
reserve | 0.30 | 1,015.00 | 304.50 |\n| 03/06/2023 | LAD4 | T/c UK counsel (N. Richardson, P. Wright)
re: next steps | 0.40 | 1,860.00 | 744.00 |\n| 03/06/2023 | LAD4 | T/c A. Bongartz, C. Blau (Zeisler) re: Lady
May insurance | 0.20 | 1,860.00 | 372.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 108 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\nDate Initials Description Hours Rate Amount 03/07/2023 AB21 Correspond with L. Despins regarding sealing order on supplemental objection to HK USA motion to modify repair reserve order (0.2); revise same (0.1); analyze precedent (0.2); correspond with W. Farmer regarding same (0.1); call and correspond with D. Barron regarding same (0.1); review Lamp Capital management and operation agreement (0.1) 0.80 1,625.00 1,300.00 03/07/2023 DEB4 Conference and correspond with A. Bongartz regarding sealing motion 0.10 1,320.00 132.00 03/08/2023 AB21 Correspond with H. Claiborn (U.S. Trustee) regarding sealing order on supplemental objection to HK USA motion to modify repair reserve order (0.1); call and correspond with P. Linsey (Neubert) regarding same (0.1) 0.20 1,625.00 325.00 03/09/2023 AB21 Correspond with H. Claiborn (U.S. Trustee) regarding proposed order sealing Trustee's supplemental objection to HK USA's motion to modify repair reserve order (0.1); correspond with P. Linsey (Neubert) regarding same (0.1) 0.20 1,625.00 325.00 03/14/2023 AB21 Review HK USA and Mei Guo declarations regarding discovery (0.2); correspond with N. Bassett and A. Luft regarding same (0.1) 0.30 1,625.00 487.50 03/15/2023 AB21 Correspond with L. Despins regarding Lady May update 0.20 1,625.00 325.00 03/15/2023 AB21 Prepare witness and exhibit list for hearing on HK USA motion to modify repair reserve order 1.10 1,625.00 1,787.50 03/15/2023 AB21 Call with D. White (EOCS) regarding Lady May insurance and operating expenses (0.4); correspond with L. Despins regarding same (0.3) 0.70 1,625.00 1,137.50 03/15/2023 AB21 Correspond with L. Despins regarding repair reserve order 0.20 1,625.00 325.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 109 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\nDate Initials Description Hours Rate Amount 03/16/2023 AB21 Revise witness and exhibit list for hearing on HK USA motion to modify repair reserve order (0.5); correspond with N. Bassett and W. Farmer regarding same (0.3); correspond with L. Despins regarding same (0.1); call with C. Blau (Zeisler) and T. Walsh (CSG) regarding hearing on HK USA motion (0.2); correspond with L. Despins regarding same (0.1); correspond with C. Blau and T. Walsh regarding same (0.1); call with D. White (EOCS) regarding Lady May operating expenses (0.2) 1.50 1,625.00 2,437.50 03/17/2023 AB21 Revise witness and exhibit list for hearing on HK USA motion to modify repair reserve (0.1); correspond with N. Bassett regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); call with D. White (EOCS) regarding Lady May insurance (0.1); call with L. Despins and D. White regarding same (0.3); correspond with D. White regarding same (0.1); correspond with C. Blau (Zeisler) regarding same (0.1) 0.90 1,625.00 1,462.50 03/17/2023 LAD4 Review UBS London issues 0.40 1,860.00 744.00 03/17/2023 NAB Correspond with A. Bongartz regarding witness and exhibit list for hearing on motion to modify Lady May repair reserve order 0.20 1,625.00 325.00 03/20/2023 LAD4 T/c N. Richardson (Palas) re: strategy in UBS case 0.40 1,860.00 744.00 03/21/2023 KC27 Analyze case law regarding chapter 11 trustee's duties (.7); prepare motion to modify consent order (3.6) 4.30 915.00 3,934.50 03/22/2023 KC27 Review trustee's objections to HK USA's motion to modify the consent order (.6); review HK USA's motion to modify the consent order (.3); prepare motion to modify consent order (6.5); prepare order for same (.6); correspond with A. Bongartz 8.10 915.00 7,411.50\n\nregarding same (.1)\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 110 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------------------------------------|---------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/31/2023 | LAD4 | Review UBS UL matter (.80); prepare notes
for settlement call with UBS (.30) | 1.10 | 1,860.00 | 2,046.00 |\n| | Subtotal:
B120 Asset Analysis and Recovery | | 22.10 | | 27,482.50 |\n| | | | | | |\n| | | | | | |\n\n| B155 | | Court Hearings | | |\n|------|--|----------------|--|--|\n| | | | | |\n\n| 03/02/2023 | ECS1 | Prepare agenda for March 7, 2023 hearing
in Kwok case | 1.00 | 1,015.00 | 1,015.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/02/2023 | JK21 | Prepare reference materials for E. Sutton
regarding March 7, 2023 hearing | 1.60 | 540.00 | 864.00 |\n| 03/03/2023 | AB21 | Analyze agenda for March 7 hearing (0.2);
call with E. Sutton regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/03/2023 | ECS1 | Prepare agenda for March 7, 2023 hearing
in Kwok case (2.1); call with A. Bongartz
regarding same (.1) | 2.20 | 1,015.00 | 2,233.00 |\n| 03/03/2023 | JK21 | Prepare reference materials for E. Sutton
regarding March 7, 2023 omnibus hearing | 0.40 | 540.00 | 216.00 |\n| 03/03/2023 | WCF | Correspond with E. Sutton regarding
hearing agenda for next week's contested
matters (.2); review, revise hearing agenda
regarding next week's contested matters (.4) | 0.60 | 1,235.00 | 741.00 |\n| 03/04/2023 | AB21 | Correspond with L. Despins regarding draft
agenda for March 7 hearing | 0.10 | 1,625.00 | 162.50 |\n| 03/05/2023 | ECS1 | Prepare agenda for March 7, 2023 hearing
in Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 03/05/2023 | LAD4 | Review/edit agenda for 3/7 hearing (.40);
team call (E. Sutton, N. Bassett, W. Farmer,
A. Bongartz) re: same (.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 03/06/2023 | AB21 | Prepare hearing notes for supplemental
objection on HK USA motion to modify
repair reserve order (0.9); correspond with
L. Despins regarding same (0.2); call with E.
Sutton regarding protective order (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 111 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/06/2023 | ECS1 | Continue reviewing and preparing hearing
materials for March 7 hearing (1.6); call with
A. Bongartz about same and protective
order (.1) | 1.70 | 1,015.00 | 1,725.50 |\n| 03/06/2023 | ECS1 | Prepare agenda for March 7, 2023 hearing
in Kwok case | 0.80 | 1,015.00 | 812.00 |\n| 03/06/2023 | JK21 | Correspond with E. Sutton regarding March
7, 2023 hearing | 0.20 | 540.00 | 108.00 |\n| 03/07/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding documents for 3-7-23 hearing | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | LAD4 | Review issues & prepare outline for hearing
(2.10); handle same (4.30) | 6.40 | 1,860.00 | 11,904.00 |\n| 03/07/2023 | AEL2 | Correspond with N. Bassett re: today's
hearing and tomorrow's status conference | 1.00 | 1,625.00 | 1,625.00 |\n| 03/20/2023 | DEB4 | Conference with A. Bongartz regarding
March 21 status conference | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | NAB | Correspond with L. Despins regarding
status conference and related issues (.2);
correspond with D. Barron regarding
preparation for status conference and
hearing on motion to quash subpoena (.2);
call with D. Barron regarding same and
investigation target (.1); email with P. Linsey
(Neubert) regarding same (.2); review
hearing notes and draft presentation for
status conference (.4); email with A.
Bongartz regarding same (.1); review
pending Rule 2004 discovery and adversary
proceeding updates in preparation for status
conference (.9); analyze authority regarding
motion to quash and prepare argument on
same (1.5) | 3.60 | 1,625.00 | 5,850.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 112 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\nDate Initials Description Hours Rate Amount 03/21/2023 NAB Prepare outlines for status conference, hearing on motion to extend time to comply with motion to compel order, and hearing on motion to extend answer deadline in SN adversary proceeding while travelling to Connecticut (1.8); correspond with L. Despins and S. Sarnoff (O'Melveny) regarding same and related issues (.8) 2.60 1,625.00 4,225.00 03/21/2023 NAB Prepare outline for hearing on March 23 regarding motion to quash subpoenas (.8); correspond with D. Barron regarding same (.3); correspond with W. Farmer regarding case law for same (.2); analyze case law regarding same (.4); review draft response to motion to quash (.1); correspond with P. Linsey (Neubert) regarding same (.1) 1.90 1,625.00 3,087.50 03/21/2023 NAB Participate in hearing and status conference (2.7); post-hearing call with L. Despins, A. Bongartz, S. Sarnoff regarding debrief (.4) 3.10 1,625.00 5,037.50 03/23/2023 AB21 Calls with L. Despins regarding preparation for March 23 hearing (0.2); attend portion of March 23 hearing (1.0) 1.20 1,625.00 1,950.00 03/23/2023 LAD4 Emails to/from A. Bongartz re: hearing today (.30); calls with A. Bongartz re: same (repair reserve) (.20); attend court hearing re: same (1.20) 1.70 1,860.00 3,162.00 03/24/2023 ECS1 Review and prepare reference materials for March 27, 2023 hearing 0.50 1,015.00 507.50 03/25/2023 AB21 Correspond with L. Despins regarding preparation for March 27 hearing 0.10 1,625.00 162.50 03/26/2023 AB21 Prepare hearing notes for hearing on Trustee's motion to modify repair reserve order (2.2); call with L. Despins regarding same (0.1); correspond with L. Despins regarding same (0.2) 2.50 1,625.00 4,062.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 113 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/27/2023 | AB21 | Prepare hearing notes for March 27 hearing
on partial summary judgment and repair
reserve motion (1.2); calls with D. White
(EOCS) regarding same (0.1); attend
hearing (3.1); conferences with L. Despins
regarding same (.5); correspond with L.
Despins and N. Bassett regarding same
(0.7); conferences with J. Moriarty (Zeisler)
regarding order on repair reserve (0.7);
correspond with Chambers regarding
proposed order (0.1) | 6.40 | 1,625.00 | 10,400.00 |\n| | Subtotal: | B155 Court Hearings | 42.40 | | 64,321.00 |\n\n#### **B191 General Litigation**\n\n| 03/01/2023 | DM26 | Research regarding certain outside litigation
cases relating to the debtor | 1.50 | 540.00 | 810.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/01/2023 | JK21 | Revise pending appeals chart | 0.30 | 540.00 | 162.00 |\n| 03/03/2023 | DM26 | Research regarding certain outside litigation
cases relating to the debtor | 1.30 | 540.00 | 702.00 |\n| 03/04/2023 | LAD4 | T/c S. Sarnoff, P. Friedman (O'Melveny)
and N. Bassett re: next steps in our work
plan | 0.90 | 1,860.00 | 1,674.00 |\n| 03/04/2023 | NAB | Telephone conference with L. Despins, P.
Friedman (O'Melveny) and S. Sarnoff
(O'Melveny) regarding case strategy and
next steps (.9); follow-up correspondence
with L. Despins regarding same (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/07/2023 | DM26 | Research certain filings in state court case
D.I. No. 652077/2017 for D. Barron | 1.60 | 540.00 | 864.00 |\n| 03/07/2023 | DEB4 | Correspond with W. Farmer regarding
appellate record | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | JK21 | Update summary of pending appeals | 0.30 | 540.00 | 162.00 |\n| 03/08/2023 | DM26 | Review pleadings from outside litigation
cases involving debtor and affiliated entities | 2.30 | 540.00 | 1,242.00 |\n| 03/14/2023 | JK21 | Update chart regarding pending appeals | 0.60 | 540.00 | 324.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 114 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2023 | JK21 | Correspond with D. Barron regarding PAX
v. Kwok affidavits | 0.20 | 540.00 | 108.00 |\n| 03/16/2023 | DM26 | Review case dockets and certain filings in
outside litigation cases involving the debtor
and his affiliates | 3.70 | 540.00 | 1,998.00 |\n| 03/16/2023 | DEB4 | All hands conference with L. Despins, N.
Bassett, A. Bongartz, A. Luft, S. Maza
regarding litigation next steps | 0.50 | 1,320.00 | 660.00 |\n| 03/16/2023 | DEB4 | Correspond with J. Kuo regarding
additional Kwok litigation documents | 0.30 | 1,320.00 | 396.00 |\n| 03/16/2023 | DEB4 | Correspond with D. Mohamed regarding
next steps in litigation preparation (0.1);
analyze documents related to same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | DEB4 | Conference with A. Luft regarding litigation
next steps | 0.40 | 1,320.00 | 528.00 |\n| 03/16/2023 | JPK1 | Summarize matters for which Debtor's
counsel requested three-week extension of
time (.8); correspond with A. Luft regarding
the same (.2) | 1.00 | 915.00 | 915.00 |\n| 03/16/2023 | AEL2 | Meeting with L. Despins, N. Bassett, A.
Bongartz, D. Barron, S. Maza regarding
case strategy and next steps | 0.50 | 1,625.00 | 812.50 |\n| 03/17/2023 | DM26 | Review case dockets and certain filings in
outside litigation cases involving the debtor
and his affiliates | 3.80 | 540.00 | 2,052.00 |\n| 03/17/2023 | DEB4 | Conference with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft,
regarding litigation next steps | 1.50 | 1,320.00 | 1,980.00 |\n| 03/17/2023 | JK21 | Review document production regarding
Kwok related litigation | 4.30 | 540.00 | 2,322.00 |\n| 03/17/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, A. Bongartz, D. Barron, and S. Maza
regarding case strategy and next steps | 1.50 | 815.00 | 1,222.50 |\n| 03/17/2023 | NAB | Participate in portion of call with L.
Despins, A. Bongartz, D. Barron, S. Maza,
A. Luft,
regarding next steps in case | 0.80 | 1,625.00 | 1,300.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 115 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/20/2023 | DEB4 | Correspond with J. Kuo regarding Stockil
letter | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | NAB | Correspond with L. Despins regarding case
strategy | 0.20 | 1,625.00 | 325.00 |\n| 03/28/2023 | DEB4 | Correspond with J. Kuo regarding appeals
update | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B191 General Litigation | 29.20 | | 23,138.50 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 03/24/2023 | DEB4 | Non-working travel from NY office to
DOJ (Bill at 1/2 rate) | 0.50 | 660.00 | 330.00 |\n| 03/24/2023 | DEB4 | Non-working travel from DOJ to NY
office (Bill at 1/2 rate) | 0.50 | 660.00 | 330.00 |\n| 03/27/2023 | AB21 | Non-working travel from NY to Bridgeport
for March 27 hearing (Bill at 1/2 rate) | 2.20 | 812.50 | 1,787.50 |\n| | Subtotal: | B195 Non-Working Travel | 3.20 | | 2,447.50 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 03/17/2023 | LAD4 | T/c D. White (EOCS) & A. Bongartz re:
dry dock and next steps | 0.30 | 1,860.00 | 558.00 |\n| 03/18/2023 | AB21 | Correspond with L. Despins regarding Lady
May insurance | 0.40 | 1,625.00 | 650.00 |\n| 03/20/2023 | AB21 | Correspond with D. Barron regarding Lady
May questions (0.2); call with D. White
(EOCS) and Maritime Insurance regarding
Lady May insurance (0.3); call with L.
Aronsson (O'Melveny) regarding Lady May
registration documents (0.1); review same | 1.00 | 1,625.00 | 1,625.00 |\n\n(0.2); correspond with D. White regarding same (0.1); call with D. White regarding\n\nsame (0.1)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 116 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date
03/20/2023 | Initials
AB21 | Description
Analyze issues related to repair reserve (0.4);
correspond with L. Despins regarding same
(0.2); call with K. Catalano regarding
preparing related motion (0.2) | Hours
0.80 | Rate
1,625.00 | Amount
1,300.00 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 03/20/2023 | DEB4 | Correspond with A. Bongartz regarding
Lady May personnel | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | KC27 | Review consent order (.3); prepare motion
to modify consent order (2.8); call with A.
Bongartz regarding same (.2) | 3.30 | 915.00 | 3,019.50 |\n| 03/20/2023 | LAD4 | Consider Lady May funding issues | 0.40 | 1,860.00 | 744.00 |\n| 03/21/2023 | AB21 | Call with L. Despins and D. White (EOCS)
regarding Lady May insurance (0.1);
research regarding Lady May registration
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 03/22/2023 | AB21 | Calls with D. White (EOCS) regarding Lady
May insurance (0.1); call with D. White and
L. Despins regarding same (0.3) | 0.40 | 1,625.00 | 650.00 |\n| 03/22/2023 | AB21 | Review draft motion to modify repair
reserve order (0.2); correspond with L.
Despins regarding contacting Lady May
captain and Yachtzoo (0.2); correspond
with J. Moriarity (Zeisler) regarding same
(0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/22/2023 | LAD4 | T/c D. White (EOCS) and A. Bongartz re:
ownership transitions (.30); review issues
related to same (.40) | 0.70 | 1,860.00 | 1,302.00 |\n| 03/23/2023 | AB21 | Revise motion to modify repair reserve
order and related pleadings (5.3);
correspond with L. Despins regarding same
(0.4); correspond with K. Catalano
regarding same (0.2); correspond with T.
Sadler regarding same (0.1); correspond
with J. Kuo regarding filing of same (0.1) | 6.10 | 1,625.00 | 9,912.50 |\n| 03/23/2023 | AB21 | Call with L. Despins and D. White (EOCS)
regarding Lady May insurance | 0.10 | 1,625.00 | 162.50 |\n| 03/23/2023 | JK21 | Electronically file with the court emergency
and expedited motion regarding modified
consent order | 0.60 | 540.00 | 324.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 117 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/23/2023 | KC27 | Prepare motion to expedite motion to
modify consent order (1.4); prepare order
for same (.2); correspond with A. Bongartz
regarding same (.2); revise motion to
modify consent order (1.3) | 3.10 | 915.00 | 2,836.50 |\n| 03/23/2023 | LAD4 | Review/edit repair reserve motion | 1.20 | 1,860.00 | 2,232.00 |\n| 03/23/2023 | TS21 | Correspond with A. Bongartz regarding
bank account and repair reserve | 0.40 | 1,175.00 | 470.00 |\n| 03/24/2023 | AB21 | Correspond with D. White (EOCS)
regarding Lady May insurance (0.7); call
with D. White regarding same (0.1); call
with L. Despins and D. White regarding
same (0.2); call with T. Sadler regarding
same (0.2); correspond with T. Sadler
regarding same (0.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 03/24/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding order scheduling expedited
hearing on motion to modify repair reserve
order | 0.10 | 1,625.00 | 162.50 |\n| 03/24/2023 | LAD4 | T/c A. Bongartz re: report on Lady May | 0.20 | 1,860.00 | 372.00 |\n| 03/24/2023 | TS21 | Call with A. Bongartz regarding insurance
application process and ownership forms
(.2); prepare ownership and insurance
applications (1.7). | 1.90 | 1,175.00 | 2,232.50 |\n| 03/25/2023 | AB21 | Call with T. Sadler regarding Lady May
insurance (0.1); call with T. Sadler and D.
White (EOCS) regarding same (0.5);
correspond with T. Sadler regarding same
(0.2); correspond with L. Despins regarding
same (0.1); correspond with D. White and
T. Sadler regarding same (0.1); review
insurance form (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/25/2023 | TS21 | Prep call with A. Bongartz re Lady May
insurance application (.1); call with A.
Bongartz and D. White regarding same (.5);
review insurance policies (1.0); draft
summaries and correspondence to A.
Bongartz regarding same (.4); review and
revise insurance application (.5). | 2.50 | 1,175.00 | 2,937.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 118 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/26/2023 | AB21 | Correspond with D. White (EOCS)
regarding Lady May insurance (0.1); call
with D. White regarding same (0.1); calls
with T. Sadler regarding same (0.4);
correspond with T. Sadler regarding same
(0.1); call with L. Despins regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 03/26/2023 | LAD4 | T/c A. Bongartz re: Lady May ownership
issues and motion re: repair reserve | 0.20 | 1,860.00 | 372.00 |\n| 03/26/2023 | TS21 | Calls with A. Bongartz regarding Lady May
insurance policy application (.4); call with
D. White regarding Lady May insurance
policy application process (.1); review and
revise insurance application (.8); correspond
with A. Bongartz, L. Despins and D. White
regarding insurance application (.4). | 1.70 | 1,175.00 | 1,997.50 |\n| 03/27/2023 | AB21 | Call with L. Despins and R. Stockil
(Yachtzoo) regarding bankruptcy court
order on Lady May ownership (0.4);
correspond with R. Stockill regarding same
(0.2); call with D. White (EOCS) regarding
same (0.1); correspond with D. White
regarding same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 03/27/2023 | LAD4 | Review & edit order re: LM and repair
reserve (1.40); t/c Captain of Lady May re:
same (.30); t/c R. Stockil (Yachtzoo) and A. | 2.60 | 1,860.00 | 4,836.00 |\n\nBongartz re: management of Lady May (.40); numerous calls and conferences with\n\nA. Bongartz re: same (.50)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 119 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\nDate Initials Description Hours Rate Amount 03/28/2023 AB21 Call with R. Stockil (Yachtzoo) and D. White (EOCS) regarding Lady May insurance and transition of operations (1.0); review and complete forms for insurers and registry (0.8); correspond with L. Despins regarding same (0.5); follow-up calls with R. Stockil regarding same (0.2); correspond with R. Stockil regarding same (0.2); call with R. Stockil and T. Sadler regarding same (0.1); calls with T. Sadler regarding same (0.3); correspond with T. Sadler regarding same (0.2); review Yachtzoo management agreement (0.4); correspond with L. Despins regarding same (0.2) 3.90 1,625.00 6,337.50 03/28/2023 AB21 Call with E. Sutton regarding motion to authorize service of Lady May sea valves 0.20 1,625.00 325.00 03/28/2023 ECS1 Prepare motion to request authorization to repair Lady May (.1); call with A. Bongartz about same (.2) 0.30 1,015.00 304.50 03/28/2023 LAD4 T/c R. Stockil (Yachtzoo) re: insurance 0.40 1,860.00 744.00 03/28/2023 LAD4 Emails to/from A. Bongartz re: Lady May and related issues 0.30 1,860.00 558.00 03/28/2023 TS21 Calls with A. Bongartz regarding Cayman registry documents (.4); review and comment on Cayman registry forms, application, and bill of sale (2.0); correspond with A. Bongartz and Yatchzoo regarding registry forms (.4). 2.80 1,175.00 3,290.00 03/29/2023 AB21 Call with R. Stockil (Yachtzoo) regarding Lady May II registration (0.1); correspond with R. Stockil regarding same (0.1) 0.20 1,625.00 325.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 120 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | AB21 | Prepare issues list for operational transition
of Lady May (1.5); revise draft yacht
management agreement (0.9); correspond
with L. Despins regarding same (0.3); revise
crew employment agreement (0.3);
correspond with L. Despins regarding same
(0.1); review dockage agreement (0.1); call
with
regarding motion to approve
entry into yacht-related agreements (0.2);
correspond with
regarding same
(0.1); call with L. Despins, M. Summers
(RCI Marine), and R. Christoph (RCI
Martine) regarding dockage of Lady May
(0.3) | 3.80 | 1,625.00 | 6,175.00 |\n| 03/29/2023 | AB21 | Call and correspond with D. White (EOCS)
regarding sea valve service (0.1); correspond
with L. Despins regarding same (0.1);
correspond with E. Sutton regarding related
motion (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/29/2023 | ECS1 | Prepare motion to request authorization to
repair Lady May | 1.00 | 1,015.00 | 1,015.00 |\n| 03/29/2023 | LAD4 | Review all day & comment on Lady May
ownership issues (legal contracts etc.) (3.70);
several emails to/from A. Bongartz re: same
(.40); t/c A. Bongartz and M. Summers
(Bridgeport marina) re: dockage agreement
at marina (.30) | 4.40 | 1,860.00 | 8,184.00 |\n| 03/29/2023 | | Conference with A. Bongartz regarding
motion to approve entry into yacht related
agreements (.2); review related follow up
issues (.1) | 0.30 | 815.00 | 244.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 121 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/30/2023 | AB21 | Revise yacht management agreement and
crew provision agreement (0.6); calls with L.
Despins regarding same (0.3); correspond
with L. Despins regarding same (0.6); call
with R. Stockil (Yachtzoo) regarding Lady
May II (0.1); review draft motion regarding
authorization to enter into yacht-related
agreements (0.1); call with
regarding same (0.1); review additional Lady
May related documents and forms provided
by R. Stockil (0.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 03/30/2023 | ECS1 | Prepare motion to request authorization to
repair Lady May | 1.50 | 1,015.00 | 1,522.50 |\n| 03/30/2023 | LAD4 | Continue to review Lady May ownership
issues (.60); calls A. Bongartz re: same (.30);
emails to/from A. Bongartz re: same (.40);
call with A. Bongartz, A. Luft, N. Bassett,
D. Barron re: Lady May II and update on
Lady May progress (.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 03/30/2023 | LAD4 | T/c captain of LM re: repairs needed | 0.30 | 1,860.00 | 558.00 |\n| 03/30/2023 | | Conference with A. Bongartz regarding
draft section 363 motion to enter into
agreements relating to the operation and
maintenance of the Lady May (.1); review A.
Bongartz comments on draft motion (.1) | 0.20 | 815.00 | 163.00 |\n| 03/31/2023 | AB21 | Analyze certain forms and documents
related to Lady May operations, including
COFR application and letter of
appointment (0.9); revise same (0.9);
correspond with L. Despins regarding same
(0.6); correspond with R. Stockil (Yachtzoo)
regarding same (0.6); call with R. Stockil
regarding same (0.1); correspond with L.
Despins regarding same (0.2); correspond
with T. Sadler regarding same (0.2); call
with D. White (EOCS) regarding same
(0.1); correspond with D. White regarding
same (0.1) | 3.70 | 1,625.00 | 6,012.50 |\n| 03/31/2023 | DEB4 | Correspond with J. Kosciewicz regarding
yacht insurance policy | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 122 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/31/2023 | DEB4 | Correspond with N. Bassett regarding yacht
insurance policy | 0.20 | 1,320.00 | 264.00 |\n| 03/31/2023 | ECS1 | Prepare motion requesting authorization to
repair Lady May | 1.10 | 1,015.00 | 1,116.50 |\n| 03/31/2023 | TS21 | Review forms regarding Lady May transfer
and ownership (.7); prepare correspondence
to A. Bongartz and D. White regarding
same (.8). | 1.50 | 1,175.00 | 1,762.50 |\n| | Subtotal:
B210 Business Operations | | 63.60 | | 93,467.50 |\n| | | | | | |\n\n#### **B240 Tax Issues**\n\n| 03/04/2023 | DEB4 | Correspond with L. Despins regrading IRS
subpoena | 0.10 | 1,320.00 | 132.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/04/2023 | NAB | Review IRS subpoena and relevant statutes
(.4); correspond with D. Barron, E. Sutton
regarding response to same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 03/06/2023 | DEB4 | Correspond with E. Sutton regarding tax
documents | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | JPK1 | Correspond with N. Bassett regarding
subpoena received by the Internal Revenue
Service (.2); correspond with D. Barron
regarding the same (.3) | 0.50 | 915.00 | 457.50 |\n| 03/06/2023 | NAB | Correspond with J. Kosciewicz regarding
IRS subpoena issues (.2); telephone
conference with IRS regarding same (.2);
correspond with L. Despins regarding same
(.1); correspond with D. Barron regarding
review/collection of documents in response
to subpoena (.1) | 0.60 | 1,625.00 | 975.00 |\n| 03/23/2023 | JPK1 | Correspond with S. Phan and I. Davila
regarding search terms responsive to IRS
summons (.8); correspond with N. Bassett
regarding the same (.2) | 1.00 | 915.00 | 915.00 |\n| 03/24/2023 | AG30 | Review documents for response to IRS
subpoena | 0.50 | 915.00 | 457.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 123 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/24/2023 | JPK1 | Review Rule 2004 document production for
responsiveness to IRS summons | 0.60 | 915.00 | 549.00 |\n| 03/24/2023 | JPK1 | Review Rule 2004 production from Raich
Ende Malter for responsive documents to
IRS summons | 1.50 | 915.00 | 1,372.50 |\n| 03/24/2023 | JPK1 | Review customized IRS search terms and
related documents for responsiveness to
IRS summons | 2.60 | 915.00 | 2,379.00 |\n| 03/24/2023 | JPK1 | Review Rule 2004 productions from Hing
Chi Ngok for responsive documents to IRS
summons | 0.40 | 915.00 | 366.00 |\n| 03/24/2023 | JPK1 | Review Chase Bank Rule 2004 production
for documents responsive to IRS summons
(.7); correspond with S. Phan (United Lex)
regarding the same (.2); correspond with E.
Sutton regarding the same (.2) | 1.10 | 915.00 | 1,006.50 |\n| 03/24/2023 | JPK1 | Correspond with D. Barron regarding IRS
summons | 0.10 | 915.00 | 91.50 |\n| 03/24/2023 | JPK1 | Review TD Bank Rule 2004 production for
documents responsive to IRS summons | 0.20 | 915.00 | 183.00 |\n| 03/24/2023 | JPK1 | Review CitiBank Rule 2004 production for
documents responsive to IRS summons | 0.50 | 915.00 | 457.50 |\n| 03/24/2023 | JPK1 | Review First Bank of Puerto Rico Rule
2004 discovery for documents responsive to
IRS summons | 0.30 | 915.00 | 274.50 |\n| 03/24/2023 | JPK1 | Review Rule 2004 productions from Debtor
for documents responsive to IRS summons | 0.60 | 915.00 | 549.00 |\n| 03/24/2023 | NAB | Email with J. Kosciewicz regarding IRS
subpoena response | 0.20 | 1,625.00 | 325.00 |\n| 03/27/2023 | JPK1 | Correspond with N. Bassett regarding
documents responsive to IRS summons | 0.40 | 915.00 | 366.00 |\n| 03/27/2023 | JPK1 | Review bank account statements for bank
accounts where Kwok was beneficial owner
for responsiveness to IRS summons | 1.30 | 915.00 | 1,189.50 |\n| 03/27/2023 | JPK1 | Review and comment on documents
responsive to IRS summons | 1.30 | 915.00 | 1,189.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 124 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2023 | JPK1 | Draft cover letter for document production
in response to IRS summons | 1.00 | 915.00 | 915.00 |\n| 03/28/2023 | JPK1 | Review and remove certain documents
from the IRS summons production (.3);
correspond with N. Bassett regarding the
same (.1) | 0.40 | 915.00 | 366.00 |\n| 03/28/2023 | JPK1 | Correspond with N. Bassett regarding
confidentiality designation of documents
responsive to IRS summons (.3); draft
emails regarding same to producing parties
(.9) | 1.20 | 915.00 | 1,098.00 |\n| 03/28/2023 | JPK1 | Correspond with W. Clark regarding
document production pursuant to IRS
summons | 0.10 | 915.00 | 91.50 |\n| 03/28/2023 | NAB | Correspond with J. Kosciewicz regarding
response to IRS summons (.2); review
protective order and certain documents in
connection with same (.2); | 0.40 | 1,625.00 | 650.00 |\n| 03/29/2023 | JPK1 | Correspond with S. Phan (United Lex)
regarding Raich Ende Molte document
responsive to IRS summons | 0.20 | 915.00 | 183.00 |\n| 03/29/2023 | JPK1 | Draft email to Debtor's counsel regarding
Trustee's intent to produce document in
response to IRS summons | 0.20 | 915.00 | 183.00 |\n| 03/29/2023 | JPK1 | Correspond with counsel to M. Francis and
Raich Ende Malter regarding IRS summons
(.7); correspond with P. Linsey regarding
the same (.4); correspond with N. Bassett
regarding the same (.2) | 1.30 | 915.00 | 1,189.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 125 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/29/2023 | NAB | Review proposed production to IRS in
response to summons (.4); correspond with
J. Kosciewicz regarding same (.3); review
summons and related documents in
connection with same (.3); review and revise
draft emails to counsel regarding
production and protective order (.2);
correspond with IRS regarding same (.1);
review caselaw related to alter ego and
summary judgment issues (.5); begin
drafting summary judgment brief (2.4);
correspond with W. Farmer regarding same
(.5) | 4.70 | 1,625.00 | 7,637.50 |\n| 03/30/2023 | JPK1 | Correspond with Debtor's counsel
regarding Trustee's intent to produce
documents in response to IRS summons | 0.10 | 915.00 | 91.50 |\n| 03/31/2023 | JPK1 | Correspond with P. Linsey (Neubert)
documents responsive to IRS summons | 0.20 | 915.00 | 183.00 |\n| | Subtotal: | B240 Tax Issues | 24.30 | | 26,930.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 03/01/2023 | DEB4 | Conference with E. Sutton regarding rule
2004 motion and related depositions | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding Kwok demonstrations | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 03/01/2023 | ECS1 | Prepare responses regarding rule 2004
motions, meet and confers, and subpoenas | 0.40 | 1,015.00 | 406.00 |\n\nto rule 2004 targets 03/01/2023 ECS1 Review and summarize documents produced in response to rule 2004 discovery requests 0.80 1,015.00 812.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/01/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.40 | 1,015.00 | 406.00 |\n| 03/01/2023 | ECS1 | Further prepare fourth supplemental rule
2004 motion | 0.50 | 1,015.00 | 507.50 |\n| 03/01/2023 | ECS1 | Update discovery tracker in connection with
rule 2004 discovery and next steps | 0.10 | 1,015.00 | 101.50 |\n| 03/01/2023 | JK21 | Review document production related to
Kwok litigation | 6.00 | 540.00 | 3,240.00 |\n| 03/01/2023 | JPK1 | Review Eastern Profit docket for B. Gertz
deposition testimony (.4); correspond with
D. Barron regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 03/01/2023 | | Prepare descriptions and narratives of
additional targets for the next rule 2004
motion | 2.00 | 815.00 | 1,630.00 |\n| 03/01/2023 | NAB | Email with Rule 2004 targets regarding
deposition scheduling | 0.40 | 1,625.00 | 650.00 |\n| 03/02/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/02/2023 | DEB4 | Correspond with N. Bassett regarding
motion to quash rule 2004 subpoena | 0.10 | 1,320.00 | 132.00 |\n| 03/02/2023 | DEB4 | Correspond with
regarding social
media | 0.30 | 1,320.00 | 396.00 |\n| 03/02/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n| 03/02/2023 | ECS1 | Prepare parts of fourth supplemental rule
2004 motion | 1.60 | 1,015.00 | 1,624.00 |\n| 03/02/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.30 | 1,015.00 | 304.50 |\n| 03/02/2023 | LM20 | Review documents produced by Hodgson
Russ | 0.90 | 855.00 | 769.50 |\n| 03/02/2023 | | Review updated information regarding
target companies for rule 2004 motion | 0.30 | 815.00 | 244.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 127 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/02/2023 | | Review and translate twitter posts sent by
tipsters relating to Kwok and his entities | 0.30 | 815.00 | 244.50 |\n| 03/03/2023 | ECS1 | Prepare responses regarding rule 2004
motions, meet and confers, and subpoenas
to rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 03/03/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n| 03/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.70 | 1,015.00 | 710.50 |\n| 03/03/2023 | AEL2 | Correspond with W. Farmer re: meet and
confer re: motion to quash | 0.20 | 1,625.00 | 325.00 |\n| 03/03/2023 | AEL2 | Review Clark Hill update draft rule 9019
motion | 0.10 | 1,625.00 | 162.50 |\n| 03/03/2023 | | Review production for account information
related to 2012 (0.2); analyze ownership and
management information of Pangu Plaza in
China in connection with Mei Guo's claim
of managing the company (2.0); review and
translate internal G-series powerpoint in
connection with Kwok's control of certain
entities (0.2) | 2.40 | 815.00 | 1,956.00 |\n| 03/03/2023 | NAB | Review response to Bravo Luck motion to
quash rule 2004 discovery and draft
correspondence related to same (.3);
correspond with W. Farmer regarding same
(.2); review case law from J. Kosciewicz
regarding discovery issues (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 03/03/2023 | WCF | Call with M. Freeth and P. Linsey (Neubert)
regarding Rule 2004 subpoena compliance | 0.40 | 1,235.00 | 494.00 |\n| 03/04/2023 | DEB4 | Correspond with L. Despins regarding
informant email | 0.10 | 1,320.00 | 132.00 |\n| 03/04/2023 | DEB4 | Correspond with A. Bongartz regarding UK
lawsuit | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/04/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.20 | 1,015.00 | 203.00 |\n| 03/04/2023 | LM20 | Review documents produced by Hodgson
Russ | 0.90 | 855.00 | 769.50 |\n| 03/04/2023 | LAD4 | Focus on claims against daughter (aircraft
etc.) | 1.80 | 1,860.00 | 3,348.00 |\n| 03/05/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 03/05/2023 | DEB4 | Analysis of Hodgson Russ newly produced
documents | 1.30 | 1,320.00 | 1,716.00 |\n| 03/05/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 03/05/2023 | LAD4 | Continue analysis of claims against Mei
Guo | 1.30 | 1,860.00 | 2,418.00 |\n| 03/05/2023 | | Review and translate video posted by Kwok
on his Gettr account | 0.60 | 815.00 | 489.00 |\n| 03/06/2023 | DEB4 | Correspond with S. Zhu regarding PRC
research | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with E. Sutton regarding Lamp
Capital | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with J. Kosciewicz regarding
tax documents | 0.20 | 1,320.00 | 264.00 |\n| 03/06/2023 | DEB4 | Correspond with S. Sarnoff (O'Melveny)
regarding Kwok assets | 0.20 | 1,320.00 | 264.00 |\n| 03/06/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with
regarding
prepetition litigation | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with E. Sutton regarding Prime
Trust | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with
regarding PRC
research | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2023 | DEB4 | Correspond with A. Luft regarding HK
USA rule 2004 production | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Analyze documents provided by Goldberg
Weprin | 1.20 | 1,320.00 | 1,584.00 |\n| 03/06/2023 | DEB4 | Correspond with L. Despins regarding
documents provided by Goldberg Weprin | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | ECS1 | Prepare responses regarding rule 2004
motions, meet and confers, and subpoenas
to rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 03/06/2023 | ECS1 | Review certain background facts in
connection with hearing on orders to show
cause | 0.20 | 1,015.00 | 203.00 |\n| 03/06/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.50 | 1,015.00 | 507.50 |\n| 03/06/2023 | ECS1 | Prepare summary of informationon Prime
Trust LLC in connection with the escrow
funds | 0.40 | 1,015.00 | 406.00 |\n| 03/06/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.60 | 1,015.00 | 609.00 |\n| 03/06/2023 | ECS1 | Prepare rule 9019 motion in connection
with settlement with of Clark Hill litigation | 0.10 | 1,015.00 | 101.50 |\n| 03/06/2023 | ECS1 | Review pleadings and comments in
connection with service of court orders on
Golden Spring and Lamp Capital | 0.60 | 1,015.00 | 609.00 |\n| 03/06/2023 | JK21 | Review document production related to
Kwok litigation | 5.40 | 540.00 | 2,916.00 |\n| 03/06/2023 | JPK1 | Correspond with C. Fornos regarding Rule
2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 03/06/2023 | LAD4 | T/c P. Linsey re: discovery against banks | 0.20 | 1,860.00 | 372.00 |\n| 03/06/2023 | AEL2 | Call with J. Storino re: Clark Hill
negotiations | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 130 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date
03/06/2023 | Initials | Description
Review information in document
production and on filesite regarding Prime
Trust LLC (0.3); analyze ownership
structure and the person in control for
Pangu Plaza (1.5); conference with D.
Barron on the ownership information of
Pangu Plaza (0.3) | Hours
2.10 | Rate
815.00 | Amount
1,711.50 |\n|--------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|--------------------|\n| 03/06/2023 | | Review Mei Guo deposition transcript in
relation to the Lady May and HK
International (3.0); review Chinese law and
Chinese public sources on information
regarding the ownership and operation of
Pangu Plaza (1.9); review tipster's email on
the transaction involving Prime Trust LLC
(0.1) | 5.00 | 815.00 | 4,075.00 |\n| 03/06/2023 | WCF | Draft notice of withdrawal of Bravo Luck
subpoena (3.2); correspond with P. Linsey,
N. Bassett regarding same (0.3) | 3.50 | 1,235.00 | 4,322.50 |\n| 03/07/2023 | DEB4 | Correspond with F. Yu regarding PRC
research | 0.30 | 1,320.00 | 396.00 |\n| 03/07/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding document production | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with A. Luft regarding Prime
Trust | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with P. Linsey regarding Yvette
Wong | 0.30 | 1,320.00 | 396.00 |\n| 03/07/2023 | DEB4 | Correspond with Z. Zhu regarding PRC
research | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with E. Sutton regarding bank
records | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 03/07/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and | 0.40 | 1,015.00 | 406.00 |\n\ntheir corporate documents\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 131 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2023 | JK21 | Review document production related to
Kwok litigation | 3.10 | 540.00 | 1,674.00 |\n| 03/07/2023 | JPK1 | Prepare for meet and confer (.2); attend
Rule 2004 meet and confer with counsel for
G Club Operations and W. Farmer (.5) call
with A. Luft and W. Farmer regarding the
same (.3); correspond with A. Luft and W.
Farmer regarding the same (.3) | 1.30 | 915.00 | 1,189.50 |\n| 03/07/2023 | LAD4 | Review & edit response for motion to
compel Mei Guo | 0.40 | 1,860.00 | 744.00 |\n| 03/07/2023 | AEL2 | Correspond with J. Kosciewicz re: G-Club
meet and confer strategy | 0.30 | 1,625.00 | 487.50 |\n| 03/07/2023 | AEL2 | Call with W. Farmer and J. Kosciewicz re:
report on G-Club meet and confer and next
steps | 0.30 | 1,625.00 | 487.50 |\n| 03/07/2023 | | Review and translate Kwok's video about
real estate he owns | 0.20 | 815.00 | 163.00 |\n| 03/07/2023 | WCF | Draft response regarding Vartan declaration
and order to show cause re contempt | 1.80 | 1,235.00 | 2,223.00 |\n| 03/07/2023 | WCF | Participate in rule 2004 meet and confer
with J. Kosciewicz and counsel for G Club
Operations (.5); call with A. Luft and J.
Kosciewicz regarding same (.3); correspond
with A. Luft and J. Kosciewicz regarding
same (.3) | 1.10 | 1,235.00 | 1,358.50 |\n| 03/08/2023 | DM26 | Update information for certain requests for
production of documents with regards to
supplemental rule 2004 motion | 0.70 | 540.00 | 378.00 |\n| 03/08/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI document authentication | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Correspond with A. Bongartz regarding
BVI documents | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HK International documents | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 132 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | DEB4 | Conference with G. Weston (Harneys)
regarding BVI document authentication
(0.2); correspond with A. Bongartz
regarding same (0.1); correspond with G.
Weston regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 03/08/2023 | DEB4 | Correspond with N. Bassett regarding
Himalaya land | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Correspond with G. Weston (Harneys)
regarding BVI documents | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | ECS1 | Meet and confer call with M. Conway
(Lazare Potter Giacovas & Moyle LLP), E.
Goldstein and J. Signor (Goodwin), and J.
Kosciewicz in connection with Jesse
Brown's and the Himalaya Entities' rule
2004 discovery (.3); review submissions and
open issues in preparation for same (1.0) | 1.30 | 1,015.00 | 1,319.50 |\n| 03/08/2023 | ECS1 | Prepare responses regarding rule 2004
motions, meet and confers, and subpoenas
to rule 2004 targets | 0.60 | 1,015.00 | 609.00 |\n| 03/08/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.90 | 1,015.00 | 913.50 |\n| 03/08/2023 | ECS1 | Prepare parts of fourth supplemental rule
2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 03/08/2023 | JPK1 | Correspond with J. Clark regarding consent
to share confidential documents (.2);
correspond with William Baldiga (Brown
Rudnick) regarding the same (.4);
correspond with P. Linsey (Neubert)
regarding the same (.2) | 0.80 | 915.00 | 732.00 |\n| 03/08/2023 | JPK1 | Review issues and notes to prepare for meet
and confer (.2); attend Rule 2004 meet and
confer with counsel for Jesse Brown and
Himalaya Entities and E. Sutton (.3) | 0.50 | 915.00 | 457.50 |\n| 03/08/2023 | JPK1 | Correspond with E. Sutton regarding Rule
2004 meet and confer regarding Jesse
Brown and Himalaya entities | 0.30 | 915.00 | 274.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 133 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | JPK1 | Draft email to producing parties regarding
consent to share documents pursuant to the
protective order | 0.60 | 915.00 | 549.00 |\n| 03/08/2023 | LM20 | Review documents produced by Hodgson
Russ | 2.60 | 855.00 | 2,223.00 |\n| 03/08/2023 | LAD4 | Review motion to compel drafted by P.
Linsey (Neubert) | 0.40 | 1,860.00 | 744.00 |\n| 03/09/2023 | AB21 | Correspond with A. Thorp (Harney's Legal)
regarding BVI discovery | 0.10 | 1,625.00 | 162.50 |\n| 03/09/2023 | DEB4 | Correspond with W. Farmer regarding
UnitedLex matter | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with C. Weston (Haneys)
regarding BVI document authentication | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with L. Despins and S. Sarnoff
regarding HK International | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with A. Bongartz regarding
BVI discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with E. Sutton regarding
reliability issue | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.60 | 1,015.00 | 609.00 |\n| 03/09/2023 | LM20 | Correspond with K. Catalano regarding
document review (0.1); review documents
produced by Hodgson Russ (0.5). | 0.60 | 855.00 | 513.00 |\n| 03/10/2023 | AB21 | Call with D. Barron regarding question
related to BVI discovery | 0.10 | 1,625.00 | 162.50 |\n| 03/10/2023 | DEB4 | Correspond with G. Weston (Harneys)
regarding BVI documents | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HK international documents | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Bongartz regarding
BVI documents | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 134 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/10/2023 | DEB4 | Conference with G. Weston (Harneys)
regarding BVI document authentication
(0.2); conference with A. Bongartz
regarding same (0.1); correspond with G.
Weston regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Thorp (Harnys)
regarding BVI document authentication | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with N. Bassett regarding
Himalaya land | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | LM20 | Review documents produced by Hodgson
Russ (2.8); correspond with W. Farmer
regarding the same (0.1) | 2.90 | 855.00 | 2,479.50 |\n| 03/10/2023 | LAD4 | Review court's sanctions order | 0.20 | 1,860.00 | 372.00 |\n| 03/11/2023 | DEB4 | Correspond with L. Despins regarding
Qiang Guo rule 2004 discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/13/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding document production | 0.10 | 1,320.00 | 132.00 |\n| 03/13/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.60 | 1,015.00 | 609.00 |\n| 03/13/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 03/13/2023 | | Review and translate Kwok's interview in
Chinese relating to the Sherry Netherland
and additional properties | 0.60 | 815.00 | 489.00 |\n| 03/14/2023 | AG30 | Review documents regarding ownership
and formation of certain entity | 2.50 | 915.00 | 2,287.50 |\n| 03/14/2023 | DEB4 | Analyze documents in recent Mei Guo
production | 0.30 | 1,320.00 | 396.00 |\n| 03/14/2023 | DEB4 | Correspond with A. Luft regarding aircraft
operator history | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo's aircraft | 0.20 | 1,320.00 | 264.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 135 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2023 | DEB4 | Correspond with J. Kuo regarding Mei Guo
declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | DEB4 | Correspond with
regarding recent
Mei Guo production | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | EE3 | Research regarding real estate property | 0.80 | 400.00 | 320.00 |\n| 03/14/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.70 | 1,015.00 | 710.50 |\n| 03/14/2023 | JPK1 | Review ACASS Rule 2004 production for
documents concerning sale of aircraft (.9);
correspond with D. Barron regarding the
same (.1) | 1.00 | 915.00 | 915.00 |\n| 03/14/2023 | LM20 | Review documents produced by Hodgson
Russ | 3.30 | 855.00 | 2,821.50 |\n| 03/14/2023 | LAD4 | Call with DOJ (R. Finkel, J. Murray, M.
Fergenson) and N. Bassett re: update on
seizure | 0.40 | 1,860.00 | 744.00 |\n| 03/14/2023 | NAB | Call with DOJ (R. Finkel, J. Murray, M.
Ferguson) and L. Despins regarding seizure | 0.40 | 1,625.00 | 650.00 |\n| 03/15/2023 | JK21 | Correspond with E. Sutton regarding Kwok
arraignment | 0.40 | 540.00 | 216.00 |\n| 03/15/2023 | JPK1 | Review debtor's Southern District of New
York criminal indictment | 0.40 | 915.00 | 366.00 |\n| 03/15/2023 | LM20 | Review documents produced by Hodgson
Russ | 2.10 | 855.00 | 1,795.50 |\n| 03/15/2023 | NAB | Call with Debtor and counter-defendant
counsel regarding Debtor's arrest (.1);
correspond with A. Luft and L. Despins
regarding same (.3); review indictment and
SEC complaint (.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 03/16/2023 | AB21 | Correspond with D. Barron regarding query
from C. Daly regarding address for Q. Guo | 0.10 | 1,625.00 | 162.50 |\n| 03/16/2023 | DEB4 | Correspond with informant regarding
information for investigation | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/16/2023 | DEB4 | Correspond with A. Bongartz regarding
BVI entities | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with L. Despins regarding
Kwok passport allegations | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Conference with J. Kosciewicz regarding
discovery documents | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with J. Kosciewicz regarding
document searches among produced
documents | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with B. Kelly regarding LLC
membership interest | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with
regarding
informant emails | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with C. Daly regarding Princess
Gate address | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | EE3 | Research information about luxury cars | 0.80 | 400.00 | 320.00 |\n| 03/16/2023 | JK21 | Review document production regarding
Kwok related litigation | 2.30 | 540.00 | 1,242.00 |\n| 03/16/2023 | JPK1 | Review produced documents linking Qiang
Guo with Princes Castle address (1.0);
correspond with D. Barron regarding the
same (.1) | 1.10 | 915.00 | 1,006.50 |\n| 03/16/2023 | JPK1 | Correspond with S. Phan regarding
redactions search | 0.20 | 915.00 | 183.00 |\n| 03/16/2023 | JPK1 | Review Rule 2004 documents concerning
the Debtor having multiple passports (1.0);
correspond with D. Barron regarding the
same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 03/16/2023 | JPK1 | Review prior correspondence regarding
redacted documents within Rule 2004
productions (.4); call with D. Barron
regarding the same (.1); correspond with A.
Luft regarding the same (.1) | 0.60 | 915.00 | 549.00 |\n| 03/16/2023 | LAD4 | T/c J. Murray & R. Finkel (DOJ) re:
briefing on case and next steps (.40); review
detention letter (.20) | 0.60 | 1,860.00 | 1,116.00 |\n| 03/16/2023 | AEL2 | Prepare rule 2004 discovery follow up plan | 1.30 | 1,625.00 | 2,112.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/16/2023 | AEL2 | Meet and confer with Zeisler regarding
investigation | 0.40 | 1,625.00 | 650.00 |\n| 03/16/2023 | AEL2 | Correspond with J. Kosciewicz re: motion
to compel G club and open rule 2004 issues | 0.40 | 1,625.00 | 650.00 |\n| 03/17/2023 | AB21 | Call with C. Daly regarding update on
Kwok case and next steps regarding Q.
Guo document discovery | 0.20 | 1,625.00 | 325.00 |\n| 03/17/2023 | DEB4 | Conference with
regarding
Goldberg Weprin document review | 0.10 | 1,320.00 | 132.00 |\n| 03/17/2023 | JK21 | Correspond with S. Maza regarding SEC
related cases and forfeiture settlement
agreement | 0.70 | 540.00 | 378.00 |\n| 03/17/2023 | JPK1 | Begin drafting motion to compel against G
Club entities, Saraca Media, and GTV
Media | 2.20 | 915.00 | 2,013.00 |\n| 03/17/2023 | LAD4 | Review precedents for Chapter 11 trustee
and forfeiture master (1.90); t/c S. Maza re:
same (.20) | 2.10 | 1,860.00 | 3,906.00 |\n| 03/17/2023 | AEL2 | Correspond with J. Storino (Jenner &
Block) re: settlement agreement update | 0.10 | 1,625.00 | 162.50 |\n| 03/17/2023 | AEL2 | Correspond with J. Kosciewicz regarding
motion to compel | 0.10 | 1,625.00 | 162.50 |\n| 03/17/2023 | AEL2 | Correspond with L. Despins regarding
Clark Hill update | 0.10 | 1,625.00 | 162.50 |\n| 03/17/2023 | AEL2 | Analysis re: stipulation impact going
forward | 0.20 | 1,625.00 | 325.00 |\n| 03/17/2023 | AEL2 | Review and comment on topics for
Hodgson Russ deposition | 0.30 | 1,625.00 | 487.50 |\n| 03/17/2023 | | Review Goldberg Weprin production | 1.40 | 815.00 | 1,141.00 |\n| 03/17/2023 | | Conference with D. Barron about reviewing
Goldberg Weprin production (.1); review
issues/topics regarding same (.2) | 0.30 | 815.00 | 244.50 |\n| 03/17/2023 | | Review and translate emails from tipster
regarding persons and entities related to
Kwok and the Sherry Netherland fire | 0.80 | 815.00 | 652.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 138 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/17/2023 | SM29 | Analyze forfeiture issues and related
authority (1.0); call with L. Despins re same
(.2) | 1.20 | 1,320.00 | 1,584.00 |\n| 03/18/2023 | LAD4 | Review recent developments and prepare
notes for DOJ call (.90); handle call with N.
Bassett and DOJ team (J. Murray, M.
Fergenson, R. Finkel) re: our next steps and
forfeiture issues (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 03/18/2023 | LAD4 | Review/comment on Lady May forfeiture
issues | 0.90 | 1,860.00 | 1,674.00 |\n| 03/19/2023 | DEB4 | Correspond with L. Despins regarding Lady
May 2 | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | DEB4 | Correspond with L. Despins regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | DEB4 | Correspond with
regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | DEB4 | Correspond with L. Despins regarding
journalist info | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with N. Bassett regarding
Wachen fees | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Conferences with W. Zhuge regarding PRC
witness | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Conference with
regarding
investigation target | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Correspond with N. Bassett regarding
Arizona farm | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Conference with N. Bassett regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with W. Zhuge regarding PRC
witness | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with L. Despins regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with informants regarding
investigation target | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | DEB4 | Prepare hearing notes on rule 2004
discovery | 0.80 | 1,320.00 | 1,056.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2023 | DEB4 | Correspond with N. Bassett regarding Rule
2004 investigation | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Rule 2004 updates and open requests | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | EE3 | Research regarding certain court documents
related to Kwok case | 0.50 | 400.00 | 200.00 |\n| 03/20/2023 | JPK1 | Continue drafting motion to compel against
G-Club entities, Saraca Media, and GTV
Media | 6.10 | 915.00 | 5,581.50 |\n| 03/20/2023 | JPK1 | Correspond with D. Barron regarding
pending Rule 2004 discovery in preparation
for status conference | 0.40 | 915.00 | 366.00 |\n| 03/20/2023 | LAD4 | Continue to review & advise re: additional
assets | 1.90 | 1,860.00 | 3,534.00 |\n| 03/20/2023 | LAD4 | Common interest call with O'Melveny,
Jones Day team, and N. Bassett re: criminal
aspects of case & forfeiture | 1.10 | 1,860.00 | 2,046.00 |\n| 03/20/2023 | | Conference with D. Barron regarding
Jiaming Liu and his Himalaya entities
registered in Arizona (.2); prepare follow up
notes regarding same (.1) | 0.30 | 815.00 | 244.50 |\n| 03/20/2023 | NAB | Call with L. Despins, O'Melveny team, and
Jones Day team regarding issues arising
from Kwok criminal case | 1.10 | 1,625.00 | 1,787.50 |\n| 03/20/2023 | NAB | Correspond with P. Linsey (Neubert) and
E. Sutton regarding service of rule 2004
subpoenas (.2); correspond with J. Moriarty
(Zeisler) regarding discovery issue and
requested deadline extension (.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/21/2023 | AB21 | Research regarding Y. Wang's address (0.2);
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/21/2023 | DM26 | Prepare service to Lamp Capital LLC of
order to appear at continued hearing and
order to show cause re contempt | 0.20 | 540.00 | 108.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 140 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | DEB4 | Correspond with N. Bassett, L. Despins and
A. Bongartz regarding rule 2004
investigation update | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with L. Despins regarding
Leading Shine | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with L. Despins regarding
Yvette Wong address | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with E. Sutton regarding new
Yvette Wong address | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with
and N. Bassett
regarding investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | EE3 | Research corporate documents for Elesoft
Trade Inc. | 0.80 | 400.00 | 320.00 |\n| 03/21/2023 | JK21 | Prepare summary of precedent cases
regarding settlements with the SEC and the
Department of Justice | 2.40 | 540.00 | 1,296.00 |\n| 03/21/2023 | LAD4 | T/c H. Claiborn (US Trustee) re:
precedents on forfeiture | 0.20 | 1,860.00 | 372.00 |\n| 03/21/2023 | | Review information about Jiaming Liu and
Himalaya Investment LLC | 2.00 | 815.00 | 1,630.00 |\n| 03/21/2023 | NAB | Review and revise draft supplemental Rule
2004 motion | 0.30 | 1,625.00 | 487.50 |\n| 03/21/2023 | SM29 | Review docket sheets and precedent from J.
Kuo re forfeiture issues (1.0); email J. Kuo
re summary of same (.1) | 1.10 | 1,320.00 | 1,452.00 |\n| 03/21/2023 | WCF | Analyze authorities regarding burden of
proof for motions to quash subpoena | 0.40 | 1,235.00 | 494.00 |\n| 03/21/2023 | WCF | Review case authorities regarding debtors
with criminal convictions | 0.40 | 1,235.00 | 494.00 |\n| 03/22/2023 | DM26 | Research regarding pleadings relating to
certain outside litigation cases involving
debtor and his affiliates | 2.50 | 540.00 | 1,350.00 |\n| 03/22/2023 | DEB4 | Correspond with
regarding
Goldberg Weprin production | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Analyze Brown Rudnick emails | 2.20 | 1,320.00 | 2,904.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 141 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding Cahill
production | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding
payments to David Wachen | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding
service of rule 2004 subpoena | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with W. Zhuge regarding
informant and contact with same | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding
Jiaming Liu | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Further correspond with E. Sutton
regarding Jiaming Liu | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.20 | 1,320.00 | 264.00 |\n| 03/22/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Correspond with
regarding
investigation target | 0.20 | 1,320.00 | 264.00 |\n| 03/22/2023 | DEB4 | Correspond with N. Bassett regarding
Jiaming Liu | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | DEB4 | Conference with L. Despins regarding prep
for DOJ meeting | 0.90 | 1,320.00 | 1,188.00 |\n| 03/22/2023 | DEB4 | Prepare outline in connection with DOJ
meeting | 8.00 | 1,320.00 | 10,560.00 |\n| 03/22/2023 | ECS1 | Prepare parts of fourth supplemental rule
2004 motion | 1.60 | 1,015.00 | 1,624.00 |\n| 03/22/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with rule 2004 motions, meet
and confers, and subpoenas | 0.50 | 1,015.00 | 507.50 |\n| 03/22/2023 | ECS1 | Update discovery tracker in connection with
rule 2004 motions and next steps | 2.00 | 1,015.00 | 2,030.00 |\n| 03/22/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 03/22/2023 | ECS1 | Prepare motion to compel compliance with
rule 2004 motion | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 142 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.70 | 1,015.00 | 710.50 |\n| 03/22/2023 | ECS1 | Research additional countries in which the
debtor claims citizenship | 0.30 | 1,015.00 | 304.50 |\n| 03/22/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 03/22/2023 | JK21 | Correspond with A. Bongartz regarding Y.
Wang criminal case | 0.20 | 540.00 | 108.00 |\n| 03/22/2023 | JK21 | Review precedent settlements with the USA
regarding restitution | 0.90 | 540.00 | 486.00 |\n| 03/22/2023 | JK21 | Correspond with S. Maza regarding
settlement agreements with governmental
agencies (0.6); review precedent pleadings
regarding settlements with governmental
agencies (0.9) | 1.50 | 540.00 | 810.00 |\n| 03/22/2023 | JPK1 | Correspond with E. Sutton regarding
motion to compel compliance with Rule
2004 motion | 0.20 | 915.00 | 183.00 |\n| 03/22/2023 | LAD4 | Meeting with D. Barron re: prep for
meeting with DOJ (.90); review issues and
prepare notes re: same (1.20) | 2.10 | 1,860.00 | 3,906.00 |\n| 03/22/2023 | | Review information regarding Oasis Tech
Limited for supplemental rule 2004 motion | 0.30 | 815.00 | 244.50 |\n| 03/22/2023 | NAB | Review supplemental rule 2004 motion | 0.30 | 1,625.00 | 487.50 |\n| 03/22/2023 | NAB | Prepare outline for hearing on motion to
quash (1.1); review and investigate facts
relating to same (1.0); correspond with
Baker Hostetler and Philips Nizer regarding
rule 2004 depositions (.3) | 2.40 | 1,625.00 | 3,900.00 |\n| 03/22/2023 | SM29 | Correspond with L. Despins re forfeiture
and seizure issues (.4); analyze case law and
statutory authority re same (4.2) | 4.60 | 1,320.00 | 6,072.00 |\n| 03/23/2023 | AG30 | Search database and review documents
regarding Kwok citizenship | 0.60 | 915.00 | 549.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 143 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/23/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 motion | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Bombardier jet | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Review updates to supplemental rule 2004
motion | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | DEB4 | Correspond with E. Sutton regarding
payments to Wachen | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Correspond with W. Farmer and E. Sutton
regarding Cahill production | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | DEB4 | Conference with
regarding
Himalaya entities | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Correspond with
regarding
Goldberg Weprin production (0.1); review
same (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 03/23/2023 | DEB4 | Correspond with
regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Correspond with E. Sutton regarding
update on rule 2004 investigation | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Correspond with J. Kuo regarding
prepetition litigation research | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Analyze memo from S. Maza regarding
restitution issues | 0.40 | 1,320.00 | 528.00 |\n| 03/23/2023 | DEB4 | Prepare outline for DOJ meeting | 0.30 | 1,320.00 | 396.00 |\n| 03/23/2023 | DEB4 | Correspond with N. Bassett regarding DOJ
meeting | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | DEB4 | Correspond with L. Despins regarding
outline for DOJ meeting | 0.20 | 1,320.00 | 264.00 |\n| 03/23/2023 | DEB4 | Analyze documents in connection with
DOJ meeting | 3.20 | 1,320.00 | 4,224.00 |\n| 03/23/2023 | DEB4 | Correspond with N. Bassett regarding DOJ
meeting | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | ECS1 | Update discovery tracker in connection with
rule 2004 motions and next steps | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 144 of 906\n\n| Page 38 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/23/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 03/23/2023 | ECS1 | Prepare parts of fourth supplemental rule
2004 motion | 2.20 | 1,015.00 | 2,233.00 |\n| 03/23/2023 | ECS1 | Prepare motion to compel compliance with
rule 2004 motion (.4); call with J.
Kosciewicz about same (.3) | 0.70 | 1,015.00 | 710.50 |\n| 03/23/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 1.20 | 1,015.00 | 1,218.00 |\n| 03/23/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 03/23/2023 | JK21 | Review document production regarding
Kwok citizenship | 1.80 | 540.00 | 972.00 |\n| 03/23/2023 | JK21 | Correspond with L. Despins regarding
Kwok and Wang pending criminal cases | 0.30 | 540.00 | 162.00 |\n| 03/23/2023 | JPK1 | Correspond with D. Barron regarding
Bombardier plane tail number | 0.20 | 915.00 | 183.00 |\n| 03/23/2023 | JPK1 | Review Rule 2004 investigation update and
motion to compel questions from E. Sutton
(.3); call with E. Sutton regarding the same
and motion to compel (.3) | 0.60 | 915.00 | 549.00 |\n| 03/23/2023 | JPK1 | Incorporate additional targets in second
omnibus rule 2004 motion (Hudson
Diamond NY, Hudson Diamond Holding,
G Fashion, Gnews, US Himalaya Capital,
New York MOS Himalaya, Crane Advisory
Group, and Maywind Trading) | 5.80 | 915.00 | 5,307.00 |\n| 03/23/2023 | LAD4 | T/c S. Maza re: forfeiture precedents | 0.30 | 1,860.00 | 558.00 |\n| 03/23/2023 | | Conference with D. Barron regarding
names of certain individuals and entities
related to Kwok | 0.10 | 815.00 | 81.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 145 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/23/2023 | NAB | Review and supplement draft outline in
preparation for DOJ meeting while
traveling to New York (1.7); correspond
with W. Farmer regarding deficiencies in
Mei Guo declaration regarding compliance
with document requests (.4); review Mei
Guo declaration in connection with same
(.4) | 2.50 | 1,625.00 | 4,062.50 |\n| 03/23/2023 | NAB | Review and revise draft Rule 2004 motion | 0.90 | 1,625.00 | 1,462.50 |\n| 03/23/2023 | SM29 | Analyze forfeiture issues and related case
law (3.3); correspond with L. Despins re
same (1.0); correspond with D. Barron re
same (.2); call with L. Despins re same (.3);
further analyze same (1.6); further
correspond with L. Despins re same (.5) | 6.90 | 1,320.00 | 9,108.00 |\n| 03/24/2023 | DEB4 | Correspond with L. Despins regarding
informant | 0.10 | 1,320.00 | 132.00 |\n| 03/24/2023 | DEB4 | Correspond with L. Despins regarding
intercompany transfers | 0.10 | 1,320.00 | 132.00 |\n| 03/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
rule 2004 document production | 0.20 | 1,320.00 | 264.00 |\n| 03/24/2023 | DEB4 | Correspond with
regarding DOJ
meeting issues | 0.10 | 1,320.00 | 132.00 |\n| 03/24/2023 | DEB4 | Attend meeting with DOJ personnel
regarding criminal case | 1.80 | 1,320.00 | 2,376.00 |\n| 03/24/2023 | DEB4 | Analyze documents in connection with
DOJ meeting | 0.80 | 1,320.00 | 1,056.00 |\n| 03/24/2023 | DEB4 | Correspond with S. Maza regarding
forfeiture issues | 0.20 | 1,320.00 | 264.00 |\n| 03/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 03/24/2023 | ECS1 | Review and comment on service of fourth
supplemental rule 2004 motion | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 146 of 906\n\n| Page 40 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/24/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 03/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 discovery
requests | 0.40 | 1,015.00 | 406.00 |\n| 03/24/2023 | ECS1 | Prepare motion to compel compliance with
rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 03/24/2023 | ECS1 | Review and comment on service of motions
on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 03/24/2023 | JK21 | Review Kwok-related criminal cases (0.4);
correspond with L. Despins and D. Barron
regarding Kwok-related criminal cases (0.3) | 0.70 | 540.00 | 378.00 |\n| 03/24/2023 | JPK1 | Correspond with A. Ganapathi regarding
bank personal identifying information | 0.10 | 915.00 | 91.50 |\n| 03/24/2023 | LAD4 | Review issues and prepare outline for DOJ
meeting (2.70); handle meeting with DOJ
and N. Bassett (2.40) | 5.10 | 1,860.00 | 9,486.00 |\n| 03/24/2023 | NAB | Review issues and notes to prepare for
meeting with Department of Justice (.5);
attend meeting with Department of Justice
and L. Despins (2.4); correspond with L.
Despins and D. Barron regarding same (.4) | 3.30 | 1,625.00 | 5,362.50 |\n| 03/25/2023 | JK21 | Correspond with L. Despins regarding Y.
Wang criminal case | 0.50 | 540.00 | 270.00 |\n| 03/26/2023 | LAD4 | Review Clark Hill draft settlement
agreement (.70); email to counsel for Clark
Hill re: same (.30) | 1.00 | 1,860.00 | 1,860.00 |\n| 03/27/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 03/27/2023 | ECS1 | Review and comment on service of rule
2004 motions on targets | 0.20 | 1,015.00 | 203.00 |\n| 03/27/2023 | JPK1 | Draft parts of second omnibus motion to
compel | 2.20 | 915.00 | 2,013.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2023 | JPK1 | Draft parts of Luft declaration in support of
second omnibus motion to compel | 2.00 | 915.00 | 1,830.00 |\n| 03/27/2023 | JPK1 | Correspond with A. Luft regarding
Hodgson Russ deposition | 0.10 | 915.00 | 91.50 |\n| 03/27/2023 | AEL2 | Correspond with J. Kosciewicz re: Hodgson
Russ discovery | 0.20 | 1,625.00 | 325.00 |\n| 03/27/2023 | AEL2 | Review Greenwich Land discovery for
potential hearing | 3.90 | 1,625.00 | 6,337.50 |\n| 03/28/2023 | AB21 | Correspond with L. Despins regarding Lady
May II (0.3); correspond with N. Bassett, D.
Barron, and A. Luft regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/28/2023 | AG30 | Prepare for and participate in meeting with
D. Barron and J. Kosciewicz regarding
Hodgson Russ deposition | 0.30 | 915.00 | 274.50 |\n| 03/28/2023 | DM26 | Review pleadings in certain outside
litigation cases involving the debtor and his
affiliates (1.2); email S. Phan (UnitedLex)
regarding same (.2); research regarding
certain outside litigation cases (.2) | 1.60 | 540.00 | 864.00 |\n| 03/28/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with A. Luft regarding Yvette
Wang | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with
regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with L. Despins regarding
Hamilton Investments | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with
regarding Gettr
issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding Mercantile Bank | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with
regarding tipster
email | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Conference with J. Kosciewicz and A.
Ganapathi regarding Hodgson Russ
deposition | 0.30 | 1,320.00 | 396.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 148 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/28/2023 | DEB4 | Correspond with L. Despins regarding Lady
May II | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with W. Farmer regarding
Gettr documents and issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with
regarding Jiaing
Liu | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with P. Friedman (O'Melveny)
regarding rule 2004 discovery | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Conference with W. Zhuge regarding PRC
witnesses | 0.20 | 1,320.00 | 264.00 |\n| 03/28/2023 | DEB4 | Correspond with L. Despins regarding
Gettr issues / documents | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Analyze documents related to Gettr | 0.50 | 1,320.00 | 660.00 |\n| 03/28/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Mercantile Bank | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 03/28/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 03/28/2023 | ECS1 | Prepare list of rule 2004 discovery targets
for P. Friedman (O'Melveny) | 0.30 | 1,015.00 | 304.50 |\n| 03/28/2023 | ECS1 | Review certificate of service in connection
with service of fourth supplemental rule
2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 03/28/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.90 | 1,015.00 | 913.50 |\n| 03/28/2023 | ECS1 | Call with Bank of Princeton regarding rule
2004 subpoena and information regarding
the debtor | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 149 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2023 | JK21 | Correspond with D. Barron regarding the
Sherry Netherlands inspection | 0.40 | 540.00 | 216.00 |\n| 03/28/2023 | JPK1 | Review and revise second omnibus motion
to compel and supporting Luft declaration
(1.0); correspond with A. Luft regarding the
same (.1) | 1.10 | 915.00 | 1,006.50 |\n| 03/28/2023 | JPK1 | Draft preliminary statement for second
omnibus Rule 2004 motion | 0.40 | 915.00 | 366.00 |\n| 03/28/2023 | JPK1 | Correspond with W. Clark regarding Gettr
Rule 2004 subpoena | 0.40 | 915.00 | 366.00 |\n| 03/28/2023 | JPK1 | Correspond with E. Sutton regarding
Kwok's tax identification number | 0.20 | 915.00 | 183.00 |\n| 03/28/2023 | JPK1 | Prepare questions regarding Hodgson Russ
deposition (.3); attend teleconference with
D. Barron and A. Ganapathi regarding
Hodgson Russ deposition (.3) | 0.60 | 915.00 | 549.00 |\n| 03/28/2023 | JPK1 | Draft parts of Luft declaration for second
omnibus motion to compel | 1.90 | 915.00 | 1,738.50 |\n| 03/28/2023 | JPK1 | Correspond with S. Phan regarding
Hodgson Russ search request | 0.20 | 915.00 | 183.00 |\n| 03/28/2023 | JPK1 | Correspond with J. Weddle, counsel for
Gettr, regarding Rule 2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 03/28/2023 | JPK1 | Correspond with E. Sutton regarding Rule
2004 motion related to Mercantile Bank
International | 0.10 | 915.00 | 91.50 |\n| 03/28/2023 | AEL2 | Follow up comments on outstanding rule
2004 discovery requests | 0.90 | 1,625.00 | 1,462.50 |\n| 03/28/2023 | AEL2 | Analysis of proposed settlement terms | 0.90 | 1,625.00 | 1,462.50 |\n| 03/28/2023 | WCF | Review prior meet and confer
correspondence regarding GETTR and
confidential informant (.4); correspond with
J. Kosciewicz regarding same (.2) | 0.60 | 1,235.00 | 741.00 |\n| 03/29/2023 | DEB4 | Conference with J. Kosciewicz regarding
Hodgson Russ discovery documents and
deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Conference with A. Luft regarding
discovery issues and confidentiality | 0.30 | 1,320.00 | 396.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 150 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 motion targets | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with P. Linsey regarding
Mercantile Bank documents | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with
regarding tipster
emails | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with
regarding Gettr
documents | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kosciewicz regarding
rule 2004 motion target (0.1); correspond
with
regarding same (0.2) | 0.30 | 1,320.00 | 396.00 |\n| 03/29/2023 | DEB4 | Conference with A. Luft regarding
confidentiality issues | 0.30 | 1,320.00 | 396.00 |\n| 03/29/2023 | DEB4 | Conference with P. Linsey regarding
Mercantile Bank | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n| 03/29/2023 | ECS1 | Call with Bank of Princeton regarding rule
2004 subpoena and information regarding
the debtor | 0.10 | 1,015.00 | 101.50 |\n| 03/29/2023 | ECS1 | Review certificate of service in connection
with fourth supplemental rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 03/29/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 03/29/2023 | ECS1 | Revise Clark Hill settlement agreement | 0.30 | 1,015.00 | 304.50 |\n| 03/29/2023 | ECS1 | Review application of procedural rules
regarding appealing a rule 9019 settlement
agreement | 0.40 | 1,015.00 | 406.00 |\n| 03/29/2023 | ECS1 | Review and comment on service of rule
2004 motions on targets | 0.10 | 1,015.00 | 101.50 |\n| 03/29/2023 | ECS1 | Prepare rule 9019 motion in connection
with settlement of Clark Hill litigation (2.3);
correspond with A. Luft about same (.2) | 2.50 | 1,015.00 | 2,537.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 151 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | JK21 | Correspond with L. Despins regarding
superseding indictment in Kwok criminal
case 23-118 | 0.20 | 540.00 | 108.00 |\n| 03/29/2023 | JPK1 | Correspond with W. Farmer regarding Rule
2004 meet and confer with Gettr (.2);
correspond with counsel to Gettr regarding
the same (.1) | 0.30 | 915.00 | 274.50 |\n| 03/29/2023 | JPK1 | Prepare parts of Hodgson Russ deposition
outline | 1.00 | 915.00 | 915.00 |\n| 03/29/2023 | JPK1 | Revise Hodgson Russ deposition outline
(2.8); correspond with D. Barron regarding
the same (.2) | 3.00 | 915.00 | 2,745.00 |\n| 03/29/2023 | JPK1 | Research regarding Lady May II and related
claim | 0.40 | 915.00 | 366.00 |\n| 03/29/2023 | JPK1 | Review and summarize 2022 Greenwich
Land bank account statements | 1.70 | 915.00 | 1,555.50 |\n| 03/29/2023 | JPK1 | Correspond with S. Phan regarding
confidentiality designations in Baker
Hostetler Rule 2004 productions | 0.10 | 915.00 | 91.50 |\n| 03/29/2023 | JPK1 | Telephone correspondence with D. Barron
regarding Hodgson Russ discovery
documents and deposition outline | 0.10 | 915.00 | 91.50 |\n| 03/29/2023 | AEL2 | Review and comment on outstanding
discovery requests | 0.30 | 1,625.00 | 487.50 |\n| 03/29/2023 | AEL2 | Comment on Rule 9019 motion regarding
Clark Hill settlement | 0.10 | 1,625.00 | 162.50 |\n| 03/29/2023 | AEL2 | Calls with D. Barron re: confidential
information and related letters to Rule 2004
targets | 0.60 | 1,625.00 | 975.00 |\n| 03/29/2023 | AEL2 | Correspond with W. Farmer re: Gettr meet
and confer | 0.30 | 1,625.00 | 487.50 |\n| 03/29/2023 | AEL2 | Revise Clark Hill settlement agreement | 1.90 | 1,625.00 | 3,087.50 |\n| 03/29/2023 | AEL2 | Revise Rule 9019 motion regarding Clark
Hill settlement | 3.20 | 1,625.00 | 5,200.00 |\n| 03/29/2023 | AEL2 | Discovery and deposition plan analysis | 1.10 | 1,625.00 | 1,787.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 152 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | AEL2 | Correspond with D. Barron re: rule 2004
request of Bento Tech | 0.40 | 1,625.00 | 650.00 |\n| 03/29/2023 | AEL2 | Edits to document request re: HK USA
assets | 0.40 | 1,625.00 | 650.00 |\n| 03/29/2023 | NAB | Correspond with A. Luft regarding pending
rule 2004 discovery and outstanding
requests | 0.60 | 1,625.00 | 975.00 |\n| 03/29/2023 | WCF | Correspond with J. Kosciewicz, A. Luft,
regarding GETTR rule 2004 subpoena and
proposed conference (.2); review prior
correspondence with GETTR regarding
same (.1) | 0.30 | 1,235.00 | 370.50 |\n| 03/30/2023 | DEB4 | Correspond with L. Despins regarding
Kwok passports | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 03/30/2023 | ECS1 | Review and comment on service of Rule
2004 motions on targets | 0.20 | 1,015.00 | 203.00 |\n| 03/30/2023 | ECS1 | Prepare rule 9019 motion in connection
with settlement of Clark Hill litigation (1.6);
correspond with A. Luft about same (.2) | 1.80 | 1,015.00 | 1,827.00 |\n| 03/30/2023 | AEL2 | Call with J. Storino re: settlement terms | 0.60 | 1,625.00 | 975.00 |\n| 03/30/2023 | AEL2 | Prepare parts of Clark Hill Rule 9019
motion | 2.10 | 1,625.00 | 3,412.50 |\n| 03/30/2023 | AEL2 | Review and comment on follow up requests
from hearing | 0.50 | 1,625.00 | 812.50 |\n| 03/31/2023 | CD16 | Review letters from Harcus Parker to
Trustee and to court regarding disclosure of
documents (0.4); email L. Despins re same
(0.1) | 0.50 | 1,320.00 | 660.00 |\n| 03/31/2023 | DM26 | Research registered agent and corporate
information pertaining to Silvergate Bank
for E. Sutton | 0.80 | 540.00 | 432.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/31/2023 | DEB4 | Conference with J. Kosciewicz and A. Luft
regarding Hodgson Russ deposition | 1.10 | 1,320.00 | 1,452.00 |\n| 03/31/2023 | DEB4 | Correspond with S. Maza regarding civil
rico question | 0.10 | 1,320.00 | 132.00 |\n| 03/31/2023 | ECS1 | Prepare exhibits for upcoming depositions
in the Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 03/31/2023 | ECS1 | Review and comment on service of rule
2004 motions on targets | 0.40 | 1,015.00 | 406.00 |\n| 03/31/2023 | ECS1 | Prepare motion to seal Rule 9019 motion
regarding Clark Hill settlement | 0.30 | 1,015.00 | 304.50 |\n| 03/31/2023 | ECS1 | Prepare Rule 9019 motion in connection
with settlement with Clark Hill | 0.70 | 1,015.00 | 710.50 |\n| 03/31/2023 | ECS1 | Correspond with D. Barron regarding
methods of serving documents on Berkeley
Rowe | 0.10 | 1,015.00 | 101.50 |\n| 03/31/2023 | JK21 | Correspond with L. Despins regarding
recent filing in Kwok and Wang criminal
cases | 0.60 | 540.00 | 324.00 |\n| 03/31/2023 | JK21 | Research regarding certain applications of
Bankruptcy Code section 363(c) | 1.30 | 540.00 | 702.00 |\n| 03/31/2023 | JK21 | Revise Clark Hill rule 9019 motion (2.8);
prepare exhibits for Clark Hill rule 9019
motion (1.1) | 3.90 | 540.00 | 2,106.00 |\n| 03/31/2023 | JK21 | Further revise Clark Hill rule 9019 motion | 0.60 | 540.00 | 324.00 |\n| 03/31/2023 | JPK1 | Prepare list of search terms for initial Gettr
Investment (.5); attend meet and confer
with Getter and W. Farmer (.8); correspond
with W. Farmer regarding the same (.2) | 1.50 | 915.00 | 1,372.50 |\n| 03/31/2023 | JPK1 | Correspond with A. Luft regarding civil
RICO questions (.1); correspond with A.
Ganapathi regarding the same (.1) | 0.20 | 915.00 | 183.00 |\n| 03/31/2023 | JPK1 | Review certain Hodgson Russ documents
and incorporate same into deposition
outline | 5.20 | 915.00 | 4,758.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 154 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/31/2023 | JPK1 | Attend teleconference with D. Barron and
A. Luft regarding Hodgson Russ deposition
outline (1.1); correspond with D. Barron
regarding the same (.2) | 1.30 | 915.00 | 1,189.50 |\n| 03/31/2023 | AEL2 | Call with D. Barron and J. Kosciewicz
regarding Hodgson Russ documents and
deposition plan | 1.10 | 1,625.00 | 1,787.50 |\n| 03/31/2023 | AEL2 | Prepare parts of motion to seal Rule 9019
motion | 0.90 | 1,625.00 | 1,462.50 |\n| 03/31/2023 | AEL2 | Correspond with W. Farmer and J.
Kosciewicz in preparation for Gettr meet
and confer | 0.40 | 1,625.00 | 650.00 |\n| 03/31/2023 | AEL2 | Correspond with E. Sutton re: rule 9019
motion re: Clark Hill settlement | 0.40 | 1,625.00 | 650.00 |\n| 03/31/2023 | AEL2 | Review certain documents and notes to
prepare for Hodgson Russ depo prep call | 0.40 | 1,625.00 | 650.00 |\n| 03/31/2023 | NAB | Review filings in Kwok criminal case (.2);
correspond with L. Despins and O'Melveny
team regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 03/31/2023 | WCF | Attend call with counsel to GETTR and J.
Kosciewicz regarding compliance with Rule
2004 subpoena (.8); correspond with J.
Kosciewicz regarding same (.3) | 1.10 | 1,235.00 | 1,358.50 |\n| | Subtotal:
B261 Investigations | | 289.20 | | 323,850.00 |\n| B262 | | Contempt Proceedings | | | |\n| 03/05/2023 | NAB | Telephone conference with L. Despins, D.
Barron, E. Sutton, W. Farmer regarding
preparation for March 7 hearing (.3); review
agenda and documents related to same (.2) | 0.50 | 1,625.00 | 812.50 |\n\n03/06/2023 DEB4 Correspond with E. Sutton regarding order to show cause 0.10 1,320.00 132.00 03/06/2023 AEL2 Call with N. Bassett re: discovery contempt issues for tomorrow's hearing 0.40 1,625.00 650.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 155 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/06/2023 | NAB | Review and revise response to HK Parties'
motion for extension of time (.3); telephone
conference with W. Farmer regarding same
(.1); review L. Vartan attorney declaration in
response to order to show cause (.3);
outline response to same (.4); email and
telephone conference with W. Farmer
regarding same (.3) | 1.40 | 1,625.00 | 2,275.00 |\n| 03/07/2023 | AEL2 | Analysis of Vartan arguments on contempt | 0.70 | 1,625.00 | 1,137.50 |\n| 03/07/2023 | NAB | Review and revise draft response to
attorney declaration in response to order to
show cause (1.4); correspond with P. Linsey
(Neubert) and W. Farmer regarding same
(.3); prepare outline for hearing concerning
same and additional issues while in transit
to New York (1.1); correspond with L.
Despins regarding same (.7); correspond
with A. Luft regarding same (.4); review
authority in preparation for hearing (.9);
participate in hearing (4.1); correspond with
D. Barron regarding same (.2) | 9.10 | 1,625.00 | 14,787.50 |\n| | Subtotal: | B262 Contempt Proceedings | 12.20 | | 19,794.50 |\n| Total | | | 486.20 | | 581,432.00 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 46.50 | 1,860.00 | 86,490.00 |\n| NAB | Nicholas A. Bassett | Partner | 45.80 | 1,625.00 | 74,425.00 |\n| AB21 | Alex Bongartz | Of Counsel | 47.60 | 1,625.00 | 77,350.00 |\n| AB21 | Alex Bongartz | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 27.40 | 1,625.00 | 44,525.00 |\n| CD16 | Crispin Daly | Associate | 0.50 | 1,320.00 | 660.00 |\n| DEB4 | Douglass E. Barron | Associate | 44.90 | 1,320.00 | 59,268.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.00 | 660.00 | 660.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n| SM29 | Shlomo Maza | Associate | 13.80 | 1,320.00 | 18,216.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| WCF | Will C. Farmer | Associate | 10.20 | 1,235.00 | 12,597.00 |\n| TS21 | Tess Sadler | Associate | 10.80 | 1,175.00 | 12,690.00 |\n| ECS1 | Ezra C. Sutton | Associate | 47.80 | 1,015.00 | 48,517.00 |\n| KC27 | Kristin Catalano | Associate | 18.80 | 915.00 | 17,202.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 66.40 | 915.00 | 60,756.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 3.90 | 915.00 | 3,568.50 |\n| LM20 | Lanie Miliotes | Associate | 13.30 | 855.00 | 11,371.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 41.70 | 540.00 | 22,518.00 |\n| DM26 | David Mohamed | Paralegal | 20.00 | 540.00 | 10,800.00 |\n| | | Other
Timekeeper | 20.70 | 815.00 | 16,870.50 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 2.90 | 400.00 | 1,160.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|-----------|------|----------|\n| | 03/01/2023 Photocopy Charges | 853.00 | 0.08 | 68.24 |\n| | 03/02/2023 Photocopy Charges | 35.00 | 0.08 | 2.80 |\n| | 03/03/2023 Photocopy Charges | 83.00 | 0.08 | 6.64 |\n| | 03/03/2023 Photocopy Charges (Color) | 37.00 | 0.20 | 7.40 |\n| | 03/10/2023 Photocopy Charges | 1,355.00 | 0.08 | 108.40 |\n| | 03/10/2023 Photocopy Charges | 810.00 | 0.08 | 64.80 |\n| | 03/10/2023 Photocopy Charges | 11,002.00 | 0.08 | 880.16 |\n| | 03/10/2023 Photocopy Charges (Color) | 704.00 | 0.20 | 140.80 |\n| | 03/10/2023 Photocopy Charges (Color) | 1,032.00 | 0.20 | 206.40 |\n| | 03/13/2023 Photocopy Charges | 15,210.00 | 0.08 | 1,216.80 |\n| | 03/13/2023 Photocopy Charges | 17,444.00 | 0.08 | 1,395.52 |\n| | 03/13/2023 Photocopy Charges | 1,904.00 | 0.08 | 152.32 |\n| | 03/13/2023 Photocopy Charges | 1,970.00 | 0.08 | 157.60 |\n| | 03/13/2023 Photocopy Charges | 2,735.00 | 0.08 | 218.80 |\n| | 03/13/2023 Photocopy Charges | 2,735.00 | 0.08 | 218.80 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366607\n\n03/13/2023 Photocopy Charges 764.00 0.08 61.12 03/13/2023 Photocopy Charges (Color) 388.00 0.20 77.60 03/14/2023 Photocopy Charges 3,861.00 0.08 308.88 03/14/2023 Photocopy Charges 772.00 0.08 61.76 03/14/2023 Photocopy Charges 792.00 0.08 63.36 03/14/2023 Photocopy Charges (Color) 148.00 0.20 29.60 03/14/2023 Photocopy Charges (Color) 194.00 0.20 38.80 03/20/2023 Photocopy Charges 38.00 0.08 3.04 03/20/2023 Photocopy Charges (Color) 38.00 0.20 7.60 03/21/2023 Photocopy Charges (Color) 76.00 0.20 15.20 03/24/2023 Photocopy Charges 72,284.00 0.08 5,782.72 03/31/2023 Photocopy Charges 93.00 0.08 7.44 01/31/2023 Outside Professional Services - David Mohamed; 01/24/2023; international transaction fee\" for purchase of corporate documents from ASIC in Sydney, Australia; Merchant: International transaction 0.87 03/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202302-1 Dated 03/01/23, TLO Charges for 2/01/2023-2/28/2023 - Person Search/Advanced 85.00 03/01/2023 Westlaw 196.23 03/01/2023 Westlaw 20.67 03/01/2023 Computer Search (Other) 6.39\n\n| Kwok
50687-00002
Invoice No. 2366607 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 52 |\n|--------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 03/02/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
63 dated 03/12/2023; Restaurant: Food Trends
Catering; NY Reception; Location: New York;
Ordered by C. Pickens on behalf of R. Lupo. NY 6
person lunch (Food Trends) for Deposition of
Kwok Case in 26-141 Queensboro.; Luc Despins,
Avi Luft, Nick Bassett, Doug Barron, Lee Vartan
(CSG), and court reporter C/M: 50687-00002 .
Meeting date 3/3/23 ; Order # 678621781067852
dated 03/02/2023 | 240.00 |\n| | 03/02/2023 Lexis/On Line Search | 52.24 |\n| | | |\n\n| 03/02/2023 Westlaw | | 43.48 |\n|--------------------|------------------------------------|--------|\n| 03/02/2023 Westlaw | | 73.80 |\n| | 03/02/2023 Computer Search (Other) | 41.85 |\n| | 03/03/2023 Lexis/On Line Search | 78.36 |\n| 03/03/2023 Westlaw | | 128.58 |\n| 03/03/2023 Westlaw | | 18.45 |\n| 03/03/2023 Westlaw | | 25.03 |\n| 03/03/2023 Westlaw | | 9.23 |\n| | 03/03/2023 Computer Search (Other) | 45.72 |\n\n| 03/04/2023 Westlaw | | 135.01 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/05/2023 Local - Meals - Ezra Sutton; 02/28/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; work late on Kwok matter | 35.78 |\n| | 03/05/2023 Local - Taxi - Ezra Sutton; 02/28/2023; From/To:
office/home; Service Type: Uber; Time: 12:37;
work late on Kwok matter | 83.02 |\n| 03/05/2023 Westlaw | | 195.87 |\n| 03/05/2023 Westlaw | | 83.53 |\n| 03/05/2023 Westlaw | | 85.24 |\n\n| 03/06/2023 Westlaw | 107.98 |\n|--------------------|--------|\n| 03/06/2023 Westlaw | 18.45 |\n| 03/06/2023 Westlaw | 45.91 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 159 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 53 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| 03/06/2023 Westlaw | | 83.03 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 03/06/2023 Computer Search (Other) | 53.46 |\n| | 03/07/2023 Court Reporting Services - Veritext, Invoice#
6409661 Dated 03/07/23, Transcript for Witness
Kwok Asset | 2,532.30 |\n| 03/07/2023 Westlaw | | 197.37 |\n| 03/07/2023 Westlaw | | 315.51 |\n| 03/07/2023 Westlaw | | 78.09 |\n| 03/07/2023 Westlaw | | 9.23 |\n| | 03/07/2023 Computer Search (Other) | 15.93 |\n| | 03/08/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-144 Dated
03/08/23, English to Chinese Interpretation - Ho
Wan Kwok Case Deposition | 1,900.00 |\n| 03/08/2023 Westlaw | | 18.45 |\n| 03/08/2023 Westlaw | | 67.15 |\n| 03/08/2023 Westlaw | | 73.87 |\n| 03/08/2023 Westlaw | | 9.23 |\n| | 03/08/2023 Computer Search (Other) | 59.76 |\n| | 03/09/2023 Local - Meals - Ezra Sutton; 03/02/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; work late on Kwok matter | 20.00 |\n| | 03/09/2023 Local - Taxi - Ezra Sutton; 03/02/2023; From/To:
office/home; Service Type: Uber; Time: 11:09;
work late on Kwok matter | 76.59 |\n| 03/09/2023 Westlaw | | 104.26 |\n| 03/09/2023 Westlaw | | 36.90 |\n| | 03/09/2023 Computer Search (Other) | 2.34 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 160 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 54 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| | 03/10/2023 Messenger - Requested by Jonathan Kosciewicz;
City Expeditor Inc. (USD)(JPMSUA); Invoice #
96416 dated 03/15/2023; From: Paul Hastings Llp;
To: Us Bankrupty Court - Southern District Of
Connecticut 915 Lafayette Blvd., Rm 123
Bridgeport Ct 06604; Order # 1563693 dated
3/10/2023 8:25 | 432.00 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/10/2023 Lexis/On Line Search | 27.22 |\n| 03/10/2023 Westlaw | | 9.23 |\n| | 03/10/2023 Computer Search (Other) | 52.74 |\n| 03/11/2023 Westlaw | | 18.45 |\n| 03/11/2023 Westlaw | | 44.77 |\n| 03/12/2023 Westlaw | | 18.45 |\n| 03/12/2023 Westlaw | | 42.12 |\n| 03/12/2023 Westlaw | | 9.23 |\n| | 03/12/2023 Computer Search (Other) | 4.32 |\n| | 03/13/2023 Lexis/On Line Search | 244.97 |\n| 03/13/2023 Westlaw | | 52.63 |\n| 03/13/2023 Westlaw | | 59.28 |\n| | 03/13/2023 Computer Search (Other) | 9.00 |\n| | 03/14/2023 Messenger - Requested by Jocelyn Kuo; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 96416
dated 03/15/2023; From: Paul Hastings Llp; To:
Luc Despins ; Order # 1564046 dated 3/14/2023
11:18 | 257.00 |\n| | 03/14/2023 Messenger - Requested by Jocelyn Kuo; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 96416
dated 03/15/2023; From: Paul Hastings Llp; To:
Luc Despins - Home; Order # 1564175 dated
3/14/2023 9:23 | 746.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 161 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 55 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| | 03/14/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
64 dated 03/26/2023;
, Nick Bassett, Avi
Luft, Doug Barron, Will Farmer; Location: New
York; Restaurant: Han Dynasty; trial preparation
dinner for 5 team members; Order #
182521900618026 dated 03/14/2023 | 211.94 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/14/2023 Westlaw | | 15.80 |\n| 03/14/2023 Westlaw | | 9.23 |\n| | 03/14/2023 Computer Search (Other) | 7.92 |\n| | 03/15/2023 UPS/Courier Service - Office Movers Express aka
Washington Express LLC, Invoice# 208692 Dated
03/15/23, Outside Courier Services for WDC
office | 100.61 |\n| | 03/15/2023 Lexis/On Line Search | 163.31 |\n| | 03/15/2023 Computer Search (Other) | 2.52 |\n| | 03/16/2023 Computer Search (Other) | 75.06 |\n| | 03/17/2023 Messenger - Requested by Jocelyn Kuo; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 96594
dated 03/31/2023; From: Luc Despins; To: Paul
Hastings Llp 200 Park Avenue Mezz New York Ny
10166; Order # 1564647 dated 3/17/2023 15:45 | 257.00 |\n| | 03/17/2023 UPS/Courier Service - Keating & Walker Attorney
Service, Inc., Invoice# 140995 Dated 03/17/23,
attempted service of a Subpoena upon Bravo Luck
Limited c/o Francis Lawall at 3000 Two Logan
Square, Philadelphia PA. | 250.00 |\n| 03/17/2023 Westlaw | | 11.44 |\n| 03/17/2023 Westlaw | | 18.45 |\n| 03/17/2023 Westlaw | | 245.36 |\n| | 03/17/2023 Computer Search (Other) | 34.92 |\n| 03/18/2023 Westlaw | | 46.48 |\n| | 03/19/2023 Lexis/On Line Search | 14.57 |\n| | 03/19/2023 Lexis/On Line Search | 14.57 |\n| | 03/19/2023 Lexis/On Line Search | 163.31 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 56 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| | 03/19/2023 Lexis/On Line Search | 335.14 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/19/2023 Westlaw | | 18.59 |\n| | 03/19/2023 Computer Search (Other) | 29.43 |\n| | 03/20/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/20/2023; Jeffrey
Biehn; U.S. Bank National Association; 60
Livingston Street; Saint Paul, MN 551072292 ;
1ZA6T1630193047714 (MAN) | 24.14 |\n| | 03/20/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/20/2023; Global
Corporate Tru; U.S. Bank National Association; 185
Asylum Street, 27th Floor; Hartford, CT 061033452
; 1ZA6T1630197587106 (MAN) | 24.14 |\n| 03/20/2023 Westlaw | | 18.40 |\n| 03/20/2023 Westlaw | | 55.14 |\n| 03/20/2023 Westlaw | | 95.47 |\n| | 03/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/21/2023; ; Lamp
Capital LLC; c/o CT Corporation System; Ewing,
NJ 086281021 ; 1ZA6T1630196749111 (MAN) | 24.14 |\n| | 03/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/21/2023; Captain
James Evan P; Bridgeport Harbor Marina; 10 E.
Main Street; Bridgeport, CT 066082700 ;
1ZA6T1630197841296 (MAN) | 24.14 |\n| | 03/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/21/2023; Attn:
Russell Stocki; Yachtzoo LLC; 8000 SW 117th
Avenue; Miami, FL 331834809 ;
1ZA6T1630191425916 (MAN) | 24.14 |\n| | 03/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/21/2023; National
Corporate S; HK International Funds Investments;
203 NE Front Street, Suite 101; Milford, DE
199631431 ; 1ZA6T1630198625303 (MAN) | 28.47 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 163 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 57 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| | 03/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163123; 03/21/2023; ATTN:
RUSSELL STOCKI; YACHTZOO LTD - HK
INTERNATIONAL; 16 CHURCH STREET;
BROMSGROVE, B 618 ; 1ZA6T1636692165520
(MAN) | 55.58 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/21/2023 Local - Meals - Ezra Sutton; 03/09/2023;
Restaurant: Mendy's; City: New York; Dinner;
Number of people: 1; late work on Kwok matters | 37.64 |\n| | 03/21/2023 Local - Taxi - Ezra Sutton; 03/10/2023; From/To:
Office/Home ; Service Type: Uber; Time: 23:41;
late work on Kwok matters | 83.52 |\n| | 03/21/2023 Lexis/On Line Search | 27.22 |\n| | 03/21/2023 Postage/Express Mail - First Class - US; | 1.26 |\n| 03/21/2023 Westlaw | | 27.68 |\n| | 03/22/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 38198 Dated 03/22/23, Five
attempted services of a subpoena on Wencong
Wang in South Carolina | 354.50 |\n| 03/22/2023 Westlaw | | 18.45 |\n| 03/22/2023 Westlaw | | 9.23 |\n| | 03/23/2023 Lexis/On Line Search | 27.22 |\n| | 03/23/2023 Lexis/On Line Search | 27.22 |\n| 03/23/2023 Westlaw | | 9.23 |\n| | 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023;
OFFICER, MANAGING OR;
CHRISTODOULOS G. VASSILIADES & CO.;
15 AGIOU PAVLOU STREET; NICOSIA, 1105 ;
1ZA6T1630490810933 (MAN) | 100.40 |\n| | 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Brent Petro Inc.; 108 West 13th St;
Wilmington, DE 198011145 ;
1ZA6T1630197657512 (MAN) | 28.33 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 164 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 58 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Ginnel Associates, Inc.; 493 Bedford
Center Road; Bedford Hills, NY 105072529 ;
1ZA6T1630190291723 (MAN) | 28.33 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ;
Compass Real Estate; 200 Greenwich Ave;
Greenwich, CT 068302506 ; 1ZA6T1630199502265
(MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Pixshow Film Inc.; 108 West 13th St.;
Wilmington, DE 198011145 ;
1ZA6T1630197684537 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Alex
Hadjicharalambous; 2318 28th Street; Astoria, NY
111052802 ; 1ZA6T1630193087850 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Daniel J.
O'Donnell; The Bank of Princeton; 183 Bayard
Lane; Princeton, NJ 085403044 ;
1ZA6T1630199058335 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Metropolitan Commercial Bank; 99
Park Avenue 12th Floor; New York, NY
100161621 ; 1ZA6T1630195085483 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; The First Bank of Greenwich; 444
East Putnam Avenue; Cos Cob, CT 068072577 ;
1ZA6T1630195979366 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Martha
Jeffery; Sotheby's International Realty; One
Pickwick Plaza; Greenwich, CT 068305551 ;
1ZA6T1630196700449 (MAN) | 28.33 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 165 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 59 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; NRT
New England LLC; 6 Landmark Square 4th Floor;
Stamford, CT 069012704 ; 1ZA6T1630197532601
(MAN) | 28.33 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ;
Silvergate Bank; 28 Liberty Street; New York, NY
100051400 ; 1ZA6T1630199726925 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Sirius Networking Inc.; 651 N Broad
St.; Middletown, DE 197096402 ;
1ZA6T1630191003005 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; FungWan Trading Inc.; 108 West 13th
St.; Wilmington, DE 198011145 ;
1ZA6T1630198083747 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Zhizhe
\"Frank\" Dong; 44 S. Broadway; White Plains, NY
106014463 ; 1ZA6T1630191654044 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Redfin
Corporation; 30 Old Kings Highway South; Darien,
CT 068204551 ; 1ZA6T1630191655141 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Liberty
Jet Manageme; c/o American Incorporators Ltd.;
1013 Centre Road, Suite 403-; Wilmington, DE
198051270 ; 1ZA6T1630196943311 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Liberty
Jet Management; 29 Schaefer Drive; Ronkonkoma,
NY 117797353 ; 1ZA6T1630196583504 (MAN) | 28.33 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 166 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 60 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ;
Sotheby's International; 600 Mamaroneck Avenue,
Suite 400; Harrison, NY 105281613 ;
1ZA6T1630195614599 (MAN) | 28.33 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; c/o
Bruno J. Gioffre; The First Bank of Greenwich;
2900 Westchester Avenue; Purchase, NY
105772551 ; 1ZA6T1630195141975 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Brown Harris Stevens; 445 Park
Avenue; New York, NY 100222606 ;
1ZA6T1630198696791 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; The Bank of Princeton; 470 W.
Cheltenham Avenue; Philadelphia, PA 191263043 ;
1ZA6T1630194107675 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Leading Shine NY Ltd.; 3411 Silverside
Road; Wilmington, DE 198104812 ;
1ZA6T1630192964823 (MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Marcum LLP; 730 3rd Avenue; New
York, NY 100173216 ; 1ZA6T1630190008191
(MAN) | 28.33 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ;
Mercantile Global Holdings, Inc; 16192 Coastal
Hwy; Lewes, DE 199583608 ;
1ZA6T1630192364114 (MAN) | 28.33 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 167 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 61 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Huk Trading Inc.; 651 N Broad St;
Middletown, DE 197096402 ;
1ZA6T1630190043214 (MAN) | 28.33 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Emile P
de Neree; 12 Flying Cloud Rd; Stamford, CT
069027723 ; 1ZA6T1630198601454 (MAN) | 35.17 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Zhizhe
\"Frank\" Dong; 165 Audubon Ave; New York, NY
100338764 ; 1ZA6T1630199006873 (MAN) | 35.17 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Martha
Jeffery; 80 Northfield St.; Greenwich, CT
068304618 ; 1ZA6T1630190929633 (MAN) | 35.17 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Min
Yang; 10740 Queens Blvd.; Forest Hills, NY
113754211 ; 1ZA6T1630198443492 (MAN) | 35.17 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; G-EDU -NC c/o Yue Zhou; 301 West
110 Street, Apt. 8E; New York, NY 100264062 ;
1ZA6T1630194825014 (MAN) | 35.17 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Mary
Dowdle; 41 Smith Road; Sharon, CT 060692401 ;
1ZA6T1630197639283 (MAN) | 43.54 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Sotheby's International; 3290
Northside Parkway Suite 200; Atlanta, GA
303272216 ; 1ZA6T1630194562950 (MAN) | 51.87 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 168 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 62 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing or; Medici Bank International LLC; 1250
Ponce de Leon Avenue; San Juan, PR 00907 ;
1ZA6T1630196704847 (MAN) | 52.21 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Mercantile Global Holdings, Inc.; 4306
Yoakum Blvd, Suite 200; Houston, TX 770065873 ;
1ZA6T1630196272386 (MAN) | 54.21 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing or; Mercantile Bank International Corp.;
604 Hoare Street; San Juan, PR 009073614 ;
1ZA6T1630198078584 (MAN) | 58.88 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Alex
Hadjicharalambous; 2318 28th Street; Astoria, NY
111052802 ; 1ZA6T1630193087850 (MAN) | 6.84 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; HHS Capital Inc.; 14660 SW 14 St.;
Pembroke Pines, FL 330276508 ;
1ZA6T1630198918756 (MAN) | 61.05 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Prime Trust LLC; 330 S Rampart
Blvd., Suite 260; Las Vegas, NV 891455754 ;
1ZA6T1630196499650 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Redfin Corporation; 1099 Stewart
Street, Suite 600; Seattle, WA 981012161 ;
1ZA6T1630191216731 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Prime
Trust LLC; 3800 N Central Avenue; Phoenix, AZ
850121995 ; 1ZA6T1630195836466 (MAN) | 62.23 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 169 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 63 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Lihong
Wei Lafrenz; 1850 W Orange Grove Rd.; Tucson,
AZ 857041129 ; 1ZA6T1630197110414 (MAN) | 62.23 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; GFashion Media Group Inc.; 5901 W.
Century Blvd., #750; Los Angeles, CA 900455443 ;
1ZA6T1630190358625 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Lihong
Wei Lafrenz; 14747 N Northsight Blvd; Scottsdale,
AZ 852602633 ; 1ZA6T1630193936165 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Medical Supply System; 3101 N.
Central Ave; Phoenix, AZ 850122645 ;
1ZA6T1630198752176 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; RBB Bancorp; 1055 Wilshire Blvd.;
Los Angeles, CA 900172424 ;
1ZA6T1630193862780 (MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; Officer,
Managing o; Open Bank; 1000 Wilshire Blvd.; Los
Angeles, CA 900172462 ; 1ZA6T1630199365691
(MAN) | 62.23 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Ding
G. Wang; 7636 Heavenly Peak St.; Las Vegas, NV
891665202 ; 1ZA6T1630199781437 (MAN) | 75.57 |\n| 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; ; Qing
Serena\" Cai; 7636 Heavenly Peak St.; Las Vegas,
NV 891665202 ; 1ZA6T1630195752029 (MAN) | 75.57 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 170 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 64 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| | 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023;
OFFICER, MANAGING OR; MACARON
LIMITED; WEST YORKSHIRE; WAKEFIELD,
WF011 ; 1ZA6T1636796767639 (MAN) | 84.87 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/24/2023; DAVID
FALLON; DAVID FALLON; UXBRIDGE RD;
LONDON, W 055 ; 1ZA6T1636798370803
(MAN) | 84.87 |\n| | 03/24/2023 Postage/Express Mail - First Class - US; | 165.25 |\n| | 03/24/2023 Postage/Express Mail - First Class - US; | 17.85 |\n| | 03/24/2023 Postage/Express Mail - International; | 316.40 |\n| | 03/24/2023 Postage/Express Mail - First Class - US; | 36.90 |\n| | 03/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/25/2023;
OFFICER, MANAGING OR; DELTEC BANK
& TRUST LIMITED; DELTEC HOUSE,
LYFORD CAY; NASSAU, 10250 ;
1ZA6T1630490185262 (MAN) | 84.15 |\n| | 03/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/25/2023;
OFFICER, MANAGING OR; JOYORD
SPORTSWEAR LIMITED; 26-28 CAMERON
ROAD; TSIMSHATSUI, 16000 ;
1ZA6T1636691659883 (MAN) | 89.34 |\n| | 03/25/2023 Local - Meals - Ezra Sutton; 03/14/2023;
Restaurant: Mendy's; City: New York; Lunch;
Number of people: 1; work on Kwok matters | 33.65 |\n| 03/26/2023 Westlaw | | 177.85 |\n| 03/26/2023 Westlaw | | 88.75 |\n| | 03/27/2023 Airfare - Nick Bassett; 03/06/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
New York from Washington, DC for client
meetings | 892.79 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 171 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 65 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| | 03/27/2023 Travel Expense - Meals - Nick Bassett; 03/07/2023;
Restaurant: Kavaldi Coffee and Breakfast; City:
Bridgeport; Number of people: 1; Travel to New
York and Connecticut for client meetings | 34.25 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/27/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631299006870 (MAN) | 34.49 |\n| | 03/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/27/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631297657519 (MAN) | 34.49 |\n| | 03/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/27/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631298083744 (MAN) | 34.49 |\n| | 03/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/27/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631297684534 (MAN) | 34.49 |\n| | 03/27/2023 Taxi/Ground Transportation - Nick Bassett;
03/07/2023; From/To: Connecticut
Meeting/LGA; Service Type: Uber; Time: 17:30;
Travel to New York and Connecticut for client
meetings | 107.96 |\n| | 03/27/2023 Taxi/Ground Transportation - Nick Bassett;
03/07/2023; From/To: LGA/Connecticut
Meeting; Service Type: Uber; Time: 09:47; Travel to
New York and Connecticut for client meetings | 200.14 |\n| | 03/27/2023 Travel Expense - Parking - Nick Bassett;
03/07/2023; Travel to New York and Connecticut
for client meetings | 29.00 |\n| 03/27/2023 Westlaw | | 158.04 |\n| 03/27/2023 Westlaw | | 18.45 |\n| | 03/27/2023 Computer Search (Other) | 3.51 |\n| | 03/27/2023 Computer Search (Other) | 65.70 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 172 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 66 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/28/2023;
OFFICER, MANAGING OR; OASIS TECH
LIMITED; 151 MARUA ROAD; AUCKLAND,
1051 ; 1ZA6T1636793453876 (MAN) | 101.65 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/28/2023;
OFFICER, MANAGING OR; MIMAII NZ
LIMITED; 51 JOSEPH BANKS DRIVE;
WAITANGIRUA, 5024 ; 1ZA6T1636791596243
(MAN) | 101.65 |\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/28/2023;
OFFICER, MANAGING OR; G
TRANSLATORS PTY LTD.; 99 COVENTRY
STREET; SOUTHBANK, 3006 ;
1ZA6T1636798073563 (MAN) | 101.65 |\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/28/2023; Officer,
Managing o; Mercantile Global Holdings, Inc.; 4306
Yoakum Blvd, Suite 200; Houston, TX 77006 ;
1ZA6T1631296272383 (MAN) | 27.41 |\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/28/2023; ; Lihong
Wei Lafrenz; 1850 W Orange Grove Rd.; Tucson,
AZ 85704 ; 1ZA6T1631297110411 (MAN) | 30.26 |\n| | 03/28/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/28/2023;
OFFICER, MANAGING OR; TONG LE
INTERNATIIONAL TRADING CO; 2-16 FA
YUEN ST; MONGKOK, 30000 ;
1ZA6T1636790578050 (MAN) | 80.57 |\n| 03/28/2023 Westlaw | | 27.68 |\n| 03/28/2023 Westlaw | | 91.82 |\n| | 03/28/2023 Computer Search (Other) | 16.56 |\n| | 03/29/2023 Airfare - Nick Bassett; 03/13/2023; From/To:
PBJ/LGA; Airfare Class: Economy; Travel to New
York and Connecticut for client meetings. | 304.90 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 173 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 67 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| 03/29/2023 Travel Expense - Meals - Nick Bassett; 03/14/2023;
Restaurant: Pita Yeero Vanderbilt ; City: New York;
Lunch; Number of people: 1; Travel to New York
and Connecticut for client meetings | 17.15 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/29/2023 Travel Expense - Meals - Nick Bassett; 03/16/2023;
Restaurant: LGA Beechers; City: New York; Lunch;
Number of people: 1; Travel to New York and
Connecticut for client meetings | 19.48 |\n| 03/29/2023 Travel Expense - Meals - Nick Bassett; 03/15/2023;
Restaurant: Kavaldi Coffee ; City: Bridgeport;
Breakfast; Number of people: 1; Travel to New
York and Connecticut for client meetings | 21.90 |\n| 03/29/2023 Travel Expense - Meals - Nick Bassett; 03/15/2023;
Restaurant: Kavaldi Coffee ; City: Bridgeport;
Breakfast; Number of people: 1; Travel to New
York and Connecticut for client meetings. | 25.00 |\n| 03/29/2023 Lodging - Nick Bassett; 03/14/2023; Hotel: Hyatt;
Check-in date: 03/13/2023; Check-out date:
03/14/2023; City: New York; Travel to New York
and Connecticut for client meetings. | 369.54 |\n| 03/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/29/2023; ; The
Bank of Princeton; 470 W. Cheltenham Avenue;
Philadelphia, PA 191263043 ;
1ZA6T1630198645916 (MAN) | 23.89 |\n| 03/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/29/2023; ;
Corporate Creations Network Inc.; 3411 Silverside
Road; Wilmington, DE 198104812 ;
1ZA6T1632497687045 (MAN) | 31.24 |\n| 03/29/2023 Taxi/Ground Transportation - Nick Bassett;
03/16/2023; From/To: Meeting/Airport ; Service
Type: Uber; Time: 08:02; Travel to New York and
Connecticut for client meetings. | 148.38 |\n| 03/29/2023 Taxi/Ground Transportation - Nick Bassett;
03/16/2023; From/To: Airport/Home ; Service
Type: Uber; Time: 11:22; Travel to New York and
Connecticut for client meetings. | 20.99 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 174 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 68 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| | 03/29/2023 Taxi/Ground Transportation - Nick Bassett;
03/14/2023; From/To: Airport/Hotel; Service
Type: Taxi; Time: 00:00; Travel to New York and
Connecticut for client meetings. | 48.00 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 03/29/2023 Taxi/Ground Transportation - Nick Bassett;
03/14/2023; From/To: Hotel/Meeting ; Service
Type: Taxi; Time: 00:00; Travel to New York and
Connecticut for client meetings. | 98.16 |\n| | 03/29/2023 Vendor Expense - Nick Bassett; 03/13/2023;
Travel to New York and Connecticut for client
meetings; Travel Agency Service Fee | 25.00 |\n| | 03/29/2023 Vendor Expense - Nick Bassett; 03/15/2023;
Travel to New York and Connecticut for client
meetings.; Baggage Fee | 35.00 |\n| 03/29/2023 Westlaw | | 36.90 |\n| 03/29/2023 Westlaw | | 9.23 |\n| | 03/29/2023 Computer Search (Other) | 46.44 |\n| | 03/30/2023 Search Fee - Companies Registry, Invoice#
03/30/2023cl2 Dated 03/30/23, Company search
fee on 24 March 2023; Joyord Sportswear Limited;
requested by Sutton, Ezra | 5.90 |\n| | 03/30/2023 Computer Search (Other) | 70.02 |\n| | 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Silvergate Bank; c/o CT Corporation System;
Glendale, CA 91203 ; 1ZA6T1630192159613
(MAN) | 17.03 |\n| | 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Silvergate Bank; 4250 Executive Square, Suite 300;
La Jolla, CA 92037 ; 1ZA6T1630193383404 (MAN) | 17.03 |\n| | 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163133; 03/31/2023;
OFFICER, MANAGING OR; MACARON LTD;
THE GAS LIGHT; LOWER WARRENGATE,
WF11SA ; 1ZA6T1636796767639 (MAN) | 19.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 175 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 69 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n\n| 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Greenwich Land, LLC; 3411 Silverside Rd.;
Wilmington, DE 198104812 ;
1ZA6T1630196989246 (MAN) | 23.89 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Greenwich Land, LLC; c/o Hing Chi Ngok;
Greenwich, CT 068312828 ; 1ZA6T1630195714258
(MAN) | 30.66 |\n| 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ; Hing
Chi Ngok; 373 Taconic Road; Greenwich, CT
068312828 ; 1ZA6T1630199900030 (MAN) | 30.66 |\n| 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Silvergate Bank; c/o CT Corporation System;
Glendale, CA 912032336 ; 1ZA6T1630192159613
(MAN) | 44.55 |\n| 03/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 03/31/2023; ;
Silvergate Bank; 4250 Executive Square, Suite 300;
La Jolla, CA 920379104 ; 1ZA6T1630193383404
(MAN) | 44.55 |\n| 03/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
084052 Dated 03/31/23, UnitedLex – DSAI March
2023 Charges – Outside Professional Services | 44,288.21 |\n| 03/31/2023 Vendor Expense - David Mohamed; 03/22/2023;
court documents for a case in LA Superior Court;
Merchant: L A Superior Court Location: 213-
8930364, CA 90012-0000 , Statement Date:
03/31/2023, Post Date: 03/24/2023; Service
Charge | 132.60 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 70 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366607 | |\n| | |\n\n| | 03/31/2023 Vendor Expense - David Mohamed; 02/28/2023;
White Pages for personal contact information on
certain person relating to the Kwok matter for
processing; Merchant: Whitepages Location: 800-
9529005, WA 98121-0000 , Statement Date:
03/31/2023, Post Date: 03/01/2023; Service
Charge | 21.76 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 03/31/2023 Vendor Expense - David Mohamed; 03/28/2023;
White Pages for personal contact information on
certain person relating to the Kwok matter for
processing; Merchant: Whitepages Location: 800-
9529005, WA 98121-0000 , Statement Date:
03/31/2023, Post Date: 03/29/2023; Service
Charge | 21.76 |\n| | 03/31/2023 Lexis/On Line Search | 32.43 |\n| | 03/31/2023 Postage/Express Mail - First Class - US; | 7.38 |\n| | 03/31/2023 Data Base Storage - PS-TD01767; Analyst - Lopez,
Mayra; USB Thumb Drive; 03/10/23 | 73.17 |\n| | 03/31/2023 Data Base Storage - PS-TD01766; Analyst - Lopez,
Mayra; USB Thumb Drive; 03/10/23 | 73.17 |\n| | 03/31/2023 Data Base Storage - PS-TD01769; Analyst - Lopez,
Mayra; USB Thumb Drive; 03/10/23 | 73.17 |\n| | 03/31/2023 Westlaw Business - Courtlink Use - Charges for
March 2023 | 59.00 |\n| Total Costs incurred and advanced | | \\$75,661.63 |\n| | Current Fees and Costs | \\$657,093.63 |\n| | Total Balance Due - Due Upon Receipt | \\$657,093.63 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 177 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$12,013.50\n\n| Costs incurred and advanced | 70.44 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$12,083.94 |\n| Total Balance Due - Due Upon Receipt | \\$12,083.94 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 178 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$12,013.50\n\n| Costs incurred and advanced | 70.44 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$12,083.94 |\n| Total Balance Due - Due Upon Receipt | \\$12,083.94 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 179 of 906\n\n| PAUL HASTINGS LLP
2050 M Street NW, Washington, DC 20036 |\n|----------------------------------------------------------------|\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366608 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Other Litigation \\$12,013.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 03/15/2023 | ECS1 | Attend and take notes on Debtor's
arraignment and bail hearing in SDNY
(3.5); prepare summary regarding same (.4) | 3.90 | 1,015.00 | 3,958.50 |\n| Subtotal: | | B155 Court Hearings | 3.90 | | 3,958.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 03/01/2023 | NAB | Email with Arizona class action litigation
counsel regarding withdrawal from case | 0.20 | 1,625.00 | 325.00 |\n| 03/02/2023 | AB21 | Correspond with N. Bassett regarding
Kwok counsel withdrawing in securities
litigation (0.2); correspond with T. Sadler
regarding information regarding trustee
bank account (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/15/2023 | ECS1 | Review documents and information
regarding Debtor's arrest, arraignment, and
bail hearing in SDNY | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|--------------------|-----------|------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| 03/16/2023 | DEB4 | Correspond with S. Maza regarding Kwok
indictment | 0.30 | 1,320.00 | 396.00 | |\n| 03/16/2023 | DEB4 | Correspond with L. Meliotes regarding
forfeiture questions | 0.10 | 1,320.00 | 132.00 | |\n| 03/16/2023 | DEB4 | Correspond with S. Maza regarding SEC
cases | 0.10 | 1,320.00 | 132.00 | |\n| 03/18/2023 | DEB4 | Correspond with L. Despins regarding
Kwok indictment | 0.10 | 1,320.00 | 132.00 | |\n| 03/19/2023 | DEB4 | Correspond with L. Despins regarding
Kwok criminal indictment | 0.30 | 1,320.00 | 396.00 | |\n| 03/20/2023 | DEB4 | Prepare analysis of Kwok indictment | 2.40 | 1,320.00 | 3,168.00 | |\n| 03/22/2023 | AB21 | Correspond with N. Bassett regarding
payment of balance of Todd Feltus retainer | 0.20 | 1,625.00 | 325.00 | |\n| 03/24/2023 | DEB4 | Correspond with J. Kuo regarding Kwok
criminal case | 0.20 | 1,320.00 | 264.00 | |\n| 03/24/2023 | DEB4 | Correspond with I. Goldman (Pullman)
regarding Michel case | 0.30 | 1,320.00 | 396.00 | |\n| 03/24/2023 | DEB4 | Correspond with J. Kuo regarding criminal
case orders | 0.20 | 1,320.00 | 264.00 | |\n| 03/28/2023 | JK21 | Correspond with L. Despins regarding
Kwok and Wang criminal cases | 0.40 | 540.00 | 216.00 | |\n| 03/30/2023 | NAB | Correspond with T. Feltus (Debtor Arizona
counsel) regarding retainer funds and
withdrawal from litigation | 0.30 | 1,625.00 | 487.50 | |\n| 03/31/2023 | DEB4 | Correspond with N. Bassett and L. Despins
regarding bail hearing filings | 0.40 | 1,320.00 | 528.00 | |\n| | Subtotal: | B191 General Litigation | 6.20 | | 8,055.00 | |\n| Total | | | 10.10 | | 12,013.50 | |\n| Timekeeper Summary | | | | | | |\n| | | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----|---------------------|---------|-------|----------|--------|\n| NAB | Nicholas A. Bassett | Partner | 0.50 | 1,625.00 | 812.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 181 of 906\n\n| Kwok
50687-00003 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Invoice No. 2366608 | | | | | Page 3 |\n|--------------------------------------|--------------------------------------------------------------------------------|--------------------------------------|------|----------|-------|-------------|\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | 1,625.00 | | 812.50 |\n| DEB4 | Douglass E. Barron | Associate | 4.40 | 1,320.00 | | 5,808.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.30 | 1,015.00 | | 4,364.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 540.00 | | 216.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 03/06/2023 Photocopy Charges | | | 24.00 | 0.08 | 1.92 |\n| 03/06/2023 Photocopy Charges | | | | 201.00 | 0.08 | 16.08 |\n| 03/06/2023 Photocopy Charges | | | | 218.00 | 0.08 | 17.44 |\n| 03/06/2023 Photocopy Charges (Color) | | | | 1.00 | 0.20 | 0.20 |\n| 03/06/2023 Photocopy Charges (Color) | | | 2.00 | 0.20 | 0.40 | |\n| 03/05/2023 Lexis/On Line Search | | | | | 26.12 | |\n| | 03/27/2023 Computer Search (Other) | | | | | 8.28 |\n| Total Costs incurred and advanced | | | | | | \\$70.44 |\n| | Current Fees and Costs | | | | | \\$12,083.94 |\n| | | Total Balance Due - Due Upon Receipt | | | | \\$12,083.94 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 182 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$78,033.50\n\n| Current Fees and Costs Due | \\$78,033.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$78,033.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 183 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$78,033.50\n\n| Current Fees and Costs Due | \\$78,033.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$78,033.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 184 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Corporate Law Issues \\$78,033.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 03/01/2023 | NAB | Review motion for stay pending appeal of
corporate governance order contempt order | 0.30 | 1,625.00 | 487.50 |\n| 03/02/2023 | LAD4 | Review/edit Ace Decade settlement
proposal to Kwok (1.50); t/c S. Kindseth
(Zeisler) re: same (.50) | 2.00 | 1,860.00 | 3,720.00 |\n| 03/03/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding appeal of contempt order and
objection to request for stay pending appeal
(0.1); correspond with C. Daly regarding
update on Ace Decade (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 03/04/2023 | AB21 | Analyze issues for objection to Kwok's
motion for stay pending appeal of Ace
Decade contempt order, including review of
related pleadings (2.7); outline argument for
objection (3.0); correspond with K.
Catalano regarding related case law (0.1);
calls with
regarding related Kwok
video (0.2); correspond with L. Despins
regarding same (0.1); calls with C. Daly
regarding background on UK recognition
proceedings (1.9) | 8.00 | 1,625.00 | 13,000.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 185 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2366609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/04/2023 | CD16 | Preliminary call with A. Bongartz re status
of UK recognition application for Trustee's
objection to stay pending appeal of
contempt order (Ace Decade) | 0.40 | 1,320.00 | 528.00 |\n| 03/04/2023 | CD16 | Detailed call with A. Bongartz re UK
recognition proceedings | 1.50 | 1,320.00 | 1,980.00 |\n| 03/04/2023 | CD16 | Review email from A. Bongartz regarding
UK recognition proceedings (0.1); follow
up analysis of folders and documents re UK
proceedings (0.8); email A. Bongartz
regarding findings (0.3) | 1.20 | 1,320.00 | 1,584.00 |\n| 03/04/2023 | KC27 | Review case law regarding injunctions
requiring obedience of law (1.9); summarize
same (2.8); correspond with A. Bongartz
regarding same (.2) | 4.90 | 915.00 | 4,483.50 |\n| 03/04/2023 | | Review Kwok's Gettr posts and videos
Kwok posted during his deposition on
Thursday (1.8); calls with A. Bongartz
regarding same (.2) | 2.00 | 815.00 | 1,630.00 |\n| 03/05/2023 | AB21 | Draft objection to motion for stay pending
appeal of Ace Decade contempt order
(11.0); correspond with N. Bassett regarding
same (0.1); correspond with L. Despins
regarding same (0.1); correspond with L.
Despins and N. Bassett regarding same
(0.1); calls with K. Catalano regarding
related case law (0.2); correspond with C.
Daly regarding background on UK
recognition proceedings (0.1) | 11.60 | 1,625.00 | 18,850.00 |\n| 03/05/2023 | CD16 | Review and amend statement re UK
proceedings (0.3); review related documents
and judgment (0.3); email A. Bongartz re
same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 03/05/2023 | JPK1 | Correspond with E. Sutton regarding
Trustee's opposition to debtor's motion to
stay | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 186 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2366609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2023 | KC27 | Analyze case law regarding obey the law
injunctions (3.0); correspond with A.
Bongartz regarding same (.1); calls with A.
Bongartz regarding same (.2); prepare
summary of same (.8) | 4.10 | 915.00 | 3,751.50 |\n| 03/06/2023 | AB21 | Finalize objection to motion to stay pending
appeal of Ace Decade contempt order (1.5);
call with L. Despins regarding same (0.1);
correspond with N. Bassett regarding same
(0.1); further correspond with L. Despins
and N. Bassett regarding same (0.4); call
with P. Linsey (Neubert) regarding filing of
same (0.1); correspond with P. Linsey
regarding same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 03/06/2023 | CD16 | Review email from A. Bongartz re
disclosing barrister statements (0.1); call
with P. Wright re same (0.1); respond to A.
Bongartz re same (0.2). | 0.40 | 1,320.00 | 528.00 |\n| 03/06/2023 | LAD4 | Review/edit Ace Decade stay opposition
(1.40); t/c A. Bongartz re: same (.10); emails
to/from A. Bongartz re: same (.20) | 1.70 | 1,860.00 | 3,162.00 |\n| 03/06/2023 | LAD4 | T/c S. Kindseth re: response to Ace
Decade offer | 0.20 | 1,860.00 | 372.00 |\n| 03/06/2023 | NAB | Review and revise draft objection to motion
for stay pending appeal (.6); correspond
with A. Bongartz and L. Despins regarding
same (.3) | 0.90 | 1,625.00 | 1,462.50 |\n| 03/07/2023 | AB21 | Review draft counterdesignations for Kwok
appeal of contempt order on Ace Decade
(0.3); correspond with N. Bassett, and W.
Farmer regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/07/2023 | AB21 | Analyze issue regarding Ace Decade
funding (0.9); correspond with L. Despins
regarding same (0.3) | 1.20 | 1,625.00 | 1,950.00 |\n| 03/07/2023 | NAB | Review appellate designations for Ace
Decade contempt order appeal | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 187 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2366609\n\n| Initials | Description | Hours | Rate | Amount |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|----------|-----------|\n| WCF | Draft counter-designations regarding appeal
of Ace Decade contempt decision (3.2);
correspond with P. Linsey regarding appeal
counter-designations and filings of same (.2) | 3.40 | 1,235.00 | 4,199.00 |\n| AB21 | Prepare supplemental statement regarding
motion for stay pending appeal of contempt
order (Ace Decade) (1.8); correspond with
L. Despins regarding same (0.2); correspond
with S. Sarnoff (O'Melveny) regarding same
(0.1) | 2.10 | 1,625.00 | 3,412.50 |\n| LAD4 | Review/edit supplemental filing on Ace
Decade re: Zhang Wei | 0.90 | 1,860.00 | 1,674.00 |\n| LAD4 | T/c S. Sarnoff (O'Melveny) re: Zhang Wei | 1.60 | 1,860.00 | 2,976.00 |\n| AB21 | Finalize supplemental statement regarding
Debtor's motion for stay pending appeal of
contempt order (Ace Decade) (0.4);
correspond with L. Despins regarding same
(0.2); call and correspond with P. Linsey
(Neubert) regarding filing of same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| LAD4 | Final review/edit of Ace Decade
supplemental filing | 0.50 | 1,860.00 | 930.00 |\n| | B190 Other Contested Matters(excl.
assumption/rejections motions) | 53.60 | | 78,033.50 |\n| | | Subtotal: | | |\n\n## **Timekeeper Summary**\n\n **Total 53.60 78,033.50**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 6.90 | 1,860.00 | 12,834.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.40 | 1,625.00 | 2,275.00 |\n| AB21 | Alex Bongartz | Of Counsel | 26.60 | 1,625.00 | 43,225.00 |\n| CD16 | Crispin Daly | Associate | 4.20 | 1,320.00 | 5,544.00 |\n| WCF | Will C. Farmer | Associate | 3.40 | 1,235.00 | 4,199.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.10 | 915.00 | 91.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 188 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00004 | |\n| Invoice No. 2366609 | |\n| | |\n| | |\n\n| KC27 | Kristin Catalano | Associate | 9.00 | 915.00 | 8,235.00 |\n|--------------------------------------|------------------------|---------------------|------|--------|-------------|\n| | | Other
Timekeeper | 2.00 | 815.00 | 1,630.00 |\n| | Current Fees and Costs | | | | \\$78,033.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$78,033.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 189 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,188.00\n\n| Current Fees and Costs Due | \\$1,188.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,188.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 190 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,188.00\n\n| Current Fees and Costs Due | \\$1,188.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,188.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 191 of 906\n\n| PAUL HASTINGS LLP |\n|----------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| |\n\n**PAUL HASTINGS LLP** t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 | | |\n|-----------------------------------------------------|-------------------------|--|--|\n| Wan Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2366610 | | |\n| | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Foreign Law Issues \\$1,188.00**\n\n## Date Initials Description Hours Rate Amount **B261 Investigations** 03/06/2023 CD16 Review note from P. Wright on alternative means of obtaining evidence in England (0.4); email re same to A. Bongartz and N. Bassett (0.2) 0.60 1,320.00 792.00 03/17/2023 CD16 Update call with A. Bongartz regarding Kwok case and Q. Guo document discovery (0.2); prepare follow up notes regarding same (0.1) 0.30 1,320.00 396.00 **Subtotal: B261 Investigations 0.90 1,188.00 Total 0.90 1,188.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee CD16 Crispin Daly Associate 0.90 1,320.00 1,188.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 192 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2366610 Page 2\n\n| Current Fees and Costs | \\$1,188.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,188.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 193 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366611\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,674.00\n\n| Current Fees and Costs Due | \\$1,674.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,674.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 194 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366611\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,674.00\n\n| Current Fees and Costs Due | \\$1,674.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,674.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 195 of 906\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366611 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Plan Process \\$1,674.00**\n\n| Date | | Initials | Description | | Hours | Rate | Amount | |\n|------------------------------------------------------------------------------|--|-----------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------|--------------------|------|------------|----------|\n| B320 | | | | Plan and Disclosure Statement (including Business Plan) | | | | |\n| 03/01/2023 | | LAD4 | Review/comment on potential plan
structure for distributions to victims vs.
other structure | | | | 1,860.00 | 1,674.00 |\n| Subtotal:
B320 Plan and Disclosure Statement
(including Business Plan) | | | | | 0.90 | | 1,674.00 | |\n| Total | | | | | 0.90 | | 1,674.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.90 | | 1,860.00 | 1,674.00 |\n| Current Fees and Costs | | | | | | | \\$1,674.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$1,674.00 | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 196 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$62,395.00\n\n| Costs incurred and advanced | 103.66 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$62,498.66 | |\n| Total Balance Due - Due Upon Receipt | \\$62,498.66 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 197 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010\n\nNicholas A. Bassett\n\nLegal fees for professional services for the period ending March 31, 2023 \\$62,395.00\n\n| Costs incurred and advanced | 103.66 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$62,498.66 | |\n| Total Balance Due - Due Upon Receipt | \\$62,498.66 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 198 of 906\n\n| PAUL HASTINGS LLP | |\n|----------------------------------------------------------------|--|\n| 2050 M Street NW, Washington, DC 20036 | |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366612 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Genever US \\$62,395.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 03/15/2023 | AB21 | Revise proposed emergency order regarding
restricting access to Sherry Netherland
apartment (0.6); correspond with L.
Despins regarding same (0.2); correspond
with S. Millman (Stroock) regarding same
(0.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 03/15/2023 | LAD4 | Review & comment on order re: access to
S-N after fire | 0.50 | 1,860.00 | 930.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 199 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/16/2023 | AB21 | Revise emergency order restricting access to
Sherry Netherland apartment (0.5);
correspond with L. Despins regarding same
(0.3); call with L. Despins and S. Millman
(Stroock) regarding same (0.3); correspond
with S. Millman regarding same (0.3);
correspond with A. Romney (Zeisler)
regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1);
correspond with courtroom deputy
regarding same (0.1); review
correspondence from L. Despins, S.
Millman, and M. Cyganowski (sales officer)
related to status of apartment (0.2) | 1.90 | 1,625.00 | 3,087.50 |\n| 03/16/2023 | LAD4 | Review & edit S-N fire access order (.30);
t/c S. Millman (Stroock) and A. Bongartz
re: next steps with respect to dealing with
fire (.30) | 0.60 | 1,860.00 | 1,116.00 |\n| 03/17/2023 | AB21 | Correspond with M. Cyganowski (sales
officer) regarding SN apartment and
emergency order restricting access | 0.10 | 1,625.00 | 162.50 |\n| 03/17/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding update on case | 0.10 | 1,625.00 | 162.50 |\n| 03/17/2023 | AEL2 | Correspond with L. Despins re: information
re: the Sherry Netherland apartment access | 0.20 | 1,625.00 | 325.00 |\n| 03/18/2023 | LAD4 | Analyze Sherry Netherland issues | 1.90 | 1,860.00 | 3,534.00 |\n| 03/20/2023 | AB21 | Prepare amended emergency order
regarding access to SN apartment and
related notice of filing (0.4); correspond
with L. Despins regarding same (0.1);
correspond with S. Millman (Stroock)
regarding same (0.1); call and correspond
with P. Linsey (Neubert) regarding filing of
same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 03/20/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding Genever chapter 11
administrative issues | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | LAD4 | T/c B. Langer re: Sherry Netherland ability
to collect damages | 0.30 | 1,860.00 | 558.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 200 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|----------|-----------------------------------------------------------------------------------------------|-------|-----------|--------|\n| 03/20/2023 | LAD4 | T/c C. Abrehart (Harneys Corporate) & A.
Bongartz re: update (.30) | 0.30 | 1,860.00 | 558.00 |\n| 03/28/2023 | LAD4 | T/c S. Millman (Stroock) re: update on
Sherry Netherland | 0.20 | 1,860.00 | 372.00 |\n| 03/29/2023 | AB21 | Correspond with L. Despins and R.
Lambert (Frenkel) regarding Genever
Holdings LLC case | 0.10 | 1,625.00 | 162.50 |\n| 03/29/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding US Trustee fees | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with T. Sadler regarding US
Trustee fees | 0.20 | 1,320.00 | 264.00 |\n| 03/31/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding US Trustee fees | 0.20 | 1,320.00 | 264.00 |\n| Subtotal:
B110 Case Administration | | 8.70 | | 14,786.50 | |\n\n#### **B131 Sale of Real Estate**\n\n| 03/08/2023 | AB21 | Correspond with F. Lawall (Troutman)
regarding proposed order for marketing SN
apartment | 0.10 | 1,625.00 | 162.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/09/2023 | AB21 | Review mark-up of proposed order on
marketing of SN apartment for rent (0.2);
correspond with L. Despins regarding same
(0.3); correspond with S. Millman (Stroock)
regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 03/10/2023 | AB21 | Revise proposed order regarding marketing
of SN apartment (0.1); correspond with L.
Despins regarding same (0.1); correspond
with F. Lawall (Troutman) regarding same
(0.1); correspond with P. Linsey (Neubert)
regarding email to courtroom deputy
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 201 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/18/2023 | AB21 | Analyze authority regarding sale of SN
apartment (0.6); correspond with L.
Despins regarding same (0.3); call with D.
Barron regarding same (0.2); correspond
with B. Langer regarding coop-related
documents (0.3); call with L. Despins and
B. Langer regarding same (0.2) | 1.60 | 1,625.00 | 2,600.00 |\n| 03/18/2023 | DEB4 | Conference with A. Bongartz regarding
Sherry Netherland lease issue | 0.20 | 1,320.00 | 264.00 |\n| 03/18/2023 | DEB4 | Conference with
regarding Sherry
Netherland lease issues | 0.20 | 1,320.00 | 264.00 |\n| 03/18/2023 | | Conference with D. Barron regarding
treatment of co-op proprietary lease under
Bankruptcy Code and by bankruptcy court | 0.20 | 815.00 | 163.00 |\n| 03/20/2023 | AB21 | Correspond with L. Despins regarding
proprietary SN apartment lease | 0.20 | 1,625.00 | 325.00 |\n| 03/20/2023 | DEB4 | Conference with
regarding SN lease
issues | 0.40 | 1,320.00 | 528.00 |\n| 03/20/2023 | DEB4 | Correspond with
regarding SN
Section 365 questions | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | DEB4 | Analyze documents in connection with SN
Section 365 questions | 0.50 | 1,320.00 | 660.00 |\n| 03/20/2023 | DEB4 | Follow up correspondence with
regarding SN Section 365 questions | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with L. Despins regarding SN
co-op lease | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Correspond with L. Despins regarding co
op lease | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | | Conference with D. Barron regarding the
treatment of co-op lease under the
Bankruptcy Code | 0.40 | 815.00 | 326.00 |\n| 03/21/2023 | AB21 | Correspond with M. Pantzer (Otterbourg)
and J. Feeney (Otterbourg) regarding
marketing order | 0.10 | 1,625.00 | 162.50 |\n| 03/21/2023 | DEB4 | Correspond with
regarding Sherry
Netherland co-op lease | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 202 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|----------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | DEB4 | Correspond with
regarding Sherry
Netherland Section 365 issues | 0.30 | 1,320.00 | 396.00 |\n| 03/28/2023 | DEB4 | Correspond with J. Kuo regarding Sherry
Netherland documents | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | JK21 | Correspond with K. Catalano regarding sale
of assets precedent | 0.60 | 540.00 | 324.00 |\n| | Subtotal:
B131 Sale of Real Estate | | 6.80 | | 9,120.00 |\n| | | | | | |\n| | | | | | |\n\n#### **B155 Court Hearings**\n\n| | Subtotal: | B155 Court Hearings | 1.40 | | 2,275.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/06/2023 | AB21 | Correspond with M. Pantzer (Otterbourg)
regarding hearing on motion to authorize
marketing of SN apartment for rent (0.1);
prepare hearing notes regarding same (0.8);
correspond with L. Despins regarding same
(0.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/03/2023 | AB21 | Correspond with L. Despins regarding
hearing prep for motion to authorize
marketing of SN apartment for rent | 0.30 | 1,625.00 | 487.50 |\n\n#### **B210 Business Operations**\n\n| 03/09/2023 | DEB4 | Conference with T. Sadler regarding
Genever US bank account | 0.10 | 1,320.00 | 132.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/09/2023 | TS21 | Correspond with Axos Bank regarding
Genever bank accounts (.1); call with D.
Barron regarding same (.1) | 0.20 | 1,175.00 | 235.00 |\n| 03/16/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding Genever U.S. insurance | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | DEB4 | Correspond with S. Millman (Stroock)
regarding Genever U.S. insurance policy | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | DEB4 | Correspond with L. Despins regarding
Genever U.S. insurance issues | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 203 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n Date Initials Description Hours Rate Amount 03/16/2023 DEB4 Correspond with L. Despins regarding Genever U.S. insurance policy (0.2); correspond with S. Millman (Stroock) regarding same (0.1); analyze documents related to same (0.3); correspond with C. Skitileky (Global Coverage) regarding same (0.1) 0.70 1,320.00 924.00 03/16/2023 DEB4 Conference with P. Linsey (Neubert) and C. Skitileky (Global Coverage) regarding Genever U.S. insurance policy 0.30 1,320.00 396.00 03/16/2023 DEB4 Correspond with Skitileky (Global Coverage) regarding additional insureds 0.20 1,320.00 264.00 03/16/2023 DEB4 Correspond with T. Sadler regarding Genever bank account 0.10 1,320.00 132.00 03/16/2023 TS21 Correspond with P. Linsey (Neubert) and D. Barron regarding Axos bank account 0.30 1,175.00 352.50 03/18/2023 LAD4 T/c A. Bongartz, B. Langer re: Sherry Netherland co-op (.20); t/c S. Millman (Stroock) re: same (.20) 0.40 1,860.00 744.00 03/18/2023 LAD4 T/c G. Hannigan (AIG expert) re: fire at Sherry Netherland (.40); review policies re: same (.80) 1.20 1,860.00 2,232.00 03/19/2023 DEB4 Correspond with C. Skirileky (Global Coverage) regarding Genever U.S. insurance documents 0.10 1,320.00 132.00 03/19/2023 DEB4 Correspond with E. Joyce (Jones Day) regarding Genever U.S. insurance policy 0.10 1,320.00 132.00 03/19/2023 LAD4 T/c G. Hannigan (AIG expert) re: next steps 0.30 1,860.00 558.00\n\n03/20/2023 DEB4 Correspond with L. Despins and T. Sadler regarding Axos Bank 0.30 1,320.00 396.00 03/20/2023 DEB4 Correspond with C. Skirileky (Global Coverage) regarding Genever U.S. insurance documents 0.10 1,320.00 132.00 03/20/2023 TS21 Correspond with D. Barron and L. Despins regarding Axos Bank account 0.60 1,175.00 705.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 204 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | LAD4 | T/c K. Schultz (AIG) re: Sherry Netherland
coverage (.20); review coverage issues (2.30) | 2.50 | 1,860.00 | 4,650.00 |\n| 03/21/2023 | TS21 | Call with Axos Bank regarding account set
up (.3); correspond with Axos Bank and L.
Despins regarding same (.3). | 0.60 | 1,175.00 | 705.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Joyce (Jones Day)
regarding insurance policy for Sherry
Netherland apartment | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | LAD4 | T/c G. Hannigan (AIG expert) re: next
steps (.30); t/c S. Millman (Stroock) re:
same (.20) | 0.50 | 1,860.00 | 930.00 |\n| 03/23/2023 | AB21 | Analyze property and liability insurance
policy for Sherry Netherland apartment
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/23/2023 | LAD4 | T/c with Sherry Netherland team (M.
Ullman, S. Millman) re: access/next steps
(.50); email to DOJ re: access to apartment
by insurance experts (.30) | 0.80 | 1,860.00 | 1,488.00 |\n| 03/23/2023 | LAD4 | Several emails to insurance company
experts re: apartment visit | 1.20 | 1,860.00 | 2,232.00 |\n| 03/24/2023 | AB21 | Correspond with D. Barron regarding AIG
letter regarding SN apartment | 0.10 | 1,625.00 | 162.50 |\n| 03/24/2023 | DEB4 | Correspond with E. Joyce (Jones Day)
regarding insurance policies | 0.20 | 1,320.00 | 264.00 |\n| 03/24/2023 | TS21 | Correspond with L. Despins, D. Barron and
Axos bank regarding access to bank
account. | 0.30 | 1,175.00 | 352.50 |\n| 03/26/2023 | DEB4 | Correspond with C. Skitileky (Global
Coverage) regarding insurance premiums | 0.10 | 1,320.00 | 132.00 |\n| 03/26/2023 | LAD4 | T/c E. Joyce (Jones Day) re: Sherry
Netherland insurance coverage | 0.40 | 1,860.00 | 744.00 |\n| 03/27/2023 | LAD4 | T/c R. Lambert counsel to AIG (other side)
re: SN apartment insurance | 0.20 | 1,860.00 | 372.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 205 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/27/2023 | TS21 | Correspond with Axos bank regarding
banking software and access to bank
accounts (.2); review issues regarding same
(.2) | 0.40 | 1,175.00 | 470.00 |\n| 03/28/2023 | DEB4 | Correspond with C. Skilticky (Global
Coverage) regarding insurance premiums
(0.1); correspond with L. Despins regarding
same (0.1); correspond with T. Sadler
regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 03/28/2023 | DEB4 | Correspond with L. Despins regarding
Sherry Netherland fee | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | LAD4 | T/c G. Hannigan (AIG expert) re:
insurance coverage | 0.30 | 1,860.00 | 558.00 |\n| 03/28/2023 | TS21 | Review and comment on Axos Bank
account and set up of same | 0.50 | 1,175.00 | 587.50 |\n| 03/29/2023 | DEB4 | Correspond with T. Sadler regarding
insurance premiums | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | TS21 | Correspond with Axos Bank regarding bank
account | 0.50 | 1,175.00 | 587.50 |\n| 03/30/2023 | TS21 | Correspond with Axos Bank regarding bank
accounts (.8); review and comment on
Genever payments (.8) | 1.60 | 1,175.00 | 1,880.00 |\n| 03/31/2023 | DEB4 | Correspond with C. Skitileky (Global
Coverage) regarding insurance premiums | 0.10 | 1,320.00 | 132.00 |\n| 03/31/2023 | DEB4 | Correspond with T. Sadler regarding Axos
bank | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B210 Business Operations | 16.90 | | 25,917.00 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 03/07/2023 | DEB4 | Correspond with P. Linsey (Neubert) and
D. Skaltan (Neubert) regarding MORs | 0.10 | 1,320.00 | 132.00 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|--------|\n| 03/09/2023 | DEB4 | Correspond with B. Linsey (Neubert)
regarding Genever MOR | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 206 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366612\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/09/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding Genever MORs | 0.30 | 1,320.00 | 396.00 |\n| 03/18/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding Genever U.S. MORs | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Prepare attachment for Genever MOR | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | LAD4 | Review Kwok MOR re: payments for house | 0.30 | 1,860.00 | 558.00 |\n| 03/23/2023 | DEB4 | Correspond with L. Despins regarding
Genever US MOR (0.1); correspond with
D. Skalka (Neubert) regarding same (0.1);
conference with D. Skalka regarding same
(0.1) | 0.30 | 1,320.00 | 396.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 1.50 | | 2,142.00 |\n\n#### **B310 Claims Administration and Objections**\n\n| 03/31/2023 | AB21 | Correspond with P. Linsey (Neubert) and
D. Barron regarding objection to Q. Guo
proof of claim | 0.10 | 1,625.00 | 162.50 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/31/2023 | CD16 | Review email from D. Barron and proof of
claim filing for Q. Guo (0.3); prepare
response to D. Rowe regarding service of
proof of claim (0.2); email T. Nowak and D.
Zhuang re same (0.1); correspond with L.
Despins re same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 03/31/2023 | DEB4 | Prepare G. Guo claim objection | 1.80 | 1,320.00 | 2,376.00 |\n| 03/31/2023 | DEB4 | Correspond with J. Kuo regarding claim
objections | 0.30 | 1,320.00 | 396.00 |\n| 03/31/2023 | DEB4 | Correspond with L. Despins regarding
Qiang Guo proof of claim | 0.30 | 1,320.00 | 396.00 |\n| 03/31/2023 | JK21 | Revise objection to proof of claim 3-1 (1.8);
electronically file with the court objection to
proof of claim 3-1 (0.6) | 2.40 | 540.00 | 1,296.00 |\n| 03/31/2023 | LAD4 | Review & edit objection to debtor's son
proof of claim | 1.40 | 1,860.00 | 2,604.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 207 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2366612 | |\n| | |\n\n| Date
Initials
Description | | | | Hours | Rate | Amount | |\n|-------------------------------------------------------------------|-----------------------------|---------------------|-------|----------|-------------|-----------|--|\n| Subtotal:
B310 Claims Administration and
7.00
Objections | | | | | | 8,154.50 | |\n| Total | | | | 42.30 | | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee | |\n| LAD4 | Luc A. Despins | Partner | 13.30 | 1,860.00 | | 24,738.00 | |\n| AB21 | Alex Bongartz | Of Counsel | 8.80 | 1,625.00 | | 14,300.00 | |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | | 325.00 | |\n| DEB4 | Douglass E. Barron | Associate | 10.70 | 1,320.00 | | 14,124.00 | |\n| CD16 | Crispin Daly | Associate | 0.70 | 1,320.00 | | 924.00 | |\n| TS21 | Tess Sadler | Associate | 5.00 | 1,175.00 | | 5,875.00 | |\n| JK21 | Jocelyn Kuo | Paralegal | 3.00 | 540.00 | | 1,620.00 | |\n| | | Other
Timekeeper | 0.60 | 815.00 | | 489.00 | |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | Quantity | Rate | Amount | |\n| 03/18/2023 Westlaw | | | | | | 103.66 | |\n| Total Costs incurred and advanced | | | | | \\$103.66 | | |\n| Current Fees and Costs | | | | | \\$62,498.66 | | |\n\n**Total Balance Due - Due Upon Receipt \\$62,498.66**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 208 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366613\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,521,257.00\n\n| Costs incurred and advanced | 18,240.80 | | |\n|--------------------------------------|----------------|--|--|\n| Current Fees and Costs Due | \\$1,539,497.80 | | |\n| Total Balance Due - Due Upon Receipt | \\$1,539,497.80 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 209 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366613\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$1,521,257.00\n\n| Costs incurred and advanced | 18,240.80 | | |\n|--------------------------------------|----------------|--|--|\n| Current Fees and Costs Due | \\$1,539,497.80 | | |\n| Total Balance Due - Due Upon Receipt | \\$1,539,497.80 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 210 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366613 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **HK USA Adversary Proceeding \\$1,521,257.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 03/08/2023 | ECS1 | Review pleadings in connection with
3/8/23 Kwok status conference | 0.50 | 1,015.00 | 507.50 |\n| 03/08/2023 | LAD4 | Prep with A. Luft for PJR status conference
(.30); handle hearing (2.10) | 2.40 | 1,860.00 | 4,464.00 |\n| 03/08/2023 | AEL2 | Participate in PJR status conference before
the court | 2.10 | 1,625.00 | 3,412.50 |\n| 03/13/2023 | LAD4 | Continue preparation for 3/15 hearing,
including review & edit of final motions in
limine | 6.10 | 1,860.00 | 11,346.00 |\n| 03/14/2023 | DEB4 | Conferences with A. Luft and
regarding PJR trial prep and cross
examination outlines | 12.00 | 1,320.00 | 15,840.00 |\n| 03/14/2023 | JK21 | Correspond with D. Barron regarding
reference materials for March 15, 2023
hearing | 0.40 | 540.00 | 216.00 |\n| 03/14/2023 | AEL2 | Trial hearing prep | 3.70 | 1,625.00 | 6,012.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 211 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/14/2023 | AEL2 | Prepare parts of and revise Guo and
Kindseth trial cross examination outlines
(1.5); participate in trial prep meeting and
preparing cross examination outlines with
D. Barron,
(12.0) | 13.50 | 1,625.00 | 21,937.50 |\n| 03/14/2023 | | Trial preparation meeting with A. Luft, D.
Barron regarding the PJR hearing and cross
examination of Mei Guo and Steve
Kindseth | 12.00 | 815.00 | 9,780.00 |\n| 03/15/2023 | DEB4 | Analyze documents in preparation for
cross-examination | 3.20 | 1,320.00 | 4,224.00 |\n| 03/15/2023 | DEB4 | Attend PJR hearing | 6.60 | 1,320.00 | 8,712.00 |\n| 03/15/2023 | ECS1 | Prepare cross examination outlines and
referenced documents for PJR hearing | 4.40 | 1,015.00 | 4,466.00 |\n| 03/15/2023 | LAD4 | Handle PJR hearing (6.0); review &
comment on next steps in PJR process (0.6) | 6.60 | 1,860.00 | 12,276.00 |\n| 03/15/2023 | AEL2 | Attend PJR hearing | 6.60 | 1,625.00 | 10,725.00 |\n| 03/15/2023 | | Attend the prejudgment remedy hearing in
bankruptcy court | 6.60 | 815.00 | 5,379.00 |\n| 03/15/2023 | NAB | Participate in hearing on PJR issues,
conferences with counsel, prepare proposed
orders, and develop strategy during hearing
recesses (6.6); correspond with W. Farmer
and A. Luft regarding next steps (.2) | 6.80 | 1,625.00 | 11,050.00 |\n| 03/15/2023 | NAB | Review outlines and issues in preparation
for PJR hearing (.9); correspond with L.
Despins, A. Luft regarding same (.4) | 1.30 | 1,625.00 | 2,112.50 |\n| 03/15/2023 | WCF | Review evidentiary motions, issues, and
related case law to prepare for evidentiary
hearing | 5.20 | 1,235.00 | 6,422.00 |\n| 03/15/2023 | WCF | Attend evidentiary hearing regarding
prejudgment remedy and preliminary
injunction contested matters | 6.60 | 1,235.00 | 8,151.00 |\n| 03/16/2023 | LAD4 | Review & edit PI and PJR orders (2.8);
court call re: same (1.3) | 4.10 | 1,860.00 | 7,626.00 |\n| 03/16/2023 | AEL2 | Attend hearing on PJR order | 1.30 | 1,625.00 | 2,112.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 212 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/16/2023 | NAB | Participate in hearing regarding proposed
PJR order | 1.30 | 1,625.00 | 2,112.50 |\n| 03/23/2023 | NAB | Participate in hearing regarding motion to
extend time to comply with preliminary
injunction order and motion to quash
subpoenas | 1.20 | 1,625.00 | 1,950.00 |\n| 03/24/2023 | ECS1 | Prepare agenda for March 27, 2023 hearing
in Kwok case | 0.80 | 1,015.00 | 812.00 |\n| 03/27/2023 | LAD4 | Prepare hearing notes for SJ hearing on the
Lady May (1.20); attend same (3.10) | 4.30 | 1,860.00 | 7,998.00 |\n| 03/27/2023 | NAB | Participate in summary judgment hearing
(3.1); review/discuss related issues during
break (.9); correspond with W. Farmer
regarding hearing (.2); call with A. Luft
regarding same and next steps on certain
issues (.4) | 4.60 | 1,625.00 | 7,475.00 |\n| 03/30/2023 | AB21 | Conference with L. Despins, N. Bassett, A.
Luft, and D. Barron regarding preparation
for March 30 status conference on Lady
May II and PI order (0.8); prepare hearing
notes regarding same (0.4); correspond with
L. Despins, N. Bassett, A. Luft, and D.
Barron regarding status conference (0.3);
attend March 31 status conference (1.0) | 2.50 | 1,625.00 | 4,062.50 |\n| 03/30/2023 | ECS1 | Prepare agenda for March 30, 2023 hearing
in Kwok case | 0.90 | 1,015.00 | 913.50 |\n| 03/30/2023 | LAD4 | Prepare hearing notes for Lady May II
status conference (.50); handle same (1.0);
review & edit revised orders (.40) | 1.90 | 1,860.00 | 3,534.00 |\n| 03/30/2023 | AEL2 | Correspond with N. Bassett regarding
hearing strategy | 0.60 | 1,625.00 | 975.00 |\n| 03/30/2023 | AEL2 | Attend status conference with Court re:
Lady May 2 | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 213 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n Date Initials Description Hours Rate Amount 03/30/2023 NAB Prepare outlines for status conference/hearing on HK USA discovery issues and Lady May II (1.9); correspond with L. Despins, A. Luft regarding same (.4); review submissions in preparation for status conference (.4); correspond with A. Romney (Zeisler) regarding hearing (.2); participate in status conference (1.0); follow-up telephone conference with L. Despins, A. Bongartz, D. Barron, and A. Luft regarding same (.8); review and revise draft amended proposed orders (.4) 5.10 1,625.00 8,287.50 **Subtotal: B155 Court Hearings 136.20 196,517.00**\n\n#### **B191 General Litigation**\n\n| 03/01/2023 | DEB4 | Correspond with A. Luft and E. Sutton
regarding Kwok deposition | 0.10 | 1,320.00 | 132.00 |\n|------------|------|-------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/01/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Correspond with L. Despins regarding
witness | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Analyze and comment on Kwok deposition
outline | 1.20 | 1,320.00 | 1,584.00 |\n| 03/01/2023 | DEB4 | Analyze document related to Lady May | 0.80 | 1,320.00 | 1,056.00 |\n| 03/01/2023 | DEB4 | Correspond with W. Zhuge regarding
witness | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Analyze documents related to Kwok
deposition | 1.30 | 1,320.00 | 1,716.00 |\n| 03/01/2023 | DEB4 | Conference with L. Despins, A. Luft, N.
Bassett regarding Kwok deposition | 0.50 | 1,320.00 | 660.00 |\n| 03/01/2023 | DEB4 | Correspond with W. Farmer regarding
Kwok deposition | 0.20 | 1,320.00 | 264.00 |\n| 03/01/2023 | DEB4 | Participate in portion of conference with A.
Luft and W. Farmer regarding Kwok
deposition | 0.40 | 1,320.00 | 528.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 214 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/01/2023 | DEB4 | Correspond with W. Farmer regarding PJR
exhibits list | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | ECS1 | Review cases and claims in connection with
upcoming depositions in the Kwok case
(1.5); call with D. Barron about same (.1);
correspond with A. Luft about same (.1) | 1.70 | 1,015.00 | 1,725.50 |\n| 03/01/2023 | ECS1 | Analyze case law for the reply in support of
the prejudgment remedy in the HK USA
adversary proceeding (1.6); call with S. Maza
about same (.3) | 1.90 | 1,015.00 | 1,928.50 |\n| 03/01/2023 | JPK1 | Analyze case law and statutory authority
regarding adverse inference upon refusal to
participate in discovery | 3.90 | 915.00 | 3,568.50 |\n| 03/01/2023 | JPK1 | Correspond with D. Barron regarding
certain PAX exhibits used in pre-hearing
memorandum for inclusion in
prejudgement remedy exhibit list | 0.40 | 915.00 | 366.00 |\n| 03/01/2023 | JPK1 | Review prejudgement remedy exhibit list
for privilege designations (.6); correspond
with N. Bassett regarding the same (.3) | 0.90 | 915.00 | 823.50 |\n| 03/01/2023 | JPK1 | Review wire transfer documents and
incorporate into prejudgement remedy
exhibit list (.8); prepare exhibit cover pages
for the same (.4) | 1.20 | 915.00 | 1,098.00 |\n| 03/01/2023 | LAD4 | Review/edit Fifth Amendment response
(.50); t/c A. Luft, N. Bassett, D. Barron re:
same (.50); analyze/comment on same re:
PJR (1.90) | 2.90 | 1,860.00 | 5,394.00 |\n| 03/01/2023 | AEL2 | Analyze Kwok objection to PJR for reply
brief | 0.70 | 1,625.00 | 1,137.50 |\n| 03/01/2023 | AEL2 | Edit Kwok additional items rider for
deposition | 4.20 | 1,625.00 | 6,825.00 |\n| 03/01/2023 | AEL2 | Draft privity rider for Kwok deposition | 0.20 | 1,625.00 | 325.00 |\n| 03/01/2023 | AEL2 | Call with N. Bassett and S. Maza re: reply
brief for PJR (.5); further calls with S. Maza
regarding same (.8) | 1.30 | 1,625.00 | 2,112.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 215 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/01/2023 | AEL2 | Analyze strategy regarding Kwok responses
at deposition | 1.10 | 1,625.00 | 1,787.50 |\n| 03/01/2023 | AEL2 | Call with W. Farmer and D. Barron
(portion) regarding edits to Kwok draft
deposition outline | 1.00 | 1,625.00 | 1,625.00 |\n| 03/01/2023 | AEL2 | Correspond with N. Bassett re: Kwok Fifth
Amendment deposition | 0.80 | 1,625.00 | 1,300.00 |\n| 03/01/2023 | AEL2 | Call with L. Despins, N. Bassett, D. Barron
re: Kwok deposition outline | 0.50 | 1,625.00 | 812.50 |\n| 03/01/2023 | AEL2 | Review testimony and documents for PJR
depositions | 3.60 | 1,625.00 | 5,850.00 |\n| 03/01/2023 | NAB | Review Kwok deposition outline (.6); call
with L. Despins, A. Luft, D. Barron to
prepare for Kwok deposition (.5); call with
A. Luft and S. Maza regarding PJR reply
brief (.5); supplement outline for L. Despins
deposition prep (1.4); email with W. Farmer
regarding same (.2) | 3.20 | 1,625.00 | 5,200.00 |\n| 03/01/2023 | NAB | Initial review of amended PJR exhibit list
(.3); email with J. Kosciewicz regarding
same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/01/2023 | SM29 | Call with A. Luft and N. Bassett re PJR
reply (.5); call with E. Sutton re same (.3);
further calls with A. Luft re same (.8);
prepare parts of PJR reply (2.0); prepare
outline of claims for L. Despins depo prep
(.4); email D. Barron re same (.1); analyze
causes of action and counterclaims and
related case law (2.8) | 6.90 | 1,320.00 | 9,108.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 216 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\nDate Initials Description Hours Rate Amount 03/01/2023 WCF Revise and draft inserts to outline for L. Despins deposition preparation (2.4); draft parts of Kwok Fifth Amendment deposition outline and review related exhibits (5.3); review counter-defendants' complaint and embedded counter-plaintiffs' answer comparison document (.8); call with A. Luft, D. Barron (portion) regarding Kwok deposition preparation (1.0); correspond with D. Barron and A. Luft regarding revisions to Kwok Fifth Amendment deposition outline (.6); revise Kwok deposition outline and exhibits (1.3) 11.40 1,235.00 14,079.00 03/02/2023 AG30 Prepare exhibit list for PJR trial 1.30 915.00 1,189.50 03/02/2023 DM26 Research regarding certain outside litigation cases relating to the debtor 3.30 540.00 1,782.00 03/02/2023 DEB4 Correspond with W. Farmer regarding deposition transcript designation 0.10 1,320.00 132.00 03/02/2023 DEB4 Draft rider to Kwok deposition outline 0.50 1,320.00 660.00 03/02/2023 DEB4 Analyze documents related to PJR exhibit list 0.80 1,320.00 1,056.00 03/02/2023 DEB4 Correspond with A. Luft regarding Kwok deposition 0.20 1,320.00 264.00 03/02/2023 DEB4 Conference with K. Catalano and S. Maza regarding PJR reply brief 0.40 1,320.00 528.00 03/02/2023 DEB4 Correspond with S. Maza regarding PJR reply brief 0.20 1,320.00 264.00 03/02/2023 DEB4 Crrespond with E. Sutton regarding emails to A. Luft and N. Bassett regarding Kwok deposition 0.30 1,320.00 396.00 03/02/2023 DEB4 Analyze documents to prepare for Kwok deposition 0.60 1,320.00 792.00 03/02/2023 DEB4 Emails to J. Kosciewicz regarding PJR exhibit list 0.30 1,320.00 396.00 03/02/2023 DEB4 Crrespond with N. Bassett and A. Luft regarding PJR exhibit list 0.50 1,320.00 660.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 217 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/02/2023 | DEB4 | Correspond with J. Kosciewicz regarding
PJR exhibit list | 0.50 | 1,320.00 | 660.00 |\n| 03/02/2023 | DEB4 | Correspond with W. Farmer regarding
Kwok deposition outline | 0.70 | 1,320.00 | 924.00 |\n| 03/02/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding deposition transcripts | 0.10 | 1,320.00 | 132.00 |\n| 03/02/2023 | DEB4 | Attend Kwok deposition | 6.50 | 1,320.00 | 8,580.00 |\n| 03/02/2023 | ECS1 | Review certain depo testimony in
connection with upcoming depositions in
the Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 03/02/2023 | ECS1 | Further review deposition testimony and
related documents in preparation for the
deposition of Ho Wan Kwok | 1.00 | 1,015.00 | 1,015.00 |\n| 03/02/2023 | ECS1 | Analyze claims and related case law for the
reply in support of the prejudgment remedy
(3.3); draft parts of reply brief about same
(1.3); correspond with S. Maza about same
(.3) | 4.90 | 1,015.00 | 4,973.50 |\n| 03/02/2023 | ECS1 | Review evidentiary documents and filings
for supplemental exhibit list | 0.30 | 1,015.00 | 304.50 |\n| 03/02/2023 | JK21 | Review document production related to
Kwok litigation | 3.90 | 540.00 | 2,106.00 |\n| 03/02/2023 | JPK1 | Correspond with A. Romney (Zeisler)
regarding revised prejudgment remedy
exhibit list | 0.10 | 915.00 | 91.50 |\n| 03/02/2023 | JPK1 | Revise prejudgment remedy exhibit list (.8);
correspond with N. Bassett regarding the
same (.2); correspond with D. Barron
regarding the same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 03/02/2023 | JPK1 | Prepare revised prejudgment remedy
exhibits for service on opposing counsel | 2.90 | 915.00 | 2,653.50 |\n| 03/02/2023 | JPK1 | Analyze additional case law regarding
adverse inference upon refusal to participate
in discovery | 1.00 | 915.00 | 915.00 |\n| 03/02/2023 | JPK1 | Correspond with D. Barron regarding
revised prejudgment remedy exhibit list | 0.40 | 915.00 | 366.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 218 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/02/2023 | JPK1 | Correspond with N. Bassett regarding PJR
exhibit list | 0.20 | 915.00 | 183.00 |\n| 03/02/2023 | KC27 | Review HK USA reply in support of
motion to dismiss (.3); call with D. Barron
and S. Maza regarding same (.4) | 0.70 | 915.00 | 640.50 |\n| 03/02/2023 | LM20 | Analyze Wagoner rule litigation issue (5.4);
discussion with S. Maza regarding Wagoner
findings (0.3) | 5.70 | 855.00 | 4,873.50 |\n| 03/02/2023 | LAD4 | Review outlines and issues to prepare for
deposition | 3.10 | 1,860.00 | 5,766.00 |\n| 03/02/2023 | AEL2 | Analysis of potential exhibits for the PJR | 2.10 | 1,625.00 | 3,412.50 |\n| 03/02/2023 | AEL2 | Review exhibits and supplement outline for
Kwok deposition | 1.20 | 1,625.00 | 1,950.00 |\n| 03/02/2023 | AEL2 | Participate in Kwok PJR deposition | 6.50 | 1,625.00 | 10,562.50 |\n| 03/02/2023 | AEL2 | Correspond with N. Bassett re: Kwok and
Despins depositions | 0.30 | 1,625.00 | 487.50 |\n| 03/02/2023 | | Attend deposition of Ho Wan Kwok | 6.50 | 815.00 | 5,297.50 |\n| 03/02/2023 | NAB | Review documents and prepare outline for
L. Despins deposition (1.8); attend portions
of Kwok deposition (2.1); correspond with
A. Luft and D. Barron regarding same (.4);
correspond with L. Despins regarding same
and preparation for L. Despins deposition
(.3); review and revise PJR hearing exhibit
list (1.7); correspond with J. Kosciewicz
regarding same (.3); correspond with
opposing counsel regarding PJR exhibits
(.3); correspond with A. Luft and D. Barron | 7.40 | 1,625.00 | 12,025.00 |\n\nregarding same (.5)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 219 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/02/2023 | SM29 | Analyze authority on statute of limitations
(1.2); analyze cases re application of section
1104 (1.8); correspond with L. Despins re
same (.2); call with L. Miliotes re Wagoner
findings (.3); review counterclaim
defendants' reply in support of motion to
dismiss (.5); correspond with N. Bassett re
same (.2); analyze case re same (2.5); call
with K. Catalano and D. Barron re PJR
reply (.4); correspond with D. Barron and
W. Farmer re prep for deposition of debtor
(.4) | 7.50 | 1,320.00 | 9,900.00 |\n| 03/02/2023 | WCF | Review outline and certain documents to
prepare for Kwok deposition (.4); attend
PJR deposition of Ho Wan Kwok regarding
Fifth Amendment admission (6.5);
correspond with E. Sutton and N. Bassett
regarding issues/task list and filings for the
week of March 5-12, 2023 (.4) | 7.30 | 1,235.00 | 9,015.50 |\n| 03/03/2023 | DEB4 | Review evidentiary issues and related
caselaw to prepare for Trustee deposition | 1.20 | 1,320.00 | 1,584.00 |\n| 03/03/2023 | DEB4 | Designate Mei Guo deposition | 0.60 | 1,320.00 | 792.00 |\n| 03/03/2023 | DEB4 | Attend deposition of Luc Despins | 5.50 | 1,320.00 | 7,260.00 |\n| 03/03/2023 | DEB4 | Correspond with J. Kosciewicz regarding
open litigation questions and related case
law | 0.10 | 1,320.00 | 132.00 |\n| 03/03/2023 | DEB4 | Correspond with J. Kosciewicz regarding
order of proof | 0.10 | 1,320.00 | 132.00 |\n| 03/03/2023 | DEB4 | Analyze documents related to Trustee
deposition | 0.50 | 1,320.00 | 660.00 |\n| 03/03/2023 | ECS1 | Review certain tagged documents in
connection with deposition of L. Despins
as Trustee | 0.90 | 1,015.00 | 913.50 |\n| 03/03/2023 | JK21 | Review document production related to
Kwok litigation | 5.80 | 540.00 | 3,132.00 |\n| 03/03/2023 | JK21 | Correspond with S. Maza regarding Adv.
Proc. No. 22-5003 motion to dismiss | 0.40 | 540.00 | 216.00 |\n| 03/03/2023 | JK21 | Review alter ego opinion for S. Maza | 0.60 | 540.00 | 324.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 220 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/03/2023 | JPK1 | Analyze case law concerning statements by
attorney and party admissions | 1.10 | 915.00 | 1,006.50 |\n| 03/03/2023 | JPK1 | Correspond with W. Leblanc and D.
Mohamed regarding video exhibits for PJR
exhibits | 0.30 | 915.00 | 274.50 |\n| 03/03/2023 | JPK1 | Review and handle video capture of
potential PJR exhibits | 0.20 | 915.00 | 183.00 |\n| 03/03/2023 | KC27 | Analyze case law regarding standing to
assert claim under section 541 of the
Bankruptcy Code (3.3); analyze case law
regarding standing to assert claim under
section 544 of the Bankruptcy Code (4.1);
correspond with S. Maza regarding same
(.1) | 7.50 | 915.00 | 6,862.50 |\n| 03/03/2023 | LM20 | Analyze Wagoner rule litigation issue and
related case law | 4.30 | 855.00 | 3,676.50 |\n| 03/03/2023 | LM20 | Review draft reply in support of preliminary
injunctive relief | 1.80 | 855.00 | 1,539.00 |\n| 03/03/2023 | LAD4 | Review outlines and issues to prepare for
depo with N. Bassett and A. Luft (portion)
(1.40); participate in depo (5.50) | 6.90 | 1,860.00 | 12,834.00 |\n| 03/03/2023 | AEL2 | Attend Trustee deposition | 5.50 | 1,625.00 | 8,937.50 |\n| 03/03/2023 | AEL2 | Review and supplement outline for Trustee
deposition | 1.50 | 1,625.00 | 2,437.50 |\n| 03/03/2023 | AEL2 | Participate in portion of PJR hearing prep
meeting with N. Bassett | 0.80 | 1,625.00 | 1,300.00 |\n| 03/03/2023 | AEL2 | Draft PJR hearing prep plan | 0.90 | 1,625.00 | 1,462.50 |\n| 03/03/2023 | NAB | Meet with L. Despins and A. Luft (portion)
in preparation for Trustee deposition (1.4);
participate in L. Despins deposition (5.5);
correspond with L. Despins, A. Luft, and
D. Barron regarding same and PJR trial
prep (.7) | 7.60 | 1,625.00 | 12,350.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 221 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n Date Initials Description Hours Rate Amount 03/03/2023 NAB Correspond with A. Luft regarding PJR hearing preparation issue/task list (.2); prepare notes on certain open issues in preparation for PJR hearing during return travel to DC (.4) 0.60 1,625.00 975.00 03/03/2023 SM29 Emails with D. Barron re depo prep for L. Despins (.2); call with D. Barron re same (.2); prepare parts of PJR reply (6.1); analyze authority re alter ego claims (.7); email J. Kuo re same (.1); review email from K. Catalano re alter ego case findings (.4); follow up emails with K. Catalano re same (.4) 8.10 1,320.00 10,692.00 03/04/2023 DEB4 Correspond with N. Bassett regarding protective order 0.10 1,320.00 132.00 03/04/2023 DEB4 Correspond with A. Luft regarding protective order 0.10 1,320.00 132.00 03/04/2023 KC27 Analyze case law regarding section 544(a) of the Bankruptcy Code (1.2); prepare portion of Trustee's reply in support of preliminary injunction addressing same (2.3); correspond with S. Maza regarding same (.1) 3.60 915.00 3,294.00 03/04/2023 AEL2 Correspond with D. Barron and re: plan for PJR cross examinations. 0.30 1,625.00 487.50 03/04/2023 AEL2 Call with N. Bassett re: PJR hearing plan 0.30 1,625.00 487.50 03/04/2023 AEL2 Correspond with D. Barron and re: rebuttal point for M. Guo 0.10 1,625.00 162.50 03/04/2023 AEL2 Review PJR hearing plan proposal 0.20 1,625.00 325.00 03/04/2023 NAB Review and revise issue/task list for PJR hearing (.3); telephone conference with A. Luft regarding same (.3); correspond with D. Barron, A. Luft, E. Sutton regarding 0.80 1,625.00 1,300.00\n\n(.1)\n\nsame (.1); correspond with P. Linsey (Neubert) regarding confidentiality issues\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 222 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2023 | AB21 | Call with L. Despins, N. Bassett, E. Sutton,
W. Farmer, J. Kosciewicz regarding
preparation for March 7 hearing | 0.30 | 1,625.00 | 487.50 |\n| 03/05/2023 | DEB4 | Correspond with J. Kosciewicz regarding
PJR order of proof | 0.10 | 1,320.00 | 132.00 |\n| 03/05/2023 | DEB4 | Correspond with S. Maza regarding PJR
reply brief | 0.20 | 1,320.00 | 264.00 |\n| 03/05/2023 | DEB4 | Prepare proposed designation of Kindseth
deposition | 1.20 | 1,320.00 | 1,584.00 |\n| 03/05/2023 | DEB4 | Correspond with W. Hock (transcriber)
regarding L. Despins deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/05/2023 | ECS1 | Call with L. Despins, N. Bassett, W.
Farmer, A. Bongartz, and J. Kosciewicz re
prep for March 7, 2023 hearing in Kwok
case | 0.30 | 1,015.00 | 304.50 |\n| 03/05/2023 | ECS1 | Review and prepare hearing materials for
March 7 hearing | 0.90 | 1,015.00 | 913.50 |\n| 03/05/2023 | JPK1 | Quality control review of prejudgment
remedy exhibits and transmit same to
plaintiffs | 1.00 | 915.00 | 915.00 |\n| 03/05/2023 | JPK1 | Draft motion for entry of adverse inference
against debtor for invocation of Fifth
Amendment during March 2, 2023
deposition | 4.50 | 915.00 | 4,117.50 |\n| 03/05/2023 | JPK1 | Correspond with D. Barron regarding PJR
order of proof | 0.30 | 915.00 | 274.50 |\n| 03/05/2023 | JPK1 | Telephone conference with L. Despins, N.
Bassett, E. Sutton, W. Farmer, and A.
Bongartz regarding prep for March 7, 2023
hearing | 0.30 | 915.00 | 274.50 |\n| 03/05/2023 | JPK1 | Telephone conference with L. Koch and W.
Farmer regarding prejudgment remedy
issue/task list | 0.60 | 915.00 | 549.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 223 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2023 | NAB | Correspond with E. Sutton regarding PJR
hearing (.1); review S. Kindseth deposition
designations (.1); call with L. Despins, A.
Bongartz, E. Sutton, W. Farmer regarding
hearing prep (.3); prepare plan for hearing
(.4) | 0.90 | 1,625.00 | 1,462.50 |\n| 03/05/2023 | WCF | Call with J. Kosciewicz and L. Koch
regarding PJR filings and hearing prep
issues/tasks (.6); call with L. Despins, D.
Barron, N. Bassett, A. Bongartz, J.
Kosciewicz regarding PJR schedule and
issues/task list (.3) | 0.90 | 1,235.00 | 1,111.50 |\n| 03/06/2023 | DEB4 | Review and comment on PJR reply | 1.40 | 1,320.00 | 1,848.00 |\n| 03/06/2023 | DEB4 | Correspond with W. Hock (court reporter)
regarding transcript of L. Despins
deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with J. Kosciewicz regarding
PJR order of proof | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with
regarding Mei
Guo testimony | 0.40 | 1,320.00 | 528.00 |\n| 03/06/2023 | DEB4 | Correspond with S. Maza regarding Mei
Guo declaration | 0.20 | 1,320.00 | 264.00 |\n| 03/06/2023 | DEB4 | Correspond with K. Catalano regarding Mei
Guo testimony | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Conferences with S. Maza regarding PJR
issues | 1.30 | 1,320.00 | 1,716.00 |\n| 03/06/2023 | DEB4 | Correspond with J. Kosciewicz regarding
PJR order of proof | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with N. Bassett regarding
claims against Mei Guo | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Correspond with L. Despins regarding Mei
Guo testimony | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | DEB4 | Follow up conference with
regarding Mei Guo testimony | 0.30 | 1,320.00 | 396.00 |\n| 03/06/2023 | DEB4 | Analyze case law related to PJR reply | 1.20 | 1,320.00 | 1,584.00 |\n| 03/06/2023 | DEB4 | Conference with A. Luft, N. Bassett and S.
Maza regarding PJR reply | 1.10 | 1,320.00 | 1,452.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 224 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2023 | ECS1 | Analyze case law and draft inserts to the
reply in support of the prejudgment remedy
in the HK USA adversary proceeding (3.4);
calls with S. Maza about same (.3) | 3.70 | 1,015.00 | 3,755.50 |\n| 03/06/2023 | JPK1 | Correspond with N. Bassett regarding
transmission of prejudgment remedy exhibit
list to plaintiffs | 0.10 | 915.00 | 91.50 |\n| 03/06/2023 | JPK1 | Correspond with N. Bassett regarding claw
back of PJR Exhibits 132 and 133 | 0.40 | 915.00 | 366.00 |\n| 03/06/2023 | JPK1 | Correspond with W. LeBlanc regarding PJR
Exhibits 143-46 | 0.30 | 915.00 | 274.50 |\n| 03/06/2023 | JPK1 | Review and revise prejudgment remedy
order of proof and incorporate amended
exhibits | 6.30 | 915.00 | 5,764.50 |\n| 03/06/2023 | JPK1 | Correspond with M. Wernick regarding
transmission of prejudgment remedy exhibit
list | 0.20 | 915.00 | 183.00 |\n| 03/06/2023 | KC27 | Revise alter ego section of Trustee's reply in
support of preliminary injunction and
prejudgment remedy (2.8); correspond with
S. Maza on same (.1); review Mei Guo
depositions transcript in connection with
same (1.9); prepare summary of same (1.4);
prepare citations to pertinent information
from same (1.6); correspond with D. Barron
on same (.1) | 7.90 | 915.00 | 7,228.50 |\n| 03/06/2023 | LM20 | Analyze case law regarding disclosure of
adverse case law (1.7); call with S. Maza
regarding negligence questions (0.3); analyze
negligence standard and related case law
(2.7). | 4.70 | 855.00 | 4,018.50 |\n| 03/06/2023 | AEL2 | Call with S. Maza, N. Bassett and D. Barron
re: edits to PJR reply brief | 1.10 | 1,625.00 | 1,787.50 |\n| 03/06/2023 | AEL2 | Correspond with S. Maza re: negligence
arguments | 0.20 | 1,625.00 | 325.00 |\n| 03/06/2023 | AEL2 | Analysis of exhibits for PJR hearing | 2.90 | 1,625.00 | 4,712.50 |\n| 03/06/2023 | AEL2 | Call with N. Bassett re: edits and strategy
for PJR reply brief | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/06/2023 | AEL2 | Prepare deposition designations for PJR
exhibits | 4.20 | 1,625.00 | 6,825.00 |\n| 03/06/2023 | AEL2 | Edits to PJR reply brief | 1.40 | 1,625.00 | 2,275.00 |\n| 03/06/2023 | NAB | Correspond with W. Farmer regarding PJR
hearing preparation issues (.2); correspond
with J. Kosciewicz regarding PJR hearing
exhibits (.1); telephone conference with A.
Luft regarding same, PJR hearing
preparation, and PJR reply brief (.4); initial
review of draft PJR reply brief (.8) | 1.50 | 1,625.00 | 2,437.50 |\n| 03/06/2023 | NAB | Telephone conference with A. Luft, D.
Barron, and S. Maza regarding PJR reply | 1.10 | 1,625.00 | 1,787.50 |\n| 03/06/2023 | SM29 | Review alter ego insert from K. Catalano
for PJR reply (.3); email K. Catalano re
same (.1); email D. Barron re estoppel issue
(.2); review insert from E. Sutton re
preliminary injunction response (.5); prepare
parts of and revise PJR reply (4.9); call with
E. Sutton re PJR bond cases (.3); call with
L. Miliotes re negligence cases (.3);
correspond with A. Luft, D. Barron, and N.
Bassett re same (.3); call with A. Luft, D.
Barron, N. Bassett re PJR reply (1.1);
further revise reply to include comments
from same (2.0); calls with D. Barron re
same (1.3) | 11.30 | 1,320.00 | 14,916.00 |\n| 03/06/2023 | WCF | Draft opposition to Mei Guo and HK USA
request for extension for time (2.1);
correspond with N. Bassett and P. Linsey
(Neubert) regarding same (.2); draft motion
requesting Fifth Amendment adverse
inference against the Debtor with respect to
PJR hearing (3.8) | 6.10 | 1,235.00 | 7,533.50 |\n| 03/07/2023 | DEB4 | Correspond with
regarding Mei
Guo transcript | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with K. Catalano regarding
reply in support of PJR | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with
regarding
Kindseth deposition | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 226 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2023 | DEB4 | Correspond with A. Luft regarding PJR
cross examination prep | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with J. Kuo regarding PJR
reply brief | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Conference with A. Luft and
regarding PJR cross examination prep | 1.30 | 1,320.00 | 1,716.00 |\n| 03/07/2023 | DEB4 | Conference with A. Luft regarding PJR
issues | 0.40 | 1,320.00 | 528.00 |\n| 03/07/2023 | DEB4 | Correspond with
regarding Kwok
deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Correspond with
and A. Luft
regarding Mei Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Conferences with S. Maza regarding reply in
support of PJR | 1.40 | 1,320.00 | 1,848.00 |\n| 03/07/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding protective order | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Conference with N. Bassett and A. Luft
regarding PJR reply brief | 0.30 | 1,320.00 | 396.00 |\n| 03/07/2023 | DEB4 | Correspond with J. Kuo regarding PJR
application | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DEB4 | Prepare parts of PJR reply | 4.80 | 1,320.00 | 6,336.00 |\n| 03/07/2023 | DEB4 | Further conferences with S. Maza regarding
PJR reply | 0.40 | 1,320.00 | 528.00 |\n| 03/07/2023 | JK21 | Correspond with D. Barron regarding Adv.
Proc. No. 22-5003 injunctive pleadings | 0.20 | 540.00 | 108.00 |\n| 03/07/2023 | JPK1 | Review edits to adverse inference motion
against HK (USA) and Mei Guo | 0.30 | 915.00 | 274.50 |\n| 03/07/2023 | JPK1 | Analyze case law on ability to admit
deposition testimony in lieu of live witness
testimony (2.0); draft motion to admit
Debtor's deposition testimony in lieu of live
witness testimony (1.7) | 3.70 | 915.00 | 3,385.50 |\n| 03/07/2023 | JPK1 | Review and incorporate comments from A.
Luft to adverse inference motion | 4.60 | 915.00 | 4,209.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/07/2023 | LM20 | Analyze case law and statutory authority on
negligence standard for reply in support of
preliminary injunctive relief | 2.20 | 855.00 | 1,881.00 |\n| 03/07/2023 | AEL2 | Call with D. Barron and N. Bassett re: PJR
reply brief arguments | 0.30 | 1,625.00 | 487.50 |\n| 03/07/2023 | AEL2 | Call with D. Barron re: PJR issues | 0.40 | 1,625.00 | 650.00 |\n| 03/07/2023 | AEL2 | Analysis of PJR deposition testimony | 2.20 | 1,625.00 | 3,575.00 |\n| 03/07/2023 | AEL2 | Review and comment on Fifth Amendment
adverse inference motion | 3.10 | 1,625.00 | 5,037.50 |\n| 03/07/2023 | AEL2 | Meet with D. Barron and
re: cross
examination outline for PJR hearing | 1.30 | 1,625.00 | 2,112.50 |\n| 03/07/2023 | AEL2 | Review revised draft PJR reply brief | 0.90 | 1,625.00 | 1,462.50 |\n| 03/07/2023 | AEL2 | Correspond with W. Farmer re: Fifth
Amendment question | 0.20 | 1,625.00 | 325.00 |\n| 03/07/2023 | | Conference with A. Luft and D. Barron
regarding cross-examination outlines in
relation to S. Kindseth and M. Guo | 1.30 | 815.00 | 1,059.50 |\n| 03/07/2023 | | Revise Kindseth deposition designation | 1.50 | 815.00 | 1,222.50 |\n| 03/07/2023 | NAB | Correspond with A. Luft, D. Barron
regarding PJR issues (.3); telephone
conference with A. Luft and D. Barron
regarding reply brief for same (.3) | 0.60 | 1,625.00 | 975.00 |\n| 03/07/2023 | NAB | Correspond with A. Luft regarding next
steps in preparing for PJR hearing (.5);
correspond with W. Farmer regarding same
and related issues (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 03/07/2023 | SM29 | Prepare parts of PJR reply (2.3); calls with
D. Barron re same (1.8); correspond with A.
Luft and N. Bassett re same (.2); revise PJR
reply to incorporate comments from A.
Luft and N. Bassett (4.4) | 8.70 | 1,320.00 | 11,484.00 |\n| 03/07/2023 | WCF | Continue to draft adverse inference motion
(2.1); correspond with A. Luft and N.
Bassett regarding same (.3) | 2.40 | 1,235.00 | 2,964.00 |\n| 03/08/2023 | DEB4 | Correspond with N. Bassett regarding new
PJR exhibit | 0.10 | 1,320.00 | 132.00 |\n\nsteps (1.0)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HK documents | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Call with J. Kosciewicz regarding PJR
exhibit list and order of proof | 0.20 | 1,320.00 | 264.00 |\n| 03/08/2023 | DEB4 | Analyze documents in connection with
preparing PJR exhibit list | 3.10 | 1,320.00 | 4,092.00 |\n| 03/08/2023 | DEB4 | Conference with L. Despins, S. Maza, W.
Farmer, E. Sutton, N. Bassett, A. Luft
regarding PJR hearing and evidentiary issues | 1.00 | 1,320.00 | 1,320.00 |\n| 03/08/2023 | DEB4 | Correspond with N. Bassett regarding
adverse inference motion | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Call with A. Luft regarding PJR status
conference and next steps | 0.50 | 1,320.00 | 660.00 |\n| 03/08/2023 | DEB4 | Correspond with E. Sutton regarding state
court documents | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Correspond with J. Kosciewicz regarding
witness declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | PJR cross examination prep | 5.70 | 1,320.00 | 7,524.00 |\n| 03/08/2023 | DEB4 | Correspond with A. Luft regarding new PJR
exhibit | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo deposition | 0.30 | 1,320.00 | 396.00 |\n| 03/08/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding potential PJR exhibit | 0.20 | 1,320.00 | 264.00 |\n| 03/08/2023 | DEB4 | Prepare Kwok deposition transcript
designations | 0.70 | 1,320.00 | 924.00 |\n| 03/08/2023 | DEB4 | Correspond with E. Sutton regarding
authentication declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/08/2023 | ECS1 | Prepare motion to amend the Trustee's
exhibit list in connection with the PJR
hearing | 1.90 | 1,015.00 | 1,928.50 |\n| 03/08/2023 | ECS1 | Prepare notes re the PJR hearing (.1); call
with L. Despins, N. Bassett, A. Luft, S.
Maza, D. Barron, and J. Kosciewicz
regarding PJR hearing strategy and next | 1.10 | 1,015.00 | 1,116.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 229 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | JK21 | Correspond with E. Sutton regarding
amended exhibit list for hearing | 0.30 | 540.00 | 162.00 |\n| 03/08/2023 | JK21 | Review and revise Trustee's omnibus reply
in support of application for prejudgment
remedy and preliminary injunction (5.9);
electronically file with the court Trustee's
omnibus reply in support of application for
prejudgment remedy and preliminary
injunction (0.4) | 6.30 | 540.00 | 3,402.00 |\n| 03/08/2023 | JPK1 | Telephone conference with D. Barron
regarding PJR order of proof (.2); outline
same with exhibit references (1.8) | 2.00 | 915.00 | 1,830.00 |\n| 03/08/2023 | JPK1 | Revise order of proof for prejudgment
remedy hearing and incorporate exhibits
included on revised exhibit list | 4.50 | 915.00 | 4,117.50 |\n| 03/08/2023 | JPK1 | Telephone conference with L. Despins, E.
Sutton, N. Bassett, D. Barron, W. Farmer,
A. Luft, and S. Maza regarding prejudgment
remedy hearing | 1.00 | 915.00 | 915.00 |\n| 03/08/2023 | JPK1 | Revise motion for adverse inference against
Kwok for invocation of Fifth Amendment | 2.40 | 915.00 | 2,196.00 |\n| 03/08/2023 | LAD4 | All hands PH team prep re: PJR hearing (D.
Barron, S. Maza, W. Farmer, E. Sutton, N.
Bassett, A. Luft) | 1.00 | 1,860.00 | 1,860.00 |\n| 03/08/2023 | LAD4 | Review/edit reply re: PJR | 1.20 | 1,860.00 | 2,232.00 |\n| 03/08/2023 | AEL2 | Prepare deposition designations and PJR
exhibits | 2.80 | 1,625.00 | 4,550.00 |\n| 03/08/2023 | AEL2 | Review case law and pleadings for PJR
court hearing | 2.60 | 1,625.00 | 4,225.00 |\n| 03/08/2023 | AEL2 | Prepare for PJR hearing with L. Despins, N.
Bassett, D. Barron, S. Maza, W. Farmer, E.
Sutton | 1.00 | 1,625.00 | 1,625.00 |\n| 03/08/2023 | AEL2 | Call with N. Bassett re: PJR status
conference arguments | 0.60 | 1,625.00 | 975.00 |\n| 03/08/2023 | AEL2 | Call with D. Barron re: PJR status
conference and next steps | 0.50 | 1,625.00 | 812.50 |\n| 03/08/2023 | AEL2 | Review revised PJR reply brief | 0.90 | 1,625.00 | 1,462.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 230 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | AEL2 | Meet and confer with Mei Guo counsel re:
PJR | 0.50 | 1,625.00 | 812.50 |\n| 03/08/2023 | AEL2 | Call with L. Despins re: prep for PJR status
conference | 0.30 | 1,625.00 | 487.50 |\n| 03/08/2023 | AEL2 | Meeting with N. Bassett re: PJR post
hearing and strategy going forward | 0.50 | 1,625.00 | 812.50 |\n| 03/08/2023 | | Review Mei Guo's deposition transcript | 0.60 | 815.00 | 489.00 |\n| 03/08/2023 | NAB | Telephone conference with L. Despins, A.
Luft, S. Maza, D. Barron, W. Farmer, E.
Sutton regarding pretrial motions, exhibits
and related PJR issues (1.0); begin reviewing
draft motions in connection with same (.5);
correspond with W. Farmer and P. Linsey
(Neubert) regarding same (.3); review and
comment on draft PJR reply brief (1.9) | 3.70 | 1,625.00 | 6,012.50 |\n| 03/08/2023 | NAB | Telephone conference with A. Luft in
preparation for PJR status conference (.6);
correspond with opposing counsel
regarding same (.1); telephone conference
with opposing counsel regarding same (.3);
review and revise draft PJR reply brief (2.7);
correspond with D. Barron and S. Maza
regarding same (.5); telephone conference
with A. Luft regarding outcome of status
conference and next steps (.5) | 4.70 | 1,625.00 | 7,637.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 231 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2023 | SM29 | Call with L. Despins, N. Bassett, E. Sutton,
W. Farmer, J. Kosciewicz, A. Luft, D.
Barron re PJR hearing and reply in support
of PJR application (1.0); review authority re
future creditors (.5); call with L. Koch re
follow-up analysis of same (.2); correspond
with L. Despins re same (.2); correspond
with S. Sepinuck re same (.3); further
correspond with L. Koch re same (.3);
review L. Despins' markup of reply in
support of PJR application (.4); revise reply
to incorporate further comments from L.
Despins (.6); email N. Bassett re same (.1);
further revise reply (2.2); review and
prepare reply for filing (.8); correspond with
J. Kuo re same (.2) | 6.80 | 1,320.00 | 8,976.00 |\n| 03/08/2023 | WCF | Review exhibits regarding personal
information redactions (.3); call with D.
Barron, A. Luft, N. Bassett, J. Kosciewicz,
E. Sutton, L. Despins regarding status
conference and PJR hearing orders made by
court (1.0); draft motion to seal exhibits and
confidential declaration (1.4) | 2.70 | 1,235.00 | 3,334.50 |\n| 03/09/2023 | DEB4 | Correspond with E. Sutton regarding Mei
Guo transcript | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Conference with A. Luft and
regarding Mei Guo cross examination | 1.30 | 1,320.00 | 1,716.00 |\n| 03/09/2023 | DEB4 | Correspond with
regarding Mei
Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Revise PJR order of proof | 2.40 | 1,320.00 | 3,168.00 |\n| 03/09/2023 | DEB4 | Conference with J. Kosciewicz regarding
PJR hearing exhibits | 0.60 | 1,320.00 | 792.00 |\n| 03/09/2023 | DEB4 | Conference with N. Bassett (portion), A.
Luft, E. Sutton, J. Kosciewicz, W. Farmer
(portion) regarding PJR trial prep | 4.70 | 1,320.00 | 6,204.00 |\n| 03/09/2023 | DEB4 | Correspond with J. Kuo regarding PJR
exhibit filings | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with N. Bassett regarding
deposition exhibits | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/09/2023 | DEB4 | Correspond with L. Despins regarding HK
USA complaint | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Conferences with A. Luft regarding PJR
evidence and related pre-trial matters | 0.50 | 1,320.00 | 660.00 |\n| 03/09/2023 | DEB4 | Conferences with S. Maza regarding PJR
order of proof | 0.20 | 1,320.00 | 264.00 |\n| 03/09/2023 | DEB4 | Correspond with S. Maza regarding PJR
reply brief | 0.10 | 1,320.00 | 132.00 |\n| 03/09/2023 | DEB4 | Correspond with N. Bassett regarding
authentication of PJR exhibits | 0.20 | 1,320.00 | 264.00 |\n| 03/09/2023 | ECS1 | Prepare motion to amend the Trustee's
exhibit list in connection with the PJR
hearing | 0.50 | 1,015.00 | 507.50 |\n| 03/09/2023 | ECS1 | Review certain filings and related
documents in connection with PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 03/09/2023 | ECS1 | Prepare exhibits and exhibit list in
connection with PJR hearing | 1.90 | 1,015.00 | 1,928.50 |\n| 03/09/2023 | ECS1 | Call with N. Bassett (portion), A. Luft, W.
Farmer (portion), D. Barron, and J.
Kosciewicz regarding preparation of
exhibits and motions in connection with the
PJR hearing | 4.70 | 1,015.00 | 4,770.50 |\n| 03/09/2023 | ECS1 | Prepare and comment on filing of Mei
Guo's deposition | 0.60 | 1,015.00 | 609.00 |\n| 03/09/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as exhibits in the PJR hearing (2.2);
correspond with producing parties' counsel
regarding same (.4) | 2.60 | 1,015.00 | 2,639.00 |\n| 03/09/2023 | ECS1 | Review documents for exhibits and
authentication in connection with the PJR
hearing (.7); discussion with A. Smith
(Robinson & Cole) regarding same (.2) | 0.90 | 1,015.00 | 913.50 |\n| 03/09/2023 | JK21 | Electronically file with the court M. Guo
deposition transcript pursuant to court
order | 0.30 | 540.00 | 162.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 233 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/09/2023 | JPK1 | Telephone conference with D. Barron
regarding additional exhibits for PJR exhibit
list | 0.60 | 915.00 | 549.00 |\n| 03/09/2023 | JPK1 | Correspond with E. Sutton regarding
authentication declarations for PJR exhibits
(.3); correspond with D. Barron regarding
the same (.4) | 0.70 | 915.00 | 640.50 |\n| 03/09/2023 | JPK1 | Telephone conference with W. Farmer and
A. Luft regarding adverse inference motion
against the Debtor for his invocation of
Fifth Amendment privilege | 0.80 | 915.00 | 732.00 |\n| 03/09/2023 | JPK1 | Review and revise amended prejudgment
remedy exhibit list with marked exhibits
used during the debtor, Mei Guo, and S.
Kindseth depositions | 3.40 | 915.00 | 3,111.00 |\n| 03/09/2023 | JPK1 | Telephone conference with N. Bassett
(portion), D. Barron, W. Farmer (portion),
E. Sutton, A. Luft regarding PJR order of
proof | 4.70 | 915.00 | 4,300.50 |\n| 03/09/2023 | JPK1 | Revise prejudgment remedy exhibit list | 1.60 | 915.00 | 1,464.00 |\n| 03/09/2023 | JPK1 | Revise motion to accept debtor's deposition
testimony in lieu of live testimony | 1.80 | 915.00 | 1,647.00 |\n| 03/09/2023 | JPK1 | Correspond with D. Barron regarding PJR
order of proof | 0.30 | 915.00 | 274.50 |\n| 03/09/2023 | JPK1 | Correspond with P. Linsey (Neubert)
regarding filing of exhibits under seal | 0.10 | 915.00 | 91.50 |\n| 03/09/2023 | LAD4 | Review & edit negative inference brief re:
Fifth Amendment (1.20); t/c S. Maza, A.
Luft & N. Bassett re: briefing on discovery
for PJR hearing (.40); review/edit same
(1.10) | 2.70 | 1,860.00 | 5,022.00 |\n| 03/09/2023 | AEL2 | Edit motion for leave to amend exhibits | 0.60 | 1,625.00 | 975.00 |\n| 03/09/2023 | AEL2 | Edit motion to use debtor's deposition
testimony in lieu of live testimony | 1.10 | 1,625.00 | 1,787.50 |\n| 03/09/2023 | AEL2 | Call with W. Farmer and J. Kosciewicz re: | 0.80 | 1,625.00 | 1,300.00 |\n\nFifth Amendment motion edits\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/09/2023 | AEL2 | Review revised motions to amend the
exhibit list and to admit Kwok depo
testimony | 0.20 | 1,625.00 | 325.00 |\n| 03/09/2023 | AEL2 | Correspond with N. Bassett re: motion to
admit Kwok testimony | 0.20 | 1,625.00 | 325.00 |\n| 03/09/2023 | AEL2 | Call with D. Barron re: evidence re: HK
International ownership | 0.20 | 1,625.00 | 325.00 |\n| 03/09/2023 | AEL2 | Correspond with
and D. Barron re:
PJR cross exam strategy | 0.40 | 1,625.00 | 650.00 |\n| 03/09/2023 | AEL2 | Call with L. Vartan re: PJR motions | 0.30 | 1,625.00 | 487.50 |\n| 03/09/2023 | AEL2 | Meet with D. Barron and
re:
planning for PJR cross examinations | 1.30 | 1,625.00 | 2,112.50 |\n| 03/09/2023 | AEL2 | Call with D. Barron re: Kwok deposition
designations | 0.30 | 1,625.00 | 487.50 |\n| 03/09/2023 | AEL2 | Call with N. Bassett, S. Maza, and L.
Despins re: discovery briefing and PJR
motion requests from HK | 0.40 | 1,625.00 | 650.00 |\n| 03/09/2023 | AEL2 | Mark M. Guo deposition designations | 2.70 | 1,625.00 | 4,387.50 |\n| 03/09/2023 | AEL2 | Prepare Kwok deposition designations | 1.70 | 1,625.00 | 2,762.50 |\n| 03/09/2023 | AEL2 | Meeting with N. Bassett (portion), D.
Barron, J. Kosciewicz, E. Sutton, and W.
Farmer (portion) re: PJR order of proof and
exhibits (4.7); further review and revise
same (1.9) | 6.60 | 1,625.00 | 10,725.00 |\n| 03/09/2023 | AEL2 | Review revised draft of Fifth Amendment
inference brief | 0.50 | 1,625.00 | 812.50 |\n| 03/09/2023 | | Conference with A. Luft and D. Barron
regarding Mei Guo's and S. Kindseth's cross
examination (1.3); draft parts of Mei Guo's
cross examination outline (2.1) | 3.40 | 815.00 | 2,771.00 |\n| 03/09/2023 | | Revise Mei Guo's deposition designations | 0.80 | 815.00 | 652.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 235 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/09/2023 | NAB | Review and revise draft motions in limine
for PJR hearing (3.8); correspond with A.
Luft, D. Barron regarding same (.7); review
PJR exhibit list (.7); telephone conference
with D. Barron, E. Sutton, A. Luft, J.
Kosciewicz, W. Farmer (portion) regarding
edits to same (2.5); further prepare motions
in limine and trial strategy for PJR (2.6);
review authority regarding evidentiary issues
(.5); telephone conference with S. Maza, A.
Luft and L. Despins regarding PJR hearing
strategy issues (.4) | 11.20 | 1,625.00 | 18,200.00 |\n| 03/09/2023 | SM29 | Calls with D. Barron re PJR and order of
proof (.2); review same (1.3); outline statute
of limitation issues (1.2); call with L.
Despins, A. Luft, N. Bassett re trial prep
and pre-trial motions (.4); review draft pre
trial motions (.9) | 4.00 | 1,320.00 | 5,280.00 |\n| 03/09/2023 | WCF | Attend adverse inference motion call with J.
Kosciewicz, A. Luft (.8); continue to draft
Fifth Amendment adverse inference motion
(3.4); correspond with N. Bassett and L.
Despins regarding same (.4); continue to
draft motion to seal exhibits and
confidential declaration (3.8); review 2023
hearing transcripts regarding confidential
exhibit (.7); call (portion) with D. Barron, A.
Luft, E. Sutton, N. Bassett, J. Kosciewicz
regarding amended exhibit list and order of
proof for PJR hearing (1.8) | 10.90 | 1,235.00 | 13,461.50 |\n| 03/10/2023 | AB21 | Analyze counter-defendants' motions in
limine and related filings (2.3); correspond
with L. Despins and N. Bassett regarding
same (0.3); correspond with L. Despins
regarding preparing objection to motion in
limine to exclude confidential declaration
(0.2) | 2.80 | 1,625.00 | 4,550.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 236 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/10/2023 | AB21 | Correspond with N. Bassett and L. Despins
regarding omnibus sealing motion (0.2); call
with P. Linsey (Neubert) regarding
transcript of hearing on sealing motion
(0.1); correspond with L. Aronsson
regarding same (0.1); review same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HK documents | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Conference with
and A. Luft
regarding cross examination prep | 5.80 | 1,320.00 | 7,656.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo deposition | 0.30 | 1,320.00 | 396.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo deposition transcript | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding potential PJR exhibit | 0.20 | 1,320.00 | 264.00 |\n| 03/10/2023 | DEB4 | Prepare Kwok deposition transcript
designations | 0.80 | 1,320.00 | 1,056.00 |\n| 03/10/2023 | DEB4 | Correspond with N. Bassett regarding new
PJR exhibit | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with E. Sutton regarding
authentication declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with A. Luft regarding new PJR
exhibit | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with E. Sutton regarding state
court documents | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
PJR exhibit list | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | DEB4 | Analyze documents in connection with
preparing PJR exhibit list | 3.40 | 1,320.00 | 4,488.00 |\n| 03/10/2023 | DEB4 | Correspond with N. Bassett regarding
adverse inference motion (.1); analyze issues
regarding same (.2) | 0.30 | 1,320.00 | 396.00 |\n| 03/10/2023 | DEB4 | Conference with L. Despins, N. Bassett, A.
Luft, E. Sutton, and J. Kosciewicz regarding
PJR evidentiary issues | 0.80 | 1,320.00 | 1,056.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 237 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
witness declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/10/2023 | ECS1 | Review and share with N. Bassett the
motions in limine in connection with the
PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 03/10/2023 | ECS1 | Review and comment on providing the
Bankruptcy Court with video exhibits for
the PJR hearing (.5); prepare cover letter to
Court regarding same (.4) | 0.90 | 1,015.00 | 913.50 |\n| 03/10/2023 | ECS1 | Correspond with A. Luft, W. Farmer, D.
Barron, and J. Kosciewicz regarding
preparations in connection with the PJR
hearing in the HK USA adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 03/10/2023 | ECS1 | Prepare motion to amend the Trustee's
exhibit list in connection with the PJR
hearing | 1.60 | 1,015.00 | 1,624.00 |\n| 03/10/2023 | ECS1 | Prepare motion to accept Mei Guo
deposition transcript in lieu of testimony | 1.10 | 1,015.00 | 1,116.50 |\n| 03/10/2023 | ECS1 | Call with L. Despins, N. Bassett, A. Luft, D.
Barron, J. Kosciewicz in connection with
filings for the PJR hearing | 0.80 | 1,015.00 | 812.00 |\n| 03/10/2023 | ECS1 | Prepare exhibits and exhibit list in
connection with PJR hearing | 2.90 | 1,015.00 | 2,943.50 |\n| 03/10/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as exhibits in the PJR hearing | 0.70 | 1,015.00 | 710.50 |\n| 03/10/2023 | JK21 | Review M. Guo deposition for D. Barron | 0.90 | 540.00 | 486.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 238 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\nDate Initials Description Hours Rate Amount 03/10/2023 JK21 Prepare sealed exhibits and unsealed exhibits for electronic filing with the court (0.6); electronically file with the court motion to seal (0.4); electronically file with the court motion for an order to draw adverse inference (0.4); electronically file with the court motion to amend exhibits (0.4); electronically file with the court amended exhibits (.6); electronically file with the court motion in limine (0.4); electronically file with the court sealed exhibits (0.3); correspond with J. Kosciewicz and E. Sutton regarding filing of pleadings for March 15, 2023 hearing (0.3); prepare notice of filing sealed exhibits (0.4) 3.80 540.00 2,052.00 03/10/2023 JPK1 Review and comment on transmittal of multimedia device to Bankruptcy Court for the PJR trial 0.30 915.00 274.50 03/10/2023 JPK1 Revise amended prejudgment remedy exhibit list (3.7); prepare exhibit cover letters to correspond with amended list (1.7); correspond with D. Barron regarding the same (.6); correspond with E. Sutton regarding the same (.4) 6.40 915.00 5,856.00 03/10/2023 JPK1 Correspond with opposing counsel regarding prejudgment remedy exhibit list 0.40 915.00 366.00 03/10/2023 JPK1 Correspond with counsel for Melissa Francis regarding designation of prejudgment remedy exhibit 0.20 915.00 183.00 03/10/2023 JPK1 Review amended prejudgment remedy exhibit list for confidential exhibits (.8); prepare exhibits to be filed under seal (.8) 1.60 915.00 1,464.00 03/10/2023 JPK1 Correspond with counsel for Baker & Hostetler regarding designation of prejudgment remedy exhibit 0.10 915.00 91.50 03/10/2023 JPK1 Correspond with P. Linsey (Neubert) regarding local procedures for filing sealed 0.30 915.00 274.50\n\nexhibits and notice of same\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 239 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n Date Initials Description Hours Rate Amount 03/10/2023 JPK1 Telephone conference with L. Despins, N. Bassett, E. Sutton, A. Luft, D. Barron regarding final prejudgment remedy issues/tasks (.8); correspond with J. Kuo regarding the same (.3) 1.10 915.00 1,006.50 03/10/2023 JPK1 Quality control review of amended prejudgment remedy exhibit list (.8); correspond with E. Sutton regarding the same (.2) 1.00 915.00 915.00 03/10/2023 JPK1 Draft response in opposition to HK (USA)'s motion in limine to bar Trustee from seeking an adverse inference regarding the Debtor's Fifth Amendment invocations (2.7); correspond with A. Luft regarding the same (.2) 2.90 915.00 2,653.50 03/10/2023 LAD4 Review & edit various PJR motions (3.70); emails to N. Bassett, A. Luft, D. Barron re: same (.40); review various in limine motions (.70); team call (D. Barron, A. Luft, N. Bassett) re: pending PJR motions, related issues (.80) 5.60 1,860.00 10,416.00 03/10/2023 AEL2 Draft correspondence to address declarant information 0.70 1,625.00 1,137.50 03/10/2023 AEL2 Correspond with N. Bassett re: our PJR motions in limine 0.80 1,625.00 1,300.00 03/10/2023 AEL2 Analysis of fact arguments for use in PJR hearing closing 2.30 1,625.00 3,737.50 03/10/2023 AEL2 Correspond with N. Bassett, D. Barron, S. Maza, E. Sutton re: outstanding PJR motions in limine 0.50 1,625.00 812.50 03/10/2023 AEL2 Review opposing counsel's PJR motions in limine 0.90 1,625.00 1,462.50 03/10/2023 AEL2 Prepare parts of M. Guo PJR cross examination (2.0); continue preparing cross examination outline with D. Barron and 7.80 1,625.00 12,675.00\n\n (5.8) 03/10/2023 AEL2 Edit motions in limine for PJR 1.60 1,625.00 2,600.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 240 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/10/2023 | AEL2 | Meeting with L. Despins, N. Bassett, D.
Barron, E. Sutton, and J. Kosciewicz re:
responding to opposing PJR motions in
limine | 0.80 | 1,625.00 | 1,300.00 |\n| 03/10/2023 | | Prepare Mei Guo PJR cross examination
outline (3.9); continue preparing cross
examination outline with D. Barron and A.
Luft (5.8) | 9.70 | 815.00 | 7,905.50 |\n| 03/10/2023 | | Revise designations to Mei Guo deposition
transcript | 0.30 | 815.00 | 244.50 |\n| 03/10/2023 | NAB | Review and revise draft motions in limine
(3.9); telephone conferences with W.
Farmer regarding same (.4); correspond
with L. Despins regarding same (.2); review
counter-defendants' motions in limine and
supplemental exhibits (.6); telephone
conference with L. Despins, A. Luft, D.
Barron, E. Sutton, J. Kosciewicz regarding
same and next steps (.8); begin drafting
responses to counter-defendants' motions
in limine (2.2); correspond with W. Farmer
regarding same (.3) | 8.40 | 1,625.00 | 13,650.00 |\n| 03/10/2023 | WCF | Revise Fifth Amendment adverse inference
motion (2.6); revise motion to seal exhibits
and confidential declaration (1.4); calls with
N. Bassett regarding PJR motions and
exhibits (.4); draft authentication declaration
regarding Baker Hostetler (.2); correspond
with A. Layden regarding same (.1); revise
draft Kwok deposition testimony motion
(2.3); revise motion to amend exhibit list
(1.4); correspond with N. Bassett and J.
Kuo regarding submission of motions and
exhibits (.5); draft response to counter
defendants motion regarding remote
testimony of S. Kindseth (2.4) | 11.30 | 1,235.00 | 13,955.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 241 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\nexaminations\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/11/2023 | AB21 | Draft objection to PJR motion in limine
regarding confidential declaration (7.0);
correspond with L. Despins regarding same
(0.2); correspond with N. Bassett regarding
same (0.2) | 7.40 | 1,625.00 | 12,025.00 |\n| 03/11/2023 | DEB4 | Conferences with A. Luft and
regarding PJR trial prep and related cross
examinations | 6.50 | 1,320.00 | 8,580.00 |\n| 03/11/2023 | DEB4 | Correspond with L. Despins regarding
Qiang Guo BVI declaration (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 03/11/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as exhibits in connection with the PJR
hearing | 0.20 | 1,015.00 | 203.00 |\n| 03/11/2023 | ECS1 | Review evidentiary issues and related
authority for PJR trial | 0.30 | 1,015.00 | 304.50 |\n| 03/11/2023 | JPK1 | Correspond with W. Farmer regarding
redlines to Trustee's prejudgment remedy
exhibit list | 0.30 | 915.00 | 274.50 |\n| 03/11/2023 | JPK1 | Draft response in opposition to HK
(USA)'s motion in limine to bar Trustee
from seeking an adverse inference regarding
the Debtor's Fifth Amendment invocations | 0.80 | 915.00 | 732.00 |\n| 03/11/2023 | LAD4 | Review evidentiary issues, submissions,
motions in limine for PJR trial | 4.30 | 1,860.00 | 7,998.00 |\n| 03/11/2023 | AEL2 | Edit objections to PJR motions in limine | 2.10 | 1,625.00 | 3,412.50 |\n| 03/11/2023 | AEL2 | Correspond with N. Bassett re: evidentiary
objections | 0.90 | 1,625.00 | 1,462.50 |\n| 03/11/2023 | AEL2 | Meet with
and D. Barron on
preparation for cross examinations (6.5);
continue to prepare for outlines for cross
examinations (2.6) | 9.10 | 1,625.00 | 14,787.50 |\n| 03/11/2023 | | Conference with A. Luft and D. Barron
regarding Mei Guo and S. Kindseth cross | 6.50 | 815.00 | 5,297.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 242 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------|----------------------|\n| 03/11/2023
03/11/2023 | NAB | Prepare Mei Guo cross examination outline
Review and analyze counter-defendants'
exhibits in preparation for PJR trial (1.2);
correspond with L. Despins, A. Luft
regarding same (.5); telephone conference
with W. Farmer regarding same and
additional trial issues (.9); review draft
responses to motions in limine (.3);
correspond with A. Luft regarding trial
preparation (.3); prepare parts of opening
argument outline (.4); analyze certain
evidentiary issues (.2); telephone conference
with S. Sarnoff (O'Melveny) regarding trial
preparations (.3); analyze cases for motion
in limine responses (.8) | 3.30
4.90 | 815.00
1,625.00 | 2,689.50
7,962.50 |\n| 03/11/2023 | SM29 | Reply to email from N. Bassett re HK
USA's motion to exclude Lady May
evidence (.2); review same (.3); prepare
objection to same (1.0) | 1.50 | 1,320.00 | 1,980.00 |\n| 03/11/2023 | WCF | Call with N. Bassett re responses to
motions in limine (.9); draft opposition to
motion in limine regarding excluding
counter-defendants' new witness and certain
exhibits (4.2); correspond with A. Guzman
regarding trial evidence questions (.4);
analyze authorities regarding same (.8); draft
parts of N. Bassett trial outline regarding
presentation of evidence, objections,
admissibility and responses (1.9) | 8.20 | 1,235.00 | 10,127.00 |\n| 03/12/2023 | AB21 | Revise objection to counter-defendants'
motion in limine to exclude confidential
declaration (2.4); correspond with L.
Despins and N. Bassett regarding same
(0.5); correspond with W. Farmer regarding
same (0.1); call with N. Bassett regarding
same (0.2); correspond with L. Despins
regarding same (0.1) | 3.30 | 1,625.00 | 5,362.50 |\n| 03/12/2023 | DEB4 | Conferences with
regarding Mei
Guo cross examination | 5.00 | 1,320.00 | 6,600.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/12/2023 | DEB4 | Comment on Mei Guo cross examination
outline | 0.80 | 1,320.00 | 1,056.00 |\n| 03/12/2023 | DEB4 | Correspond with W. Farmer regarding
confidential documents in connection with
PJR hearing | 0.10 | 1,320.00 | 132.00 |\n| 03/12/2023 | DEB4 | Correspond with L. Despins regarding
closing slides for PJR trial | 0.10 | 1,320.00 | 132.00 |\n| 03/12/2023 | DEB4 | Correspond with A. Luft regarding L.
Vartan declaration | 0.10 | 1,320.00 | 132.00 |\n| 03/12/2023 | DEB4 | Analyze documents in connection with PJR
exhibit preparation | 1.30 | 1,320.00 | 1,716.00 |\n| 03/12/2023 | DEB4 | Conference with
and A. Luft
regarding PJR closing arguments | 1.50 | 1,320.00 | 1,980.00 |\n| 03/12/2023 | ECS1 | Prepare reference materials and cases for
PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 03/12/2023 | ECS1 | Review, and prepare analysis of, exhibits in
connection with Mei Guo's motion in
limine to exclude certain exhibits | 1.80 | 1,015.00 | 1,827.00 |\n| 03/12/2023 | ECS1 | Analyze motion in limine issues and related
authority | 1.70 | 1,015.00 | 1,725.50 |\n| 03/12/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as exhibits in the PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 03/12/2023 | JPK1 | Incorporate comments for response to
motion in limine to bar Trustee from
seeking adverse inferences (.8); correspond
with N. Bassett regarding the same (.2) | 1.00 | 915.00 | 915.00 |\n| 03/12/2023 | LM20 | Analyze application of federal declaration
statute for PJR trial (1.2); analyze authority
regarding direct examination for PJR trial
(1.2). | 2.40 | 855.00 | 2,052.00 |\n| 03/12/2023 | LAD4 | Review & edit confidential declarant
response & sanctions | 2.20 | 1,860.00 | 4,092.00 |\n| 03/12/2023 | AEL2 | Review and comment on cross examination
outlines | 3.20 | 1,625.00 | 5,200.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 244 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/12/2023 | AEL2 | Edit draft responses to motions in limine
(1.6); call with N. Bassett regarding same
(.6) | 2.20 | 1,625.00 | 3,575.00 |\n| 03/12/2023 | AEL2 | Analysis of Kwok trial selections for
hearing | 3.20 | 1,625.00 | 5,200.00 |\n| 03/12/2023 | AEL2 | Meet with D. Barron and
re: cross
examination outlines and closing arguments
(1.5); continue to prepare cross examination
outlines (1.1) | 2.60 | 1,625.00 | 4,225.00 |\n| 03/12/2023 | | Draft cross examination outline for Mei
Guo and S. Kindseth (6.1); conference with
D. Barron regarding draft cross examination
outline for Mei Guo (5.0); conference with
A. Luft and D. Barron regarding cross
examination outlines and closing arguments
(1.5) | 12.60 | 815.00 | 10,269.00 |\n| 03/12/2023 | NAB | Prepare opening argument for PJR trial and
analyze exhibit and evidentiary issues for
same (2.6); review and revise draft
responses to motions in limine (2.2);
telephone conference with A. Bongartz
regarding same (.2); telephone conference
with A. Luft regarding same (.6);
correspond with L. Despins regarding same
(.2); further review draft responses to
motions in limine (.7) | 6.50 | 1,625.00 | 10,562.50 |\n| 03/12/2023 | SM29 | Prepare objection to HK USA's motion to
exclude Lady May evidence (2.9);
correspond with L. Despins, A. Luft, and
N. Bassett re same (.4); revise objection to
include their comments (1.3); email J. Kuo
re hearing prep and motions in limine (.2); | 7.20 | 1,320.00 | 9,504.00 |\n\nprepare PJR closing slides (2.4)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 245 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/12/2023 | WCF | Draft parts of trial outline regarding
presentation of evidence, objections,
admissibility and responses (4.8);
correspond with P. Linsey regarding
supplemental motion to seal (.3);
correspond with S. Maza regarding trial
closing slide deck (.4); draft response to
counter-defendants' motion to exclude
certain of Trustee's exhibits (4.3); draft
response to counter-defendants' motion to
amend witness and exhibit list (2.7); analyze
authorities regarding Connecticut
prejudgment attachment remedy and
hearsay evidence (2.1) | 14.60 | 1,235.00 | 18,031.00 |\n| 03/13/2023 | AB21 | Correspond with J. Kuo regarding filing of
objections to motions in limine (0.1);
correspond with N. Bassett regarding same
(0.2); review objection to motion to exclude
certain evidence (0.5); correspond with N.
Bassett regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 03/13/2023 | AB21 | Correspond with L. Despins, N. Bassett, A.
Luft regarding preparation for PJR hearing | 0.50 | 1,625.00 | 812.50 |\n| 03/13/2023 | AG30 | Review exhibits for personal identifying
information | 3.50 | 915.00 | 3,202.50 |\n| 03/13/2023 | DEB4 | Correspond with J. Kuo regarding
deposition video | 0.10 | 1,320.00 | 132.00 |\n| 03/13/2023 | DEB4 | Correspond with W. Farmer and J.
Kosciewicz regarding BVI documents
authentication | 0.20 | 1,320.00 | 264.00 |\n| 03/13/2023 | DEB4 | Conferences with A. Luft (portion) and
regarding PJR cross examinations and
closing arguments (8.2); call with
and A. Luft regarding S. Kindseth and M.
Guo cross examinations (.8) | 9.00 | 1,320.00 | 11,880.00 |\n| 03/13/2023 | DEB4 | Correspond with
regarding
revisions to cross examination outline for
M. Guo | 0.20 | 1,320.00 | 264.00 |\n| 03/13/2023 | DEB4 | Correspond with W. Farmer regarding PJR
evidentiary issues | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 246 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/13/2023 | DEB4 | Conference with S. Maza regarding PJR
closing arguments | 0.30 | 1,320.00 | 396.00 |\n| 03/13/2023 | DEB4 | Correspond with S. Kartek (Harneys)
regarding document authentication (0.1);
correspond with A. Thorp (Harneys)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 03/13/2023 | DEB4 | Correspond with E. Sutton regarding PJR
trial prep | 0.10 | 1,320.00 | 132.00 |\n| 03/13/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding deposition designations | 0.10 | 1,320.00 | 132.00 |\n\n| 03/13/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding deposition designations | 0.10 | 1,320.00 | 132.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/13/2023 | ECS1 | Review trial exhibits for personal identifying
information needing to be redacted | 0.20 | 1,015.00 | 203.00 |\n| 03/13/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as PJR exhibits | 0.80 | 1,015.00 | 812.00 |\n| 03/13/2023 | ECS1 | Prepare documents and exhibits in
connection with the PJR hearing (2.9);
correspond with S. Maza, D. Barron
regarding same (.9) | 3.80 | 1,015.00 | 3,857.00 |\n| 03/13/2023 | ECS1 | Prepare exhibit, pleading and caselaw sets
for the PJR trial (2.7); correspond with J.
Kuo about same (.7) | 3.40 | 1,015.00 | 3,451.00 |\n| 03/13/2023 | ECS1 | Analyze case law on privity in connection
with collateral estoppel for the PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 03/13/2023 | JK21 | Electronically file with the court responses
to motions to limine (1.7); prepare reference
materials for March 15, 2023 hearing in
Adv. Proc. No. 22-5003 (17.0) | 18.70 | 540.00 | 10,098.00 |\n| 03/13/2023 | JPK1 | Review and comment on technical A/V
requirements for prejudgment remedy
hearing (.3); correspond with E. Sutton
regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 03/13/2023 | JPK1 | Review power point templates for
prejudgment remedy closing argument (.8);
correspond with D. Barron regarding the
same (.2) | 1.00 | 915.00 | 915.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/13/2023 | LM20 | Correspond with S. Maza regarding
negligence questions | 0.20 | 855.00 | 171.00 |\n| 03/13/2023 | AEL2 | Review and revise S. Kindseth (Zeisler)
cross examination outline | 3.10 | 1,625.00 | 5,037.50 |\n| 03/13/2023 | AEL2 | Analyze PJR trial closing strategies | 0.50 | 1,625.00 | 812.50 |\n| 03/13/2023 | AEL2 | Review draft arguments for PJR motions in
limine and exhibits | 1.60 | 1,625.00 | 2,600.00 |\n| 03/13/2023 | AEL2 | Review legal slides for PJR trial closing
argument | 0.40 | 1,625.00 | 650.00 |\n| 03/13/2023 | AEL2 | Analysis of HK USA and M. Guo
declarations | 0.60 | 1,625.00 | 975.00 |\n| 03/13/2023 | AEL2 | Prepare PJR trial closing argument outline | 3.30 | 1,625.00 | 5,362.50 |\n| 03/13/2023 | AEL2 | Prepare M. Guo cross examination outline
and closing arguments with
and D.
Barron (4.8); call with D. Barron and
regarding S. Kindseth (Zeisler) and M.
Guo cross examination outlines (.8) | 5.60 | 1,625.00 | 9,100.00 |\n| 03/13/2023 | AEL2 | Correspond with
and D. Barron re:
PJR closing argument outline | 0.20 | 1,625.00 | 325.00 |\n| 03/13/2023 | AEL2 | Correspond with N. Bassett re: PJR exhibits
and closing | 0.80 | 1,625.00 | 1,300.00 |\n| 03/13/2023 | | Conference with A. Luft and D. Barron
regarding S. Kindseth and Mei Guo cross
examination outlines | 0.80 | 815.00 | 652.00 |\n| 03/13/2023 | | Conference with A. Luft (portion) and D.
Barron regarding the closing arguments and
Mei Guo cross examination outline (8.2);
prepare closing argument outline and Mei | 12.40 | 815.00 | 10,106.00 |\n\nGuo cross examination outline (4.2)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 248 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\nDate Initials Description Hours Rate Amount 03/13/2023 NAB Review and revise responses to motions in limine (2.4); draft portions of same (1.1); correspond with W. Farmer regarding same (.7); correspond with A. Bongartz, S. Maza regarding same (.5); prepare parts of oral argument outline (.8); correspond with L Despins regarding same (.2); review proposed closing slides for PJR trial (.3); review exhibits and outline for closing (.8); correspond with W. Farmer regarding same (.2) 7.00 1,625.00 11,375.00 03/13/2023 SM29 Review objection to HK USA's motion to exclude Lady May evidence (.3); email J. Kuo re same (.1); prepare PJR closing slides (2.4); review PJR opening statement outline (.3); revise closing slides to incorporate comments from N. Bassett (3.0) 6.10 1,320.00 8,052.00 03/13/2023 SM29 Correspond with D. Barron re PJR closing slides (.3); correspond with E. Sutton re same (.1); call with D. Barron re statute of limitation issues re same (.3); revise slides in connection with same (.3) 1.00 1,320.00 1,320.00 03/13/2023 WCF Draft parts of trial outline regarding presentation of evidence, objections, admissibility and responses (5.1); revise response to counter-defendants' motion to exclude certain of Trustee's exhibits (2.1); revise response to counter-defendants' motion to amend witness and exhibit list (1.9); correspond with L. Despins and N. Bassett regarding trial prep and presentation of evidence (.4); draft privileged and confidential evidentiary submissions rider regarding basis for sealing, admissibility, relevance (3.1) 12.60 1,235.00 15,561.00 03/14/2023 AB21 Review decisions on motions in limine (0.7); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.4) 1.10 1,625.00 1,787.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2023 | DM26 | Review pleadings from certain outside
litigation cases relating to the debtor and his
affiliates | 3.20 | 540.00 | 1,728.00 |\n| 03/14/2023 | DEB4 | Comment on draft cross examination
outline for Mei Guo | 2.30 | 1,320.00 | 3,036.00 |\n| 03/14/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | DEB4 | Correspond with J. Kosciewicz regarding
document search in connection with PJR
trial prep | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | DEB4 | Analyze Mei Guo declarations regarding
discovery and related documents | 0.60 | 1,320.00 | 792.00 |\n| 03/14/2023 | DEB4 | Correspond with A. Luft regarding
Himalaya Loan issues | 0.30 | 1,320.00 | 396.00 |\n| 03/14/2023 | DEB4 | Correspond with E. Sutton regarding BVI
document authentication | 0.10 | 1,320.00 | 132.00 |\n| 03/14/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding Mei Guo testimony | 0.30 | 1,320.00 | 396.00 |\n| 03/14/2023 | ECS1 | Prepare exhibit, pleading and caselaw sets
for the PJR trial | 0.90 | 1,015.00 | 913.50 |\n| 03/14/2023 | ECS1 | Prepare declarations of authentication in
connection with produced documents being
used as exhibits in the PJR trial | 1.00 | 1,015.00 | 1,015.00 |\n| 03/14/2023 | ECS1 | Prepare cross examination outlines and
referenced documents for the PJR trial | 2.00 | 1,015.00 | 2,030.00 |\n| 03/14/2023 | ECS1 | Review and summarize Q. Guo's BVI
affidavit in connection with the cross
examination of the Trustee at the PJR
hearing | 0.50 | 1,015.00 | 507.50 |\n| 03/14/2023 | ECS1 | Review and redact hearing exhibits re
personal information | 0.50 | 1,015.00 | 507.50 |\n| 03/14/2023 | ECS1 | Prepare documents and exhibits for the PJR
trial (2.6); correspond with N. Bassett, S.
Maza, D. Barron regarding same (.6) | 3.20 | 1,015.00 | 3,248.00 |\n| 03/14/2023 | JK21 | Correspond with D. Barron regarding M.
Guo declarations relating to contempt | 0.20 | 540.00 | 108.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 250 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/14/2023 | JPK1 | Correspond with D. Barron regarding
closing argument timeline for prejudgment
remedy hearing | 0.20 | 915.00 | 183.00 |\n| 03/14/2023 | LAD4 | Continue preparation for trial, including
review & edit of opening statements and
hearing notes (6.70); review Bravo Luck
intervention issues (.50) | 7.20 | 1,860.00 | 13,392.00 |\n| 03/14/2023 | AEL2 | Call with N. Bassett regarding exhibit
objections | 0.40 | 1,625.00 | 650.00 |\n| 03/14/2023 | AEL2 | Meet and confer with L. Vartan (CSG) and
N. Bassett re: trial exhibits and witnesses | 0.60 | 1,625.00 | 975.00 |\n| 03/14/2023 | | Prepare parts of Mei Guo cross
examination outline | 2.30 | 815.00 | 1,874.50 |\n| 03/14/2023 | NAB | Prepare evidence outline and oral argument
for PJR hearing (4.2); analyze case law and
statutory authority on legal and evidentiary
issues for same (2.3); prepare parts of
closing argument and re-direct examination
(1.6); call with L. Vartan (CSG) and A. Luft
regarding exhibits and order of witnesses
(.6); conferences with A. Luft regarding
witness and hearing issues (.4); conferences
with W. Farmer regarding trial exhibit and
hearing preparations (1.6); email with A.
Romney (Zeisler) regarding proposed order
for Debtor testimony (.3); review and
comment on trial exhibits and related
evidentiary issues (1.3); review produced
documents and supplement oral argument
(1.2) | 13.50 | 1,625.00 | 21,937.50 |\n| 03/14/2023 | SM29 | Correspond with L. Despins re equitable
ownership (.4); analyze cases re same (.4);
correspond with L. Despins re closing slides
and statute of limitation issues (.1); revise
slides to incorporate same (3.8) | 4.70 | 1,320.00 | 6,204.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 251 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/14/2023 | WCF | Calls with N. Bassett regarding Trustee's
exhibits and admissible evidence (1.6);
attend call with Bankruptcy Court Clerk's
Office, P. Linsey (Neubert) regarding
presentation of images and video evidence
at trial (.7); correspond with L. Despins and
N. Bassett regarding same (.3); review,
revise opening argument outline (1.1);
review, revise supplemental motion to seal
(.6); draft stipulation to accept debtor's
deposition testimony at trial (1.4); revise
trial outline regarding presentation of
evidence, objections, admissibility and
responses (4.1); revise evidentiary
presentation regarding sealed and privileged
exhibits, basis, and admissibility (2.1) | 11.90 | 1,235.00 | 14,696.50 |\n| 03/15/2023 | AEL2 | Review disputed issues and related case law
and documents in preparation for PJR trial | 3.60 | 1,625.00 | 5,850.00 |\n| 03/15/2023 | | PJR trial preparation including reviewing
and commenting on evidentiary issues,
certain caselaw, and latest party submissions | 3.40 | 815.00 | 2,771.00 |\n| 03/15/2023 | SM29 | Correspond with A. Bongartz re PJR update | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | AB21 | Analyze draft PJR order, preliminary
injunction order, and related motions and
pleadings (0.9); correspond with L. Despins
regarding same (0.3); further correspond
with L. Despins and N. Bassett regarding
same (0.5); revise proposed preliminary
injunction order (0.3); correspond with P.
Linsey (Neubert) regarding same (0.2);
analyze escrow agreement (0.2); correspond
with L. Despins regarding same (0.1) | 2.50 | 1,625.00 | 4,062.50 |\n| 03/16/2023 | DEB4 | Correspond with
regarding
Kindseth deposition outline | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Conference with P. Linsey regarding open
PJR issues | 0.50 | 1,320.00 | 660.00 |\n| 03/16/2023 | DEB4 | Correspond with A. Bongartz regarding
open PJR issues | 0.20 | 1,320.00 | 264.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 252 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/16/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding PJR order | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with K. Catalano regarding
attachment and related authority | 0.20 | 1,320.00 | 264.00 |\n| 03/16/2023 | DEB4 | Correspond with A. Bongartz regarding PJR
order | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | DEB4 | Correspond with S. Maza regarding open
PJR issues | 0.10 | 1,320.00 | 132.00 |\n| 03/16/2023 | KC27 | Analyze case law regarding perfecting
prejudgment attachment | 3.70 | 915.00 | 3,385.50 |\n| 03/16/2023 | AEL2 | Call with N. Bassett re: pending discovery
and HK USA adversary proceeding | 0.60 | 1,625.00 | 975.00 |\n| 03/16/2023 | AEL2 | Call with D. Barron re: follow up
issues/task list from PJR hearing | 0.40 | 1,625.00 | 650.00 |\n| 03/16/2023 | AEL2 | Call with counsel for Ngok re: motion
deadline | 0.30 | 1,625.00 | 487.50 |\n| 03/16/2023 | AEL2 | Correspond with N. Bassett re: pending
pending motions and PJR plan | 0.40 | 1,625.00 | 650.00 |\n| 03/16/2023 | NAB | Review and revise proposed PJR and PI
orders (.6); call with P. Linsey regarding
same (.2); review pending rule 2004
discovery and next steps in HK USA
adversary proceeding (.9); conferences with
A. Luft regarding same (.6); call with L.
Despins, A. Luft, D. Barron, A. Bongartz,
S. Maza regarding same (.5); correspond
with L. Despins, the Court regarding
proposed PJR order (.3) | 3.10 | 1,625.00 | 5,037.50 |\n| 03/16/2023 | NAB | Post-hearing emails with L. Despins
regarding PJR order (.4); further revise
proposed PJR order (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 03/16/2023 | SM29 | Call with A. Bongartz, L. Despins, N.
Bassett, A. Luft, D. Barron re case update
and PJR hearing and order (.5); review reply
email to chambers re PJR order (.2); email
N. Bassett re same (.1) | 0.80 | 1,320.00 | 1,056.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 253 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/17/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Mei Guo's BVI companies (0.2);
correspond with A. Thorp regarding same
(0.2); review documents related to same
(0.2) | 0.60 | 1,625.00 | 975.00 |\n| 03/17/2023 | AB21 | Correspond with D. Barron regarding letter
to US Bank regarding PI and PJR order
(0.2); revise same (0.4) | 0.60 | 1,625.00 | 975.00 |\n| 03/17/2023 | DEB4 | Correspond with L. Despins regarding
attachment issues (0.1); correspond with K.
Catalano regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 03/17/2023 | DEB4 | Prepare letter for U.S. Bank regarding PJR
order | 1.10 | 1,320.00 | 1,452.00 |\n| 03/17/2023 | DEB4 | Correspond with K. Catalano regarding
open PJR issues | 0.10 | 1,320.00 | 132.00 |\n| 03/17/2023 | DEB4 | Correspond with A. Bongartz regarding
letter to U.S. Bank | 0.10 | 1,320.00 | 132.00 |\n| 03/17/2023 | DEB4 | Conferences with S. Maza regarding Kwok
indictment and related PJR issues | 0.30 | 1,320.00 | 396.00 |\n| 03/17/2023 | KC27 | Analyze case law regarding attachment of
escrow funds (1.8); correspond with D.
Barron and S. Maza on same (.1); analyze
case law regarding attachment of vessels
(2.3); analyze case law regarding perfection
of prejudgment attachment (2.2);
summarize findings on case law regarding
attachment and perfection of vessels (.4);
correspond with D. Barron regarding case
law findings (.1) | 6.90 | 915.00 | 6,313.50 |\n| 03/17/2023 | AEL2 | Review disclosure letter re: M. Guo | 0.20 | 1,625.00 | 325.00 |\n| 03/17/2023 | AEL2 | Review decision on confidential declaration | 0.40 | 1,625.00 | 650.00 |\n| 03/17/2023 | NAB | Review court order regarding motion to seal
and related comments (.2); correspond with
D. Barron regarding letters to banks
regarding notice of PI decision (.3);
correspond with L. Despins regarding
strategy for HK USA adversary proceeding
(.2) | 0.70 | 1,625.00 | 1,137.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 254 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\nDate Initials Description Hours Rate Amount\n\n| 03/17/2023 | SM29 | Call with A. Bongartz L. Despins, N.
Bassett, A. Luft, D. Barron,
regarding summary judgment strategy (1.5);
calls with D. Barron re PJR issues (.3);
correspond with S. Sepinuck re same (.3) | 2.10 | 1,320.00 | 2,772.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/18/2023 | NAB | Correspond with L. Despins regarding HK
USA adversary proceeding and proposed
summary judgment (.2); call with L. Despins
and DOJ regarding same and related issues
(.3); prepare outline regarding summary
judgment (.4); review authority related to
same (.3); call with W. Farmer regarding
same (.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 03/18/2023 | WCF | Analyze authorities and briefing regarding
motion for partial summary judgment on
first counterclaim regarding collateral
estoppel (.9); draft parts of motion for
summary judgment regarding collateral
estoppel (1.6); call with N. Bassett regarding
same (.3) | 2.80 | 1,235.00 | 3,458.00 |\n| 03/19/2023 | AB21 | Draft motion to expedite hearing on
motion for partial summary judgment in
HK USA adversary proceeding (2.9);
correspond with N. Bassett regarding same
(0.3); call with N. Bassett regarding same
(0.1); correspond with L. Despins regarding
same (0.3); call with L. Despins regarding
same (0.1); call with S. Maza regarding same
(0.1) | 3.80 | 1,625.00 | 6,175.00 |\n| 03/19/2023 | DEB4 | Correspond with W. Farmer regarding
summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | DEB4 | Correspond with W. Farmer regarding
summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 03/19/2023 | DEB4 | Correspond with K. Catalano regarding
open PJR issues and related analysis | 0.30 | 1,320.00 | 396.00 |\n| 03/19/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding PJR procedures | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 255 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Page 46 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/19/2023 | DEB4 | Conference with K. Catalano regarding
follow up questions on Lady May
attachment and perfection | 0.80 | 1,320.00 | 1,056.00 |\n| 03/19/2023 | JPK1 | Correspond with W. Farmer regarding
November 2022 prejudgment remedy list | 0.20 | 915.00 | 183.00 |\n| 03/19/2023 | KC27 | Call with D. Barron regarding attachment
and perfection of Lady May (.8); correspond
with P. Linsey regarding same (.2); analyze
secondary sources regarding process of
attachment (2.4) | 3.40 | 915.00 | 3,111.00 |\n| 03/19/2023 | LAD4 | T/c P. Friedman (O'Melveny) re: SJ strategy
(.20); review & edit motion to expedite SJ
(.50); emails to/from A. Bongartz re: same
(.60); t/c A. Bongartz re: same (.10) | 1.40 | 1,860.00 | 2,604.00 |\n| 03/19/2023 | NAB | Review and revise draft summary judgment
motion and related filings (3.5); correspond
with W. Farmer regarding same (1.0);
correspond with A. Bongartz regarding
same (.2); call with A. Bongartz regarding
same (.1); correspond with L. Despins
regarding same (.1); further review and
revise draft summary judgment papers (.5) | 5.40 | 1,625.00 | 8,775.00 |\n| 03/19/2023 | SM29 | Emails with A. Bongartz re bankruptcy
rules re stay of orders (.2); call with A.
Bongartz re same (.1) | 0.30 | 1,320.00 | 396.00 |\n| 03/19/2023 | SM29 | Review draft summary judgment motion re
PJR first counterclaim | 0.40 | 1,320.00 | 528.00 |\n| 03/19/2023 | WCF | Draft parts of motion for partial summary
judgment and memorandum of law in
support (4.2); draft Rule 56 statement of
undisputed facts (2.7); draft Bassett
declaration in support of summary
judgment motion and exhibits attached
thereto (1.4); correspond with N. Bassett
regarding revised partial summary judgment
papers (.2); revise partial summary judgment
motion, memorandum of law in support,
statement of undisputed facts, Bassett
declaration and exhibits (1.3) | 9.80 | 1,235.00 | 12,103.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 256 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2023 | DEB4 | Prepare letters in connection with service of
PJR orders | 0.70 | 1,320.00 | 924.00 |\n| 03/20/2023 | DEB4 | Correspond with R. Stockil (Yachtzoo)
regarding PJR order | 0.10 | 1,320.00 | 132.00 |\n| 03/20/2023 | DEB4 | Conferences with P. Linsey (Neubert)
regarding PJR issues and orders | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | DEB4 | Conferences with S. Maza regarding breach
of fiduciary duty claims | 0.30 | 1,320.00 | 396.00 |\n| 03/20/2023 | DEB4 | Correspond with N. Bassett regarding
letters regarding PJR orders | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Correspond with N. Bassett regarding
debtor's motion to extend time | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | DEB4 | Correspond with J. Kuo regarding letter
regarding PJR orders | 0.20 | 1,320.00 | 264.00 |\n| 03/20/2023 | JK21 | Revise Trustee letters regarding preliminary
injunction and prejudgment remedy orders | 1.40 | 540.00 | 756.00 |\n| 03/20/2023 | NAB | Review and revise draft letters regarding
notice of PJR and PI orders (.3);
correspond with D. Barron regarding same
(.2) | 0.50 | 1,625.00 | 812.50 |\n| 03/21/2023 | AG30 | Review cases cited in briefs and prepare
same for hearing | 0.50 | 915.00 | 457.50 |\n| 03/21/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding attachment issues | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with J. Kuo regarding PJR
notice letters | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Conference with R. Stockil (Yachtzoo)
regarding PJR order | 0.20 | 1,320.00 | 264.00 |\n| 03/21/2023 | JK21 | Prepare for service Trustee letters regarding
preliminary injunction and prejudgment
remedy orders | 0.40 | 540.00 | 216.00 |\n| 03/21/2023 | WCF | Analyze PJR and motion to dismiss briefing
regarding collateral estoppel issues and
arguments (.7); analyze case law from
briefing regarding same (.8) | 1.50 | 1,235.00 | 1,852.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 257 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding PJR and PI orders | 0.20 | 1,625.00 | 325.00 |\n| 03/22/2023 | NAB | Prepare parts of outline for HK USA
summary judgment hearing | 0.40 | 1,625.00 | 650.00 |\n| 03/23/2023 | AB21 | Correspond with L. Despins regarding PJR
order and attachment of assets (0.2);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/23/2023 | DEB4 | Correspond with J. Kuo regarding PJR
letters | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | NAB | Review HK USA and Mei Guo motion to
extend time to comply with preliminary
injunction order (.2); correspond with L.
Despins, P. Linsey (Neubert) and W.
Farmer regarding same (.2); begin drafting
response to motion to extend time to
comply with preliminary injunction order
(.5); review submissions and authority
regarding same and motion to quash
subpoenas in preparation for hearing on
same (1.9) | 2.80 | 1,625.00 | 4,550.00 |\n| 03/23/2023 | WCF | Review contempt declarations of L. Vartan
and M. Guo and Court's contempt decision
regarding compliance issues (.4);
correspond with N. Bassett regarding
summary judgment hearing and plan for
same (.4) | 0.80 | 1,235.00 | 988.00 |\n| 03/24/2023 | AB21 | Revise proposed order on partial summary
judgment (0.7); correspond with W. Farmer
regarding same (0.1); correspond with L.
Despins and N. Bassett regarding same
(0.2); further correspond with L. Despins
regarding same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/24/2023 | AB21 | Call with A. Thorp (Harneys Legal) and G.
Weston (Harneys Legal) regarding PJR and
PI orders | 0.60 | 1,625.00 | 975.00 |\n| 03/24/2023 | DEB4 | Conferences with P. Linsey (Neubert)
regarding PJR issues | 1.10 | 1,320.00 | 1,452.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 258 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/24/2023 | ECS1 | Review pleadings from PAX NYS action
for N. Bassett | 0.10 | 1,015.00 | 101.50 |\n| 03/24/2023 | NAB | Prepare parts of outlines for HK USA
summary judgment argument (1.8);
correspond with W. Farmer regarding same
(.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 03/24/2023 | WCF | Correspond with A. Bongartz regarding
partial summary judgment proposed order
(.1); analyze summary judgment hearing
documents and authorities (1.5); correspond
with N. Bassett regarding summary
judgment hearing demonstrative (.2) | 1.80 | 1,235.00 | 2,223.00 |\n| 03/25/2023 | AB21 | Revise proposed partial summary judgment
order (0.2); correspond with L. Despins
regarding same (0.1); correspond with L.
Despins and N. Bassett regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 03/25/2023 | NAB | Supplement outlines for HK USA summary
judgment argument | 0.40 | 1,625.00 | 650.00 |\n| 03/26/2023 | AB21 | Review opposition to motion for partial
summary judgment (0.4); correspond with
L. Despins and N. Bassett regarding
proposed partial summary judgment order
(0.2); revise proposed order (0.1); prepare
related notice of filing (0.3); correspond
with P. Linsey (Neubert) regarding filing of
same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/26/2023 | DEB4 | Correspond with E. Sutton regarding
estoppal issues | 0.10 | 1,320.00 | 132.00 |\n| 03/26/2023 | DEB4 | Correspond with S. Sarnoff (O'Melveny)
regarding PJR pleadings | 0.20 | 1,320.00 | 264.00 |\n| 03/26/2023 | DEB4 | Analyze case law on alter ego issues | 1.80 | 1,320.00 | 2,376.00 |\n| 03/26/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.20 | 1,320.00 | 264.00 |\n| 03/26/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 03/26/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding PJR issues | 0.70 | 1,320.00 | 924.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 259 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/26/2023 | DEB4 | Call with L. Despins, S. Maza, N. Bassett,
E. Sutton, and W. Farmer regarding HK
USA adversary proceeding | 0.50 | 1,320.00 | 660.00 |\n| 03/26/2023 | DEB4 | Review and comment on PJR filings | 3.90 | 1,320.00 | 5,148.00 |\n| 03/26/2023 | ECS1 | Analyze case law and summarize findings in
connection with HK USA's response to
motion for summary judgment and the
related hearing (3.1); correspond with S.
Maza about same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 03/26/2023 | ECS1 | Further call with N. Bassett and S. Maza
regarding HK USA's response to motion
for summary judgment and the related
hearing | 1.00 | 1,015.00 | 1,015.00 |\n| 03/26/2023 | ECS1 | Call with L. Despins, N. Bassett, S. Maza,
D. Barron, and W. Farmer regarding HK
USA's response to motion for summary
judgment and the related hearing | 0.50 | 1,015.00 | 507.50 |\n| 03/26/2023 | LAD4 | T/c N. Bassett, D. Barron, S. Maza, W.
Farmer re: review of Vartan's arguments re:
collateral estoppel | 0.50 | 1,860.00 | 930.00 |\n| 03/26/2023 | NAB | Review briefing and case law in preparation
for HK USA summary judgment argument
(1.1); review draft opposition brief and
accompanying statement of facts and
declaration (.7); correspond with W. Farmer
regarding same (.8); call with L. Despins, D.
Barron, S. Maza, W. Farmer, E. Sutton
regarding same (.5); follow-up call with E.
Sutton and S. Maza regarding same (1.0);
call with S. Sarnoff (O'Melveny) regarding
same (.3); correspond with L. Aronsson
(O'Melveny) regarding same (.3); review and
revise outline, review and revise slide deck,
review case law, and review New York
action pleadings in preparation for HK
USA summary judgment hearing (4.1) | 8.80 | 1,625.00 | 14,300.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 260 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/26/2023 | SM29 | Review counter-defendants' brief re
collateral estoppel in HK USA summary
judgment motion in connection with
summary judgment hearing (.8); call with W.
Farmer, E. Sutton, D. Barron, N. Bassett, L.
Despins re same (.5); follow-up call with E.
Sutton and N. Bassett re same (1.0); analyze
case law re same (2.3); correspond with N.
Bassett and E. Sutton re same (.3) | 4.90 | 1,320.00 | 6,468.00 |\n| 03/26/2023 | WCF | Draft motion for partial summary judgment
demonstrative (Powerpoint slide deck) (1.8);
analyze brief and supporting documents in
opposition to motion for partial summary
judgment (1.1); call with L. Despins, N.
Bassett, D. Barron, E. Sutton, S. Maza
regarding opposition to motion for partial
summary judgment (.5); review rebuttal
exhibits regarding motion for partial
summary judgment (.3); review, revise
motion for partial summary judgment
demonstrative (.3); review Feb. 2022 state
court transcript regarding witnesses and
counter-defendants' participation (1.4);
review NY state court filings regarding alter
ego claims (.6); draft rebuttal declaration
and exhibits for summary judgment motion
(.6) | 6.60 | 1,235.00 | 8,151.00 |\n| 03/27/2023 | ECS1 | Analyze collateral estoppel and related case
law in connection with the HK USA
hearing on summary judgment | 0.90 | 1,015.00 | 913.50 |\n| 03/27/2023 | ECS1 | Review certain pleadings for A. Luft in
connection with HK USA summary
judgment hearing | 0.20 | 1,015.00 | 203.00 |\n| 03/27/2023 | AEL2 | Call with N. Bassett re: hearing on summary
judgment motion and next steps | 0.40 | 1,625.00 | 650.00 |\n| 03/27/2023 | NAB | Supplement outlines and review and revise
slide deck in preparation for HK USA
summary judgment argument (2.5);
correspond with L. Despins, P. Linsey
(Neubert) regarding same (.3) | 2.80 | 1,625.00 | 4,550.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 261 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2023 | SM29 | Analyze collateral estoppel and related case
law in connection with HK USA summary
judgment hearing | 1.00 | 1,320.00 | 1,320.00 |\n| 03/27/2023 | WCF | Analyze summary judgment opposition case
law regarding privity (1.7); analyze
authorities regarding privity in family and
shell entity context (2.8); analyze inability to
appeal doctrine regarding collateral estoppel
(.8); correspond with N. Bassett regarding
same (.3) | 5.60 | 1,235.00 | 6,916.00 |\n| 03/28/2023 | DEB4 | Correspond with E. Sutton regarding
estoppal issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Further correspond with E. Sutton
regarding estoppal issues | 0.20 | 1,320.00 | 264.00 |\n| 03/28/2023 | DEB4 | Conference with N. Bassett, S. Maza, L.
Despins, W. Farmer, and A. Luft regarding
strategy and HK USA litigation (.8); further
call with S. Maza, A. Luft, W. Farmer
regarding related legal issues (.2) | 1.00 | 1,320.00 | 1,320.00 |\n| 03/28/2023 | DEB4 | Correspond with L. Despins regarding Mei
Guo pleading on Fifth Amendment issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with L. Miliotes regarding law
of the case | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Conference with E. Sutton regarding
estoppal issues | 0.20 | 1,320.00 | 264.00 |\n| 03/28/2023 | DEB4 | Correspond with N. Bassett regarding
estoppal issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with S. Sarnoff (O'Melveny)
regarding Mei Guo pleading on Fifth
Amendment issues | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | DEB4 | Correspond with E. Sutton regarding HK
USA summary judgment order | 0.10 | 1,320.00 | 132.00 |\n| 03/28/2023 | ECS1 | Analyze case law regarding alter ego and
collateral estoppel in connection with HK
USA adversary proceeding (2.9); call with | 3.10 | 1,015.00 | 3,146.50 |\n\nD. Barron about same (.2)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 262 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2023 | JK21 | Update appeals tracking chart (0.6);
correspond with D. Barron regarding
memorandum of law filed by M. Guo (0.1) | 0.70 | 540.00 | 378.00 |\n| 03/28/2023 | KC27 | Analyze case law regarding alter ego on
summary judgment (2.1); call with D.
Barron and S. Maza regarding same (.4) | 2.50 | 915.00 | 2,287.50 |\n| 03/28/2023 | LAD4 | Call with W. Farmer, N. Bassett, S. Maza,
D. Barron, A. Luft re: getting escrowed
funds | 0.80 | 1,860.00 | 1,488.00 |\n| 03/28/2023 | AEL2 | Analyze and prepare comments re:
summary judgment motion strategy | 1.50 | 1,625.00 | 2,437.50 |\n| 03/28/2023 | AEL2 | Review authority on dispositive rulings | 0.40 | 1,625.00 | 650.00 |\n| 03/28/2023 | AEL2 | Call with L. Despins, N. Bassett, D. Barron,
S. Maza re: plan for \\$37 mm action (.8);
further call with S. Maza, D. Barron, W.
Farmer regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 03/28/2023 | NAB | Analysis of issues relating to next steps in
HK USA litigation | 1.10 | 1,625.00 | 1,787.50 |\n| 03/28/2023 | NAB | Telephone conference with L. Despins, D.
Barron, S. Maza, A. Luft, W. Farmer
regarding next steps in HK USA litigation
(.8); further analyze issues related to same
(1.2); review authority related to HK USA
litigation issues (.4) | 2.40 | 1,625.00 | 3,900.00 |\n| 03/28/2023 | SM29 | Call with D. Barron and K. Catalano re alter
ego questions (.4); follow-up call with D.
Barron re same (.2); review case findings re
preclusion issues (.2) | 0.80 | 1,320.00 | 1,056.00 |\n| 03/28/2023 | SM29 | Call with L. Despins, A. Luft, D. Barron,
W. Farmer, N. Bassett re HK USA, motion
for summary judgment, and next steps (.8);
further call with D. Barron, A. Luft, W.
Farmer regarding related legal issues (.2) | 1.00 | 1,320.00 | 1,320.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 263 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2023 | WCF | Call with L. Despins, D. Barron, N. Bassett,
S. Maza, A. Luft regarding HK USA,
motion for summary judgment, and case
plan (.8); follow on call with S. Maza, D.
Barron, A. Luft regarding case law
questions (.2) | 1.00 | 1,235.00 | 1,235.00 |\n| 03/29/2023 | AB21 | Correspond with L. Despins regarding PI
related letter to Safe Harbor Post Road
regarding Lady May II (0.1); correspond
with D. Barron regarding same (0.1);
meeting with S. Price (Safe Harbor Post | 1.00 | 1,625.00 | 1,625.00 |\n\n| | | Road) regarding same (0.3); follow-up
correspondence with L. Despins, N.
Bassett, and A. Luft regarding same (0.2);
analyze issues related to Lady May II (0.3) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/29/2023 | DEB4 | Conference with E. Sutton regarding
estoppal issues | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with S. Maza and K. Catalano
regarding alter ego issues | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kuo and P. Linsey
(Neubert) regarding request for status
conference | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with N. Bassett regarding status
conference procedures | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with A. Luft and W. Farmer
regarding Mei Guo testimony | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Prepare request for status conference | 0.80 | 1,320.00 | 1,056.00 |\n| 03/29/2023 | DEB4 | Prepare letter to marina regarding Lady May
II | 0.40 | 1,320.00 | 528.00 |\n| 03/29/2023 | DEB4 | Correspond with E. Sutton regarding
estoppal questions | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with W. Farmer regarding HK
USA counterclaims | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding request for status conference
(0.1); correspond with N. Bassett regarding
same (0.2) | 0.30 | 1,320.00 | 396.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 264 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego questions | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Lady May II | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with L. Despins and A.
Bongartz regarding letter to marina | 0.30 | 1,320.00 | 396.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kuo regarding request
for status conference | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Conference with S. Maza regarding alter ego
questions | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | ECS1 | Analyze alter ego and collateral estoppel
and related case law in connection with HK
USA adversary proceeding (1.7); draft
summary of findings (.7); call with D.
Barron about same (.1) | 2.50 | 1,015.00 | 2,537.50 |\n| 03/29/2023 | JK21 | Revise request for status conference
regarding Lady May 2 (0.8); electronically
file with the court request for status
conference regarding Lady May 2 (0.4) | 1.20 | 540.00 | 648.00 |\n| 03/29/2023 | KC27 | Review case law regarding impact of alter
ego finding (3.1); analyze same (1.8);
correspond with S. Maza and D. Barron
regarding same (.3) | 5.20 | 915.00 | 4,758.00 |\n| 03/29/2023 | AEL2 | Analysis re: HK USA disclosure | 0.40 | 1,625.00 | 650.00 |\n| 03/29/2023 | NAB | Correspond with D. Barron, L. Despins, A.
Bongartz regarding Lady May II and related
issues (.4); review draft motion requesting
status conference (.1); correspond with D.
Barron regarding same (.1); prepare parts of
HK USA summary judgment brief (.6) | 1.20 | 1,625.00 | 1,950.00 |\n| 03/29/2023 | SM29 | Call with D. Barron re alter ego issues (.2);
correspond with D. Barron re same (.4);
correspond with K. Catalano re same (.5);
review caselaw from K. Catalano re same
(.6); emails with D. Barron re Lady May II
(.2) | 1.90 | 1,320.00 | 2,508.00 |\n| 03/29/2023 | SM29 | Review analysis from E. Sutton re
preclusion issues (.4); revise same (.4) | 0.80 | 1,320.00 | 1,056.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 265 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n03/30/2023 DEB4 Correspond with N. Bassett regarding\n\npreliminary injunction order\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/29/2023 | WCF | Correspond with N. Bassett regarding brief
for partial summary judgment motion (.3);
draft parts of brief in support of motion for
partial summary judgment on alter ego
second counterclaim (3.9); review hearing
transcripts and PJR evidence regarding
support of motion for partial summary
judgment (.5) | 4.70 | 1,235.00 | 5,804.50 |\n| 03/30/2023 | AB21 | Prepare amendment to partial summary
judgment order (0.6); correspond with L.
Despins regarding same (0.2); correspond
with L. Despins and N. Bassett regarding
same (0.2); correspond with J. Kuo
regarding filing of same (0.1); review
amendment to PI order (0.1); review revised
joint status report regarding summary
judgment order (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 03/30/2023 | DEB4 | Correspond with N. Bassett regarding Mei
Guo's prior testimony | 0.20 | 1,320.00 | 264.00 |\n| 03/30/2023 | DEB4 | Correspond with I. Goldman (Pullman) and
S. Sarnoff (O'Melveny) regarding HK USA
disclosure | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | DEB4 | Correspond with E. Sutton regarding
preliminary injunction order | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | DEB4 | Conference with A. Bongartz, A. Luft, N.
Bassett, L. Despins regarding status
conference | 0.80 | 1,320.00 | 1,056.00 |\n| 03/30/2023 | DEB4 | Correspond with E. Sutton regarding Bank
of China | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | DEB4 | Analyze prior HK USA disclosures | 0.30 | 1,320.00 | 396.00 |\n| 03/30/2023 | DEB4 | Correspond with
regarding Bank of
China | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | DEB4 | Correspond with D. Skalka (Neubert)
regarding Bank of China | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | DEB4 | Analyze Lady May summary judgment
decision | 0.40 | 1,320.00 | 528.00 |\n\n0.10 1,320.00 132.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 266 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/30/2023 | DEB4 | Correspond with A. Bongartz regarding
status conference | 0.10 | 1,320.00 | 132.00 |\n| 03/30/2023 | ECS1 | Review submissions in connection with
upcoming Kwok status conferences and
hearings | 0.20 | 1,015.00 | 203.00 |\n| 03/30/2023 | JK21 | Prepare notice of amended summary
judgment order (0.2); electronically file with
the court notice of amended summary
judgment order (0.3); correspond with N.
Bassett regarding redline of original
summary judgment order and proposed
amended order (0.3) | 0.80 | 540.00 | 432.00 |\n| 03/30/2023 | JK21 | Prepare notice of proposed amended partial
summary judgment order for electronic
filing (0.2); electronically file with the court
notice of proposed amended partial
summary judgment order (0.4) | 0.60 | 540.00 | 324.00 |\n| 03/30/2023 | AEL2 | Correspond with N. Bassett re: HK USA
scheduling conference | 0.50 | 1,625.00 | 812.50 |\n| 03/30/2023 | AEL2 | Meeting with L. Despins, N. Bassett, A.
Bongartz, D. Barron re: HK USA litigation,
scheduling, and hearing | 0.80 | 1,625.00 | 1,300.00 |\n| 03/30/2023 | AEL2 | Analyze summary judgment opinion | 0.60 | 1,625.00 | 975.00 |\n| 03/30/2023 | NAB | Review memorandum opinion relating to
summary judgment on Lady May ownership
(.4); correspond with D. Barron regarding
same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/30/2023 | NAB | Prepare parts of HK USA motion for
summary judgment | 1.10 | 1,625.00 | 1,787.50 |\n| 03/30/2023 | WCF | Analyze authorities regarding contract and
alter ego fraud issues (2.6); draft parts of
memorandum of law in support of motion
for partial summary judgment regarding
second counterclaim (alter ego) (2.3) | 4.90 | 1,235.00 | 6,051.50 |\n| 03/31/2023 | AB21 | Correspond with L. Despins regarding BVI
stop notices | 0.10 | 1,625.00 | 162.50 |\n| 03/31/2023 | DM26 | Research certain pleadings relating to NY
state court action for D. Barron | 2.50 | 540.00 | 1,350.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 267 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|--------------|\n| 03/31/2023 | DEB4 | Conference with S. Maza regarding Bravo
Luck adversary proceeding (.6); follow up
review of dismissal motion issues (.1) | 0.70 | 1,320.00 | 924.00 |\n| 03/31/2023 | DEB4 | Correspond with E. Grossman (O'Melveny)
regarding Kwok deposition | 0.10 | 1,320.00 | 132.00 |\n| 03/31/2023 | DEB4 | Correspond with L. Despins regarding Bank
of China | 0.10 | 1,320.00 | 132.00 |\n| 03/31/2023 | DEB4 | Correspond with D. Skalka (Neubert)
regarding Bank of China | 0.20 | 1,320.00 | 264.00 |\n| 03/31/2023 | NAB | Review documents in connection with draft
motion for summary judgment in HK USA
adversary proceeding (1.5); review and
revise draft motion for summary judgment
(3.6); correspond with W. Farmer regarding
same (.2); correspond with L. Despins
regarding same and related issues (.2) | 5.50 | 1,625.00 | 8,937.50 |\n| 03/31/2023 | SM29 | Review motions to dismiss amended Bravo
Luck complaints (1.8); call with D. Barron
re same (.6) | 2.40 | 1,320.00 | 3,168.00 |\n| | Subtotal: | B191 General Litigation | 1,043.40 | | 1,320,150.00 |\n\n#### **B195 Non-Working Travel**\n\n| 03/14/2023 | | Travel from New York to Connecticut for
the PJR hearing (Bill at 1/2 rate) | 1.40 | 407.50 | 570.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 03/15/2023 | DEB4 | Travel time from Bridgeport, CT
courthouse to home (NY) (Bill at 1/2 rate) | 1.00 | 660.00 | 660.00 |\n| 03/15/2023 | DEB4 | Travel time from home (NY) to Bridgeport,
CT courthouse (Bill at 1/2 rate) | 1.10 | 660.00 | 726.00 |\n| 03/15/2023 | | Post-PJR trial travel from bankruptcy court
in Bridgeport, CT to New York, NY (Bill at
1/2 rate) | 0.70 | 407.50 | 285.25 |\n| 03/16/2023 | | Travel from Connecticut to New York after
the PJR hearing concluded (Bill at 1/2 rate) | 1.40 | 407.50 | 570.50 |\n| 03/27/2023 | LAD4 | Travel to/from greenwich/Bridgeport for
hearing (Bill at 1/2 rate) | 1.30 | 930.00 | 1,209.00 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 268 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613 Page 59\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|------------------------------------|-------------|----------------------------------------------------------------------------------------------------|-----------------|----------------------|--------|-------------------------|\n| 03/29/2023
AB21 | | | Non-working travel from NY to Safe
Harbor Post Road regarding Lady May II
(Bill at 1/2 rate) | | 0.70 | 812.50 | 568.75 |\n| | Subtotal: | | B195 Non-Working Travel | | 7.60 | | 4,590.00 |\n| Total | | | | | 1,187.20 | | 1,521,257.00 |\n| Timekeeper Summary | | | | | | | |\n| | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 65.20 | 1,860.00 | | 121,272.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.30 | | 930.00 | 1,209.00 |\n| NAB | Nicholas A. Bassett | | Partner | 145.80 | 1,625.00 | | 236,925.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 32.90 | 1,625.00 | | 53,462.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.70 | | 812.50 | 568.75 |\n| AEL2 | Luft, Avi E.
Douglass E. Barron | | Of Counsel | 174.80 | 1,625.00 | | 284,050.00 |\n| DEB4 | | | Associate | 154.10 | 1,320.00 | | 203,412.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.10 | | 660.00 | 1,386.00 |\n| SM29 | Shlomo Maza | | Associate | 90.40 | 1,320.00 | | 119,328.00 |\n| WCF
ECS1 | Will C. Farmer | | Associate
Associate | 151.60
78.40 | 1,235.00
1,015.00 | | 187,226.00
79,576.00 |\n| KC27 | Ezra C. Sutton
Kristin Catalano | | Associate | 41.40 | | 915.00 | 37,881.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 78.50 | | 915.00 | 71,827.50 |\n| AG30 | | | Associate | 5.30 | | 915.00 | 4,849.50 |\n| LM20 | Anuva V. Ganapathi | | Associate | 21.30 | | 855.00 | 18,211.50 |\n| JK21 | Lanie Miliotes | | Paralegal | 46.90 | | 540.00 | 25,326.00 |\n| | Jocelyn Kuo | | | | | | |\n| DM26 | David Mohamed | | Paralegal | 9.00 | | 540.00 | 4,860.00 |\n| | | | Other
Timekeeper | 84.00 | | 815.00 | 68,460.00 |\n| | | | Other
Timekeeper | 3.50 | | 407.50 | 1,426.25 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 269 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366613 Page 60\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount | |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------------|----------------|--|\n| | 03/07/2023 Court Reporting Services - TSG Reporting, Inc.,
Invoice# 2106047 Dated 03/07/23, Deposition of
the Debtor on March 2 in the Kwok Case 50687-
00001, in connection with the PJR motion in
Adversary Proceeding No. 22-05003. | | | 1,150.00 | |\n| | 03/07/2023 Court Reporting Services - TSG Reporting, Inc.,
Invoice# 2106038 Dated 03/07/23, Deposition of
Stephen Kindseth regarding Ho Wan Kwok matter | | | 1,580.00 | |\n| | 03/07/2023 Court Reporting Services - TSG Reporting, Inc.,
Invoice# 2106044 Dated 03/07/23, Deposition of
the Debtor on March 2 in the Kwok Case 50687-
00001, in connection with the PJR motion in
adversary proceeding no. 22-05003. | | | 3,424.40 | |\n| | 03/07/2023 Court Reporting Services - TSG Reporting, Inc.,
Invoice# 2106037 Dated 03/07/23, Deposition of
Stephen Kindseth regarding Ho Wan Kwok matter | | | 5,147.60 | |\n| | 03/16/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-173 Dated
03/16/23, Interpreting services provided for PJR
hearing | | | 6,938.80 | |\n| | Total Costs incurred and advanced | | | \\$18,240.80 | |\n| | Current Fees and Costs | | | \\$1,539,497.80 | |\n| Total Balance Due - Due Upon Receipt | | | \\$1,539,497.80 | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 270 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$52,474.00\n\n| Current Fees and Costs Due | \\$52,474.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$52,474.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 271 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$52,474.00\n\n| Current Fees and Costs Due | \\$52,474.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$52,474.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 272 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366614 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n### **Bravo Luck Adversary Proceeding \\$52,474.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/01/2023 | DEB4 | Correspond with E. Sutton regarding
Francis Lawall | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding service of Bravo Luck complaints | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Correspond with N. Bassett regarding
confidential documents cited in Bravo Luck
complaints | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Bravo Luck complaints | 0.10 | 1,320.00 | 132.00 |\n| 03/01/2023 | ECS1 | Prepare, and comment on service of, the
amended Bravo Luck complaints and sealed
and redacted versions of same (.6);
correspond with N. Bassett about same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 03/01/2023 | NAB | Correspond with D. Barron regarding
Bravo Luck complaints and confidentiality
issues (.4); email with certain opposing
counsel regarding same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 03/02/2023 | ECS1 | Prepare, and comment on service of,
amended Bravo Luck complaints and sealed
and redacted versions of same | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 273 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/03/2023 | DEB4 | Conference with S. Maza regarding statute
of limitations | 0.20 | 1,320.00 | 264.00 |\n| 03/03/2023 | ECS1 | Prepare redacted and unredacted versions
of the amended complaint in the Bravo
Luck adversary proceedings in connection
with the protective order | 0.30 | 1,015.00 | 304.50 |\n| 03/03/2023 | AEL2 | Analysis of Bravo Luck and Kwok
statements for response to Bravo Luck
motion to dismiss | 0.70 | 1,625.00 | 1,137.50 |\n| 03/03/2023 | WCF | Analyze authorities regarding pending
proceeding and motion to quash with
respect to Bravo Luck | 2.40 | 1,235.00 | 2,964.00 |\n| 03/04/2023 | NAB | Correspond with L. Despins regarding
Bravo Luck discovery issues (.2); review
same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 03/05/2023 | ECS1 | Review and comment on service of
Trustee's amended complaint against Bravo
Luck and Qiang Guo on Qiang Guo in the
United Kingdom | 0.40 | 1,015.00 | 406.00 |\n| 03/05/2023 | JPK1 | Correspond with C. Daly regarding service
of son with redacted adversary proceeding
complaint | 0.10 | 915.00 | 91.50 |\n| 03/06/2023 | CD16 | Review email from J. Kosciewicz re service
of amended complaint (0.1); review
amended complaint (0.2); emails to D.
Zhuang and T. Nowak re same and
covering letters (0.4); call with D. Zhuang
and T. Nowak regarding same (0.3); review
draft covering letters (0.2); emails to E.
Sutton re service of amended complaint
(0.1); call with D. Zhuang re certificate of
service (0.2); emails re same with E. Sutton
(0.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 03/06/2023 | DZ7 | Call with C. Daly re certificate of service
(.2); prepare witness statement / certificate
of service in respect of the service by hand
of the amended adversary proceeding
complaint to Mr. Qiang Guo (.3) | 0.50 | 1,125.00 | 562.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 274 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2023 | DZ7 | Service by hand of the amended adversary
proceeding complaint to Mr. Qiang Guo | 2.30 | 1,125.00 | 2,587.50 |\n| 03/06/2023 | DZ7 | Call with C. Daly and T. Nowak regarding
amended complaint and service of same
(.3); review and comment on cover letters
for service (by hand and courier) of the
amended adversary proceeding complaint to
Mr. Qiang Guo (.2) | 0.50 | 1,125.00 | 562.50 |\n| 03/06/2023 | DEB4 | Correspond with A. Bongartz regarding
Bravo Luck motion to intervene | 0.10 | 1,320.00 | 132.00 |\n| 03/06/2023 | JK21 | Correspond with E. Sutton regarding
exhibits to Bravo Luck amended complaint | 0.20 | 540.00 | 108.00 |\n| 03/06/2023 | NAB | Review and revise notice of withdrawal of
Bravo Luck subpoena (.3); correspond with
W. Farmer regarding same (.1); prepare
hearing notes for hearing on orders to show
cause, Bravo Luck adversary proceeding,
and additional matters (1.8); emails and
telephone conferences with P. Linsey
(Neubert) regarding service issues (.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 03/06/2023 | TN6 | Prepare covering letter to be delivered by
post and by hand | 0.70 | 620.00 | 434.00 |\n| 03/06/2023 | TN6 | Prepare amended claim and covering letters | 0.30 | 620.00 | 186.00 |\n| 03/06/2023 | TN6 | Call with C. Daly and D. Zhuang regarding
amended complaint and service of same
(.3); prepare covering letters for service of
amended complaint (.7) | 1.00 | 620.00 | 620.00 |\n| 03/06/2023 | TN6 | Prepare amended complaint documents for
service | 0.90 | 620.00 | 558.00 |\n| 03/07/2023 | AB21 | Analyze authority regarding burden of
proof on existence of trust (0.6);
correspond with L. Despins regarding same
(0.2); call with K. Catalano regarding
follow-up analysis (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 03/07/2023 | DEB4 | Correspond with A. Luft regarding Bravo
Luck trust agreement | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 275 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366614\n\nDate Initials Description Hours Rate Amount 03/07/2023 KC27 Analyze case law regarding burden to establish the existence of an express trust (2.1); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1) 2.30 915.00 2,104.50 03/07/2023 TN6 Prepare cover letter to be posted 0.30 620.00 186.00 03/08/2023 ECS1 Review exhibits and redacted personal information in connection with exhibits to amended complaint against Bravo Luck in compliance with court orders 3.40 1,015.00 3,451.00 03/08/2023 JK21 Electronically file with the court exhibits to the amended Bravo Luck complaints 1.10 540.00 594.00 03/09/2023 DZ7 Correspond with D. Barron regarding postal delivery refusal for Mr. Guo 0.20 1,125.00 225.00 03/09/2023 ECS1 Correspond with F. Lawall (Troutman) regarding amended Bravo Luck complaints 0.10 1,015.00 101.50 03/09/2023 KC27 Correspond with A. Bongartz regarding burden of proof for establishing existence of trusts 0.10 915.00 91.50 03/09/2023 TN6 Review and comment on refused document 0.20 620.00 124.00 03/13/2023 CD16 Email N. Bassett and A. Bongartz re return of service from Q. Guo (0.1); draft email to A. Bongartz and N. Bassett re service of US process and English proceedings against Q. Guo (0.7); call with P. Wright re same (0.3) 1.10 1,320.00 1,452.00 03/13/2023 KC27 Analyze case law regarding burden of establishing existence of trusts (2.4); summarize findings on same (.6); correspond with A. Bongartz regarding same (.1) 3.10 915.00 2,836.50 03/17/2023 CD16 Emails with D. Barron re Princes Gate address in London for Q. Guo 0.20 1,320.00 264.00 03/17/2023 LAD4 Review/comment on Bravo Luck intervention issues (.50) 0.50 1,860.00 930.00 03/20/2023 NAB Correspond with F. Lawall (Troutman Sanders) regarding Bravo Luck adversary 0.10 1,625.00 162.50\n\nproceeding discovery meet and confer\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 276 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2023 | DEB4 | Correspond with J. Kuo regarding Bravo
Luck MTD | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | JK21 | Correspond with D. Barron regarding
Bravo Luck motions to dismiss amended
adversary proceeding complaints | 0.40 | 540.00 | 216.00 |\n| 03/22/2023 | DEB4 | Correspond with E. Sutton regarding Qiang
Guo service | 0.10 | 1,320.00 | 132.00 |\n| 03/22/2023 | NAB | Correspond with P. Linsey (Neubert)
regarding Bravo Luck amended complaint
service issues (.2); analyze and comment on
same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 03/22/2023 | WCF | Correspond with N. Bassett, P. Linsey, E.
Sutton regarding past service of process
issues for overseas defendants (.2); review
correspondence from C. Daly regarding
same (.1) | 0.30 | 1,235.00 | 370.50 |\n| 03/23/2023 | ECS1 | Review and comment on service of
amended Bravo Luck complaint and
additional documents on Qiang Guo | 0.40 | 1,015.00 | 406.00 |\n| 03/24/2023 | NAB | Meet and confer call with F. Lawall (Bravo
Luck counsel) and W. Farmer regarding
adversary proceeding discovery schedule
(.5); follow-up call with W. Farmer
regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 03/24/2023 | WCF | Call with N. Bassett, F. Lawall regarding
Bravo Luck adversary proceeding rule 26(f)
discovery (.5); follow up call with N. Bassett
regarding same (.1) | 0.60 | 1,235.00 | 741.00 |\n| 03/27/2023 | DZ7 | Review documents to be served (0.3);
prepare instructions for T. Nowak
regarding cover letter and document pack
for service (0.3); review draft letter to Q.
Guo regarding service of originals (0.2);
draft certificate of service regarding service
of originals to Q. Guo (0.4); prepare follow
up email to D. Barron with draft certificate
of service and questions (0.3) | 1.50 | 1,125.00 | 1,687.50 |\n| 03/27/2023 | DZ7 | Serve Q. Guo in person at 5 Princes Gate
(London) | 1.50 | 1,125.00 | 1,687.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2023 | TN6 | Prepare documents for service on H.W.
Kwok address | 0.50 | 620.00 | 310.00 |\n| 03/27/2023 | TN6 | Prepare correspondence to D. Zhuang to
confirm service instructions | 0.20 | 620.00 | 124.00 |\n| 03/28/2023 | ECS1 | Review and comment on service of Bravo
Luck amended complaint against Qiang
Guo in United Kingdom | 0.40 | 1,015.00 | 406.00 |\n| 03/28/2023 | WCF | Correspond with E. Sutton and P. Linsey
regarding service of amended Bravo Luck
complaint | 0.20 | 1,235.00 | 247.00 |\n| 03/29/2023 | CD16 | Review email from N. Bassett, E. Sutton S.
Ahluwalia and T. Nowak re service under
Hague Convention (0.4); reply to T. Nowak
regarding same (0.3) | 0.70 | 1,320.00 | 924.00 |\n| 03/29/2023 | DZ7 | Review emails from D. Barron regarding
service of originals to Q. Guo (.1); review
the CPR rules regarding UK Proceedings
(.1); prepare emails to C. Daly and T.
Nowak regarding UK Proceedings (.1) | 0.30 | 1,125.00 | 337.50 |\n| 03/29/2023 | DEB4 | Correspond with S. Maza regarding
voidability issues | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | ECS1 | Review and comment on service of Bravo
Luck amended complaint against Qiang
Guo in United Kingdom (.1); correspond
with D. Zhuang, C. Daly, N. Bassett, W.
Farmer, and P. Linsey (Neubert) about
same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 03/29/2023 | NAB | Correspond with E. Sutton regarding Bravo
Luck service of process issues (.2); analyze
same and related authority (.3) | 0.50 | 1,625.00 | 812.50 |\n| 03/29/2023 | TN6 | Analyze cases regarding service | 0.30 | 620.00 | 186.00 |\n| 03/30/2023 | CD16 | Review email from D. Zhuang re Hague
Convention service (0.2); consider and reply
to D. Zhuang re same (0.4); review CPR
provisions and guidance (0.4); email E.
Sutton and N. Bassett re same (0.4) | 1.40 | 1,320.00 | 1,848.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 278 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/30/2023 | NAB | Review update on Bravo Luck adversary
proceeding (.2); correspond with S. Maza,
A. Luft regarding next steps (.3) | 0.50 | 1,625.00 | 812.50 |\n| 03/30/2023 | TN6 | Analyze the requirements of effective
service | 5.00 | 620.00 | 3,100.00 |\n| 03/31/2023 | DEB4 | Correspond with C. Daly regarding UK
service issues | 0.20 | 1,320.00 | 264.00 |\n| 03/31/2023 | JK21 | Correspond with S. Maza regarding Bravo
Luck amended complaints and motions to
dismiss | 0.60 | 540.00 | 324.00 |\n| 03/31/2023 | NAB | Analyze authority regarding Bravo Luck
service of process | 0.30 | 1,625.00 | 487.50 |\n| 03/31/2023 | TN6 | Read correspondence from D. Barron
regarding service on defendant | 0.20 | 620.00 | 124.00 |\n| | Subtotal: | B191 General Litigation | 48.60 | | 52,474.00 |\n\n **Total 48.60 52,474.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 0.50 | 1,860.00 | 930.00 |\n| NAB | Nicholas A. Bassett | Partner | 6.10 | 1,625.00 | 9,912.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.90 | 1,625.00 | 1,462.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.70 | 1,625.00 | 1,137.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.30 | 1,320.00 | 1,716.00 |\n| CD16 | Crispin Daly | Associate | 5.10 | 1,320.00 | 6,732.00 |\n| WCF | Will C. Farmer | Associate | 3.50 | 1,235.00 | 4,322.50 |\n| DZ7 | Delphine Zhuang | Associate | 6.80 | 1,125.00 | 7,650.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.20 | 1,015.00 | 6,293.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.10 | 915.00 | 91.50 |\n| KC27 | Kristin Catalano | Associate | 5.50 | 915.00 | 5,032.50 |\n| TN6 | Tanja Nowak | Associate | 9.60 | 620.00 | 5,952.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 279 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00018 | |\n| Invoice No. 2366614 | |\n| | |\n| | |\n| | |\n\n| JK21 | Jocelyn Kuo | Paralegal | 2.30 | 540.00 | 1,242.00 |\n|--------------------------------------|------------------------|-----------|------|--------|-------------|\n| | Current Fees and Costs | | | | \\$52,474.00 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$52,474.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 280 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$17,711.50\n\n| Current Fees and Costs Due | \\$17,711.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$17,711.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 281 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$17,711.50\n\n| Current Fees and Costs Due | \\$17,711.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$17,711.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 282 of 906\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| 200 Park Avenue, New York, NY 10166-3205 |\n|------------------------------------------|\n| |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366615 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **SN Apartment Adversary Proceeding \\$17,711.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 03/06/2023 | AB21 | Prepare hearing notes for status conference
on SN apartment complaint (0.6); review
recent pleadings regarding same and Bravo
Luck intervention motion (0.5); analyze
related issues (0.7); correspond with L.
Despins regarding same (0.5) | 2.30 | 1,625.00 | 3,737.50 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 3,737.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 03/03/2023 | AB21 | Call with P. Linsey (Neubert) regarding
affidavit of service for summons and
complaint in SN adversary proceeding | 0.10 | 1,625.00 | 162.50 |\n| 03/03/2023 | DM26 | Finalize and file via the Court's ECF system
notices of appearance for L. Despins, N.
Bassett, A. Bongartz regarding Case No.
23ap5002 | 0.50 | 540.00 | 270.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 283 of 906\n\n| Page 2 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|--------|\n| 03/06/2023 | CD16 | Correspond with A. Bongartz re service of
new documents on Q. Guo (0.1); emails re
same to D. Zhuang (0.1); call re same with
D. Zhuang (0.1); review draft cover letter
and underlying documents (0.4) | 0.70 | 1,320.00 | 924.00 |\n| 03/06/2023 | DM26 | Email W. Farmer regarding notices of
appearance filed in case no. 23ap5002 | 0.20 | 540.00 | 108.00 |\n| 03/06/2023
DZ7
Call with C. Daly regarding service of
additional documents (.1); review and
comment on cover letter for service by
hand to Mr. Guo of (i) adversary
proceeding complaint against Kwok, Hing
Chi Ngok, Qiang Guo, and Mei Guo, (ii)
motion of Genever Holdings LLC and Luc
A. Despins for summary judgment, (iii)
memorandum of law in support of motion
of Genever Holdings LLC and Luc A.
Despins, (iv) statement of undisputed
material facts, (v) additional memorandum
of law, (vi) declaration of Luc A. Despins,
(vii) motion to schedule hearing on motion
of Genever Holdings LLC, and (viii)
motion to schedule hearing (.4) | | 0.50 | 1,125.00 | 562.50 | |\n| 03/06/2023 | DEB4 | Correspond with S. Maza regarding Bravo
Luck motion to intervene | 0.10 | 1,320.00 | 132.00 |\n| 03/07/2023 | DM26 | Prepare draft notice of appearance for A.
0.20
540.00
Luft regarding case no. 23ap5002 and
correspond with A. Luft regarding same | | | |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 284 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00019 Invoice No. 2366615\n\nDate Initials Description Hours Rate Amount 03/07/2023 DZ7 Prepare certificate of service in relation to the delivery by hand to Mr. Guo of (i) adversary proceeding complaint against Kwok, Hing Chi Ngok, Qiang Guo, and Mei Guo, (ii) motion of Genever Holdings LLC and Luc A. Despins for summary judgment, (iii) memorandum of law in support of motion of Genever Holdings LLC and Luc A. Despins, (iv) statement of undisputed material facts, (v) additional memorandum of law, (vi) declaration of Luc A. Despins, (vii) motion to schedule hearing on motion of Genever Holdings LLC, and (viii) motion to schedule hearing 0.50 1,125.00 562.50 03/07/2023 DZ7 Service of documents by hand to Mr. Guo of (i) adversary proceeding complaint against Kwok, Hing Chi Ngok, Qiang Guo, and Mei Guo, (ii) motion of Genever Holdings LLC and Luc A. Despins for summary judgment, (iii) memorandum of law in support of motion of Genever Holdings LLC and Luc A. Despins, (iv) statement of undisputed material facts, (v) additional memorandum of law, (vi) declaration of Luc A. Despins, (vii) motion to schedule hearing on motion of Genever Holdings LLC, and (viii) motion to schedule hearing 1.70 1,125.00 1,912.50 03/09/2023 DEB4 Correspond with A. Bongartz regarding Sherry Netherland intervention issues 0.10 1,320.00 132.00 03/10/2023 NAB Review draft objection to consolidation of PI and TRO appeals and correspond with O'Melveny regarding same 0.10 1,625.00 162.50 03/13/2023 AB21 Analyze Bravo Luck motion to intervene in SN adversary proceeding (0.7); correspond with L. Despins regarding same (1.4); correspond with S. Millman (Stroock) regarding same (0.1) 2.20 1,625.00 3,575.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 285 of 906\n\n| Page 4 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2023 | AB21 | Correspond with L. Despins regarding
proposal with respect to Bravo Luck
intervention motion (0.2); correspond with
F. Lawall (Troutman) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/16/2023 | AB21 | Correspond with N. Bassett and A. Luft
regarding SN adversary proceeding (0.2);
prepare response to F. Lawall (Troutman)
regarding Bravo Luck intervention (0.4);
correspond with L. Despins regarding same
(0.4); review Kwok's extension request (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 03/16/2023 | NAB | Call with J. Moriarty (Zeisler) regarding
requested extension of time to respond to
Sherry Netherland adversary proceeding
complaint (.2); correspond with L. Despins
regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 03/17/2023 | AB21 | Correspond with L. Despins regarding
Bravo Luck intervention motion (0.4);
correspond with F. Lawall (Troutman)
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 03/17/2023 | AEL2 | Review extension re: Sherry Netherland
proceeding | 0.20 | 1,625.00 | 325.00 |\n| 03/20/2023 | AB21 | Correspond with F. Lawall (Troutman)
regarding proposal regarding resolution of
Bravo Luck intervention motion regarding
Sherry Netherland | 0.10 | 1,625.00 | 162.50 |\n| 03/20/2023 | AB21 | Call with L. Despins and C. Abrehart
(director of Genever BVI) regarding update
on Sherry Netherland apartment | 0.30 | 1,625.00 | 487.50 |\n| 03/21/2023 | AB21 | Correspond with L. Despins regarding
Bravo Luck intervention motion and
proposal regarding same | 0.10 | 1,625.00 | 162.50 |\n| 03/22/2023 | AB21 | Correspond with L. Despins regarding
proposal to resolve Bravo Luck
intervention motion regarding Sherry
Netherland | 0.20 | 1,625.00 | 325.00 |\n| 03/27/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding motion to extend time to object
to Bravo Luck intervention motion | 0.10 | 1,625.00 | 162.50 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 286 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00019 | |\n| Invoice No. 2366615 | |\n\n| Date | | Initials | Description | | | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|---------------------|---------------------------------------------------------------------------|-----------|------|-------|----------|-------------|-----------|\n| | 03/29/2023
AB21 | | Correspond with F. Lawall (Troutman)
regarding Bravo Luck intervention | | | 0.10 | 1,625.00 | 162.50 | |\n| Subtotal:
B191 General Litigation | | | | | | | 10.20 | | 13,974.00 |\n| | | | | | | | | | |\n| Total | | | | | | | 12.50 | | 17,711.50 |\n| Timekeeper Summary | | | | | | | | | |\n| ID | | Timekeeper Name | | Title | | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | | 0.40 | | 1,625.00 | 650.00 |\n| AB21 | Alex Bongartz | | Of Counsel | | 7.40 | | 1,625.00 | 12,025.00 | |\n| AEL2 | Luft, Avi E. | | Of Counsel | | 0.20 | | 1,625.00 | 325.00 | |\n| DEB4 | Douglass E. Barron | | Associate | | 0.20 | | 1,320.00 | 264.00 | |\n| CD16 | Crispin Daly | | | Associate | | 0.70 | | 1,320.00 | 924.00 |\n| DZ7 | | Delphine Zhuang | | Associate | | 2.70 | | 1,125.00 | 3,037.50 |\n| DM26 | | David Mohamed | | Paralegal | | 0.90 | | 540.00 | 486.00 |\n| Current Fees and Costs | | | | | | | | \\$17,711.50 | |\n| Total Balance Due - Due Upon Receipt | | | | | | | | \\$17,711.50 | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 287 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$150,853.50\n\n| Current Fees and Costs Due | \\$150,853.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$150,853.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 288 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$150,853.50\n\n| Current Fees and Costs Due | \\$150,853.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$150,853.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 289 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366616 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **Greenwich Land Adversary Proceeding \\$150,853.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/02/2023 | KC27 | Prepare Greenwich Land complaint | 0.70 | 915.00 | 640.50 |\n| 03/07/2023 | KC27 | Prepare complaint regarding Greenwich
Land LLC (5.7); review Whitman Breed
deposition transcript in connection with
same (.3) | 6.00 | 915.00 | 5,490.00 |\n| 03/09/2023 | KC27 | Prepare complaint regarding Greenwich
Land LLC | 3.70 | 915.00 | 3,385.50 |\n| 03/13/2023 | KC27 | Prepare complaint regarding Greenwich
Land | 2.70 | 915.00 | 2,470.50 |\n| 03/14/2023 | KC27 | Prepare complaint regarding Greenwich
Land | 3.60 | 915.00 | 3,294.00 |\n| 03/16/2023 | DEB4 | Correspond with K. Catalano regarding
Greenwich Land complaint and related
issues | 0.20 | 1,320.00 | 264.00 |\n| 03/17/2023 | AEL2 | Correspond with N. Bassett re: PJR re:
Greenwich Land | 0.20 | 1,625.00 | 325.00 |\n| 03/20/2023 | DEB4 | Correspond with K. Catalano regarding
Greenwich Land and related complaint | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 290 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2023 | DEB4 | Correspond with L. Despins regarding
Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Correspond with K. Catalano regarding
substantive consolidation and Greenwich
Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | DEB4 | Analyze documents in connection with
Greenwich Land complaint (1.3); prepare
parts of same (2.8) | 4.10 | 1,320.00 | 5,412.00 |\n| 03/21/2023 | DEB4 | Correspond with K. Catalano regarding
Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 03/21/2023 | KC27 | Prepare substantive consolidation cause of
action for complaint regarding Greenwich
Land | 0.50 | 915.00 | 457.50 |\n| 03/22/2023 | DEB4 | Correspond with K. Catalano regarding
Greenwich Land PJR | 0.10 | 1,320.00 | 132.00 |\n| 03/23/2023 | DEB4 | Analyze documents in connection with
Greenwich Land complaint | 1.60 | 1,320.00 | 2,112.00 |\n| 03/23/2023 | KC27 | Prepare memorandum in support of
prejudgment remedy regarding Greenwich
Land | 2.60 | 915.00 | 2,379.00 |\n| 03/24/2023 | DEB4 | Conference with K. Catalano regarding
Greenwich Land pleadings | 0.20 | 1,320.00 | 264.00 |\n| 03/24/2023 | DEB4 | Prepare parts of Greenwich Land complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 03/24/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Greenwich Land PJR | 0.10 | 1,320.00 | 132.00 |\n| 03/24/2023 | KC27 | Prepare parts of complaint regarding
Greenwich Land (1.4); call with D. Barron
regarding same (.2); prepare memorandum
in support of prejudgment attachment (2.5) | 4.10 | 915.00 | 3,751.50 |\n| 03/24/2023 | LAD4 | Review/comment on PJR Taconic etc. | 2.40 | 1,860.00 | 4,464.00 |\n| 03/25/2023 | DEB4 | Analyze document related to Greenwich
Land complaint | 2.80 | 1,320.00 | 3,696.00 |\n| 03/26/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding ex parte relief in Greenwich Land
AP | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 291 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/26/2023 | DEB4 | Correspond with E. Sutton regarding NDA
for opposing counsel | 0.10 | 1,320.00 | 132.00 |\n| 03/26/2023 | DEB4 | Prepare Greenwich Land complaint | 6.40 | 1,320.00 | 8,448.00 |\n| 03/26/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 03/26/2023 | DEB4 | Conference with S. Maza regarding
Greenwich Land summary judgment
motion issue | 0.40 | 1,320.00 | 528.00 |\n| 03/26/2023 | DEB4 | Correspond with L. Despins and N. Bassett
regarding complaint exhibits | 0.20 | 1,320.00 | 264.00 |\n| 03/26/2023 | DEB4 | Conference with E. Sutton and K. Catalano
regarding Greenwich Land adversary
proceeding filings | 0.50 | 1,320.00 | 660.00 |\n| 03/26/2023 | DEB4 | Conference with L. Despins regarding
Greenwich Land pleadings | 0.40 | 1,320.00 | 528.00 |\n| 03/26/2023 | DEB4 | Correspond with W. Farmer regarding TRO
related to Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 03/26/2023 | DEB4 | Correspond with W. Farmer regarding TRO
precedent | 0.20 | 1,320.00 | 264.00 |\n| 03/26/2023 | DEB4 | Conferences with E. Sutton regarding
Greenwich Land complaint exhibits | 0.40 | 1,320.00 | 528.00 |\n| 03/26/2023 | ECS1 | Prepare parts of adversary proceeding
complaint, related exhibits, and pleadings
against Greenwich Land (4.1); calls with D.
Barron about same (.4); call with D. Barron
and K. Catalano about same (.5) | 5.00 | 1,015.00 | 5,075.00 |\n| 03/26/2023 | JPK1 | Draft motion to seal Greenwich Land
complaint | 3.20 | 915.00 | 2,928.00 |\n| 03/26/2023 | JPK1 | Draft omnibus motion to expedite
Greenwich Land prejudgment remedy and
preliminary injunction hearing | 2.50 | 915.00 | 2,287.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 292 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\nDate Initials Description Hours Rate Amount 03/26/2023 KC27 Attend meeting with D. Barron and E. Sutton regarding Greenwich Land adversary proceeding (.5); revise memorandum in support of prejudgment remedy (.8); analyze case law regarding substantive consolidation and alter ego in connection with fraudulent transfer (1.9); further analyze case law regarding alter ego and fraudulent transfer (1.4); analyze case law regarding the statute of limitations with regard to alter ego and fraudulent transfer (1.7); summarize findings on same (.4); correspond with D. Barron regarding same (.6) 7.30 915.00 6,679.50 03/26/2023 LAD4 Continue to review & edit PJR and PI papers (and related papers) for Taconic and related assets 3.20 1,860.00 5,952.00 03/26/2023 LAD4 Review & edit Greenwich Land complaint on alter ego (2.90); t/c D. Barron re: same (.40); review & edit PJR for Taconic (1.10) 4.40 1,860.00 8,184.00 03/26/2023 SM29 Call with D. Barron re draft Greenwich Land complaint and PJR (.4); review same (.7); analyze application of PJR statute (.5); prepare PJR memo insert re same (.2) 1.80 1,320.00 2,376.00 03/27/2023 DEB4 Conference with K. Catalano and E. Sutton regarding Greenwich Land filings 0.20 1,320.00 264.00 03/27/2023 DEB4 Correspond with J. Kuo regarding Greenwich Land pleadings 0.30 1,320.00 396.00 03/27/2023 DEB4 Correspond with W. Farmer regarding TRO 0.10 1,320.00 132.00 03/27/2023 DEB4 Correspond with J. Kosciewicz regarding TRO 0.20 1,320.00 264.00 03/27/2023 DEB4 Prepare Greenwich Land pleadings 3.40 1,320.00 4,488.00 03/27/2023 DEB4 Conferences with E. Sutton regarding Greenwich Land filings 0.50 1,320.00 660.00 03/27/2023 DEB4 Conferences with A. Luft regarding Greenwich Land pleadings 2.40 1,320.00 3,168.00 03/27/2023 DEB4 Correspond with K. Catalano regarding Greenwich Land issues 1.30 1,320.00 1,716.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 293 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2023 | DEB4 | Conference with N. Bassett regarding
Greenwich Lan injunctive relief | 0.20 | 1,320.00 | 264.00 |\n| 03/27/2023 | ECS1 | Prepare parts of prejudgment remedy
application and memo in connection with
adversary proceeding against Greenwich
Land | 1.10 | 1,015.00 | 1,116.50 |\n| 03/27/2023 | ECS1 | Prepare parts of adversary proceeding
complaint and related exhibits and
pleadings against Greenwich Land (4.8);
calls with D. Barron about same (.5);
correspond with J. Kuo about same (.2) | 5.50 | 1,015.00 | 5,582.50 |\n| 03/27/2023 | ECS1 | Call with D. Barron and K. Catalano
regarding preliminary injunction motion
and motion to expedite in connection with
the adversary proceeding against Greenwich
Land | 0.20 | 1,015.00 | 203.00 |\n| 03/27/2023 | ECS1 | Correspond with E. Goldstein (Updike,
Kelly, and Spellacy) regarding serving the
complaint, its exhibits, and related pleadings
in connection with the adversary proceeding
against Greenwich Land and Hing Chi
Ngok | 0.50 | 1,015.00 | 507.50 |\n| 03/27/2023 | ECS1 | Prepare parts of amended prejudgment
remedy application and affidavit in
connection with the adversary proceeding
against Greenwich Land | 0.70 | 1,015.00 | 710.50 |\n| 03/27/2023 | JK21 | Prepare motion for preliminary injunction
for electronic filing (0.4); electronically file
with the court motion for preliminary
injunction (0.4); prepare certification in
support of preliminary injunction motion
(0.4); electronically file with the court
certification in support of preliminary
injunction motion (0.4) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 294 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/27/2023 | JK21 | Prepare Greenwich Land complaint exhibits
for electronic filing with the court (6.1);
review and revise adversary proceeding
pleadings (1.8); electronically file with the
court redacted complaint with exhibits (1.3);
electronically file with the court motion to
seal (0.4); electronically file with the court
sealed complaint with exhibits (0.4);
electronically file with the court motion for
prejudgment remedy (0.6); electronically file
with the court memorandum of law in
support of motion for prejudgment remedy
(0.4); prepare notices of appearance of N.
Bassett and A. Luft (0.3); electronically file
with the court notices of appearance (0.4);
electronically file with the court amended
application for prejudgment remedy (0.4) | 12.10 | 540.00 | 6,534.00 |\n| 03/27/2023 | JPK1 | Correspond with D. Barron regarding
motion to seal Greenwich Land complaint | 0.20 | 915.00 | 183.00 |\n| 03/27/2023 | JPK1 | Correspond with A. Luft regarding Evan
Goldstein signature on protective order | 0.10 | 915.00 | 91.50 |\n| 03/27/2023 | JPK1 | Revise motion to expedite decision on
Greenwich Land PJR application and
injunction motion (.9); correspond with D.
Barron regarding the same (.3) | 1.20 | 915.00 | 1,098.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 295 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\nDate Initials Description Hours Rate Amount 03/27/2023 KC27 Prepare motion for preliminary injunction (2.9); prepare motion for temporary restraining order (1.3); revise same (1.4); prepare order to show cause for same (.8); correspond with D. Barron regarding same (1.1); review precedent for ex parte temporary restraining orders (.9); correspond with W. Farmer regarding same (.3); revise motion to expedite same (.5); attend meeting with D. Barron and E. Sutton regarding Greenwich Land filings (.2); revise certification of no notice (.4); analyze case law regarding alter ego and fraudulent transfer (1.1); prepare summary of same for L. Despins and D. Barron (.4); correspond with J. Kuo regarding notice and motion for temporary restraining order (.1) 11.40 915.00 10,431.00 03/27/2023 LAD4 Final review & edit of all PJR papers, PI papers, and underlying complaint for Greenwich Land 2.10 1,860.00 3,906.00 03/27/2023 LAD4 T/c E. Goldstein (counsel to Greenwich Land) and P. Linsey (Neubert) re: PJR and PI 0.20 1,860.00 372.00 03/27/2023 AEL2 Correspond with Greenwich Land re: protective order 0.20 1,625.00 325.00 03/27/2023 AEL2 Conferences with D. Barron re: PJR and preliminary injunction filings 1.80 1,625.00 2,925.00 03/27/2023 AEL2 Call with D. Barron re: Greenwich Land filings (.6); call with N. Bassett regarding same (.2) 0.80 1,625.00 1,300.00 03/27/2023 AEL2 Review and revise PJR and preliminary injunction filings 3.20 1,625.00 5,200.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 296 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2023 | NAB | Consider strategy and review Greenwich
Land PJR papers while traveling to DC (.4);
call with D. Barron regarding same (.2); call
with A. Luft regarding same (.2); further
review draft Greenwich Land PJR papers
(.3); correspond with L. Despins regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 03/28/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land orders | 0.20 | 1,320.00 | 264.00 |\n| 03/28/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding PJR issues | 0.30 | 1,320.00 | 396.00 |\n| 03/28/2023 | DEB4 | Analyze PJR and TRO orders (0.1);
correspond with K. Catalano regarding
same (0.1); correspond with L. Despins
regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1);
correspond with L. Despins regarding
service of same (0.1); correspond with A.
Luft regarding same (0.1) | 0.60 | 1,320.00 | 792.00 |\n| 03/28/2023 | DEB4 | Conference with S. Maza and K. Catalano
regarding alter ego analysis (0.4); further
conference with S. Maza regarding same
(0.2) | 0.60 | 1,320.00 | 792.00 |\n| 03/28/2023 | ECS1 | Review and comment on writ of attachment
and certificate of attachment for P. Linsey
(Neubert) in connection with the
Greenwich Land adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 03/28/2023 | AEL2 | Follow up review and comments regarding
PJR order | 0.70 | 1,625.00 | 1,137.50 |\n| 03/29/2023 | DEB4 | Prepare PJR letters to banks | 0.40 | 1,320.00 | 528.00 |\n| 03/29/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Capital One | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kuo regarding
Greenwich Land corporate agent | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Capital One | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land AP | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 297 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/29/2023 | DEB4 | Correspond with L. Despins regarding letter
to banks re: Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kuo regarding
Greenwich Land service | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Conference with
regarding bank
letters | 0.30 | 1,320.00 | 396.00 |\n| 03/29/2023 | DEB4 | Correspond with A. Bongartz and L.
Despins regarding preliminary injunction
order | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kuo regarding PJR
letters | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with
regarding bank
letter | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Greenwich Land bank account | 0.20 | 1,320.00 | 264.00 |\n| 03/29/2023 | DEB4 | Correspond with L. Despins regarding letter
to Greenwich Land corporate agent | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with L. Despins regarding PJR
order | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding confidentiality issues | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Further correspond with A. Luft regarding
confidentiality issues | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding PJR issues | 0.10 | 1,320.00 | 132.00 |\n| 03/29/2023 | JK21 | Correspond with D. Barron regarding letter
to Safe Harbor about adversary proceeding
23-5005 (0.4); correspond with D. Barron
regarding letter to registered agent about
adversary proceeding 23-5005 (0.6);
correspond with
regarding letter to
the Bank of Princeton (0.4) | 1.40 | 540.00 | 756.00 |\n| 03/29/2023 | JK21 | Review Greenwich Land adversary
proceedings 23-5005 for critical dates | 0.30 | 540.00 | 162.00 |\n| 03/29/2023 | | Conference with D. Barron regarding the
trustee letter to certain financial institutions | 0.30 | 815.00 | 244.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 298 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|--------------------|----------|----------|-----------------------|\n| 03/29/2023 | | financial institutions | Prepare chapter 11 trustee letter to certain | | 0.50 | 815.00 | 407.50 |\n| 03/30/2023
ECS1 | | Prepare letter to banks in connection with
injunction and attachment of Hing Chi
Ngok and Greenwich Land's assets | | 0.30 | 1,015.00 | 304.50 | |\n| 03/30/2023 | AEL2
Call with E. Goldstein re: withdrawal of
counsel | | | | 0.30 | 1,625.00 | 487.50 |\n| | 03/31/2023
ECS1
Review and comment on service of
summons and complaint on Greenwich
Land and Ngok (.5); correspond with P.
Linsey (Neubert) and D. Barron about same
(.2) | | | | 0.70 | 1,015.00 | 710.50 |\n| | | | | | | | |\n| | Subtotal: | | B191 General Litigation | | 135.30 | | 150,853.50 |\n| | Total | | | | 135.30 | | 150,853.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 12.30 | | 1,860.00 | 22,878.00 |\n| NAB | Nicholas A. Bassett | | Partner | 1.20 | | 1,625.00 | |\n| AEL2 | Luft, Avi E. | | Of Counsel | 7.20 | | 1,625.00 | 1,950.00
11,700.00 |\n| SM29 | Shlomo Maza | | Associate | 1.80 | | 1,320.00 | 2,376.00 |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 12.30 | 1,860.00 | 22,878.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,625.00 | 1,950.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 7.20 | 1,625.00 | 11,700.00 |\n| SM29 | Shlomo Maza | Associate | 1.80 | 1,320.00 | 2,376.00 |\n| DEB4 | Douglass E. Barron | Associate | 32.50 | 1,320.00 | 42,900.00 |\n| ECS1 | Ezra C. Sutton | Associate | 14.30 | 1,015.00 | 14,514.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 7.20 | 915.00 | 6,588.00 |\n| KC27 | Kristin Catalano | Associate | 42.60 | 915.00 | 38,979.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 15.40 | 540.00 | 8,316.00 |\n| | | Other
Timekeeper | 0.80 | 815.00 | 652.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 299 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366616 Page 11\n\n| Current Fees and Costs | \\$150,853.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$150,853.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 300 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$975.00\n\n| Current Fees and Costs Due | \\$975.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$975.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 301 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2023 \\$975.00\n\n| Current Fees and Costs Due | \\$975.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$975.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 302 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366617 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2023\n\n## **PAX Adversary Proceeding \\$975.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 03/28/2023 NAB Review draft opposition to request for direct certification of preliminary injunction appeal 0.30 1,625.00 487.50 03/28/2023 NAB Correspond with D. Cantor (O'Melveny) regarding draft opposition to request for direct certification of preliminary injunction appeal 0.30 1,625.00 487.50 **Subtotal: B191 General Litigation 0.60 975.00 Total 0.60 975.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.60 1,625.00 975.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 303 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00022 | |\n| Invoice No. 2366617 | |\n| | |\n\n| Current Fees and Costs | \\$975.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$975.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 304 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$142,526.50\n\n| Costs incurred and advanced | 6,376.36 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$148,902.86 |\n| Total Balance Due - Due Upon Receipt | \\$148,902.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 305 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$142,526.50\n\n| Costs incurred and advanced | 6,376.36 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$148,902.86 |\n| Total Balance Due - Due Upon Receipt | \\$148,902.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 306 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
July 31, 2023 | |\n|-------------------------------------------------------------------------|--|\n| Kwok | |\n| 200 Park Avenue
Please Refer to | |\n| New York, NY 10166
Invoice Number: 2366619 | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n### **General Chapter 11 Trustee Representation \\$142,526.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 04/02/2023 | LAD4 | T/c J. Murray (DOJ) re: update | 0.20 | 1,860.00 | 372.00 |\n| 04/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 04/04/2023 | AB21 | Correspond with L. Despins regarding open
issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 04/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/05/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 04/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 04/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/06/2023 | LAD4 | Long email to O'Melveny team re: next
steps | 2.10 | 1,860.00 | 3,906.00 |\n| 04/07/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 04/07/2023 | DM26 | Review certain bankruptcy rules and local
rules regarding filing deadlines | 0.40 | 540.00 | 216.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 04/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 04/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.50 | 540.00 | 810.00 |\n| 04/13/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 04/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 04/13/2023 | LAD4 | T/c I. Goldman (Pullman) re: update on
case | 0.40 | 1,860.00 | 744.00 |\n| 04/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/14/2023 | ECS1 | Update case issues/task list | 2.30 | 1,015.00 | 2,334.50 |\n| 04/16/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 04/17/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 04/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/17/2023 | DEB4 | Correspond with E. Sutton regarding case
issues/task list | 0.10 | 1,320.00 | 132.00 |\n| 04/17/2023 | ECS1 | Update case issues/task list | 1.20 | 1,015.00 | 1,218.00 |\n| 04/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 540.00 | 216.00 |\n| 04/20/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding UK recognition of chapter 11
case | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 04/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/21/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.40 | 1,860.00 | 744.00 |\n| 04/21/2023 | LAD4 | T/c A. Luft re: Brown Rudnick issues (.30);
t/c H. Claiborn (US Trustee) re: same (.20) | 0.50 | 1,860.00 | 930.00 |\n| 04/23/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 04/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/25/2023 | AB21 | Correspond with E. Sutton regarding
update to issues list (0.2); update related list
of pending workstreams (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 04/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); call with E. Sutton
regarding same (.2) | 0.50 | 540.00 | 270.00 |\n| 04/25/2023 | ECS1 | Review upcoming filing deadlines in case
(.3); call with D. Mohammed about same
(.2); correspond with D. Barron about same
(.2); correspond with W. Farmer about
same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 04/25/2023 | ECS1 | Update case issues/task list (2.8);
correspond with D. Barron about same (.1);
correspond with W. Farmer about same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 04/25/2023 | JK21 | Update master service list | 0.20 | 540.00 | 108.00 |\n| 04/25/2023 | NAB | Review revised case issues/task list (.3);
correspond with E. Sutton regarding same
(.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/26/2023 | AB21 | Call (portion) with L. Despins, S. Sarnoff
(O'Melveny), and N. Bassett regarding case
update | 0.60 | 1,625.00 | 975.00 |\n| 04/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 04/26/2023 | ECS1 | Update case issues/task list | 0.50 | 1,015.00 | 507.50 |\n| 04/26/2023 | LAD4 | Review issues and prepare notes for
common interest case update call with UCC
and PAX counsels (1.40); handle same with
N. Bassett, A. Bongartz, and S. Sarnoff, P.
Friedman (O'Melveny) and K. Mayhew
(Pullman) (1.00) | 2.40 | 1,860.00 | 4,464.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 309 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/26/2023 | NAB | Correspond with J. Rabkin (Jones Day)
regarding common interest agreement (.1);
revise same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 04/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 04/27/2023 | ECS1 | Review upcoming filing deadlines in case | 0.10 | 1,015.00 | 101.50 |\n| 04/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 04/28/2023 | ECS1 | Review and share with working group
upcoming deadlines in case | 0.40 | 1,015.00 | 406.00 |\n| 04/30/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 04/30/2023 | ECS1 | Review and share with working group
upcoming filing deadlines in case | 0.10 | 1,015.00 | 101.50 |\n| | Subtotal: | B110 Case Administration | 28.90 | | 31,066.00 |\n\n#### **B113 Pleadings Review**\n\n| 04/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in HK USA v. Kwok case and
Genever US v. Kwok case and update
working group re same (1.0); review recent
filings in USA v. Kwok case and SEC v.
Kwok case and update working group re
same (.3); review related case dockets
regarding recent filings (.3) | 1.90 | 540.00 | 1,026.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/04/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in HK USA v. Kwok case and
Genever US v. Kwok case and update
working group re same (.3); review recent
filing in USA v. Kwok case and update
working group re same (.1); review related
case dockets regarding recent filings (.3) | 1.00 | 540.00 | 540.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 310 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filing regarding USA v. Kwok case
and update working group re same (.1);
review related case dockets regarding recent
filings (.5) | 1.10 | 540.00 | 594.00 |\n| 04/06/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.2); review
recent filing in Kwok v. Despins District
Court case and update working group re
same (.1); review recent filings in USA v.
Kwok case and update working group re
same (.3); review related case dockets
regarding recent filings (.4) | 1.00 | 540.00 | 540.00 |\n| 04/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filing in USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 0.80 | 540.00 | 432.00 |\n| 04/10/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and update working group re same (.1);
review recent filings in USA v. Kwok case
and SEC v. Kwok case and update working
group re same (.3); review related case
dockets regarding recent filings (.3) | 2.00 | 540.00 | 1,080.00 |\n| 04/11/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review recent filings in Kwok v.
PAX District Court case and Mei Guo v.
Despins Connecticut District Court case
and update working group re same (.5);
review related case dockets regarding recent
filings (.3) | 1.50 | 540.00 | 810.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 311 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Bravo Luck case
and Despins v. Greenwich Land case and
update working group re same (.7); review
recent filings in certain District Court cases
and update working group re same (.6);
review related case dockets regarding recent
filings (.3) | 2.00 | 540.00 | 1,080.00 |\n| 04/13/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
related case dockets regarding recent filings
(.5) | 0.90 | 540.00 | 486.00 |\n| 04/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in HK USA v. Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
update working group re same (.2); review
related case dockets regarding recent filings
(.4) | 1.60 | 540.00 | 864.00 |\n| 04/14/2023 | KAT2 | Correspond with D. Mohamed regarding
certain filings (.1); review same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 04/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review recent filings in USA v.
Kwok case and update working group re
same (.2); review related case dockets
regarding recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| 04/18/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
related case dockets regarding recent filings
(.4) | 1.00 | 540.00 | 540.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 312 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/19/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in HK USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.5) | 1.00 | 540.00 | 540.00 |\n| 04/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Kwok v. Despins District
Court case and update working group re
same (.1); review recent filings in USA v.
Kwok case and SEC v. Kwok case and
update working group re same (.5); review
related case dockets regarding recent filings
(.4) | 1.50 | 540.00 | 810.00 |\n| 04/21/2023 | AB21 | Review docket update regarding recent
filings in chapter 11 case (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Despins v. Bravo Luck case
and Kwok v. PAX District Court case and
update working group re same (.2); review
recent filings in USA v. Kwok case and
SEC v. Kwok case and update working
group re same (.5); review related case
dockets regarding recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| 04/24/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
related case dockets regarding recent filings
(.4) | 1.10 | 540.00 | 594.00 |\n| 04/25/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in HK USA v. Kwok case and
Despins v. Bravo Luck case and update
working group re same (.6); review recent
filings in Connecticut District Court cases
and update working group re same (.3);
review related case dockets regarding recent
filings (.3) | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 313 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/26/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and Connecticut District Court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.4) | 1.50 | 540.00 | 810.00 |\n| 04/27/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Kwok v. PAX District
Court case and update working group re
same (.3); review recent filings in USA v.
Kwok case and update working group re
same (.2); review related case dockets
regarding recent filings (.4) | 1.40 | 540.00 | 756.00 |\n| 04/28/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 04/28/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in PAX v. Kwok case and
Despins v. Greenwich Land case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
SEC v. Kwok case and update working
group re same (.4); review related case
dockets regarding recent filings (.4) | 1.80 | 540.00 | 972.00 |\n| | Subtotal: | B113 Pleadings Review | 28.80 | | 15,974.50 |\n| B155 | Court Hearings | | | | |\n| | | | | | |\n\n04/26/2023 AB21 Review submissions and notes to prepare for hearing on Edmiston retention application and motion to move Lady May to Newport 1.20 1,625.00 1,950.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 314 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/27/2023 | AB21 | Prepare hearing notes for hearing on
Edmiston retention application and motion
to relocate Lady May to Newport (1.2);
handle hearing regarding same (2.2); post
mortem with L. Despins regarding same
(0.2) | 3.60 | 1,625.00 | 5,850.00 |\n| | Subtotal: | B155 Court Hearings | 4.80 | | 7,800.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 04/05/2023 | AB21 | Revise special PH fee application for
seeking compliance with subpoenas | 1.00 | 1,625.00 | 1,625.00 |\n| 04/05/2023 | JK21 | Update parties in interest list for
professional retention purposes | 0.60 | 540.00 | 324.00 |\n| 04/06/2023 | AB21 | Correspond with J. Kuo regarding conflicts
check for updated parties in interest list | 0.10 | 1,625.00 | 162.50 |\n| 04/06/2023 | AB21 | Revise special fee application related to
non-compliance with subpoenas (0.6); call
with L. Despins regarding same (0.1);
correspond with N. Bassett regarding same
(0.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 04/06/2023 | JK21 | Correspond with A. Bongartz regarding
updated parties in interest list and related
conflicts check | 0.40 | 540.00 | 216.00 |\n| 04/06/2023 | LAD4 | Review/edit special fee application (.80); t/c
A. Bongartz re: same (.10) | 0.90 | 1,860.00 | 1,674.00 |\n| 04/07/2023 | AB21 | Revise special PH fee application regarding
seeking compliance with subpoenas | 0.10 | 1,625.00 | 162.50 |\n| 04/07/2023 | LAD4 | Review & edit sanctions fee statement | 0.30 | 1,860.00 | 558.00 |\n| 04/07/2023 | NAB | Correspond with A. Bongartz regarding fee
application in connection with order on
motion to compel (.2); review and revise
same (.3) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 315 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2023 | AB21 | Finalize special PH fee application re
compliance with subpoena (0.1);
correspond with L. Despins regarding same
(0.1); correspond with P. Linsey (Neubert)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | KAT2 | Correspond with D. Barron regarding fee
matters (.1); correspond with C. Edge
regarding same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 04/14/2023 | AB21 | Review PH January 2023 fee statements | 0.30 | 1,625.00 | 487.50 |\n| 04/14/2023 | ECS1 | Review updated parties in interest list and
related Trustee disclosures | 0.50 | 1,015.00 | 507.50 |\n| 04/15/2023 | AB21 | Revise PH January fee statements (1.4);
correspond with C. Edge regarding same
(0.1); revise PH February fee statements
(0.8) | 2.30 | 1,625.00 | 3,737.50 |\n| 04/16/2023 | AB21 | Continue review of PH February fee
statements | 0.70 | 1,625.00 | 1,137.50 |\n| 04/16/2023 | AB21 | Call with E. Sutton regarding next
supplemental declaration in support of PH
retention (0.1); revise same (0.5) | 0.60 | 1,625.00 | 975.00 |\n| 04/16/2023 | ECS1 | Prepare Trustee's sixth supplemental
declaration in support of PH retention (.5);
call with A. Bongartz about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 04/17/2023 | AB21 | Revise sixth supplemental declaration re PH
retention (0.3); correspond with L. Despins
regarding same (0.1); call with E. Sutton
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 04/17/2023 | DEB4 | Correspond with A. Bongartz regarding
retention disclosure | 0.10 | 1,320.00 | 132.00 |\n| 04/17/2023 | ECS1 | Call with A. Bongartz re updated parties in
interest list in connection with Trustee's
sixth supplemental declaration | 0.10 | 1,015.00 | 101.50 |\n| 04/18/2023 | AB21 | Review PH February fee statement | 0.20 | 1,625.00 | 325.00 |\n| 04/21/2023 | AB21 | Correspond with L. Despins regarding PH
fee application (0.1); correspond with T.
Goffredo regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 316 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/24/2023 | KAT2 | Correspond with A. Bongartz regarding
interim fee application (.2); review local
rules regarding same (.2); prepare parts of
same (2.6); correspond with A. Bongartz
regarding same (.1); correspond with C.
Edge regarding information for same (.2) | 3.30 | 1,025.00 | 3,382.50 |\n| 04/25/2023 | ECS1 | Review parties in interest list in connection
with Trustee's supplemental declaration | 0.10 | 1,015.00 | 101.50 |\n| 04/25/2023 | KAT2 | Prepare parts of interim fee application | 2.20 | 1,025.00 | 2,255.00 |\n| 04/26/2023 | AB21 | Finalize PH supplemental declaration (0.2);
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
same and filing of same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 04/26/2023 | AB21 | Review PH February fee statement (0.4);
correspond with C. Edge regarding same
(0.1) | 0.50 | 1,625.00 | 812.50 |\n| 04/26/2023 | ECS1 | Review additional interested parties in
connection with supplemental declaration | 0.30 | 1,015.00 | 304.50 |\n| 04/26/2023 | JK21 | Prepare sixth supplemental declaration of L.
Despins for filing (0.2); electronically file
with the court sixth supplemental
declaration of L. Despins for filing (0.3) | 0.50 | 540.00 | 270.00 |\n| 04/26/2023 | KAT2 | Prepare parts of PH interim fee application | 1.90 | 1,025.00 | 1,947.50 |\n| 04/27/2023 | AB21 | Review PH February fee statement | 0.20 | 1,625.00 | 325.00 |\n| 04/27/2023 | ECS1 | Review additional interested parties and
connections with case | 0.20 | 1,015.00 | 203.00 |\n| 04/27/2023 | KAT2 | Correspond with C. Edge regarding fee
matters | 0.30 | 1,025.00 | 307.50 |\n| 04/28/2023 | AB21 | Review PH February fee statements | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 21.90 | | 28,373.50 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 317 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | AB21 | Correspond with K. Catalano regarding
application to retain sales broker for Lady
May sale (0.1); correspond with J. Kuo
regarding precedent for same (0.1); call with
J. Grogan regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/04/2023 | JK21 | Correspond with A. Bongartz regarding
application to retain sale/real estate broker | 0.70 | 540.00 | 378.00 |\n| 04/06/2023 | AB21 | Revise motion to expand scope of EOCS
retention and related documents | 1.50 | 1,625.00 | 2,437.50 |\n| 04/06/2023 | AB21 | Call and correspond with G. Weston
(Harneys Legal) regarding supplemental
declaration (0.1); review same (0.1);
correspond with J. Kuo regarding filing of
same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/06/2023 | DEB4 | Correspond with
regarding EOCS
application | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | JK21 | Correspond with A. Bongartz regarding
filing of Harneys supplemental declaration
(0.2); electronically file with the court
Harneys supplemental declaration (0.3) | 0.50 | 540.00 | 270.00 |\n| 04/07/2023 | AB21 | Correspond with D. White (EOCS)
regarding expanding scope of engagement | 0.10 | 1,625.00 | 162.50 |\n| 04/12/2023 | AB21 | Revise EOCS engagement letter and related
application (0.3); correspond with D. White
(EOCS) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | KC27 | Prepare sales broker retention application
for Lady May (4.3); prepare proposed order
for same (.3); correspond with A. Bongartz
regarding same (.2) | 4.80 | 915.00 | 4,392.00 |\n| 04/13/2023 | KC27 | Revise motion to retain sale broker for Lady
May | 3.20 | 915.00 | 2,928.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 318 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding sales agreement and related
retention application (0.4); call with D.
Johnson regarding same (0.2); revise
retention application and supporting
documents (1.6); correspond with L.
Despins regarding same (0.3); calls with K.
Catalano regarding Edmiston retention
application and related motion to expedite
(0.1) | 2.60 | 1,625.00 | 4,225.00 |\n| 04/14/2023 | AB21 | Finalize EOCS retention application and
supporting documents (0.7); call with L.
Despins regarding same and sea valve (0.2);
correspond with D. White (EOCS)
regarding same (0.2); call and correspond
with P. Linsey (Neubert) regarding filing of
same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 04/14/2023 | KC27 | Prepare motion to expedite sale broker
retention application (.9); calls with A.
Bongartz regarding same (.1) | 1.00 | 915.00 | 915.00 |\n| 04/14/2023 | LAD4 | Review & edit Dexter White retention
application | 0.90 | 1,860.00 | 1,674.00 |\n| 04/14/2023 | LAD4 | Review & edit Dexter White retention
application | 1.20 | 1,860.00 | 2,232.00 |\n| 04/17/2023 | AB21 | Revise Edmiston retention application and
related exhibits (1.2); calls with D. Johnson
(Edmiston) regarding same (0.4);
correspond with D. Johnson regarding
same (0.3); correspond with L. Despins
regarding same (0.5); analyze related issues
regarding broker agreement (0.6) | 3.00 | 1,625.00 | 4,875.00 |\n| 04/17/2023 | AB21 | Correspond with D. Skalka (Neubert)
regarding Neubert expense application | 0.10 | 1,625.00 | 162.50 |\n| 04/17/2023 | LAD4 | Emails to/from A. Bongartz re: Edmiston
retention | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 319 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | AB21 | Finalize Edmiston retention application and
broker agreement (0.6); correspond with L.
Despins regarding same (0.3); call with D.
Johnson (Edmiston) regarding same (0.1);
correspond with J. Kuo regarding same
(0.1); correspond with D. Johnson
regarding same (0.1); correspond with P.
Linsey (Neubert) and D. Skalka (Neubert)
regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 04/18/2023 | LAD4 | Review/edit Edmiston application | 0.40 | 1,860.00 | 744.00 |\n| 04/24/2023 | AB21 | Review correspondence from H. Claiborn
(U.S. Trustee) regarding comments to
Edmiston retention order and EOCS
retention order (0.3); correspond with L.
Despins regarding same (0.2); correspond
with D. White (EOCS) regarding comments
to EOCS retention order (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 04/25/2023 | AB21 | Analyze issues related to Edmiston
retention (0.4); call with H. Claiborn (U.S.
Trustee) regarding same (0.2); correspond
with H. Claiborn regarding same (0.4); call
with D. Johnson (Edmiston) regarding
same (0.6); correspond with D. Johnson
regarding same (0.4); correspond with L.
Despins regarding same (0.1); call with K.
Catalano regarding related questions (0.2);
correspond with K. Catalano regarding
same (0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 04/25/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding EOCS retention application (0.1);
call with H. Claiborn regarding same (0.1);
correspond with D. White (EOCS)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/25/2023 | KC27 | Analyze case law regarding sub listing sale
broker (1.4); review precedent for same
(1.1); call with A. Bongartz regarding same
(.2) | 2.70 | 915.00 | 2,470.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 320 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/26/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to Edmiston retention
order (0.2); correspond with H. Claiborn
(U.S. Trustee) regarding same (0.3);
correspond with D. Johnson (Edmiston)
regarding same (0.3); review and revise
proposed retention order and related notice
(0.9); correspond with J. Kuo regarding
filing and service of same (0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 04/26/2023 | JK21 | Prepare for filing notice of revised
proposed order regarding Edmiston
retention order (0.3); electronically file with
the court notice of revised proposed order
regarding Edmiston retention order (0.3);
review and comment on additional service
of notice of revised proposed order
regarding Edmiston retention order (0.2) | 0.80 | 540.00 | 432.00 |\n| 04/27/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding retention order | 0.10 | 1,625.00 | 162.50 |\n| 04/27/2023 | JK21 | Review and comment on additional service
of notice of revised proposed order
regarding Edmiston retention order | 0.30 | 540.00 | 162.00 |\n| 04/30/2023 | AB21 | Revise EOCS retention order (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1); prepare related notice
of filing (0.1) | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 33.40 | | 44,123.50 |\n\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 04/20/2023 | NAB | Review stipulation to dismiss appeal
regarding removal of trustee and confer
with E. Henzy (Zeisler) regarding same | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 0.20 | | 325.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 321 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| Date | Initials | Description | Hours
Rate | | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------|----------|\n| B195 | Non-Working Travel | | | | |\n| 04/27/2023 | AB21 | Non-working travel to Bridgeport
courthouse and back to New York (Bill at
1/2 rate) | 1.80 | 812.50 | 1,462.50 |\n| | Subtotal: | B195 Non-Working Travel | 1.80 | | 1,462.50 |\n| B210 | Business Operations | | | | |\n| 04/18/2023 | TS21 | Correspond with East West Bank regarding
bank fees | 0.50 | 1,175.00 | 587.50 |\n| 04/21/2023 | TS21 | Correspond with East West Bank and P.
Linsey (Neubert) re bank statements | 0.20 | 1,175.00 | 235.00 |\n| 04/25/2023 | TS21 | Correspond with Axos Bank, EastWest
Bank, D. Barron and L. Despins regarding
bank accounts and wire transfers (.7);
prepare wire initiation forms (.5) | 1.20 | 1,175.00 | 1,410.00 |\n| | Subtotal: | B210 Business Operations | 1.90 | | 2,232.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 04/18/2023 | DEB4 | Analyze March MOR (0.4); conference with
T. Sadler regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 04/18/2023 | TS21 | Prepare March monthly operating report
(1.1); call with D. Barron regarding same
(.1) | 1.20 | 1,175.00 | 1,410.00 |\n| 04/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.30 | 1,320.00 | 396.00 |\n| 04/19/2023 | TS21 | Revise monthly operating report (.4);
correspond with D. Barron and L. Despins
regarding same (.3) | 0.70 | 1,175.00 | 822.50 |\n| 04/21/2023 | DM26 | File monthly operating report for period
ended 3/31/23 and correspond with local
counsel re same | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B211 Financial Reports (Monthly | 3.00 | | 3,450.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 322 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 17 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366619 | |\n| | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------|---------------------------------------------|--------|----------|------------|\n| | | Operating Reports) | | | | |\n| | | | | | | |\n| | | | | | | |\n| B230 | | Financing/Cash Collections | | | | |\n| 04/24/2023 | LAD4 | Review case financing issues | | 2.40 | 1,860.00 | 4,464.00 |\n| 04/26/2023 | LAD4 | update on liquidity issues and related
matters | T/c H. Claiborn (US Trustee) re: detailed | 0.60 | 1,860.00 | 1,116.00 |\n| 04/27/2023 | LAD4 | loan | T/c A. Rosenstein (ARC finance) re: DIP | 0.50 | 1,860.00 | 930.00 |\n| | Subtotal: | B230 Financing/Cash Collections | | 3.50 | | 6,510.00 |\n| | | | | | | |\n| B310 | | Claims Administration and Objections | | | | |\n| 04/14/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Bravo Luck proofs of claim | | 0.30 | 1,320.00 | 396.00 |\n| 04/19/2023 | AB21 | Correspond with L. Despins regarding
question on proofs of claim register | | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | AB21 | Correspond with L. Despins regarding
correspond with R. Amporfro (Epiq)
regarding same (0.1) | question on proofs of claim register (0.2); | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B310 Claims Administration and
Objections | | 0.80 | | 1,208.50 |\n| | | | | | | |\n| | Total | | | 129.00 | | 142,526.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 13.60 | | 1,860.00 | 25,296.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.40 | | 1,625.00 | 2,275.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366619\n\n| AB21 | Alex Bongartz | Of Counsel | 33.40 | 1,625.00 | 54,275.00 |\n|------|----------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 1.80 | 812.50 | 1,462.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 8.10 | 1,025.00 | 8,302.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.40 | 1,320.00 | 1,848.00 |\n| TS21 | Tess Sadler | Associate | 3.80 | 1,175.00 | 4,465.00 |\n| ECS1 | Ezra C. Sutton | Associate | 10.20 | 1,015.00 | 10,353.00 |\n| KC27 | Kristin Catalano | Associate | 11.70 | 915.00 | 10,705.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 4.00 | 540.00 | 2,160.00 |\n| DM26 | David Mohamed | Paralegal | 39.60 | 540.00 | 21,384.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 04/07/2023 Photocopy Charges | 240.00 | 0.08 | 19.20 |\n| | 04/18/2023 Photocopy Charges | 920.00 | 0.08 | 73.60 |\n| | 04/18/2023 Photocopy Charges (Color) | 4.00 | 0.20 | 0.80 |\n| | 04/21/2023 Photocopy Charges | 345.00 | 0.08 | 27.60 |\n| | 04/24/2023 Photocopy Charges | 897.00 | 0.08 | 71.76 |\n| | 04/24/2023 Photocopy Charges (Color) | 4.00 | 0.20 | 0.80 |\n| | 04/25/2023 Photocopy Charges (Color) | 120.00 | 0.20 | 24.00 |\n| | 04/26/2023 Photocopy Charges | 308.00 | 0.08 | 24.64 |\n| | 04/27/2023 Photocopy Charges | 462.00 | 0.08 | 36.96 |\n| | 04/03/2023 Computer Search (Other) | | | 0.81 |\n| | 04/03/2023 Computer Search (Other) | | | 19.98 |\n| 04/04/2023 Westlaw | | | | 62.14 |\n| | 04/04/2023 Computer Search (Other) | | | 30.78 |\n| | 04/04/2023 Computer Search (Other) | | | 4.86 |\n| | 04/05/2023 Taxi/Ground Transportation - GetTaxi (UK) Ltd
(GBP); Invoice # 1072087 dated 2023-04-09;
Service Type: Car; From: Bury Court, Bury Court
off St Mary's Axe; To: 5 Merchant Sq, London W2
1BQ, UK; Passenger Ajay Agarwal ; Order #
14013401 dated 2023-04-05 | | | 12.58 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 324 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366619 | |\n| | |\n\n| | 04/05/2023 Taxi/Ground Transportation - GetTaxi (UK) Ltd
(GBP); Invoice # 1072087 dated 2023-04-09;
Service Type: Car; From: Bury Court, Bury Court
off St Mary's Axe; To: 5 Merchant Sq, London W2
1BQ, UK; Passenger Ajay Agarwal ; Order #
14013401 dated 2023-04-05; Meter and Gratuity | 83.82 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/05/2023 Local - Meals - Luc Despins; 03/26/2023;
Restaurant: Bella Nonna; City: Greenwich; Dinner;
Number of people: 5; working dinner with team: L.
Despins, N. Bassett, W. Farmer,
and A.
Luft for trial | 150.42 |\n| | 04/05/2023 Local - Taxi - Luc Despins; 03/16/2023; From/To:
Home/Courthouse ; Service Type: Car Service;
Time: 00:00; car rental to drive from home to
Bridgeport, CT courthouse (and back) with team: L.
Despins, N. Bassett, W. Farmer,
and A.
Luft for trial. | 357.61 |\n| 04/05/2023 Westlaw | | 46.88 |\n| | 04/05/2023 Computer Search (Other) | 20.52 |\n| 04/06/2023 Westlaw | | 70.32 |\n| | 04/06/2023 Computer Search (Other) | 10.26 |\n| | 04/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543143; 04/07/2023; K.
Traxler; 1Z9305434493231410 (MAN) | 53.10 |\n| 04/07/2023 Westlaw | | 46.88 |\n| | 04/07/2023 Computer Search (Other) | 15.66 |\n| 04/10/2023 Westlaw | | 56.87 |\n| | 04/10/2023 Computer Search (Other) | 9.27 |\n| 04/11/2023 Westlaw | | 46.88 |\n| 04/11/2023 Westlaw | | 515.65 |\n| | 04/11/2023 Computer Search (Other) | 25.20 |\n| | 04/12/2023 Computer Search (Other) | 30.15 |\n| 04/13/2023 Westlaw | | 726.95 |\n| | 04/13/2023 Computer Search (Other) | 38.07 |\n| | 04/14/2023 Computer Search (Other) | 2.16 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366619 | |\n\n| | 04/15/2023 Computer Search (Other) | 9.09 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 04/17/2023 UPS/Courier Service - UPS, Invoice# 1662989825
Dated 04/17/23, Package from Berkeley Rowe to
the NY office. | 87.03 |\n| 04/17/2023 Westlaw | | 614.30 |\n| | 04/17/2023 Computer Search (Other) | 88.20 |\n| | 04/18/2023 Postage/Express Mail - First Class - US; | 51.06 |\n| | 04/18/2023 Computer Search (Other) | 9.45 |\n| 04/19/2023 Westlaw | | 304.70 |\n| | 04/19/2023 Computer Search (Other) | 39.15 |\n| | 04/20/2023 Computer Search (Other) | 26.46 |\n| | 04/21/2023 Postage/Express Mail - First Class - US; | 1.74 |\n| | 04/21/2023 Postage/Express Mail - First Class - US; | 33.00 |\n| | 04/21/2023 Computer Search (Other) | 14.31 |\n| | 04/23/2023 Local - Meals - Kristin Catalano; 04/06/2023;
Restaurant: 28 Sushi; City: New York ; Dinner;
Number of people: 1; Working on Kwok matters | 30.00 |\n| | 04/23/2023 Vendor Expense - Douglass Barron; 04/13/2023;
NYCLA Order | 65.00 |\n| | 04/24/2023 Postage/Express Mail - First Class - US; | 45.54 |\n| 04/24/2023 Westlaw | | 53.96 |\n| | 04/24/2023 Computer Search (Other) | 24.66 |\n| | 04/25/2023 Outside Professional Services - Paul Wright,
Invoice# 85499-25042023 Dated 04/25/23,
External UK counsel fees in relation to matter (Mr
Paul Wright) | 1,091.59 |\n| | 04/25/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| | 04/25/2023 Computer Search (Other) | 17.37 |\n| | 04/26/2023 Postage/Express Mail - First Class - US; | 33.00 |\n| 04/26/2023 Westlaw | | 234.38 |\n| | 04/26/2023 Computer Search (Other) | 14.94 |\n| | 04/27/2023 Postage/Express Mail - First Class - US; | 38.28 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 326 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366619 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$148,902.86 |\n|-----------------------------------|--------------------------------------|--------------|\n| | Current Fees and Costs | \\$148,902.86 |\n| Total Costs incurred and advanced | | \\$6,376.36 |\n| 04/29/2023 Westlaw | | 353.21 |\n| | 04/28/2023 Computer Search (Other) | 7.38 |\n| 04/28/2023 Westlaw | | 140.99 |\n| | 04/27/2023 Computer Search (Other) | 14.13 |\n| 04/27/2023 Westlaw | | 187.51 |\n| | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 327 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$716,503.50\n\n| Costs incurred and advanced | 26,004.93 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$742,508.43 |\n| Total Balance Due - Due Upon Receipt | \\$742,508.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 328 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$716,503.50\n\n| Costs incurred and advanced | 26,004.93 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$742,508.43 |\n| Total Balance Due - Due Upon Receipt | \\$742,508.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 329 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366620 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n## **Asset Recovery Investigation and Litigation \\$716,503.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 04/03/2023 | LAD4 | T/c O. Turner (UBS) re: settlement
discussions | 0.50 | 1,860.00 | 930.00 |\n| 04/04/2023 | LAD4 | T/c N. Harrison (Pallas) and P. Wright
(barrister) re: UBS response | 0.30 | 1,860.00 | 558.00 |\n| 04/04/2023 | LAD4 | Review/edit motion to approve various
Lady May agreements (1.70); t/c A.
Bongartz re: same (.10); emails to/from A.
Bongartz re: same (.30) | 2.10 | 1,860.00 | 3,906.00 |\n| 04/12/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: UBS
status report (.30); t/c P. Linsey (Neubert)
re: UBS (.20) | 0.50 | 1,860.00 | 930.00 |\n| 04/13/2023 | LAD4 | Review/edit abandonment motion | 1.20 | 1,860.00 | 2,232.00 |\n| 04/18/2023 | LAD4 | Review/edit abandonment motion | 0.90 | 1,860.00 | 1,674.00 |\n| 04/20/2023 | LAD4 | T/c P. Linsey (Neubert) re: UBS letter | 0.20 | 1,860.00 | 372.00 |\n| 04/20/2023 | LAD4 | T/c I. Goldman (Pullman) re: motion to
abandon | 0.20 | 1,860.00 | 372.00 |\n| 04/21/2023 | CD16 | Review letter from Harcus Parker re
disclosure issues (0.1); email L. Despins re
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 330 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/25/2023 | LAD4 | T/c Kaspar and L. Rinaldi (UBS) re:
settlement discussions (.70); long email to
Pallas (UK solicitor) re: same (.90) | 1.60 | 1,860.00 | 2,976.00 |\n| 04/26/2023 | LAD4 | T/c Kaspar (UBS) re: timing issues | 0.30 | 1,860.00 | 558.00 |\n| 04/27/2023 | LAD4 | T/c Kaspar & L. Rinaldi (UBS) re: status
report | 0.50 | 1,860.00 | 930.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 8.50 | | 15,702.00 |\n\n#### **B155 Court Hearings**\n\n| 04/06/2023 | JK21 | Correspond with D. Barron regarding
March 15, 2023 hearing presentation | 0.30 | 540.00 | 162.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 04/10/2023 | AB21 | Begin preparing hearing notes for motion to
authorize entry into yacht agreements | 0.50 | 1,625.00 | 812.50 |\n| 04/11/2023 | AB21 | Prepare hearing notes on trustee's motion
to authorize entry into yacht agreements
(3.1); conference with L. Despins and N.
Bassett regarding preparation for hearing
(0.3); attend hearing regarding same (2.9);
post-mortem with N. Bassett and L.
Despins regarding same (0.3) | 6.60 | 1,625.00 | 10,725.00 |\n| 04/16/2023 | ECS1 | Prepare agenda for April 18, 2023 hearing
in Kwok case (1.2); call with P. Linsey
(Neubert) about same (.3) | 1.50 | 1,015.00 | 1,522.50 |\n| 04/18/2023 | DEB4 | Conference with A. Luft and N. Bassett
regarding report on hearing on order to
show cause and Bravo Luck status
conference | 0.40 | 1,320.00 | 528.00 |\n| 04/18/2023 | ECS1 | Prepare agenda for April 18, 2023 and April
20, 2023 hearings in Kwok case (2.1); call
with P. Linsey (Neubert) about same (.1) | 2.20 | 1,015.00 | 2,233.00 |\n| 04/18/2023 | AEL2 | Call with N. Bassett and D. Barron
regarding report on hearing on order to
show cause and Bravo Luck status
conference | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 331 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/18/2023 | NAB | Review issues and case law and supplement
outline for hearing on order to show cause
while traveling to Connecticut (1.7);
correspond with L. Despins regarding same
and related issues (.4); correspond with P.
Linsey (Neubert) regarding same (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 04/18/2023 | NAB | Participate in hearing on order to show
cause and Bravo Luck status conference
(1.6); correspond with P. Linsey
(Neubert)regarding next steps (.2);
correspond with L. Despins regarding same
(.2); telephone conference with A. Luft and
D. Barron regarding same (.4) | 2.40 | 1,625.00 | 3,900.00 |\n| 04/25/2023 | ECS1 | Prepare agenda for 4/27/23 hearing in
Kwok case | 0.50 | 1,015.00 | 507.50 |\n| 04/25/2023 | NAB | Correspond with P. Linsey (Neubert) and L.
Despins regarding April 27 hearing and
status conference (.2); correspond with P.
Linsey regarding notice relating to conflict
issues in connection with same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 04/27/2023 | ECS1 | Review and prepare documents for
upcoming Kwok status conferences and
hearings | 0.30 | 1,015.00 | 304.50 |\n| 04/27/2023 | LAD4 | Review submissions and prepare outline for
discovery hearing (.90); handle hearing re:
Kwok discovery (1.50) | 2.40 | 1,860.00 | 4,464.00 |\n| 04/27/2023 | LAD4 | Post-mortem A. Bongartz re: Lady
May/Edmiston hearing | 0.20 | 1,860.00 | 372.00 |\n| 04/27/2023 | NAB | Correspond with L. Despins regarding
preparations for hearing on discovery
dispute and related order to show cause | 0.10 | 1,625.00 | 162.50 |\n| 04/27/2023 | NAB | Correspond with L. Despins regarding
hearing on Fifth Amendment issues and
next steps | 0.30 | 1,625.00 | 487.50 |\n| 04/30/2023 | ECS1 | Prepare agenda for 5/2/23 hearing in
Kwok case | 1.00 | 1,015.00 | 1,015.00 |\n| | Subtotal: | B155 Court Hearings | 21.80 | | 32,233.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 332 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| | Page 4 | |\n|--|--------|--|\n|--|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 04/04/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 04/05/2023 | DM26 | Research certain pleadings from debtor
related cases for D. Barron | 0.50 | 540.00 | 270.00 |\n| 04/07/2023 | DM26 | Research certain pleadings relating to the
debtor's pending litigation cases | 1.40 | 540.00 | 756.00 |\n| 04/12/2023 | JK21 | Update appeals chart | 0.40 | 540.00 | 216.00 |\n| 04/12/2023 | AEL2 | Correspond with N. Bassett and P. Linsey
(Neubert) regarding expert issues | 0.30 | 1,625.00 | 487.50 |\n| 04/13/2023 | JK21 | Update appeals chart | 0.70 | 540.00 | 378.00 |\n| 04/14/2023 | ECS1 | Review and comment on certain pleadings
in connection with upcoming Kwok status
conferences and hearings | 0.10 | 1,015.00 | 101.50 |\n| 04/14/2023 | ECS1 | Review certain produced documents in
connection with upcoming depositions in
the Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 04/17/2023 | JK21 | Update appeals chart | 0.40 | 540.00 | 216.00 |\n| 04/17/2023 | AEL2 | Call with N. Bassett regarding Golden
Springs and litigation strategy | 0.50 | 1,625.00 | 812.50 |\n| 04/17/2023 | NAB | Correspond with L. Despins regarding
litigation strategy (.3); call with A. Luft
regarding discovery, Golden Springs, and
litigation strategy (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 04/18/2023 | DEB4 | Correspond with E. Sutton regarding
registered agent service | 0.10 | 1,320.00 | 132.00 |\n| 04/19/2023 | DEB4 | Correspond with E. Sutton regarding
substantive consolidation questions (0.1);
analyze authorities regarding same (0.5) | 0.60 | 1,320.00 | 792.00 |\n| 04/19/2023 | JK21 | Correspond with E. Sutton regarding
substantive consolidation | 0.20 | 540.00 | 108.00 |\n| 04/20/2023 | DEB4 | Correspond with E. Sutton regarding
hearing transcripts | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 333 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/21/2023 | NAB | Telephone conference with S. Sarnoff
(O'Melveny) regarding case strategy | 0.30 | 1,625.00 | 487.50 |\n| 04/23/2023 | NAB | Telephone conference with L. Despins
regarding Brown Rudnick conflict issue (.2);
correspond with W. Farmer regarding
pending adversary proceedings (.2) | 0.40 | 1,625.00 | 650.00 |\n| 04/24/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 04/25/2023 | JK21 | Update appeals tracking chart (0.3);
correspond with E. Sutton regarding
appeals that have been withdrawn (0.2) | 0.50 | 540.00 | 270.00 |\n| 04/26/2023 | JK21 | Review summary chart re pending appeals | 0.20 | 540.00 | 108.00 |\n| 04/26/2023 | NAB | Telephone conference with L. Despins, A.
Bongartz (portion), S. Sarnoff (O'Melveny),
P. Friedman (O'Melveny) and Committee
counsel regarding case updates and strategy | 1.00 | 1,625.00 | 1,625.00 |\n| 04/27/2023 | ECS1 | Review and prepare tracking chart in
connection with appeals in the Kwok case | 0.30 | 1,015.00 | 304.50 |\n| 04/27/2023 | JK21 | Update summary chart of pending appeals | 0.60 | 540.00 | 324.00 |\n| 04/28/2023 | KC27 | Analyze case law regarding individual
debtor's duty to creditors | 0.40 | 915.00 | 366.00 |\n| | Subtotal: | B191 General Litigation | 10.70 | | 10,370.00 |\n\n#### **B195 Non-Working Travel**\n\n| | Subtotal: | B195 Non-Working Travel | 4.80 | | 4,229.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/27/2023 | LAD4 | Travel to/from Bridgeport, CT/NY for
hearing (Bill at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| 04/11/2023 | LAD4 | Travel to/from Bridgeport/Greenwich for
hearing (Bill at 1/2 rate) | 1.60 | 930.00 | 1,488.00 |\n| 04/11/2023 | AB21 | Non-working travel to and from
Bridgeport, CT courthouse/NY for hearing
on motion to authorize trustee to enter into
yacht agreements (Bill at 1/2 rate) | 2.00 | 812.50 | 1,625.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 334 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 04/01/2023 | AB21 | Correspond with L. Despins regarding
updated list of open issues regarding
operation and maintenance of Lady May | 1.00 | 1,625.00 | 1,625.00 |\n| 04/02/2023 | AB21 | Revise dock space license agreement and
related documents (1.8); correspond with L.
Despins regarding same (0.3); correspond
with M. Summers (RCI Marine) regarding
same (0.1) | 2.20 | 1,625.00 | 3,575.00 |\n| 04/02/2023 | AB21 | Call with E. Sutton regarding motion to
authorize trustee to enter into yacht
management and operational agreements
(0.6); correspond with R. Stockil (Yachtzoo)
regarding open issues regarding same (1.0);
correspond with J. Pizzaruso (captain)
regarding EOCS report (0.1) | 1.70 | 1,625.00 | 2,762.50 |\n| 04/02/2023 | ECS1 | Prepare motion to approve certain
agreements in connection with the Lady
May | 2.20 | 1,015.00 | 2,233.00 |\n| 04/02/2023 | ECS1 | Call with A. Bongartz regarding motion to
approve certain agreements in connection
with the Lady May | 0.60 | 1,015.00 | 609.00 |\n| 04/03/2023 | AB21 | Correspond with L. Despins regarding sea
valve repair (0.1); correspond with J. | 0.20 | 1,625.00 | 325.00 |\n\nMoriarty (Zeisler) regarding same (0.1)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 335 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/03/2023 AB21 Revise motion to authorize entry into yacht agreements (2.4); correspond with R. Stockil (Yachtzoo) regarding yacht-related agreements (0.4); call with R. Stockil regarding same (0.3); revise dockage agreement and related documents (0.5); correspond with M. Summers (RCI Marine) regarding same (0.2); correspond with L. Despins regarding same (0.2); correspond with L. Despins regarding updated issues list for yacht-related agreements (0.3); correspond with T. Sadler regarding execution of Lady May II registration forms (0.1) 4.40 1,625.00 7,150.00 04/04/2023 AB21 Call with E. Sutton regarding order on sea valve service 0.20 1,625.00 325.00 04/04/2023 AB21 Revise motion to authorize entry into yacht agreements and related motion to expedite (3.4); correspond with L. Despins regarding same (0.4); call with L. Despins regarding same (0.1); call with E. Sutton regarding same (0.1); call with R. Stockil (Yachtzoo) regarding same and related agreements (0.2); correspond with R. Stockil regarding same (0.3); correspond with M. Summers (RCI Marine) regarding dockage agreement (0.1); call with M. Summers regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. Pizzaruso (captain) regarding same (0.2); finalize dockage agreement (0.1); correspond with T. Sadler regarding execution of agreements (0.1) 5.30 1,625.00 8,612.50 04/04/2023 ECS1 Prepare motion to enter into certain agreements in connection with Lady May (.9); call with A. Bongartz about same (.1) 1.00 1,015.00 1,015.00 04/04/2023 ECS1 Prepare motion to expedite motion to enter into certain Lady May agreements 0.80 1,015.00 812.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 336 of 906\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | ECS1 | Prepare consent order in connection with
Lady May valve service (1.6); call with A.
Bongartz regarding same (.2) | 1.80 | 1,015.00 | 1,827.00 |\n| 04/04/2023 | TS21 | Review and complete Cayman Registry
forms for Lady May II (.2); correspond with
L. Despins and A. Bongartz regarding same
(.3) | 0.50 | 1,175.00 | 587.50 |\n| 04/05/2023 | AB21 | Call with R. Stockil (Yachtzoo) regarding
yacht agreements (0.2); correspond with R.
Stockil regarding same (0.1); finalize yacht
agreements motion (0.4); correspond with
L. Despins regarding same (0.2); correspond
with P. Linsey (Neubert) regarding filing of
same (0.1); call with P. Linsey regarding
same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 04/05/2023 | AB21 | Revise draft order regarding valve repair
(0.5); correspond with L. Despins regarding
same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 04/05/2023 | LAD4 | Review/edit revised Lady May motion for
ancillary agreements | 0.70 | 1,860.00 | 1,302.00 |\n| 04/06/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding service of yacht
agreements motion (0.1); review scheduling
order and correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/06/2023 | AB21 | Revise consent order regarding sea valve
service of Lady May (0.3); correspond with
L. Despins regarding same (0.1); correspond
with J. Moriarty regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 04/06/2023 | LAD4 | Review/edit repair reserve order (valves) | 0.20 | 1,860.00 | 372.00 |\n| 04/07/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding motion authorize yacht
management agreement | 0.10 | 1,625.00 | 162.50 |\n| 04/09/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding motion to authorize entry into
yacht management agreement | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 337 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/10/2023 AB21 Analyze U.S. Trustee comments to yacht agreements (1.0); correspond with L. Despins regarding same (0.5); calls with R. Stockil (Yachtzoo) regarding same (0.4); correspond with R. Stockil regarding same (0.1); call with M. Summers (Bridgeport Marina) regarding same (0.1); calls with H. Claiborn (U.S. Trustee) regarding same (0.8); correspond with H. Claiborn regarding same (0.2); correspond with I. Goldman (Pullman) regarding yacht agreements motion (0.1) 3.20 1,625.00 5,200.00 04/11/2023 AB21 Calls with R. Stockil (Yachtzoo) regarding update on yacht-related agreements (0.3); correspond with R. Stockil regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding proposed order regarding same (0.1); correspond with L. Despins regarding same (0.1) 0.60 1,625.00 975.00 04/12/2023 AB21 Revise proposed order regarding entry into yacht agreements (0.4); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1); correspond with Chambers regarding same (0.2); correspond with M. Summers (Bridgeport Marina) and R. Stockil (Yachtzoo) regarding same (0.1); call with R. Stockil regarding same (0.1); correspond with R. Stockil regarding crew provision agreement (0.1); correspond with L. Despins and T. Sadler regarding same (0.1) 1.10 1,625.00 1,787.50 04/12/2023 TS21 Review and comment on crew agreement and signing of same 0.20 1,175.00 235.00 04/13/2023 AB21 Review Yachtzoo invoice (0.3); correspond with L. Despins regarding same (0.1); call with R. Stockil (Yachtzoo) regarding same (0.2) 0.60 1,625.00 975.00 04/13/2023 KC27 Calls with A. Bongartz regarding sales broker agreement and motion to transfer Lady May and Lady May II to Rhode Island 0.30 915.00 274.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 338 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/13/2023 | LAD4 | T/c Captain James re: coordinating Lady
May and LM II repairs | 0.50 | 1,860.00 | 930.00 |\n| 04/14/2023 | KC27 | Prepare motion to transfer the Lady May
and Lady May II to Rhode Island (4.6);
prepare order for same (.3); correspond
with A. Bongartz regarding same (.1) | 5.00 | 915.00 | 4,575.00 |\n| 04/14/2023 | LAD4 | T/c A. Bongartz re: Dexter White and sea
valve | 0.20 | 1,860.00 | 372.00 |\n| 04/16/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding Lady May and Lady May II
transfer | 0.10 | 1,625.00 | 162.50 |\n| 04/17/2023 | AB21 | Call with R. Stockil (Yachtzoo) regarding
transferring Lady May to Newport | 0.30 | 1,625.00 | 487.50 |\n| 04/18/2023 | AB21 | Calls with M. Millerick (Safe Harbor)
regarding shipyard agreement (0.4); analyze
same (0.2); correspond with L. Despins
regarding same (0.1); correspond with K.
Catalano regarding related motion (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 04/18/2023 | AB21 | Call with R. Stockil (Yachtzoo) regarding
LM II (0.2); follow-up call with R. Stockil
regarding same (0.2); review
correspondence from R. Stockil regarding
same (0.2) | 0.60 | 1,625.00 | 975.00 |\n| 04/18/2023 | LAD4 | T/c Captain James Pizzaruso re: handling
LM II (.40); t/c R. Stockil (Yachtzoo) re:
same (.30) | 0.70 | 1,860.00 | 1,302.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 339 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/19/2023 AB21 Call with K. Catalano regarding motion to move Lady May to Newport (0.2); correspond with K. Catalano regarding same (0.1); revise same (1.6); correspond with L. Despins regarding same (0.6); correspond with L. Despins regarding update on Lady May II (0.2); correspond with D. Johnson (Edmiston) regarding same (0.1); correspond with D. Johnson regarding same (0.1); review and revise shipyard agreement (0.5); correspond with M. Millerick (Safe Harbor) regarding same (0.1); correspond with T. Sadler regarding same (0.1); correspond with R. Stockil (Yachtzoo) regarding same (0.1); correspond with J. Pizzaruso (LM Captain) regarding same (0.1) 3.80 1,625.00 6,175.00 04/19/2023 KC27 Continue to prepare motion to transfer Lady May to Rhode Island (4.6); call with A. Bongartz regarding same (.2) 4.80 915.00 4,392.00 04/19/2023 LAD4 Various emails to/from A. Bongartz re: moving LM, LM II and related issues 1.30 1,860.00 2,418.00 04/19/2023 TS21 Review and revise commercial yard and dockage license and service agreement 0.30 1,175.00 352.50 04/20/2023 AB21 Call with D. Johnson (Edmiston) regarding Lady May II (0.1); correspond with L. Despins regarding same and Lady May update (0.2); revise motion to transfer Lady May to Newport (2.4); correspond with L. Despins regarding same (0.1); correspond with M. Millerick (Safe Harbor) regarding shipyard contract (0.1); correspond with R. Stockil (Yachtzoo) regarding Bridgeport marina (0.1) 3.00 1,625.00 4,875.00 04/20/2023 KC27 Continue to prepare motion to transfer Lady May to Rhode Island 3.70 915.00 3,385.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 340 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/21/2023 | AB21 | Revise motion to move Lady May to
Newport (2.4); correspond with L. Despins
regarding same (0.4); call with K. Catalano
regarding related motion to expedite (0.1);
correspond with D. Johnson (Edmiston)
regarding related issues (0.2); calls with D.
Johnson regarding same (0.3); call with M.
Millerick (Safe Harbor) and B. Wilson (Safe
Harbor) regarding dockage agreement (0.4);
correspond with R. Stockil regarding
Bridgeport marina (0.1); correspond with L.
Despins regarding update on Lady May
status (0.2) | 4.10 | 1,625.00 | 6,662.50 |\n| 04/21/2023 | KC27 | Prepare motion to expedite motion to
transfer Lady May (1.3); prepare order for
same (.2); call with A. Bongartz regarding
same (.1) | 1.60 | 915.00 | 1,464.00 |\n| 04/21/2023 | LAD4 | Numerous emails to/from A. Bongartz re:
LM move to Newport | 0.40 | 1,860.00 | 744.00 |\n| 04/22/2023 | AB21 | Correspond with K. Catalano regarding
motion to expedite hearing on motion to
move Lady May to Newport | 0.10 | 1,625.00 | 162.50 |\n| 04/24/2023 | AB21 | Update game plan regarding Lady May and
Lady May II (0.5); correspond with R.
Stockil (Yachtzoo) regarding same (0.3); call
with E. Ganic (Yachtzoo) regarding same
(0.1); correspond with L. Despins regarding
same (0.2); correspond with M. Millerick
(Safe Harbor) regarding Newport dockage
agreement (0.2); correspond with L.
Despins regarding same (0.2); finalize
motion to move Lady May to Newport and
related motion to expedite (0.4); correspond
with J. Kuo regarding filing of same (0.1);
correspond with T. Sadler regarding
payment of Bridgeport marina fee (0.1) | 2.10 | 1,625.00 | 3,412.50 |\n| 04/24/2023 | JK21 | Prepare for filing motions to move Lady
May and expedite hearing (0.6);
electronically file with the court motions to
move Lady May and expedite hearing (.4) | 1.00 | 540.00 | 540.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 341 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | LAD4 | Review/edit final version of motion to
move LM to Newport and related relief
(.80); various emails to/from A. Bongartz
re: Newport issues generally (.40) | 1.20 | 1,860.00 | 2,232.00 |\n| 04/24/2023 | TS21 | Prepare wire initiation form regarding
marina fees | 0.30 | 1,175.00 | 352.50 |\n| 04/25/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding game plan on Lady May II (0.2);
correspond with T. Sadler and L. Despins
regarding payment of Bridgeport marina
fees (0.2); review correspondence from H.
Claiborn (U.S. Trustee) regarding relocating
Lady May to Newport (0.1); analyze related
issues (0.2); call with M. Millerick (Safe
Harbor) regarding same (0.1); correspond
with M. Millerick regarding same (0.2);
correspond with J. Kuo regarding service of
order granting motion to expedite hearing
on motion to relocate Lady May (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 04/25/2023 | JK21 | Correspond with A. Bongartz regarding
service of order granting motion to expedite
hearing on yacht moving motion (0.4);
review and comment on service of order
and motion regarding the Lady May (0.3) | 0.70 | 540.00 | 378.00 |\n| 04/25/2023 | JK21 | Prepare certificate of service regarding yacht
moving motion and order to expedite
hearing | 0.40 | 540.00 | 216.00 |\n| 04/25/2023 | JK21 | Electronically file with the court certificate
of service regarding yacht moving motion
and order to expedite hearing | 0.30 | 540.00 | 162.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 342 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2023 | AB21 | Correspond with M. Millerick (Safe Harbor)
regarding motion to relocate Lady May to
Newport (0.3); calls with M. Millerick
regarding same (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same
(0.2); correspond with L. Despins regarding
same (0.1); analyze amended rider regarding
dockage agreement (0.2); revise proposed
order on motion to relocate Lady May and
related notice of filing (0.4); correspond
with J. Kuo regarding potential filing of
same (0.1); review HK USA reservation of
rights regarding motion to relocate (0.1);
correspond with L. Despins regarding same
(0.1); correspond with R. Stockil (Yachtzoo)
regarding April invoice (0.1) | 1.70 | 1,625.00 | 2,762.50 |\n| 04/26/2023 | JK21 | Correspond with J. Ponce regarding service
of yacht moving motion and order | 0.40 | 540.00 | 216.00 |\n| 04/27/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
game plan on Lady May 2 (0.2); correspond
with D. Johnson regarding same (0.1); call
with R. Stockil (Yachtzoo) regarding update
on Lady May 2 (0.2); correspond with D.
Johnson and J. Pizzaruso (Captain)
regarding next steps with respect to Lady
May (0.4); correspond with T. Sadler
regarding wire transfer for Newport
shipyard invoice and Yachtzoo invoice
(0.2); correspond with M. Millerick (Safe
Harbor) regarding dockage agreement and
related matters (0.4); calls with M. Millerick
regarding same (0.2); correspond with J.
Kuo regarding filing of revised proposed
order regarding relocating Lady May to
Newport (0.1); finalize same (0.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 04/27/2023 | AB21 | Correspond with L. Despins regarding
yacht-related invoices | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 343 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nsame (.1)\n\n Date Initials Description Hours Rate Amount 04/27/2023 JK21 Prepare for filing notice of revised proposed order regarding yacht moving motion (0.3); electronically file with the court notice of revised proposed order regarding yacht moving motion (0.3) 0.60 540.00 324.00 04/27/2023 TS21 Review and handle wire transfer requests for Newport shipyard and invoice and Yachtzoo invoice (.7); correspond with L. Despins, D. Barron and A. Bongartz regarding same (.3). 1.00 1,175.00 1,175.00 04/28/2023 AB21 Analyze next steps for LM and LM2 (0.6); call with R. Stockil (Yachtzoo) regarding same (0.2); call with L. Despins regarding same (0.1); call with D. Johnson (Edmiston) regarding same (0.6); call with K. Catalano regarding LM2 motion (0.4); correspond with M. Millerick (Safe Harbor) regarding dockage agreement (0.1); correspond with T. Sadler regarding wire transfers to Yachtzoo and Safe Harbor (0.2); correspond with J. Pizzaruso (Captain) regarding LM2 commissioning (0.1); correspond with J. Gagnon (Safe Harbor) regarding LM2 commissioning (0.1); correspond with Bridgeport marina regarding departure of LM (0.1); correspond with J. Pizzaruso regarding same (0.1) 2.60 1,625.00 4,225.00 04/28/2023 KC27 Prepare motion pursuant regarding Lady May II (6.3); call with A. Bongartz regarding same (.4) 6.70 915.00 6,130.50 04/28/2023 LAD4 T/c (2) A. Bongartz re: LM update and BVI motion 0.20 1,860.00 372.00 04/28/2023 TS21 Correspond with EastWest bank regarding wire transfers to Yachtzoo and Safe Harbor 0.40 1,175.00 470.00 04/29/2023 KC27 Prepare motion regarding the Lady May II (2.6); prepare order for same (.4); correspond with A. Bongartz regarding 3.10 915.00 2,836.50 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 344 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 04/30/2023 | AB21 | Revise addenda to yacht management
agreement and crew provision agreement
with respect to Lady May 2 (0.3);
correspond with L. Despins regarding same
(0.2); correspond with R. Stockil (Yachtzoo)
regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| | Subtotal: | B210 Business Operations | 89.70 | | 120,331.50 |\n| B240 | Tax Issues | | | | |\n| 04/05/2023 | JPK1 | Quality control review of the IRS
production (.2); revise the production cover
letter to the IRS (.3); correspond with S.
Phan regarding the same (.1) | 0.60 | 915.00 | 549.00 |\n| 04/05/2023 | JPK1 | Correspond with S. Phan (United Lex)
regarding IRS summons production (.2);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 915.00 | 274.50 |\n| 04/05/2023 | NAB | Review draft letter to IRS regarding
summons response and correspond with J.
Kosciewicz regarding same | 0.40 | 1,625.00 | 650.00 |\n| 04/06/2023 | JPK1 | Correspond with N. Bassett regarding IRS
summons production | 0.10 | 915.00 | 91.50 |\n| 04/06/2023 | NAB | Correspond with J. Kosciewicz regarding
IRS production | 0.20 | 1,625.00 | 325.00 |\n| 04/07/2023 | JPK1 | Correspond with N. Bassett regarding IRS
summons production cover letter (.2);
review and submit production to IRS (.4) | 0.60 | 915.00 | 549.00 |\n| | Subtotal: | B240 Tax Issues | 2.20 | | 2,439.00 |\n\n### **B261 Investigations**\n\n| 04/01/2023 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,320.00 | 132.00 |\n|------------|------|--------------------------------------|------|----------|--------|\n| | | Kwok social media evidence | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2023 | AG30 | Analyze civil RICO claims in the
bankruptcy context | 1.50 | 915.00 | 1,372.50 |\n| 04/02/2023 | JPK1 | Review documents for inclusion in
Hodgson Russ deposition outline | 2.20 | 915.00 | 2,013.00 |\n| 04/02/2023 | LAD4 | Review civil RICO type claims | 2.10 | 1,860.00 | 3,906.00 |\n| 04/03/2023 | ECS1 | Prepare motion to expedite the Clark Hill
rule 9019 motion and the motion to seal the
rule 9019 motion | 1.50 | 1,015.00 | 1,522.50 |\n| 04/03/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.40 | 1,015.00 | 406.00 |\n| 04/03/2023 | ECS1 | Review and comment on service of rule
2004 motions on targets | 0.10 | 1,015.00 | 101.50 |\n| 04/03/2023 | ECS1 | Prepare motion to seal rule 9019 settlement
motion | 0.30 | 1,015.00 | 304.50 |\n| 04/03/2023 | ECS1 | Prepare parts of rule 9019 motion and
related documents in connection with
settlement of Clark Hill litigation (2.2); call
with A. Luft about same (.1) | 2.30 | 1,015.00 | 2,334.50 |\n| 04/03/2023 | JPK1 | Draft responses to K. Kearney's February
21, 2023 letter concerning topics on which
Kearney indicated lack of knowledge | 1.40 | 915.00 | 1,281.00 |\n| 04/03/2023 | LAD4 | Continue review of civil RICO issues | 1.30 | 1,860.00 | 2,418.00 |\n| 04/03/2023 | AEL2 | Review submissions and notes to prepare
for meet and confer with Hodgson Russ | 0.40 | 1,625.00 | 650.00 |\n| 04/03/2023 | AEL2 | Calls with E. Goldstein regarding Ngok's
requests | 0.60 | 1,625.00 | 975.00 |\n| 04/03/2023 | AEL2 | Correspond with D. Barron, E. Sutton
regarding Ngok requests and follow up | 0.30 | 1,625.00 | 487.50 |\n| 04/03/2023 | AEL2 | Call with K. Kearny regarding Hodgson
Russ deposition | 0.70 | 1,625.00 | 1,137.50 |\n| 04/03/2023 | AEL2 | Edit draft rule 9019 motion regarding Clark
Hill settlement (0.5); call with E. Sutton | 0.60 | 1,625.00 | 975.00 |\n\nregarding same (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/03/2023 | AEL2 | Correspond with E. Sutton regarding
comments on draft rule 9019 settlement
motion | 0.30 | 1,625.00 | 487.50 |\n| 04/03/2023 | AEL2 | Review law on potential legal claims against
Mei Guo | 2.60 | 1,625.00 | 4,225.00 |\n| 04/04/2023 | DEB4 | Conference with A. Luft and J. Kosciewicz
regarding Hodgson Russ deposition | 0.30 | 1,320.00 | 396.00 |\n| 04/04/2023 | ECS1 | Prepare Clark Hill settlement agreement | 0.70 | 1,015.00 | 710.50 |\n| 04/04/2023 | ECS1 | Prepare parts of rule 9019 motion and
related filings in connection with Clark Hill
settlement | 1.20 | 1,015.00 | 1,218.00 |\n| 04/04/2023 | JK21 | Prepare Whitman Breed deposition exhibits | 0.60 | 540.00 | 324.00 |\n| 04/04/2023 | JPK1 | Review Hodgson Russ documents relevant
to Golden Spring (2.3); draft related
sections of Hodgson Russ deposition
outline (2.3) | 4.60 | 915.00 | 4,209.00 |\n| 04/04/2023 | JPK1 | Telephone call with A. Luft and D. Barron
regarding Hodgson Russ deposition topics
and outline | 0.30 | 915.00 | 274.50 |\n| 04/04/2023 | JPK1 | Correspond with A. Luft regarding second
omnibus motion to compel | 0.20 | 915.00 | 183.00 |\n| 04/04/2023 | LAD4 | Review/edit redraft of Clark Hill papers | 0.90 | 1,860.00 | 1,674.00 |\n| 04/04/2023 | AEL2 | Correspond with Jenner regarding updated
draft rule 9019 motion and agreement | 0.20 | 1,625.00 | 325.00 |\n| 04/04/2023 | AEL2 | Review and comment on 2nd omnibus
motion to compel l | 1.10 | 1,625.00 | 1,787.50 |\n| 04/04/2023 | AEL2 | Revise rule 2004 motion to compel | 1.10 | 1,625.00 | 1,787.50 |\n| 04/04/2023 | AEL2 | Revise draft rule 9019 motion and
agreement with Jenner | 0.80 | 1,625.00 | 1,300.00 |\n| 04/04/2023 | AEL2 | Call with D. Barron and J. Kosciewicz
regarding Hodgson Russ deposition
preparation | 0.30 | 1,625.00 | 487.50 |\n| 04/04/2023 | AEL2 | Review and comment on Clark Hill rule
9019 motion and settlement agreement for
E. Sutton | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 347 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | NAB | Follow-up correspondence with counsel
regarding rule 2004 depositions (.3); prepare
correspondence to A. Layden (Baker
Hostetler) regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/05/2023 | AB21 | Call with D. Barron regarding BVI
discovery | 0.10 | 1,625.00 | 162.50 |\n| 04/05/2023 | DEB4 | Analyze discovery documents in connection
with Greenwich Land | 0.40 | 1,320.00 | 528.00 |\n| 04/05/2023 | DEB4 | Correspond with A. Luft regarding Williams
and Connolly deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI entities | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Conference with A. Luft, W. Farmer, E.
Sutton, J. Kosciewicz, and L. Despins
regarding discovery issues | 1.80 | 1,320.00 | 2,376.00 |\n| 04/05/2023 | DEB4 | Conference with A. Bongartz regarding BVI
discovery | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with A. Bongartz regarding
BVI discovery | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Call with A. Luft, W. Farmer, J. Kosciewicz,
and E. Sutton regarding outstanding rule
2004 discovery | 1.40 | 1,320.00 | 1,848.00 |\n| 04/05/2023 | ECS1 | Call with L. Despins, A. Luft, D. Barron,
W. Farmer, and J. Kosciewicz regarding
discovery and document production
updates related to certain rule 2004 targets | 1.80 | 1,015.00 | 1,827.00 |\n| 04/05/2023 | ECS1 | Prepare list of targets and information for
fifth supplemental rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 04/05/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 348 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2023 | ECS1 | Update discovery tracker in connection with
rule 2004 motions, targets and next steps
(1.7); call with A. Luft, D. Barron, J.
Kosciewicz and W. Farmer about same
(1.4) | 3.10 | 1,015.00 | 3,146.50 |\n| 04/05/2023 | ECS1 | Prepare responses in connection with rule
2004 motions, meet and confers, and
subpoenas to rule 2004 targets | 0.90 | 1,015.00 | 913.50 |\n| 04/05/2023 | ECS1 | Prepare parts of rule 9019 motion and
related filings in connection with settlement
of Clark Hill litigation | 0.60 | 1,015.00 | 609.00 |\n| 04/05/2023 | JPK1 | Attend meeting with L. Despins, A. Luft,
D. Barron, W. Farmer, and E. Sutton
regarding outstanding discovery issues | 1.80 | 915.00 | 1,647.00 |\n| 04/05/2023 | JPK1 | Correspond with S. Phan (United Lex)
regarding Lawall and Mitchell Rule 2004
production | 0.50 | 915.00 | 457.50 |\n| 04/05/2023 | JPK1 | Attend meeting with A. Luft, D. Barron, W.
Farmer, and E. Sutton regarding Rule 2004
discovery | 1.40 | 915.00 | 1,281.00 |\n| 04/05/2023 | JPK1 | Correspond with B. Ha, counsel for Rule of
Law Society and Rule of Law Foundation,
regarding Rule 2004 production | 0.30 | 915.00 | 274.50 |\n| 04/05/2023 | JPK1 | Revise second omnibus motion to compel
and incorporate A. Luft comments | 1.30 | 915.00 | 1,189.50 |\n| 04/05/2023 | LAD4 | Call with discovery team (W. Farmer, E.
Sutton, A. Luft, D. Barron, J. Kosciewicz)
re: status of discovery process | 1.80 | 1,860.00 | 3,348.00 |\n| 04/05/2023 | AEL2 | Correspond with counsel for ACASS
regarding follow up inquiry regarding
allegedly sold plane | 0.20 | 1,625.00 | 325.00 |\n| 04/05/2023 | AEL2 | Review certain responses to rule 2004
requests | 0.40 | 1,625.00 | 650.00 |\n| 04/05/2023 | AEL2 | Update call on rule 2004 discovery with E.
Sutton, D. Barron, J. Kosciewicz and W.
Farmer | 1.40 | 1,625.00 | 2,275.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 349 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2023 | AEL2 | Rule 2004 update call with L. Despins, D.
Barron, W. Farmer, J. Kosciewicz and E.
Sutton | 1.80 | 1,625.00 | 2,925.00 |\n| 04/05/2023 | AEL2 | Correspond with L. Despins regarding
outstanding discovery | 0.20 | 1,625.00 | 325.00 |\n| 04/05/2023 | WCF | Review issues regarding certain rule 2004
subpoenas and targets (.2); call with A. Luft,
D. Barron, J. Kosciewicz, E. Sutton
regarding outstanding rule 2004 discovery
requests (1.4); call with L. Despins, A. Luft,
D. Barron, J. Kosciewicz, E. Sutton
regarding rule 2004 discovery next steps
and depositions (1.8) | 3.40 | 1,235.00 | 4,199.00 |\n| 04/06/2023 | DEB4 | Correspond with
and E. Sutton
regarding rule 2004 targets | 0.70 | 1,320.00 | 924.00 |\n| 04/06/2023 | DEB4 | Conference with J. Kosciewicz regarding
second omnibus motion to compel | 0.50 | 1,320.00 | 660.00 |\n| 04/06/2023 | DEB4 | Correspond with L. Despins regarding son's
bank accounts | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | JPK1 | Revise second omnibus motion to compel
(4.6); revise Luft declaration in support of
second omnibus motion to compel (.9) | 5.50 | 915.00 | 5,032.50 |\n| 04/06/2023 | JPK1 | Draft correspondence to C. Fornos, counsel
to G-Club Operations, regarding Rule 2004
discovery (.3); draft correspondence to J.
Miller (counsel to Gettr) regarding Rule
2004 discovery (.3); draft correspondence to
A. Mitchell regarding Rule 2004 discovery
(.4); correspond with A. Luft and W.
Farmer regarding the same (.3) | 1.30 | 915.00 | 1,189.50 |\n| 04/06/2023 | JPK1 | Call with D. Barron regarding comments on
second omnibus motion to compel | 0.50 | 915.00 | 457.50 |\n| 04/06/2023 | JPK1 | Review Janover Rule 2004 production and
related responses and objections (.3);
correspond with S. Phan regarding the same
(.1) | 0.40 | 915.00 | 366.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 350 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/06/2023 | WCF | Draft rule 2004 correspondence regarding
motions to compel production to GMusic,
confidential informant, Petrillo Klein (.9);
correspond with E. Sutton and J.
Kosciewicz regarding pending rule 2004
subpoenas and productions (.3); correspond
with Florida counsel regarding individual
subpoena and venue for examination (.3) | 1.50 | 1,235.00 | 1,852.50 |\n| 04/07/2023 | DEB4 | Conference with J. Kosciewicz regarding
Hodgson Russ deposition outline | 0.20 | 1,320.00 | 264.00 |\n| 04/07/2023 | JPK1 | Review Hudson Diamond documents
within Hodgson Russ productions (3.0);
draft related sections of Hodgson Russ
deposition outline (2.1) | 5.10 | 915.00 | 4,666.50 |\n| 04/07/2023 | JPK1 | Conference with D. Barron regarding
Hodgson Russ deposition outline | 0.20 | 915.00 | 183.00 |\n| 04/07/2023 | JPK1 | Review Mother Jones article concerning
Gettr | 0.20 | 915.00 | 183.00 |\n| 04/07/2023 | LAD4 | Review issues and prepare notes for call
with DOJ (.60); t/c N. Bassett re: same
(.20); handle same with J. Murray, R. Finkel
(DOJ) and N. Bassett re: update on next
steps in our case (.20) | 1.00 | 1,860.00 | 1,860.00 |\n| 04/07/2023 | LAD4 | Continue review of civil RICO (defendants
list) | 2.30 | 1,860.00 | 4,278.00 |\n| 04/07/2023 | NAB | Telephone conference with L. Despins and
Department of Justice regarding bankruptcy
developments | 0.20 | 1,625.00 | 325.00 |\n| 04/08/2023 | JPK1 | Correspond with A. Luft regarding
Hodgson Russ deposition | 0.10 | 915.00 | 91.50 |\n| 04/08/2023 | AEL2 | Edit Clark Hill status update for Court | 0.30 | 1,625.00 | 487.50 |\n| 04/09/2023 | DEB4 | Correspond with L. Despins and
regarding New Jersey property | 0.10 | 1,320.00 | 132.00 |\n| 04/09/2023 | JPK1 | Correspond with W. Farmer regarding Rule
2004 meet and confers with Gettr and G
Club Operations | 0.10 | 915.00 | 91.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 351 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2023 | JPK1 | Prepare parts of Hodgson Russ deposition
outline | 4.30 | 915.00 | 3,934.50 |\n| 04/10/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with A. Luft regarding Brown
Rudnick | 0.60 | 1,320.00 | 792.00 |\n| 04/10/2023 | DEB4 | Correspond with L. Despins regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
ROLF productions | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with A. Luft and J. Kosciewicz
regarding Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | JPK1 | Review Rule of Law Society and Rule of
Law Foundation supplemental Rule 2004
productions (.9); correspond with S. Phan
(United Lex) regarding the same (.1) | 1.00 | 915.00 | 915.00 |\n| 04/10/2023 | JPK1 | Correspond with J. Weddle regarding Rule
2004 meet & confer | 0.10 | 915.00 | 91.50 |\n| 04/10/2023 | JPK1 | Attend Rule 2004 meet & confer with J.
Klein (Petrillo Klein & Boxer) and W.
Farmer | 0.70 | 915.00 | 640.50 |\n| 04/10/2023 | JPK1 | Correspond with C. Fornos regarding Rule
2004 meet & confer | 0.10 | 915.00 | 91.50 |\n| 04/10/2023 | JPK1 | Correspond with D. Barron regarding Rule
2004 motion subpoenas | 0.30 | 915.00 | 274.50 |\n| 04/10/2023 | JPK1 | Correspond with D. Barron regarding main
case depositions | 0.20 | 915.00 | 183.00 |\n| 04/10/2023 | LAD4 | T/c J. Murray (DOJ) re: NJ house
protection | 0.20 | 1,860.00 | 372.00 |\n| 04/10/2023 | AEL2 | Correspond with K. Kearney regarding
Hodgson Russ deposition | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 352 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2023 | AEL2 | Correspond with J. Storino regarding
update on Clark Hill settlement agreement | 0.10 | 1,625.00 | 162.50 |\n| 04/10/2023 | WCF | Prepare notes for Rule 2004 meet and
confer with criminal and regulatory counsel
to Debtor (.2); call with J. Klein (Petrillo
Klein & Boxer) and J. Kosciewicz regarding
Rule 2004 subpoena compliance (.7) | 0.90 | 1,235.00 | 1,111.50 |\n| 04/11/2023 | DM26 | Research regarding registered agent's
contact information for entities included in
the fourth supplemental rule 2004 motion | 1.50 | 540.00 | 810.00 |\n| 04/11/2023 | DEB4 | Conference with W. Zhuge regarding UK
witnesses | 0.40 | 1,320.00 | 528.00 |\n| 04/11/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | DEB4 | Correspond with E. Sutton regarding UK
witness | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | DEB4 | Correspond with N. Bassett regarding
Brown Rudnick role in bankruptcy case | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | ECS1 | Prepare responses in connection with rule
2004 motions, meet and confers, and
subpoenas to rule 2004 targets | 0.50 | 1,015.00 | 507.50 |\n| 04/11/2023 | ECS1 | Update discovery tracker as to rule 2004
motions, targets and next steps | 0.10 | 1,015.00 | 101.50 |\n| 04/11/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 1.80 | 1,015.00 | 1,827.00 |\n| 04/11/2023 | ECS1 | Prepare list of targets and topics for fifth
supplemental rule 2004 motion (.2);
correspond with P. Linsey (Neubert) about
same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 04/11/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 353 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2023 | JPK1 | Review open issues and prepare notes for
meet and confer with C. Fornos (.8); attend
Rule 2004 meet and confer with C. Fornos,
counsel for G-Club Operations LLC and
W. Farmer (.4) | 1.20 | 915.00 | 1,098.00 |\n| 04/11/2023 | JPK1 | Correspond with E. Sutton regarding
service of fourth Rule 2004 motion
subpoenas | 0.10 | 915.00 | 91.50 |\n| 04/11/2023 | WCF | Attend Rule 2004 meet & confer with J.
Kosciewicz and GClub (C. Fornos) (.4);
meet & confer with H. Steinberg, counsel to
Gmusic and GFNY, regarding rule 2004
subpoena (.4) | 0.80 | 1,235.00 | 988.00 |\n| 04/12/2023 | DEB4 | Correspond with
regarding
investigation targets | 0.10 | 1,320.00 | 132.00 |\n| 04/12/2023 | DEB4 | Conferences with A. Luft regarding
Williams & Connolly and Hudson Russ
depositions | 1.80 | 1,320.00 | 2,376.00 |\n| 04/12/2023 | DEB4 | Conference with A. Luft and J. Kosciewicz
regarding Hodgson Russ deposition outline | 0.50 | 1,320.00 | 660.00 |\n| 04/12/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ produced documents | 0.10 | 1,320.00 | 132.00 |\n| 04/12/2023 | JK21 | Correspond with L. Despins regarding
motion for limited stay filed by Kwok | 0.20 | 540.00 | 108.00 |\n| 04/12/2023 | JPK1 | Correspond with B. Ha regarding Rule 2004
production sent by Rule of Law Society and
Rule of Law Foundation | 0.10 | 915.00 | 91.50 |\n| 04/12/2023 | JPK1 | Revise fourth Rule 2004 motion subpoena
and correspond with D. Cairns regarding
the same | 0.20 | 915.00 | 183.00 |\n| 04/12/2023 | JPK1 | Call with A. Luft regarding Rule 2004 meet
and confers | 0.40 | 915.00 | 366.00 |\n| 04/12/2023 | JPK1 | Attend teleconference with A. Luft and D.
Barron regarding Hodgson Russ deposition
outline | 0.50 | 915.00 | 457.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 354 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2023 | JPK1 | Review open issues to prepare for meet and
confer (.2); attend meet and confer with
Gettr and A. Luft regarding Rule 2004
requests (.8); correspond with A. Luft
regarding the same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 04/12/2023 | JPK1 | Correspond with Williams Lea New York
regarding subpoena service on Chris Major
(.1); correspond with Chris Major regarding
the same (.1); correspond with D. Barron
regarding the same (.2) | 0.40 | 915.00 | 366.00 |\n| 04/12/2023 | JPK1 | Correspond with D. Cairns regarding Rule
2004 subpoenas to Redfin, Min Yang, and
Mercantile Global Holdings, Inc. | 0.20 | 915.00 | 183.00 |\n| 04/12/2023 | JPK1 | Supplement Hodgson Russ deposition
outline (3.1); correspond with UnitedLex
regarding Hodgson Russ deposition
documents (.5) | 3.60 | 915.00 | 3,294.00 |\n| 04/12/2023 | LAD4 | T/c N. Bassett and A. Luft re: Brown
Rudnick role | 0.30 | 1,860.00 | 558.00 |\n| 04/12/2023 | AEL2 | Meetings with D. Barron regarding Williams
and Connolly and Hodgson Russ
depositions | 1.80 | 1,625.00 | 2,925.00 |\n| 04/12/2023 | AEL2 | Correspond with N. Bassett regarding Gettr
and outstanding discovery plan | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | AEL2 | Correspond with N. Bassett regarding
Brown Rudnick conflict issue | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | AEL2 | Call with N. Bassett and L. Despins
regarding Brown Rudnick representation
issue (.3); analyze and comment on same
(.3) | 0.60 | 1,625.00 | 975.00 |\n| 04/12/2023 | AEL2 | Meet with
regarding counsel
conflict questions | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | AEL2 | Participate in Gettr meet and confer with J.
Kosciewicz regarding rule 2004 discovery | 1.00 | 1,625.00 | 1,625.00 |\n| 04/12/2023 | AEL2 | Call with J. Kosciewicz and D. Barron
regarding Hodgson Russ and RICO
questions | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2023 | AEL2 | Review issues and notes to prepare for
Gettr meet and confer | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | AEL2 | Call with J. Kosciewicz regarding G-CLub
and Gettr rule 2004 requests | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | AEL2 | Review proposed topics for supplemental
rule 2004 motion | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | | Analyze and prepare memo regarding
motion to stay civil litigation in connection
with pending criminal proceeding | 2.40 | 815.00 | 1,956.00 |\n| 04/12/2023 | | Analyze authority on conflict of interest in
relation to former client with adverse
interest (3.1); conference with A. Luft
regarding same (.4) | 3.50 | 815.00 | 2,852.50 |\n| 04/12/2023 | NAB | Analyze case law regarding conflict of
interest issues and related Fifth Amendment
filings (.8); correspond with L. Despins and
A. Luft regarding same (.5); telephone
conference with L. Despins and A. Luft
regarding same (.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 04/12/2023 | NAB | Analyze motion to stay January 20
discovery order (.4); correspond with
regarding same (.3); analyze authority
regarding same (.5) | 1.20 | 1,625.00 | 1,950.00 |\n| 04/13/2023 | DM26 | Research regarding depositions taken since
petition date and related exhibits | 3.10 | 540.00 | 1,674.00 |\n| 04/13/2023 | DEB4 | Correspond with W. Farmer regarding
contempt order to show cause | 0.30 | 1,320.00 | 396.00 |\n| 04/13/2023 | DEB4 | Correspond with J. Kosciewicz related
Hodgson Russ role in PAX litigation | 0.10 | 1,320.00 | 132.00 |\n| 04/13/2023 | DEB4 | Analyze documents related to intersection
of criminal law and bankruptcy law | 1.80 | 1,320.00 | 2,376.00 |\n| 04/13/2023 | DEB4 | Correspond with A. Luft regarding
prepetition litigation documents | 0.10 | 1,320.00 | 132.00 |\n| 04/13/2023 | DEB4 | Correspond with J. Kuo regarding
cooperation agreements | 0.10 | 1,320.00 | 132.00 |\n| 04/13/2023 | DEB4 | Correspond with
regarding
investigation target | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 356 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/13/2023 | JPK1 | Analyze application of Federal Rules of
Civil Procedure 23(b)(3), 23(c)(5), and
23(a)(4) and potential arguments against
class certification (2.4); prepare summary of
findings (1.2); correspond with A. Reich
regarding the same (.2) | 3.80 | 915.00 | 3,477.00 |\n| 04/13/2023 | JPK1 | Prepare parts of Hodgson Russ deposition
outline (1.7); prepare electronic exhibits for
same (.6) | 2.30 | 915.00 | 2,104.50 |\n| 04/13/2023 | JPK1 | Correspond with A. Luft regarding
Hodgson Russ deposition outline | 0.10 | 915.00 | 91.50 |\n| 04/13/2023 | JPK1 | Correspond with P. Linsey (Neubert)
regarding service of Rule 2004 subpoena on
Mercantile International Bank Corp. | 0.10 | 915.00 | 91.50 |\n| 04/13/2023 | JPK1 | Call with A. Luft regarding additional topics
for Hodgson Russ deposition outline | 0.30 | 915.00 | 274.50 |\n| 04/13/2023 | JPK1 | Quality control review of tabbed documents
in Hodgson Russ deposition outline (1.7);
correspond with Williams Lea New York
regarding exhibits for Hodgson Russ
deposition (.1) | 1.80 | 915.00 | 1,647.00 |\n| 04/13/2023 | LAD4 | T/c V. Lazard (counsel to Clark Hill) re:
status of settlement | 0.20 | 1,860.00 | 372.00 |\n| 04/13/2023 | LAD4 | T/c N. Bassett,
, A. Luft, W.
Farmer re: Fifth Amendment issues (.70);
review, comment on same and civil RICO
claims (.80) | 1.50 | 1,860.00 | 2,790.00 |\n| 04/13/2023 | AEL2 | Correspond with Hodgson Russ regarding
deposition | 0.10 | 1,625.00 | 162.50 |\n| 04/13/2023 | AEL2 | Review Kwok order to show cause
response | 1.00 | 1,625.00 | 1,625.00 |\n| 04/13/2023 | AEL2 | Call with J. Kosciewicz regarding additional
lines of questioning for Hodgson Russ
deposition | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 357 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/13/2023 | AEL2 | Correspond with
regarding
Debtor's motion to stay January discovery
order and case law regarding conflict of
interest in connection with Fifth
Amendment filings | 0.40 | 1,625.00 | 650.00 |\n| 04/13/2023 | AEL2 | Correspond with D. Barron and J.
Kosciewicz regarding Hodgson Russ rule
26(f) statement follow-up | 0.20 | 1,625.00 | 325.00 |\n| 04/13/2023 | AEL2 | Review and comment on Hodgson Russ
rule 26(f) statement | 0.30 | 1,625.00 | 487.50 |\n| 04/13/2023 | AEL2 | Analyze conflict of interest case law related
to Fifth Amendment filings | 1.10 | 1,625.00 | 1,787.50 |\n| 04/13/2023 | AEL2 | Analyze Debtor's motion to stay January
discovery order | 2.40 | 1,625.00 | 3,900.00 |\n| 04/13/2023 | AEL2 | Analyze section 542 in connection with
Debtor's motion to stay January discovery
order | 0.40 | 1,625.00 | 650.00 |\n| 04/13/2023 | AEL2 | Call with N. Bassett, L. Despins, W. Farmer
and
regarding response to debtor's
objection to motion for order to show
cause | 0.70 | 1,625.00 | 1,137.50 |\n| 04/13/2023 | | Review case law regarding motion to stay
civil litigation pending a criminal matter | 1.70 | 815.00 | 1,385.50 |\n| 04/13/2023 | | Prepare Trustee's response to debtor's
objection to Trustee's motion to show
cause | 2.40 | 815.00 | 1,956.00 |\n| 04/13/2023 | | Conference with L. Despins, N. Bassett, A.
Luft and W. Farmer regarding debtor's
motion to stay January discovery order and
objection to Trustee's motion to show | 0.70 | 815.00 | 570.50 |\n\ncause\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 358 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/13/2023 | NAB | Correspond with A. Luft regarding strategy
and analysis relating to motion to stay
January 20 discovery order (.3); review
Debtor brief on Fifth Amendment issues
(.5); correspond with W. Farmer regarding
same (.2); telephone conference with L.
Despins, A. Luft,
, and W. Farmer
regarding same (.7); begin drafting response
to Debtor brief on Fifth Amendment issues
(1.5); analyze authority relating to same (.4);
correspond with W. Farmer and
regarding same (.2) | 3.80 | 1,625.00 | 6,175.00 |\n| 04/13/2023 | WCF | Correspond with H. Steinberg regarding
compliance with Rule 2004 subpoenas (.3);
review foreign language Rule 2004 database
documents following ULex review (.4) | 0.70 | 1,235.00 | 864.50 |\n| 04/13/2023 | WCF | Call with L. Despins, N. Bassett, A. Luft,
and
regarding reply to order to
show cause objection regarding Fifth
Amendment (.7); draft parts of Trustee's
response brief regarding Fifth Amendment
order to show cause (1.4) | 2.10 | 1,235.00 | 2,593.50 |\n| 04/14/2023 | AB21 | Finalize consent order regarding valve
service for Lady May (0.1); correspond with
P. Linsey (Neubert) regarding filing of same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/14/2023 | DM26 | Research regarding foreign entity Oasis
Tech Limited regarding corporate
information | 0.80 | 540.00 | 432.00 |\n| 04/14/2023 | DM26 | Prepare spreadsheet regarding deponents'
deposition exhibits taken since inception of
the debtor's chapter 11 cases | 3.40 | 540.00 | 1,836.00 |\n| 04/14/2023 | DEB4 | Correspond with A. Luft regarding motion
to compel | 0.40 | 1,320.00 | 528.00 |\n| 04/14/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding rule 2004 discovery | 0.20 | 1,320.00 | 264.00 |\n| 04/14/2023 | DEB4 | Correspond with A. Luft regarding role of
Kathleen Sloane | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 359 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.20 | 1,320.00 | 264.00 |\n| 04/14/2023 | DEB4 | Correspond with W. Zhuge regarding rule
2004 targets | 0.10 | 1,320.00 | 132.00 |\n| 04/14/2023 | DEB4 | Correspond with J. Kosciewicz regarding
investigation documents | 0.10 | 1,320.00 | 132.00 |\n| 04/14/2023 | DEB4 | Analyze draft outline for Hodgson Russ
deposition (3.2); correspond with J.
Kosciewicz regarding same (0.1) | 3.30 | 1,320.00 | 4,356.00 |\n| 04/14/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.60 | 1,015.00 | 609.00 |\n| 04/14/2023 | ECS1 | Prepare list of targets and information for
next rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 04/14/2023 | ECS1 | Prepare responses to subpoena targets
regarding rule 2004 motions and meet and
confers | 0.10 | 1,015.00 | 101.50 |\n| 04/14/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 1.70 | 1,015.00 | 1,725.50 |\n| 04/14/2023 | JPK1 | Correspond with W. Farmer regarding act
of production doctrine questions | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Supplement Hodgson Russ deposition
outline and incorporate comments from D.
Barron | 3.90 | 915.00 | 3,568.50 |\n| 04/14/2023 | JPK1 | Correspond with UnitedLex regarding
capture and production of WhatsApp
messages | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Correspond with E. Sutton regarding
Janover Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Correspond with W. Farmer regarding
Gettr Rule 2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Telephone conference with P. Linsey
(Neubert) and UnitedLex regarding
WhatsApp messaging | 0.50 | 915.00 | 457.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 360 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2023 | JPK1 | Correspond with B. Ha regarding Rule 2004
meet and confer | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Correspond with E. Sutton regarding
Hodgson Russ deposition outline | 0.20 | 915.00 | 183.00 |\n| 04/14/2023 | JPK1 | Review and comment on Hodgson Russ
deposition prep | 0.20 | 915.00 | 183.00 |\n| 04/14/2023 | JPK1 | Correspond with N. Bassett regarding Rule
2004 production for UBS, Williams &
Connolly and Paul Weiss | 0.10 | 915.00 | 91.50 |\n| 04/14/2023 | JPK1 | Correspond with P. Linsey (Neubert) and
W. Farmer regarding Rule 2004 search
terms | 0.20 | 915.00 | 183.00 |\n| 04/14/2023 | JPK1 | Further correspond with N. Bassett
regarding Rule 2004 production for UBS,
Williams & Connolly and Paul Weiss | 0.20 | 915.00 | 183.00 |\n| 04/14/2023 | LAD4 | T/c S. Sarnoff, P. Friedman (O'Melveny)
and N. Bassett re: Fifth Amendment
strategy and update on case (.60); t/c with
N. Bassett and DOJ team (J. Murray, R.
Finkel) re: protective order (.30) | 0.90 | 1,860.00 | 1,674.00 |\n| 04/14/2023 | AEL2 | Draft rule 30(b)(6) proposal to Williams &
Connolly | 0.60 | 1,625.00 | 975.00 |\n| 04/14/2023 | | Review draft response to debtor's objection
to order to show cause | 2.20 | 815.00 | 1,793.00 |\n| 04/14/2023 | NAB | Review and revise draft response to
Debtor's Fifth Amendment brief (2.2);
review case law in connection with same
(.7); correspond with W. Farmer regarding
same (.3); correspond with A. Luft and L.
Despins regarding same (.3); telephone
conference with L. Despins and DOJ
regarding bankruptcy developments (.3);
telephone conference with L. Despins, P.
Friedman (O'Melveny), and S. Sarnoff
(O'Melveny) regarding Fifth Amendment
issues (.6); final review of Fifth Amendment
response brief (.3) | 4.70 | 1,625.00 | 7,637.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 361 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2023 | WCF | Prepare parts of reply brief regarding Fifth
Amendment order to show cause (2.9);
correspond with P. Linsey (Neubert), N.
Bassett,
regarding same (.3) | 3.20 | 1,235.00 | 3,952.00 |\n| 04/15/2023 | AEL2 | Correspond with N. Bassett and L. Despins
regarding response to M. Guo arguments in
stay motion | 0.50 | 1,625.00 | 812.50 |\n| 04/16/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding pending rule 2004 discovery | 0.60 | 1,320.00 | 792.00 |\n| 04/16/2023 | ECS1 | Prepare list of targets and related
information for next rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 04/16/2023 | AEL2 | Correspond with P. Linsey (Neubert)
regarding rule 2004 targets | 0.20 | 1,625.00 | 325.00 |\n| 04/17/2023 | DEB4 | Correspond with N. Bassett regarding Max
Krasner documents | 0.10 | 1,320.00 | 132.00 |\n| 04/17/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/17/2023 | DEB4 | Analyze Hodgson Russ produced
documents | 1.80 | 1,320.00 | 2,376.00 |\n| 04/17/2023 | ECS1 | Analyze legal theories in connection with
the Debtor's ownership of assets (1.1); call
with D. Barron and K. Catalano about same
(.4) | 1.50 | 1,015.00 | 1,522.50 |\n| 04/17/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.30 | 1,015.00 | 304.50 |\n| 04/17/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion | 0.70 | 1,015.00 | 710.50 |\n| 04/17/2023 | JPK1 | Correspond with A. Luft regarding
Hodgson Russ deposition | 0.20 | 915.00 | 183.00 |\n| 04/17/2023 | JPK1 | Supplement Hodgson Russ deposition
outline with documents concerning the
Sherry Netherland and PAX litigation (3.9) | 3.90 | 915.00 | 3,568.50 |\n| 04/17/2023 | AEL2 | Draft Q&A regarding Kwok control of
affiliated entities | 2.80 | 1,625.00 | 4,550.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2023 | AEL2 | Correspond with Hodgson Russ regarding
upcoming deposition | 0.30 | 1,625.00 | 487.50 |\n| 04/17/2023 | AEL2 | Review certain Hodgson Russ produced
documents for use at deposition | 4.60 | 1,625.00 | 7,475.00 |\n| 04/17/2023 | NAB | Email with J. Kosciewicz regarding
response to motion for stay of discovery
order | 0.40 | 1,625.00 | 650.00 |\n| 04/17/2023 | NAB | Review and revise draft response to motion
to stay January 20 discovery order (.5); call
with P. Linsey (Neubert) regarding response
to motion to expedite (.2); review same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 04/18/2023 | | Review recently published livestream video
(0.3); prepare summary of same (0.5) | 0.80 | 915.00 | 732.00 |\n| 04/18/2023 | DM26 | Research regarding certain targets included
in fourth supplemental rule 2004 motion
for further contact information for service
(2.8); research contact/service information
for Lamp Capital LLC and Golden Spring
(New York) Ltd. (.7) | 3.50 | 540.00 | 1,890.00 |\n| 04/18/2023 | DEB4 | Correspond with J. Kosciewicz regarding
O'Melveny documents | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Conference with A. Luft regarding Williams
and Connolly deposition | 0.30 | 1,320.00 | 396.00 |\n| 04/18/2023 | DEB4 | Correspond with J. Kosciewicz regarding
document review | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Correspond with
regarding tipster
info on Kwok | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Correspond with
regarding Kwok
messages | 0.20 | 1,320.00 | 264.00 |\n| 04/18/2023 | DEB4 | Correspond with N. Bassett regarding
tipster info on Kwok | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Correspond with A. Luft regarding Lamp
Capital | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Correspond with L. Despins regarding
tipster info on Kwok | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 363 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | DEB4 | Correspond with P. Linsey (Neubert) and
N. Bassett regarding Lamp Capital | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.30 | 1,015.00 | 304.50 |\n| 04/18/2023 | ECS1 | Prepare declaration in support of the order
to show cause why the Court should not
hold the non-responding parties in
contempt (1.6); call with P. Linsey
(Neubert) about same (.2) | 1.80 | 1,015.00 | 1,827.00 |\n| 04/18/2023 | ECS1 | Analyze case law regarding the Debtor's
ownership of assets (1.9); correspond with
K. Catalano about same (.1) | 2.00 | 1,015.00 | 2,030.00 |\n| 04/18/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.60 | 1,015.00 | 609.00 |\n| 04/18/2023 | JPK1 | Analyze case law regarding ability to stay
discovery or rule 2004 investigations in
chapter 11 case | 1.40 | 915.00 | 1,281.00 |\n| 04/18/2023 | JPK1 | Correspond with D. Barron regarding
exhibits used in deposition of C. Jalbert | 0.10 | 915.00 | 91.50 |\n| 04/18/2023 | JPK1 | Incorporate comments from N. Bassett into
Trustee's opposition to Debtor's motion to
stay January 20 discovery order | 0.90 | 915.00 | 823.50 |\n| 04/18/2023 | JPK1 | Draft Trustee's objection to Debtor's
motion to stay January 20 discovery order | 5.30 | 915.00 | 4,849.50 |\n| 04/18/2023 | JPK1 | Correspond with B. Ha regarding meet and
confer with Rule of Law Society and Rule
of Law Foundation | 0.10 | 915.00 | 91.50 |\n| 04/18/2023 | AEL2 | Call with D. Barron regarding Williams &
Connolly deposition | 0.30 | 1,625.00 | 487.50 |\n| 04/18/2023 | AEL2 | Correspond with confidential informant
counsel regarding deposition | 0.30 | 1,625.00 | 487.50 |\n| 04/18/2023 | AEL2 | Review record regarding ownership and
representation of Lamp Capital | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 364 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | AEL2 | Call with M. Keeley regarding Williams &
Connolly rule 2004 deposition | 0.20 | 1,625.00 | 325.00 |\n| 04/18/2023 | | Prepare memo on disqualification of
counsel under model rules 1.9 and 3.7 in
connection with conflict of interest and
duty to former client | 4.10 | 815.00 | 3,341.50 |\n| 04/18/2023 | NAB | Review and revise draft response to motion
to stay discovery order (1.5); correspond
with L. Despins regarding same (.4) | 1.90 | 1,625.00 | 3,087.50 |\n| 04/19/2023 | DM26 | Research corporate documents with regards
to Lamp Capital LLC | 0.30 | 540.00 | 162.00 |\n| 04/19/2023 | DEB4 | Correspond with A. Luft regarding
Hodgson Russ deposition (0.1); correspond
with A. Luft regarding confidential
informant (0.1); analyze topics and issues
for Hodgson Russ deposition outline (1.2) | 1.40 | 1,320.00 | 1,848.00 |\n| 04/19/2023 | DEB4 | Correspond with L. Despins regarding
response to oral motion on order to show
cause | 0.10 | 1,320.00 | 132.00 |\n| 04/19/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
regarding declaration in connection with
order to show cause | 0.40 | 1,320.00 | 528.00 |\n| 04/19/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 04/19/2023 | ECS1 | Prepare declaration in support of the order
to show cause why the Court should not
hold the non-responding parties in
contempt (1.9); call with P. Linsey
(Neubert) about same (.2) | 2.10 | 1,015.00 | 2,131.50 |\n| 04/19/2023 | ECS1 | Analyze case law and statutory authority
regarding the Debtor's ownership of assets
(1.8); call with D. Barron and K. Catalano
about same (.5) | 2.30 | 1,015.00 | 2,334.50 |\n| 04/19/2023 | JPK1 | Correspond with H. Israeloff regarding
Hodgson Russ Rule 2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 04/19/2023 | JPK1 | Correspond with P. Linsey (Neubert)
regarding Trustee's objection to motion for | 0.20 | 915.00 | 183.00 |\n\nstay of January 20 discovery order\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 365 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2023 | JPK1 | Review Relativity database for Max
Krasner's proton.me documents (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 915.00 | 274.50 |\n| 04/19/2023 | JPK1 | Correspond with J. Weddle regarding
Gettr's Rule 2004 productions | 0.10 | 915.00 | 91.50 |\n| 04/19/2023 | JPK1 | Review and prepare case law for N. Bassett
related to order to show cause briefing and
debtor's motion for stay briefing | 1.20 | 915.00 | 1,098.00 |\n| 04/19/2023 | JPK1 | Correspond with A. Luft regarding Williams
& Connolly Rule 2004 deposition | 0.10 | 915.00 | 91.50 |\n| 04/19/2023 | JPK1 | Review and summarize Rule 2004
document production from HCHK
Properties | 3.50 | 915.00 | 3,202.50 |\n| 04/19/2023 | KC27 | Call with D. Barron and E. Sutton regarding
recovery of third party assets | 0.50 | 915.00 | 457.50 |\n| 04/19/2023 | LAD4 | Review/edit Fifth Amendment reply to stay | 1.20 | 1,860.00 | 2,232.00 |\n| 04/19/2023 | LAD4 | Continue civil RICO review of claims | 2.20 | 1,860.00 | 4,092.00 |\n| 04/19/2023 | AEL2 | Draft motion to compel regarding
outstanding rule 2004 requests | 1.10 | 1,625.00 | 1,787.50 |\n| 04/19/2023 | AEL2 | Review and edit Fifth Amendment response
brief | 0.60 | 1,625.00 | 975.00 |\n| 04/19/2023 | AEL2 | Correspond with L. Despins regarding
arguments regarding Brown Rudnick
involvement and conflict of interest | 0.20 | 1,625.00 | 325.00 |\n| 04/19/2023 | AEL2 | Analyze topics for Williams & Connolly
deposition | 0.60 | 1,625.00 | 975.00 |\n| 04/19/2023 | NAB | Review submissions and prepare outline for
hearing on motion to stay discovery order
(2.7); review stipulation to dismiss appeal
relating to motion to remove Trustee and
correspond with J. Moriarty (Zeisler)
regarding same (.2); correspond with
Department of Justice regarding subpoena
response (.2) | 3.10 | 1,625.00 | 5,037.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 366 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2023 | NAB | Review and revise draft response to motion
to stay discovery order (1.3); correspond
with L. Despins regarding same (.2);
correspond with P. Linsey (Neubert)
regarding same (.2) | 1.70 | 1,625.00 | 2,762.50 |\n| 04/20/2023 | DM26 | Research contact/service information
regarding certain targets for new rule 2004
motion | 3.60 | 540.00 | 1,944.00 |\n| 04/20/2023 | DEB4 | Conference with J. Kosciewicz regarding
Hodgson Russ deposition outline (0.6);
comment on draft Hodgson Russ
deposition outline (0.8); correspond with J.
Kosciewicz and A. Luft regarding Gettr
issues (0.4); correspond with N. Bassett
regarding Max Krasner (0.1); correspond
with A. Luft regarding Williams & Connolly
deposition (0.4); correspond with P. Linsey
regarding UBS (0.1) | 2.40 | 1,320.00 | 3,168.00 |\n| 04/20/2023 | DEB4 | Conference with A. Luft regarding Gettr
investigation issues | 0.50 | 1,320.00 | 660.00 |\n| 04/20/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Baker Hostetler production | 0.10 | 1,320.00 | 132.00 |\n| 04/20/2023 | EE3 | Research regarding individuals who offered
to co-sign for Yvette Wang's bail in her
criminal case | 1.30 | 400.00 | 520.00 |\n| 04/20/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion | 0.50 | 1,015.00 | 507.50 |\n| 04/20/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 04/20/2023 | ECS1 | Prepare declaration in support of the order
to show cause why the Court should not
hold the non-responding parties in
contempt | 0.10 | 1,015.00 | 101.50 |\n| 04/20/2023 | JPK1 | Correspond with D. Barron regarding Gettr
Rule 2004 production | 0.20 | 915.00 | 183.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 367 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/20/2023 | JPK1 | Telephone correspondence with D. Barron
regarding Hodgson Russ deposition outline | 0.60 | 915.00 | 549.00 |\n| 04/20/2023 | JPK1 | Review Hodgson Russ Rule 2004
production documents related to Eastern
Profit litigation, Blue Capital Pledge, and
Roscalitar 2 Pledge (1.7); incorporate same
into Hodgson Russ deposition outline (2.7) | 4.40 | 915.00 | 4,026.00 |\n| 04/20/2023 | JPK1 | Correspond with J. Weddle regarding Gettr
Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 04/20/2023 | JPK1 | Review submissions and notes to prepare
for meet and confer with B. Ha of Rule of
Law Society and Rule of Law Foundation
(.4); attend Rule 2004 meet and confer with
B. Ha and A. Luft (.4); follow up call with
A. Luft regarding same (.1); correspond
with A. Luft regarding the same (.1) | 1.00 | 915.00 | 915.00 |\n| 04/20/2023 | JPK1 | Correspond with S. Phan regarding Gettr
Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 04/20/2023 | KC27 | Analyze case law regarding liability under
agency theory (1.1); analyze case law
regarding adverse inference from Fifth
Amendment and property of the estate (2.0) | 3.10 | 915.00 | 2,836.50 |\n| 04/20/2023 | AEL2 | Analyze Hodgson Russ corporate
documents and related lines of questioning | 7.30 | 1,625.00 | 11,862.50 |\n| 04/20/2023 | AEL2 | Review update regarding Gettr rule 2004
production | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | AEL2 | Meet and confer with ROLS and J.
Kosciewicz re Rule 2004 discovery | 0.40 | 1,625.00 | 650.00 |\n| 04/20/2023 | AEL2 | Call with D. Barron regarding Gettr
individuals and links to Kwok | 0.50 | 1,625.00 | 812.50 |\n| 04/20/2023 | AEL2 | Call with J. Kosciewicz regarding ROLS
rule 2004 discovery | 0.10 | 1,625.00 | 162.50 |\n| 04/20/2023 | AEL2 | Prepare notes for ROLS meet and confer | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | AEL2 | Analyze and outline strategy for Hodgson
Russ corporate documents | 1.30 | 1,625.00 | 2,112.50 |\n| 04/20/2023 | NAB | Review bail decision, related documents
(.2); analyze next steps in discovery (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 368 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/21/2023 DEB4 Conference with J. Kosciewicz regarding Hodgson Russ deposition topics (0.2); correspond with J. Kosciewicz regarding same (0.4); conference with A. Luft regarding certain documents in Hodgson Russ production (0.4) 1.00 1,320.00 1,320.00 04/21/2023 DEB4 Correspond with J. Kosciewicz regarding document production (0.5); correspond with E. Sutton regarding subpoena issues (0.1) 0.60 1,320.00 792.00 04/21/2023 ECS1 Analyze case law and statutory authority regarding the Debtor's ownership of certain assets 0.60 1,015.00 609.00 04/21/2023 ECS1 Prepare declaration in support of the order to show cause why the Court should not hold the non-responding parties in contempt (1.7); correspond with P. Linsey (Neubert) about same (.2); correspond with N. Bassett about same (.1) 2.00 1,015.00 2,030.00 petition contracts and bankruptcy court jurisdiction (1.4); summarize findings for S.\n\n04/21/2023 ECS1 Analyze case law regarding certain post-Maza (1.1) 2.50 1,015.00 2,537.50 04/21/2023 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents 0.10 1,015.00 101.50 04/21/2023 JK21 Prepare exhibits to N. Bassett declaration regarding order to show cause 0.30 540.00 162.00 04/21/2023 JK21 Prepare for electronic filing N. Bassett declaration and exhibits (0.4); electronically file with the court N. Bassett declaration and exhibits (0.3) 0.70 540.00 378.00 04/21/2023 JPK1 Call with D. Barron regarding Hodgson Russ deposition outline 0.20 915.00 183.00 04/21/2023 JPK1 Correspond with A. Luft regarding Debattisata Rule 2004 act of production assertion 1.10 915.00 1,006.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 369 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/21/2023 | JPK1 | Correspond with Williams Lea New York
regarding exhibits for Hodgson Russ
litigation and deposition | 0.30 | 915.00 | 274.50 |\n| 04/21/2023 | JPK1 | Review Relativity database for certificates of
cancellation for HK International (.3);
correspond with D. Barron regarding the
same (.1) | 0.40 | 915.00 | 366.00 |\n| 04/21/2023 | JPK1 | Supplement electronic exhibits for
Hodgson Russ deposition | 0.40 | 915.00 | 366.00 |\n| 04/21/2023 | AEL2 | Call with L. Despins regarding Brown
Rudnick conflict of interest | 0.30 | 1,625.00 | 487.50 |\n| 04/21/2023 | AEL2 | Edit draft order regarding Kwok Fifth
Amendment request | 0.50 | 1,625.00 | 812.50 |\n| 04/21/2023 | AEL2 | Edit draft declaration regarding service | 0.20 | 1,625.00 | 325.00 |\n| 04/21/2023 | AEL2 | Review and comment on certain Hodgson
Russ documents and Brown Rudnick
conflict of interest | 0.60 | 1,625.00 | 975.00 |\n| 04/21/2023 | AEL2 | Analyze Hodgson Russ corporate
documents for deposition outline | 3.80 | 1,625.00 | 6,175.00 |\n| 04/21/2023 | AEL2 | Correspond with N. Bassett regarding
declaration and draft order on regarding
Fifth Amendment issues | 0.10 | 1,625.00 | 162.50 |\n| 04/21/2023 | AEL2 | Review and comment on declaration
supporting motion to compel for E. Sutton | 0.50 | 1,625.00 | 812.50 |\n| 04/21/2023 | AEL2 | Correspond with D. Barron and J.
Kosciewicz regarding supplement to
Hodgson Russ corporate deposition outline | 0.20 | 1,625.00 | 325.00 |\n| 04/21/2023 | AEL2 | Call with D. Barron regarding Hodgson
Russ trust documents in Hodgson Russ
production | 0.40 | 1,625.00 | 650.00 |\n| 04/21/2023 | NAB | Prepare proposed order regarding Fifth
Amendment issues and related discovery
(1.0); correspond with L. Despins and A.
Luft regarding same (.3); correspond with
opposing counsel regarding same (.1) | 1.40 | 1,625.00 | 2,275.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/22/2023 | JPK1 | Review and summarize Rule 2004
document production from HCHK
Properties | 0.50 | 915.00 | 457.50 |\n| 04/22/2023 | AEL2 | Revise and supplement Hodgson Russ
corporate deposition outline | 3.70 | 1,625.00 | 6,012.50 |\n| 04/23/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ deposition outline (0.2);
analyze documents related to same (7.5) | 7.70 | 1,320.00 | 10,164.00 |\n| 04/23/2023 | LAD4 | T/c W. Baldiga (Brown Rudnick) re:
conflict issue (.30); t/c N. Bassett re: same
(.20) | 0.50 | 1,860.00 | 930.00 |\n| 04/23/2023 | AEL2 | Analysis of proposed rule 9019 settlement
terms | 0.40 | 1,625.00 | 650.00 |\n| 04/23/2023 | AEL2 | Review certain rule 2004 documents for
depositions | 2.10 | 1,625.00 | 3,412.50 |\n| 04/23/2023 | NAB | Review comments to stipulation regarding
Debtor discovery (.4); correspond with
opposing counsel regarding same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 04/24/2023 | DM26 | Research regarding contact/service
information for targets of Trustee's rule
2004 subpoenas to banks | 1.70 | 540.00 | 918.00 |\n| 04/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ corporate deposition outline
(0.1); correspond with
regarding
UBS documents (0.1); analyze same (0.3);
prepare parts of Hodgson Russ deposition
outline (6.1) | 6.60 | 1,320.00 | 8,712.00 |\n| 04/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
ACASS documents (0.1); correspond with
E. Sutton regarding corporate documents of
Mei Guo entity (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 04/24/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion and exhibits thereto | 0.50 | 1,015.00 | 507.50 |\n| 04/24/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 371 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | ECS1 | Analyze case law regarding equitable
ownership claims in connection with the
Debtor's ownership of assets | 0.80 | 1,015.00 | 812.00 |\n| 04/24/2023 | ECS1 | Prepare requests for documents and
admissions from the Debtor in connection
with affiliated entities and individuals | 1.50 | 1,015.00 | 1,522.50 |\n| 04/24/2023 | JK21 | Revise exhibit requesting document
production | 0.60 | 540.00 | 324.00 |\n| 04/24/2023 | JPK1 | Telephone conference with B. Ha regarding
Rule of Law Foundation and Rule of Law
Society Rule 2004 production of
electronically stored information (.1);
correspond with A. Luft regarding the same
(.1) | 0.20 | 915.00 | 183.00 |\n| 04/24/2023 | JPK1 | Correspond with D. Barron regarding
ACASS Rule 2004 production summary | 0.10 | 915.00 | 91.50 |\n| 04/24/2023 | JPK1 | Revise Hodgson Russ corporate deposition
outline | 1.40 | 915.00 | 1,281.00 |\n| 04/24/2023 | JPK1 | Correspond with D. Barron regarding
Hodgson Russ corporate deposition outline | 0.20 | 915.00 | 183.00 |\n| 04/24/2023 | JPK1 | Begin reviewing and summarizing Rule
2004 production from HCHK
Technologies, Inc. | 1.20 | 915.00 | 1,098.00 |\n| 04/24/2023 | LAD4 | Call with Kwok team (N. Bassett, A. Luft,
D. Barron, W. Farmer) re: claims against
son, daughter | 0.70 | 1,860.00 | 1,302.00 |\n| 04/24/2023 | AEL2 | Review Hodgson Russ litigation documents | 2.40 | 1,625.00 | 3,900.00 |\n| 04/24/2023 | AEL2 | Review documents regarding plane and
asset movement | 1.90 | 1,625.00 | 3,087.50 |\n| 04/24/2023 | AEL2 | Review edits to draft terms with Baldiga | 0.40 | 1,625.00 | 650.00 |\n| 04/24/2023 | AEL2 | Review draft Hodgson Russ corporate
deposition questions | 0.90 | 1,625.00 | 1,462.50 |\n| 04/24/2023 | | Review Rule 2004 bank production | 1.30 | 815.00 | 1,059.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 372 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | NAB | Revise draft proposed order regarding
Debtor discovery and Fifth Amendment
issues (.5); telephone conference with L.
Despins regarding same (.2); telephone
conference with W. Baldiga (Brown
Rudnick) regarding same (.2); revise draft
proposed order (.2); prepare draft notice
regarding same (.2); correspond and
conferences with P. Linsey (Neubert)
regarding same (.2) | 1.50 | 1,625.00 | 2,437.50 |\n| 04/24/2023 | NAB | Review updates on Rule 2004 discovery and
related issues/tasks | 0.30 | 1,625.00 | 487.50 |\n| 04/25/2023 | AB21 | Correspond with L. Despins regarding
ownership of Ace Decade (0.2); call with A.
Thorp (Harneys Legal) regarding same (0.3) | 0.50 | 1,625.00 | 812.50 |\n| 04/25/2023 | DM26 | Research regarding certain individuals
associated with Y. Wang for associated
articles, information, and contact/service
information (2.5); research and summarize
information on targets of Trustee's rule
2004 subpoenas to banks (2.9); correspond
with E. Sutton regarding same (.3) | 5.70 | 540.00 | 3,078.00 |\n| 04/25/2023 | DEB4 | Correspond with E. Sutton and
regarding MPC Corporation (0.2);
correspond with
regarding tipster
email (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 04/25/2023 | DEB4 | Conference with J. Kosciewicz regarding
Hodgson Russ deposition topics and
outline (0.7); conference with J. Kosciewicz
and A. Luft regarding same (2.8) | 3.50 | 1,320.00 | 4,620.00 |\n| 04/25/2023 | DEB4 | Correspond with A. Luft and P. Linsey
(Neubert) regarding Williams & Connolly
documents (0.1); correspond with P. Linsey
regarding bank discovery (0.2); correspond
with A. Luft and P. Linsey regarding Brown
Harris Stevens (BHS) meet and confer (0.1);
correspond with A. Luft regarding Sloane
role (0.1) | 0.50 | 1,320.00 | 660.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 373 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2023 | DEB4 | Correspond with J. Kosciewicz regarding
document redactions (0.1); analyze Williams
& Connolly documents (1.4) | 1.50 | 1,320.00 | 1,980.00 |\n| 04/25/2023 | DEB4 | Prepare parts of Hodgson Russ deposition
outline | 2.80 | 1,320.00 | 3,696.00 |\n| 04/25/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding rule 2004 motion and discovery
issues (0.4); correspond with W. Farmer
regarding same (0.1); correspond with E.
Sutton regarding rule 2004 motion (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/25/2023 | DEB4 | Correspond with A. Luft and E. Sutton
regarding law firm depositions (0.1);
correspond with N. Bassett regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 04/25/2023 | ECS1 | Update discovery tracker in connection with
rule 2004 discovery | 0.60 | 1,015.00 | 609.00 |\n| 04/25/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 04/25/2023 | ECS1 | Investigate and review information
regarding potential Kwok affiliated
entities/individuals and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 1.00 | 1,015.00 | 1,015.00 |\n| 04/25/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion and exhibits thereto | 0.40 | 1,015.00 | 406.00 |\n| 04/25/2023 | ECS1 | Review certain exhibits in connection with
upcoming depositions in the Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 04/25/2023 | ECS1 | Review and summarize discovery
documents produced in response to rule
2004 request | 0.20 | 1,015.00 | 203.00 |\n| 04/25/2023 | ECS1 | Prepare rule 9019 motion and related filings
in connection with settlement of Clark Hill
litigation | 0.10 | 1,015.00 | 101.50 |\n| 04/25/2023 | JK21 | Correspond with UnitedLex regarding | 0.70 | 540.00 | 378.00 |\n\nupdating Kwok document production\n\ndatabase with additional cases\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2023 | JPK1 | Telephone conference with D. Barron
regarding Hodgson Russ deposition topics
and outline | 0.70 | 915.00 | 640.50 |\n| 04/25/2023 | JPK1 | Attend Rule 2004 meet and confer with
counsel for confidential informant and A.
Luft | 0.50 | 915.00 | 457.50 |\n| 04/25/2023 | JPK1 | Correspond with D. Barron and E. Sutton
regarding MPC Corporation | 0.20 | 915.00 | 183.00 |\n| 04/25/2023 | JPK1 | Supplement Hodgson Russ litigation
deposition outline | 1.80 | 915.00 | 1,647.00 |\n| 04/25/2023 | JPK1 | Attend teleconference with D. Barron and
A. Luft regarding Hodgson Russ corporate
and litigation deposition outlines | 2.80 | 915.00 | 2,562.00 |\n| 04/25/2023 | LAD4 | Analyze BVI ownership issues (next steps)
re: potential settlement | 1.50 | 1,860.00 | 2,790.00 |\n| 04/25/2023 | AEL2 | Supplement Hodgson Russ litigation
deposition outline | 2.40 | 1,625.00 | 3,900.00 |\n| 04/25/2023 | AEL2 | Call with counsel for confidential informant
and J. Kosciewicz regarding testimony | 0.50 | 1,625.00 | 812.50 |\n| 04/25/2023 | AEL2 | Review and draft edits to the rule 9019
motion | 0.50 | 1,625.00 | 812.50 |\n| 04/25/2023 | AEL2 | Call with N. Bassett regarding confidential
informant strategy | 0.20 | 1,625.00 | 325.00 |\n| 04/25/2023 | AEL2 | Meet with D. Barron and J. Kosciewicz
regarding edits to Hodgson Russ deposition
outlines | 2.80 | 1,625.00 | 4,550.00 |\n| 04/25/2023 | AEL2 | Correspond with L. Despins regarding rule
9019 and confidential informant | 0.20 | 1,625.00 | 325.00 |\n| 04/25/2023 | AEL2 | Analyze strategy for Sloane rule 2004
discovery | 0.30 | 1,625.00 | 487.50 |\n| 04/25/2023 | AEL2 | Correspond with K. Kearney regarding
Hodgson Russ deposition discussion | 0.10 | 1,625.00 | 162.50 |\n| 04/25/2023 | | Review information relating to MPC
Corporation in relation to the rule 2004
subpoena | 0.40 | 815.00 | 326.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 375 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/25/2023 NAB Telephone conference with A. Layden (Baker Hostetler) regarding Rule 2004 deposition (.4); review documents and topics for same (.3); follow-up correspondence with A. Layden regarding same (.1); correspond with L. Despins regarding appellate issues (.1); review HK Parties' reservation of rights in response to consultant application motion (.1); review draft appellate designations in preliminary injunction appeal and email with counsel to PAX regarding same (.2); correspond with J. Moriarty (Zeisler) regarding requested HK parties' answer deadline extension (.1) 1.30 1,625.00 2,112.50 04/25/2023 NAB Correspond with P. Linsey (Neubert) regarding Rule 2004 issues 0.30 1,625.00 487.50 04/25/2023 NAB Telephone conference with A. Luft regarding confidential informant and Rule 2004 discovery issues 0.20 1,625.00 325.00 04/26/2023 AB21 Correspond with L. Despins regarding corporate information on Ace Decade (0.1); correspond with A. Thorp (Harneys Legal) regarding same (0.2); correspond with D. Barron regarding BVI discovery (0.1); correspond with A. Thorp regarding same (0.1) 0.50 1,625.00 812.50 04/26/2023 DM26 Research and update chart regarding information on targets of Trustee's Rule 2004 subpoenas to banks 3.20 540.00 1,728.00 04/26/2023 DM26 Review and comment on topics for upcoming interview with confidential informant 0.20 540.00 108.00 04/26/2023 DEB4 Conference with A. Luft, W. Farmer, J. Kosciewicz regarding confidential informant interview (0.6); follow up review 0.80 1,320.00 1,056.00\n\nof confidential informant issues (0.2)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 376 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\nDate Initials Description Hours Rate Amount 04/26/2023 DEB4 Correspond with J. Kosciewicz regarding redactions in produced documents (0.1); correspond with E. Sutton regarding rule 2004 targets (0.3); correspond with E. Sutton regarding Brown Harris Stevens meet and confer (0.1); correspond with J. Kosciewicz regarding documents from O'Melveny (0.1); correspond with A. Luft regarding Sloane involvement (0.2); analyze documents related to same (0.3); correspond with J. Kosciewicz regarding Raich Ende Malter production (0.2) 1.30 1,320.00 1,716.00 04/26/2023 DEB4 Call with A. Luft regarding investigation documents and Bravo Luck legal analysis 0.60 1,320.00 792.00 04/26/2023 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents 0.50 1,015.00 507.50 04/26/2023 ECS1 Prepare notes related to upcoming depositions in the Kwok case 0.10 1,015.00 101.50 04/26/2023 ECS1 Prepare fifth supplemental rule 2004 motion and exhibits thereto 0.60 1,015.00 609.00 04/26/2023 ECS1 Investigate and review information in connection with current and potential rule 2004 motion targets 0.30 1,015.00 304.50 04/26/2023 ECS1 Review and comment on service of contempt motion on Golden Spring and Lamp Capital 0.10 1,015.00 101.50 04/26/2023 ECS1 Update discovery tracker in connection with rule 2004 discovery 0.20 1,015.00 203.00 04/26/2023 ECS1 Review and comment on service of subpoenas on rule 2004 targets 0.20 1,015.00 203.00 04/26/2023 ECS1 Prepare parts of motion to seal rule 9019 motion 1.70 1,015.00 1,725.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2023 | ECS1 | Prepare parts of rule 9019 motion and
related filings in connection with settlement
with Clark Hill (2.1); correspond with A.
Luft about same (.2) | 2.30 | 1,015.00 | 2,334.50 |\n| 04/26/2023 | JPK1 | Edit Hodgson Russ corporate deposition
outline | 5.70 | 915.00 | 5,215.50 |\n| 04/26/2023 | JPK1 | Correspond with D. Barron regarding Raich
Ende Malter Rule 2004 production | 0.20 | 915.00 | 183.00 |\n| 04/26/2023 | JPK1 | Attend telephone conference with A. Luft,
D. Barron, and W. Farmer regarding
confidential informant interview | 0.60 | 915.00 | 549.00 |\n| 04/26/2023 | JPK1 | Attend meet and confer with counsel for
confidential informant and A. Luft | 0.50 | 915.00 | 457.50 |\n| 04/26/2023 | JPK1 | Review and tab Hodgson Russ litigation
deposition outline | 1.10 | 915.00 | 1,006.50 |\n| 04/26/2023 | JPK1 | Correspond with N. Bassett regarding Nod
Hill property | 0.10 | 915.00 | 91.50 |\n| 04/26/2023 | AEL2 | Review and edit revised rule 9019 motion | 0.60 | 1,625.00 | 975.00 |\n| 04/26/2023 | AEL2 | Correspond with J. Storino regarding rule
9019 motion | 0.10 | 1,625.00 | 162.50 |\n| 04/26/2023 | AEL2 | Correspond with D. Barron regarding
Greenwich Land meet and confer | 0.30 | 1,625.00 | 487.50 |\n| 04/26/2023 | AEL2 | Review Kwok/Hodgson Russ deposition
testimony for Hodgson Russ deposition | 0.90 | 1,625.00 | 1,462.50 |\n| 04/26/2023 | AEL2 | Correspond with D. Barron regarding
request from Hodgson Russ | 0.20 | 1,625.00 | 325.00 |\n| 04/26/2023 | AEL2 | Review documents regarding Kwok real
estate | 0.60 | 1,625.00 | 975.00 |\n| 04/26/2023 | AEL2 | Review contempt order and Trustee
response on Brown Rudnick | 0.30 | 1,625.00 | 487.50 |\n| 04/26/2023 | AEL2 | Edit revised sealing motion | 1.10 | 1,625.00 | 1,787.50 |\n| 04/26/2023 | AEL2 | Correspond with N. Bassett, D. Barron
regarding confidential informant meet &
confer | 0.30 | 1,625.00 | 487.50 |\n| 04/26/2023 | AEL2 | Review properties regarding Sloane rule
2004 discovery | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 378 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2023 | AEL2 | Edit sealing motion for rule 9019 settlement | 0.70 | 1,625.00 | 1,137.50 |\n| 04/26/2023 | AEL2 | Correspond with D. Barron regarding
Hodgson Russ and plane claims | 0.20 | 1,625.00 | 325.00 |\n| 04/26/2023 | AEL2 | Meet and confer with confidential
informant counsel and J. Kosciewicz
regarding interview | 0.50 | 1,625.00 | 812.50 |\n| 04/26/2023 | AEL2 | Correspond with Jenner regarding edits for
rule 9019 motion | 0.20 | 1,625.00 | 325.00 |\n| 04/26/2023 | AEL2 | Call with D. Barron, W. Farmer and J.
Kosciewicz regarding confidential
informant interview outline | 0.60 | 1,625.00 | 975.00 |\n| 04/26/2023 | AEL2 | Analysis regarding Brown Harris Stevens
subpoena and objections | 0.40 | 1,625.00 | 650.00 |\n| 04/26/2023 | AEL2 | Email with L. Despins regarding
confidential informant issue | 0.10 | 1,625.00 | 162.50 |\n| 04/26/2023 | AEL2 | Correspond with N. Bassett regarding
confidential informant and Hodgson Russ | 0.30 | 1,625.00 | 487.50 |\n| 04/26/2023 | AEL2 | Call with D. Barron regarding Bravo Luck
research and theories | 0.60 | 1,625.00 | 975.00 |\n| 04/26/2023 | AEL2 | Meet and confer with K. Kearney regarding
Hodgson Russ deposition | 0.50 | 1,625.00 | 812.50 |\n| 04/26/2023 | | Review and comment on rule 9019 motion
with Clark Hill and the motion to seal | 1.00 | 815.00 | 815.00 |\n| 04/26/2023 | WCF | Call with A. Luft, J. Kosciewicz, D. Barron
regarding confidential informant interview | 0.60 | 1,235.00 | 741.00 |\n| 04/27/2023 | AB21 | Correspond with L. Despins regarding
update on Ace Decade corporate
documents | 0.10 | 1,625.00 | 162.50 |\n| 04/27/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/27/2023 | DEB4 | Correspond with A. Luft regarding Williams
& Connolly deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/27/2023 | ECS1 | Review and comment on service of
contempt motion on Golden Spring and
Lamp Capital | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 379 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/27/2023 | ECS1 | Analyze case law regarding equitable
ownership claims in connection with the
Debtor's ownership of assets | 1.80 | 1,015.00 | 1,827.00 |\n| 04/27/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.30 | 1,015.00 | 304.50 |\n| 04/27/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 04/27/2023 | ECS1 | Investigate and review information
regarding Kwok affiliates and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n| 04/27/2023 | ECS1 | Prepare parts of rule 9019 motion and
related filings in connection with settlement
of Clark Hill litigation | 0.80 | 1,015.00 | 812.00 |\n| 04/27/2023 | JPK1 | Correspond with Williams Lea New York
regarding Hodgson Russ litigation
documents | 0.30 | 915.00 | 274.50 |\n| 04/27/2023 | JPK1 | Call with A. Luft regarding G-Club
Operations (.3); correspond with W. Farmer
regarding the same (.2); attempted
correspondence with counsel for G-Club
Operations (.1) | 0.60 | 915.00 | 549.00 |\n| 04/27/2023 | JPK1 | Prepare deposition exhibits for Hodgson
Russ (.3); correspond with K. Kearney
regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 04/27/2023 | AEL2 | Correspond with M. Keeley regarding PMK
topics for Williams & Connolly deposition | 0.30 | 1,625.00 | 487.50 |\n| 04/27/2023 | AEL2 | Draft proposed document requests and
interrogatories for Bravo Luck | 2.30 | 1,625.00 | 3,737.50 |\n| 04/27/2023 | AEL2 | Call with J. Kosciewicz regarding G-Club
and DiBatistta | 0.30 | 1,625.00 | 487.50 |\n| 04/27/2023 | AEL2 | Edit motion to compel relating to GTV,
Saraca, and G-Club | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 380 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/27/2023 NAB | | Meet and confer with P. Linsey (Neubert),
W. Farmer, and counsel to real estate
broker concerning rule 2004 subpoena (.8);
review background emails and documents
in connection with same (.1) | 0.90 | 1,625.00 | 1.462.50 |\n| 04/27/2023 | WCF | Call with N. Bassett, P. Linsey, and counsel
to BHS and Kathy Sloane regarding Rule
2004 subpoena productions (.8); prepare
follow-up notes regarding same (.1) | 0.90 | 1,235.00 | 1,111.50 |\n| 04/28/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Ace Decade discovery (0.2); revise
related application (1.6); call with L.
Despins regarding same (0.1); correspond.
with L. Despins regarding same (0.1);
correspond with A. Thorp regarding same
(0.3) | 2.30 | 1.625.00 | 3.737.50 |\n| 04/28/2023 | DE B4 | Correspond with A. Bongartz regarding
investigation target (0.1); correspond with
regarding same (0.1); correspond
with
regarding real property
investigation (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 04/28/2023 | ECS1 | Review case in connection with HK Parties
order to show cause | 0.10 | 1,015.00 | 101.50 |\n| 04/28/2023 | ECS1 | Prepare notes related to upcoming
depositions in the Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 04/28/2023 | ECS1 | Prepare motion to expedite rule 9019
motion in connection with settlement with
Clark Hill | 1.60 | 1,015.00 | 1,624.00 |\n| 04/28/2023 | ECS1 | Prepare parts of rule 9019 motion in
connection with settlement of Clark Hill
litigation (2.7); correspond with A. Luft
about same (.1); correspond with L.
Despins about same (.1); call with D. Skalka
(NPM) about same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 04/28/2023 | ECS1 | Prepare motion to seal rule 9019 motion in
connection with cattlement writh Clark Hill | 1.70 | 1,015.00 | 1,725.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 04/28/2023 | JPK1 | Telephone conference with C. Fornos
regarding Rule 2004 production (.2);
correspond with A. Luft regarding the same
(.2) | 0.40 | 915.00 | 366.00 |\n| 04/28/2023 | LAD4 | Final edit Clark Hill motion | 0.80 | 1,860.00 | 1,488.00 |\n| 04/28/2023 | LAD4 | Review/edit BVI motion re: Ace Decade | 0.50 | 1,860.00 | 930.00 |\n| 04/28/2023 | LAD4 | T/c A. Luft and A. Weitzman re: civil
RICO precedents (.30); review same (1.40) | 1.70 | 1,860.00 | 3,162.00 |\n| 04/28/2023 | AEL2 | Correspond with J. Kosciewicz regarding
Hodgson Russ and rule 2004 | 0.30 | 1,625.00 | 487.50 |\n| 04/28/2023 | AEL2 | Call with A. Weitzman regarding civil RICO
claims (.7); analyze issues regarding same
(.4) | 1.10 | 1,625.00 | 1,787.50 |\n| 04/28/2023 | AEL2 | Correspond with E. Sutton regarding rule
9019 filings | 0.40 | 1,625.00 | 650.00 |\n| 04/28/2023 | AEL2 | Call with L. Despins, A. Weizman regarding
civil RICO claims | 0.30 | 1,625.00 | 487.50 |\n| 04/28/2023 | | Review information relating to property in
Arizona and California | 0.80 | 815.00 | 652.00 |\n| 04/28/2023 | NAB | Review revised proposed order regarding
Debtor discovery and Fifth Amendment
issues (.2); correspond with D. Skalka
(Neubert) regarding same (.1); review
motion for reconsideration of fee award as
sanctions for non-compliance with
discovery (.3); correspond with L. Despins
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 04/30/2023 | DEB4 | Conference with J. Kosciewicz regarding
Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/30/2023 | JPK1 | Draft Lamp Capital and Infinity Treasury
Management modules for confidential
informant interview outline | 1.20 | 915.00 | 1,098.00 |\n| 04/30/2023 | JPK1 | Telephone call with D. Barron regarding
Hodgson Russ deposition | 0.10 | 915.00 | 91.50 |\n| | Subtotal: | B261 Investigations | 438.00 | | 525,700.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 382 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|----------|\n| B262 | | Contempt Proceedings | | | |\n| 04/24/2023 | ECS1
Prepare appellee counter-designation of
record for appeal in HK USA's appeal of
the contempt order | | 0.50 | 1,015.00 | 507.50 |\n| 04/24/2023 | KC27 | Review docket for documents to be
designated on appeal of contempt order
(2.7); prepare designation for same (1.3);
prepare notice for same (.3); correspond
with W. Farmer regarding same (.2);
correspond with P. Linsey regarding same
(.1); correspond with N. Bassett regarding
same (.1) | 4.70 | 915.00 | 4,300.50 |\n| 04/24/2023 | NAB | Review draft designations in contempt
order appeal (.2); correspond with K.
Catalano regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/26/2023 | ECS1 | Review Kwok appeals docket in connection
with preparation of counter-designation of
record on appeal | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B262 Contempt Proceedings | 5.70 | | 5,498.50 |\n| Total | | 581.40 | | 716,503.50 | |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 37.90 | 1,860.00 | 70,494.00 |\n| LAD4 | Luc A. Despins | Partner | 2.80 | 930.00 | 2,604.00 |\n| NAB | Nicholas A. Bassett | Partner | 36.40 | 1,625.00 | 59,150.00 |\n| AB21 | Alex Bongartz | Of Counsel | 57.40 | 1,625.00 | 93,275.00 |\n| AB21 | Alex Bongartz | Of Counsel | 2.00 | 812.50 | 1,625.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 90.70 | 1,625.00 | 147,387.50 |\n| CD16 | Crispin Daly | Associate | 0.20 | 1,320.00 | 264.00 |\n| DEB4 | Douglass E. Barron | Associate | 56.40 | 1,320.00 | 74,448.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366620\n\n| WCF | Will C. Farmer | Associate | 14.10 | 1,235.00 | 17,413.50 |\n|------|--------------------|---------------------|--------|----------|------------|\n| TS21 | Tess Sadler | Associate | 2.70 | 1,175.00 | 3,172.50 |\n| ECS1 | Ezra C. Sutton | Associate | 72.70 | 1,015.00 | 73,790.50 |\n| KC27 | Kristin Catalano | Associate | 33.90 | 915.00 | 31,018.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 110.60 | 915.00 | 101,199.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 1.50 | 915.00 | 1,372.50 |\n| | | Associate | 0.80 | 915.00 | 732.00 |\n| DM26 | David Mohamed | Paralegal | 28.90 | 540.00 | 15,606.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 10.60 | 540.00 | 5,724.00 |\n| | | Other
Timekeeper | 20.50 | 815.00 | 16,707.50 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 1.30 | 400.00 | 520.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 04/04/2023 Photocopy Charges | 228.00 | 0.08 | 18.24 |\n| | 04/04/2023 Photocopy Charges | 248.00 | 0.08 | 19.84 |\n| | 04/04/2023 Photocopy Charges | 61.00 | 0.08 | 4.88 |\n| | 04/04/2023 Photocopy Charges | 62.00 | 0.08 | 4.96 |\n| | 04/04/2023 Photocopy Charges | 592.00 | 0.08 | 47.36 |\n| | 04/04/2023 Photocopy Charges (Color) | 1.00 | 0.20 | 0.20 |\n| | 04/13/2023 Photocopy Charges | 1,079.00 | 0.08 | 86.32 |\n| | 04/21/2023 Photocopy Charges | 833.00 | 0.08 | 66.64 |\n| | 04/25/2023 Photocopy Charges | 39.00 | 0.08 | 3.12 |\n| | 04/27/2023 Photocopy Charges | 1,096.00 | 0.08 | 87.68 |\n| | 04/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202303-1 Dated 04/01/23, TLO Charges
for 3/01/2023-3/31/2023 - Property Deed
Search/Property Search/Vehicle Search | | | 20.00 |\n| | 04/01/2023 Lexis/On Line Search | | | 69.47 |\n| 04/01/2023 Westlaw | | | | 64.55 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 384 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 56 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/02/2023 Airfare - Will Farmer; 03/10/2023; From/To: New
York/ Los Angeles; Airfare Class: Economy; Attend
Trial on Motions for Pre-Judgment Attachment and
Preliminary Injunction, U.S. Bankruptcy Court,
Bridgeport, CT | 707.80 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/02/2023 Taxi/Ground Transportation - Will Farmer;
03/14/2023; From/To: WDC/NY; Attend Trial on
Motions for Pre-Judgment Attachment and
Preliminary Injunction, U.S. Bankruptcy Court,
Bridgeport, CT | 206.00 |\n| | 04/03/2023 Computer Search (Other) | 1.31 |\n| | 04/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 04/04/2023; ; Zhizhe
\"Frank\" Dong; 44 S. Broadway; White Plains, NY
10601 ; 1ZA6T1631291654041 (MAN) | 16.81 |\n| | 04/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543143; 04/04/2023;
BERKELEY ROWE LIMITE; BERKELEY
ROWE LIMITED; 5 MERCHANT SQUARE;
LONDON, W 021 ; 1Z9305436691991213 (MAN) | 54.67 |\n| | 04/04/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6043775
dated 04/14/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, LUFT; Ticket #
3725874 dated 04/04/2023 20:49 | 96.89 |\n| 04/04/2023 Westlaw | | 120.69 |\n| | 04/04/2023 Computer Search (Other) | 0.40 |\n| | 04/05/2023 Airfare - Nick Bassett; 03/27/2023; From/To:
LGA/DCA; Airfare Class: Economy; Travel to
Bridgeport, CT to attend hearing | 288.90 |\n| | 04/05/2023 Airfare - Nick Bassett; 03/20/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
Bridgeport, CT to attend status conference | 582.80 |\n| | 04/05/2023 Airfare - Nick Bassett; 03/22/2023; From/To:
DCA/JFK; Airfare Class: Economy; Travel to
Bridgeport, CT to attend hearing | 608.91 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 385 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 57 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/21/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport; Lunch;
Number of people: 1; Travel to Bridgeport, CT to
attend status conference | 14.96 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/21/2023;
Restaurant: Timber Pizza; City: Washington, DC;
Dinner; Number of people: 1; Travel to Bridgeport,
CT to attend status conference | 16.63 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/24/2023;
Restaurant: Barspace; City: Bridgeport; Lunch;
Number of people: 1; Travel to Bridgeport, CT to
attend hearing | 20.54 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/21/2023;
Coffee; Restaurant: Wolfgang Puck; City: Arlington;
Number of people: 1; Travel to Bridgeport, CT to
attend status conference | 3.69 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/24/2023;
Restaurant: West End Bar Grill; City: New York;
Dinner; Number of people: 1; Travel to Bridgeport,
CT to attend hearing | 46.20 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/26/2023;
Restaurant: Blue Bottle Coffee; City: New York;
Coffee; Number of people: 1; Travel to Bridgeport,
CT to attend hearing | 5.44 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/23/2023;
Coffee; Restaurant: Wolfgang Puck; City: Arlington;
Number of people: 1; Travel to Bridgeport, CT to
attend hearing | 5.93 |\n| 04/05/2023 Travel Expense - Meals - Nick Bassett; 03/21/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport;
Coffee; Number of people: 1; Travel to Bridgeport,
CT to attend status conference | 6.35 |\n| 04/05/2023 Lodging - Nick Bassett; 03/26/2023; Hotel:
Marriott; Check-in date: 03/26/2023; City:
Trumbull, CT; Check-out date: 03/27/2023; Travel
to Bridgeport, CT to attend hearing | 205.85 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 386 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 58 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| 04/05/2023 Lodging - Nick Bassett; 03/24/2023; Hotel: Hotel
Edison; City: New York; Check-in date:
03/23/2023; Check-out date: 03/24/2023; Travel to
Bridgeport, CT to attend hearing | 306.44 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163143; 04/05/2023; Aaron A.
Romney, Es; Zeisler & Zeisler PC; Park City Plaza;
Bridgeport, CT 066044223 ; 1ZA6T1631394079335
(MAN) | 26.51 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/21/2023; From/To: Bridgeport/LGA; Service
Type: Uber; Time: 17:29; Travel to Bridgeport, CT
to attend status conference | 109.88 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/27/2023; From/To: meeting/LGA; Service
Type: Uber; Time: 15:39; Travel to Bridgeport, CT
to attend hearing | 116.93 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/26/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 10:07; Travel to Bridgeport, CT
to attend hearing | 17.82 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/23/2023; From/To: home/DCA; Service Type:
Uber; Time: 14:43; Travel to Bridgeport, CT to
attend hearing | 20.91 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/21/2023; From/To: LGA/Bridgeport; Service
Type: Uber; Time: 10:29; Travel to Bridgeport, CT
to attend status conference | 212.97 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/26/2023; From/To: Amtrak/hotel; Service
Type: Uber; Time: 15:00; Travel to Bridgeport, CT
to attend hearing | 233.90 |\n| 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/27/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:33; Travel to Bridgeport, CT to
attend hearing | 33.90 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 387 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 59 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/05/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6043775
dated 04/14/2023; Service Type: Car;
From/To:Office/Home, BK; Passenger AVI, Luft;
Ticket # 3726342 dated 04/05/2023 05:44 | 68.05 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/05/2023 Taxi/Ground Transportation - Nick Bassett;
03/23/2023; From/To: LGA/Hotel; Service Type:
Uber; Time: 17:36; Travel to Bridgeport, CT to
attend hearing | 74.25 |\n| | 04/05/2023 Travel Expense - Parking - Nick Bassett;
03/21/2023; Travel to Bridgeport, CT to attend
status conference | 29.00 |\n| | 04/05/2023 Lexis/On Line Search | 11.11 |\n| 04/05/2023 Westlaw | | 413.75 |\n| | 04/05/2023 Computer Search (Other) | 0.34 |\n| | 04/06/2023 Lexis/On Line Search | 22.22 |\n| 04/06/2023 Westlaw | | 30.17 |\n| 04/06/2023 Westlaw | | 310.84 |\n| 04/06/2023 Westlaw | | 361.36 |\n| | 04/06/2023 Computer Search (Other) | 1.47 |\n| | 04/07/2023 Lexis/On Line Search | 11.11 |\n| | 04/07/2023 Lexis/On Line Search | 92.62 |\n| 04/07/2023 Westlaw | | 181.03 |\n| 04/07/2023 Westlaw | | 60.34 |\n| 04/07/2023 Westlaw | | 603.44 |\n| | 04/07/2023 Computer Search (Other) | 1.20 |\n| 04/08/2023 Westlaw | | 90.52 |\n| | 04/08/2023 Computer Search (Other) | 0.33 |\n| | 04/09/2023 Lexis/On Line Search | 11.58 |\n| 04/09/2023 Westlaw | | 241.38 |\n| 04/09/2023 Westlaw | | 7.25 |\n| | 04/10/2023 Lexis/On Line Search | 11.11 |\n| | 04/10/2023 Lexis/On Line Search | 324.17 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 388 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 60 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/10/2023 Lexis/On Line Search | 6.20 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/10/2023 Lexis/On Line Search | 6.20 |\n| 04/10/2023 Westlaw | | 30.17 |\n| 04/10/2023 Westlaw | | 30.17 |\n| 04/10/2023 Westlaw | | 69.47 |\n| | 04/11/2023 Lexis/On Line Search | 104.20 |\n| | 04/11/2023 Lexis/On Line Search | 11.58 |\n| 04/11/2023 Westlaw | | 160.68 |\n| 04/11/2023 Westlaw | | 181.03 |\n| | 04/12/2023 Postage/Express Mail - Certified Mail; | 5.41 |\n| 04/12/2023 Westlaw | | 443.93 |\n| | 04/12/2023 Computer Search (Other) | 0.37 |\n| | 04/13/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163153; 04/13/2023; Officer,
Managing or; Medici Bank International LLC; 1250
Ponce de Leon Avenue; San Juan, PR 00907 ;
1ZA6T1630396704843 (MAN) | 29.95 |\n| 04/13/2023 Westlaw | | 90.52 |\n| | 04/13/2023 Computer Search (Other) | 0.73 |\n| | 04/14/2023 Lexis/On Line Search | 11.58 |\n| | 04/14/2023 Lexis/On Line Search | 42.92 |\n| 04/14/2023 Westlaw | | 60.34 |\n| | 04/15/2023 Filing Fee - Natwest Commercial, Invoice# Natwest
15 April 2023 Dated 04/15/23, Natwest Firm
Credit Card Charges. Hong-kong document
reference E Sutton New York requested 23rd March
2023. | 14.03 |\n| | 04/15/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38421 Dated 04/15/23, service of 2
subpoenas in Delaware on Leading Shine NY Ltd
and Liberty Jet Management. | 797.00 |\n| | 04/15/2023 Computer Search (Other) | 0.81 |\n| 04/16/2023 Westlaw | | 60.34 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 61 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/16/2023 Computer Search (Other) | 0.77 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 04/17/2023 Court Reporting Services - Metro Attorney Service
Inc., Invoice# 38429 Dated 04/17/23, service of a
subpoena on Brown Harris Stevens and
Metropolitan Commercial Bank. | 387.00 |\n| | 04/17/2023 Lexis/On Line Search | 22.22 |\n| 04/17/2023 Westlaw | | 30.17 |\n| 04/17/2023 Westlaw | | 30.17 |\n| 04/17/2023 Westlaw | | 60.34 |\n| 04/17/2023 Westlaw | | 90.52 |\n| 04/17/2023 Westlaw | | 90.52 |\n| | 04/17/2023 Computer Search (Other) | 0.44 |\n| | 04/18/2023 Lexis/On Line Search | 127.12 |\n| | 04/18/2023 Lexis/On Line Search | 22.22 |\n| | 04/18/2023 Lexis/On Line Search | 23.16 |\n| 04/18/2023 Westlaw | | 30.17 |\n| 04/18/2023 Westlaw | | 60.34 |\n| 04/18/2023 Westlaw | | 90.52 |\n| | 04/18/2023 Computer Search (Other) | 0.51 |\n| | 04/19/2023 Airfare - Nick Bassett; 04/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Roundtrip;
Travel to Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 1,102.81 |\n| | 04/19/2023 Travel Expense - Meals - Nick Bassett; 04/11/2023;
Restaurant: DCA Wow BAO; City: Washington,
DC; Breakfast; Number of people: 1; Travel to
Bridgeport, CT to prepare for and attend
preliminary injunction hearings | 12.63 |\n| | 04/19/2023 Travel Expense - Meals - Nick Bassett; 04/11/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport; Lunch;
Number of people: 1; Travel to Bridgeport, CT to
prepare for and attend preliminary injunction
hearings | 22.66 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 390 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 62 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/19/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38447 Dated 04/19/23, service of a
subpoena on Sotherby's International Realty
Affiliates, Ginnel Associates, Inc., Redfin
Corporation and NRT New England, LLC. | 1,344.00 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 04/19/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38446 Dated 04/19/23, service of a
subpoena on Mercantile Global Holdings, Inc. | 398.50 |\n| | 04/19/2023 Taxi/Ground Transportation - Nick Bassett;
04/11/2023; From/To: Bridgeport/LGA; Service
Type: Uber; Time: 18:07; Travel to Bridgeport, CT
to prepare for and attend preliminary injunction
hearings. | 114.39 |\n| | 04/19/2023 Taxi/Ground Transportation - Nick Bassett;
04/11/2023; From/To: LGA/Bridgeport; Service
Type: Uber; Time: 10:38; Travel to Bridgeport, CT
to prepare for and attend preliminary injunction
hearings. | 185.95 |\n| | 04/19/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38456 Dated 04/19/23, Service of a
subpoena on GFashion Media Group Inc., Marcum
LLP, Prime Trust LLC, and The Bank of Princeton;
and the attempted service of a subpoena on G-EDU
Inc. | 1,972.50 |\n| | 04/19/2023 Travel Expense - Parking - Nick Bassett;
04/11/2023; Travel to Bridgeport, CT to prepare
for and attend preliminary injunction hearings. | 29.00 |\n| | 04/19/2023 Lexis/On Line Search | 33.33 |\n| | 04/19/2023 Lexis/On Line Search | 77.77 |\n| 04/19/2023 Westlaw | | 100.34 |\n| 04/19/2023 Westlaw | | 30.17 |\n| | 04/19/2023 Computer Search (Other) | 0.19 |\n| | 04/20/2023 Lexis/On Line Search | 104.20 |\n| | 04/20/2023 Lexis/On Line Search | 23.16 |\n| | 04/20/2023 Lexis/On Line Search | 33.33 |\n| | 04/20/2023 Lexis/On Line Search | 58.05 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 391 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 63 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| 04/20/2023 Westlaw | | 30.17 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/20/2023 Westlaw | | 60.34 |\n| 04/20/2023 Westlaw | | 90.52 |\n| | 04/21/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38483 Dated 04/21/23, service of a
subpoena on Martha Jeffery | 398.50 |\n| | 04/21/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6047314
dated 04/28/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725821 dated 04/21/2023 17:03 | 68.05 |\n| 04/21/2023 Westlaw | | 21.52 |\n| 04/21/2023 Westlaw | | 30.17 |\n| 04/21/2023 Westlaw | | 30.17 |\n| | 04/22/2023 Computer Search (Other) | 0.02 |\n| 04/23/2023 Westlaw | | 150.86 |\n| | 04/24/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 38496 Dated 04/24/23,
Metro Attorney invoice #38496 for the service of
five subpoenas on Brent Petro, Inc., Pixshow Film,
Inc., Fung Wan Trading Inc., Sirius Networking Inc.
and Huk Trading Inc. | 1,467.50 |\n| | 04/24/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 38497 Dated 04/24/23,
Metro Attorney invoice #38497 for the attempted
service in Westchester and the service in
Connecticut of a subpoena on the First Bank of
Greenwich. | 603.50 |\n| | 04/24/2023 Lexis/On Line Search | 11.11 |\n| 04/24/2023 Westlaw | | 60.34 |\n| | 04/25/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38508 Dated 04/25/23, attempted service
and service of a subpoena on Min yang | 388.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 392 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 64 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n| | |\n\n| | 04/25/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6051801 dated
05/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohammed;
Ticket # 181745 dated 04/25/2023 23:49 | 57.80 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/25/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 38505 Dated 04/25/23,
Metro Attorney invoice #38505 for the service of a
subpoena on Open Bank and RBB Bancorp and/or
Royal Business Bank | 797.00 |\n| | 04/25/2023 Lexis/On Line Search | 11.11 |\n| | 04/25/2023 Lexis/On Line Search | 268.51 |\n| 04/25/2023 Westlaw | | 90.52 |\n| | 04/26/2023 Local - Taxi - Kristin Catalano; 04/18/2023;
From/To: Office/Home; Service Type: Uber; Time:
20:05; Uber expense incurred regarding late work on
Kwok matters | 149.57 |\n| | 04/26/2023 Lexis/On Line Search | 0.32 |\n| | 04/26/2023 Lexis/On Line Search | 0.32 |\n| | 04/26/2023 Lexis/On Line Search | 0.32 |\n| | 04/26/2023 Lexis/On Line Search | 11.11 |\n| | 04/26/2023 Lexis/On Line Search | 11.58 |\n| | 04/26/2023 Lexis/On Line Search | 23.16 |\n| 04/26/2023 Westlaw | | 271.55 |\n| 04/26/2023 Westlaw | | 30.17 |\n| 04/26/2023 Westlaw | | 90.52 |\n| | 04/26/2023 Computer Search (Other) | 0.70 |\n| | 04/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/27/2023; ; Golden
Spring (New York) Ltd.; Corporation Trust Center;
Wilmington, DE 198011120 ;
1ZA6T1630191230582 (MAN) | 23.79 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 393 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 65 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/27/2023; ; Lamp
Capital, LLC; 820 Bear Tavern Rd.; Ewing, NJ
086281021 ; 1ZA6T1630195705740 (MAN) | 23.79 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 04/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/27/2023; Bernardo
Enriquez; Lamp Capital, LLC; 667 Madison
Avenue; New York, NY 100658041 ;
1ZA6T1630191406571 (MAN) | 23.79 |\n| | 04/27/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6049602
dated 05/05/2023; Service Type: Car; From/To:
Office/Home; BK; Passenger AVI, Luft; Ticket #
3726451 dated 04/27/2023 21:43 | 78.15 |\n| | 04/27/2023 Lexis/On Line Search | 11.11 |\n| | 04/27/2023 Lexis/On Line Search | 23.16 |\n| | 04/27/2023 Lexis/On Line Search | 66.66 |\n| | 04/27/2023 Postage/Express Mail - First Class - US; | 3.78 |\n| 04/27/2023 Westlaw | | 120.69 |\n| 04/27/2023 Westlaw | | 30.17 |\n| | 04/28/2023 Airfare - Nick Bassett; 04/17/2023; From/To:
DCA/LGA; Airfare Class: Economy; Roundtrip;
Travel to NYC and Bridgeport, CT to prepare for
and attend preliminary injunction hearings. | 1,102.81 |\n| | 04/28/2023 Copies of Documents - David Mohamed;
04/19/2023; Purchase of corporate documents
from the NJ Dept. of Revenue for Lamp Capital
LLC; Merchant: Nj busines services | 60.20 |\n| | 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/25/2023;
Restaurant: Lebanese Taverna Express; City:
Chicago; Lunch; Number of people: 1; Travel to
NYC and Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 14.03 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 394 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 66 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/18/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport; Snack;
Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings | 15.50 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/19/2023;
Restaurant: Mysttik Masaala; City: New York;
Lunch; Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings.; Nick Bassett | 19.13 |\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/18/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport;
Coffee; Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 4.30 |\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/20/2023;
Restaurant: LGA Brooklyn Diner; City: New York;
Dinner; Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 41.21 |\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/19/2023;
Restaurant: Hyatt; City: New York; Breakfast;
Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings.; | 5.76 |\n| 04/28/2023 Travel Expense - Meals - Nick Bassett; 04/18/2023;
Restaurant: Hyatt Grand Central; City: New York;
Dinner; Number of people: 1; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings | 79.50 |\n| 04/28/2023 Lodging - Nick Bassett; 04/20/2023; Hotel:
Marriott; Check-in date: 04/19/2023; City:
Trumbull, CT; Check-out date: 04/20/2023; Travel
to NYC and Bridgeport, CT to prepare for and
attend preliminary injunction hearings | 231.91 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 395 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 67 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n| | |\n\n| 04/28/2023 Lodging - Nick Bassett; 04/19/2023; Hotel: Hyatt;
Check-in date: 04/18/2023; City: New York; check
out date: 04/19/2023; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 472.82 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/18/2023; From/To: Bridgeport/Hyatt Grand
Central; Service Type: Uber; Time: 15:47; Travel to
NYC and Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 116.09 |\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/20/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 08:33; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 18.98 |\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/18/2023; From/To: home/airport; Service
Type: Uber; Time: 06:54; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 19.95 |\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/18/2023; From/To: LGA/Bridgeport; Service
Type: Uber; Time: 09:06; Travel to NYC and
Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 207.96 |\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/18/2023; From/To: PHNY/Marriott Trumbull;
Service Type: Uber; Time: 16:10; Travel to NYC
and Bridgeport, CT to prepare for and attend
preliminary injunction hearings. | 267.96 |\n| 04/28/2023 Taxi/Ground Transportation - Nick Bassett;
04/20/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:33; Travel to NYC and Bridgeport,
CT to prepare for and attend preliminary injunction
hearings. | 29.95 |\n| 04/28/2023 Outside Professional Services - David Mohamed;
04/24/2023; DE-SOS Status Search for Anton
Development (USA) Limited, LLC; Merchant:
Delaware corp & tax web | 20.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 396 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 68 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366620 | |\n\n| | 04/28/2023 Outside Professional Services - David Mohamed;
04/25/2023; DE-SOS Status Search for AI Group
Holdings Inc.; Merchant: Delaware corp & tax web | 20.00 |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 04/28/2023 Lexis/On Line Search | 250.50 |\n| | 04/28/2023 Lexis/On Line Search | 59.06 |\n| 04/28/2023 Westlaw | | 482.75 |\n| 04/30/2023 Westlaw | | 423.81 |\n| | 04/30/2023 Westlaw Business - Courtlink Use - Charges for
April, 2023 | 1.40 |\n| Total Costs incurred and advanced | | \\$26,004.93 |\n| | Current Fees and Costs | \\$742,508.43 |\n| | Total Balance Due - Due Upon Receipt | \\$742,508.43 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 397 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$28,472.00\n\n| Current Fees and Costs Due | \\$28,472.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,472.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 398 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$28,472.00\n\n| Current Fees and Costs Due | \\$28,472.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,472.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 399 of 906\n\n| PAUL HASTINGS LLP | | |\n|----------------------------------------------------------------|--|--|\n| 2050 M Street NW, Washington, DC 20036 | | |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | July 31, 2023
Please Refer to
Invoice Number: 2366621
PH LLP Tax ID No. 95-2209675 | | | | |\n|----------------------------------------------------------------------------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------|-------|----------|-------------|----------------------------------------------------------------------------|\n| | | | | | | Attn: Luc Despins |\n| | | | | | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending April 30, 2023 |\n| Other Litigation | | | | | \\$28,472.00 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B155 | Court Hearings | | | | | |\n| 04/04/2023 | DEB4 | Attend Kwok, Wang bail hearings | 4.30 | 1,320.00 | 5,676.00 | |\n| | Subtotal: | B155 Court Hearings | 4.30 | | 5,676.00 | |\n| B191 | General Litigation | | | | | |\n| 04/02/2023 | DEB4 | Correspond with L. Despins regarding DOJ
email | 0.10 | 1,320.00 | 132.00 | |\n| 04/03/2023 | DEB4 | Prepare email for DOJ regarding injunction
orders | 0.50 | 1,320.00 | 660.00 | |\n| 04/03/2023 | DEB4 | Correspond with L. Despins regarding bail
hearings (.1); analyze documents related to
same (.5) | 0.60 | 1,320.00 | 792.00 | |\n| 04/03/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal litigation and SEC cases | 0.60 | 540.00 | 324.00 | |\n| 04/03/2023 | JK21 | Correspond with W. Farmer regarding
Kwok criminal case | 0.20 | 540.00 | 108.00 | |\n| 04/04/2023 | DM26 | Research regarding Y. Wang's bail hearing
for E. Sutton | 0.30 | 540.00 | 162.00 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/04/2023 | DEB4 | Correspond with L. Despins regarding
Wang bail hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Correspond with L. Despins regarding
Kwok bail hearings | 0.20 | 1,320.00 | 264.00 |\n| 04/04/2023 | ECS1 | Review documents in connection with
Debtor's arrest, arraignment, and bail
hearing in SDNY | 0.20 | 1,015.00 | 203.00 |\n| 04/04/2023 | JK21 | Monitor Kwok criminal case for new filings
(1.4); correspond with L. Despins regarding
new filings in Kwok criminal case (0.2) | 1.60 | 540.00 | 864.00 |\n| 04/04/2023 | LAD4 | Review report from D. Barron re: Kwok
bail hearing | 0.20 | 1,860.00 | 372.00 |\n| 04/05/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal cases | 0.30 | 540.00 | 162.00 |\n| 04/06/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 04/07/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 04/07/2023 | JK21 | Correspond with A. Bongartz regarding
Wang address | 0.40 | 540.00 | 216.00 |\n| 04/10/2023 | DEB4 | Correspond with L. Despins regarding
Kwok criminal case | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with L. Despins regarding bail
hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 04/10/2023 | JPK1 | Review grand jury subpoena (.1);
correspond with N. Bassett regarding the
same (.2) | 0.30 | 915.00 | 274.50 |\n| 04/10/2023 | NAB | Correspond with J. Kosciewicz regarding
DOJ subpoena | 0.20 | 1,625.00 | 325.00 |\n| 04/11/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.60 | 540.00 | 324.00 |\n| 04/12/2023 | DEB4 | Correspond with L. Despins regarding bail
hearing | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 04/13/2023 | DEB4 | Conference with J. Kosciewicz regarding
upcoming grand jury depositions | 0.10 | 1,320.00 | 132.00 |\n| 04/13/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 04/13/2023 | JPK1 | Call with D. Barron regarding grand jury
subpoena depositions | 0.10 | 915.00 | 91.50 |\n| 04/13/2023 | JPK1 | Review deposition transcripts and exhibits
in response to grand jury subpoena | 1.00 | 915.00 | 915.00 |\n| 04/13/2023 | JPK1 | Correspond with D. Mohamed regarding
exhibits used in main case depositions for
grand jury subpoena (.3); correspond with
N. Bassett regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 04/13/2023 | NAB | Correspond with DOJ regarding subpoena
issues (.2); correspond with J. Kosciewicz
regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/14/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.40 | 540.00 | 216.00 |\n| 04/14/2023 | JPK1 | Correspond with D. Mohamed regarding
grand jury subpoena spreadsheet tracker | 0.20 | 915.00 | 183.00 |\n| 04/14/2023 | JPK1 | Review deposition exhibits potentially
responsive to grand jury subpoena for
confidentiality (1.0); correspond with N.
Bassett regarding the same (.3) | 1.30 | 915.00 | 1,189.50 |\n| 04/15/2023 | NAB | Email with J. Kosciewicz regarding
response to DOJ subpoena | 0.30 | 1,625.00 | 487.50 |\n| 04/17/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.40 | 540.00 | 216.00 |\n| 04/17/2023 | JPK1 | Draft emails to Brown Rudnick, Phillips
Nizer, Baker Hostetler, Hodgson Russ,
Whitman Breed, and H. Ngok regarding
grand jury subpoena (1.5); review
documents responsive to grand jury
subpoena (.9); correspond with P. Linsey
(Neubert) regarding the same (.2) | 2.60 | 915.00 | 2,379.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 402 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.40 | 540.00 | 216.00 |\n| 04/18/2023 | JPK1 | Correspond with B. Baldiga regarding grand
jury subpoena | 0.10 | 915.00 | 91.50 |\n| 04/18/2023 | JPK1 | Correspond with N. Bassett regarding grand
jury subpoena | 0.20 | 915.00 | 183.00 |\n| 04/19/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.40 | 540.00 | 216.00 |\n| 04/19/2023 | JPK1 | Correspond with Debtor's counsel
regarding grand jury subpoena (.1);
correspond with N. Bassett regarding the
same (.1) | 0.20 | 915.00 | 183.00 |\n| 04/19/2023 | JPK1 | Correspond with J. Moriarty regarding
Kwok documents subject to grand jury
subpoena | 0.30 | 915.00 | 274.50 |\n| 04/19/2023 | JPK1 | Review Gettr Rule 2004 production | 1.20 | 915.00 | 1,098.00 |\n| 04/20/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.40 | 540.00 | 216.00 |\n| 04/20/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding grand jury subpoena production | 0.50 | 915.00 | 457.50 |\n| 04/21/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding | 0.60 | 540.00 | 324.00 |\n| 04/21/2023 | JK21 | Correspond with D. Barron regarding
Kwok bail order and the Sherry Netherland
proof of claim | 0.30 | 540.00 | 162.00 |\n| 04/21/2023 | LAD4 | T/c J. Murray (DOJ) re: subpoena | 0.30 | 1,860.00 | 558.00 |\n| 04/21/2023 | NAB | Correspond with L. Despins regarding
issues related to criminal proceedings | 0.20 | 1,625.00 | 325.00 |\n| 04/23/2023 | AEL2 | Review Wang bail brief | 0.30 | 1,625.00 | 487.50 |\n| 04/24/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 403 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/24/2023 | JPK1 | Quality control review of grand jury
subpoena production (.5); draft grand jury
subpoena production cover letter (1.2);
draft declaration of custodian record (.2);
correspond with N. Bassett regarding
redactions to bank account numbers in
production (.3); correspond with UnitedLex
regarding the same (.3) | 2.50 | 915.00 | 2,287.50 |\n| 04/24/2023 | JPK1 | Review and transmit grand jury subpoena
production to AUSA Micah Fergenson | 0.30 | 915.00 | 274.50 |\n| 04/24/2023 | NAB | Review and revise production letter to DOJ
in response to subpoena (.2); correspond
with J. Petkiewicz regarding same and
production issues (.2); correspond with L.
Despins regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 04/25/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 04/26/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 04/27/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B191 General Litigation | 25.70 | | 22,268.00 |\n\n| B195 | Non-Working Travel | | | | |\n|------------|--------------------|-----------------------------------------------------------------------------------|------|--------|--------|\n| 04/04/2023 | DEB4 | Travel to District Court from NY office for
bail hearings (Bill at 1/2 rate) | 0.40 | 660.00 | 264.00 |\n| 04/04/2023 | DEB4 | Travel from District Court to NY office
after bail hearings (Bill at 1/2 rate) | 0.40 | 660.00 | 264.00 |\n| | Subtotal: | B195 Non-Working Travel | 0.80 | | 528.00 |\n| | | | | | |\n\n**Timekeeper Summary**\n\n **Total 30.80 28,472.00**\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 404 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366621\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 0.50 | 1,860.00 | 930.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.50 | 1,625.00 | 2,437.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.30 | 1,625.00 | 487.50 |\n| DEB4 | Douglass E. Barron | Associate | 6.20 | 1,320.00 | 8,184.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.80 | 660.00 | 528.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.20 | 1,015.00 | 203.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 11.20 | 915.00 | 10,248.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 9.80 | 540.00 | 5,292.00 |\n| DM26 | David Mohamed | Paralegal | 0.30 | 540.00 | 162.00 |\n| | Current Fees and Costs | | | | \\$28,472.00 |\n\n**Total Balance Due - Due Upon Receipt \\$28,472.00**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 405 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$19,729.50\n\n| Current Fees and Costs Due | \\$19,729.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$19,729.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 406 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$19,729.50\n\n| Current Fees and Costs Due | \\$19,729.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$19,729.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 407 of 906\n\n# 2050 M Street NW, Washington, DC 20036\n\n**PAUL HASTINGS LLP** t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366622 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n### **Sales Process \\$19,729.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 04/04/2023 | AB21 | Review authority regarding transfer taxes
(0.3); correspond with L. Despins regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/04/2023 | LAD4 | T/c D. Johnson (broker) re: update on sale
process | 0.40 | 1,860.00 | 744.00 |\n| 04/05/2023 | LAD4 | T/c D. Johnson (broker) re: comps for sale
price (.30); compare same (.60) | 0.90 | 1,860.00 | 1,674.00 |\n| 04/06/2023 | AB21 | Correspond with L. Despins regarding sale
process for Lady May | 0.10 | 1,625.00 | 162.50 |\n| 04/06/2023 | LAD4 | T/c D. Johnson (broker) re:
selection/asking price | 0.30 | 1,860.00 | 558.00 |\n| 04/10/2023 | LAD4 | Review/edit broker retention (terms) | 1.50 | 1,860.00 | 2,790.00 |\n| 04/12/2023 | AB21 | Correspond with K. Catalano regarding sale
broker motion (0.1); call with L. Despins
regarding LM sale process (0.2); review
related sales documents (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 04/12/2023 | LAD4 | T/c A. Bongartz re: selection of broker and
sale process (.20); review, comment on
same (deliverables etc.) (1.70) | 1.90 | 1,860.00 | 3,534.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 408 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366622\n\nDate Initials Description Hours Rate Amount 04/13/2023 AB21 Call with L. Despins, R. Stockil (Yachtzoo) and D. Hall (Yachtzoo) regarding sale process for Lady May (0.3); correspond with L. Despins regarding same (0.2); call with L. Despins and R. Stockil regarding same (0.2); revise Edmiston sales agreement (1.2); correspond with L. Despins regarding same (0.2); correspond with D. Johnson (Edmiston) regarding same (0.1); call with K. Catalano regarding sales broker agreement (0.1); review draft of same (0.1); call with K. Catalano regarding transfer of LM and LM II to Newport (0.2) 2.60 1,625.00 4,225.00 04/13/2023 LAD4 T/c R. Stockil, D. Hall and A. Bongartz re: broker pitch (.30); t/c R. Stockil and A. Bongartz re: same (.20); t/c D. Johnson (broker) re: strategy re: asking price and terms of his contract (.50) 1.00 1,860.00 1,860.00 04/13/2023 LAD4 Review & edit Edmiston broker agreement 1.20 1,860.00 2,232.00 04/24/2023 AB21 Calls with D. Johnson (Edmiston) regarding marketing and sale process of Lady May (0.2); correspond with L. Despins regarding same (0.1) 0.30 1,625.00 487.50 **Subtotal: B130 Asset Disposition 11.10 19,729.50 Total 11.10 19,729.50 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 7.20 1,860.00 13,392.00 AB21 Alex Bongartz Of Counsel 3.90 1,625.00 6,337.50 **Current Fees and Costs \\$19,729.50**\n\n| Total Balance Due - Due Upon Receipt | \\$19,729.50 |\n|--------------------------------------|-------------|\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 409 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$146,123.00\n\n| Current Fees and Costs Due | \\$146,123.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$146,123.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 410 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending April 30, 2023 \\$146,123.00\n\n| Current Fees and Costs Due | \\$146,123.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$146,123.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 411 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366623 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n## **Genever US \\$146,123.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 04/03/2023 | AB21 | Prepare second amended emergency order
regarding access to SN apartment (0.1);
correspond with L. Despins regarding same
(0.2); correspond with Chambers regarding
same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 04/04/2023 | AB21 | Correspond with L. Despins regarding
emergency order regarding access to SN
apartment (0.1); correspond with S. Millman
(Stroock) regarding same (0.1); correspond
with M. Bono (WCM Law) regarding same
(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/04/2023 | LAD4 | T/c M. Cyganowski (sales officer) re: SN
visit | 0.40 | 1,860.00 | 744.00 |\n| 04/05/2023 | LAD4 | T/c R. Lambert (SN owner claimant) re:
status | 0.30 | 1,860.00 | 558.00 |\n| 04/07/2023 | LAD4 | T/c M. Ciganowski and S. Boardman
(broker), A. Bongartz re: visit/next steps
(.70); analyze next steps re: same (1.60) | 2.30 | 1,860.00 | 4,278.00 |\n| 04/14/2023 | LAD4 | T/c S. Milman (Strook) re: clean up update | 0.30 | 1,860.00 | 558.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 412 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/18/2023 | AB21 | Revise second amended emergency order
regarding access to SN apartment (0.3);
correspond with L. Despins regarding same
(0.1); correspond with M. Cyganowski
(Sales Officer) regarding same (0.1);
correspond with S. Millman (Stroock)
regarding same (0.1); correspond with
Chambers regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 04/18/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: update on
S-N | 0.40 | 1,860.00 | 744.00 |\n| 04/18/2023 | LAD4 | T/c S. Millman (Stroock) re: maintenance
abatement | 0.50 | 1,860.00 | 930.00 |\n| 04/19/2023 | LAD4 | T/c S. Millman (Strook) re: update | 0.40 | 1,860.00 | 744.00 |\n| 04/20/2023 | AB21 | Correspond with S. Millman (Stroock)
regarding third amended emergency order
regarding access to SN apartment (0.1);
correspond with M. Cyganowski (Sales
Officer) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/20/2023 | LAD4 | Review, comment on S-N insurance issues | 0.20 | 1,860.00 | 372.00 |\n| 04/23/2023 | LAD4 | Long introductory call with J. Murray
(Blank Rome) | 0.70 | 1,860.00 | 1,302.00 |\n| 04/24/2023 | LAD4 | T/c N. Bassett re: BR order (.20); t/c J.
Murray & J. Gibbons (Blank Rome) re:
download on case (.70) | 0.90 | 1,860.00 | 1,674.00 |\n| 04/28/2023 | LAD4 | T/c S. Millman (Stroock) re: release of
scene (.20); email to DOJ team re: same
(.30) | 0.50 | 1,860.00 | 930.00 |\n| | Subtotal: | B110 Case Administration | 8.60 | | 15,596.50 |\n| | | | | | |\n\n#### **B131 Sale of Real Estate**\n\n| 04/06/2023 | AB21 | Correspond with B. Langer regarding | 0.10 | 1,625.00 | 162.50 |\n|------------|------|-------------------------------------|------|----------|--------|\n| | | question about coop lease | | | |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 413 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/07/2023 | AB21 | Call with L. Despins, M. Cyganowski (sales
officer), and S. Boardman (Sotheby's)
regarding next steps with respect to SN
apartment | 0.70 | 1,625.00 | 1,137.50 |\n| 04/17/2023 | AB21 | Correspond with L. Despins regarding
update on sales process | 0.10 | 1,625.00 | 162.50 |\n| 04/21/2023 | DEB4 | Conferences with S. Maza regarding Sherry
Netherland lease issues (0.4); conference
with S. Maza and S. Sepinuck regarding
same (0.5); correspond with J. Kuo and S.
Maza regarding Sherry Netherland proof of
claim (0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 04/21/2023 | SM29 | Review lease and occupancy agreements
(.7); call with D. Barron re same (.2); call
with D. Barron and S. Sepinuck re lease and
security interest issues (.5); follow-up call
with D. Barron re same (.2); email L.
Despins re same (.2) | 1.80 | 1,320.00 | 2,376.00 |\n| 04/25/2023 | AB21 | Correspond with M. Cyganowski (Sales
Officer) regarding sale process extension
(0.3); correspond with L. Despins regarding
same (0.2); correspond with S. Sarnoff
(O'Melveny) regarding same (0.3);
correspond with F. Lawall (Troutman)
regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 04/25/2023 | DEB4 | Correspond with L. Despins regarding sale
process | 0.10 | 1,320.00 | 132.00 |\n| 04/26/2023 | AB21 | Correspond with L. Despins regarding sale
process extension (0.1); correspond with F.
Lawall (Troutman) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/27/2023 | AB21 | Call with E. Sutton regarding consent order
on sales process extension (0.1); revise same
(0.6); correspond with L. Despins regarding
same (0.1); correspond with M. Cyganowski
(Sales Officer) regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| | Subtotal: | B131 Sale of Real Estate | 5.80 | | 8,540.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 414 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B140 | | Relief from Stay/Adequate Protection Proceedings | | | |\n| 04/26/2023 | DEB4 | Conference with L. Despins and S. Maza
regarding AIG policies and automatic stay
(0.4); correspond with S. Maza regarding
same (0.1); correspond with L. Despins
regarding AIG counsel letter (0.1);
conference with S. Maza regarding same
(0.2) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/26/2023 | ECS1 | Analyze case law and statutory authority
regarding assumption of contracts and
jurisdiction (1.6); call with S. Maza about
same (.2) | 1.80 | 1,015.00 | 1,827.00 |\n| 04/26/2023 | SM29 | Analyze authority re stay and jurisdiction
issues (.9); email L. Despins re same (.2);
call with D. Barron regarding same (.2);
correspond with L. Despins and D. Barron
re automatic stay and jurisdiction issues (.2);
call with L. Despins and D. Barron re same
(.4); call with E. Sutton re jurisdiction
questions (.2); review email from E. Sutton
re same (.2) | 2.30 | 1,320.00 | 3,036.00 |\n| 04/27/2023 | SM29 | Call with L. Despins re automatic stay
issues (.2); analyze case law re same (1.0);
email L. Despins re same (.4) | 1.60 | 1,320.00 | 2,112.00 |\n| 04/28/2023 | SM29 | Correspond with L. Despins re automatic
stay issues (.3); analyze cases re same (1.0);
follow up email to L. Despins re same (.3) | 1.60 | 1,320.00 | 2,112.00 |\n| | Subtotal: | B140 Relief from Stay/Adequate
Protection Proceedings | 8.10 | | 10,143.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 04/14/2023 | AB21 | Revise retainer agreement for Find the | 0.60 | 1,625.00 | 975.00 |\n|------------|------|---------------------------------------------|------|----------|--------|\n| | | Cause Investigations, LLC (0.3); correspond | | | |\n| | | with L. Despins regarding same (0.2); | | | |\n| | | correspond with J. Lightbody (Find the | | | |\n| | | Cause Investigations) regarding same (0.1) | | | |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 415 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\ninfo to same\n\nDate Initials Description Hours Rate Amount 04/14/2023 LAD4 Review, comment on retention of public adjuster for SN damages (1.40); t/c J. Panico (public adjuster) re: same (.50) 1.90 1,860.00 3,534.00 04/18/2023 AB21 Calls with L. Despins regarding engagement of Affiliated Adjustment Group (0.3); correspond with L. Despins regarding same (0.3); revise engagement letter (0.5); call with E. Sutton regarding related retention application (0.1); correspond with J. Kuo regarding precedent applications (0.1); correspond with L. Despins regarding Genever ownership structure (1.1); correspond with J. Panico (Affiliated Adjustment Group) regarding same (0.1); correspond with T. Sadler regarding payment to Find the Cause Investigations, LLC (0.1); correspond with H. Claiborn (U.S. Trustee) regarding retention of same (0.1); correspond with H. Claiborn regarding retention of Affiliated Adjustment Group (0.1) 2.80 1,625.00 4,550.00 04/18/2023 ECS1 Call with A. Bongartz regarding preparation of retention application for insurance claim adjuster (.1); correspond with A. Bongartz regarding same (.2) 0.30 1,015.00 304.50 04/18/2023 JK21 Prepare for electronic filing the application to retain broker (0.4); electronically file with the court application to retain broker (0.4); prepare for electronic filing the motion to expedite hearing on application to retain broker (0.4); electronically file with the court motion to expedite hearing on application to retain broker (0.4) 1.60 540.00 864.00 04/18/2023 JK21 Correspond with A. Bongartz regarding motions to retain insurance claim adjuster 0.40 540.00 216.00 04/18/2023 LAD4 Various calls A. Bongartz re: retention of public adjuster and providing background 0.30 1,860.00 558.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 416 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\nDate Initials Description Hours Rate Amount 04/19/2023 AB21 Correspond with J. Panico (Affiliated Adjustment Group) regarding Genever corporate ownership structure (0.7); correspond with A. Thorp (Harneys Legal) regarding same (0.1); call with E. Sutton regarding retention application for Affiliated Adjustment Group (0.1) 0.90 1,625.00 1,462.50 04/19/2023 ECS1 Prepare retention application for insurance claim adjuster (.1); call with A. Bongartz about same (.1) 0.20 1,015.00 203.00 04/20/2023 ECS1 Prepare retention application and declaration for insurance claim adjuster (2.8); correspond with A. Bongartz about same (.1) 2.90 1,015.00 2,943.50 04/24/2023 AB21 Call with E. Sutton regarding retention application of Affiliated Adjustment Group (0.4); revise same (0.5); correspond with E. Sutton regarding same (0.2) 1.10 1,625.00 1,787.50 04/24/2023 ECS1 Prepare retention application and declaration for insurance claim adjuster (1.7); call with A. Bongartz about same (.4) 2.10 1,015.00 2,131.50 04/26/2023 ECS1 Prepare retention application and declaration for insurance claim adjuster 0.20 1,015.00 203.00 04/27/2023 AB21 Revise application to retain Affiliated Adjustment Group and related declaration (0.3); correspond with E. Sutton regarding same (0.1) 0.40 1,625.00 650.00 04/27/2023 ECS1 Prepare consent order regarding the retention of Sotheby's as broker in connection with the Sherry Netherlands apartment (1.2); call with A. Bongartz about same (.1) 1.30 1,015.00 1,319.50 04/27/2023 ECS1 Prepare retention application and declaration for insurance claim adjuster (1.1); call with J. Panico (AAGL) about same (.1) 1.20 1,015.00 1,218.00\n\n## 04/28/2023 AB21 Correspond with S. Sarnoff (O'Melveny) regarding extension of Sotheby's retention 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 417 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/28/2023 | AB21 | Correspond with J. Gibbons (Blank Rome)
regarding retention application | 0.10 | 1,625.00 | 162.50 |\n| 04/28/2023 | AB21 | Revise Affiliated Adjustment Group
retention application (0.2); correspond with
L. Despins regarding same (0.1); call with E.
Sutton regarding related declaration (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/28/2023 | ECS1 | Prepare retention application and
declaration for insurance claim adjuster (.4);
call with J. Panico (AAGL) about same (.1);
call with A. Bongartz about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 04/28/2023 | LAD4 | Review/edit J. Panico (AAGL) retention
application | 0.30 | 1,860.00 | 558.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 19.70 | | 25,062.00 |\n\n#### **B210 Business Operations**\n\n| 04/03/2023 | LAD4 | T/c S. Millman (Stroock) re: update on
clean-up and insurance coverage | 0.40 | 1,860.00 | 744.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/05/2023 | DEB4 | Correspond with E. Joyce regarding
insurance policy | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | LAD4 | T/c G. Hannigan (AIG) re: process for
experts to review premises | 0.40 | 1,860.00 | 744.00 |\n| 04/10/2023 | LAD4 | Review documents, issues to prepare for
call with AIG re: fire coverage (1.20); t/c S.
Millman (Stroock) re: failures by AIG (.40);
t/c M. Bono (AIG counsel) and Cara D.
(AIG) re: fire coverage (.50); t/c S. Millman
re: SN occupant settlement (.30) | 2.40 | 1,860.00 | 4,464.00 |\n| 04/13/2023 | DM26 | Review and upload to iManage certain AIG
documents pertaining to insurance | 0.30 | 540.00 | 162.00 |\n| 04/13/2023 | DEB4 | Correspond with E. Joyce (Jones Day)
regarding insurance documents | 0.30 | 1,320.00 | 396.00 |\n| 04/13/2023 | DEB4 | Correspond with D. Mohamed regarding
AIG insurance documents | 0.40 | 1,320.00 | 528.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 418 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/13/2023 | DEB4 | Analyze documents related to insurance
issues | 0.50 | 1,320.00 | 660.00 |\n| 04/13/2023 | LAD4 | Review, comment on finding cost expert
for SN | 1.10 | 1,860.00 | 2,046.00 |\n| 04/14/2023 | DEB4 | Correspond with J. Panico (Adjustment
Group) regarding insurance documents
(0.1); correspond with L. Despins regarding
same (0.2) | 0.30 | 1,320.00 | 396.00 |\n| 04/14/2023 | LAD4 | T/c J. Lightbody (fire expert) re: retention
(.40); t/c E. Joyce (PAX counsel) re:
insurance issues (.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 04/15/2023 | AB21 | Correspond with L. Despins and J. Panico
(Affiliated Adjustment Group) regarding
SN apartment (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/15/2023 | DEB4 | Correspond with L. Despins regarding
Genever tax and insurance issues | 0.30 | 1,320.00 | 396.00 |\n| 04/17/2023 | DEB4 | Conference with S. Maza regarding
insurance issues | 0.20 | 1,320.00 | 264.00 |\n| 04/17/2023 | DEB4 | Conferences with S. Maza regarding Sherry
Netherland proprietary lease (0.7); review
certain lease provisions (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/17/2023 | ECS1 | Analyze case law regarding bankruptcy
court's jurisdiction over dispute regarding
post-petition contract | 3.90 | 1,015.00 | 3,958.50 |\n| 04/17/2023 | SM29 | Call with L. Despins re bankruptcy
jurisdiction and real estate issues (.2); calls
with D. Barron re same (.7); call with D.
Barron re insurance issues (.2); correspond
with D. Barron, L. Despins, B. Langer re
same (4); review lease in connection with
Sherry Netherland property (.3); review
emails from B. Langer re same (.3) | 2.10 | 1,320.00 | 2,772.00 |\n| 04/18/2023 | LAD4 | T/c J. Panico (AAGL) re: chain of title and
related issues (.60); review, comment on
same (.90) | 1.50 | 1,860.00 | 2,790.00 |\n| 04/19/2023 | DEB4 | Correspond with S. Ortiz (Wolfson)
regarding insurance issues | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 419 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2023 | ECS1 | Continue to analyze bankruptcy court's
jurisdiction over dispute regarding post
petition contract | 2.50 | 1,015.00 | 2,537.50 |\n| 04/19/2023 | SM29 | Review memoranda from E. Sutton re case
findings on jurisdiction (.4); correspond
with E. Sutton re same (.1); analyze
jurisdiction cases (.2); email E. Sutton re
follow-up questions (.1); correspond with L.
Despins re same (.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 04/20/2023 | DEB4 | Correspond with S. Maza regarding
insurance issues (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 04/20/2023 | ECS1 | Call with S. Maza regarding SN litigation
and jurisdiction issues | 0.30 | 1,015.00 | 304.50 |\n| 04/20/2023 | ECS1 | Further analyze bankruptcy court
jurisdiction over dispute regarding post
petition contract | 2.10 | 1,015.00 | 2,131.50 |\n| 04/20/2023 | ECS1 | Analyze case law regarding post-petition
contract renewal issues and related
bankruptcy court jurisdiction | 2.20 | 1,015.00 | 2,233.00 |\n| 04/20/2023 | SM29 | Analyze case law re bankruptcy litigation
and jurisdiction (1.6); correspond with E.
Sutton re same (.3); call with E. Sutton re
same (.3); correspond with L. Despins re
same (.3) | 2.50 | 1,320.00 | 3,300.00 |\n| 04/21/2023 | LAD4 | Continue to review, comment on fire
coverage issues and retention of counsel | 3.10 | 1,860.00 | 5,766.00 |\n| 04/23/2023 | DEB4 | Correspond with J. Murray (Blank Rome)
regarding insurance documents | 0.10 | 1,320.00 | 132.00 |\n| 04/24/2023 | ECS1 | Review Sherry Netherlands insurance
contracts in connection with post-petition
renewal (.8); summarize findings for S.
Maza (.5) | 1.30 | 1,015.00 | 1,319.50 |\n| 04/24/2023 | LAD4 | T/c J. Panico re: proof of partial loss | 0.50 | 1,860.00 | 930.00 |\n| 04/24/2023 | SM29 | Review case law re bankruptcy court
jurisdiction issues | 0.70 | 1,320.00 | 924.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 420 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | TS21 | Correspond with P. Linsey (Neubert) and
Axos Bank re bank statements | 0.30 | 1,175.00 | 352.50 |\n| 04/25/2023 | DEB4 | Conference with S. Maza regarding
insurance issues (0.4); review same (0.1);
correspond with L. Despins regarding same
(0.1); correspond with C. Skibitcky
(Wolfson) regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 04/25/2023 | ECS1 | Analyze case law in connection with
assumption of insurance contracts (.2); call
with S. Maza about same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 04/25/2023 | SM29 | Correspond with L. Despins re bankruptcy
court jurisdiction issues (.2); call with E.
Sutton re questions re same (.2); call with D.
Barron re same (.4); review letters in
connection with same (.2); analyze cases re
same (.5) | 1.50 | 1,320.00 | 1,980.00 |\n| 04/26/2023 | DEB4 | Conference with C. Skibitcky and A.
Wolfson (Wolfson) and S. Maza regarding
insurance policies (0.4); review issues
regarding same (0.2); correspond with C.
Skibitcky regarding AIG policies (0.1);
correspond with L. Despins regarding same
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/26/2023 | LAD4 | T/c S. Maza, D. Barron re: call with
agent/broker and prepetition insurance
contract | 0.40 | 1,860.00 | 744.00 |\n| 04/26/2023 | LAD4 | Review same issue with respect to legal
strategy for Blank Rome (1.40); review AIG
non-renewal notice (.30) | 1.70 | 1,860.00 | 3,162.00 |\n| 04/26/2023 | SM29 | Call with D. Barron and A. Wolfson
(Wolfson) re policy continuation issues (.4);
review termination notices (.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/26/2023 | TS21 | Correspond with Axos Bank and L.
Despins regarding bank account and
checks. | 0.20 | 1,175.00 | 235.00 |\n| 04/27/2023 | DEB4 | Correspond with L. Despins regarding
termination notices from AIG (0.1);
correspond with J. Murray (Blank Rome)
regarding insurance documents (0.1) | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 421 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/27/2023 | LAD4 | Review, comment on S-N insurance non
renewal (1.20); t/c S. Maza re: same (.20);
t/c J. Gibbons (Blank Rome) re: same (.20) | 1.60 | 1,860.00 | 2,976.00 |\n| 04/27/2023 | LAD4 | T/c S. Millman (Sroock) re: insurance
report issued (.20); t/c J. Gibbons (Blank
Rome) re: same (.30) | 0.50 | 1,860.00 | 930.00 |\n| 04/28/2023 | DEB4 | Correspond with L. Despins regarding
insurance policies (0.2); correspond with S.
Maza regarding same (0.1); correspond with
T. Sadler regarding premium payment issues
(0.1) | 0.40 | 1,320.00 | 528.00 |\n| 04/28/2023 | LAD4 | T/c J. Gibbons (Blank Rome) re:
cancellation | 0.50 | 1,860.00 | 930.00 |\n| 04/29/2023 | LAD4 | Review/edit draft letter to AIG re:
cancellation of policy | 0.70 | 1,860.00 | 1,302.00 |\n| 04/30/2023 | LAD4 | T/c J. Gibbons re: letter to AIG counsel | 0.20 | 1,860.00 | 372.00 |\n| | Subtotal: | B210 Business Operations | 43.40 | | 61,677.50 |\n| | | | | | |\n| B310 | | Claims Administration and Objections | | | |\n\n#### 04/03/2023 CD16 Draft letter to Berkeley Rowe re service of objection to proof of claim 0.80 1,320.00 1,056.00 04/03/2023 CD16 Call with D. Zhuang and M. Korchik re service of objection to proof of claim 0.30 1,320.00 396.00 04/03/2023 CD16 Email N. Bassett, S. Maza, and D. Barron re service on Q. Guo (.2); amend draft letter regarding same (.5) 0.70 1,320.00 924.00 04/03/2023 CD16 Call with D. Barron and D. Zhuang re service of objection to Q. Guo proof of claim 0.50 1,320.00 660.00 04/03/2023 CD16 Review service information regarding Berkeley Rowe 0.30 1,320.00 396.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 422 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/03/2023 | CD16 | Review email from N. Bassett regarding
objection to proof of claim (0.1); review
related documents and draft table of
responses to service (0.6); email D. Zhuang
and M. Korchik re same (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 04/03/2023 | CD16 | Analyze legislation and case law regarding
applicability of Hague Service convention
and English law to service on Q. Guo (0.7);
summarize findings for N. Bassett (0.7) | 1.40 | 1,320.00 | 1,848.00 |\n| 04/03/2023 | DZ7 | Call with C. Daly and M. Korchik on the
service for Mr. Guo | 0.30 | 1,125.00 | 337.50 |\n| 04/03/2023 | DZ7 | Call with D. Barron and C. Daly regarding
service of Q. Guo claim objection | 0.50 | 1,125.00 | 562.50 |\n| 04/03/2023 | DZ7 | Correspond with M. Korchik regarding
instructions for service and cover letters
(0.20); emails with D. Barron and E. Sutton
regarding an English qualified solicitor for
service (0.30) | 0.50 | 1,125.00 | 562.50 |\n| 04/03/2023 | DEB4 | Conference with C. Daly and D. Zhuang
regarding Q. Guo claim objection | 0.50 | 1,320.00 | 660.00 |\n| 04/03/2023 | DEB4 | Correspond with C. Daly regarding Qiang
Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| 04/03/2023 | DEB4 | Correspond with J. Kuo regarding notice in
connection with proof of claim filing | 0.20 | 1,320.00 | 264.00 |\n| 04/03/2023 | DEB4 | Correspond with D. Skalka (Neubert)
regarding claim objection filing | 0.10 | 1,320.00 | 132.00 |\n| 04/03/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding claim objection filing | 0.20 | 1,320.00 | 264.00 |\n| 04/03/2023 | JK21 | Prepare supplemental notice of filing
objection to Qiang Guo proof of claim
(0.4); electronically file with the court
supplemental notice of filing objection to
proof of claim (0.3) | 0.70 | 540.00 | 378.00 |\n| 04/04/2023 | CD16 | Review email from
re case law on
service issues (0.3); emails with N. Bassett
re same (0.2) | 0.50 | 1,320.00 | 660.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 423 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366623\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | CD16 | Draft letter to Berkeley Rowe regarding
objection to proof of claim | 0.60 | 1,320.00 | 792.00 |\n| 04/04/2023 | CD16 | Review email from N. Bassett re service of
claim objection (0.1); review case summary
from
re related issues (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 04/04/2023 | DZ7 | Correspond with Crispin Daly regarding
service on Mr. Guo at Berkeley Rowe
(0.30); correspond with M. Korchik
regarding service cover letters (0.20); review
draft cover letters (0.30) | 0.80 | 1,125.00 | 900.00 |\n| 04/04/2023 | DEB4 | Prepare cover letters for service of Qiang
Guo claim objection | 0.30 | 1,320.00 | 396.00 |\n| 04/04/2023 | DEB4 | Correspond with C. Daly regarding service
of claim objection | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | CD16 | Emails with N. Bassett re service of
documents on Q. Guo (0.2); emails with D.
Barron re same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 04/05/2023 | CD16 | Review service documents (0.2); draft
service letters to Q. Guo and Berkeley
Rowe (0.7); email with M. Korchik re same
(0.1); email with T. Nowak re same (0.1);
correspond with D. Zhuang re same (0.2);
correspond with A. Agarwal re same (0.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 04/05/2023 | DZ7 | Review letters of service (0.30); emails with
C. Daly re same (0.20); review and
comment on service by hand and by post
(0.20) | 0.70 | 1,125.00 | 787.50 |\n| 04/05/2023 | DEB4 | Correspond with C. Daly regarding service
of claim objection | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | TN6 | Review and comment on documents to be
posted and hand delivered | 0.30 | 620.00 | 186.00 |\n| 04/06/2023 | CD16 | Review email from Berkeley Rowe
regarding objection to proof of claim (0.2);
email N. Bassett and D. Barron re same and
service position (0.4) | 0.60 | 1,320.00 | 792.00 |\n| 04/06/2023 | CD16 | Emails with A. Agarwal re service on Q.
Guo | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/06/2023 | CD16 | Review emails from N. Bassett and D.
Barron re service of objection to proof of
claim | 0.20 | 1,320.00 | 264.00 |\n| 04/06/2023 | DZ7 | Review draft certificate of service (0.40);
emails with N. Bassett, D. Barron re same
(0.40) | 0.80 | 1,125.00 | 900.00 |\n| 04/06/2023 | DEB4 | Review and comment on Local Rule 3007-
1(b) | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Analyze Rule 3007 case law | 0.40 | 1,320.00 | 528.00 |\n| 04/06/2023 | DEB4 | Correspond with
regarding Qiang
Guo claim objection | 0.20 | 1,320.00 | 264.00 |\n| 04/06/2023 | DEB4 | Correspond with D. Zhuang regarding
certificate of service for claim objection | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Correspond with N. Bassett regarding Rule
3007 | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | | Analyze authority regarding service of claim
objection on a creditor | 0.80 | 815.00 | 652.00 |\n| 04/07/2023 | DEB4 | Prepare notice in connection with service of
claim objection | 1.40 | 1,320.00 | 1,848.00 |\n| 04/07/2023 | DEB4 | Correspond with W. Farmer regarding
claim objection | 0.10 | 1,320.00 | 132.00 |\n| 04/07/2023 | DEB4 | Correspond with C. Daly regarding service
of Qiang Guo claim objection | 0.30 | 1,320.00 | 396.00 |\n| 04/07/2023 | DEB4 | Correspond with A. Bongartz regarding
claims pool | 0.10 | 1,320.00 | 132.00 |\n| 04/07/2023 | DEB4 | Correspond with P. Linsey (Neubert) | 0.10 | 1,320.00 | 132.00 |\n\nregarding Lawall service issue\n\nMohamed regarding response deadline for objection to proofs of claim of Q. Guo\n\nservice of claim objection\n\nclaims process update\n\n04/07/2023 JK21 Prepare for electronic filling notice of\n\n04/08/2023 AB21 Correspond with D. Barron regarding\n\n04/08/2023 DEB4 Correspond with A. Bongartz regarding claims pool\n\n04/24/2023 JK21 Correspond with D. Barron and D.\n\n1.80 540.00 972.00\n\n0.30 1,625.00 487.50\n\n0.10 1,320.00 132.00\n\n0.30 540.00 162.00\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 425 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 15 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2366623 | |\n\n| Date | Initials
Description
Subtotal:
B310 Claims Administration and
Objections | | | Hours
21.60 | Rate
Amount
25,103.50 | |\n|--------------------|--------------------------------------------------------------------------------------|---------------------|-------|----------------|-----------------------------|--|\n| Total | | | | 146,123.00 | | |\n| Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | |\n| LAD4 | Luc A. Despins | Partner | 25.10 | 1,860.00 | 46,686.00 | |\n| AB21 | Alex Bongartz | Of Counsel | 11.60 | 1,625.00 | 18,850.00 | |\n| DEB4 | Douglass E. Barron | Associate | 11.90 | 1,320.00 | 15,708.00 | |\n| SM29 | Shlomo Maza | Associate | 15.80 | 1,320.00 | 20,856.00 | |\n| CD16 | Crispin Daly | Associate | 9.20 | 1,320.00 | 12,144.00 | |\n| TS21 | Tess Sadler | Associate | 0.50 | 1,175.00 | 587.50 | |\n| DZ7 | Delphine Zhuang | Associate | 3.60 | 1,125.00 | 4,050.00 | |\n| ECS1 | Ezra C. Sutton | Associate | 23.30 | 1,015.00 | 23,649.50 | |\n| TN6 | Tanja Nowak | Associate | 0.30 | 620.00 | 186.00 | |\n| DM26 | David Mohamed | Paralegal | 0.30 | 540.00 | 162.00 | |\n| JK21 | Jocelyn Kuo | Paralegal | 4.80 | 540.00 | 2,592.00 | |\n| | | Other
Timekeeper | 0.80 | 815.00 | 652.00 | |\n| | Current Fees and Costs | | | | \\$146,123.00 | |\n\n| Total Balance Due - Due Upon Receipt | \\$146,123.00 |\n|--------------------------------------|--------------|\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 426 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$83,510.50\n\n| Current Fees and Costs Due | \\$83,510.50 |\n|--------------------------------------|-------------|\n| | |\n| Total Balance Due - Due Upon Receipt | \\$83,510.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$83,510.50\n\n| Current Fees and Costs Due | \\$83,510.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$83,510.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 428 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366624 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n### **Mei Guo Adversary Proceeding \\$83,510.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/17/2023 | DEB4 | Conference with N. Bassett and A. Luft
regarding claims against Mei Guo | 1.00 | 1,320.00 | 1,320.00 |\n| 04/17/2023 | DEB4 | Conference with E. Sutton and K. Catalano
regarding claims against Mei Guo | 0.40 | 1,320.00 | 528.00 |\n| 04/17/2023 | DEB4 | Prepare Mei Guo complaint | 1.80 | 1,320.00 | 2,376.00 |\n| 04/17/2023 | DEB4 | Conference with A. Luft regarding claims
against Mei Guo | 0.60 | 1,320.00 | 792.00 |\n| 04/17/2023 | AEL2 | Call with D. Barron regarding potential
claims against Mei Guo | 0.60 | 1,625.00 | 975.00 |\n| 04/17/2023 | AEL2 | Call with D. Barron and N. Bassett
regarding potential Mei Guo claims | 1.00 | 1,625.00 | 1,625.00 |\n| 04/17/2023 | NAB | Call with A. Luft and D. Barron regarding
amended claims against Mei Guo | 1.00 | 1,625.00 | 1,625.00 |\n| 04/19/2023 | DEB4 | Conference with E. Sutton and K. Catalano
regarding Mei Guo claims | 0.50 | 1,320.00 | 660.00 |\n| 04/21/2023 | KC27 | Analyze application of agency principal law | 1.80 | 915.00 | 1,647.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 429 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | DEB4 | Conference with A. Luft, W. Farmer, and
N. Bassett regarding Mei Guo claims (0.8);
conference with A. Luft, N. Bassett , W.
Farmer, and L. Despins regarding same
(0.7); conference with K. Catalano regarding
case law related to same (0.2); conference
with A. Thorp, N. Bassett, and A. Luft
regarding BVI law issues (0.5) | 2.20 | 1,320.00 | 2,904.00 |\n| 04/24/2023 | KC27 | Analyze case law regarding agency theory of
liability for turnover action (2.9); call with
D. Barron regarding case law on aiding and
abetting fraudulent transfer (.2) | 3.10 | 915.00 | 2,836.50 |\n| 04/24/2023 | AEL2 | Call with L. Despins, N. Bassett, D. Barron,
and W. Farmer regarding claims against
daughter | 0.70 | 1,625.00 | 1,137.50 |\n| 04/24/2023 | AEL2 | Call with BVI counsel, N. Bassett, D.
Barron regarding alter ego type claims | 0.50 | 1,625.00 | 812.50 |\n| 04/24/2023 | AEL2 | Meeting with N. Bassett , W. Farmer, and
D. Barron regarding potential claims to be
brought in connection with Mei Guo (.8);
analyze and comment on same (.5) | 1.30 | 1,625.00 | 2,112.50 |\n| 04/24/2023 | AEL2 | Review and comment on potential
fraudulent transfer claim | 0.40 | 1,625.00 | 650.00 |\n| 04/24/2023 | NAB | Telephone conference with D. Barron, W.
Farmer, A. Luft regarding claims against
Mei Guo (.8); analyze same and related
authority (.7); further analyze potential
claims against Mei Guo (.6); review
discovery issues related to same (.3);
telephone conference with L. Despins, A.
Luft, D. Barron and W. Farmer regarding
potential claims against Mei Guo (.7);
further conference with A. Luft and D.
Barron regarding BVI law issues (.5) | 3.60 | 1,625.00 | 5,850.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 430 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2023 | WCF | Call with A. Luft, N. Bassett, D. Barron
regarding Mei Guo claims (.8); call with L.
Despins, N. Bassett, A. Luft, D. Barron
regarding recovery of assets and additional
investigation issues with respect to Mei Guo
(.7) | 1.50 | 1,235.00 | 1,852.50 |\n| 04/25/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI law issues | 0.10 | 1,320.00 | 132.00 |\n| 04/26/2023 | DEB4 | Correspond with E. Sutton and K. Catalano
regarding Mei Guo claim analysis (0.1);
correspond with S. Zhu regarding Hong
Kong law (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 04/26/2023 | DEB4 | Correspond with A. Bongartz regarding
Head Win Group (0.1); correspond with A.
Thorp (Harneys) regarding BVI law (0.3);
correspond with N. Bassett and A. Luft
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 04/26/2023 | DEB4 | Correspond with J. Kosciewicz regarding
documentary evidence regarding airplane | 0.10 | 1,320.00 | 132.00 |\n| 04/26/2023 | DEB4 | Analyze documents related to aircraft
history | 3.40 | 1,320.00 | 4,488.00 |\n| 04/26/2023 | KC27 | Analyze case law regarding aiding and
abetting fraudulent transfer (2.9);
summarize findings on same (.3); analyze
case law regarding U.K. nominee law (.9);
correspond with D. Barron regarding same
(.2) | 4.30 | 915.00 | 3,934.50 |\n| 04/26/2023 | AEL2 | Analysis regarding prejudgment remedy for
new M. Guo claims | 0.20 | 1,625.00 | 325.00 |\n| 04/26/2023 | NAB | Analyze issues related to potential Mei Guo
counterclaims | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 431 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366624\n\nDate Initials Description Hours Rate Amount 04/27/2023 DEB4 Correspond with N. Bassett and A. Luft regarding Hong Kong entities (0.2); ; correspond with N. Bassett regarding turnover claim (0.1); correspond with K. Catalano and E. Sutton regarding questions related to Mei Guo claims (0.1); correspond with N. Bassett and A. Luft regarding section 550 issues (0.1); analyze authorities related to same (0.4); correspond with N. Bassett regarding same (0.1); prepare Mei Guo complaint (6.8) 7.80 1,320.00 10,296.00 04/27/2023 DEB4 Conference with A. Luft and N. Bassett regarding draft Mei Guo complaint (0.8); further conferences with A. Luft regarding same and section 550 obligation issue (0.6); conference with P. Linsey (Neubert) regarding Mei Guo complaint (0.1); conference with K. Catalano regarding legal analysis related to Mei Guo complaint (0.4); analyze documents in connection with same (1.2); correspond with A. Chan regarding Hong Kong law issues (0.3); correspond with A. Luft and N. Bassett regarding corporate governance order (0.2); correspond with A. Bongartz regarding Head Win Group (0.1); correspond with A. Luft regarding fraudulent transfer issues related to airplane (0.1); correspond with N. Bassett regarding intentional tort theories (0.1) 3.90 1,320.00 5,148.00 04/27/2023 KC27 Analyze law regarding aiding and abetting violation of court order (3.2); call with D. Barron regarding same (.4) 3.60 915.00 3,294.00 04/27/2023 AEL2 Analysis regarding potential additional claims against M. Guo 0.60 1,625.00 975.00 04/27/2023 AEL2 Call with N. Bassett and D. Barron regarding draft M. Guo complaint 0.80 1,625.00 1,300.00 04/27/2023 AEL2 Call with D. Barron regarding section 550 obligation issue 0.60 1,625.00 975.00\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| 04/27/2023 | AEL2 | Correspond with D. Barron regarding
strategy for causes of action against M. Guo | 0.90 | 1,625.00 | 1,462.50 | |\n| 04/27/2023 | AEL2 | Analysis of potential turnover claim and
impact of the Fifth Amendment | 1.40 | 1,625.00 | 2,275.00 | |\n| 04/27/2023 | AEL2 | Correspond with D. Barron regarding
potential plane claim | 0.20 | 1,625.00 | 325.00 | |\n| 04/27/2023 | AEL2 | Correspond with N. Bassett regarding claim
theories for Mei Guo | 0.20 | 1,625.00 | 325.00 | |\n| 04/27/2023 | NAB | Telephone conference with A. Luft and D.
Barron regarding counterclaims against Mei
Guo (.8); analysis of issues related to same
(.3); correspond with A. Luft and D. Barron
regarding same (.1) | 1.20 | 1,625.00 | 1,950.00 | |\n| 04/28/2023 | DEB4 | Correspond with S. Maza regarding
litigation issues (0.5); conference with K.
Catalano regarding case law related to Mei
Guo claims (0.3); correspond with E.
Sutton regarding revisions to pleading (0.1) | 0.90 | 1,320.00 | 1,188.00 | |\n| 04/29/2023 | DEB4 | Prepare parts of Mei Guo complaint | 8.40 | 1,320.00 | 11,088.00 | |\n| 04/29/2023 | AEL2 | Correspond with D. Barron regarding
analysis of M. Guo claims | 1.10 | 1,625.00 | 1,787.50 | |\n| 04/30/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo claims analysis (0.2); conference with
K. Catalano regarding additional Mei Guo
claims (0.2) | 0.40 | 1,320.00 | 528.00 | |\n| 04/30/2023 | ECS1 | Analyze choice of law for fraudulent
transfer claim (.1); call with D. Barron about
same (.2) | 0.30 | 1,015.00 | 304.50 | |\n| | Subtotal: | B191 General Litigation | 63.50 | | 83,510.50 | |\n| Total | | | 63.50 | | 83,510.50 | |\n| | Timekeeper Summary | | | | | |\n| | | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----|---------------------|---------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 6.20 | 1,625.00 | 10,075.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 433 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2366624 | |\n| | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | | | | | \\$83,510.50 |\n|--------------------------------------|--------------------|------------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$83,510.50 |\n| KC27 | Kristin Catalano | Associate | 12.80 | 915.00 | 11,712.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.30 | 1,015.00 | 304.50 |\n| WCF | Will C. Farmer | Associate | 1.50 | 1,235.00 | 1,852.50 |\n| DEB4 | Douglass E. Barron | Associate | 32.20 | 1,320.00 | 42,504.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 10.50 | 1,625.00 | 17,062.50 |\n| | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 434 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$284,482.00\n\n| Current Fees and Costs Due | \\$284,482.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$284,482.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 435 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$284,482.00\n\n| Current Fees and Costs Due | \\$284,482.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$284,482.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 436 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n### **HK USA Adversary Proceeding \\$284,482.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 04/08/2023 | LAD4 | Review submissions and hearing notes for
MTD hearing (1.80); several emails to team
(N. Bassett, A. Luft, S. Maza) re: same (.40);
t/c N. Bassett re: same (.30) | 2.50 | 1,860.00 | 4,650.00 |\n| 04/09/2023 | ECS1 | Prepare agenda for April 11, 2023 hearing
in Kwok case | 0.90 | 1,015.00 | 913.50 |\n| 04/11/2023 | LAD4 | Pre-hearing prep with A. Bongartz and N.
Bassett (.30); handle hearing re: HKUSA
MTD counter-claims (2.90); post-mortem
N. Bassett, A. Bongartz (.30) | 3.50 | 1,860.00 | 6,510.00 |\n| 04/11/2023 | NAB | Participate in hearing on motion to dismiss
(2.9); post-hearing conference with L.
Despins and A. Bongartz regarding same
and next steps (.3); correspond with L.
Despins, A. Bongartz, and P. Linsey
regarding hearing follow up items (.3);
correspond with A. Luft regarding same
and next steps (.4) | 3.90 | 1,625.00 | 6,337.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 437 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\nsame (.2)\n\nDate Initials Description Hours Rate Amount 04/11/2023 NAB Review outline, case law, and court filings in preparation for motion to dismiss hearing while traveling to Connecticut (2.8); correspond with L. Despins regarding same (.3); correspond with S. Maza regarding hearing preparations (.3); correspond with W. Farmer regarding same (.2); further review hearing outline, case law, and related documents (.7); meet with L. Despins and A. Bongartz regarding preparations for hearing (.3) 4.60 1,625.00 7,475.00 04/19/2023 JK21 Prepare reference materials for N. Bassett for summary judgment hearing in HK adversary proceeding 1.30 540.00 702.00 04/19/2023 NAB Analyze cases, issues, and submissions in further preparation for hearing on motion for partial summary judgment on HK USA alter ego claim (4.2); telephone conferences with A. Luft regarding same (.6); correspond with D. Barron and A. Luft regarding same (.2); correspond with K. Catalano regarding same (.2) 5.20 1,625.00 8,450.00 04/20/2023 LAD4 Review issues and prepare outline for hearing (1.20); handle hearing re: stay motion and SJ count II (4.90) 6.10 1,860.00 11,346.00 04/20/2023 AEL2 Call with N. Bassett regarding hearing and next steps 0.30 1,625.00 487.50 04/20/2023 NAB Participate in hearing (4.9); correspond with P. Friedman (O'Melveny), S. Sarnoff (O'Melveny), L. Despins regarding same (.4); telephone conference with A. Luft regarding same (.3) 5.60 1,625.00 9,100.00 04/20/2023 NAB Review submissions and continue preparing argument outline for hearing on motion for summary judgment on HK USA alter ego claim (1.2); review case law and supplement outline for hearing on motion to stay discovery order based on Fifth Amendment (.8); correspond with L. Despins regarding 2.20 1,625.00 3,575.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 438 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|----------------------------|-------|----------|-----------|\n| 04/28/2023 | LAD4 | Review April 20 transcript | 0.50 | 1,860.00 | 930.00 |\n| | Subtotal:
B155 Court Hearings | | 36.60 | | 60,476.50 |\n\n#### **B191 General Litigation**\n\n| 04/01/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding Lady May II ownership | 1.10 | 1,625.00 | 1,787.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/01/2023 | ECS1 | Prepare motion to expedite summary
judgment motion against HK USA | 1.60 | 1,015.00 | 1,624.00 |\n| 04/01/2023 | NAB | Review and revise draft motion for
summary judgment in HK USA adversary
proceeding | 2.30 | 1,625.00 | 3,737.50 |\n| 04/01/2023 | NAB | Correspond with W. Farmer regarding draft
motion for summary judgment in HK USA
adversary proceeding | 0.20 | 1,625.00 | 325.00 |\n| 04/01/2023 | NAB | Review authority regarding draft motion for
summary judgment in HK USA adversary
proceeding | 0.20 | 1,625.00 | 325.00 |\n| 04/01/2023 | WCF | Analyze authorities regarding contract and
alter ego claim issues (2.8); revise
memorandum of law in support of motion
for partial summary judgment regarding
alter ego (3.3); analyze authorities regarding
Wagoner and in pari delicto doctrines (.7);
analyze authorities regarding substantive
consolidation effect on intercompany claims
(.6) | 7.40 | 1,235.00 | 9,139.00 |\n| 04/02/2023 | AB21 | Correspond with N. Bassett regarding insert
for summary judgment motion regarding
HK USA | 0.30 | 1,625.00 | 487.50 |\n| 04/02/2023 | LAD4 | Review/edit summary judgment claim brief
(1.10); t/c S. Maza re: alter ego & section
544 (.30) | 1.40 | 1,860.00 | 2,604.00 |\n| 04/02/2023 | NAB | Review and revise draft motion for
summary judgment in HK USA adversary
proceeding | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 439 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2023 | NAB | Correspond with W. Farmer regarding draft
motion for summary judgment in HK USA
adversary proceeding | 0.30 | 1,625.00 | 487.50 |\n| 04/02/2023 | NAB | Telephone conference with P. Friedman
(O'Melveny) regarding draft motion for
summary judgment in HK USA adversary
proceeding | 0.20 | 1,625.00 | 325.00 |\n| 04/02/2023 | NAB | Correspond with L. Despins regarding draft
motion for summary judgment in HK USA
adversary proceeding | 0.20 | 1,625.00 | 325.00 |\n| 04/02/2023 | SM29 | Review insert from W. Farmer in
connection with HK USA partial summary
judgment motion (.2); reply to email from
W. Farmer regarding same (.1); call with L.
Despins regarding section 544 issues in
connection with same (.3); review portion
of summary judgment memo (.2); email L.
Despins, N. Bassett, W. Farmer regarding
same (.1); call with D. Barron regarding
alter ego issues (.2) | 1.10 | 1,320.00 | 1,452.00 |\n| 04/02/2023 | WCF | Review and revise memorandum of law in
support of summary judgment brief
regarding alter ego (1.7); draft statement of
undisputed facts in support of motion for
summary judgment regarding alter ego (1.2) | 2.90 | 1,235.00 | 3,581.50 |\n| 04/03/2023 | JK21 | Correspond with W. Farmer regarding
preliminary injunction related to HK USA
adversary proceeding | 0.40 | 540.00 | 216.00 |\n| 04/03/2023 | KC27 | Revise motion for partial summary
judgment regarding HK USA adversary
proceeding (1.1); correspond with W.
Farmer regarding same (.1) | 1.20 | 915.00 | 1,098.00 |\n| 04/03/2023 | LAD4 | Review/edit SJ pleadings re: count II | 0.90 | 1,860.00 | 1,674.00 |\n| 04/03/2023 | AEL2 | Review draft motion for summary judgment
regarding HKI | 0.80 | 1,625.00 | 1,300.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 440 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/03/2023 | NAB | Review and revise draft summary judgment
motion (1.5); analyze case law relating to
same (1.0); review and revise supporting
declaration, statement of facts, and motion
to expedite (.8); correspond with W. Farmer
regarding same (.5); telephone conference
with P. Friedman (O'Melveny) regarding
same (.1); correspond with L. Despins
regarding same and issues related to
criminal trial (.2); analyze authority
regarding same (.2); telephone conference
with S. Sarnoff (O'Melveny) regarding same
(.1) | 4.40 | 1,625.00 | 7,150.00 |\n| 04/03/2023 | NAB | Final review of summary judgment papers | 1.40 | 1,625.00 | 2,275.00 |\n| 04/03/2023 | SM29 | Review motion for partial summary
judgment in connection with HK USA
adversary proceeding (1.0); review
comments from O'Melveny regarding same
(.7); correspond with N. Bassett, W.
Farmer, L. Despins regarding same (.6) | 2.30 | 1,320.00 | 3,036.00 |\n| 04/03/2023 | WCF | Review, revise motion to expedite hearing
on motion for partial summary judgment
regarding alter ego (.8); draft N. Bassett
declaration and exhibits in support of
motion for summary judgment (2.4);
correspond with N. Bassett regarding same
(.4); continue to draft statement of
undisputed facts in support of motion for
summary judgment (3.6); draft parts of
motion and proposed order regarding
summary judgment (1.8); revise for filing
motion for partial summary judgment
regarding alter ego, supporting declaration,
and statement of facts (1.1); revise for filing
motion to expedite hearing on motion for
partial summary judgment (.3) | 10.40 | 1,235.00 | 12,844.00 |\n| 04/04/2023 | AB21 | Correspond with K. Catalano regarding
bankruptcy court order related to BVI stop
notices | 0.20 | 1,625.00 | 325.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 441 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | DM26 | Research certain pleadings from state court
action for D. Barron | 2.20 | 540.00 | 1,188.00 |\n| 04/04/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding certain pleading issues | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding HK USA motion to dismiss
hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Correspond with J. Kuo regarding HK USA
pleadings | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Conference with A. Luft regarding matters
set for April 11, 2023 hearing | 0.60 | 1,320.00 | 792.00 |\n| 04/04/2023 | JK21 | Correspond with A. Luft regarding HK and
Bravo Luck motions to dismiss | 0.40 | 540.00 | 216.00 |\n| 04/04/2023 | AEL2 | Review motion to expedite objection from
HKI | 0.20 | 1,625.00 | 325.00 |\n| 04/04/2023 | AEL2 | Meeting with D. Barron regarding
upcoming hearing on motion to dismiss and
related prep | 0.60 | 1,625.00 | 975.00 |\n| 04/04/2023 | NAB | Correspond with W. Farmer regarding same
(.2); review order on motion to expedite
motion for summary judgment in HK USA
adversary proceeding (.1); correspond with
L. Despins and A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/04/2023 | NAB | Begin reviewing submissions in preparation
for HK USA summary judgment argument | 0.50 | 1,625.00 | 812.50 |\n| 04/04/2023 | SM29 | Call with D. Barron regarding Bravo Luck
motions to dismiss and HK USA motion to
dismiss hearing (.3); call with K. Catalano
and D. Barron regarding response to Bravo
Luck motions to dismiss (.5); call with A.
Luft, N. Bassett, D. Barron, K. Catalano
regarding same and related strategy (1.2) | 2.00 | 1,320.00 | 2,640.00 |\n| 04/05/2023 | AB21 | Revise draft order regarding BVI stop
notices (0.3); correspond with K. Catalano
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 442 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\nDate Initials Description Hours Rate Amount 04/05/2023 KC27 Prepare consent order regarding stop notice in HK USA adversary proceeding (2.9); correspond with A. Bongartz regarding same (.1); analyze case law regarding discovery rule in Connecticut (2.2); analyze case law regarding choice of law for statute of limitations (.9); revise Genever BVI objection to Bravo Luck's motion to dismiss adversary proceeding (3.2); correspond with S. Maza regarding same (.2) 9.50 915.00 8,692.50 04/05/2023 NAB Prepare outline for HK USA motion to dismiss argument (1.9); review briefing and case law in connection with same (.7) 2.60 1,625.00 4,225.00 04/06/2023 AB21 Revise consent order regarding BVI stop notices (0.3); correspond with L. Despins regarding same (0.2) 0.50 1,625.00 812.50 04/06/2023 LAD4 Review/edit stop notices BVI 0.40 1,860.00 744.00 04/06/2023 NAB Continue to prepare outline for HK USA motion to dismiss argument 0.40 1,625.00 650.00 04/07/2023 DEB4 Analyze case law related to objections to Bravo Luck motions to dismiss 1.50 1,320.00 1,980.00 04/07/2023 NAB Telephone conference with L. Despins regarding HK USA motion to dismiss hearing preparations and related issues (.2); further prepare outline for motion to dismiss hearing (.3) 0.50 1,625.00 812.50 04/08/2023 NAB Telephone conference with W. Farmer regarding HK USA motion to dismiss (.4); correspond with W. Farmer regarding same (.3); review case law for same (.5); telephone conference with L. Despins regarding same (.3) 1.50 1,625.00 2,437.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 443 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n Date Initials Description Hours Rate Amount 04/08/2023 WCF Call with N. Bassett regarding HK USA motion to dismiss hearing scheduled for April 11 (.4); review, revise motion to dismiss hearing outline (.7); analyze authorities regarding negligence and alter ego issues for motion to dismiss hearing outline (2.1) 3.20 1,235.00 3,952.00 04/09/2023 NAB Correspond with L. Despins regarding HK USA litigation strategy 0.30 1,625.00 487.50 04/09/2023 SM29 Prepare notes on arguments and next steps for objections to Bravo Luck motions to dismiss (.4); call with A. Luft, D. Barron, K. Catalano regarding objections to Bravo Luck motions to dismiss (1.5); follow-up call with D. Barron and K. Catalano regarding same (.3); analyze objections to motions to dismiss and related case law (1.2); correspond with A. Luft regarding same (.3); review revised objection to motion to dismiss from K. Catalano (.5) 4.20 1,320.00 5,544.00 04/09/2023 WCF Analyze authorities regarding motion to dismiss and negligence claim (2.4); revise motion to dismiss hearing outline (1.4) 3.80 1,235.00 4,693.00 04/10/2023 JPK1 Correspond with J. Kuo regarding HK USA exhibit list 0.10 915.00 91.50 04/10/2023 NAB Correspond with J. Moriarty (Zeisler) regarding HK USA motion to dismiss hearing (.2); correspond with L. Despins regarding same (.2); correspond with W. Farmer regarding HK USA hearing prep and related correspondence to Chambers (.3); correspond with P. Linsey (Neubert) regarding same (.1); outline argument based on case law and submissions in preparation 5.80 1,625.00 9,425.00\n\n> for motion to dismiss hearing (4.6); correspond with W. Farmer and S. Maza\n\nregarding same (.4)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 444 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2023 | WCF | Analyze authorities regarding in pari delicto
and duty of care issues (3.8); revise motion
to dismiss hearing outline (.4); correspond
with N. Bassett regarding same (.1) | 4.30 | 1,235.00 | 5,310.50 |\n| 04/11/2023 | DEB4 | Correspond with S. Maza regarding HK
USA summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding HK USA stipulation | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | DEB4 | Correspond with L. Despins regarding PAX
automatic stay motion | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | LAD4 | Review/edit SJ pleadings for count II | 0.50 | 1,860.00 | 930.00 |\n| 04/11/2023 | SM29 | Correspond N. Bassett regarding negligence
claim in HK USA adversary proceeding (.3);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,320.00 | 528.00 |\n| 04/11/2023 | WCF | Analyze additional negligence authorities
for hearing on motion to dismiss | 0.40 | 1,235.00 | 494.00 |\n| 04/12/2023 | AB21 | Review draft stop notices (0.2); correspond
with A. Thorp (Harneys Legal) regarding
same (0.6); correspond with L. Despins
regarding same (0.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 04/14/2023 | AB21 | Review decision on HK USA's motion to
dismiss counterclaims (0.3); review related
correspondence from L. Despins, N.
Bassett, and D. Barron (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/14/2023 | DEB4 | Analyze issues related to HK USA summary
judgment decision | 1.20 | 1,320.00 | 1,584.00 |\n| 04/14/2023 | LAD4 | Read Judge Manning MTD opinion | 0.30 | 1,860.00 | 558.00 |\n| 04/14/2023 | AEL2 | Correspond with N. Bassett, L. Despins and
D. Barron regarding analysis regarding
motion to dismiss decision and upcoming
summary judgment hearing | 0.50 | 1,625.00 | 812.50 |\n| 04/14/2023 | AEL2 | Review HKI motion to dismiss opinion for
Bravo Luck precedent | 0.40 | 1,625.00 | 650.00 |\n| 04/14/2023 | AEL2 | Meet and confer with F. Lawall (Troutman)
and N. Bassett regarding Bravo Luck rule
26(f) litigation schedule | 0.70 | 1,625.00 | 1,137.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 445 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2023 | AEL2 | Review rule 2004 documents for Hodgson
Russ and Bravo Luck depositions and
arguments | 4.10 | 1,625.00 | 6,662.50 |\n| 04/14/2023 | AEL2 | Analysis regarding Bravo Luck rule 26(f)
counter proposal | 0.30 | 1,625.00 | 487.50 |\n| 04/14/2023 | NAB | Review HK USA motion to dismiss
decision | 0.70 | 1,625.00 | 1,137.50 |\n| 04/14/2023 | SM29 | Review memorandum of decision regarding
motion to dismiss in HK USA adversary
proceeding (.5); correspond with D. Barron
regarding same (.1); correspond with L.
Despins, A. Luft, and N. Bassett regarding
same (.3) | 0.90 | 1,320.00 | 1,188.00 |\n| 04/15/2023 | NAB | Review counter-defendants' response to
motion for summary judgment on HK USA
alter ego claim (.3); begin analyzing
response to same (.3); review debtor's
motion to dissolve preliminary injunction
and PJR (.3); email with L. Despins
regarding same (.4) | 1.30 | 1,625.00 | 2,112.50 |\n| 04/16/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding alter ego issues | 0.10 | 1,320.00 | 132.00 |\n| 04/16/2023 | KC27 | Prepare objection to Mei Guo's motion to
terminate preliminary injunction and
prejudgment attachment (4.1); analyze case
law regarding damages requirement for
prejudgment attachment (1.7); analyze case
law regarding preliminary relief based on
alternative claims (.9); analyze case law
regarding damages requirement for
preliminary injunction (.8) | 7.50 | 915.00 | 6,862.50 |\n| 04/16/2023 | NAB | Begin outlining response to debtor's motion
to dissolve preliminary injunction and PJR
(.4); email with W. Farmer regarding same
(.2); correspond with L. Despins regarding
same (.2); outline response for reply in
support of summary judgment motion (.5) | 1.30 | 1,625.00 | 2,112.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 446 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2023 | AB21 | Revise BVI stop notices (0.1); correspond
with L. Despins regarding same (0.1);
correspond with A. Romney (Zeisler)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 04/17/2023 | DEB4 | Conference with A. Thorp (Harneys)
regarding BVI alter ego | 0.50 | 1,320.00 | 660.00 |\n| 04/17/2023 | DEB4 | Analyze documents related to amended
complaint against HK USA | 1.30 | 1,320.00 | 1,716.00 |\n| 04/17/2023 | KC27 | Analyze case law regarding preliminary
injunctions (1.9); revise objection to Mei
Guo's motion to terminate preliminary
injunction and PJR order and incorporate
W. Farmer's comments (2.8); correspond
with W. Farmer regarding same (.3); revise
same to incorporate N. Bassett's comments
(1.7); call with D. Barron and E. Sutton
regarding Mei Guo claims (.4) | 7.10 | 915.00 | 6,496.50 |\n| 04/17/2023 | AEL2 | Review S. Kindseth testimony regarding
PJR | 0.40 | 1,625.00 | 650.00 |\n| 04/17/2023 | NAB | Review draft reply brief in support of
summary judgment (.4); review submissions
to prepare for April 18 hearing (.7) | 1.10 | 1,625.00 | 1,787.50 |\n| 04/17/2023 | NAB | Continue preparing summary judgment
reply brief and response to debtor's motion
to dissolve preliminary injunction and PJR | 0.50 | 1,625.00 | 812.50 |\n| 04/17/2023 | WCF | Draft parts of objection to Mei Guo motion
to dissolve preliminary injunction/PJR
(2.3); analyze authorities regarding
dissolving preliminary injunction (.7);
analyze authorities regarding alter ego issues
(1.6); draft parts of reply brief regarding
alter ego summary judgment motion (2.8) | 7.40 | 1,235.00 | 9,139.00 |\n| 04/18/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding alter ego | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Revise summary judgment order | 0.50 | 1,320.00 | 660.00 |\n| 04/18/2023 | DEB4 | Correspond with K. Catalano regarding HK
USA summary judgment reply | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding HK USA summary judgment
reply | 0.10 | 1,320.00 | 132.00 |\n| 04/18/2023 | DEB4 | Conference with A. Luft regarding HK
USA summary judgment statement of facts | 0.40 | 1,320.00 | 528.00 |\n| 04/18/2023 | DEB4 | Correspond with L. Despins regarding HK
USA summary judgment order (0.1);
correspond with K. Catalano regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 04/18/2023 | KC27 | Analyze law regarding relitigating issues in
same proceeding (2.1); prepare parts of
reply in support of summary judgment (3.6);
correspond with W. Farmer on same (1.0);
call with A. Luft regarding Guo factual
assertions (.3); prepare parts of objection to
Mei Guo's motion to terminate preliminary
injunction and prejudgment attachment
(2.4) | 9.40 | 915.00 | 8,601.00 |\n| 04/18/2023 | LAD4 | Review & edit SJ count II reply | 1.20 | 1,860.00 | 2,232.00 |\n| 04/18/2023 | AEL2 | Analysis of arguments and material facts for
reply brief in support of summary judgment | 1.10 | 1,625.00 | 1,787.50 |\n| 04/18/2023 | AEL2 | Meet with K. Catalano regarding comments
on reply regarding Guo factual assertions | 0.30 | 1,625.00 | 487.50 |\n| 04/18/2023 | AEL2 | Review and revise response to debtor's
motion to dissolve preliminary
injunction/PJR | 0.70 | 1,625.00 | 1,137.50 |\n| 04/18/2023 | AEL2 | Call with D. Barron regarding rebuttal to
Guo fact argument | 0.40 | 1,625.00 | 650.00 |\n| 04/18/2023 | AEL2 | Review Guo testimony regarding NDA's
and alleged control | 0.40 | 1,625.00 | 650.00 |\n| 04/18/2023 | AEL2 | Correspond with K. Catalano regarding
comments on impact of ownership of Lady
May on alter ego analysis | 0.30 | 1,625.00 | 487.50 |\n| 04/18/2023 | AEL2 | Prepare parts of summary judgment reply
brief | 3.10 | 1,625.00 | 5,037.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 448 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2023 | AEL2 | Call with N. Bassett regarding comments on
reply in support of motion for summary
judgement | 0.50 | 1,625.00 | 812.50 |\n| 04/18/2023 | NAB | Telephone conference with A. Luft
regarding reply in support of motion for
summary judgment (.5); review and revise
draft reply in support of motion for
summary judgment (1.7); correspond with
W. Farmer and P. Linsey (Neubert)
regarding same (.3); prepare parts of
argument for summary judgment hearing
(.5) | 3.00 | 1,625.00 | 4,875.00 |\n| 04/18/2023 | NAB | Review and revise reply in support of
motion for summary judgment (1.5);
correspond with W. Farmer and K.
Catalano regarding same (.3) | 1.80 | 1,625.00 | 2,925.00 |\n| 04/18/2023 | WCF | Review, revise reply brief regarding motion
for summary judgment (.9); correspond
with K. Catalano regarding same (.4) | 1.30 | 1,235.00 | 1,605.50 |\n| 04/19/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding HK USA issues (0.4); analyze
documents regarding same (0.8) | 1.20 | 1,320.00 | 1,584.00 |\n| 04/19/2023 | KC27 | Analyze case law regarding ownership for
alter ego (2.4); summarize same (.2);
correspond with N. Bassett regarding same
(.1) | 2.70 | 915.00 | 2,470.50 |\n| 04/19/2023 | AEL2 | Call with N. Bassett regarding HKI
summary judgment fact strategy | 0.60 | 1,625.00 | 975.00 |\n| 04/19/2023 | AEL2 | Review deposition testimony in preparation
for summary judgment | 1.90 | 1,625.00 | 3,087.50 |\n| 04/19/2023 | AEL2 | Analyze transcripts for support for
summary judgment | 0.80 | 1,625.00 | 1,300.00 |\n| 04/19/2023 | AEL2 | Correspond with N. Bassett and D. Barron
regarding HK USA facts for summary
judgment | 1.10 | 1,625.00 | 1,787.50 |\n| 04/22/2023 | NAB | Correspond with L. Despins, D. Barron
regarding HK USA issues and discovery
from Debtor | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 449 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 04/24/2023 | AEL2 | Review and draft info for initial disclosures
for Bravo Luck litigation | 1.10 | 1,625.00 | 1,787.50 |\n| 04/26/2023 | | Analyze case law on level of proof required
for entering into default judgment | 2.90 | 815.00 | 2,363.50 |\n| 04/28/2023 | KC27 | Analyze case law regarding aiding and
abetting violation of court order (1.4); call
with D. Barron regarding same (.3) | 1.70 | 915.00 | 1,555.50 |\n| 04/29/2023 | KC27 | Review case law regarding choice of law for
property interests (2.9); analyze same (1.2) | 4.10 | 915.00 | 3,751.50 |\n| 04/30/2023 | KC27 | Call with D. Barron regarding choice of law
for property interest | 0.20 | 915.00 | 183.00 |\n| | Subtotal:
B191 General Litigation | | 173.10 | | 222,889.50 |\n\n| B195 | Non-Working Travel | | | | |\n|------------|--------------------|--------------------------------------------------------------------|------|--------|----------|\n| 04/20/2023 | LAD4 | Travel to/from Bridgeport, CT/NY for
hearing (Bill at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| | Subtotal: | B195 Non-Working Travel | 1.20 | | 1,116.00 |\n\n **Total 210.90 284,482.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 17.30 | 1,860.00 | 32,178.00 |\n| LAD4 | Luc A. Despins | Partner | 1.20 | 930.00 | 1,116.00 |\n| NAB | Nicholas A. Bassett | Partner | 53.60 | 1,625.00 | 87,100.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.20 | 1,625.00 | 6,825.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 20.60 | 1,625.00 | 33,475.00 |\n| SM29 | Shlomo Maza | Associate | 10.90 | 1,320.00 | 14,388.00 |\n| DEB4 | Douglass E. Barron | Associate | 8.80 | 1,320.00 | 11,616.00 |\n| WCF | Will C. Farmer | Associate | 41.10 | 1,235.00 | 50,758.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 450 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366625\n\n| ECS1 | Ezra C. Sutton | Associate | 2.50 | 1,015.00 | 2,537.50 |\n|------------------------|-------------------|---------------------|-------|----------|--------------|\n| JPK1 | Jon P. Kosciewicz | Associate | 0.10 | 915.00 | 91.50 |\n| KC27 | Kristin Catalano | Associate | 43.40 | 915.00 | 39,711.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.10 | 540.00 | 1,134.00 |\n| DM26 | David Mohamed | Paralegal | 2.20 | 540.00 | 1,188.00 |\n| | | Other
Timekeeper | 2.90 | 815.00 | 2,363.50 |\n| Current Fees and Costs | | | | | \\$284,482.00 |\n\n**Total Balance Due - Due Upon Receipt \\$284,482.00**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 451 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366626\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$264,320.50\n\n| Current Fees and Costs Due | \\$264,320.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$264,320.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 452 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366626\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$264,320.50\n\n| Current Fees and Costs Due | \\$264,320.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$264,320.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 453 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366626\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n## **Bravo Luck Adversary Proceeding \\$264,320.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/02/2023 | DEB4 | Conference with S. Maza regarding Bravo
Luck motions to dismiss | 0.20 | 1,320.00 | 264.00 |\n| 04/03/2023 | DEB4 | Conference with S. Maza regarding Bravo
Luck motion to dismiss issues (0.4); outline
certain arguments for same (0.7) | 1.10 | 1,320.00 | 1,452.00 |\n| 04/03/2023 | AEL2 | Call with N. Bassett regarding Bravo Luck
motions to dismiss and outstanding Rule
2004 matters | 0.80 | 1,625.00 | 1,300.00 |\n| 04/03/2023 | NAB | Telephone conference with A. Luft
regarding Bravo Luck issues and Rule 2004
issues (.8); correspond with C. Daly
regarding Bravo Luck adversary proceeding
service issues (.3); consider same (.2) | 1.30 | 1,625.00 | 2,112.50 |\n| 04/03/2023 | SM29 | Prepare outline of responses to Bravo Luck
motions to dismiss (2.3); call with D.
Barron regarding same (.4); email A. Luft
and N. Bassett regarding same (.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 04/04/2023 | DM26 | Research cited cases in Kwok's reply in
support of motion to dismiss for W. Farmer | 0.80 | 540.00 | 432.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 454 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | DEB4 | Conference with N. Bassett, S. Maza, A.
Luft and K. Catalano regarding Bravo Luck
motions to dismiss, arguments, and
response plan | 1.20 | 1,320.00 | 1,584.00 |\n| 04/04/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding redactions to Bravo Luck motions
to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Conference with S. Maza and K. Catalano
regarding Bravo Luck motions to dismiss
and Trustee response | 0.50 | 1,320.00 | 660.00 |\n| 04/04/2023 | DEB4 | Conference with S. Maza regarding
authority in Bravo Luck motions to dismiss
and HK USA motion to dismiss | 0.30 | 1,320.00 | 396.00 |\n| 04/04/2023 | KC27 | Attend meeting with D. Barron and S. Maza
regarding Bravo Luck's motions to dismiss
and Trustee's response (.5); attend meeting
with N. Bassett, A. Luft, S. Maza, and D.
Barron regarding Bravo Luck's motions to
dismiss and related arguments and plan
(1.2); review complaints in Bravo Luck
adversary proceeding (.6); review motions
to dismiss in Bravo Luck adversary
proceeding (1.3); review objection to Bravo
Luck's motion to dismiss Genever BVI
adversary proceeding (.6) | 4.20 | 915.00 | 3,843.00 |\n| 04/04/2023 | AEL2 | Meeting with S. Maza, D. Barron, K.
Catalano and N. Bassett regarding
opposition to Bravo Luck motions to
dismiss | 1.20 | 1,625.00 | 1,950.00 |\n| 04/04/2023 | NAB | Analysis of next steps in Bravo Luck
adversary proceeding | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 455 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | NAB | Correspond with S. Maza regarding
responses to motions to dismiss in Bravo
Luck adversary proceedings (.3); analyze
issues related to service of son and default
judgment (.4); correspond with W. Farmer
and
regarding same (.2); telephone
conference with S. Maza, A. Luft, K.
Catalano, and D. Barron regarding
responses to Bravo Luck motions to
dismiss (1.2) | 2.10 | 1,625.00 | 3,412.50 |\n| 04/04/2023 | SM29 | Prepare objection to motion to dismiss re
Bravo Luck adversary proceeding (3.3);
email D. Barron re same (.2) | 3.50 | 1,320.00 | 4,620.00 |\n| 04/05/2023 | DEB4 | Correspond with S. Maza regarding Brave
Luck motions to dismiss | 0.20 | 1,320.00 | 264.00 |\n| 04/05/2023 | DEB4 | Correspond with F. Laurell (Troutman)
regarding motions to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with K. Catalano regarding
Connecticut statute of limitations | 0.20 | 1,320.00 | 264.00 |\n| 04/05/2023 | NAB | Review Bravo Luck litigation service of
process issues and correspond with D.
Barron regarding same | 0.20 | 1,625.00 | 325.00 |\n| 04/06/2023 | | Analyze application of CT discovery rule | 0.90 | 915.00 | 823.50 |\n| 04/06/2023 | DEB4 | Analyze case law related to Connecticut
fraudulent transfer statute | 0.50 | 1,320.00 | 660.00 |\n| 04/06/2023 | DEB4 | Correspond with K. Catalano regarding
unredacted Bravo Luck motions to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Conferences with K. Catalano regarding
Bravo Luck motion to dismiss pleadings
and discovery question | 0.50 | 1,320.00 | 660.00 |\n| 04/06/2023 | DEB4 | Correspond with K. Catalano regarding
statute of limitations issues | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 456 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/06/2023 | KC27 | Correspond with L. Miliotes regarding case
law on collapsing fraudulent transfer (.2);
review findings on same (.3); call with D.
Barron regarding authority on discovery
rule (.5); prepare Genever US objection to
Bravo Luck's motion to dismiss adversary
proceeding (8.9); analyze case law regarding
subordination of claim under section 510(b)
of Bankruptcy Code (1.3) | 11.20 | 915.00 | 10,248.00 |\n| 04/06/2023 | LM20 | Analyze case law on collapsing doctrine for
reply to Bravo Luck's motions to dismiss
(1.0); correspond with K. Catalano
regarding same (0.2) | 1.20 | 855.00 | 1,026.00 |\n| 04/06/2023 | AEL2 | Correspond with D. Barron and K.
Catalano regarding Bravo Luck update | 0.10 | 1,625.00 | 162.50 |\n| 04/06/2023 | NAB | Correspond with C. Daly regarding Bravo
Luck litigation service issues | 0.30 | 1,625.00 | 487.50 |\n| 04/07/2023 | DEB4 | Correspond with K. Catalano regarding
objections to Bravo Luck motions to
dismiss | 0.40 | 1,320.00 | 528.00 |\n| 04/07/2023 | KC27 | Prepare Trustee objection to Bravo Luck's
motion to dismiss adversary proceeding
(9.3); correspond with D. Barron on same
(1.8); analyze case law regarding pleading
standard in motion to dismiss (1.0) | 12.10 | 915.00 | 11,071.50 |\n| 04/07/2023 | LM20 | Analyze case law regarding standard for the
collapsing doctrine in fraudulent transfer
claims (2.6); correspond with K. Catalano
regarding same (0.1) | 2.70 | 855.00 | 2,308.50 |\n| 04/07/2023 | WCF | Analyze authorities regarding noticing
deposition of foreign creditor in United
States (3.6); draft summary of findings
regarding same (.4) | 4.00 | 1,235.00 | 4,940.00 |\n| 04/08/2023 | DEB4 | Conference with K. Catalano regarding
objections to Bravo Luck motions to
dismiss | 0.70 | 1,320.00 | 924.00 |\n| 04/08/2023 | DEB4 | Analyze objections to Bravo Luck motions
to dismiss and related authority | 4.40 | 1,320.00 | 5,808.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2023 | KC27 | Prepare objections to Bravo Luck's motions
to dismiss (5.3); call with D. Barron on
same (.7) | 6.00 | 915.00 | 5,490.00 |\n| 04/08/2023 | AEL2 | Review Bravo Luck complaints | 1.10 | 1,625.00 | 1,787.50 |\n| 04/08/2023 | AEL2 | Correspond with N. Bassett regarding
fraudulent transfer claim | 0.20 | 1,625.00 | 325.00 |\n| 04/08/2023 | AEL2 | Analysis of Brave Luck motions to dismiss | 2.70 | 1,625.00 | 4,387.50 |\n| 04/08/2023 | AEL2 | Review and edit draft response to Bravo
Luck motion to dismiss | 0.30 | 1,625.00 | 487.50 |\n| 04/08/2023 | AEL2 | Edit Bravo Luck motion to dismiss
oppositions | 4.60 | 1,625.00 | 7,475.00 |\n| 04/09/2023 | DEB4 | Conference with A. Luft, K. Catalano and
S. Maza regarding objections to Bravo Luck
motions to dismiss | 1.50 | 1,320.00 | 1,980.00 |\n| 04/09/2023 | DEB4 | Conference with K. Catalano and S. Maza
regarding objections to Bravo Luck motions
to dismiss | 0.30 | 1,320.00 | 396.00 |\n| 04/09/2023 | KC27 | Attend meeting with A. Luft, S. Maza and
D. Barron regarding objections to motions
to dismiss by Bravo Luck (1.5); follow up
call with D. Barron and S. Maza regarding
same (.3) | 1.80 | 915.00 | 1,647.00 |\n| 04/09/2023 | AEL2 | Correspond with S. Maza regarding case law
arguments for objection to Bravo Luck
motion to dismiss | 0.30 | 1,625.00 | 487.50 |\n| 04/09/2023 | AEL2 | Analyze Genever arguments regarding
Bravo Luck | 2.10 | 1,625.00 | 3,412.50 |\n| 04/09/2023 | AEL2 | Meet with D. Barron, S. Maza, and K.
Catalano regarding comments on draft
objections to Bravo Luck motions to
dismiss | 1.50 | 1,625.00 | 2,437.50 |\n| 04/09/2023 | AEL2 | Analyze case law regardingBravo Luck's
motions to dismiss | 0.30 | 1,625.00 | 487.50 |\n| 04/10/2023 | DEB4 | Analyze draft Bravo Luck objection to
motion to dismiss | 0.90 | 1,320.00 | 1,188.00 |\n| 04/10/2023 | DEB4 | Conference with S. Maza regarding Bravo | 0.80 | 1,320.00 | 1,056.00 |\n\nLuck motion to dismiss objections\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 458 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/10/2023 | DEB4 | Conference with A. Luft and S. Maza
regarding Wagoner doctrine | 0.40 | 1,320.00 | 528.00 |\n| 04/10/2023 | DEB4 | Conferences with S. Maza regarding
Wagoner doctrine and Bravo Luck motions
to dismiss | 0.70 | 1,320.00 | 924.00 |\n| 04/10/2023 | DEB4 | Analyze case law regarding Bravo Luck
motion to dismiss issues | 1.10 | 1,320.00 | 1,452.00 |\n| 04/10/2023 | DEB4 | Conferences with A. Luft regarding
arguments and supporting authority in
objections to Bravo Luck motions to
dismiss | 0.60 | 1,320.00 | 792.00 |\n| 04/10/2023 | DEB4 | Correspond with K. Catalano regarding
objections to Bravo Luck motions to
dismiss | 0.30 | 1,320.00 | 396.00 |\n| 04/10/2023 | DEB4 | Conference with A. Luft and S. Maza
regarding objections to Bravo Luck motions
to dismiss | 0.50 | 1,320.00 | 660.00 |\n| 04/10/2023 | KC27 | Prepare parts of objections to Bravo Luck
motions to dismiss (11.6); correspond with
D. Barron, A Luft, S. Maza on same (.7) | 12.30 | 915.00 | 11,254.50 |\n| 04/10/2023 | AEL2 | Analysis of arguments in revised Trustee
opposition to the Bravo Luck motions to
dismiss (4.1); calls with D. Barron regarding
same (0.6) | 4.70 | 1,625.00 | 7,637.50 |\n| 04/10/2023 | AEL2 | Calls with D. Barron and S. Maza regarding
Wagoner arguments regarding Genever
entities and objections to Bravo Luck
motions to dismiss | 0.90 | 1,625.00 | 1,462.50 |\n| 04/10/2023 | SM29 | Prepare parts of objections to motions to
dismiss in Bravo Luck adversary
proceedings (4.4); analyze cases regarding
application of discovery rule and section
544 (1.1); calls with A. Luft, D. Barron
regarding Bravo Luck motion to dismiss
objections and Wagoner doctrine (.9); calls
with D. Barron re same and Wagoner
doctrine (1.5); correspond with K. Catalano,
A. Luft, D. Barron regarding motion to | 9.00 | 1,320.00 | 11,880.00 |\n\ndismiss objections (1.1)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 459 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/11/2023 | DEB4 | Prepare parts of objections to Bravo Luck
motions to dismiss (7.8); call with K.
Catalano regarding same (1.3) | 9.10 | 1,320.00 | 12,012.00 |\n| 04/11/2023 | DEB4 | Correspond with N. Bassett and C. Daly
regarding Berkeley Rowe service issues | 0.20 | 1,320.00 | 264.00 |\n| 04/11/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding service issues | 0.10 | 1,320.00 | 132.00 |\n| 04/11/2023 | JK21 | Revise objections to Bravo Luck motions to
dismiss (9.7); electronically file with the
court objections to Bravo Luck motions to
dismiss (1.2) | 10.90 | 540.00 | 5,886.00 |\n| 04/11/2023 | KC27 | Prepare parts of objections to Bravo Luck's
motions to dismiss (9.8); correspond with
A. Luft, D. Barron and S. Maza regarding
same (1.3); analyze case law regarding
dismissal standard (2.2); analyze case law
regarding statute of limitations for
government claims (1.5); attend meeting
with S. Maza on objections to Bravo Luck's
motions to dismiss (.5); call with D. Barron
on same (1.3); correspond with J. Kuo
regarding citations for same (.2); correspond
with
regarding review/input on
same (.2); review
's comments on
same (.5) | 17.50 | 915.00 | 16,012.50 |\n| 04/11/2023 | LAD4 | Review/edit our objection to MTD by
Bravo Luck re: fraudulent transfer | 2.10 | 1,860.00 | 3,906.00 |\n| 04/11/2023 | AEL2 | Correspond with S. Maza and D. Barron
regarding arguments and edits for Bravo
Luck briefs | 2.50 | 1,625.00 | 4,062.50 |\n| 04/11/2023 | AEL2 | Correspond with L. Despins regarding
comments on Bravo Luck briefs | 0.20 | 1,625.00 | 325.00 |\n| 04/11/2023 | AEL2 | Edit draft Trustee opposition to Bravo
Luck motion to dismiss | 3.50 | 1,625.00 | 5,687.50 |\n| 04/11/2023 | AEL2 | Revise oppositions to Bravo Luck motion
to dismiss | 2.20 | 1,625.00 | 3,575.00 |\n| 04/11/2023 | AEL2 | Edit Genever BVI and Genever US briefs
in question to Bravo Luck MTD | 4.70 | 1,625.00 | 7,637.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 460 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2023 | AEL2 | Draft preliminary statement and related
arguments for Bravo Luck hearing | 4.10 | 1,625.00 | 6,662.50 |\n| 04/11/2023 | | Review objections to Bravo Luck motion to
dismiss | 3.10 | 815.00 | 2,526.50 |\n| 04/11/2023 | SM29 | Review updated Trustee objections to
motions to dismiss in Bravo Luck adversary
proceeding (.4); call with K. Catalano re
same (.5); correspond with K. Catalano, A.
Luft, D. Barron regarding objections to
motions to dismiss in Bravo Luck adversary
proceeding (1.2); review and revise motion
to dismiss objections (3.1); correspond with
L. Despins regarding section 502 and
fraudulent transfer issues (.3); analyze
application of section 502 and related case
law (1.1); analyze and comment on
arguments and evidence regarding Bravo
Luck motions to dismiss (.9) | 7.50 | 1,320.00 | 9,900.00 |\n| 04/11/2023 | WCF | Begin drafting rule 26(f) discovery schedule
regarding Bravo Luck adversary
proceedings | 0.30 | 1,235.00 | 370.50 |\n| 04/12/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding service issues | 0.20 | 1,320.00 | 264.00 |\n| 04/12/2023 | DEB4 | Conference with A. Luft regarding
objections to Bravo Luck motions to
dismiss | 0.40 | 1,320.00 | 528.00 |\n| 04/12/2023 | DEB4 | Correspond with K. Catalano regarding
notices of amended objections to Bravo
Luck motions to dismiss | 0.40 | 1,320.00 | 528.00 |\n| 04/12/2023 | JK21 | Prepare for filing notices of corrected
objections to Bravo Luck motion to dismiss
(0.4); electronically file with the court
notices of corrected objections to Bravo
Luck motion to dismiss (0.6) | 1.00 | 540.00 | 540.00 |\n| 04/12/2023 | KC27 | Prepare notices for corrected objections to
Bravo Luck's motions to dismiss (.6);
correspond with D. Barron regarding same
(.2) | 0.80 | 915.00 | 732.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2023 | AEL2 | Call with D. Barron regarding correcting
drafts of Bravo Luck objections to motions
to dismiss | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | AEL2 | Review and comment upon 20(f) proposal
for Bravo Luck | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | AEL2 | Review correction pleading to Court
regarding Bravo Luck motions to dismiss | 0.10 | 1,625.00 | 162.50 |\n| 04/12/2023 | NAB | Correspond with W. Farmer regarding draft
Bravo Luck pretrial order and related issues
(.2); correspond with A. Luft, P. Linsey, and
W. Farmer regarding same (.3); review draft
scheduling order (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 04/12/2023 | NAB | Review and revise draft Bravo Luck pretrial
order | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | WCF | Draft Bravo Luck discovery stipulation
related to adversary proceedings | 0.80 | 1,235.00 | 988.00 |\n| 04/13/2023 | NAB | Review and revise draft Bravo Luck
litigation schedule (.4); correspond with F.
Lawall (Troutman) regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 04/13/2023 | WCF | Revise rule 26(f) scheduling stipulation for
Bravo Luck adversary proceeding | 0.80 | 1,235.00 | 988.00 |\n| 04/14/2023 | AEL2 | Call with N. Bassett regarding next steps
related to Bravo Luck rule 26(f) litigation
schedule | 0.20 | 1,625.00 | 325.00 |\n| 04/14/2023 | AEL2 | Review submissions and notes to prepare
for meet and confer with Bravo Luck | 0.40 | 1,625.00 | 650.00 |\n| 04/14/2023 | NAB | Telephone conference with A. Luft, F.
Lawall (Troutman) regarding Bravo Luck
litigation schedule (.7); follow-up telephone
conference with A. Luft regarding same (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 04/17/2023 | ECS1 | Review transcripts in connection with the
Bravo Luck adversary proceeding pretrial
conference (.1); call with P. Linsey
(Neubert) about same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 04/17/2023 | JPK1 | Review Bravo Luck complaint | 1.10 | 915.00 | 1,006.50 |\n| 04/17/2023 | AEL2 | Review and revise draft Bravo Luck | 0.20 | 1,625.00 | 325.00 |\n\nadversary proceeding litigation schedule\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 462 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2023 | AEL2 | Call with N. Bassett regarding Bravo Luck
adversary proceeding litigation schedule | 0.30 | 1,625.00 | 487.50 |\n| 04/17/2023 | NAB | Review and revise draft Bravo Luck
adversary proceeding litigation schedule (.4);
call with A. Luft regarding same (.3); revise
draft schedule and correspond with F.
Lawall (Troutman) regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 04/23/2023 | ECS1 | Analyze authority in connection with
service of amended complaint against
international party (.3); correspond with W.
Farmer about same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 04/23/2023 | JPK1 | Correspond with W. Farmer regarding
service of son in United Kingdom | 0.10 | 915.00 | 91.50 |\n| 04/24/2023 | DEB4 | Correspond with A. Luft regarding initial
disclosures in connection with Bravo Luck
litigation | 0.10 | 1,320.00 | 132.00 |\n| 04/24/2023 | AEL2 | Follow up analysis of initial disclosures for
Bravo Luck litigation | 0.30 | 1,625.00 | 487.50 |\n| 04/24/2023 | NAB | Analyze case law related to default
judgment against son in Bravo Luck
adversary proceeding | 1.10 | 1,625.00 | 1,787.50 |\n| 04/24/2023 | NAB | Correspond with A. Luft regarding initial
disclosures in Bravo Luck adversary
proceeding (.2); analyze issues related to
same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 04/24/2023 | WCF | Analyze authorities regarding default
judgment on Debtor's son in Bravo Luck
adversary proceeding (1.4); correspond with
and N. Bassett regarding same (.2) | 1.60 | 1,235.00 | 1,976.00 |\n| 04/25/2023 | DEB4 | Correspond with A. Luft and W. Farmer
regarding Bravo Luck initial disclosures | 0.50 | 1,320.00 | 660.00 |\n| 04/25/2023 | DEB4 | Conference with S. Maza regarding Bravo
Luck replies in support of motions to
dismiss (0.4); analyze reply briefs and
related documents (1.3); analyze caselaw
regarding same (0.4) | 2.10 | 1,320.00 | 2,772.00 |\n\n| Kwok
50687-00018
Invoice No. 2366626 | | | | | |\n|--------------------------------------------|----------|-------------|-------|------|--------|\n| Date | Initials | Description | Hours | Rate | Amount |\n\n| 04/25/2023 | DEB4 | Correspond with A. Luft regarding initial
disclosures in connection with Bravo Luck
litigation | | 1,320.00 | 132.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/25/2023 | AEL2 | Revise Bravo Luck filing regarding rule
26(f) statement | | 1,625.00 | 325.00 |\n| 04/25/2023 | AEL2 | Correspond with E. Sutton regarding
deadline procedure | 0.20 | 1,625.00 | 325.00 |\n| 04/25/2023 | AEL2 | Review Bravo Luck rule 26(f) statement and
prepare parts of our own | 0.60 | 1,625.00 | 975.00 |\n| 04/25/2023 | | Conference with N. Bassett and W. Farmer
regarding default judgment related to
debtor's son | 0.40 | 815.00 | 326.00 |\n| 04/25/2023 | NAB | Review and revise initial disclosures in
Bravo Luck adversary proceeding (.4);
review Bravo Luck's initial disclosures to
Trustee (.2); correspond with A. Luft, W.
Farmer regarding initial disclosures (.5);
telephone conference with W. Farmer
regarding same (.1); analyze default
judgment issues related to Debtor's son (.4);
telephone conference with W. Farmer and
regarding same (.4) | 2.00 | 1,625.00 | 3,250.00 |\n| 04/25/2023 | SM29 | Review replies in support of motions to
dismiss in Bravo Luck litigation (.7); call
with D. Barron regarding same (.4) | 1.10 | 1,320.00 | 1,452.00 |\n| 04/25/2023 | WCF | Draft rule 26 initial disclosures regarding
Bravo Luck adversary proceeding (3.4);
correspond with D. Barron, N. Bassett, A.
Luft regarding same (.5); call with N.
Bassett regarding same (.1); call with
and N. Bassett regarding service and
default of Debtor's son (.4); review
discovery documents regarding initial
disclosure information categories (1.1);
revise rule 26 initial disclosures in Bravo
Luck adversary proceeding (1.4) | 6.90 | 1,235.00 | 8,521.50 |\n| 04/26/2023 | DEB4 | Correspond with K. Catalano regarding
fraudulent transfer theories | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 04/26/2023 | DEB4 | Correspond with L. Miliotes regarding
Bravo Luck questions | 0.10 | 1,320.00 | 132.00 |\n| 04/26/2023 | AEL2 | Analysis of Bravo Luck reply briefs | 1.20 | 1,625.00 | 1,950.00 |\n| 04/26/2023 | WCF | Analyze authorities regarding default
judgment remedies in fraudulent transfer
context (1.1); correspond with
regarding same (.1) | 1.20 | 1,235.00 | 1,482.00 |\n| 04/27/2023 | DEB4 | Conferences with S. Maza regarding Bravo
Luck turnover and fraudulent transfer
issues | 0.60 | 1,320.00 | 792.00 |\n| 04/27/2023 | DEB4 | Correspond with L. Miliotes regarding
Bravo Luck questions (0.1); correspond
with N. Bassett regarding Bravo Luck
valuation issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 04/27/2023 | | Prepare memo on level of proof for entry
of default judgment | 1.00 | 815.00 | 815.00 |\n| 04/27/2023 | NAB | Review case findings related to Bravo Luck
default judgment issues | 0.20 | 1,625.00 | 325.00 |\n| 04/27/2023 | SM29 | Calls with D. Barron regarding complaint
and related turnover and fraudulent transfer
causes of action | 0.60 | 1,320.00 | 792.00 |\n| 04/27/2023 | WCF | Analyze authorities regarding default
judgment and fraudulent transfer remedies
(2.1); correspond with N. Bassett and
regarding same (.2) | 2.30 | 1,235.00 | 2,840.50 |\n| | Subtotal: | B191 General Litigation | 219.80 | | 264,320.50 |\n| Total | | | 219.80 | | 264,320.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,860.00 | 3,906.00 |\n| NAB | Nicholas A. Bassett | Partner | 11.10 | 1,625.00 | 18,037.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 42.40 | 1,625.00 | 68,900.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366626\n\n| SM29 | Shlomo Maza | Associate | 24.60 | 1,320.00 | 32,472.00 |\n|------|------------------------|---------------------|-------|----------|--------------|\n| DEB4 | Douglass E. Barron | Associate | 31.90 | 1,320.00 | 42,108.00 |\n| WCF | Will C. Farmer | Associate | 17.90 | 1,235.00 | 22,106.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.70 | 1,015.00 | 710.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.20 | 915.00 | 1,098.00 |\n| KC27 | Kristin Catalano | Associate | 65.90 | 915.00 | 60,298.50 |\n| | | Associate | 0.90 | 915.00 | 823.50 |\n| LM20 | Lanie Miliotes | Associate | 3.90 | 855.00 | 3,334.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 11.90 | 540.00 | 6,426.00 |\n| DM26 | David Mohamed | Paralegal | 0.80 | 540.00 | 432.00 |\n| | | Other
Timekeeper | 4.50 | 815.00 | 3,667.50 |\n| | Current Fees and Costs | | | | \\$264,320.50 |\n\n| Total Balance Due - Due Upon Receipt | \\$264,320.50 |\n|--------------------------------------|--------------|\n|--------------------------------------|--------------|\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 466 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366627\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$12,557.00\n\n| Current Fees and Costs Due | \\$12,557.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,557.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 467 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366627\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$12,557.00\n\n| Current Fees and Costs Due | \\$12,557.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,557.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 468 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366627 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n## **SN Apartment Adversary Proceeding \\$12,557.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 04/04/2023 AB21 Call with K. Catalano regarding stipulation resolving Bravo Luck intervention 0.20 1,625.00 325.00 04/04/2023 AB21 Correspond with L. Despins and N. Bassett regarding update on SN adversary proceeding 0.10 1,625.00 162.50 04/04/2023 KC27 Call with A. Bongartz regarding stipulation concerning Sherry Netherland 0.20 915.00 183.00 04/04/2023 NAB Telephone conference with J. Moriarty (Zeisler) regarding potential resolution of Sherry Netherland eviction adversary proceeding (.2); correspond with L. Despins and A. Bongartz regarding same (.2) 0.40 1,625.00 650.00 04/07/2023 AB21 Prepare consent order resolving Bravo Luck intervention motion (0.5); correspond with L. Despins regarding same (0.1); correspond with F. Lawall (Troutman) regarding same (0.1); correspond with N. Bassett and J. Moriarty (Zeisler) regarding SN adversary proceeding (0.1) 0.80 1,625.00 1,300.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 469 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00019 Invoice No. 2366627\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/07/2023 | LAD4 | Review/edit draft settlement stip with
Bravo Luck re: SN expulsion | 0.50 | 1,860.00 | 930.00 |\n| 04/10/2023 | AB21 | Correspond with F. Lawall (Troutman)
regarding consent order resolving Bravo
Luck intervention motion (0.2); correspond
with L. Despins regarding same (0.1);
correspond with P. Linsey (Neubert)
regarding filing of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 04/12/2023 | AB21 | Review correspondence from L. Despins
and N. Bassett regarding proposed
resolution of SN adversary proceeding | 0.10 | 1,625.00 | 162.50 |\n| 04/12/2023 | NAB | Review stipulation related to Sherry
Netherland eviction adversary proceeding
(.1); correspond with L. Despins regarding
same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 04/14/2023 | NAB | Correspond with J. Moriarty (Zeisler)
regarding comments to Sherry Netherland
stipulation | 0.20 | 1,625.00 | 325.00 |\n| 04/15/2023 | NAB | Email with J. Moriarty (Zeisler) regarding
Sherry Netherland eviction adversary
proceeding | 0.10 | 1,625.00 | 162.50 |\n| 04/17/2023 | JPK1 | Correspond with N. Bassett regarding
Sherry Netherland Relativity search | 0.20 | 915.00 | 183.00 |\n| 04/17/2023 | LAD4 | Analyze, outline (all day) Sherry Netherland
sale/litigation strategy (3.40); t/c S. Maza re:
related jurisdiction issues (.20) | 3.60 | 1,860.00 | 6,696.00 |\n| 04/25/2023 | DEB4 | Correspond with W. Farmer regarding
adversary proceeding on occupancy of
Sherry Netherland | 0.10 | 1,320.00 | 132.00 |\n| 04/25/2023 | WCF | Correspond with E. Sutton regarding Sherry
Netherland adversary proceeding answer
and default | 0.30 | 1,235.00 | 370.50 |\n| | Subtotal: | B191 General Litigation | 7.40 | | 12,557.00 |\n| | | | | | |\n\n **Total 7.40 12,557.00**\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 470 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00019 Invoice No. 2366627\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|---------------------|------------|-------|-------------|-------------|\n| LAD4 | Luc A. Despins | Partner | 4.10 | 1,860.00 | 7,626.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,625.00 | 1,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,625.00 | 2,600.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | Associate | 0.30 | 1,235.00 | 370.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.20 | 915.00 | 183.00 |\n| KC27 | Kristin Catalano | Associate | 0.20 | 915.00 | 183.00 |\n| Current Fees and Costs | | | | \\$12,557.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$12,557.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 471 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366628\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$131,051.00\n\n| Current Fees and Costs Due | \\$131,051.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$131,051.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366628\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$131,051.00\n\n| Current Fees and Costs Due | \\$131,051.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$131,051.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 473 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366628 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2023\n\n## **Greenwich Land Adversary Proceeding \\$131,051.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------|----------|---------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191
General Litigation | | | | | |\n| 04/03/2023 | DEB4 | Conference with A. Luft regarding
Greenwich land adversary proceeding | 0.50 | 1,320.00 | 660.00 |\n| 04/03/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich card | 0.10 | 1,320.00 | 132.00 |\n| 04/03/2023 | DEB4 | Correspond with A. Luft regarding TRO in
connection with Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 04/03/2023 | DEB4 | Prepare follow up email for DOJ regarding
Taconic Road house | 0.20 | 1,320.00 | 264.00 |\n| 04/03/2023 | AEL2 | Call with D. Barron regarding Greenwich
Land adversary proceeding | 0.50 | 1,625.00 | 812.50 |\n| 04/03/2023 | AEL2 | Draft response to E. Goldstein (UKS) on
request for extension | 0.20 | 1,625.00 | 325.00 |\n| 04/03/2023 | AEL2 | Negotiate with E. Goldstein (UKS)
regarding extension of time request | 0.30 | 1,625.00 | 487.50 |\n| 04/04/2023 | DEB4 | Correspond with A. Luft regarding
authentication declaration | 0.10 | 1,320.00 | 132.00 |\n| 04/04/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Greenwich Land preliminary
injunction hearing | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2023 | ECS1 | Prepare reference documents for
preliminary injunction hearing in
Greenwich Land adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 04/04/2023 | JK21 | Prepare Ngok deposition exhibits | 0.70 | 540.00 | 378.00 |\n| 04/04/2023 | LAD4 | T/c E. de Neree (broker) re: Kwok role | 0.30 | 1,860.00 | 558.00 |\n| 04/04/2023 | AEL2 | Prepare depo designations for Greenwich
Land preliminary injunction hearing | 0.80 | 1,625.00 | 1,300.00 |\n| 04/04/2023 | AEL2 | Correspond with Ngok counsel regarding
Greenwich Land adversary proceeding | 0.30 | 1,625.00 | 487.50 |\n| 04/04/2023 | AEL2 | Correspond with W. Farmer regarding
Greenwich Land preliminary injunction
motion | 0.40 | 1,625.00 | 650.00 |\n| 04/04/2023 | AEL2 | Review evidence related to Greenwich Land
adversary proceeding | 3.40 | 1,625.00 | 5,525.00 |\n| 04/04/2023 | AEL2 | Prepare strategy and plan for Greenwich
Land preliminary injunction hearing | 2.80 | 1,625.00 | 4,550.00 |\n| 04/04/2023 | AEL2 | Correspond with L. Despins regarding
Greenwich Land preliminary injunction
hearing plan | 0.10 | 1,625.00 | 162.50 |\n| 04/05/2023 | DEB4 | Correspond with J. Kosciewicz regarding
subpoena | 0.30 | 1,320.00 | 396.00 |\n| 04/05/2023 | DEB4 | Correspond with M. Thomason (Whitman
Breed) regarding declaration of
authentication | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with W. Farmer regarding
subpoenas for Greenwich Land preliminary
injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land preliminary injunction
hearing and Whitman Breed authentication | 0.20 | 1,320.00 | 264.00 |\n| 04/05/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding Greenwich Land preliminary
injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with M. Thomason (Whitman
Breed) regarding declaration of
authentication (.1); revise same (1.3) | 1.40 | 1,320.00 | 1,848.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 475 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2023 | DEB4 | Correspond with
regarding
designation of transcripts | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding subpoenas for Greenwich Land
preliminary injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | DEB4 | Correspond with C. Major and A. H. Kim
(Meister) regarding Ngok subpoenas | 0.10 | 1,320.00 | 132.00 |\n| 04/05/2023 | JPK1 | Prepare subpoenas for trial testimony at
Greenwich Land preliminary injunction
hearing for Hing Chi Ngok, Margaret
Conboy, and Emile de Neree | 1.20 | 915.00 | 1,098.00 |\n| 04/05/2023 | JPK1 | Review Greenwich Land documents from
the Hodgson Russ production (.8); draft
related inserts to the Hodgson Russ
deposition outline (.8) | 1.60 | 915.00 | 1,464.00 |\n| 04/05/2023 | AEL2 | Correspond with P. Linsey (Neubert)
regarding Greenwich Land and preliminary
injunction procedure | 0.40 | 1,625.00 | 650.00 |\n| 04/05/2023 | AEL2 | Call to C. Major regarding Greenwich Land
preliminary injunction hearing | 0.10 | 1,625.00 | 162.50 |\n| 04/05/2023 | AEL2 | Call with D. Barron regarding Whitman
Breed authentication | 0.20 | 1,625.00 | 325.00 |\n| 04/05/2023 | AEL2 | Correspond with D. Barron regarding
service and correspondence concerning
Greenwich Land preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 04/05/2023 | AEL2 | Call with M. Thompson regarding M.
Conboy testimony at Greenwich Land
preliminary injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 04/05/2023 | AEL2 | Review potential exhibits for Greenwich
Lang preliminary injunction hearing | 3.30 | 1,625.00 | 5,362.50 |\n| 04/05/2023 | | Review Kwok deposition transcript | 0.40 | 815.00 | 326.00 |\n| 04/06/2023 | DEB4 | Prepare Greenwich Land hearing order of
proof | 2.30 | 1,320.00 | 3,036.00 |\n| 04/06/2023 | DEB4 | Conference with A. Luft, W. Farmer and
regarding Greenwich Land hearing | 0.80 | 1,320.00 | 1,056.00 |\n\npreparation\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 476 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366628\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/06/2023 | DEB4 | Correspond with A. Luft regarding
subpoenas for Greenwich Land preliminary
injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Further conference with W. Farmer, A. Luft
and
regarding Greenwich Land
preliminary injunction hearing | 0.40 | 1,320.00 | 528.00 |\n| 04/06/2023 | DEB4 | Correspond with J. Kuo regarding new
Greenwich Land counsel | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land new counsel | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Correspond with J. Kosciewicz regarding
First Bank of Greenwich statements | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Correspond with A. Luft regarding witness
subpoenas for Greenwich Land preliminary
injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Correspond with L. Despins regarding
Ngok subpoena | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | DEB4 | Conference with W. Farmer regarding
Greenwich Land preliminary injunction
hearing | 0.30 | 1,320.00 | 396.00 |\n| 04/06/2023 | DEB4 | Correspond with A. Luft regarding Krasner
role at Greenwich Land hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/06/2023 | JK21 | Correspond with D. Barron regarding
preliminary injunction hearing | 0.20 | 540.00 | 108.00 |\n| 04/06/2023 | JPK1 | Correspond with D. Barron regarding
Greenwich Land bank statements | 0.20 | 915.00 | 183.00 |\n| 04/06/2023 | AEL2 | Review and comment on M. Conboy
designations and exhibits for Greenwich
Land preliminary injunction hearing | 2.10 | 1,625.00 | 3,412.50 |\n| 04/06/2023 | AEL2 | Correspond with L. Despins regarding meet
and confer with Greenwich Land | 0.20 | 1,625.00 | 325.00 |\n| 04/06/2023 | AEL2 | Review and comment on service of
subpoenas for Greenwich Land preliminary
injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 04/06/2023 | AEL2 | Continue preparing Ngok depo
designations and exhibits | 4.10 | 1,625.00 | 6,662.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 477 of 906\n\nDate Initials Description Hours Rate Amount 04/06/2023 AEL2 Call with W. Farmer and new counsel to Greenwich Land regarding preliminary injunction hearing 0.50 1,625.00 812.50 04/06/2023 AEL2 Review submissions and issues to prepare for meet and confer with Greenwich Land counsel 0.50 1,625.00 812.50 04/06/2023 AEL2 Draft Greenwich Land preliminary injunction hearing plan 1.20 1,625.00 1,950.00 04/06/2023 AEL2 Meetings with D. Barron, W. Farmer and regarding preparation and plan for Greenwich Land preliminary injunction hearing 1.20 1,625.00 1,950.00 04/06/2023 Conferences with A. Luft, W. Farmer and D. Barron regarding prep and plan for the Greenwich Land preliminary injunction hearing 1.20 815.00 978.00 04/06/2023 WCF Call with D. Barron, A. Luft, regarding Greenwich Land preliminary injunction hearing (.8); further call with D. 3.70 1,235.00 4,569.50\n\n| | | injunction hearing (.8); further call with D.
Barron regarding same (.3); review
discovery documents regarding Greenwich
Land real estate transactions (.3); call with
new counsel to Greenwich Land, A. Luft, P.
Linsey regarding preliminary injunction
hearing (.5); follow-up call with A. Luft, D.
Barron,
regarding Greenwich Land
preliminary injunction hearing prep plan
(.4); review witness documents on Relativity
regarding preliminary injunction hearing
examinations (1.4) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/06/2023 | WCF | Review Greenwich Land complaint, motion
for preliminary injunction, and request for
TRO papers | 1.10 | 1,235.00 | 1,358.50 |\n| 04/07/2023 | DEB4 | Analyze documents related to Greenwich
Land complaint | 3.80 | 1,320.00 | 5,016.00 |\n| 04/07/2023 | DEB4 | Conference with L. Despins and A. Luft
regarding Greenwich Land complaint and
preliminary injunction | 0.50 | 1,320.00 | 660.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 478 of 906\n\n| Page 6 |\n|--------|\n|--------|\n\nDate Initials Description Hours Rate Amount 04/07/2023 DEB4 Conference with W. Farmer and A. Luft regarding Greenwich Land complaint and preliminary injunction plan 0.80 1,320.00 1,056.00 04/07/2023 LAD4 T/c A. Luft, D. Barron re: 2 week extension Greenwich Land and PI 0.50 1,860.00 930.00 04/07/2023 AEL2 Correspond with witnesses regarding Greenwich Land preliminary injunction hearing 0.20 1,625.00 325.00 04/07/2023 AEL2 Review potential documents for Greenwich Land preliminary injunction hearing 3.40 1,625.00 5,525.00 04/07/2023 AEL2 Meet and confer with counsel for Ngok regarding Greenwich Land preliminary injunction hearing 0.60 1,625.00 975.00 04/07/2023 AEL2 Correspond with counsel for Greenwich Land regarding their refusal to produce their client for questions 0.90 1,625.00 1,462.50 04/07/2023 AEL2 Draft objection to motion for rescheduling Greenwich Land hearing 1.10 1,625.00 1,787.50 04/07/2023 AEL2 Follow up call with L. Despins, D. Barron and P. Linsey (Neubert) regarding Greenwich Land extension and preliminary injunction meeting 0.50 1,625.00 812.50 04/07/2023 AEL2 Draft proposal for Greenwich Land preliminary injunction adjournment response 0.40 1,625.00 650.00 04/07/2023 AEL2 Call with W. Farmer and D. Barron regarding Greenwich Land preliminary injunction exhibits and plan if no agreement on preliminary injunction 0.80 1,625.00 1,300.00 04/07/2023 AEL2 Review pleadings for preliminary injunction arguments 1.60 1,625.00 2,600.00 04/07/2023 AEL2 Review submissions and issues to prepare for meet & confer with counsel for Ngok 0.50 1,625.00 812.50 04/07/2023 WCF Call with A. Luft and D. Barron regarding preliminary injunction questions and hearing preparation 0.80 1,235.00 988.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 479 of 906\n\nhearing\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land complaint and related
issues | 0.30 | 1,320.00 | 396.00 |\n| 04/08/2023 | WCF | Draft response regarding request to adjourn
Greenwich Land preliminary injunction
hearing (1.6); correspond with A. Luft, L.
Despins, D. Barron,
regarding same
(.2) | 1.80 | 1,235.00 | 2,223.00 |\n| 04/09/2023 | DEB4 | Correspond with M. Thomason (Whitman
Breed) regarding Conboy deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/09/2023 | DEB4 | Correspond with A. Luft, W. Farmer and
regarding order of proof for
Greenwich Land hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with J. Kuo regarding exhibit
list for Greenwich Land hearing | 0.30 | 1,320.00 | 396.00 |\n| 04/10/2023 | DEB4 | Conferences with A. Luft and W. Farmer
regarding Greenwich Land preliminary
injunction hearing | 0.70 | 1,320.00 | 924.00 |\n| 04/10/2023 | DEB4 | Correspond with W. Farmer regarding de
Neree exhibits for Greenwich Land
preliminary injunction hearing | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding authentications declaration (0.2);
analyze same (0.4) | 0.60 | 1,320.00 | 792.00 |\n| 04/10/2023 | DEB4 | Call with A. Luft regarding Whitman Breed
authentication issues | 0.20 | 1,320.00 | 264.00 |\n| 04/10/2023 | DEB4 | Correspond with J. Kuo regarding
declaration for Greenwich Land exhibits | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land registered agent | 0.10 | 1,320.00 | 132.00 |\n| 04/10/2023 | JK21 | Prepare exhibit list for preliminary
injunction hearing | 1.30 | 540.00 | 702.00 |\n| 04/10/2023 | LAD4 | T/c A. Luft re: PI hearing Greenwich Land | 0.30 | 1,860.00 | 558.00 |\n| 04/10/2023 | AEL2 | Correspond with E. de Neree regarding
Greenwich Land preliminary injunction | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 480 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2023 | AEL2 | Correspond with counsel for M. Conboy
regarding Greenwich Land preliminary
injunction hearing | 0.20 | 1,625.00 | 325.00 |\n| 04/10/2023 | AEL2 | Call with L. Despins regarding C. Major and
Greenwich Land preliminary injunction
hearing | 0.30 | 1,625.00 | 487.50 |\n| 04/10/2023 | AEL2 | Correspond with E. Goldstein regarding
request for an extension of time | 0.30 | 1,625.00 | 487.50 |\n| 04/10/2023 | AEL2 | Call with D. Barron regarding Whitman
Breed authentication issues | 0.20 | 1,625.00 | 325.00 |\n| 04/10/2023 | AEL2 | Call with D. Barron and W. Farmer
regarding Greenwich Land hearing
issues/tasks list | 0.70 | 1,625.00 | 1,137.50 |\n| 04/10/2023 | AEL2 | Analyze and prepare exhibit admissibility
and examinations for Greenwich Land
hearing | 4.60 | 1,625.00 | 7,475.00 |\n| 04/10/2023 | AEL2 | Call with C. Major regarding Greenwich
Land preliminary injunction hearing and
Ngok attendance | 0.30 | 1,625.00 | 487.50 |\n| 04/10/2023 | AEL2 | Correspond with N. Bassett regarding E.
Goldstein's extension request | 0.20 | 1,625.00 | 325.00 |\n| 04/10/2023 | AEL2 | Review Greenwich Land documents for
hearing arguments and evidence (0.8); call
with W. Farmer regarding order of proof
for Greenwich Land PI hearing (0.6) | 1.40 | 1,625.00 | 2,275.00 |\n| 04/10/2023 | NAB | Correspond with A. Luft regarding
preliminary injunction hearing | 0.20 | 1,625.00 | 325.00 |\n| 04/10/2023 | WCF | Call with A. Luft, D. Barron regarding
Greenwich Land preliminary injunction
hearing prep (.7); review de Neree
documents regarding preliminary injunction
hearing examination (.9); call with A. Luft
regarding order of proof for Greenwich
Land preliminary injunction hearing (.6) | 2.20 | 1,235.00 | 2,717.00 |\n| 04/11/2023 | DEB4 | Correspond with A. Luft regarding
subpoena to witnesses in connection with
Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 481 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366628\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2023 | AEL2 | Draft talking points and arguments for
adjournment hearing on motion to adjourn
Greenwich Land preliminary injunction
hearing | 1.20 | 1,625.00 | 1,950.00 |\n| 04/11/2023 | AEL2 | Correspond with L. Despins regarding
hearing arguments for Greenwich Land
motion to adjourn preliminary injunction
hearing | 0.20 | 1,625.00 | 325.00 |\n| 04/11/2023 | AEL2 | Correspond with N. Bassett regarding
motion to adjourn Greenwich Land
preliminary injunction hearing and related
arguments | 0.40 | 1,625.00 | 650.00 |\n| 04/11/2023 | NAB | Review documents relating to motion to
adjourn Greenwich Land preliminary
injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 04/12/2023 | JK21 | Prepare exhibit list for preliminary
injunction hearing | 3.20 | 540.00 | 1,728.00 |\n| 04/12/2023 | AEL2 | Analysis regarding Greenwich Land
testimony | 0.20 | 1,625.00 | 325.00 |\n| 04/12/2023 | AEL2 | Call with C. Major regarding protective
order | 0.30 | 1,625.00 | 487.50 |\n| 04/13/2023 | JK21 | Prepare exhibit list for preliminary
injunction hearing | 6.90 | 540.00 | 3,726.00 |\n| 04/14/2023 | DEB4 | Correspond with E. Sutton regarding
Greenwich Land correspondence | 0.10 | 1,320.00 | 132.00 |\n| 04/14/2023 | DEB4 | Correspond with A. Luft regarding sealing
order | 0.10 | 1,320.00 | 132.00 |\n| 04/14/2023 | DEB4 | Correspond with C. Major (Meiser Seeling)
regarding sealing order | 0.10 | 1,320.00 | 132.00 |\n| 04/14/2023 | AEL2 | Follow up review of K. Sloane discovery for
Greenwich Land action | 0.20 | 1,625.00 | 325.00 |\n| 04/15/2023 | DEB4 | Correspond with C. Major (Meiser Seeling)
regarding unredacted filings | 0.20 | 1,320.00 | 264.00 |\n| 04/15/2023 | DEB4 | Correspond with N. Bassett regarding
Conboy deposition | 0.10 | 1,320.00 | 132.00 |\n| 04/15/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366628\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 04/15/2023 | AEL2 | Analyze debtor's motion to dissolve
preliminary injunction and PJR | 0.70 | 1,625.00 | 1,137.50 |\n| 04/17/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 04/19/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Greenwich Land issues | 0.10 | 1,320.00 | 132.00 |\n| 04/19/2023 | AEL2 | Analyze counsel documents regarding real
estate transactions for Greenwich Land
examination | 3.30 | 1,625.00 | 5,362.50 |\n| 04/25/2023 | DEB4 | Correspond with W. Farmer regarding
witness contact information | 0.10 | 1,320.00 | 132.00 |\n| 04/26/2023 | DEB4 | Correspond with N. Bassett regarding
preliminary injunction/TRO issues | 0.20 | 1,320.00 | 264.00 |\n| 04/26/2023 | AEL2 | Meet & confer with Greenwich land
counsel and N. Bassett regarding
Greenwich Land PI/PJR hearing | 0.40 | 1,625.00 | 650.00 |\n| 04/26/2023 | AEL2 | Correspond with N. Bassett regarding
Greenwich Land proposal | 0.10 | 1,625.00 | 162.50 |\n| 04/26/2023 | NAB | Telephone conference with A. Luft and
Greenwich Land counsel regarding PI/PJR
hearing | 0.40 | 1,625.00 | 650.00 |\n| 04/28/2023 | LAD4 | T/c A. Luft and N. Bassett re: Greenwich
Land strategy | 0.50 | 1,860.00 | 930.00 |\n| 04/28/2023 | AEL2 | Call with N. Bassett and L. Despins
regarding Greenwich Land proposal | 0.50 | 1,625.00 | 812.50 |\n| 04/28/2023 | NAB | Telephone conference with L. Despins and
A. Luft regarding Greenwich Land litigation
strategy (.5); correspond with A. Luft and
counsel to Greenwich Land regarding
preliminary injunction hearing and answer
deadline (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| | Subtotal: | B191 General Litigation | 96.40 | | 131,051.00 |\n\n **Total 96.40 131,051.00**\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 483 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366628\n\n## **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|---------------------|---------------------|-------|----------|--------------|\n| LAD4 | Luc A. Despins | Partner | 1.60 | 1,860.00 | 2,976.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.60 | 1,625.00 | 2,600.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 49.20 | 1,625.00 | 79,950.00 |\n| DEB4 | Douglass E. Barron | Associate | 17.10 | 1,320.00 | 22,572.00 |\n| WCF | Will C. Farmer | Associate | 9.60 | 1,235.00 | 11,856.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | 1,015.00 | 406.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.00 | 915.00 | 2,745.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 12.30 | 540.00 | 6,642.00 |\n| | | Other
Timekeeper | 1.60 | 815.00 | 1,304.00 |\n| Current Fees and Costs | | | | | \\$131,051.00 |\n\n| Total Balance Due - Due Upon Receipt | \\$131,051.00 |\n|--------------------------------------|--------------|\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 484 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366629\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$325.00\n\n| Current Fees and Costs Due | \\$325.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 485 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366629\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2023 \\$325.00\n\n| Current Fees and Costs Due | \\$325.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 486 of 906\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | |\n|---------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | | July 31, 2023
Please Refer to
Invoice Number: 2366629
PH LLP Tax ID No. 95-2209675 | | | | | |\n|----------------------------------------------------------------------------------------------------------|-------|--------------------------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------|-------|-------|----------|----------|\n| | | | | | | | | |\n| Attn: Luc Despins | | | | | | | | |\n| | | | for the period ending April 30, 2023 | FOR PROFESSIONAL SERVICES RENDERED | | | | |\n| | | PAX Adversary Proceeding | | | | | | \\$325.00 |\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n| B191 | | General Litigation | | | | | | |\n| 04/12/2023 | | NAB | | Review district court decision regarding
appeal certification | | 0.20 | 1,625.00 | 325.00 |\n| | | Subtotal: | | B191 General Litigation | | 0.20 | | 325.00 |\n| | Total | | | | | 0.20 | | 325.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | 0.20 | | 1,625.00 | 325.00 |\n| | | | Current Fees and Costs | | | | | \\$325.00 |\n| | | | | Total Balance Due - Due Upon Receipt | | | | \\$325.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366630\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$211,046.00\n\n| Costs incurred and advanced | 4,454.47 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$215,500.47 |\n| Total Balance Due - Due Upon Receipt | \\$215,500.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 488 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366630\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$211,046.00\n\n| Costs incurred and advanced | 4,454.47 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$215,500.47 |\n| Total Balance Due - Due Upon Receipt | \\$215,500.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 489 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | July 31, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366630 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n#### **General Chapter 11 Trustee Representation \\$211,046.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 05/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 05/02/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 05/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.20 | 540.00 | 108.00 |\n| 05/02/2023 | ECS1 | Update case issues/task list | 0.20 | 1,015.00 | 203.00 |\n| 05/02/2023 | NAB | Consider and prepare notes regarding case
developments and strategy | 0.30 | 1,625.00 | 487.50 |\n| 05/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.90 | 540.00 | 486.00 |\n| 05/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.30 | 540.00 | 162.00 |\n| 05/04/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update on
case (.40); t/c J. Murray (DOJ) re: update
(.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 05/04/2023 | NAB | Correspond with L. Despins regarding case
strategy issues, developments, and Sherry
Netherland insurance coverage | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 490 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/04/2023 | NAB | Correspond with J. Rabkin (Jones Day)
regarding common interest agreement (.1);
revise same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 05/05/2023 | DM26 | Review Trustee's upcoming filing deadlines
and share with working group (.2); update
critical dates calendar and send outlook
reminders (.9) | 1.10 | 540.00 | 594.00 |\n| 05/08/2023 | AB21 | Correspond with E. Sutton regarding Kwok
issues/task list | 0.10 | 1,625.00 | 162.50 |\n| 05/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.30 | 540.00 | 162.00 |\n| 05/08/2023 | ECS1 | Update case issues/task list | 2.10 | 1,015.00 | 2,131.50 |\n| 05/08/2023 | WCF | Review and revise case issues/task list (.4);
correspond with E. Sutton regarding same
(.1) | 0.50 | 1,235.00 | 617.50 |\n| 05/09/2023 | DM26 | Review CT local rule regarding timing for
response deadline on motions (.5); review
Trustee's upcoming filing deadlines and
share with working group (.1); update
critical dates calendar and send outlook
reminders (.5) | 1.10 | 540.00 | 594.00 |\n| 05/10/2023 | DM26 | Review Trustee's upcoming filing deadlines
and share with working group (.1); update
critical dates calendar and send outlook
reminders (.6) | 0.70 | 540.00 | 378.00 |\n| 05/10/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.30 | 1,860.00 | 558.00 |\n| 05/11/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 05/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.60 | 540.00 | 324.00 |\n| 05/11/2023 | ECS1 | Correspond with working group regarding
upcoming deadlines in case | 0.10 | 1,015.00 | 101.50 |\n| 05/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review Trustee's
filing deadlines and share with working
group (.1) | 0.80 | 540.00 | 432.00 |\n| 05/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.30 | 540.00 | 702.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 491 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.4); update critical dates calendar and send
outlook reminders (.5) | 1.30 | 540.00 | 702.00 |\n| 05/16/2023 | LAD4 | Tc R. Finkel (DOJ) re: update | 0.20 | 1,860.00 | 372.00 |\n| 05/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 540.00 | 270.00 |\n| 05/17/2023 | LAD4 | T/c R. Finkel (DOJ) re: update | 0.20 | 1,860.00 | 372.00 |\n| 05/18/2023 | AB21 | Correspond with E. Sutton regarding case
issues/task list (0.1); update list of pending
workstreams (0.2); correspond with L.
Despins regarding update on Kwok
workstreams (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 05/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.30 | 540.00 | 162.00 |\n| 05/18/2023 | DEB4 | Correspond with T. Sadler regarding UST
fees | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | ECS1 | Update case issues/task list (3.1);
correspond with D. Barron re same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 05/18/2023 | LAD4 | T/c I. Goldman (Pullman) re: PAX and
general update | 0.30 | 1,860.00 | 558.00 |\n| 05/19/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 05/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.30 | 540.00 | 162.00 |\n| 05/19/2023 | ECS1 | Update case issues/task list | 0.30 | 1,015.00 | 304.50 |\n| 05/22/2023 | JK21 | Review pending bankruptcy cases and
adversary proceedings for critical dates | 1.30 | 540.00 | 702.00 |\n| 05/23/2023 | ECS1 | Correspond with D. Barron, N. Bassett, A.
Luft, A. Bongartz regarding upcoming
deadlines (.4); update case issues/task list
(.2) | 0.60 | 1,015.00 | 609.00 |\n| 05/23/2023 | JK21 | Review bankruptcy cases and adversary
proceedings for critical dates (1.6); update
case calendar (0.4) | 2.00 | 540.00 | 1,080.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 492 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2023 | JK21 | Correspond with E. Sutton and P. Linsey
(Neubert) regarding information for L.
Vartan (Chiesa Shahinian & Giantomasi
PC) | 0.20 | 540.00 | 108.00 |\n| 05/23/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.20 | 1,860.00 | 372.00 |\n| 05/24/2023 | JK21 | Review bankruptcy cases and adversary
proceedings for critical dates (1.6); update
case calendar (0.9) | 2.50 | 540.00 | 1,350.00 |\n| 05/25/2023 | AB21 | Call with L. Despins, N. Bassett, A. Luft, D.
Barron, E. Sutton regarding open
workstreams and next steps | 1.90 | 1,625.00 | 3,087.50 |\n| 05/25/2023 | DEB4 | Correspond with T. Sadler regarding US
Trustee fees | 0.10 | 1,320.00 | 132.00 |\n| 05/25/2023 | DEB4 | All hands call with L. Despins, N. Bassett,
A. Bongartz, A. Luft, K. Catalano, E.
Sutton regarding case plan and
pending/upcoming litigation (1.9); analyze
agenda related to same (0.2) | 2.10 | 1,320.00 | 2,772.00 |\n| 05/25/2023 | ECS1 | Update case issues/task list | 2.00 | 1,015.00 | 2,030.00 |\n| 05/25/2023 | ECS1 | Call with L. Despins, N. Bassett, A. Luft, A.
Bongartz, D. Barron, J. Kosciewicz,
and K. Catalano regarding case plan
and ongoing matters in the bankruptcy case | 1.90 | 1,015.00 | 1,928.50 |\n| 05/25/2023 | JK21 | Continue to review bankruptcy cases and
adversary proceedings for critical dates
(1.3); update case calendar (0.4) | 1.70 | 540.00 | 918.00 |\n| 05/25/2023 | JPK1 | Correspond with E. Sutton regarding Kwok
issues/task list | 0.10 | 915.00 | 91.50 |\n| 05/25/2023 | JPK1 | Attend teleconference with L. Despins, A.
Bongartz, N. Bassett, A. Luft, D. Barron,
W. Farmer, E. Sutton,
and K.
Catalano regarding ongoing case
issues/tasks | 1.90 | 915.00 | 1,738.50 |\n| 05/25/2023 | KC27 | Attend meeting with L. Despins, N. Bassett,
A. Luft, A. Bongartz, S. Maza, E. Sutton
regarding case strategy and issues/task list | 1.90 | 915.00 | 1,738.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 493 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/25/2023 | LAD4 | Handle PH Kwok meeting with A.
Bongartz, N Bassett, A. Luft, D. Barron
(1.90); review upcoming matters & notes
for same (.70) | 2.60 | 1,860.00 | 4,836.00 |\n| 05/25/2023 | AEL2 | Call with L. Despins, N. Bassett, A.
Bongartz, D. Barron, S. Maza,
, W.
Farmer, E. Sutton re: case and litigation
planning and issues/task list | 1.90 | 1,625.00 | 3,087.50 |\n| 05/25/2023 | | Conference with L. Despins, A. Bongartz,
N. Bassett, A. Luft, D. Barron, W. Farmer,
E. Sutton, J. Kosciewicz and K. Catalano
on case issues and related work streams | 1.90 | 815.00 | 1,548.50 |\n| 05/25/2023 | NAB | Telephone conference with L. Despins, A.
Luft, W. Farmer, A. Bongartz, E. Sutton
regarding case strategy | 1.90 | 1,625.00 | 3,087.50 |\n| 05/25/2023 | WCF | Call with L. Despins, N. Bassett, A.
Bongartz, E. Sutton, A. Luft,
, J.
Kosciewicz, D. Barron regarding chapter 11
case plan and upcoming litigation | 1.90 | 1,235.00 | 2,346.50 |\n| 05/26/2023 | JK21 | Review bankruptcy cases and adversary
proceedings for critical dates (0.9); update
case calendar (0.4) | 1.30 | 540.00 | 702.00 |\n| 05/29/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 05/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.90 | 540.00 | 486.00 |\n| 05/30/2023 | JK21 | Correspond with A. Bongartz regarding
master service list | 0.40 | 540.00 | 216.00 |\n| 05/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); prepare drafts
notices of appearance (.8) | 2.20 | 540.00 | 1,188.00 |\n| 05/31/2023 | LAD4 | T/c J. Murray, R. Finkel (DOJ) and D.
Barron re: update | 0.30 | 1,860.00 | 558.00 |\n| | Subtotal: | B110 Case Administration | 56.60 | | 56,075.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 494 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/01/2023 | AB21 | Correspond with L. Despins regarding
chapter 11 docket update | 0.10 | 1,625.00 | 162.50 |\n| 05/01/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in PAX v. Kwok case and
update working group re same (.1); review
recent filings in USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 1.30 | 540.00 | 702.00 |\n| 05/02/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
related case dockets regarding recent filings
(.5) | 0.90 | 540.00 | 486.00 |\n| 05/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in Despins v. Bravo Luck case
and update working group re same (.1);
review recent filings in Liu v. Despins AZ
District Court case and update working
group re same (.5); review related case
dockets regarding recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| 05/04/2023 | AB21 | Review chapter 11 docket update and recent
filings (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/04/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Kwok v. Despins District
Court case and update working group re
same (.2); review recent filings in USA v.
Kwok case and update working group re
same (.3); review related case dockets
regarding recent filings (.4) | 1.50 | 540.00 | 810.00 |\n| 05/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
additional case documents (.4); review
recent filing in USA v. Kwok case and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 1.70 | 540.00 | 918.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 495 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/08/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
update working group re same (.2); review
related case dockets regarding recent filings
(.4) | 1.00 | 540.00 | 540.00 |\n| 05/09/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Greenwich Land
case and update working group re same (.1);
review recent filing in Liu v. Despins AZ
District Court case and update working
group re same (.1); review related case
dockets regarding recent filings (.4) | 1.00 | 540.00 | 540.00 |\n| 05/10/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings HK USA v. Kwok case and
update working group re same (.2); review
recent filings in certain CT district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 1.80 | 540.00 | 972.00 |\n| 05/11/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings and exhibits in Despins v.
Greenwich Land case and HK USA v.
Kwok case and update working group re
same (2.3); review recent filing in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.4) | 3.30 | 540.00 | 1,782.00 |\n| 05/12/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain related adversary
proceeding cases and update working group
re same (.8); review recent filing in Kwok v.
PAX District Court case and update
working group re same (.1); review related
case dockets regarding recent filings (.4) | 2.10 | 540.00 | 1,134.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 496 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/15/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent pleading in USA v. Kwok case and
update working group re same (.1); review
recent filings in certain related adversary
proceeding cases and update working group
re same (.8); review related case dockets
regarding recent filings (.4) | 1.80 | 540.00 | 972.00 |\n| 05/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in Genever US v. AIG case
and Despins v. Mei Guo case and update
working group re same (.9); review related
case dockets regarding recent filings (.4) | 1.90 | 540.00 | 1,026.00 |\n| 05/18/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and update working group re same (.1);
review upcoming filing deadlines and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 1.40 | 540.00 | 756.00 |\n| 05/19/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (1.2); review
recent filings in HK USA v. Kwok case and
update working group re same (.1); review
upcoming filing deadlines and update
working group re same (.1); review related
case dockets regarding recent filings (.4) | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 497 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date
05/30/2023 | Initials
DM26 | Description
Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review recent filings in Kwok v.
Despins District Court case and Mei Guo v.
Despins Connecticut District Court case
and update working group re same (.6);
review recent filings regarding USA v.
Kwok case and SEC v. Kwok case and
update working group re same (.5); prepare
upcoming filing deadlines and update
working group re same (.1); review related
case dockets regarding recent filings (.4) | Hours
2.50 | Rate
540.00 | Amount
1,350.00 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|--------------------|\n| 05/31/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in Despins v. Greenwich Land
case and Genever US v. AIG case and
update working group re same (.2); review
recent filings in USA v. Kwok case and
update working group re same (.1); review
recent filings in USA v. Kwok Second
Circuit Court of Appeals case and update
working group re same (.4); prepare
upcoming filing deadlines and update
working group re same (.1); review related
case dockets regarding recent filings (.4) | 1.90 | 540.00 | 1,026.00 |\n| | Subtotal: | B113 Pleadings Review | 27.90 | | 15,391.50 |\n| B155 | Court Hearings | | | | |\n| 05/01/2023 | AB21 | Prepare notes for hearing on EOCS
retention and PH expense reimbursement
application (1.5); correspond with L.
Despins regarding same (0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 05/02/2023 | ECS1 | Review and prepare reference documents | 0.10 | 1,015.00 | 101.50 |\n\nand relevant pleadings for upcoming Kwok\n\nstatus conference and hearings\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 498 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Subtotal:
B155 Court Hearings | | | | 3,818.00 |\n|----------------------------------|--|--------------------------------------------------------------------|----------|----------|\n| ECS1 | | 1.10 | 1,015.00 | 1,116.50 |\n| Initials | | Hours | Rate | Amount |\n| | | Description
Prepare agendas for 5/16/23 and 5/17/23
hearings | 2.80 | |\n\n#### **B160 Fee/Employment Applications**\n\n| 05/02/2023 | KAT2 | Call with A. Bongartz regarding questions
related to hearing on expense
reimbursement request (.1); review
documents and issues regarding same (.8);
correspond with C. Edge and J. Mulligan
regarding same (.3); respond to A. Bongartz
regarding same (.2) | 1.40 | 1,025.00 | 1,435.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/04/2023 | AB21 | Call with C. Edge regarding PH interim fee
application (0.2); call with D. Barron
regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 05/04/2023 | DEB4 | Conference with A. Bongartz regarding PH
interim fee application | 0.20 | 1,320.00 | 264.00 |\n| 05/06/2023 | AB21 | Prepare parts of PH interim fee application | 1.00 | 1,625.00 | 1,625.00 |\n| 05/07/2023 | AB21 | Prepare parts of PH interim fee application | 3.80 | 1,625.00 | 6,175.00 |\n| 05/08/2023 | AB21 | Prepare parts of PH interim fee application | 1.80 | 1,625.00 | 2,925.00 |\n| 05/08/2023 | KAT2 | Review certain fee matters (.1); correspond
with D. Barron regarding same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 05/09/2023 | AB21 | Continue preparing PH interim fee
application (2.2); call with K. Traxler
regarding same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 05/09/2023 | KAT2 | Call with A. Bongartz regarding interim fee
application (.1); prepare parts of same (1.1);
correspond with C. Edge regarding
information for same (.2); correspond with
I. Ahmad regarding information for UST
Appendix B response (.1); correspond with
C. Edge regarding April services (.1) | 1.60 | 1,025.00 | 1,640.00 |\n| 05/10/2023 | DEB4 | Correspond with E. Sutton regarding
additional interested parties for retention
purposes | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 499 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | KAT2 | Prepare parts of interim fee application | 1.40 | 1,025.00 | 1,435.00 |\n| 05/11/2023 | KAT2 | Prepare parts of interim fee application (.5);
correspond with A. Bongartz regarding
same (.1) | 0.60 | 1,025.00 | 615.00 |\n| 05/12/2023 | AB21 | Continue preparing PH interim fee
application (2.8); call with C. Edge
regarding same (0.1); correspond with C.
Edge regarding same (0.2); correspond with
E. Sutton regarding deposition schedule for
same (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 05/12/2023 | ECS1 | Prepare summary of information relating to
depositions taken in the case to date for
interim fee application | 0.40 | 1,015.00 | 406.00 |\n| 05/12/2023 | KAT2 | Correspond with P. James regarding UST
Appendix B information for interim fee
application (.1); prepare insert to interim fee
application (.1); correspond with A.
Bongartz regarding same (.1) | 0.30 | 1,025.00 | 307.50 |\n| 05/13/2023 | AB21 | Prepare parts of PH interim fee application | 2.30 | 1,625.00 | 3,737.50 |\n| 05/15/2023 | AB21 | Continue to prepare PH interim fee
application (2.8); correspond with C. Edge
regarding same (0.1) | 2.90 | 1,625.00 | 4,712.50 |\n| 05/15/2023 | AB21 | Review order denying motion for stay
pending appeal of order approving special
fee application (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/16/2023 | AB21 | Continue drafting PH interim fee
application (4.9); call with D. Barron
regarding same (0.2); correspond with C.
Edge regarding same (0.2) | 5.30 | 1,625.00 | 8,612.50 |\n| 05/16/2023 | DEB4 | Correspond with A. Bongartz regarding
expense reimbursement issues | 0.20 | 1,320.00 | 264.00 |\n| 05/16/2023 | DEB4 | Conference with A. Bongartz regarding
interim fee application | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 500 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/17/2023 | AB21 | Prepare parts of PH interim fee application
(6.0); call with C. Edge regarding same (0.1);
correspond with C. Edge regarding same
(0.1); correspond with N. Bassett regarding
same (0.2) | 6.40 | 1,625.00 | 10,400.00 |\n| 05/17/2023 | DEB4 | Review and comment on PH draft interim
fee application | 2.30 | 1,320.00 | 3,036.00 |\n| 05/18/2023 | AB21 | Continue to prepare PH interim fee
application (2.8); correspond with L.
Despins regarding same (0.1); call with C.
Edge regarding same (0.1); correspond with
C. Edge regarding same (0.1); correspond
with N. Bassett regarding same (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 05/18/2023 | DEB4 | Correspond with A. Bongartz regarding PH
interim fee application | 0.20 | 1,320.00 | 264.00 |\n| 05/18/2023 | NAB | Review draft fee application (.2); email with
A. Bongartz regarding same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 05/20/2023 | AB21 | Prepare parts of PH interim fee application
(1.0); correspond with L. Despins regarding
same (0.4) | 1.40 | 1,625.00 | 2,275.00 |\n| 05/21/2023 | AB21 | Review and revise PH interim fee
application (0.5); correspond with L.
Despins regarding same (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 05/22/2023 | AB21 | Prepare parts of PH interim fee application
(1.2); call with C. Edge regarding same (0.1);
correspond with C. Edge regarding same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 05/22/2023 | ECS1 | Review additional interested parties in
connection with Trustee's supplemental
declaration | 0.20 | 1,015.00 | 203.00 |\n| 05/23/2023 | AB21 | Correspond with E. Sutton regarding next
PH supplemental declaration | 0.10 | 1,625.00 | 162.50 |\n| 05/23/2023 | ECS1 | Review additional interested parties in
connection with supplemental declaration | 0.40 | 1,015.00 | 406.00 |\n| 05/24/2023 | AB21 | Review PH fee application (1.4); call with C.
Edge regarding same (0.1) | 1.50 | 1,625.00 | 2,437.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/25/2023 | AB21 | Revise and prepare inserts to PH interim
fee application (1.8); correspond with L.
Despins regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 05/25/2023 | KAT2 | Prepare UST Appendix B information for
fee application | 0.20 | 1,025.00 | 205.00 |\n| 05/26/2023 | AB21 | Revise fee application (1.0); correspond
with C. Edge regarding same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/27/2023 | AB21 | Correspond with L. Despins regarding PH
interim fee application | 0.30 | 1,625.00 | 487.50 |\n| 05/28/2023 | AB21 | Revise PH interim fee application (0.6);
correspond with L. Despins regarding same
(0.2); review PH March 2023 fee statement
(2.2) | 3.00 | 1,625.00 | 4,875.00 |\n| 05/29/2023 | AB21 | Review and revise PH interim fee
application (9.0); correspond with L.
Despins regarding same (0.2); correspond
with P. Linsey (Neubert) regarding same
(0.1); call with P. Linsey regarding same
(0.1); correspond with D. Mohamed
regarding same (0.1); correspond with J.
Kuo regarding same (0.1); correspond with
L. Despins regarding same (0.1) | 9.70 | 1,625.00 | 15,762.50 |\n| 05/29/2023 | AB21 | Review PH March 2023 fee statement | 0.50 | 1,625.00 | 812.50 |\n| 05/30/2023 | AB21 | Finalize fee application and exhibits (1.3);
correspond with P. Linsey (Neubert)
regarding filing of same (0.1); correspond
with L. Despins regarding same (0.1);
correspond with J. Kuo regarding same
(0.1); prepare related proposed order (0.6);
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
filing of same (0.1); call with C. Edge
regarding updating PH fee statements (0.2);
correspond with C. Edge regarding same
(0.1); review fee statements for edits (0.5) | 3.20 | 1,625.00 | 5,200.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 502 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n(0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 05/30/2023 | JK21 | Prepare notice of filing of proposed order
regarding service of Paul Hastings interim
fee application (0.4); electronically file with
the court notice of filing of proposed order
regarding service of Paul Hastings interim
fee application (0.3) | 0.70 | 540.00 | 378.00 |\n| 05/31/2023 | AB21 | Correspond with C. Edge regarding
LEDES files for interim fee application
(0.3); call with C. Edge regarding same (0.1);
correspond with L. Despins regarding same
(0.1); correspond with H. Claiborn (U.S.
Trustee) regarding same (0.1); review
comments to PH fee statements (1.5);
correspond with J. Kuo regarding service of
PH interim fee application (0.1); review
order regarding service of same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 05/31/2023 | JK21 | Prepare service of interim fee application
and notice of hearing pursuant to court
order (0.3); review and comment on
additional service of interim fee application
and notice of hearing (0.3); review and
comment on service of Chambers copy of
interim fee application (0.2) | 0.80 | 540.00 | 432.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 71.90 | | 110,204.00 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 05/01/2023 | AB21 | Finalize notice of revised proposed EOCS
order (0.2); correspond with D. Skalka
regarding filing of same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/03/2023 | AB21 | Correspond with D. White (EOCS)
regarding EOCS invoice | 0.10 | 1,625.00 | 162.50 |\n| 05/04/2023 | AB21 | Prepare notice of filing of EOCS invoice
(0.2); correspond with P. Linsey (Neubert)
regarding filing of same (0.1); call with P.
Linsey regarding interim fee application | 0.50 | 1,625.00 | 812.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 503 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2023 | AB21 | Call with P. Linsey (Neubert) regarding
NPM fee application | 0.10 | 1,625.00 | 162.50 |\n| 05/23/2023 | AB21 | Call with P. Linsey (Neubert) regarding
Neubert fee application (0.1); correspond
with P. Linsey regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding Neubert Pepe fee application | 0.10 | 1,625.00 | 162.50 |\n| 05/25/2023 | AB21 | Correspond with D. White (EOCS) and T.
Sadler regarding payment of EOCS invoice | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 1.40 | | 2,275.00 |\n\n#### **B210 Business Operations**\n\n| | Subtotal: | B210 Business Operations | 0.50 | | 812.50 |\n|------------|-----------|---------------------------------------------------------------------------------|------|----------|--------|\n| 05/10/2023 | AB21 | Correspond with J. Louis (Harneys
Corporate) regarding wire transfer | 0.10 | 1,625.00 | 162.50 |\n| 05/08/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for expense reimbursement | 0.10 | 1,625.00 | 162.50 |\n| 05/05/2023 | AB21 | Correspond with L. Despins regarding
trustee bank account | 0.30 | 1,625.00 | 487.50 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 05/17/2023 | JK21 | Correspond with D. Barron regarding
Kwok Schedules and Statements of
Financial Affairs | 0.70 | 540.00 | 378.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/17/2023 | TS21 | Prepare April monthly operating report | 0.70 | 1,175.00 | 822.50 |\n| 05/18/2023 | DEB4 | Analyze MOR issues | 0.60 | 1,320.00 | 792.00 |\n| 05/18/2023 | TS21 | Revise April monthly operating report (.5);
correspond with D. Barron and L. Despins
re same (.4) | 0.90 | 1,175.00 | 1,057.50 |\n| 05/18/2023 | TS21 | Review and comment on payment of
quarterly UST fees | 0.40 | 1,175.00 | 470.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 504 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------|----------|----------------------------------------------------------------|-------|----------|----------|\n| 05/22/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | JK21 | Electronically file with the court monthly
operating report | 0.30 | 540.00 | 162.00 |\n| Subtotal:
Operating Reports) | | B211 Financial Reports (Monthly | 3.70 | | 3,814.00 |\n\n#### **B230 Financing/Cash Collections**\n\n| | Subtotal: | B230 Financing/Cash Collections | 15.70 | | 13,759.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/05/2023 | SM29 | Review and reply to email from
re
DIP case findings | 0.20 | 1,320.00 | 264.00 |\n| 05/05/2023 | | Review precedents re chapter 11 financing | 1.60 | 915.00 | 1,464.00 |\n| 05/04/2023 | SM29 | Conference with
re DIP loan review | 0.40 | 1,320.00 | 528.00 |\n| 05/04/2023 | DM26 | Research regarding precedent DIP
financing pleadings for | 1.30 | 540.00 | 702.00 |\n| 05/04/2023 | | Review and summarize precedents on
chapter 11 financing (4.9); meeting with S.
Maza re same (0.4) | 5.30 | 915.00 | 4,849.50 |\n| 05/03/2023 | DM26 | Research precedent pleadings relating to
DIP financing for | 2.10 | 540.00 | 1,134.00 |\n| 05/03/2023 | | Review precedents re certain types of
financing in chapter 11 cases | 3.30 | 915.00 | 3,019.50 |\n| 05/02/2023 | | Review precedents re certain types of
financing in chapter 11 cases (.8); call with
A. Bongartz regarding same (.2) | 1.00 | 915.00 | 915.00 |\n| 05/02/2023 | AB21 | Call with
regarding examples of inter
debtor DIP financing | 0.20 | 1,625.00 | 325.00 |\n| 05/01/2023 | LAD4 | T/c M. Dundon re: alternative financing | 0.30 | 1,860.00 | 558.00 |\n\n#### **B310 Claims Administration and Objections**\n\n| 05/08/2023 | DEB4 | Correspond with A. Bongartz regarding | 0.10 | 1,320.00 | 132.00 |\n|------------|------|---------------------------------------|------|----------|--------|\n| | | claims process | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | AB21 | Correspond with R. Amporfro (Epiq)
regarding late-filed proof of claim | 0.10 | 1,625.00 | 162.50 |\n| 05/28/2023 | DEB4 | Prepare Bravo Luck omnibus claim
objection (1.3); correspond with E. Sutton
regarding Qiang Guo claim objection (0.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 05/29/2023 | DEB4 | Revise omnibus claim objection (0.4);
correspond with claimant regarding inquiry
regarding proof of claim (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 05/30/2023 | DEB4 | Conference with claimant regarding claims
process inquiries | 0.20 | 1,320.00 | 264.00 |\n| 05/31/2023 | DEB4 | Revise claim objection (0.3); correspond
with J. Kuo regarding same (0.2) | 0.50 | 1,320.00 | 660.00 |\n| 05/31/2023 | DEB4 | Correspond with L. Despins regarding
Bravo Luck claim objection (0.1); revise
same (0.1); correspond with J. Kuo
regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 05/31/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding omnibus claim objection | 0.20 | 1,320.00 | 264.00 |\n| 05/31/2023 | JK21 | Prepare objection to claim form regarding
Bravo Luck proofs of claim (0.3);
electronically file with the court objection to
claim form regarding Bravo Luck proofs of
claim (0.4) | 0.70 | 540.00 | 378.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 4.10 | | 4,896.50 |\n| | | | | | |\n\n **Total 184.60 211,046.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 5.10 | 1,860.00 | 9,486.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.30 | 1,625.00 | 5,362.50 |\n| AB21 | Alex Bongartz | Of Counsel | 67.50 | 1,625.00 | 109,687.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.90 | 1,625.00 | 3,087.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 506 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366630\n\n| KAT2 | Katherine A. Traxler | Of Counsel | 5.70 | 1,025.00 | 5,842.50 |\n|------|----------------------|---------------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 9.50 | 1,320.00 | 12,540.00 |\n| SM29 | Shlomo Maza | Associate | 0.60 | 1,320.00 | 792.00 |\n| WCF | Will C. Farmer | Associate | 2.40 | 1,235.00 | 2,964.00 |\n| TS21 | Tess Sadler | Associate | 2.00 | 1,175.00 | 2,350.00 |\n| ECS1 | Ezra C. Sutton | Associate | 12.60 | 1,015.00 | 12,789.00 |\n| KC27 | Kristin Catalano | Associate | 1.90 | 915.00 | 1,738.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.00 | 915.00 | 1,830.00 |\n| | | Associate | 11.20 | 915.00 | 10,248.00 |\n| DM26 | David Mohamed | Paralegal | 44.40 | 540.00 | 23,976.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 12.60 | 540.00 | 6,804.00 |\n| | | Other
Timekeeper | 1.90 | 815.00 | 1,548.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 05/04/2023 Photocopy Charges (Color) | 2.00 | 0.20 | 0.40 |\n| | 05/10/2023 Photocopy Charges | 244.00 | 0.08 | 19.52 |\n| | 05/19/2023 Photocopy Charges (Color) | 34.00 | 0.20 | 6.80 |\n| | 05/24/2023 Photocopy Charges | 338.00 | 0.08 | 27.04 |\n| | 05/25/2023 Photocopy Charges | 88.00 | 0.08 | 7.04 |\n| | 05/25/2023 Photocopy Charges (Color) | 4.00 | 0.20 | 0.80 |\n| | 05/30/2023 Photocopy Charges | 160.00 | 0.08 | 12.80 |\n| | 05/31/2023 Photocopy Charges | 1,334.00 | 0.08 | 106.72 |\n| | 05/31/2023 Photocopy Charges | 1,760.00 | 0.08 | 140.80 |\n| | 05/31/2023 Photocopy Charges | 2,960.00 | 0.08 | 236.80 |\n| | 05/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163183; 05/01/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631291329303 (MAN) | | | 34.27 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 507 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366630 | |\n| | |\n\n| | 05/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202304-1 Dated 05/01/23, TLO Charges
for 4/01/2023-4/30/2023 - TruLookup Person
Search – Advanced | 5.00 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/01/2023 Westlaw | | 202.42 |\n| | 05/01/2023 Computer Search (Other) | 7.02 |\n| | 05/02/2023 Computer Search (Other) | 65.43 |\n| | 05/03/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6051801 dated
05/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohammed;
Ticket # 177275 dated 05/03/2023 22:21 | 57.80 |\n| 05/03/2023 Westlaw | | 217.72 |\n| | 05/03/2023 Computer Search (Other) | 26.91 |\n| | 05/04/2023 Postage/Express Mail - First Class - US; Sean A.
Woods & Robert T. Mills | 0.54 |\n| | 05/04/2023 Computer Search (Other) | 5.13 |\n| | 05/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163183; 05/05/2023; Richard
C. Morrissey; Office of the U.S. Trustee; 201 Varick
Street, Room 1006; New York, NY 10014 ;
1ZA6T1631296577232 (MAN) | 16.67 |\n| | 05/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543183; 05/05/2023; K.
Traxler; 1Z9305434493720794 (MAN) | 52.65 |\n| | 05/05/2023 Computer Search (Other) | 5.40 |\n| | 05/08/2023 Local - Parking - Luc Despins; 11/30/2022; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 13.00 |\n| | 05/08/2023 Local - Parking - Luc Despins; 03/27/2023; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 13.00 |\n| | 05/08/2023 Local - Parking - Luc Despins; 12/05/2022; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 13.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 508 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366630 | |\n| | |\n\n| | 05/08/2023 Local - Parking - Luc Despins; 03/07/2023; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 13.00 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 05/08/2023 Local - Parking - Luc Despins; 03/08/2023; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 6.00 |\n| | 05/08/2023 Local - Parking - Luc Despins; 03/21/2023; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 9.00 |\n| | 05/08/2023 Local - Parking - Luc Despins; 01/26/2023; Parking
at Bridgeport courthouse to attend hearings on
KWOK. | 9.00 |\n| | 05/08/2023 Computer Search (Other) | 1.26 |\n| | 05/08/2023 Computer Search (Other) | 16.92 |\n| | 05/09/2023 Computer Search (Other) | 13.05 |\n| | 05/10/2023 Computer Search (Other) | 22.86 |\n| | 05/11/2023 Computer Search (Other) | 26.82 |\n| | 05/12/2023 Computer Search (Other) | 27.00 |\n| 05/14/2023 Westlaw | | 68.65 |\n| | 05/15/2023 Computer Search (Other) | 32.49 |\n| | 05/16/2023 Computer Search (Other) | 64.35 |\n| | 05/17/2023 Local - Meals - Avram Luft; 05/02/2023;
Restaurant: Wagayama; City: New York; Dinner;
Number of people: 2; working late dinner expense
for Avram Luft, Douglass Barron | 50.30 |\n| | 05/17/2023 Local - Parking - Luc Despins; 05/15/2023; Parking
at Bridgeport courthouse for KWOK hearing | 13.00 |\n| | 05/17/2023 Local - Parking - Luc Despins; 05/15/2023; Parking
at Bridgeport courthouse for KWOK hearing | 13.00 |\n| | 05/17/2023 Local - Parking - Luc Despins; 04/27/2023; parking
in Bridgeport, Connecticut courthouse for KWOK
hearing | 8.00 |\n| | 05/17/2023 Local - Parking - Luc Despins; 04/11/2023; Parking
at Bridgeport courthouse for KWOK hearing | 9.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 509 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366630 | |\n\n| | 05/17/2023 Local - Parking - Luc Despins; 05/02/2023; Parking
at Bridgeport courthouse for KWOK hearing | 9.00 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 05/17/2023 Computer Search (Other) | 22.14 |\n| | 05/18/2023 Computer Search (Other) | 20.52 |\n| | 05/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/19/2023; ; Aaron
Romney and James Moriarty; Zeisler & Zeisler,
P.C.; Bridgeport, CT 066044299 ;
1ZA6T1630195394416 (MAN) | 23.40 |\n| 05/19/2023 Westlaw | | 25.30 |\n| | 05/19/2023 Computer Search (Other) | 13.23 |\n| | 05/20/2023 Local - Meals -
; 05/03/2023;
Restaurant: Oki Poke Raman; City: New York ;
Dinner; Number of people: 1; late night meal
expense | 22.32 |\n| 05/20/2023 Westlaw | | 75.91 |\n| 05/21/2023 Westlaw | | 256.95 |\n| 05/22/2023 Westlaw | | 522.52 |\n| | 05/22/2023 Computer Search (Other) | 31.23 |\n| | 05/23/2023 Computer Search (Other) | 23.85 |\n| 05/24/2023 Westlaw | | 75.91 |\n| | 05/24/2023 Computer Search (Other) | 22.50 |\n| | 05/25/2023 Postage/Express Mail - First Class - US; | 27.72 |\n| | 05/25/2023 Computer Search (Other) | 39.06 |\n| | 05/26/2023 Computer Search (Other) | 1.44 |\n| 05/27/2023 Westlaw | | 516.83 |\n| | 05/28/2023 Computer Search (Other) | 2.16 |\n| | 05/30/2023 Postage/Express Mail - First Class - US; | 27.72 |\n| | 05/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000710935223; 05/31/2023; Francis J.
Lawall; Bravo Luck Limited; 3000 Two Logan Sq;
Philadelphia, PA 19103 ; 1Z7109350191034650
(MAN) | 12.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 510 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366630 | |\n| | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 511 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366631\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$769,932.50\n\n| Costs incurred and advanced | 42,085.18 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$812,017.68 |\n| Total Balance Due - Due Upon Receipt | \\$812,017.68 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 512 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366631\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$769,932.50\n\n| Costs incurred and advanced | 42,085.18 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$812,017.68 |\n| Total Balance Due - Due Upon Receipt | \\$812,017.68 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 513 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366631 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n#### **Asset Recovery Investigation and Litigation \\$769,932.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 05/03/2023 | LAD4 | T/c Kaspar (UBS) re: update (.20); review
next steps re: UBS litigation (.60) | 0.80 | 1,860.00 | 1,488.00 |\n| 05/16/2023 | LAD4 | Review UBS documents re: Kwok | 2.10 | 1,860.00 | 3,906.00 |\n| 05/16/2023 | LAD4 | T/c Kaspar (UBS) re: Ace Decade issues | 0.30 | 1,860.00 | 558.00 |\n| 05/23/2023 | LAD4 | T/c N. Harrisson (Pallas) re: Ace Decade
issues | 0.40 | 1,860.00 | 744.00 |\n| 05/31/2023 | LAD4 | T/c S. Kindseth re: UBS litigation
settlement | 0.20 | 1,860.00 | 372.00 |\n| 05/31/2023 | LAD4 | T/c Kaspar & Liz (UBS) re: update on Ace
Decade | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 4.20 | | 7,812.00 |\n\n#### **B155 Court Hearings**\n\n| 05/02/2023 | AB21 | Calls with L. Despins regarding preparation | 0.40 | 1,625.00 | 650.00 |\n|------------|------|---------------------------------------------|------|----------|--------|\n| | | for May 2 hearing (0.2); correspond with L. | | | |\n| | | Despins regarding same (0.1); call with K. | | | |\n| | | Traxler regarding same (0.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/02/2023 | ECS1 | Prepare agenda for 5/4/23 hearing | 0.30 | 1,015.00 | 304.50 |\n| 05/02/2023 | LAD4 | Review submissions and prepare notes for
criminal matter discovery hearing (.70); t/c
A. Bongartz re: same (.20); handle hearing
re: criminal matter discovery (3.00) | 3.90 | 1,860.00 | 7,254.00 |\n| 05/04/2023 | LAD4 | Review submissions to prepare for Clark
Hill hearing (.50); handle hearing re: same
(1.00) | 1.50 | 1,860.00 | 2,790.00 |\n| 05/08/2023 | ECS1 | Prepare agenda for 5/10/23 hearing | 0.30 | 1,015.00 | 304.50 |\n| 05/09/2023 | JK21 | Prepare reference materials for A. Bongartz
regarding May 10, 2023 hearing | 1.30 | 540.00 | 702.00 |\n| 05/10/2023 | AB21 | Review submissions and prepare notes for
hearing on Lady May II motion and FTZ
motion (1.4); attend hearing (0.4); post
mortem correspondence with L. Despins
regarding same (0.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 05/10/2023 | LAD4 | Prepare notes for LM II hearing (.20);
handle hearing re: LM II (.40) | 0.60 | 1,860.00 | 1,116.00 |\n| 05/11/2023 | DEB4 | Correspond with L. Despins regarding April
27, 2023 hearing | 0.20 | 1,320.00 | 264.00 |\n| 05/30/2023 | ECS1 | Prepare agenda for 6/6/23 hearing in the
case | 0.50 | 1,015.00 | 507.50 |\n| | Subtotal: | B155 Court Hearings | 11.00 | | 17,142.50 |\n\n## **B180 Avoidance Action Analysis**\n\n| | Subtotal: | B180 Avoidance Action Analysis | 0.20 | | 264.00 |\n|------------|-----------|-------------------------------------------------------------|------|----------|--------|\n| 05/17/2023 | DEB4 | Correspond with J. Kuo regarding
preference payments | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with L. Despins regarding
preference payments | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 515 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/02/2023 | AEL2 | Create issues/task list for pending litigation
and next steps | 0.40 | 1,625.00 | 650.00 |\n| 05/03/2023 | DEB4 | Call with A. Luft, J. Kosciewicz, E. Sutton,
, W. Farmer, and K. Catalano
regarding litigation plan and related
workstreams | 1.10 | 1,320.00 | 1,452.00 |\n| 05/03/2023 | ECS1 | Call with A. Luft, D. Barron, W. Farmer, J.
Kosciewicz,
, and K. Catalano
regarding pending and upcoming litigation,
litigation plan, and related workstreams | 1.10 | 1,015.00 | 1,116.50 |\n| 05/03/2023 | JPK1 | Telephone conference with A. Luft, D.
Barron, W. Farmer, E. Sutton,
, and
K. Catalano regarding litigation
workstreams | 1.10 | 915.00 | 1,006.50 |\n| 05/03/2023 | AEL2 | Meeting with D. Barron, W. Farmer, E.
Sutton,
, K. Catalano, J. Kosciewicz
re: litigation plan and related workstreams | 1.10 | 1,625.00 | 1,787.50 |\n| 05/03/2023 | | Conference with A. Luft, D. Barron, W.
Farmer, E. Sutton, J. Kosciewicz,
,
and K. Catalano on litigation plan and
workstreams | 1.10 | 815.00 | 896.50 |\n| 05/03/2023 | WCF | Call with A. Luft, D. Barron, E. Sutton,
, J. Kosciewicz, K. Catalano regarding
asset recovery litigation plan and related
issues/task list (1.1) | 1.10 | 1,235.00 | 1,358.50 |\n| 05/04/2023 | ECS1 | Review Kwok appeals docket and updated
appeals tracking chart | 0.10 | 1,015.00 | 101.50 |\n| 05/08/2023 | DEB4 | Correspond with E. Sutton regarding
litigation issues/task list | 0.20 | 1,320.00 | 264.00 |\n| 05/08/2023 | JK21 | Update appeals chart | 1.20 | 540.00 | 648.00 |\n| 05/08/2023 | AEL2 | Update issues/task list in pending litigation
matters | 0.30 | 1,625.00 | 487.50 |\n| 05/08/2023 | NAB | Correspond with L. Despins regarding
litigation update | 0.30 | 1,625.00 | 487.50 |\n| 05/10/2023 | ECS1 | Correspond with N. Bassett about Kwok
appeals docket and updated appeals
tracking chart | 0.10 | 1,015.00 | 101.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | NAB | Correspond with L. Despins regarding
today's hearing and litigation updates and
developments | 0.10 | 1,625.00 | 162.50 |\n| 05/12/2023 | ECS1 | Review certain documents in connection
with upcoming depositions in the case | 0.20 | 1,015.00 | 203.00 |\n| 05/12/2023 | JK21 | Update appeals tracking chart | 1.20 | 540.00 | 648.00 |\n| 05/15/2023 | LAD4 | Review/comment on civil RICO and
Mahwah claims | 2.10 | 1,860.00 | 3,906.00 |\n| 05/17/2023 | DEB4 | Correspond with L. Despins regarding new
adversary proceedings | 0.20 | 1,320.00 | 264.00 |\n| 05/17/2023 | ECS1 | Review certain documents in connections
with upcoming depositions in the case | 0.20 | 1,015.00 | 203.00 |\n| 05/19/2023 | DEB4 | Review and comment on E. Sutton's
litigation issues/task list | 0.40 | 1,320.00 | 528.00 |\n| 05/19/2023 | AEL2 | Correspond with L. Despins re: Baldiga
request | 0.10 | 1,625.00 | 162.50 |\n| 05/19/2023 | NAB | Correspond with L. Despins regarding
litigation strategy | 0.20 | 1,625.00 | 325.00 |\n| 05/22/2023 | ECS1 | Analyze process for adversary proceedings
pending service of all named parties | 2.10 | 1,015.00 | 2,131.50 |\n| 05/22/2023 | JK21 | Update pending appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 05/24/2023 | NAB | Review issues/task list related to pending
litigation and investigation matters | 0.20 | 1,625.00 | 325.00 |\n| 05/25/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 05/31/2023 | DEB4 | Correspond with
regarding initial
disclosures in Greenwich Land adversary
proceeding (0.2); correspond with A. Luft
regarding same (0.2); revise same (0.2);
correspond with P. Linsey (Neubert)
regarding same (0.1); correspond with A.
Luft regarding same (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 05/31/2023 | ECS1 | Prepare summary of and tracking chart for
appeals in the Kwok case (.5); correspond
with N. Bassett and J. Kuo about same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 05/31/2023 | JK21 | Update appeals tracking chart | 1.40 | 540.00 | 756.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 517 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/31/2023 | JK21 | Correspond with N. Bassett and D.
Mohamed regarding notices of appearance
for appeals | 0.40 | 540.00 | 216.00 |\n| 05/31/2023 | NAB | Correspond with L. Despins regarding
appeals from bankruptcy court orders | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B191 General Litigation | 20.50 | | 22,711.50 |\n| B195 | Non-Working Travel | | | | |\n| 05/02/2023 | DM26 | Travel with deposition
transcripts/documents to Hodgson Russ
office for depositions (Bill at 1/2 rate) | 3.00 | 270.00 | 810.00 |\n| 05/22/2023 | AEL2 | Travel to Washington from NY for
Williams & Connolly deposition (Bill at 1/2
rate) | 3.50 | 812.50 | 2,843.75 |\n| 05/23/2023 | AEL2 | Travel to NY from Washington, D.C. after
Williams & Connolly deposition (Bill at 1/2
rate) | 3.50 | 812.50 | 2,843.75 |\n| | Subtotal: | B195 Non-Working Travel | 10.00 | | 6,497.50 |\n| B210 | Business Operations | | | | |\n| 05/01/2023 | AB21 | Revise motion regarding Lady May II
operation and maintenance (2.8);
correspond with L. Despins regarding
update on Lady May II (0.2) | 3.00 | 1,625.00 | 4,875.00 |\n| 05/01/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
operational questions regarding Lady May II
(0.2); correspond with D. Johnson
regarding same (0.1); revise Safe Harbor
work order for Lady May II (0.4); | 0.90 | 1,625.00 | 1,462.50 |\n\nregarding same (0.1); correspond with J. Pizzaruso (captain) regarding same (0.1)\n\ncorrespond with J. Gagnon (Safe Harbor)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 518 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nsame (0.1)\n\n Date Initials Description Hours Rate Amount 05/02/2023 AB21 Revise motion regarding Lady May 2 operations (1.2); correspond with L. Despins regarding same (0.2); correspond with J. Gagnon (Safe Harbor) regarding work order for LM2 (0.1); correspond with J. Pizzaruso (captain) regarding LM2 commissioning (0.1); correspond with R. Stockil (Yachtzoo) regarding addenda to yacht maintenance agreements (0.1); call with D. Johnson regarding LM2 captain (0.1); call with K. Catalano regarding motion to expedite LM2 operations motion (0.1) 1.90 1,625.00 3,087.50 05/02/2023 AB21 Call with D. Johnson (Edmiston) and J. Reynolds (JP Reynolds) regarding FTZ (fair trade zone) transfer of Lady May (0.2); call with E. Sutton regarding FTZ motion (0.1); complete FTZ arrival form (0.2); correspond with J. Pizzaruso (captain) regarding same (0.1); call with D. Johnson and M. Millerick (Safe Harbor) regarding FTZ transfer (0.3) 0.90 1,625.00 1,462.50 05/02/2023 ECS1 Prepare motion re moving Lady May to the Foreign Trade Zone (1.5); call with A. Bongartz about same (.1) 1.60 1,015.00 1,624.00 05/02/2023 KC27 Prepare motion to expedite hearing on Lady May II motion (.9); call with A. Bongartz regarding same (.1) 1.00 915.00 915.00 05/02/2023 TS21 Correspond with A. Bongartz re Lady May FTZ documents 0.20 1,175.00 235.00 05/03/2023 AB21 Correspond with R. Stockil (Yachtzoo) regarding payment of Yachtzoo invoice (0.1); correspond with T. Sadler regarding 0.20 1,625.00 325.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 519 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2023 | AB21 | Revise motion to transfer Lady May into
FTZ (1.1); correspond with L. Despins
regarding same (0.1); call with E. Sutton
regarding same (0.1); call with D. Johnson
(Edmiston) regarding FTZ indemnity bond
(0.1); call with J. Reynolds (JP Reynolds)
regarding same (0.1); correspond with J.
Reynolds regarding same (0.2); review FTZ
indemnity bond application (0.3) | 2.00 | 1,625.00 | 3,250.00 |\n| 05/03/2023 | AB21 | Finalize motion regarding Lady May 2 and
related motion to expedite (0.6); correspond
with L. Despins regarding same (0.1);
correspond with K. Catalano regarding
related motion to expedite (0.1); correspond
with P. Linsey (Neubert) regarding filing
same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 05/03/2023 | ECS1 | Prepare motion re moving Lady May to the
Free Trade Zone (1.5); call with A.
Bongartz about same (.1) | 1.60 | 1,015.00 | 1,624.00 |\n| 05/04/2023 | AB21 | Finalize motion to transfer LM into FTZ
and related motion to expedite (1.5);
correspond with L. Despins regarding same
(0.3); call with D. Johnson (Edmiston)
regarding same (0.2); correspond with D.
Johnson and M. Millerick (Safe Harbor)
regarding same (0.3); correspond with P.
Linsey (Neubert) regarding filing of same
(0.1); correspond with J. Reynolds (JP
Reynolds) regarding FTZ indemnity bond
(0.1); correspond with J. Pizzaruso (captain)
regarding LM update (0.2); call with J.
Pizzaruso regarding same (0.2); correspond
with L. Despins and D. Johnson regarding
Lady May 2 captain (0.1); correspond with J.
Gagnon (Safe Harbor) regarding LM2
motion (0.1) | 3.10 | 1,625.00 | 5,037.50 |\n| 05/04/2023 | LAD4 | Review/edit FTZ Lady May motion | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 520 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nDate Initials Description Hours Rate Amount 05/05/2023 AB21 Correspond with L. Despins and D. Johnson (Edmiston) regarding LM2 captain (0.1); call with L. Despins, D. Johnson and W. Burke (Captain) regarding LM2 (0.1); correspond with M. Millerick (Safe Harbor) regarding FTZ transfer (0.1) 0.30 1,625.00 487.50 05/05/2023 LAD4 Review/comment on LM II issues (.60); t/c A. Bongartz, D. Johnson (Edmiston), and 0.70 1,860.00 1,302.00\n\n| | | W. Burke (Captain) re: same (.10) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/09/2023 | AB21 | Prepare notes for hearing on Lady May 2
motion and FTZ motion (0.2); call with E.
Sutton regarding same (0.1); correspond
with E. Sutton regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/09/2023 | ECS1 | Prepare hearing notes for 5/10/23 hearing
on Lady May II and Foreign Trade Zone
motions (1.3); call with A. Bongartz about
same (.1) | 1.40 | 1,015.00 | 1,421.00 |\n| 05/09/2023 | ECS1 | Review and prepare documents for May 10
hearing on Lady May related motions | 0.40 | 1,015.00 | 406.00 |\n| 05/10/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding LM2 order on maintenance (0.2);
correspond with J. Gagnon (Safe Harbor)
regarding same (0.1); correspond with M.
Millerick (Safe Harbor) regarding order on
FTZ transfer (0.2); correspond with J.
Reynolds (JP Reynolds) regarding same
(0.1); call with D. Johnson regarding same
(0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/11/2023 | AB21 | Correspond with D. Johnson (Edmiston)
and J. Reynolds (JP Reynolds) regarding
FTZ indemnity bond (0.1); correspond with
R. Stockil (Yachtzoo) regarding LM2
captain (0.1) | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 521 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nDate Initials Description Hours Rate Amount 05/12/2023 AB21 Correspond with L. Despins regarding Lady May 2 update (0.1); correspond with R. Stockil (Yachtzoo) regarding same (0.1); correspond with D. Johnson (Edmiston) regarding same (0.1); call with D. Johnson regarding transfer of Lady May into FTZ (0.2); correspond with J. Reynolds (JP Reynolds) regarding same (0.1); correspond with O. Alvarez (Roanoke) regarding FTZ bond (0.1); correspond with L. Despins regarding same (0.1); correspond with T. Sadler regarding wire transfer for FTZ dockage fee (0.1); call with T. Sadler regarding same (0.1) 1.00 1,625.00 1,625.00 05/12/2023 TS21 Prepare wire initiation forms for FTZ dockage fee 0.50 1,175.00 587.50 05/15/2023 AB21 Call with I. Alvarez (Roanoke) regarding FTZ bond (0.2); correspond with I. Alvarez regarding same (0.1); call with D. Johnson (Edmiston) regarding same (0.1); review form of indemnity agreement (0.5); correspond with L. Despins regarding same (0.3) 1.20 1,625.00 1,950.00 05/16/2023 AB21 Correspond with R. Stockil (Yachtzoo) and M. Millerick (Safe Harbor) regarding transfer of Lady May into FTZ 0.10 1,625.00 162.50 05/17/2023 AB21 Correspond with J. Reynolds (JP Reynolds) regarding FTZ bond (0.1); review same (0.1); correspond with L. Despins regarding same (0.1); correspond with T. Sadler regarding related wire transfer (0.1) 0.40 1,625.00 650.00 05/17/2023 TS21 Prepare wire initiation forms (.5); correspond with EastWest Bank, A. Bongartz and L. Despins re same (.4). 0.90 1,175.00 1,057.50 05/18/2023 AB21 Correspond with D. Johnson (Edmiston) regarding Lady May 2 repairs (0.1); correspond with J. Gagnon (Safe Harbor) regarding same (0.1) 0.20 1,625.00 325.00 05/18/2023 LAD4 T/c A. Bongartz re: LM II 0.20 1,860.00 372.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/19/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding LM2 update | 0.10 | 1,625.00 | 162.50 |\n| 05/25/2023 | TS21 | Correspond with A. Bongartz regarding
bank accounts (.6); review and comment on
payment of certain invoices (.5). | 1.10 | 1,175.00 | 1,292.50 |\n| 05/27/2023 | AB21 | Correspond with J. Pizzaruso (captain)
regarding status of tenders for Lady May | 0.30 | 1,625.00 | 487.50 |\n| 05/28/2023 | AB21 | Analyze status of tenders for Lady May | 0.20 | 1,625.00 | 325.00 |\n| 05/30/2023 | AB21 | Call with W. Burke (LM2 captain) regarding
update on LM2 (0.1); call and correspond
with M. Millerick (Safe Harbor) regarding
transfer to Newport (0.1); correspond with
J. Gagnon (Safe Harbor) regarding next
steps for LM2 (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/31/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding LM tender boat | 0.10 | 1,625.00 | 162.50 |\n| 05/31/2023 | TS21 | Correspond re wire transfers with A.
Bongartz and EastWest bank | 0.20 | 1,175.00 | 235.00 |\n| | Subtotal:
B210 Business Operations | | 28.70 | | 41,878.00 |\n| | | | | | |\n\n#### **B261 Investigations**\n\n| 05/01/2023 | DM26 | Correspond with J. Kosciewicz, Williams
Lea, City Expeditors regarding depositions
of Hodgson Russ (1.1); calls with Williams
Lea, City Expeditors regarding same and
related documents and exhibits (.6) | 1.70 | 540.00 | 918.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/01/2023 | DEB4 | Correspond with W. Zhuge regarding
documents from witness (0.1); conference
with A. Luft and J. Kosciewicz regarding
Hodgson Russ deposition (0.6); analyze
documents in connection with Hodgson
Russ deposition (1.2) | 1.90 | 1,320.00 | 2,508.00 |\n| 05/01/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions | 0.10 | 1,015.00 | 101.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 523 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nDate Initials Description Hours Rate Amount 05/01/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate documents 0.20 1,015.00 203.00 05/01/2023 ECS1 Review topics and related authority for upcoming depositions in the Kwok case 0.50 1,015.00 507.50 05/01/2023 ECS1 Review rule 9019 settlement motion with Clark Hill in connection with upcoming hearing 0.20 1,015.00 203.00 05/01/2023 JPK1 Correspond with K. Kearney (Hodgson Russ) regarding Hodgson Russ deposition 0.10 915.00 91.50 05/01/2023 JPK1 Prepare exhibits and exhibit list for Hodgson Russ litigation deposition (1.2); prepare exhibits and exhibit list for Hodgson Russ corporate deposition (.9); quality control review of Hodgson Russ deposition outlines and exhibits (1.5); prepare additional exhibits and supplement exhibit lists per A. Luft (.9) 4.50 915.00 4,117.50 05/01/2023 JPK1 Draft modules for assets and the Kwok family trust company for confidential informant interview outline 1.80 915.00 1,647.00 05/01/2023 JPK1 Telephone call with A. Luft regarding Hodgson Russ deposition 0.10 915.00 91.50 05/01/2023 JPK1 Correspond with Williams Lea New York regarding exhibits and additional documents for Hodgson Russ deposition 0.40 915.00 366.00 05/01/2023 JPK1 Correspond with D. Barron regarding Hodgson Russ deposition 0.10 915.00 91.50 05/01/2023 JPK1 Correspond with D. Mohamed regarding Hodgson Russ deposition and deposition documents 0.70 915.00 640.50 05/01/2023 JPK1 Correspond with E. Sutton regarding Hodgson Russ deposition 0.20 915.00 183.00 05/01/2023 JPK1 Telephone conference with A. Luft and D. Barron regarding Hodgson Russ deposition 0.60 915.00 549.00\n\nand fiduciary duty claim\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 524 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2023 | JPK1 | Correspond with A. Luft and D. Mohamed
regarding Hodgson Russ deposition exhibits
and outlines | 0.10 | 915.00 | 91.50 |\n| 05/01/2023 | JPK1 | Correspond with G. Allegro (Esquire
Solution) regarding Hodgson Russ
deposition | 0.20 | 915.00 | 183.00 |\n| 05/01/2023 | KC27 | Analyze case law on civil RICO claims
under section 544 (3.3); call with S. Maza
regarding same (.6) | 3.90 | 915.00 | 3,568.50 |\n| 05/01/2023 | KC27 | Call with D. Barron regarding fiduciary
duties of creditor (.3); analyze case law
regarding choice of law for equitable claim
(3.3) | 3.60 | 915.00 | 3,294.00 |\n| 05/01/2023 | LAD4 | T/c S. Maza re: civil RICO | 0.30 | 1,860.00 | 558.00 |\n| 05/01/2023 | LAD4 | Review/comment on Mahwah house
strategy | 2.10 | 1,860.00 | 3,906.00 |\n| 05/01/2023 | AEL2 | Analyze select documents for Hodgson
Russ deposition | 4.60 | 1,625.00 | 7,475.00 |\n| 05/01/2023 | AEL2 | Correspond with counsel for confidential
informant re: interview | 0.10 | 1,625.00 | 162.50 |\n| 05/01/2023 | AEL2 | Call with D. Barron and J. Kosciewicz re:
Hodgson Russ deposition and fiduciary
duty claim (.6); follow up call with J.
Kosciewicz regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 05/01/2023 | AEL2 | Call with N. Bassett re: Hodgson Russ and
RICO update | 0.40 | 1,625.00 | 650.00 |\n| 05/01/2023 | AEL2 | Correspond with L. Despins re: Clark Hill
rule 9019 motion and next steps for same | 0.10 | 1,625.00 | 162.50 |\n| 05/01/2023 | AEL2 | Revise and prepare parts of Hodgson Russ
deposition outline | 3.80 | 1,625.00 | 6,175.00 |\n| 05/01/2023 | AEL2 | Review recent correspondence, open issues,
and notes to prepare for call with K.
Kearney re: Hodgson Russ deposition | 1.10 | 1,625.00 | 1,787.50 |\n| 05/01/2023 | AEL2 | Call with K. Kearney re: Hodgson Russ
deposition | 0.50 | 1,625.00 | 812.50 |\n| 05/01/2023 | | Analyze authority re: individual's fiduciary
duties to creditors | 0.70 | 815.00 | 570.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 525 of 906\n\n| 50687-00002
Invoice No. 2366631 | | | | | | | | | |\n|------------------------------------|----------|-----------------------------------------------------------------------------------------|-------|----------|--------|--|--|--|--|\n| | | | | | | | | | |\n| Date | Initials | Description | Hours | Rate | Amount | | | | |\n| 05/01/2023 | NAB | Call with A. Luft regarding same, Hodgson
Russ update, and RICO claims | 0.40 | 1,625.00 | 650.00 | | | | |\n| 05/01/2023 | NAB | Review Court orders on contempt
reconsideration motion and Fifth
Amendment issues | 0.30 | 1,625.00 | 487.50 | | | | |\n| | | | | | | | | | |\n\n| 05/01/2023 | NAB | Review Court orders on contempt
reconsideration motion and Fifth
Amendment issues | 0.30 | 1,625.00 | 487.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 05/01/2023 | SM29 | Reply to email from L. Despins re RICO
issues (.1); analyze same and related
authority (1.9); call with L. Despins re same
(.3); review memo from O'Melveny re same
(.6); correspond with D. Barron re same
(.2); call with K. Catalano re same (.6);
further analyze case law on same (.9) | 4.60 | 1,320.00 | 6,072.00 |\n| 05/02/2023 | DEB4 | Attend Hodgson Russ deposition (8.2); call
with L. Despins and A. Luft regarding same
(0.3); conference with A. Luft regarding
same (0.2); correspond with A. Luft
regarding Casper documents (0.1) | 8.80 | 1,320.00 | 11,616.00 |\n| 05/02/2023 | ECS1 | Review certain briefs in connection with
rule 9019 settlement with Clark Hill in
preparation for hearing | 0.70 | 1,015.00 | 710.50 |\n| 05/02/2023 | ECS1 | Correspond with rule 2004 targets regarding
rule 2004 motions, meet and confers, and
subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 05/02/2023 | ECS1 | Meet and confer call with M. Conway
(Lazare Potter Giacovas & Moyle LLP) and
W. Farmer in connection with the Himalaya
entities, Booming Sail, AI Group, and
Hamilton Capital's rule 2004 discovery (.5);
prepare notes for same (.2); follow up
review of issues discussed (.2) | 0.90 | 1,015.00 | 913.50 |\n| 05/02/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 05/02/2023 | ECS1 | Correspond with V. Lazar (Jenner and
Block) regarding Clark Hill's appearance at
upcoming hearing on rule 9019 motion | 0.20 | 1,015.00 | 203.00 |\n| 05/02/2023 | JPK1 | Supplement confidential informant
interview outline with modules for Rule of
Law Foundation, Rule of Law Society, asset
transfers, Sherry Netherland, and Gettr | 3.40 | 915.00 | 3,111.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 526 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/02/2023 | JPK1 | Correspond with A. Luft regarding
confidential informant interview outline | 0.10 | 915.00 | 91.50 |\n| 05/02/2023 | JPK1 | Correspond with Williams Lea New York
regarding documents and exhibits for
confidential informant interview | 0.20 | 915.00 | 183.00 |\n| 05/02/2023 | KC27 | Analyze case law regarding RICO claims
(1.2); analyze case law regarding civil RICO
claims under section 544 (3.6) | 4.80 | 915.00 | 4,392.00 |\n| 05/02/2023 | LAD4 | T/c D. Barron and A. Luft re: Hodgson
Russ depo | 0.30 | 1,860.00 | 558.00 |\n| 05/02/2023 | AEL2 | Correspond with N. Bassett re: Hodgson
Russ deposition and preliminary injunction
hearing | 0.60 | 1,625.00 | 975.00 |\n| 05/02/2023 | AEL2 | Correspond with W. Farmer and J.
Kosciewicz re: additional topics for
confidential informant interview | 0.40 | 1,625.00 | 650.00 |\n| 05/02/2023 | AEL2 | Take Hodgson Russ deposition (8.2); call
with D. Barron regarding same (.2) | 8.40 | 1,625.00 | 13,650.00 |\n| 05/02/2023 | AEL2 | Review confidential informant testimony | 1.90 | 1,625.00 | 3,087.50 |\n| 05/02/2023 | AEL2 | Call with L. Despins and D. Barron
regarding update on Hodgson Russ
deposition | 0.30 | 1,625.00 | 487.50 |\n| 05/02/2023 | AEL2 | Review and supplement outlines for
Hodgson Russ deposition | 1.40 | 1,625.00 | 2,275.00 |\n| 05/02/2023 | SM29 | Review email from L. Despins re RICO
issues and related authority | 0.50 | 1,320.00 | 660.00 |\n| 05/02/2023 | WCF | Review submissions and issues to prepare
for Booming Sale, AI Group, Himalaya rule
2004 subpoenas meet and confer call (.3);
call with E. Sutton and M. Conway
regarding Booming Sale, AI Group,
Himalaya rule 2004 subpoenas (.5) | 0.80 | 1,235.00 | 988.00 |\n| 05/02/2023 | WCF | Review, revise confidential informant
interview outline | 1.80 | 1,235.00 | 2,223.00 |\n| 05/03/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding Ace Decade discovery (0.1); final | 0.20 | 1,625.00 | 325.00 |\n\nreview of related application (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2023 | DM26 | Research regarding objections to Trustee's
rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| 05/03/2023 | DM26 | Correspond with Williams Lea regarding
Hodgson Russ deposition exhibits | 0.40 | 540.00 | 216.00 |\n| 05/03/2023 | DM26 | Email S. Phan (UnitedLex) regarding certain
case documents (.2); review same (1.2) | 1.40 | 540.00 | 756.00 |\n| 05/03/2023 | DEB4 | Correspond with
regarding Casper
documents | 0.10 | 1,320.00 | 132.00 |\n| 05/03/2023 | DEB4 | Correspond with D. Mohamed regarding
deposition exhibits | 0.10 | 1,320.00 | 132.00 |\n| 05/03/2023 | DEB4 | Conference with J. Kosciewicz regarding
confidential informant interview prep | 0.50 | 1,320.00 | 660.00 |\n| 05/03/2023 | DEB4 | Analyze documents in connection with
confidential informant interview | 4.20 | 1,320.00 | 5,544.00 |\n| 05/03/2023 | DEB4 | Prepare parts of confidential informant
interview outline | 3.50 | 1,320.00 | 4,620.00 |\n| 05/03/2023 | DEB4 | Conference with A. Luft regarding
confidential informant interview questions | 0.40 | 1,320.00 | 528.00 |\n| 05/03/2023 | DEB4 | Correspond with A. Luft regarding Casper
documents | 0.10 | 1,320.00 | 132.00 |\n| 05/03/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 05/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 05/03/2023 | ECS1 | Review additional documents in preparation
for interview of confidential informant | 0.30 | 1,015.00 | 304.50 |\n| 05/03/2023 | ECS1 | Prepare for hearing on rule 9019 motion
and related motion to seal with A. Luft (.7);
review evidentiary documents for same (.3) | 1.00 | 1,015.00 | 1,015.00 |\n| 05/03/2023 | ECS1 | Review submissions and cited authority to
prepare for 5/4/23 hearing on rule 9019
motion (3.1); correspond with A. Luft
about same (.4) | 3.50 | 1,015.00 | 3,552.50 |\n| 05/03/2023 | JPK1 | Call with D. Barron regarding confidential
informant interview outline | 0.50 | 915.00 | 457.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 528 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2023 | JPK1 | Correspond with E. Sutton regarding
confidential informant interview | 0.10 | 915.00 | 91.50 |\n| 05/03/2023 | JPK1 | Correspond with Williams Lea New York
regarding confidential informant Interview
documents and exhibits | 0.20 | 915.00 | 183.00 |\n| 05/03/2023 | JPK1 | Supplement confidential informant
interview outline (3.2); revise confidential
informant interview outline to incorporate
comments from A. Luft and D. Barron
(1.4) | 4.60 | 915.00 | 4,209.00 |\n| 05/03/2023 | KC27 | Attend meeting with A. Luft, D. Barron, W.
Farmer, E. Sutton,
, and J.
Kosciewicz regarding litigation plan going
forward (1.1); analyze case law regarding
civil RICO claims under section 541 of
Bankruptcy Code (3.9); call with D. Barron
regarding fiduciary duty claim (.1) | 5.10 | 915.00 | 4,666.50 |\n| 05/03/2023 | KC27 | Revise E. Sutton notes for Clark Hill Rule
9019 hearing | 0.80 | 915.00 | 732.00 |\n| 05/03/2023 | AEL2 | Review confidential informant documents | 1.40 | 1,625.00 | 2,275.00 |\n| 05/03/2023 | AEL2 | Prepare confidential informant interview
questions | 3.20 | 1,625.00 | 5,200.00 |\n| 05/03/2023 | AEL2 | Correspond with A. Casper re: update on
Clark Hill settlement | 0.10 | 1,625.00 | 162.50 |\n| 05/03/2023 | AEL2 | Correspond with D. Barron re: topics for
confidential informant interview | 0.50 | 1,625.00 | 812.50 |\n| 05/03/2023 | AEL2 | Review testimony for confidential
informant interview | 1.80 | 1,625.00 | 2,925.00 |\n| 05/03/2023 | AEL2 | Call with D. Barron re: comments on
confidential informant interview outline | 0.40 | 1,625.00 | 650.00 |\n| 05/03/2023 | AEL2 | Meet with E. Sutton to prepare for hearing
on Clark Hill rule 9019 motion | 0.70 | 1,625.00 | 1,137.50 |\n| 05/03/2023 | AEL2 | Analysis of confidential informant
documents and issues | 2.10 | 1,625.00 | 3,412.50 |\n| 05/03/2023 | WCF | Review and revise confidential informant
interview outline | 0.20 | 1,235.00 | 247.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 529 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/04/2023 | DM26 | Research regarding RICO complaints for K.
Catalano | 0.40 | 540.00 | 216.00 |\n| 05/04/2023 | DEB4 | Interview with confidential informant | 6.90 | 1,320.00 | 9,108.00 |\n| 05/04/2023 | DEB4 | Analyze documents in connection with
confidential informant interview | 1.30 | 1,320.00 | 1,716.00 |\n| 05/04/2023 | DEB4 | Correspond with
regarding
potential witness | 0.10 | 1,320.00 | 132.00 |\n| 05/04/2023 | ECS1 | Prepare memorandum of interview of
confidential informant | 6.70 | 1,015.00 | 6,800.50 |\n| 05/04/2023 | ECS1 | Prepare notes for hearing on rule 9019
motion (.2); correspond with L. Despins
about same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 05/04/2023 | ECS1 | Correspond with counterparties about order
and hearing on rule 9019 motion (.2);
prepare amended proposed order to seal
regarding same (.3) | 0.50 | 1,015.00 | 507.50 |\n| 05/04/2023 | KC27 | Calls with S. Maza regarding RICO claim
(.4); analyze case law on RICO claims under
Bankruptcy Code section 544 (1.0); prepare
summary of same (.4); correspond with S.
Maza re same (.1); review precedent RICO
complaints (.9); correspond with D.
Mohamed on same (.2) | 3.00 | 915.00 | 2,745.00 |\n| 05/04/2023 | LAD4 | Meeting A. Luft re: download on informant
interview | 0.70 | 1,860.00 | 1,302.00 |\n| 05/04/2023 | AEL2 | Review correspondence with counsel for
Gettr regarding Rule 2004 subpoena | 0.10 | 1,625.00 | 162.50 |\n| 05/04/2023 | AEL2 | Review questions and certain documents to
prepare for confidential informant interview | 1.00 | 1,625.00 | 1,625.00 |\n| 05/04/2023 | AEL2 | Meet with L. Despins re: confidential
informant interview | 0.70 | 1,625.00 | 1,137.50 |\n| 05/04/2023 | AEL2 | Conduct confidential informant interview | 6.90 | 1,625.00 | 11,212.50 |\n| 05/04/2023 | NAB | Correspond with A. Luft regarding
confidential informant interview and related
issues (.3); correspond with P. Linsey
(Neubert) regarding discovery issues (.2);
analyze authority related to same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/04/2023 | SM29 | Conferences with K. Catalano re RICO
questions (.4); review summary memo re
same (.3); analyze case law on same (.4) | 1.10 | 1,320.00 | 1,452.00 |\n| 05/05/2023 | ECS1 | Prepare memorandum of interview of
confidential informant | 3.30 | 1,015.00 | 3,349.50 |\n| 05/05/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions (.2); correspond
with A. Luft about same (.4) | 0.60 | 1,015.00 | 609.00 |\n| 05/05/2023 | ECS1 | Prepare certificate of service of contempt
order (Golden Spring & Lamp Capital) | 0.20 | 1,015.00 | 203.00 |\n| 05/05/2023 | ECS1 | Prepare documents for upcoming
depositions in the Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 05/05/2023 | JPK1 | Telephone call with B. Ha regarding Rule of
Law Foundation and Rule of Law Society
Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 05/05/2023 | LAD4 | Continue to analyze civil RICO claims | 1.80 | 1,860.00 | 3,348.00 |\n| 05/05/2023 | AEL2 | Prepare follow up notes on confidential
informant interview | 0.90 | 1,625.00 | 1,462.50 |\n| 05/05/2023 | AEL2 | Revise Clark Hill update to district court | 0.20 | 1,625.00 | 325.00 |\n| 05/05/2023 | AEL2 | Follow up analysis of information from
confidential informant interview and new
inquiries | 2.20 | 1,625.00 | 3,575.00 |\n| 05/05/2023 | NAB | Email with L. Despins regarding discovery
issues | 0.10 | 1,625.00 | 162.50 |\n| 05/06/2023 | DEB4 | Analyze documents related to confidential
informant interview | 3.20 | 1,320.00 | 4,224.00 |\n| 05/06/2023 | JPK1 | Review final Stiroh report and correspond
with M. Whalen regarding the same | 0.20 | 915.00 | 183.00 |\n| 05/06/2023 | KC27 | Analyze case law regarding general claims
under section 544 (2.8); summarize findings
on same (.9); analyze case law regarding civil
RICO claims under section 544 (2.0);
summarize findings on same (.7) | 6.40 | 915.00 | 5,856.00 |\n| 05/06/2023 | NAB | Email with L. Despins regarding Debtor
discovery issues | 0.20 | 1,625.00 | 325.00 |\n| 05/07/2023 | DEB4 | Review tipster correspondence | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 531 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2023 | DM26 | Prepare subpoenas tracker regarding fourth
supplemental rule 2004 motion | 2.60 | 540.00 | 1,404.00 |\n| 05/08/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets (0.2); correspond with S.
McCarthy (Kostalenetz) regarding
confidential informant interview (0.1);
correspond with J. Kosciewicz regarding
Williams & Connolly documents (0.2);
analyze same (1.0) | 1.50 | 1,320.00 | 1,980.00 |\n| 05/08/2023 | DEB4 | Conference with A. Luft regarding Williams
& Connolly deposition (1.1); conference
with J. Kosciewicz regarding same (0.3) | 1.40 | 1,320.00 | 1,848.00 |\n| 05/08/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Liberty Jet | 0.10 | 1,320.00 | 132.00 |\n| 05/08/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 motion targets (.5);
correspond with K. Beauchamp regarding
same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 05/08/2023 | ECS1 | Prepare information regarding targets of
fifth supplemental rule 2004 motion | 0.60 | 1,015.00 | 609.00 |\n| 05/08/2023 | ECS1 | Prepare memorandum of interview of
confidential informant | 1.90 | 1,015.00 | 1,928.50 |\n| 05/08/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions | 0.10 | 1,015.00 | 101.50 |\n| 05/08/2023 | ECS1 | Review and summarize information
regarding Kwok affiliates and assets,
affiliates' connections to Kwok, and their
corporate documents | 0.60 | 1,015.00 | 609.00 |\n| 05/08/2023 | JPK1 | Attend Rule 2004 meet and confer with
Marcum LLP and A. Luft | 0.50 | 915.00 | 457.50 |\n| 05/08/2023 | JPK1 | Correspond with P. Linsey regarding Rule
2004 meet and confer with Marcum LLP | 0.10 | 915.00 | 91.50 |\n| 05/08/2023 | JPK1 | Review and summarize HCHK Technology
bank statements | 3.10 | 915.00 | 2,836.50 |\n| 05/08/2023 | JPK1 | Prepare certain documents for Aaron
Mitchell (.2); correspond with A. Mitchell
regarding the same (.1) | 0.30 | 915.00 | 274.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 532 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2023 | JPK1 | Telephone call with D. Barron regarding
Williams & Connolly deposition outline | 0.30 | 915.00 | 274.50 |\n| 05/08/2023 | JPK1 | Review and summarize GETTR payment
spreadsheet | 0.50 | 915.00 | 457.50 |\n| 05/08/2023 | JPK1 | Correspond with D. Mohamed regarding
fourth supplemental Rule 2004 motion
tracker | 0.60 | 915.00 | 549.00 |\n| 05/08/2023 | JPK1 | Correspond with C. Fornos, counsel to G
Club Operations, regarding Rule 2004
discovery | 0.60 | 915.00 | 549.00 |\n| 05/08/2023 | KC27 | Review case law regarding derivative claims
under section 541 of the Bankruptcy Code
(2.1); analyze same (1.3); analyze case law
regarding insider exception to in pari delicto
(3.4) | 6.80 | 915.00 | 6,222.00 |\n| 05/08/2023 | LAD4 | Review rule 2004 progress | 1.60 | 1,860.00 | 2,976.00 |\n| 05/08/2023 | AEL2 | Correspond with J. Kosciewicz re: G-Club
follow up | 0.20 | 1,625.00 | 325.00 |\n| 05/08/2023 | AEL2 | Review issues and notes to prepare for meet
& confer with accountants | 0.40 | 1,625.00 | 650.00 |\n| 05/08/2023 | AEL2 | Participate in Rule 2004 meet & confer with
Marcum LLP (accountants) and J.
Kosciewicz | 0.50 | 1,625.00 | 812.50 |\n| 05/08/2023 | AEL2 | Correspond with J. Kosciewicz re:
outstanding rule 2004 requests | 0.20 | 1,625.00 | 325.00 |\n| 05/08/2023 | AEL2 | Call with D. Barron re: Williams &
Connolly deposition | 1.10 | 1,625.00 | 1,787.50 |\n| 05/08/2023 | AEL2 | Correspond with P. Linsey and J.
Kosciewicz re: upcoming rule 2004 meet &
confers | 0.20 | 1,625.00 | 325.00 |\n| 05/09/2023 | DM26 | Update tracker regarding subpoenas and
service of subpoenas in connection with
fourth supplemental rule 2004 motion | 1.10 | 540.00 | 594.00 |\n| 05/09/2023 | DEB4 | Correspond with L. Despins regarding Rule
2016 disclosure | 0.20 | 1,320.00 | 264.00 |\n| 05/09/2023 | DEB4 | Correspond with A. Ganapathi regarding
document review | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 533 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2023 | DEB4 | Conference with A. Luft and M. Keeley
(Williams & Connolly) regarding Williams &
Connolly deposition | 0.40 | 1,320.00 | 528.00 |\n| 05/09/2023 | DEB4 | Correspond with E. Sutton regarding Rule
2004 subpoena | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Correspond with
regarding witness
outreach | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Liberty Jet | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Correspond with E. Sutton regarding
Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | ECS1 | Review and prepare notes on information
regarding Kwok affiliates and assets, their
connections to Kwok, and their corporate
documents | 0.30 | 1,015.00 | 304.50 |\n| 05/09/2023 | ECS1 | Prepare deposition notice for Williams &
Connolly deposition | 0.60 | 1,015.00 | 609.00 |\n| 05/09/2023 | ECS1 | Correspond with Jenner and Block
regarding rule 9019 settlement agreement
with Clark Hill | 0.10 | 1,015.00 | 101.50 |\n| 05/09/2023 | ECS1 | Review information in connection with
current and potential rule 2004 motion
targets | 0.20 | 1,015.00 | 203.00 |\n| 05/09/2023 | JPK1 | Correspond with D. Mohamed regarding
discovery tracker for fourth omnibus Rule
2004 motion | 0.20 | 915.00 | 183.00 |\n| 05/09/2023 | JPK1 | Correspond with A. Luft regarding G-Club
US Operations Rule 2004 discovery | 0.10 | 915.00 | 91.50 |\n| 05/09/2023 | JPK1 | Review and comment on exhibits for
second omnibus motion to compel | 0.10 | 915.00 | 91.50 |\n| 05/09/2023 | JPK1 | Prepare parts of second omnibus motion to
compel (1.3); prepare Luft declaration in
support of second omnibus motion to
compel (1.0) | 2.30 | 915.00 | 2,104.50 |\n| 05/09/2023 | JPK1 | Correspond with E. Sutton regarding
Williams & Connolly deposition notice | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 534 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2023 | JPK1 | Correspond with Bryan Ha, counsel for
Rule of Law Society and Rule of Law
Foundation, regarding Rule 2004 discovery
(.1); correspond with A. Luft regarding the
same (.1); update discovery tracker
regarding the same (.3) | 0.50 | 915.00 | 457.50 |\n| 05/09/2023 | KC27 | Review case law regarding statutory and
non-statutory insiders (2.6); analyze same
(1.0); prepare summary of same (1.1); call
with S. Maza regarding case findings (.5);
correspond with S. Maza regarding standing
for RICO (.3); analyze case law regarding
application of section 544(a) (.9); review
additional sources and articles regarding
RICO (.7) | 7.10 | 915.00 | 6,496.50 |\n| 05/09/2023 | AEL2 | Call with M. Keeley and D. Barron re:
Williams & Connolly deposition | 0.40 | 1,625.00 | 650.00 |\n| 05/09/2023 | AEL2 | Review issues and prepare notes for
Williams & Connolly meet and confer | 0.30 | 1,625.00 | 487.50 |\n| 05/09/2023 | AEL2 | Follow up correspondence with D. Barron
re: Williams & Connolly deposition | 0.20 | 1,625.00 | 325.00 |\n| 05/09/2023 | SM29 | Review case findings from K. Catalano re
sections 544 and 541 issues (.3); reply to
same (.2); conference with K. Catalano re
same (.5); correspond with D. Barron re
same (.3); analyze RICO issues and related
authority (1.3) | 2.60 | 1,320.00 | 3,432.00 |\n| 05/10/2023 | AG30 | Review database for certain law firm
involvement | 0.80 | 915.00 | 732.00 |\n| 05/10/2023 | DM26 | Research regarding information/registered
agents for certain targets of upcoming
supplemental rule 2004 motion | 1.50 | 540.00 | 810.00 |\n| 05/10/2023 | DEB4 | Further correspond with
regarding
witness outreach | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Analyze Whitman Breed documents | 0.80 | 1,320.00 | 1,056.00 |\n| 05/10/2023 | DEB4 | Correspond with E. Sutton regarding topics
for supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 535 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/10/2023 | DEB4 | Correspond with E. Sutton regarding follow
up on outstanding rule 2004 motions | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Correspond with
regarding EY
documents | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with E. Sutton regarding Ernst
and Young discovery | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Prepare letter to S. Kindseth (Zeisler)
regarding disclosures | 0.50 | 1,320.00 | 660.00 |\n| 05/10/2023 | DEB4 | Correspond with L. Despins regarding letter
to S. Kindseth regarding disclosures | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft regarding letter to
S. Kindseth (Zeisler) regarding disclosures | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with
and A. Ganapathi
regarding certain documents produced in
response to rule 2004 motions | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
(Neubert) regarding supplemental rule 2004
motion | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft and E. Sutton
regarding additional rule 2004 targets | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with L. Despins regarding
Kwok law firms | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with
regarding witness
outreach | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Revise S. Kindseth letter regarding
disclosures | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft and
regarding potential witness | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Analyze supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 05/10/2023 | DEB4 | Further correspond with A. Luft regarding
potential witness | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Correspond with E. Sutton regarding EY
letter | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | ECS1 | Correspond with Jenner and Block
regarding payment in connection with rule | 0.50 | 1,015.00 | 507.50 |\n\n9019 settlement agreement with Clark Hill\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 536 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion and related exhibits | 2.20 | 1,015.00 | 2,233.00 |\n| 05/10/2023 | ECS1 | Prepare correspondence to targets of rule
2004 motions regarding meet and confers
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 05/10/2023 | KC27 | Analyze case law regarding civil RICO
claims (2.7); analyze case law regarding
adverse interest exception to in pari delicto
(2.0) | 4.70 | 915.00 | 4,300.50 |\n| 05/10/2023 | LAD4 | T/c A. Luft & N. Bassett re: GL strategy
(.40); t/c P. Linsey (Neubert) re: conflict
(.20) | 0.60 | 1,860.00 | 1,116.00 |\n| 05/10/2023 | AEL2 | Review and revise fifth supplemental rule
2004 motion | 0.90 | 1,625.00 | 1,462.50 |\n| 05/10/2023 | AEL2 | Correspond with D. Barron re: edits to
letter to Zeisler on fee disclosures | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | AEL2 | Respond to E. Sutton re: Jenner message
regarding Clark Hill settlement | 0.10 | 1,625.00 | 162.50 |\n| 05/10/2023 | AEL2 | Correspond with L. Despins and D. Barron
re: Zeisler letter re: fees | 0.20 | 1,625.00 | 325.00 |\n| 05/10/2023 | AEL2 | Review extension request from Marcum | 0.10 | 1,625.00 | 162.50 |\n| 05/10/2023 | AEL2 | Revise draft letter to Zeisler re: fees | 1.00 | 1,625.00 | 1,625.00 |\n| 05/10/2023 | AEL2 | Correspond with D. Barron re: new
proposed discovery | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | AEL2 | Correspond with J. Kosciewicz re: G-Club
and motion to compel | 0.20 | 1,625.00 | 325.00 |\n| 05/10/2023 | | Correspond with informant in connection
with Kwok-related entities | 0.30 | 815.00 | 244.50 |\n| 05/10/2023 | | Review document/data productions for
involvement of Reed Smith and Anderson
Kill in Kwok matters | 0.60 | 815.00 | 489.00 |\n| 05/10/2023 | | Review EY engagement letter signed by
Kwok | 0.30 | 815.00 | 244.50 |\n| 05/11/2023 | AB21 | Call with D. Barron regarding BVI
discovery update | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 537 of 906\n\ndeclaration\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | DEB4 | Correspond with E. Sutton regarding
confidential informant interview | 0.10 | 1,320.00 | 132.00 |\n| 05/11/2023 | DEB4 | Conference with
regarding witness
interview | 0.40 | 1,320.00 | 528.00 |\n| 05/11/2023 | DEB4 | Correspond with
regarding witness
outreach (0.1); correspond with L. Despins
regarding same (0.1); conference with A.
Bongartz regarding BVI entities (0.1);
correspond with W. Zhuge regarding UK
Informant (0.1); correspond with H.
Claiborn (US Trustee) regarding Zeisler
disclosures (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 05/11/2023 | DEB4 | Correspond with
, J. Kosciewicz,
and W. Farmer regarding authentication
declaration (0.3); correspond with A. Luft
regarding same (0.1); correspond with A.
Luft regarding Williams & Connolly
subpoena (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 05/11/2023 | DEB4 | Correspond with E. Sutton regarding topics
for supplemental rule 2004 motion (.2);
conference with A. Luft regarding
supplemental rule 2004 motion (0.1);
conferences with E. Sutton additional topics
and witnesses for supplemental rule 2004
motion (0.5); correspond with P. Linsey, N.
Bassett, and A. Luft regarding supplemental
rule 2004 motion (0.3) | 1.10 | 1,320.00 | 1,452.00 |\n| 05/11/2023 | ECS1 | Prepare memorandum of interview of
confidential informant | 0.60 | 1,015.00 | 609.00 |\n| 05/11/2023 | ECS1 | Review and summarize documents
produced in connection with rule 2004
motions | 0.10 | 1,015.00 | 101.50 |\n| 05/11/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion and exhibits (2.4); calls with D.
Barron about same (.5) | 2.90 | 1,015.00 | 2,943.50 |\n| 05/11/2023 | JPK1 | Correspond with D. Barron regarding
Hodgson Russ authentication declaration | 0.20 | 915.00 | 183.00 |\n| 05/11/2023 | JPK1 | Draft parts of Hodgson Russ authentication | 2.20 | 915.00 | 2,013.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 538 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | JPK1 | Revise second omnibus motion to compel
(1.1); review authority related to second
omnibus motion to compel (1.4); review
and revise Luft declaration (1.2) | 3.70 | 915.00 | 3,385.50 |\n| 05/11/2023 | KC27 | Analyze case law regarding applicability of
federal or state law to in pari delicto (2.2);
summarize findings on same (.4); analyze
case law regarding insider exception to in
pari delicto (2.6); summarize findings on
same (.6); review and consider certain
RICO claims (.5) | 6.30 | 915.00 | 5,764.50 |\n| 05/11/2023 | AEL2 | Call with D. Barron re: individuals to be
included in next rule 2004 motion | 0.10 | 1,625.00 | 162.50 |\n| 05/11/2023 | AEL2 | Correspond with D. Barron re: rule 2004
subpoenas | 0.30 | 1,625.00 | 487.50 |\n| 05/11/2023 | AEL2 | Review rule 2004 motion and requests for
production | 0.90 | 1,625.00 | 1,462.50 |\n| 05/11/2023 | | Review draft fifth supplemental Rule 2004
motion | 0.20 | 815.00 | 163.00 |\n| 05/11/2023 | NAB | Email with P. Linsey (Neubert) regarding
rule 2004 discovery (.1); review and revise
draft motion to compel (.5); correspond
with J. Kosciewicz regarding same (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/12/2023 | DM26 | Prepare proofs of service of subpoenas for
certain targets included in the fourth
supplemental rule 2004 motion | 0.80 | 540.00 | 432.00 |\n| 05/12/2023 | DEB4 | Conference with
and witness
regarding potential testimony (.8);
correspond with
regarding
interview prep for same (0.5); call with L.
Despins,
, and witness regarding
Ferncliff Road property (0.2); conference
with P. Linsey (Neubert) regarding
investigation issues (0.3); correspond with
regarding witness issues (0.4) | 2.20 | 1,320.00 | 2,904.00 |\n| 05/12/2023 | DEB4 | Conferences with A. Luft regarding rule
2004 plan (0.6); follow up conference with
E. Sutton, A. Luft regarding same (0.4) | 1.00 | 1,320.00 | 1,320.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/12/2023 | DEB4 | Revise Williams and Connolly deposition
notice | 0.30 | 1,320.00 | 396.00 |\n| 05/12/2023 | DEB4 | Review and revise supplemental rule 2004
motion and exhibits (0.8); correspond with
E. Sutton regarding rule 2004 targets (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 05/12/2023 | DEB4 | Correspond with L. Despins regarding
Wolfson documents | 0.10 | 1,320.00 | 132.00 |\n| 05/12/2023 | ECS1 | Correspond with rule 2004 targets regarding
outstanding document requests, meet and
confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 05/12/2023 | ECS1 | Prepare list of targets for potential sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 05/12/2023 | ECS1 | Prepare summary of outstanding subpoenas
and depositions of targets of the fourth and
fifth supplemental rule 2004 motions (2.2);
call with A. Luft and D. Barron about same
(.4); call with A. Luft about same (.1);
correspond with J. Kosciewicz about same
(.1) | 2.80 | 1,015.00 | 2,842.00 |\n| 05/12/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 05/12/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions | 0.20 | 1,015.00 | 203.00 |\n| 05/12/2023 | ECS1 | Prepare deposition notice for Williams &
Connolly rule 2004 deposition | 0.30 | 1,015.00 | 304.50 |\n| 05/12/2023 | ECS1 | Prepare fifth supplemental rule 2004
motion and exhibits | 2.30 | 1,015.00 | 2,334.50 |\n| 05/12/2023 | JK21 | Prepare subpoena exhibits to rule 2004
motion | 0.60 | 540.00 | 324.00 |\n| 05/12/2023 | JPK1 | Draft motion to seal exhibits for second
omnibus motion to compel | 1.80 | 915.00 | 1,647.00 |\n| 05/12/2023 | JPK1 | Incorporate N. Bassett's comments to
second omnibus motion to compel (.6);
correspond with A. Luft regarding the same
(.1) | 0.70 | 915.00 | 640.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 540 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/12/2023 | JPK1 | Correspond with Williams Lea regarding
subpoena follow up letter (.2); correspond
with E. Sutton regarding the same (.1) | 0.30 | 915.00 | 274.50 |\n| 05/12/2023 | JPK1 | Correspond with D. Mohamed regarding
fourth supplemental Rule 2004 motion
discovery tracker | 0.20 | 915.00 | 183.00 |\n| 05/12/2023 | JPK1 | Draft subpoena follow up letter to
GFashion, Ginnel Associates, Leading
Shine NY, Metropolitan Commercial Bank,
and Prime Trust LLC (2.0); correspond
with E. Sutton regarding the same (.3);
correspond with A. Luft regarding the same
(.3) | 2.60 | 915.00 | 2,379.00 |\n| 05/12/2023 | JPK1 | Correspond with D. Barron regarding E.
De Neree subpoena | 0.10 | 915.00 | 91.50 |\n| 05/12/2023 | AEL2 | Review documents and testimony re:
Conboy and deNeere | 7.10 | 1,625.00 | 11,537.50 |\n| 05/12/2023 | AEL2 | Calls with D. Barron regarding outstanding
rule 2004 requests and going forward plan
(.6); call with E. Sutton, D. Barron
regarding same (.4); further call with E.
Sutton regarding follow up on pending
discovery requests (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/13/2023 | AB21 | Review Ace Decade documents from
Trident (0.2); correspond with L. Despins
regarding same (0.1); correspond with
regarding related follow-up (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/14/2023 | DEB4 | Correspond with
regarding witness
documents (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 05/14/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Williams & Connolly deposition | 0.60 | 1,320.00 | 792.00 |\n| 05/15/2023 | AB21 | Correspond with L. Despins regarding R.
Huo and Ace Decade (0.2); review
correspondence from
regarding
same (0.2); correspond with A. Thorp
(Harneys Legal) regarding affidavit of
service regarding Ace Decade order (0.1) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 541 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.10 | 1,320.00 | 132.00 |\n| 05/15/2023 | DEB4 | Correspond with J. Kosciewicz regarding
motion to compel | 0.10 | 1,320.00 | 132.00 |\n| 05/15/2023 | ECS1 | Prepare follow up correspondence to rule
2004 targets regarding outstanding rule
2004 motions, meet and confers, and
subpoenas | 0.80 | 1,015.00 | 812.00 |\n| 05/15/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions | 0.40 | 1,015.00 | 406.00 |\n| 05/15/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents | 0.20 | 1,015.00 | 203.00 |\n| 05/15/2023 | ECS1 | Revise subpoenas and requests for
production for Jesse Brown and the
Himalaya entities associated with him (.9);
correspond with W. Farmer and P. Linsey
(Neubert) about same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 05/15/2023 | ECS1 | Correspond with Jenner and Block
regarding payment in connection with rule
9019 settlement agreement with Clark Hill | 0.20 | 1,015.00 | 203.00 |\n| 05/15/2023 | ECS1 | Review information on current and
potential rule 2004 motion targets | 0.30 | 1,015.00 | 304.50 |\n| 05/15/2023 | ECS1 | Review and summarize documents
produced in connection with rule 2004
motions | 0.50 | 1,015.00 | 507.50 |\n| 05/15/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.90 | 1,015.00 | 913.50 |\n| 05/15/2023 | ECS1 | Analyze authority on validity of a rule 2004
subpoena served on a target more than 100
miles from the proposed deposition | 1.50 | 1,015.00 | 1,522.50 |\n| 05/15/2023 | ECS1 | Review and comment on service of fifth
supplemental rule 2004 motion and exhibits
thereto | 0.40 | 1,015.00 | 406.00 |\n| 05/15/2023 | JPK1 | Revise motion to seal for second omnibus
motion to compel | 1.00 | 915.00 | 915.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 542 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2023 | JPK1 | Telephone call with W. Farmer regarding
Jesse Brown subpoena and deposition | 0.30 | 915.00 | 274.50 |\n| 05/15/2023 | JPK1 | Continue drafting Hodgson Russ
authentication declaration | 2.20 | 915.00 | 2,013.00 |\n| 05/15/2023 | JPK1 | Revise second omnibus motion to compel
to incorporate comments from A. Luft
(1.1); correspond with A. Luft regarding
same (.1); correspond with D. Barron
regarding same (.1) | 1.30 | 915.00 | 1,189.50 |\n| 05/15/2023 | JPK1 | Prepare parts of A. Luft declaration for
second omnibus motion to compel | 0.90 | 915.00 | 823.50 |\n| 05/15/2023 | JPK1 | Correspond with L. Despins regarding
second omnibus motion to compel | 0.20 | 915.00 | 183.00 |\n| 05/15/2023 | JPK1 | Draft search terms for Williams and
Connolly deposition outline (.7);
correspond with D. Barron regarding same
(.1); correspond with A. Ganapathi
regarding same (.1) | 0.90 | 915.00 | 823.50 |\n| 05/15/2023 | JPK1 | Correspond with E. Sutton and W. Farmer
regarding A. Mitchell Rule 2004 production
(.2); correspond with A. Mitchell regarding
the same (.2) | 0.40 | 915.00 | 366.00 |\n| 05/15/2023 | KC27 | Analyze case law regarding rule 9019
settlements | 1.50 | 915.00 | 1,372.50 |\n| 05/15/2023 | NAB | Review order on motion to stay contempt
order pending appeal (.2); correspond with
J. Kosciewicz regarding draft motion to
compel and review same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/15/2023 | WCF | Analyze rule 2004 deposition authorities
regarding J. Brown Florida deposition (1.1);
review court orders in main bankruptcy case
regarding same (.4); call with J. Kosciewicz
regarding same (.3) | 1.80 | 1,235.00 | 2,223.00 |\n| 05/16/2023 | AG30 | Call with D. Barron and J. Kosciewicz
regarding topics for deposition outline for
Williams & Connolly (.9); review and tag
documents for deposition (.6) | 1.50 | 915.00 | 1,372.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 543 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2023 | DEB4 | Conference with J. Kosciewicz and A.
Ganapathi regarding Williams & Connolly
documents and topics for deposition
outline | 0.90 | 1,320.00 | 1,188.00 |\n| 05/16/2023 | DEB4 | Correspond with A. Luft regarding Williams
& Connolly depositions | 0.20 | 1,320.00 | 264.00 |\n| 05/16/2023 | DEB4 | Analyze documents produced during Rule
2004 investigation | 1.20 | 1,320.00 | 1,584.00 |\n| 05/16/2023 | DEB4 | Correspond with L. Despins regarding
document productions | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | DEB4 | Correspond with
regarding
informant outreach | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | DEB4 | Correspond with E. Sutton regarding
informant documents | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding Zeisler disclosures | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | ECS1 | Correspond with Jenner and Block
regarding payment in connection with rule
9019 settlement agreement with Clark Hill
(.2); calls with Clark Hill's insurance
company regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 05/16/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents | 0.30 | 1,015.00 | 304.50 |\n| 05/16/2023 | ECS1 | Prepare follow up correspondence to rule
2004 targets regarding rule 2004 motions,
meet and confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 05/16/2023 | ECS1 | Revise subpoenas and requests for
production for Jesse Brown and the
Himalaya entities associated with him (.8);
correspond with W. Farmer and P. Linsey
(Neubert) about same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 05/16/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.20 | 1,015.00 | 203.00 |\n| 05/16/2023 | ECS1 | Prepare notes in connection with upcoming
depositions in the case | 0.10 | 1,015.00 | 101.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 544 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 05/16/2023 | JPK1 | Review key documents from William and
Connolly Rule 2004 production (3.4); draft
parts of Williams and Connolly deposition
outline regarding same (3.5) | 6.90 | 915.00 | 6,313.50 |\n| 05/16/2023 | JPK1 | Draft retention module for Williams and
Connolly deposition outline | 1.90 | 915.00 | 1,738.50 |\n| 05/16/2023 | JPK1 | Telephone conference with D. Barron and
A. Ganapathi regarding Williams and
Connolly deposition outline | 0.90 | 915.00 | 823.50 |\n| 05/16/2023 | JPK1 | Correspond with E. Sutton regarding
sealing Hodgson Russ documents | 0.10 | 915.00 | 91.50 |\n| 05/16/2023 | WCF | Review, revise Rule 2004 notice and
requests for production regarding J. Brown
and Himalaya entities (.4); correspond with
E. Sutton regarding same (.4) | 0.80 | 1,235.00 | 988.00 |\n| 05/17/2023 | AG30 | Review documents for Williams & Connolly
deposition prep (3.3); call with J.
Kosciewicz, D. Barron, and A. Luft
regarding Williams & Connolly deposition
documents, topics, and outline (1.2) | 4.50 | 915.00 | 4,117.50 |\n| 05/17/2023 | DM26 | Research regarding rule 2004 bank targets
for registered agents/contact information | 1.30 | 540.00 | 702.00 |\n| 05/17/2023 | DEB4 | Conference with E. Sutton regarding rule
2004 deposition subpoena and rider for
Williams & Connolly (0.2); review and
comment on same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 05/17/2023 | DEB4 | Correspond with J. Kosciewicz regarding
search terms for document productions | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with S. Maza regarding RICO
issues | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Conference with J. Kosciewicz, A. Luft and
A. Ganapathi regarding deposition prep for
Williams & Connolly | 1.20 | 1,320.00 | 1,584.00 |\n| 05/17/2023 | DEB4 | Correspond with E. Sutton and
regarding Lamp Capital assets | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 545 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/17/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 subpoena for Williams & Connolly
deposition | 0.30 | 1,320.00 | 396.00 |\n| 05/17/2023 | DEB4 | Correspond with
regarding witness
outreach | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Conferences with A. Luft regarding
Williams & Connolly subpoena, deposition
and topics for same | 0.80 | 1,320.00 | 1,056.00 |\n| 05/17/2023 | DEB4 | Correspond with J. Kosciewicz regarding
privilege order | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding outstanding discovery issues | 0.20 | 1,320.00 | 264.00 |\n| 05/17/2023 | DEB4 | Correspond with E. Sutton regarding Abu
Dhabi bank | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | ECS1 | Correspond with Jenner and Block
regarding payment in connection with rule
9019 settlement agreement with Clark Hill
(.1); call with insurance company regarding
same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 05/17/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 05/17/2023 | ECS1 | Correspond with D. Barron regarding
follow up on outstanding rule 2004
discovery (.1); prepare correspondence to
rule 2004 targets in connection with same
(.8) | 0.90 | 1,015.00 | 913.50 |\n| 05/17/2023 | ECS1 | Analyze information in connection with
current and potential rule 2004 motion
targets | 0.60 | 1,015.00 | 609.00 |\n| 05/17/2023 | ECS1 | Analyze and summarize information
regarding Kwok affiliates and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n\noutline\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/17/2023 | ECS1 | Prepare deposition subpoena and rider for
Williams & Connolly rule 2004 deposition
(2.1); call with D. Barron about same (.2) | 2.30 | 1,015.00 | 2,334.50 |\n| 05/17/2023 | ECS1 | Prepare list of potential targets for sixth
supplemental rule 2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 05/17/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 05/17/2023 | ECS1 | Review and summarize documents
produced in connection with rule 2004
requests | 0.10 | 1,015.00 | 101.50 |\n| 05/17/2023 | JPK1 | Correspond with W. Farmer regarding
Williams and Connolly deposition outline | 0.20 | 915.00 | 183.00 |\n| 05/17/2023 | JPK1 | Correspond with D. Barron regarding
privileges order | 0.30 | 915.00 | 274.50 |\n| 05/17/2023 | JPK1 | Review certain Golden Spring New York
documents and integrate into Williams and
Connolly deposition outline (1.2);
correspond with A. Ganapathi regarding the
same (.3) | 1.50 | 915.00 | 1,372.50 |\n| 05/17/2023 | JPK1 | Correspond with United Lex regrading Rule
of Law Foundation and Rule of Law Society
supplemental Rule 2004 production (.1);
correspond with B. Ha regarding the same
(.1) | 0.20 | 915.00 | 183.00 |\n| 05/17/2023 | JPK1 | Telephone conference with A. Luft, D.
Barron, and A. Ganapathi regarding
Williams & Connolly deposition topics,
documents, and outline | 1.20 | 915.00 | 1,098.00 |\n| 05/17/2023 | JPK1 | Correspond with United Lex regarding
Williams & Connolly search results | 0.20 | 915.00 | 183.00 |\n| 05/17/2023 | JPK1 | Review key documents from Williams and
Connolly Rule 2004 production for
integration into Williams and Connolly
deposition outline | 2.50 | 915.00 | 2,287.50 |\n| 05/17/2023 | JPK1 | Draft questions regarding Golden Spring
for Williams and Connolly deposition | 1.50 | 915.00 | 1,372.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 547 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/17/2023 | JPK1 | Review Williams and Connolly documents
cited in Kwok glossary and incorporate
same in Williams and Connolly deposition
outline | 1.30 | 915.00 | 1,189.50 |\n| 05/17/2023 | JPK1 | Review Williams and Connolly documents
cited in Mei Guo complaint and incorporate
same in Williams and Connolly deposition
outline | 0.70 | 915.00 | 640.50 |\n| 05/17/2023 | KC27 | Correspond with S. Maza regarding RICO
case findings (.4); call with S. Maza
regarding same (.6) | 1.00 | 915.00 | 915.00 |\n| 05/17/2023 | LAD4 | Analyze/comment on alter ego claims
against Kwok related companies | 3.10 | 1,860.00 | 5,766.00 |\n| 05/17/2023 | AEL2 | Call with M. Keeley re: Williams &
Connolly deposition | 0.40 | 1,625.00 | 650.00 |\n| 05/17/2023 | AEL2 | Correspond with L. Despins re: deposition
of Mileson | 0.20 | 1,625.00 | 325.00 |\n| 05/17/2023 | AEL2 | Revise Williams & Connolly subpoena | 0.70 | 1,625.00 | 1,137.50 |\n| 05/17/2023 | AEL2 | Call with J. Storino re: Clark Hill settlement | 0.60 | 1,625.00 | 975.00 |\n| 05/17/2023 | AEL2 | Calls with D. Barron re: Williams &
Connolly subpoena, deposition, and topics | 0.80 | 1,625.00 | 1,300.00 |\n| 05/17/2023 | AEL2 | Call with D. Barron, A. Ganapathi, and J.
Kosciewicz re: Williams & Connolly
documents for deposition | 1.20 | 1,625.00 | 1,950.00 |\n| 05/17/2023 | AEL2 | Review and consider Williams & Connolly
subpoena changes | 0.30 | 1,625.00 | 487.50 |\n| 05/17/2023 | SM29 | Call with K. Catalano re RICO analysis (.6);
review cases in connection with same (2.0) | 2.60 | 1,320.00 | 3,432.00 |\n| 05/18/2023 | AG30 | Review and comment on certain documents
in database to be used in upcoming
deposition | 4.60 | 915.00 | 4,209.00 |\n| 05/18/2023 | DM26 | Research company registration and service
information regarding certain debtor related
entities in connection with Rule 2004
motions | 1.50 | 540.00 | 810.00 |\n| 05/18/2023 | DEB4 | Conference with J. Kosciewicz regarding
Williams & Connolly deposition outline | 0.60 | 1,320.00 | 792.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 548 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2023 | DEB4 | Correspond with
regarding Kwok
passport information | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with A. Luft regarding Mileson
affidavits | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 discovery related to pending adversary
proceedings | 0.30 | 1,320.00 | 396.00 |\n| 05/18/2023 | DEB4 | Correspond with L. Despins regarding
Mitchell document production | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 05/18/2023 | DEB4 | Analyze documents in connection with
Williams & Connolly deposition | 5.30 | 1,320.00 | 6,996.00 |\n| 05/18/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Marcum production | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with
regarding Zhang
Wei | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding discovery issues and next steps | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with E. Sutton regarding
Taconic Road house | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with E. Sutton regarding
Phillips Nizer documents | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | EE3 | Conduct company research on YY Holding
Corporation | 1.50 | 400.00 | 600.00 |\n| 05/18/2023 | EE3 | Conduct company research on First Abu
Dhabi Bank USA N.V. | 1.30 | 400.00 | 520.00 |\n| 05/18/2023 | ECS1 | Review certain documents produced in
discovery (.6); incorporate same into
deposition outline for Matt Levine (.6) | 1.20 | 1,015.00 | 1,218.00 |\n| 05/18/2023 | ECS1 | Review trackers and prepare notes
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 549 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2023 | ECS1 | Correspond with T. Sadler regarding
payment in connection with rule 9019
settlement agreement with Clark Hill (.1);
call with insurance company regarding same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 05/18/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents (1.1); prepare summary notes
regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 05/18/2023 | ECS1 | Review documents in connection with
upcoming depositions in the case | 0.20 | 1,015.00 | 203.00 |\n| 05/18/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets (.2); call
with P. Linsey (Neubert) about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 05/18/2023 | ECS1 | Supplement list of potential targets for sixth
supplemental rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 05/18/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.40 | 1,015.00 | 406.00 |\n| 05/18/2023 | JPK1 | Continue drafting questions regarding
Golden Spring for Williams and Connolly
deposition | 2.00 | 915.00 | 1,830.00 |\n| 05/18/2023 | JPK1 | Review and incorporate Genever-related
documents into Williams and Connolly
deposition outline | 0.50 | 915.00 | 457.50 |\n| 05/18/2023 | JPK1 | Draft module for Williams and Connolly
deposition outline regarding invoices and
billing | 0.80 | 915.00 | 732.00 |\n| 05/18/2023 | JPK1 | Review Sherry Netherland and Genever
files from Williams and Connolly Rule 2004
document production | 0.90 | 915.00 | 823.50 |\n| 05/18/2023 | JPK1 | Telephone call with D. Barron regarding
Williams and Connolly deposition outline | 0.60 | 915.00 | 549.00 |\n| 05/18/2023 | JPK1 | Supplement background and retention
module of Williams and Connolly
deposition outline | 1.30 | 915.00 | 1,189.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 550 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2023 | JPK1 | Revise second omnibus motion to compel
and supporting Luft declaration (1.0);
correspond with A. Luft regarding the same
(.1); correspond with L. Despins regarding
the same (.1); correspond with P. Linsey
(Neubert) regarding the same (.4) | 1.60 | 915.00 | 1,464.00 |\n| 05/18/2023 | JPK1 | Telephone correspondence with P. Linsey
(Neubert) regarding motion to compel filing | 0.20 | 915.00 | 183.00 |\n| 05/18/2023 | JPK1 | Review documents in Williams Connolly
Rule 2004 production regarding Roscalitar
pledge | 1.00 | 915.00 | 915.00 |\n| 05/18/2023 | JPK1 | Incorporate bank documents and Kathy
Sloane documents into Williams and
Connolly deposition outline | 0.50 | 915.00 | 457.50 |\n| 05/18/2023 | JPK1 | Correspond with W. Farmer regarding
Williams and Connolly deposition outline | 0.20 | 915.00 | 183.00 |\n| 05/18/2023 | AEL2 | Prepare follow up comments on Casper
retainer | 0.10 | 1,625.00 | 162.50 |\n| 05/18/2023 | AEL2 | Correspond with N. Bassett re: Bravo Luck
and outstanding rule 2004 requests | 0.40 | 1,625.00 | 650.00 |\n| 05/18/2023 | AEL2 | Analyze Williams & Connolly documents | 3.80 | 1,625.00 | 6,175.00 |\n| 05/18/2023 | AEL2 | Call with D. Barron re: Bravo Luck
document arguments regarding rule 2004
requests | 0.70 | 1,625.00 | 1,137.50 |\n| 05/18/2023 | AEL2 | Correspond with L. Despins re: comments
on rule 2004 motion to compel | 0.10 | 1,625.00 | 162.50 |\n| 05/18/2023 | AEL2 | Revise rule 2004 motion to compel to
incorporate L. Despins comments | 0.40 | 1,625.00 | 650.00 |\n| 05/18/2023 | AEL2 | Correspond with D. Barron re: Golden
Spring and Lamp Capital potential claims | 1.10 | 1,625.00 | 1,787.50 |\n| 05/18/2023 | | Review information on Golden Spring and
Lamp Capital | 0.60 | 815.00 | 489.00 |\n| 05/18/2023 | WCF | Analyze rule 2004 responses and objections
of Redfin Corp. (.5); correspond with E.
Sutton regarding same (.2); correspond with
H. Steinberg regarding rule 2004
productions of GFNY and GMusic (.3) | 1.00 | 1,235.00 | 1,235.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 551 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/19/2023 | AG30 | Review documents relevant to upcoming
depositions (2.7); call with D. Barron, W.
Farmer, J. Kosciewicz, and A. Luft
regarding Williams & Connolly deposition
outline, documents, and topics (1.0); review
and identify key documents from Lawall
and Mitchell and Melissa Francis databases
(1.9); conduct document searches regarding
specific entities and their owners (1.4) | 7.00 | 915.00 | 6,405.00 |\n| 05/19/2023 | DM26 | Review Williams & Connolly document
production regarding certain emails | 1.50 | 540.00 | 810.00 |\n| 05/19/2023 | DEB4 | Conferences with J. Kosciewicz regarding
certain topics and documents for Williams
& Connolly deposition (0.9); conference
with A. Luft regarding same (0.6);
conference with A. Luft, J. Kosciewicz, W.
Farmer, and A. Ganapathi regarding
documents, topics, and outline for Williams
& Connolly deposition (1.0); analyze
documents in connection with Williams &
Connolly deposition (2.2); correspond with
J. Kosciewicz regarding same (0.3) | 5.00 | 1,320.00 | 6,600.00 |\n| 05/19/2023 | DEB4 | Correspond with
regarding issues
related to motion to compel compliance
with subpoena (0.4); conference with A.
Luft regarding same (0.1); correspond with
regarding Goldberg Weprin
documents (0.1); correspond with A.
Bongartz regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 05/19/2023 | ECS1 | Review and summarize certain documents
produced in discovery in connection with
rule 2004 motions | 0.10 | 1,015.00 | 101.50 |\n| 05/19/2023 | ECS1 | Supplement list of potential targets for sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 05/19/2023 | ECS1 | Analyze and summarize information
regarding Kwok affiliates and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 552 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nDate Initials Description Hours Rate Amount 05/19/2023 ECS1 Correspond with T. Sadler regarding payment in connection with rule 9019 settlement agreement with Clark Hill (.2); call with J. Storino (Jenner and Block) regarding same (.1) 0.30 1,015.00 304.50 05/19/2023 ECS1 Prepare follow up correspondence to rule 2004 targets in connection with rule 2004 motions, meet and confers, and subpoenas 0.30 1,015.00 304.50 05/19/2023 ECS1 Review documents produced in response to rule 2004 requests in connection with Matt Levine deposition (1.6); prepare parts of deposition outline for Matt Levine (3.6) 5.20 1,015.00 5,278.00 05/19/2023 JK21 Correspond with E. Sutton regarding settlement with Clark Hill 0.30 540.00 162.00 05/19/2023 JPK1 Review certain documents on Kwok database related to pending adversary complaints and deposition topics 0.50 915.00 457.50 05/19/2023 JPK1 Attend teleconference with A. Luft, D. Barron, W. Farmer, and A. Ganapathi regarding Williams & Connolly deposition outline, topics, and documents 1.00 915.00 915.00 05/19/2023 JPK1 Integrate comments from D. Barron into draft Williams & Connolly deposition outline 0.90 915.00 823.50 05/19/2023 JPK1 Draft sections for Williams & Connolly deposition outline 4.40 915.00 4,026.00 05/19/2023 JPK1 Review and comment on certain Williams & Connolly deposition exhibits 0.20 915.00 183.00 05/19/2023 JPK1 Correspond with D. Mohamed regarding Williams & Connolly deposition exhibits missing dates 0.30 915.00 274.50 05/19/2023 JPK1 Telephone call with D. Barron regarding Williams & Connolly deposition outline, topics, and exhibits 0.90 915.00 823.50 05/19/2023 JPK1 Review Sherry Netherland documents from Williams & Connolly Rule 2004 production 1.60 915.00 1,464.00\n\nand integrate into deposition outline\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 553 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/19/2023 | JPK1 | Correspond with W. Farmer regarding
Williams & Connolly deposition outline
question | 0.10 | 915.00 | 91.50 |\n| 05/19/2023 | JPK1 | Integrate Kathy Sloane, Paul Weiss, and
Sherry Netherland documents into Williams
& Connolly deposition outline | 1.20 | 915.00 | 1,098.00 |\n| 05/19/2023 | AEL2 | Call with D. Barron regarding topics and
documents for Williams & Connolly
deposition (.6); meet with D. Barron, J.
Kosciewicz, W. Farmer, and A. Ganapathi
re: Williams & Connolly documents (1.0);
review select documents for Williams &
Connolly deposition (.5) | 2.10 | 1,625.00 | 3,412.50 |\n| 05/19/2023 | AEL2 | Analyze pledge and security agreements | 0.40 | 1,625.00 | 650.00 |\n| 05/19/2023 | AEL2 | Review Williams & Connolly document
from D. Barron re: potential property | 0.10 | 1,625.00 | 162.50 |\n| 05/19/2023 | AEL2 | Correspond with D. Barron re: Shiny Time | 0.20 | 1,625.00 | 325.00 |\n| 05/19/2023 | AEL2 | Review correspondence from D. Barron re:
fee disclosure | 0.10 | 1,625.00 | 162.50 |\n| 05/19/2023 | AEL2 | Correspond with J. Storino re: appeals and
settlement | 0.10 | 1,625.00 | 162.50 |\n| 05/19/2023 | AEL2 | Review case law, topics, and notes to
prepare for PH meeting re: Williams &
Connolly deposition and deposition prep | 2.30 | 1,625.00 | 3,737.50 |\n| 05/19/2023 | AEL2 | Call with D. Barron regarding motion to
compel compliance with Rule 2004
subpoena | 0.10 | 1,625.00 | 162.50 |\n| 05/19/2023 | | Review Goldberg Weprin document
production | 0.90 | 815.00 | 733.50 |\n| 05/19/2023 | | Witness outreach to confidential informant | 0.20 | 815.00 | 163.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 554 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/19/2023 | WCF | Prepare parts of Williams & Connolly Rule
2004 deposition outline (2.8); call with D.
Barron, A. Ganapathi, J. Kosciewicz and A.
Luft regarding Williams & Connolly
deposition topics and documents (1.0);
analyze Williams & Connolly documents
regarding materiality for the deposition
(2.8); review, revise M. Levine deposition
outline (.3) | 6.90 | 1,235.00 | 8,521.50 |\n| 05/20/2023 | DEB4 | Correspond with
regarding witness
outreach (0.3); conference with P. Linsey
(Neubert) regarding bank discovery
documents (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 05/20/2023 | DEB4 | Conferences with J. Kosciewicz regarding
Williams & Connolly deposition (0.8);
prepare parts of deposition outline (1.8);
analyze documents related to Williams and
Connolly deposition (1.2) | 3.80 | 1,320.00 | 5,016.00 |\n| 05/20/2023 | JPK1 | Prepare Williams & Connolly deposition
outline and exhibits (.4); correspond with
Williams Lea New York regarding the same
(.1) | 0.50 | 915.00 | 457.50 |\n| 05/20/2023 | JPK1 | Draft module for Williams & Connolly
deposition outline regarding real estate
transactions (1.3); draft module for Williams
& Connolly deposition outline regarding
immigration (1.5); draft module for
Williams & Connolly deposition outline
regarding tax advice (1.3); incorporate
comments to Williams & Connolly
deposition outline from D. Barron (1.4);
calls with D. Barron regarding the same (.8) | 6.30 | 915.00 | 5,764.50 |\n| 05/20/2023 | WCF | Prepare parts of Williams & Connolly Rule
2004 deposition outline (.4); review
Williams & Connolly discovery documents
regarding same (1.2) | 1.60 | 1,235.00 | 1,976.00 |\n| 05/21/2023 | JPK1 | Correspond with D. Barron regarding
Williams & Connolly deposition outline | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 555 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/21/2023 | JPK1 | Correspond with A. Luft regarding Williams
& Connolly deposition outline and
referenced documents | 0.20 | 915.00 | 183.00 |\n| 05/21/2023 | JPK1 | Correspond with Williams Lea New York
regarding outline and referenced documents
for Williams & Connolly deposition | 0.30 | 915.00 | 274.50 |\n| 05/21/2023 | AEL2 | Analyze Williams & Connolly documents
for deposition | 7.20 | 1,625.00 | 11,700.00 |\n| 05/21/2023 | | Review information on Golden Spring and
Lamp Capital | 0.80 | 815.00 | 652.00 |\n| 05/22/2023 | AG30 | Review and comment on key documents
under Lawall and Mitchell and Melissa
Francis databases | 6.30 | 915.00 | 5,764.50 |\n| 05/22/2023 | DEB4 | Conferences with A. Luft regarding outline
preparation for Williams and Connolly
deposition | 1.40 | 1,320.00 | 1,848.00 |\n| 05/22/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding additional rule 2004 targets | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | DEB4 | Correspond with A. Romney (Zeisler)
regarding Williams and Connolly deposition | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Williams and Connolly deposition | 0.40 | 1,320.00 | 528.00 |\n| 05/22/2023 | DEB4 | Analyze case law regarding Rule 2004
dispute | 1.20 | 1,320.00 | 1,584.00 |\n| 05/22/2023 | DEB4 | Correspond with A. Luft regarding Lawall
demands related to rule 2004 deposition | 0.70 | 1,320.00 | 924.00 |\n| 05/22/2023 | DEB4 | Analyze Greenwich Land rule 2004 motion
objection | 0.20 | 1,320.00 | 264.00 |\n| 05/22/2023 | DEB4 | Conference with L. Despins regarding
Mahwah house | 0.30 | 1,320.00 | 396.00 |\n| 05/22/2023 | DEB4 | Correspond with L. Despins regarding
Williams & Connolly documents | 0.20 | 1,320.00 | 264.00 |\n| 05/22/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding outstanding rule 2004 requests | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | DEB4 | Correspond with L. Despins regarding
Mahwah property | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2023 | DEB4 | Correspond with E. Sutton regarding
deposition outline for M. Levine | 0.20 | 1,320.00 | 264.00 |\n| 05/22/2023 | DEB4 | Correspond with A. Luft regarding Bravo
Luck account | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | DEB4 | Correspond with L. Aronsson (O'Melveny)
regarding handwriting expert | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | ECS1 | Comment on exhibits for upcoming
depositions in the case | 0.40 | 1,015.00 | 406.00 |\n| 05/22/2023 | ECS1 | Review trackers and prepare notes
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 05/22/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents (.9); prepare summary notes
regarding same (.3) | 1.20 | 1,015.00 | 1,218.00 |\n| 05/22/2023 | ECS1 | Supplement list of potential targets for the
next Rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 05/22/2023 | ECS1 | Review documents produced in discovery
and prepare insert to deposition outline for
Matt Levine regarding same | 0.20 | 1,015.00 | 203.00 |\n| 05/22/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.40 | 1,015.00 | 406.00 |\n| 05/22/2023 | JK21 | Correspond with D. Barron and L. Despins
regarding bank document production | 0.40 | 540.00 | 216.00 |\n| 05/22/2023 | JK21 | Correspond with A. Ganapathi regarding
Francis document production | 0.70 | 540.00 | 378.00 |\n| 05/22/2023 | JK21 | Correspond with E. Sutton regarding
Taurus Fund LLC | 0.60 | 540.00 | 324.00 |\n| 05/22/2023 | JPK1 | Correspond with A. Luft regarding certain
line of questions in the Williams &
Connolly deposition outline (.1);
correspond with D. Barron regarding the
same (.1) | 0.20 | 915.00 | 183.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 557 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/22/2023 | JPK1 | Prepare exhibits for Williams and Connolly
deposition (.6); correspond with Williams
Lea Washington regarding exhibits for
Williams and Connolly deposition (.4) | 1.00 | 915.00 | 915.00 |\n| 05/22/2023 | JPK1 | Telephone correspondence with B. Ha
regarding Rule 2004 subpoena on Min Yang | 0.10 | 915.00 | 91.50 |\n| 05/22/2023 | JPK1 | Correspond with D. Barron regarding
Williams and Connolly deposition and
related documents and exhibits | 0.10 | 915.00 | 91.50 |\n| 05/22/2023 | JPK1 | Correspond with A. Luft and D. Barron
regarding Mileson and Miles privileges
within Williams & Connolly Rule 2004
production | 0.10 | 915.00 | 91.50 |\n| 05/22/2023 | JPK1 | Correspond with S. Phan regarding Aaron
Mitchell Rule 2004 production | 0.30 | 915.00 | 274.50 |\n| 05/22/2023 | JPK1 | Correspond with A. Luft and N. Bassett
regarding Aaron Mitchell Rule 2004
production (.2); correspond with E. Sutton
regarding the same (.1) | 0.30 | 915.00 | 274.50 |\n| 05/22/2023 | JPK1 | Review Rule 2004 productions of Paul
Weiss and Williams & Connolly in
connection with Williams & Connolly
deposition exhibits (.4); correspond with A.
Luft regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 05/22/2023 | JPK1 | Correspond with A. Romney (Zeisler)
regarding his observing Williams &
Connolly deposition | 0.10 | 915.00 | 91.50 |\n| 05/22/2023 | JPK1 | Correspond with A. Luft regarding Williams
and Connolly deposition and related
exhibits | 0.10 | 915.00 | 91.50 |\n| 05/22/2023 | JPK1 | Draft authentication and declaration exhibit
for Williams Connolly (3.3); prepare
exhibits for the same (.5); correspond with
A. Luft regarding the same (.1) | 3.90 | 915.00 | 3,568.50 |\n| 05/22/2023 | JPK1 | Correspond with S. Baumann (Esquire
Solutions) regarding Williams & Connolly
deposition | 0.40 | 915.00 | 366.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 558 of 906\n\n| Page 46 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/22/2023 | JPK1 | Correspond with S. Phan (United Lex)
regarding Aaron Mitchell's supplemental
Rule 2004 production | 0.20 | 915.00 | 183.00 |\n| 05/22/2023 | LAD4 | T/c A. Luft re: report on Williams &
Connolly depo | 0.30 | 1,860.00 | 558.00 |\n| 05/22/2023 | AEL2 | Analyze authority regarding Lawall demand
to appear at Williams & Connolly
deposition (0.40); prepare response to
Lawall regarding same (0.40) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/22/2023 | AEL2 | Correspond with F. Lawall re: access to
Williams & Connolly deposition | 1.20 | 1,625.00 | 1,950.00 |\n| 05/22/2023 | AEL2 | Correspond with A. Romney (Zeisler)
regarding privilege and attendance at
Williams & Connolly deposition | 0.60 | 1,625.00 | 975.00 |\n| 05/22/2023 | AEL2 | Call with L. Despins re: Bravo Luck and
Debtor arguments re: attendance at rule
2004 deposition | 0.30 | 1,625.00 | 487.50 |\n| 05/22/2023 | AEL2 | Correspond with P. Linsey (Neubert) re:
Connecticut service rules (.1); call with N.
Bassett regarding same and Rule 2004
discovery issues (.3) | 0.40 | 1,625.00 | 650.00 |\n| 05/22/2023 | AEL2 | Correspond with D. Barron re: Williams &
Connolly deposition strategy (.8); calls with
D. Barron regarding same, topics, and lines
of questions for Williams & Connolly (1.4) | 2.20 | 1,625.00 | 3,575.00 |\n| 05/22/2023 | AEL2 | Review briefs and case law in preparing
Williams & Connolly deposition outline
(1.4); prepare Williams & Connolly
deposition outline (7.0) | 8.40 | 1,625.00 | 13,650.00 |\n| 05/22/2023 | | Phone call with confidential informant
regarding US Himalaya Capital Inc. | 0.80 | 815.00 | 652.00 |\n| 05/22/2023 | NAB | Telephone conference with A. Luft
regarding rule 2004 discovery (.3);
correspond with P. Linsey (Neubert)
regarding discovery issues (.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/23/2023 | AG30 | Research regarding documents requested by
L. Despins (0.7); review and prepare same
for L. Despins (0.3) | 1.00 | 915.00 | 915.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2023 | DEB4 | Monitor parts of Williams and Connolly
deposition | 4.70 | 1,320.00 | 6,204.00 |\n| 05/23/2023 | ECS1 | Review objections to fifth omnibus rule
2004 motion | 0.50 | 1,015.00 | 507.50 |\n| 05/23/2023 | ECS1 | Correspond with D. Barron regarding rule
2004 deposition outline for Matt Levine
(.2); review select documents and related
topics for same (.3); correspond with N.
Bassett about same (.3) | 0.80 | 1,015.00 | 812.00 |\n| 05/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery in the
case | 0.60 | 1,015.00 | 609.00 |\n| 05/23/2023 | ECS1 | Prepare correspondence to rule 2004 targets
in connection with rule 2004 motions, meet
and confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 05/23/2023 | ECS1 | Prepare notes regarding certain exhibits for
upcoming depositions in the case | 0.10 | 1,015.00 | 101.50 |\n| 05/23/2023 | ECS1 | Review settlement agreement with Clark
Hill (.1); prepare motion to dismiss in
connection with settlement of Clark Hill
litigation (.3); correspond with A. Luft and
Jenner and Block about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 05/23/2023 | ECS1 | Call with P. Linsey (Neubert) about service
of fifth omnibus rule 2004 motion and
second omnibus motion to compel (.3);
correspond with J. Kosciewicz about same
(.2) | 0.50 | 1,015.00 | 507.50 |\n| 05/23/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.50 | 1,015.00 | 507.50 |\n| 05/23/2023 | ECS1 | Analyze and summarize information
regarding Kwok affiliates and assets, their
connections to Kwok or his affiliates, and
their corporate documents | 0.50 | 1,015.00 | 507.50 |\n| 05/23/2023 | ECS1 | Review and revise subpoena in connection
with rule 2004 discovery against First Abu
Dhabi Bank (.1); correspond with P. Linsey
(Neubert) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 560 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\nissues (.2)\n\nDate Initials Description Hours Rate Amount 05/23/2023 JK21 Correspond with E. Sutton regarding Golden Spring registration in Delaware and New York 0.40 540.00 216.00 05/23/2023 JK21 Correspond with E. Sutton regarding scheduling orders for rule 2004 motion, motion to compel and motion to seal 0.30 540.00 162.00 05/23/2023 JPK1 Correspond with E. Sutton regarding service of scheduling order related to second omnibus motion to compel (.2); correspond with P. Linsey (Neubert) regarding the same (.3) 0.50 915.00 457.50 05/23/2023 JPK1 Attend parts of Williams & Connolly deposition 3.80 915.00 3,477.00 05/23/2023 JPK1 Correspond with A. Mitchell regarding second omnibus motion to compel (.1); correspond with C. Fornos regarding the same (.1) 0.20 915.00 183.00 05/23/2023 JPK1 Prepare service list for scheduling order for second omnibus motion to compel (.3); correspond with Williams Lea New York regarding the same (.2) 0.50 915.00 457.50 05/23/2023 JPK1 Prepare exhibits for authentication declaration for William & Connolly 1.70 915.00 1,555.50 05/23/2023 KC27 Analyze case law regarding statute of limitations for civil RICO claim 0.70 915.00 640.50 05/23/2023 AEL2 Call with counsel for ACASS re: plane sale information 0.40 1,625.00 650.00 05/23/2023 AEL2 Review submissions and case law in supplementing outline for Williams & Connolly deposition 2.70 1,625.00 4,387.50 05/23/2023 AEL2 Take Williams & Connolly deposition 5.10 1,625.00 8,287.50 05/23/2023 AEL2 Summarize takeaways from Williams & Connolly deposition 0.90 1,625.00 1,462.50 05/23/2023 NAB Attend Williams & Connolly rule 2004 deposition (5.1); correspond with A. Luft regarding same and additional litigation 5.30 1,625.00 8,612.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2023 | DEB4 | Correspond with A. Luft regarding inquiries
from S. McCarthy (Kostelanetz) | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank Rule 2004 production | 0.50 | 1,320.00 | 660.00 |\n| 05/24/2023 | DEB4 | Correspond with L. Despins regarding
Zeisler fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding Zeisler fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Analyze documents from recent rule 2004
production | 1.00 | 1,320.00 | 1,320.00 |\n| 05/24/2023 | DEB4 | Correspond with S. McCarthy (Kostelanetz)
regarding inquiries | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with E. Sutton,
and J.
Kosciewicz regarding Marcum production | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with
regarding Brown
Rudnick fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with L. Despins regarding
Cirrus Jet | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with PH team regarding Brown
Rudnick fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with E. Sutton regarding
Redfin discovery | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents (.4); prepare summary of same
(.1) | 0.50 | 1,015.00 | 507.50 |\n| 05/24/2023 | ECS1 | Review and summarize discovery
documents produced in response to rule
2004 requests (.3); prepare select rule 2004
discovery documents for deposition prep
(.2) | 0.50 | 1,015.00 | 507.50 |\n| 05/24/2023 | ECS1 | Prepare list of potential targets for the next
supplemental Rule 2004 motion to be filed | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 562 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2023 | ECS1 | Meet and confer call with Vanessa Power
(Stoel Rives) and W. Farmer in connection
with Redfin Corporation's rule 2004
discovery (.3); review submissions and
outstanding requests to prepare for same
(.7); prepare document/data search terms
related to same (.5) | 1.50 | 1,015.00 | 1,522.50 |\n| 05/24/2023 | ECS1 | Review correspondence from J. Storino
(Jenner and Block) regarding settlement
agreement and motion to dismiss in
connection with the Clark Hill litigation | 0.10 | 1,015.00 | 101.50 |\n| 05/24/2023 | ECS1 | Review correspondence from N. Bassett
regarding deposition outline for Matt
Levine | 0.10 | 1,015.00 | 101.50 |\n| 05/24/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.50 | 1,015.00 | 507.50 |\n| 05/24/2023 | ECS1 | Review service issues and certificate of
service in connection with fifth
supplemental rule 2004 order | 0.40 | 1,015.00 | 406.00 |\n| 05/24/2023 | JK21 | Review recent rule 2004 document
production (0.6); prepare certain reference
documents from rule 2004 production for
E. Sutton (0.2) | 0.80 | 540.00 | 432.00 |\n| 05/24/2023 | JPK1 | Review and prepare exhibits related to
Williams & Connolly deposition (.6);
correspond with Esquire Solutions
regarding the same (.1) | 0.70 | 915.00 | 640.50 |\n| 05/24/2023 | JPK1 | Correspond with United Lex regarding A.
Mitchell's Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 05/24/2023 | JPK1 | Attend teleconference with United Lex
regarding capture of certain social media
content (.2); correspond with W. Farmer
regarding the same (.1); correspond with N.
Bassett regarding the same (.2); correspond
with United Lex regarding the same (.2) | 0.70 | 915.00 | 640.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 563 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2023 | JPK1 | Review certificate of service for scheduling
orders for second omnibus motion to
compel and fifth omnibus rule 2004 motion
(.2); correspond with P. Linsey (Neubert)
regarding the same (.2) | 0.40 | 915.00 | 366.00 |\n| 05/24/2023 | LAD4 | Review Second Circuit briefs filed by Kwok | 0.40 | 1,860.00 | 744.00 |\n| 05/24/2023 | AEL2 | Review and revise Clark Hill filing re:
dismissal | 0.40 | 1,625.00 | 650.00 |\n| 05/24/2023 | AEL2 | Correspond with N. Bassett re: Clark Hill
filing re: dismissal | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | AEL2 | Correspond with J. Storino re: Clark Hill
filing re: dismissal | 0.90 | 1,625.00 | 1,462.50 |\n| 05/24/2023 | AEL2 | Analyze correspondence from A. Mitchell
regarding Rule 2004 production | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | AEL2 | Review and revise notice of dismissal re:
Clark Hill | 0.30 | 1,625.00 | 487.50 |\n| 05/24/2023 | AEL2 | Correspond with S. McCarthy re:
confidential informant follow up inquiry | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | | Prepare memorandum on legal analysis
relating to Golden Spring New York | 4.20 | 815.00 | 3,423.00 |\n| 05/24/2023 | WCF | Call with counsel to Redfin and E. Sutton
regarding compliance with subpoena | 0.30 | 1,235.00 | 370.50 |\n| 05/25/2023 | AB21 | Prepare Trustee's statement regarding
contempt order (Lamp Capital and Golden
Spring) (0.2); correspond with J. Kuo
regarding filing of same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/25/2023 | DEB4 | Correspond with S. Maza regarding RICO
issues (0.4); conference with K. Catalano
regarding same (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 05/25/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding rule 2004 issues | 0.20 | 1,320.00 | 264.00 |\n| 05/25/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,015.00 | 609.00 |\n| 05/25/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/25/2023 | ECS1 | Prepare responses in connection with
outstanding rule 2004 motions and
subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 05/25/2023 | JK21 | Correspond with
regarding Taurus
entities | 0.20 | 540.00 | 108.00 |\n| 05/25/2023 | JK21 | Lien research regarding HK International
Funds Investments (USA) Limited, LLC | 0.20 | 540.00 | 108.00 |\n| 05/25/2023 | JK21 | Review Schulman deposition transcript | 0.20 | 540.00 | 108.00 |\n| 05/25/2023 | JK21 | Prepare statement regarding contempt
order re Golden Spring and Lamp Capital
(0.4); electronically file with the court
statement regarding contempt order re
Golden Spring and Lamp Capital (0.3);
serve statement regarding contempt order
re Golden Spring and Lamp Capital (0.2) | 0.90 | 540.00 | 486.00 |\n| 05/25/2023 | JPK1 | Correspond with Williams Lea regarding
service of motion to compel scheduling
order on GTV Media | 0.10 | 915.00 | 91.50 |\n| 05/25/2023 | JPK1 | Correspond with Esquire Solutions
regarding Williams & Connolly deposition
exhibits | 0.20 | 915.00 | 183.00 |\n| 05/25/2023 | JPK1 | Conduct diligence related to New Jersey
mansion (.4); correspond with United Lex
regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 05/25/2023 | JPK1 | Correspond with A. Mitchell regarding
supplemental Rule 2004 production and
privilege logs | 0.20 | 915.00 | 183.00 |\n| 05/25/2023 | KC27 | Call with D. Barron regarding civil RICO
claims | 0.20 | 915.00 | 183.00 |\n| 05/25/2023 | AEL2 | Call with N. Bassett regarding investigation
and litigation open issues and plan for same | 0.50 | 1,625.00 | 812.50 |\n| 05/25/2023 | | Review corporate documents and
information on the Mahwah house | 1.00 | 815.00 | 815.00 |\n\n05/25/2023 NAB Telephone conference with A. Luft regarding litigation and investigation open issues/tasks 0.50 1,625.00 812.50 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 565 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/26/2023 | DEB4 | Correspond with
regarding
informants | 0.10 | 1,320.00 | 132.00 |\n| 05/26/2023 | JPK1 | Attend teleconference with S. Phan (United
Lex) regarding analysis of Aaron Mitchell
email production (.3); correspond with S.
Phan regarding the same (.2) | 0.50 | 915.00 | 457.50 |\n| 05/26/2023 | JPK1 | Continue reviewing HCHK Rule 2004
production | 2.40 | 915.00 | 2,196.00 |\n| 05/26/2023 | JPK1 | Correspond with D. Barron regarding
Kathy Sloane Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 05/26/2023 | JPK1 | Prepare Hodgson Russ authentication
declaration (2.1); prepare exhibit for the
same (.9); correspond with J. Kuo regarding
exhibit cover pages (.1) | 3.10 | 915.00 | 2,836.50 |\n| 05/26/2023 | AEL2 | Correspond with D. Barron re: K. Sloane | 0.20 | 1,625.00 | 325.00 |\n| 05/26/2023 | | Review documents and information on the
Mahwah property in New Jersey (1.8);
prepare summary report regarding same (.9) | 2.70 | 815.00 | 2,200.50 |\n| 05/27/2023 | | Review Williams & Connolly deposition
transcript for information related to Golden
Spring NY | 1.60 | 815.00 | 1,304.00 |\n| 05/28/2023 | LAD4 | Long email to A. Bongartz, N Bassett, A.
Luft, D. Barron re: FT claim against son
and relief available | 1.40 | 1,860.00 | 2,604.00 |\n| 05/29/2023 | | Review updated documents, information
regarding Golden Spring NY (1.1); prepare
summary report regarding same (.5) | 1.60 | 815.00 | 1,304.00 |\n| 05/30/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 05/30/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents | 0.10 | 1,015.00 | 101.50 |\n| 05/30/2023 | ECS1 | Review documents produced in response to
rule 2004 requests | 0.10 | 1,015.00 | 101.50 |\n| 05/30/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 requests | 0.40 | 1,015.00 | 406.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 566 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/30/2023 | JK21 | Prepare exhibits for Hodgson Russ
deposition | 6.90 | 540.00 | 3,726.00 |\n| 05/30/2023 | | Prepare memo on choice of law for
bankruptcy courts on equitable ownership
claim to real property | 2.80 | 815.00 | 2,282.00 |\n| 05/30/2023 | NAB | Review Debtor Fifth Amendment
assertions (.1); correspond with L. Despins
regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/31/2023 | DEB4 | Correspond with
regarding Nodal
Partners personnel | 0.10 | 1,320.00 | 132.00 |\n| 05/31/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.50 | 1,015.00 | 507.50 |\n| 05/31/2023 | ECS1 | Review and summarize documents
produced in connection with rule 2004
requests | 1.00 | 1,015.00 | 1,015.00 |\n| 05/31/2023 | ECS1 | Prepare reply to objections to fifth
supplemental rule 2004 motion (4.6);
correspond with A. Luft regarding same
(.8); call with A. Luft and P. Linsey
(Neubert) regarding same (.5) | 5.90 | 1,015.00 | 5,988.50 |\n| 05/31/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok or his affiliates, and their corporate
documents | 0.10 | 1,015.00 | 101.50 |\n| 05/31/2023 | JK21 | Prepare exhibits for Hodgson Russ
deposition | 1.10 | 540.00 | 594.00 |\n| 05/31/2023 | AEL2 | Draft response to G-Club request for
discovery extension | 0.30 | 1,625.00 | 487.50 |\n| 05/31/2023 | AEL2 | Meet with E. Sutton and P. Linsey
(Neubert) re: rule 2004 objections (.5);
comment on reply to rule 2004 objections
for E. Sutton (1.4) | 1.90 | 1,625.00 | 3,087.50 |\n| 05/31/2023 | AEL2 | Review rule 2004 objections for Greenwich
Land and Debtor | 0.60 | 1,625.00 | 975.00 |\n| 05/31/2023 | AEL2 | Respond to J. Brown discovery extension
request | 0.20 | 1,625.00 | 325.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 567 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| Date | | Initials | Description | | | | Hours | Rate | Amount |\n|------------|-------|----------------------|---------------|----------------------------------------------------------------------------|--------------------------------------------|--------|--------|----------|------------|\n| 05/31/2023 | | | ownership law | Prepare memo analyzing New Jersey
equitable ownership and nominee | | | 2.00 | 815.00 | 1,630.00 |\n| 05/31/2023 | | NAB | | Correspond with A. Luft regarding
investigation and litigation strategy | | | 0.20 | 1,625.00 | 325.00 |\n| | | Subtotal: | | B261 Investigations | | | 582.60 | | 672,145.00 |\n| | | | | | | | | | |\n| B262 | | Contempt Proceedings | | | | | | | |\n| 05/31/2023 | | WCF | | of fee order against HK parties | Draft counter-designation regarding appeal | | 1.20 | 1,235.00 | 1,482.00 |\n| | | Subtotal: | | B262 Contempt Proceedings | | | 1.20 | | 1,482.00 |\n| | Total | | | | | | 658.40 | | 769,932.50 |\n| | | | | | | | | | |\n| | | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | | 26.20 | | 1,860.00 | 48,732.00 |\n| NAB | | Nicholas A. Bassett | | Partner | | 10.40 | | 1,625.00 | 16,900.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | | 22.40 | | 1,625.00 | 36,400.00 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | | 117.00 | | 1,625.00 | 190,125.00 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | | 7.00 | | 812.50 | 5,687.50 |\n| DEB4 | | Douglass E. Barron | | Associate | | 87.10 | | 1,320.00 | 114,972.00 |\n| SM29 | | Shlomo Maza | | Associate | | 11.40 | | 1,320.00 | 15,048.00 |\n| WCF | | Will C. Farmer | | Associate | | 17.50 | | 1,235.00 | 21,612.50 |\n| TS21 | | Tess Sadler | | Associate | | 2.90 | | 1,175.00 | 3,407.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | | 93.30 | | 1,015.00 | 94,699.50 |\n| KC27 | | Kristin Catalano | | Associate | | 56.90 | | 915.00 | 52,063.50 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | | 118.10 | | 915.00 | 108,061.50 |\n| AG30 | | Anuva V. Ganapathi | | Associate | | 25.70 | | 915.00 | 23,515.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 568 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366631\n\n| JK21 | Jocelyn Kuo | Paralegal | 19.90 | 540.00 | 10,746.00 |\n|------|-------------------|---------------------|-------|--------|-----------|\n| DM26 | David Mohamed | Paralegal | 14.40 | 540.00 | 7,776.00 |\n| DM26 | David Mohamed | Paralegal | 3.00 | 270.00 | 810.00 |\n| | | Other
Timekeeper | 22.40 | 815.00 | 18,256.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 2.80 | 400.00 | 1,120.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|-----------|------|----------|\n| | 05/01/2023 Photocopy Charges | 5,450.00 | 0.08 | 436.00 |\n| | 05/01/2023 Photocopy Charges | 99.00 | 0.08 | 7.92 |\n| | 05/02/2023 Photocopy Charges | 1,013.00 | 0.08 | 81.04 |\n| | 05/02/2023 Photocopy Charges | 1,060.00 | 0.08 | 84.80 |\n| | 05/04/2023 Photocopy Charges | 20,260.00 | 0.08 | 1,620.80 |\n| | 05/04/2023 Photocopy Charges | 620.00 | 0.08 | 49.60 |\n| | 05/04/2023 Photocopy Charges | 67.00 | 0.08 | 5.36 |\n| | 05/09/2023 Photocopy Charges | 1,659.00 | 0.08 | 132.72 |\n| | 05/10/2023 Photocopy Charges | 1,603.00 | 0.08 | 128.24 |\n| | 05/10/2023 Photocopy Charges (Color) | 518.00 | 0.20 | 103.60 |\n| | 05/11/2023 Photocopy Charges | 3,788.00 | 0.08 | 303.04 |\n| | 05/11/2023 Photocopy Charges | 4,136.00 | 0.08 | 330.88 |\n| | 05/17/2023 Photocopy Charges | 257.00 | 0.08 | 20.56 |\n| | 05/18/2023 Photocopy Charges | 156.00 | 0.08 | 12.48 |\n| | 05/19/2023 Photocopy Charges | 291.00 | 0.08 | 23.28 |\n| | 05/21/2023 Photocopy Charges | 615.00 | 0.08 | 49.20 |\n| | 05/22/2023 Photocopy Charges | 5,397.00 | 0.08 | 431.76 |\n| | 05/22/2023 Photocopy Charges (Color) | 1.00 | 0.20 | 0.20 |\n| | 05/23/2023 Photocopy Charges | 13,725.00 | 0.08 | 1,098.00 |\n| | 05/24/2023 Photocopy Charges | 36.00 | 0.08 | 2.88 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 569 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 57 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/01/2023 Messenger - Requested by Avi Luft; City Expeditor
Inc. (USD)(JPMSUA); Invoice # 97107 dated
05/15/2023; From: Paul Hastings Llp; To: Avi Luft
- Home; Order # 1569712 dated 5/1/2023 18:11 | 260.34 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 05/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202304-1 Dated 05/01/23, TLO Charges
for 4/01/2023-4/30/2023 - TruLookup Person
Search – Advanced/TruLookup Comprehensive
Report/TruLookup US Business Search –
Advanced | 185.00 |\n| | 05/01/2023 Lexis/On Line Search | 25.84 |\n| | 05/01/2023 Lexis/On Line Search | 99.20 |\n| 05/01/2023 Westlaw | | 162.99 |\n| 05/01/2023 Westlaw | | 202.42 |\n| | 05/01/2023 Computer Search (Other) | 6.84 |\n| | 05/02/2023 Messenger - Requested by David Mohamed; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 97107
dated 05/15/2023; From: Paul Hastings Llp; To:
Hodgson Ruff 605 3rd Avenue New York Ny
10158; Order # 1569739 dated 5/2/2023 7:05 | 364.50 |\n| | 05/02/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38554 Dated 05/02/23, Attempted
service and service of a subpoena on Emile P de
Neree | 748.50 |\n| 05/02/2023 Westlaw | | 107.49 |\n| 05/02/2023 Westlaw | | 86.69 |\n| | 05/02/2023 Computer Search (Other) | 0.36 |\n| | 05/02/2023 Computer Search (Other) | 21.78 |\n| | 05/03/2023 Messenger - Requested by David Mohammed; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 97107
dated 05/15/2023; From: Hodgson & Russ, Llp;
To: Paul Hastings Llp 200 Park Avenue New York
Ny 10166; Order # 1569930 dated 5/3/2023 10:24 | 144.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 570 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 58 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/03/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6051180
dated 05/12/2023; Service Type: Car; From/To:
Office/Home; BK; Passenger AVI, Luft; Ticket #
3726453 dated 05/03/2023 20:39 | 68.05 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 05/03/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
67 dated 05/07/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 10 person lunch (Fresh Kitchen)
for I-DP Meeting in 26-121 Henry Hudson. C/M:
50687-00002 . Meeting date 5/4/23; Order #
945522403807195 dated 05/03/2023 | 424.58 |\n| | 05/03/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
67 dated 05/07/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 2 person Kosher lunch (Kosher
Deluxe) for I-DP Meeting in 26-121 Henry
Hudson. C/M: 50687-00002 Meeting date 5/4/23;
Order # 535722402239901 dated 05/03/2023 | 99.73 |\n| | 05/03/2023 Lexis/On Line Search | 25.84 |\n| | 05/03/2023 Lexis/On Line Search | 25.84 |\n| 05/03/2023 Westlaw | | 75.91 |\n| | 05/03/2023 Computer Search (Other) | 2.70 |\n| | 05/04/2023 Lexis/On Line Search | 24.84 |\n| | 05/04/2023 Lexis/On Line Search | 25.84 |\n| 05/04/2023 Westlaw | | 25.30 |\n| | 05/04/2023 Computer Search (Other) | 2.88 |\n| | 05/04/2023 Computer Search (Other) | 3.78 |\n| | 05/05/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2474577 Dated
05/05/23, Transcript, Video and 3 day expedite
request for deposition. | 7,008.92 |\n| | 05/07/2023 Lexis/On Line Search | 24.80 |\n| 05/07/2023 Westlaw | | 282.05 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 571 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 59 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n\n| | 05/07/2023 Computer Search (Other) | 5.49 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/08/2023 Westlaw | | 285.78 |\n| | 05/08/2023 Computer Search (Other) | 6.30 |\n| | 05/09/2023 Local - Meals - Ezra Sutton; 05/02/2023;
Restaurant: Mendy's NYC; City: New York; Dinner;
Number of people: 1; working late on Kwok
matters | 37.64 |\n| | 05/09/2023 Local - Taxi - Ezra Sutton; 05/02/2023; From/To:
Office/Home ; Service Type: Uber; Time: 21:12;
Ride home after working late on Kwok matters | 82.47 |\n| | 05/09/2023 Lexis/On Line Search | 129.22 |\n| 05/09/2023 Westlaw | | 117.68 |\n| | 05/09/2023 Computer Search (Other) | 23.22 |\n| | 05/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163193; 05/10/2023; Bernardo
Enriquez; Lamp Capital, LLC; 667 Madison
Avenue; New York, NY 10065 ;
1ZA6T1631291406578 (MAN) | 16.60 |\n| 05/10/2023 Westlaw | | 107.29 |\n| | 05/10/2023 Computer Search (Other) | 2.88 |\n| | 05/11/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6056990
dated 06/02/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3726458 dated 05/11/2023 19:36 | 68.05 |\n| | 05/11/2023 Lexis/On Line Search | 24.80 |\n| | 05/11/2023 Lexis/On Line Search | 77.53 |\n| 05/11/2023 Westlaw | | 25.31 |\n| 05/11/2023 Westlaw | | 48.64 |\n| | 05/11/2023 Computer Search (Other) | 5.76 |\n| | 05/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/12/2023; ;
Metropolitan Commercial Bank; 99 Park Avenue;
New York, NY 100161601 ; 1ZA6T1632497020728
(MAN) | 30.72 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 572 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 60 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/12/2023; ; Ginnel
Associates, Inc.; 493 Bedford Center Road; Bedford
Hills, NY 105072529 ; 1ZA6T1632499433118
(MAN) | 30.72 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 05/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/12/2023; ; Leading
Shine NY Ltd.; 3411 Silverside Road; Wilmington,
DE 198104812 ; 1ZA6T1632490352294 (MAN) | 30.72 |\n| | 05/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/12/2023; ;
GFashion Media Group Inc.; 5901 W. Century
Blvd., #750; Los Angeles, CA 900455443 ;
1ZA6T1632497589302 (MAN) | 31.58 |\n| | 05/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/12/2023; ; Prime
Trust LLC; 3800 N Central Avenue; Phoenix, AZ
850121995 ; 1ZA6T1632498076131 (MAN) | 31.58 |\n| | 05/12/2023 Computer Search (Other) | 1.44 |\n| | 05/13/2023 Computer Search (Other) | 11.70 |\n| 05/14/2023 Westlaw | | 43.35 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Nodal
Partners, LLC c/o Song Deng; 13640 Briarwick
Drive; Austin, TX 78729 ; 1ZA6T1630192923939
(MAN) | 14.73 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Nodal
Partners, LLC; 13809 N Highway 183; Austin, TX
78750 ; 1ZA6T1630197255778 (MAN) | 14.73 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Nodal
Partners, LLC c/o Song Deng; 13640 Briarwick
Drive; Austin, TX 787291766 ;
1ZA6T1630192923939 (MAN) | 23.39 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 573 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 61 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Nodal
Partners, LLC; 13809 N Highway 183; Austin, TX
787501213 ; 1ZA6T1630197255778 (MAN) | 23.39 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Defeng
Cao; 88 Regent St; Jersey City, NJ 073027611 ;
1ZA6T1630198686355 (MAN) | 23.40 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ;
Yongbing Zhang; 67 East Madison Street; Chicago,
IL 606033014 ; 1ZA6T1630197689167 (MAN) | 23.40 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Yue
Zhou; 301 West 110 Street; New York, NY
100264062 ; 1ZA6T1630190870928 (MAN) | 30.02 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Yossi
Almani; 188 Wilson Dr.; Cresskill, NJ 076261712 ;
1ZA6T1630191010346 (MAN) | 30.02 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ;
FungWan Trading Inc.; c/o: Business Filings
Incorporated.; Wilmington, DE 198011145 ;
1ZA6T1632490009987 (MAN) | 30.59 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Brent
Petro Inc.; c/o: Business Filings Incorporated;
Wilmington, DE 198011145 ;
1ZA6T1632499778407 (MAN) | 30.59 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ;
Pixshow Film Inc.; 108 West 13th St.; Wilmington,
DE 198011145 ; 1ZA6T1632493966205 (MAN) | 30.59 |\n| 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Huk
Trading Inc.; 651 N Broad St; Middletown, DE
197096402 ; 1ZA6T1632496040217 (MAN) | 30.59 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 574 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 62 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Sirius
Networking Inc.; 651 N Broad St.; Middletown, DE
197096402 ; 1ZA6T1632495685827 (MAN) | 30.59 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023;
ZHIXUAN LI; NONE; 3A MONTAGU ROW;
LONDON, W 1U6 ; 1ZA6T1636698710189
(MAN) | 53.52 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ; Defeng
Cao; 88 Regent St; Jersey City, NJ 073027611 ;
1ZA6T1630198686355 (MAN) | 6.63 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/15/2023;
ZHIXUAN LI; NONE; 3A MONTAGU ROW;
LONDON, W 1U6 ; 1ZA6T1636698710189
(MAN) | 6.74 |\n| | 05/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/15/2023; ;
Yongbing Zhang; 67 East Madison Street; Chicago,
IL 60603 ; 1ZA6T1630197689167 (MAN) | 8.64 |\n| | 05/15/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38673 Dated 05/15/23, Service of
Subpoena for Ho Wan Kwok. | 3,220.00 |\n| | 05/15/2023 Lexis/On Line Search | 24.80 |\n| | 05/15/2023 Postage/Express Mail - First Class - US; | 10.65 |\n| | 05/15/2023 Postage/Express Mail - First Class - US; | 37.40 |\n| | 05/15/2023 Postage/Express Mail - First Class - US; | 62.75 |\n| | 05/15/2023 Postage/Express Mail - First Class - US; | 9.55 |\n| 05/15/2023 Westlaw | | 101.21 |\n| 05/15/2023 Westlaw | | 188.69 |\n| | 05/15/2023 Computer Search (Other) | 1.98 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 575 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 63 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| 05/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/16/2023; ; Brent
Petro Inc.; c/o: Business Filings Incorporated;
Wilmington, DE 19801 ; 1ZA6T1631299778402
(MAN) | 16.52 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/16/2023; ;
FungWan Trading Inc.; c/o: Business Filings
Incorporated.; Wilmington, DE 19801 ;
1ZA6T1631290009982 (MAN) | 16.52 |\n| 05/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/16/2023; ;
Pixshow Film Inc.; 108 West 13th St.; Wilmington,
DE 19801 ; 1ZA6T1631293966200 (MAN) | 16.52 |\n| 05/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/16/2023;
YONGBING ZHANG; YONGBING ZHANG;
223 W JACKSON BLVD; CHICAGO, IL 60606 ;
1ZA6T1630197689167 (MAN) | 24.90 |\n| 05/16/2023 Local - Taxi - David Mohamed; 05/02/2023;
From/To: PH NY Office/Hodgson Russ ; Service
Type: Uber; Time: 08:03; Uber from PH NY office
to 605 Third Avenue, NY, NY to transport
deposition transcripts | 13.94 |\n| 05/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/17/2023; ;
NODAL PARTNERS, LLC C/O SONG D; 13640
BRIARWICK DR; AUSTIN, TX 78729 ;
1ZA6T1630192923939 (MAN) | 19.50 |\n| 05/17/2023 Local - Meals - Kristin Catalano; 05/03/2023;
Restaurant: Oki Poke; City: New York ; Dinner;
Number of people: 1; working meal | 17.91 |\n| 05/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/18/2023; Sharon
Jones; Santiago Rodriguez; East West Bank;
Pasadena, CA 91101; 1ZA6T1630190465232
(MAN) | 24.26 |\n| 05/18/2023 Lexis/On Line Search | 30.80 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 576 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 64 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/19/2023; Lee
Vartan; Chiesa Shahinian & Giantomasi PC; One
Boland Drive; West Orange, NJ 070523686 ;
1ZA6T1630196356027 (MAN) | 23.40 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 05/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163203; 05/19/2023; ; Mei
Guo; 492 Broom Street Apt. 3; New York, NY
100135316 ; 1ZA6T1634491391453 (MAN) | 48.14 |\n| | 05/19/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6054711
dated 05/26/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger PKG, Luft; Ticket #
3725604 dated 05/19/2023 05:44 | 68.05 |\n| | 05/19/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6054711
dated 05/26/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725796 dated 05/19/2023 12:59 | 68.05 |\n| | 05/19/2023 Computer Search (Other) | 34.47 |\n| | 05/21/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6056990
dated 06/02/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger JONATHAN,
KOSCIEWICZ; Ticket # 3726012 dated
05/21/2023 16:17 | 68.05 |\n| | 05/21/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6054711
dated 05/26/2023; Service Type: Car; From/To: M,
Office/Home, BK; Passenger JONATHAN,
KOSCIEWICZ; Ticket # 3726016 dated
05/21/2023 11:32 | 73.68 |\n| | 05/22/2023 Lexis/On Line Search | 148.80 |\n| | 05/22/2023 Lexis/On Line Search | 232.60 |\n| | 05/22/2023 Lexis/On Line Search | 24.80 |\n| | 05/22/2023 Lexis/On Line Search | 74.40 |\n| 05/22/2023 Westlaw | | 25.30 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 577 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 65 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n\n| 05/22/2023 Computer Search (Other) | 3.24 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; LEE
VARTAN; LEE VARTAN; 105 EISENHOWER
PKWY; ROSELAND, NJ 07068 ;
1ZA6T1630196356027 (MAN) | 17.60 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Yongbing Zhang; 67 East Madison Street; Chicago,
IL 606033014 ; 1ZA6T1630191589919 (MAN) | 23.54 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Yongbing Zhang; 223 West Jackson BLVD;
Chicago, IL 606066916 ; 1ZA6T1630197974661
(MAN) | 23.54 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Nodal
Partners, LLC; 13809 N Highway 183; Austin, TX
787501213 ; 1ZA6T1630192066535 (MAN) | 23.54 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Nodal
Partners, LLC; 13640 Briarwick Drive; Austin, TX
787291766 ; 1ZA6T1630191236942 (MAN) | 23.54 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Defeng
Cao; 88 Regent St; Jersey City, NJ 073027611 ;
1ZA6T1630194691703 (MAN) | 23.55 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Yue
Zhou; 301 West 110 Street; New York, NY
100264062 ; 1ZA6T1630192089529 (MAN) | 30.22 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Yossi
Almani; 188 Wilson Dr.; Cresskill, NJ 076261712 ;
1ZA6T1630193756752 (MAN) | 30.22 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 578 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 66 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Hudson
Diamond NY LCC; 140 Pearl St; Buffalo, NY
142024014 ; 1ZA6T1632497171762 (MAN) | 34.86 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; GTV
Media Group, Inc; c/o Corporate Creations
Network Inc; 3411 Silverside Road; Wilmington,
DE 198104812 ; 1ZA6T1632494268575 (MAN) | 34.86 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; GTV
Media Group, Inc; c/o Aaron Mitchell, Esq.; 55
Madison Avenue; Morristown, NJ 079607337 ;
1ZA6T1632499651892 (MAN) | 34.86 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; G Club
US Operations Inc.; 590 Madison Avenue; New
York, NY 100222524 ; 1ZA6T1632499775713
(MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Crane
Advisory Group; United States Corporation Agents;
7014 13th Avenue; Brooklyn, NY 112281604 ;
1ZA6T1632498056420 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Crane
Advisory Group; Crane Advisory Group; One
World Trade Center; New York, NY 100070103 ;
1ZA6T1632499797833 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Hudson
Diamond Holdi; c/o Corporate Creations Network
Inc; 3411 Silverside Road; Wilmington, DE
198104812 ; 1ZA6T1632499460955 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; New
York MOS Himalay; MOS Himalaya LLC; 8 The
Green, Ste A; Dover, DE 199013618 ;
1ZA6T1632495662815 (MAN) | 34.87 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 579 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 67 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Hudson
Diamond NY L; c/o Corporate Creations Network
Inc; 600 Mamaroneck Ave; Harrison, NY
105281613 ; 1ZA6T1632497286371 (MAN) | 34.87 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Gnews
LLC; c/o Corporate Creations Network Inc; 3411
Silverside Road; Wilmington, DE 198104812 ;
1ZA6T1632499328787 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; G Club
US Operations; c/o Corporation Service Co; 251
Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1632495549948 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; US
Himalaya Capital; c/o Business Filings Inc.; 108 W
13th St; Wilmington, DE 198011145 ;
1ZA6T1632495342992 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; G Club
US Operations; c/o Corporation Service Co; 251
Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1632495711324 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Saraca
Media Group,; c/o Corporate Creations Network
Inc; 3411 Silverside Road; Wilmington, DE
198104812 ; 1ZA6T1632494172589 (MAN) | 34.87 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; Ms.
Carolina A. Forn; Phillsbury Winthrop Shaw
Pittman LL; 31 West 52nd St.; New York, NY
100196118 ; 1ZA6T1632495423903 (MAN) | 34.87 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 580 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 68 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; G Club
Operations; G Club Operations; 53 Calle Palmeras;
San Juan, PR 00901 ; 1ZA6T1630190449992
(MAN) | 36.29 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Maywind Trading LLC; 12810 N Cave Creek Rd.;
Phoenix, AZ 85022 ; 1ZA6T1632499531048
(MAN) | 4.00 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; G Club
US Operations Inc.; 800 N Harper Ave; Los
Angeles, CA 90046 ; 1ZA6T1632499154732 (MAN) | 4.00 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; G Club
Operations; G Club Operations; 53 Calle Palmeras;
San Juan, PR 00901 ; 1ZA6T1630190449992
(MAN) | 4.05 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; New
York MOS Himalay; MOS Himalaya LLC; 40
Brompton Road; Great Neck, NY 110213429 ;
1ZA6T1632499493009 (MAN) | 41.54 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Maywind Trading LLC; 200 E Randolph ST;
Chicago, IL 606016528 ; 1ZA6T1632496020051
(MAN) | 41.79 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Maywind Trading LLC; 3341 S Wallace St., Apt B;
Chicago, IL 606163521 ; 1ZA6T1632495748867
(MAN) | 41.79 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023;
ZHIXUAN LI; 3A MONTAGU ROW; 3A
MONTAGU ROW; LONDON, W 1U6 ;
1ZA6T1636692821963 (MAN) | 53.87 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 581 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 69 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Maywind Trading LLC; 12810 N Cave Creek Rd.;
Phoenix, AZ 850226522 ; 1ZA6T1632499531048
(MAN) | 57.80 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; G Club
US Operations Inc.; 800 N Harper Ave; Los
Angeles, CA 900466804 ; 1ZA6T1632499154732
(MAN) | 57.80 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ; Defeng
Cao; 88 Regent St; Jersey City, NJ 073027611 ;
1ZA6T1630194691703 (MAN) | 6.67 |\n| 05/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/23/2023; ;
Maywind Trading LLC; 3341 S Wallace St., Apt B;
Chicago, IL 606163521 ; 1ZA6T1632495748867
(MAN) | 6.67 |\n| 05/23/2023 Lexis/On Line Search | 51.69 |\n| 05/24/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 38765 Dated 05/24/23, attempted
services of subpoenas on Zhizhe \"Frank\" Dong and
Mary Dowdle and the service of a subpoena on first
Abu Dhabi Bank. | 1,143.00 |\n| 05/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/24/2023; ; Nodal
Partners, LLC c/o Song Deng; 13640 Briarwick
Drive; Austin, TX 78729 ; 1ZA6T1631292923936
(MAN) | 16.63 |\n| 05/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/24/2023; ; First
Abu Dhabi Bank USA N.V.; 1430 K Street N.W.;
Washington, DC 200052534 ;
1ZA6T1630190589019 (MAN) | 23.55 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 582 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 70 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/24/2023; G
Fashion LLC; CT Corporation System; 361 San
Francisco Street; San Juan, PR 00901 ;
1ZA6T1630198521479 (MAN) | 40.34 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 05/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163213; 05/24/2023; G Club
Operations LL; c/o CT Corporation; 361 San
Francisco Street; San Juan, PR 00901 ;
1ZA6T1630193456808 (MAN) | 40.34 |\n| | 05/24/2023 Lexis/On Line Search | 24.80 |\n| | 05/24/2023 Lexis/On Line Search | 25.84 |\n| | 05/24/2023 Postage/Express Mail - First Class - US; | 18.95 |\n| | 05/24/2023 Postage/Express Mail - First Class - US; | 22.45 |\n| | 05/24/2023 Computer Search (Other) | 4.41 |\n| | 05/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 05/25/2023; US
Himalaya Capital; c/o Business Filings Inc.; 108 W
13th St; Wilmington, DE 19801 ;
1ZA6T1631295342997 (MAN) | 16.64 |\n| | 05/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543213; 05/25/2023; FIRST
ABU; FIRST ABU DHABI BANK; 45
PARERAWEG; WILLEMSTAD, 1252 ;
1Z9305436692969657 (MAN) | 46.85 |\n| | 05/25/2023 Lexis/On Line Search | 25.84 |\n| | 05/25/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| 05/25/2023 Westlaw | | 25.30 |\n| | 05/25/2023 Computer Search (Other) | 9.54 |\n| | 05/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 05/26/2023; Crane
Advisory Group; Crane Advisory Group; One
World Trade Center; New York, NY 10007 ;
1ZA6T1631299797838 (MAN) | 16.64 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 71 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n\n| | 05/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 05/26/2023; New
York MOS Himalay; MOS Himalaya LLC; 40
Brompton Road; Great Neck, NY 11021 ;
1ZA6T1631299493004 (MAN) | 16.64 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 05/26/2023 Lexis/On Line Search | 65.00 |\n| 05/26/2023 Westlaw | | 148.09 |\n| | 05/26/2023 Computer Search (Other) | 9.09 |\n| 05/28/2023 Westlaw | | 137.30 |\n| | 05/29/2023 Airfare - Avram Luft; 05/18/2023; From/To:
LGA/DCA/DCA/LGA; Airfare Class: Economy;
Flight to DC regarding Rule 2004 deposition of
Williams & Connolly. | 557.80 |\n| | 05/29/2023 Lexis/On Line Search | 206.76 |\n| | 05/29/2023 Lexis/On Line Search | 24.80 |\n| 05/29/2023 Westlaw | | 25.30 |\n| | 05/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 05/30/2023; ; G
CLUB US OPERATIONS INC.; 800 HARPER;
LOS ANGELES, CA 90046 ;
1ZA6T1631299154737 (MAN) | 2.77 |\n| | 05/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 05/30/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631299154737 (MAN) | 37.35 |\n| | 05/30/2023 Lexis/On Line Search | 51.69 |\n| | 05/30/2023 Lexis/On Line Search | 77.53 |\n| 05/30/2023 Westlaw | | 50.60 |\n| | 05/31/2023 Taxi/Ground Transportation - Avram Luft;
05/22/2023; From/To: Airport/Hotel; Service
Type: Uber; Time: 11:36; Uber from airport to hotel
in Washington, DC for deposition | 15.97 |\n| | 05/31/2023 Local - Meals - Douglass Barron; 05/18/2023;
Restaurant: Han Dynasty ; City: New York ; Dinner;
Number of people: 1; working late on KWOK
matter | 36.74 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 584 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 72 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366631 | |\n| | |\n\n| | 05/10/2023; Two searches performed on the DE
SOS website regarding MPC Corporation and Ernst
& Young LLP; Merchant: Delaware corp & tax web | |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 05/31/2023 Outside Professional Services - David Mohamed;
05/10/2023; Two searches performed on the DE
SOS website regarding MPC Corporation and Ernst
& Young LLP; Merchant: Delaware corp & tax web | 20.00 |\n| | 05/31/2023 Outside Professional Services - David Mohamed;
05/08/2023; United Corporate Services for
purchase of corporate documents; Merchant:
United corp services | 362.56 |\n| | 05/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
086209 Dated 05/31/23, UnitedLex – DSAI May
2023 Charges – Outside Professional Services | 15,483.80 |\n| | 05/31/2023 Lexis/On Line Search | 24.80 |\n| | 05/31/2023 Lexis/On Line Search | 77.53 |\n| 05/31/2023 Westlaw | | 25.30 |\n| | 05/31/2023 Westlaw Business - Courtlink Use - Charges for
May 2023 | 28.45 |\n| Total Costs incurred and advanced | | \\$42,085.18 |\n| | Current Fees and Costs | \\$812,017.68 |\n| Total Balance Due - Due Upon Receipt | | \\$812,017.68 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 585 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$28,178.50\n\n| Current Fees and Costs Due | \\$28,178.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,178.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 586 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$28,178.50\n\n| Current Fees and Costs Due | \\$28,178.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,178.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 587 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366632 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n### **Other Litigation \\$28,178.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2023 | AB21 | Call with L. Despins regarding Barton
doctrine (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/01/2023 | LAD4 | T/c A. Bongartz re: Barton doctrine (.20);
t/c N. Bassett re: AZ action and pending
litigation (.20) | 0.40 | 1,860.00 | 744.00 |\n| 05/01/2023 | NAB | Calls with L. Despins regarding litigation
developments and new Arizona action
against Trustee (.2); review issues relating to
same (.3); correspond with W. Farmer
regarding same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 05/02/2023 | DEB4 | Analyze J. Liu complaint and related
documents | 0.30 | 1,320.00 | 396.00 |\n| 05/02/2023 | WCF | Correspond with N. Bassett regarding
Arizona action against Trustee (.3); analyze
authorities regarding Barton doctrine and
Arizona complaint (.8) | 1.10 | 1,235.00 | 1,358.50 |\n| 05/03/2023 | DEB4 | Conference with A. Luft regarding Jiaming
Liu complaint | 0.20 | 1,320.00 | 264.00 |\n| 05/03/2023 | AEL2 | Review Arizona complaint | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 588 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2023 | AEL2 | Call with D. Barron re: Arizona complaint
by J. Liu | 0.20 | 1,625.00 | 325.00 |\n| 05/03/2023 | NAB | Review case law related to Barton doctrine
and dismissal of Arizona complaint against
trustee (.3); email with W. Farmer regarding
same (.1); review and revise draft letter to
plaintiff's counsel regarding same (.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/03/2023 | WCF | Review motion to quash litigation regarding
Jiaming Liu | 0.70 | 1,235.00 | 864.50 |\n| 05/03/2023 | WCF | Draft sanctions and dismissal
correspondence to plaintiff's counsel
regarding Arizona lawsuit (1.6); correspond
with N. Bassett regarding same (.1) | 1.70 | 1,235.00 | 2,099.50 |\n| 05/04/2023 | LAD4 | Review/edit letter to Arizona counsel to
rule 2004 deponent/plaintiff | 0.20 | 1,860.00 | 372.00 |\n| 05/04/2023 | NAB | Review and revise letter to Plaintiffs'
counsel in Arizona litigation and email with
W. Farmer regarding same | 0.20 | 1,625.00 | 325.00 |\n| 05/04/2023 | WCF | Analyze authorities regarding rule 9011
sanctions and Arizona notice letter (.9);
revise sanctions and dismissal letter to
plaintiff's counsel regarding Arizona
complaint (.8); correspond with L. Despins
and N. Bassett regarding same (.4); revise
and serve sanctions dismissal letter to
plaintiff's counsel in Arizona action (.2) | 2.30 | 1,235.00 | 2,840.50 |\n| 05/04/2023 | WCF | Analyze authorities regarding transfer of
Arizona litigation to CT Bankruptcy Court
(.8); analyze authorities regarding motion
for TRO in CT Bankruptcy Court regarding
AZ action (.4); analyze Second Circuit
Barton Doctrine case law in CT (.6) | 1.80 | 1,235.00 | 2,223.00 |\n| 05/08/2023 | DEB4 | Correspond with
and L. Despins
regarding Jiaming Liu | 0.20 | 1,320.00 | 264.00 |\n| 05/08/2023 | DEB4 | Correspond with
regarding Arizona
properties | 0.10 | 1,320.00 | 132.00 |\n| 05/08/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 589 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2023 | NAB | Analyze response to Arizona complaint
alleging abuse of discovery process (.4); call
with W. Farmer regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 05/08/2023 | WCF | Call with N. Bassett regarding Arizona
litigation action (.2); analyze additional
authorities regarding bankruptcy court relief
from Arizona civil complaint (.8); review
local Arizona rules regarding appearances of
counsel (.2) | 1.20 | 1,235.00 | 1,482.00 |\n| 05/09/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/09/2023 | NAB | Correspond with W. Farmer regarding
Arizona litigation response (.3); analyze
issues and authority related to same (.5);
correspond with L. Despins regarding same
(.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 05/09/2023 | WCF | Analyze authority regarding motion to
transfer venue (.4); correspond with
regarding Arizona complaint action items
(.2) | 0.60 | 1,235.00 | 741.00 |\n| 05/10/2023 | AB21 | Correspond with S. Sarnoff (O'Melveny)
regarding designating corrected hearing
transcript in PI litigation (0.1); review
stipulation regarding same (0.1); correspond
with P. Linsey (Neubert) regarding same
(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/10/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/11/2023 | DEB4 | Correspond with W. Farmer about Jiaming
Liu | 0.10 | 1,320.00 | 132.00 |\n| 05/11/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/12/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/15/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 05/15/2023 | KC27 | Analyze case law regarding withdrawal of
the reference (3.2); summarize findings on
same (.8) | 4.00 | 915.00 | 3,660.00 |\n| 05/16/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/17/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/18/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/19/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/22/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/22/2023 | JK21 | Correspond with D. Barron regarding
Kwok criminal cases | 0.30 | 540.00 | 162.00 |\n| 05/23/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/24/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/25/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 |\n| 05/26/2023 | JK21 | Review Kwok criminal and appeal cases for
newly filed pleadings | 0.40 | 540.00 | 216.00 |\n| 05/30/2023 | JK21 | Review Kwok criminal and appeal case for
newly filed pleadings | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B191 General Litigation | 25.90 | | 28,178.50 |\n| Total | | | 25.90 | | 28,178.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 0.60 | 1,860.00 | 1,116.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.30 | 1,625.00 | 5,362.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 591 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366632\n\n| Total Balance Due - Due Upon Receipt | | | | | \\$28,178.50 |\n|--------------------------------------|--------------------|------------|------|-------------|-------------|\n| Current Fees and Costs | | | | \\$28,178.50 | |\n| JK21 | Jocelyn Kuo | Paralegal | 6.70 | 540.00 | 3,618.00 |\n| KC27 | Kristin Catalano | Associate | 4.00 | 915.00 | 3,660.00 |\n| WCF | Will C. Farmer | Associate | 9.40 | 1,235.00 | 11,609.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.90 | 1,320.00 | 1,188.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.60 | 1,625.00 | 975.00 |\n| | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 592 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$27,451.50\n\n| Current Fees and Costs Due | \\$27,451.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$27,451.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 593 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$27,451.50\n\n| Current Fees and Costs Due | \\$27,451.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$27,451.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 594 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366633 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **Corporate Law Issues \\$27,451.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 05/12/2023 LAD4 Analyze/comment on Ace Decade issues 0.60 1,860.00 1,116.00 05/13/2023 LAD4 Emails from/to A. Bongartz re: Ace Decade (.20); review/comment on same (changed circumstances) (2.10) 2.30 1,860.00 4,278.00 05/15/2023 LAD4 Prepare Ace Decade alternative approach 1.30 1,860.00 2,418.00 05/16/2023 AB21 Call with L. Despins, N. Bassett, A. Luft, and D. Barron regarding Ace Decade ownership issue (0.3); correspond with L. Despins, A. Luft, N. Bassett, and D. Barron regarding same (0.3); calls with A. Thorp (Harneys Legal) regarding same (0.4) 1.00 1,625.00 1,625.00 05/16/2023 DEB4 Conference with L. Despins, N. Bassett, A. Luft, and A. Bongartz regarding Ace Decade complaint 0.30 1,320.00 396.00 05/16/2023 DEB4 Correspond with regarding Ace Decade complaint 0.20 1,320.00 264.00 05/16/2023 DEB4 Conference with regarding Ace Decade complaint 0.50 1,320.00 660.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 595 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2023 | DEB4 | Call with A. Bongartz, A. Luft, N. Bassett
and L. Despins regarding Ace Decade
complaint and strategy | 0.30 | 1,320.00 | 396.00 |\n| 05/16/2023 | LAD4 | T/c D. Barron, N. Bassett, A. Bongartz, A.
Luft re: Ace Decade new strategy | 0.30 | 1,860.00 | 558.00 |\n| 05/16/2023 | AEL2 | Call with L. Despins, A. Bongartz, D.
Barron and N. Bassett re: Ace Decade
complaint and strategy | 0.30 | 1,625.00 | 487.50 |\n| 05/16/2023 | | Draft complaint in the adversary proceeding
against Ace Decade Holdings Limited (1.7);
call with D. Barron regarding same (.5) | 2.20 | 815.00 | 1,793.00 |\n| 05/16/2023 | NAB | Call with L. Despins, A. Bongartz, D.
Barron, A. Luft regarding Ace Decade order
enforcement issues | 0.30 | 1,625.00 | 487.50 |\n| 05/17/2023 | | Draft adversary complaint against Ace
Decade, the debtor and Yvette Wang | 2.50 | 815.00 | 2,037.50 |\n| 05/18/2023 | AB21 | Review email from A. Thorp (Harneys
Legal) regarding next steps regarding Ace
Decade ownership (0.1); correspond with
N. Bassett, D. Barron, and A. Luft
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/18/2023 | ECS1 | Analyze authority regarding service of
complaint against party located in
Switzerland (1.6); draft memo regarding
same (.8) | 2.40 | 1,015.00 | 2,436.00 |\n| 05/18/2023 | AEL2 | Correspond with L. Despins re: Ace
Decade questions | 0.10 | 1,625.00 | 162.50 |\n| 05/18/2023 | NAB | Review and comment on issues/task list
and litigation plan | 0.40 | 1,625.00 | 650.00 |\n| 05/19/2023 | ECS1 | Analyze authority regarding service of
complaint against party located in
Switzerland | 0.10 | 1,015.00 | 101.50 |\n| 05/22/2023 | CD16 | Review email from D. Barron re service of
process in Switzerland (.1); review Hague
Convention content on same (.2); emails
with G. Wong regarding same (.2); respond
to D. Barron regarding same (.2) | 0.70 | 1,320.00 | 924.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 596 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| 05/22/2023 | DEB4 | Correspond with C. Daly regarding Swiss
counsel | 0.10 | 1,320.00 | 132.00 |\n| 05/23/2023 | DEB4 | Correspond with A. Luft regarding Ace
Decade adversary (0.1); correspond with C.
Daly regarding same (0.1); correspond with
A. Luft and N. Bassett regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 05/25/2023 | DEB4 | Correspond with C. Daly regarding Swiss
service issues | 0.10 | 1,320.00 | 132.00 |\n| 05/25/2023 | DEB4 | Analyze draft Yvette Wang complaint | 0.90 | 1,320.00 | 1,188.00 |\n| 05/27/2023 | DEB4 | Analyze case law in connection with section
549 issues related to Ace Decade | 3.20 | 1,320.00 | 4,224.00 |\n| 05/29/2023 | DEB4 | Correspond with L. Despins, A. Luft, and
N. Bassett regarding section 549 issues with
respect to Ace Decade | 0.10 | 1,320.00 | 132.00 |\n| 05/29/2023 | DEB4 | Correspond with
regarding Ace
Decade | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B191 General Litigation | 20.80 | | 27,451.50 |\n| Total | | 20.80 | | 27,451.50 | |\n| Timekeeper Summary | | | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 4.50 | 1,860.00 | 8,370.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.70 | 1,625.00 | 1,137.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 1,625.00 | 1,950.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| DEB4 | Douglass E. Barron | Associate | 6.10 | 1,320.00 | 8,052.00 |\n| CD16 | Crispin Daly | Associate | 0.70 | 1,320.00 | 924.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.50 | 1,015.00 | 2,537.50 |\n| | | Other
Timekeeper | 4.70 | 815.00 | 3,830.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 597 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2366633 Page 4\n\n| Current Fees and Costs | \\$27,451.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$27,451.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 598 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$104,320.50\n\n| Current Fees and Costs Due | \\$104,320.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$104,320.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 599 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$104,320.50\n\n| Current Fees and Costs Due | \\$104,320.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$104,320.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 600 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| July 31, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2366634 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n### **Sales Process \\$104,320.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 05/10/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding sale of Lady May (0.2);
correspond with L. Despins regarding same
(0.2); analyze sale comps (0.7) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/11/2023 | AB21 | Call with L. Despins, I. Goldman (Pullman),
and S. Sarnoff (O'Melveny) regarding LM
sale process (0.8); correspond with L.
Despins, I. Goldman, and S. Sarnoff
regarding same (0.1); prepare notes for
same (0.2); correspond with D. Johnson
(Edmiston) regarding same (0.1); calls with
L. Despins regarding same (0.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 05/11/2023 | LAD4 | Review sale process documents/procedures
re: LM sale (.70); call with S. Sarnoff
(O'Melveny), P. Friedman (O'Melveny), I.
Goldman (Pullman) & A. Bongartz re: LM
sale process (.80); t/c A. Bongartz re: LM
sale process (.30) | 1.80 | 1,860.00 | 3,348.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 601 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2023 | AB21 | Call with L. Despins regarding Lady May
sale process and Lady May 2 (0.2); call with
D. Johnson (Edmiston) regarding same
(0.2) | 0.40 | 1,625.00 | 650.00 |\n| 05/20/2023 | LAD4 | T/c 3 calls D. Johnson (Edmiston) re:
bidding process for Lady May (.70); long
email to Committee and PAX counsel re:
same (1.20); review/comment on bidding
process for L-M (1.60) | 3.50 | 1,860.00 | 6,510.00 |\n| 05/21/2023 | LAD4 | T/c I. Goldman (Pullman) re: sale of Lady
May | 0.20 | 1,860.00 | 372.00 |\n| 05/22/2023 | AB21 | Analyze sale process and timeline in
Connecticut (0.6); call with P. Linsey
(Neubert) regarding same (0.2); correspond
with L. Despins regarding same (0.1);
correspond with L. Despins and D.
Johnson (Edmiston) regarding sale process
for Lady May (0.3) | 1.20 | 1,625.00 | 1,950.00 |\n| 05/22/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: bid
process for Lady May and general update | 0.20 | 1,860.00 | 372.00 |\n| 05/23/2023 | AB21 | Revise form of purchase and sale agreement
for Lady May and prepare related
addendum (2.4); correspond with L.
Despins regarding same (0.1); call with D.
Johnson (Edmiston) regarding same (0.1);
calls with L. Despins and D. Johnson
regarding sale process (0.2); call with L.
Despins, I. Goldman (Pullman), and D.
Johnson regarding same (0.3); call with K.
Catalano regarding sale motion (0.1);
correspond with D. Johnson regarding
announcement re bid deadline (0.2); revise
same (0.6); correspond with L. Despins
regarding same (0.1) | 4.10 | 1,625.00 | 6,662.50 |\n| 05/23/2023 | KC27 | Call with A. Bongartz regarding Lady May
sale motion | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 602 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634\n\n| Page 3 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2023 | LAD4 | T/c D. Johnson (broker), I. Goldman
(Pullman) and A. Bongartz re: Lady May
sale process (.30); t/c D. Johnson, A.
Bongartz re: same (.20) | 0.50 | 1,860.00 | 930.00 |\n| 05/24/2023 | AB21 | Call with L. Despins and D. Johnson
(Edmiston) regarding Lady May sale
process (0.2); correspond with L. Despins
regarding same (0.1); correspond with D.
Johnson regarding same (0.3); conferences
with L. Despins regarding form of PSA for
Lady May (0.3); revise PSA (2.5);
correspond with D. Johnson regarding
same (0.1); correspond with S. Sarnoff
(O'Melveny) and I. Goldman (Pullman)
regarding same (0.2); call with S. Maza
regarding question on Lady May sale
process (0.2); review correspondence from
S. Maza regarding same (0.1) | 4.00 | 1,625.00 | 6,500.00 |\n| 05/24/2023 | LAD4 | Review/edit PSA for Lady May (1.40);
meeting A. Bongartz re: same (.30); t/c D.
Johnson (broker) and A. Bongartz re:
confidentiality in L-M bid/sale process (.20) | 1.90 | 1,860.00 | 3,534.00 |\n| 05/24/2023 | SM29 | Analyze cases and rules re Lady May sale
order (1.5); email A. Bongartz re same (.2);
call with A. Bongartz re same (.2) | 1.90 | 1,320.00 | 2,508.00 |\n| 05/25/2023 | AB21 | Revise form of PSA and addendum
regarding Lady May (0.9); correspond with
L. Despins regarding same (0.2); call with
D. Johnson (Edmiston) regarding same
(0.1); correspond with D. Johnson
regarding same (0.1); correspond with I.
Goldman (Pullman) regarding same (0.1);
correspond with interested bidders
regarding same (0.4) | 1.80 | 1,625.00 | 2,925.00 |\n| 05/25/2023 | KC27 | Prepare background section of motion to
sell Lady May | 1.00 | 915.00 | 915.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 603 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634\n\nDate Initials Description Hours Rate Amount 05/26/2023 AB21 Correspond with D. Johnson (Edmiston) regarding Lady May sale process (0.1); call with prospective buyer regarding same (0.1); correspond with L. Despins regarding same (0.1); revise PSA addendum (0.1); correspond with prospective buyers regarding same (0.3) 0.70 1,625.00 1,137.50 05/27/2023 AB21 Correspond with L. Despins regarding care package for potential bidder for Lady May (0.1); correspond with potential bidder regarding same (0.3) 0.40 1,625.00 650.00 05/27/2023 LAD4 Call with Lady May captain re: sale process (.40); t/c (3) with potential bidder re: same (.50) 0.90 1,860.00 1,674.00 05/29/2023 AB21 Correspond with L. Despins regarding Lady May bidding process 0.10 1,625.00 162.50 05/30/2023 AB21 Call with L. Despins and buyer's broker regarding H. Chambers bid (0.2); calls with K. Catalano regarding sale motion (0.2); correspond with D. Johnson (Edmiston) regarding same (0.1); correspond with L. Despins regarding PSA (0.2); revise same (0.2); correspond with buyer's broker regarding same (0.2) 1.10 1,625.00 1,787.50 05/30/2023 AB21 Correspond with D. Johnson (Edmiston) regarding Lady May marketing process (0.1); call with L. Despins regarding form of PSA (0.2); correspond with L. Despins regarding same (0.2); review bids for Lady May (1.2); correspond with L. Despins regarding same (0.9); calls with L. Despins regarding same (0.4); call with D. Johnson regarding sale timeline (0.2); correspond with L. Despins regarding same (0.2); call with bidder regarding questions about bid (0.2); call with L. Despins and bidder regarding same (0.1) 3.70 1,625.00 6,012.50 05/30/2023 KC27 Prepare motion for sale of Lady May (4.0); calls with A. Bongartz regarding same (.2) 4.20 915.00 3,843.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 604 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634\n\nDate Initials Description Hours Rate Amount 05/30/2023 LAD4 T/c A. Bongartz and buyer's broker re: H. Chambers bid (.20); t/c A. Bongartz re: Lady May bids (.40); t/c A. Bongartz re: Lady May PSA (.20); t/c A. Bongartz and bidder re: bid process (.10); review/comment on L-M sale process (1.00); calls with bidders re: same (1.00); calls with brokers re: same (2.50) 5.40 1,860.00 10,044.00 05/30/2023 LAD4 T/c S. Sarnoff (O'Melveny) re: results of L-M bidding (.20); t/c I. Goldman (Pullman) re: same (.20) 0.40 1,860.00 744.00 05/31/2023 AB21 Revise Lady May sale motion (5.8); calls with K. Catalano regarding same (0.3); correspond with K. Catalano regarding same (0.1); calls with D. Bohonnon (Bohonnon) regarding maritime law questions related to Lady May sale (0.3); correspond with D. Bohonnon regarding same (0.1); correspond with L. Despins regarding same (0.1); call with R. Boone (Alley Maass) regarding Lady May sale (0.2); call with R. Stockil (Yachtzoo) regarding sale process (0.2); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding service of sale motion and form of sale notice (0.3); call with E. Sutton regarding same (0.1); correspond with R. Amporfro (Epiq) regarding same (0.2) 7.70 1,625.00 12,512.50 05/31/2023 AB21 Correspond with buyer's broker regarding 0.50 1,625.00 812.50\n\nexecution copy of PSA (0.2); correspond with L. Despins regarding same (0.1); review same (0.1); correspond with T. Sadler regarding deposit for PSA (0.1) 05/31/2023 ECS1 Review authority regarding service of Lady May sale motion (.5); call with A. Bongartz about same (.1); correspond with A. Bongartz and D. Skalka (Neubert) regarding same (.2) 0.80 1,015.00 812.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 605 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|-----------|\n| 05/31/2023 | JK21 | Prepare summary of material terms
regarding Lady May purchase sale
agreement | 0.70 | 540.00 | 378.00 |\n| 05/31/2023 | KC27 | Continue to prepare motion for sale of
Lady May (8.5); prepare order for same
(2.4); calls with A. Bongartz regarding same
(.3) | 11.20 | 915.00 | 10,248.00 |\n| | Subtotal: | B130 Asset Disposition | 63.00 | | 92,311.00 |\n| B155 | Court Hearings | | | | |\n| 05/23/2023 | AB21 | Prepare presentation and hearing notes for
status conference on Lady May sale process
(1.4); correspond with L. Despins regarding
same (0.2); correspond with D. Johnson
(Edmiston) and I. Goldman (Pullman)
regarding same (0.1); attend status
conference (1.2); post-mortem
correspondence with L. Despins regarding
same (0.2) | 3.10 | 1,625.00 | 5,037.50 |\n| 05/23/2023 | LAD4 | Prepare outline for status conference re:
Lady May sale (.70); handle same (1.20) | 1.90 | 1,860.00 | 3,534.00 |\n| 05/31/2023 | AB21 | Prepare outline for status conference on
Lady May sale motion (0.3); correspond
with L. Despins regarding same (0.1); attend
status conference (0.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 05/31/2023 | LAD4 | Attend status conference with court | 0.80 | 1,860.00 | 1,488.00 |\n| | Subtotal: | B155 Court Hearings | 7.00 | | 12,009.50 |\n| Total | | 70.00 | | 104,320.50 | |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nLAD4 Luc A. Despins Partner 17.50 1,860.00 32,550.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 606 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366634 Page 7\n\n| Total Balance Due - Due Upon Receipt | | | | | \\$104,320.50 |\n|--------------------------------------|------------------|------------|-------|----------|--------------|\n| Current Fees and Costs | | | | | \\$104,320.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.70 | 540.00 | 378.00 |\n| KC27 | Kristin Catalano | Associate | 16.50 | 915.00 | 15,097.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.80 | 1,015.00 | 812.00 |\n| SM29 | Shlomo Maza | Associate | 1.90 | 1,320.00 | 2,508.00 |\n| AB21 | Alex Bongartz | Of Counsel | 32.60 | 1,625.00 | 52,975.00 |\n| | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 607 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$55,998.00\n\n| Costs incurred and advanced | 8.19 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$56,006.19 | |\n| Total Balance Due - Due Upon Receipt | \\$56,006.19 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 608 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US**\n\nPH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$55,998.00\n\n| Costs incurred and advanced | 8.19 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$56,006.19 | |\n| Total Balance Due - Due Upon Receipt | \\$56,006.19 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 609 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366635 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending May 31, 2023\n\n## **Genever US \\$55,998.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 05/01/2023 | AB21 | Correspond with L. Despins regarding care
package for Blank Rome (0.4); correspond
with J. Gibbons (Blank Rome) regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 05/01/2023 | LAD4 | T/c J. Panico (adjuster) re: Sherry
Netherland apartment | 0.50 | 1,860.00 | 930.00 |\n| 05/03/2023 | AB21 | Correspond with J. Gibbons (Blank Rome)
regarding emergency access order | 0.10 | 1,625.00 | 162.50 |\n| 05/04/2023 | LAD4 | T/c S. Millman (Stroock) re: issues at hotel | 0.40 | 1,860.00 | 744.00 |\n| 05/05/2023 | AB21 | Correspond with L. Despins regarding
update on SN apartment (0.1); correspond
with J. Panico (AAGL) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/08/2023 | AB21 | Correspond with J. Gibbons (Blank Rome)
regarding proprietary lease for SN
apartment | 0.20 | 1,625.00 | 325.00 |\n| 05/08/2023 | LAD4 | T/c S. Millman (Stroock) re: apartment
update | 0.20 | 1,860.00 | 372.00 |\n| 05/18/2023 | LAD4 | T/c J. Panico (adjuster) re: SN update and
disposing of furniture, clothes | 0.50 | 1,860.00 | 930.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 610 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/19/2023 | LAD4 | T/c S. Millman (Stroock) re: apartment
update | 0.20 | 1,860.00 | 372.00 |\n| 05/31/2023 | AB21 | Correspond with L. Despins regarding
amending emergency order regarding access
to Sherry Netherland apartment (0.1); revise
same (0.1); correspond with Chambers
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B110 Case Administration | 3.10 | | 5,460.50 |\n| B130 | Asset Disposition | | | | |\n| 05/18/2023 | AB21 | Correspond with L. Despins regarding
motion to abandon furniture at SN
apartment (0.1); correspond with K.
Catalano regarding same (0.1); correspond
with J. Kuo regarding precedent for same
(0.1); correspond with K. Catalano
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/18/2023 | JK21 | Correspond with A. Bongartz regarding
motion to abandon property | 0.60 | 540.00 | 324.00 |\n| 05/19/2023 | DEB4 | Correspond with A. Bongartz regarding
abandonment motion (0.1); conference with
A. Luft regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 05/19/2023 | KC27 | Prepare motion to abandon Sherry
Netherland furniture (.8); call with A.
Bongartz regarding same (.2) | 1.00 | 915.00 | 915.00 |\n| 05/19/2023 | AEL2 | Correspond with P. Linsey (Neubert) and
D. Barron re: motion to abandon inquiry | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B130 Asset Disposition | 2.40 | | 2,478.00 |\n\n**B131 Sale of Real Estate**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 611 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2023 | AB21 | Correspond with S. Sarnoff (O'Melveny)
regarding consent order for sale extension
(0.1); correspond with F. Lawall (Troutman)
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/01/2023 | LAD4 | T/c S. Millman (Stroock) re: release of
property (.30); second call S. Millman re:
sale of apartment (.20) | 0.50 | 1,860.00 | 930.00 |\n| 05/02/2023 | AB21 | Finalize notice of consent order on
extension of Sotheby's retention (0.1);
correspond with L. Despins and P. Linsey
(Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/05/2023 | LAD4 | T/c Serena (broker) and M. Cyganowski re:
strategy for sale | 0.40 | 1,860.00 | 744.00 |\n| 05/06/2023 | AB21 | Correspond with M. Cyganowski (Sales
Officer) regarding Sotheby's extension
order | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B131 Sale of Real Estate | 1.40 | | 2,486.50 |\n| B140 | | Relief from Stay/Adequate Protection Proceedings | | | |\n| 05/04/2023 | SM29 | Correspond with L. Despins re stay
questions (.1); review letter from AIG's
counsel re same and contract disputes (.3);
reply to email from L. Despins re same (.1);
analyze authority re same and post-petition
contracts (.8); email L. Despins re same (.1) | 1.40 | 1,320.00 | 1,848.00 |\n| | Subtotal: | B140 Relief from Stay/Adequate
Protection Proceedings | 1.40 | | 1,848.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 05/01/2023 | AB21 | Call with E. Sutton regarding retention | 0.20 | 1,625.00 | 325.00 |\n|------------|------|------------------------------------------|------|----------|--------|\n| | | application for Blank Rome (0.1); | | | |\n| | | correspond with E. Sutton regarding same | | | |\n| | | (0.1) | | | |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 612 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2023 | ECS1 | Prepare retention application and
declaration for insurance claim adjuster | 0.20 | 1,015.00 | 203.00 |\n| 05/01/2023 | ECS1 | Prepare application for retention of Blank
Rome as special counsel and supporting
declaration (1.9); call with A. Bongartz
about same (.1) | 2.00 | 1,015.00 | 2,030.00 |\n| 05/02/2023 | AB21 | Correspond with J. Gibbons (Blank Rome)
regarding billing protocol | 0.10 | 1,625.00 | 162.50 |\n| 05/02/2023 | ECS1 | Prepare retention application and
declaration for insurance claim adjuster | 0.20 | 1,015.00 | 203.00 |\n| 05/03/2023 | AB21 | Finalize application to retain Affiliated
Adjustment Group (0.2); correspond with
L. Despins regarding same (0.1); correspond
with P. Linsey (Neubert) regarding filing
and service of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/03/2023 | ECS1 | Prepare retention application and
declaration for insurance claim adjuster | 0.20 | 1,015.00 | 203.00 |\n| 05/05/2023 | ECS1 | Prepare application for retention of Blank
Rome as special counsel and declaration
thereto (1.1); correspond with A. Bongartz
about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 05/09/2023 | AB21 | Correspond with L. Despins regarding
Blank Rome retention (0.1); correspond
with J. Gibbons (Blank Rome) regarding
same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 05/09/2023 | ECS1 | Prepare application for retention of Blank
Rome as special counsel and supporting
declaration (1.9); correspond with A.
Bongartz about same (.1) | 2.00 | 1,015.00 | 2,030.00 |\n| 05/10/2023 | LAD4 | Interview potential insurance coverage
counsel (3) | 2.40 | 1,860.00 | 4,464.00 |\n| 05/11/2023 | AB21 | Calls with E. Sutton regarding SDV
retention application (0.2); correspond with
T. Saxe (SDV) regarding same (0.2);
correspond with L. Despins regarding same
(0.1) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 613 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | ECS1 | Prepare retention application for SDV (.6);
calls with A. Bongartz about same (.2);
correspond with A. Bongartz about same
(.1) | 0.90 | 1,015.00 | 913.50 |\n| 05/12/2023 | AB21 | Revise SDV retention application and
related declaration (0.5); correspond with T.
Saxe (SDV) regarding same (0.2);
correspond with L. Despins regarding same
(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/12/2023 | ECS1 | Prepare retention application for SDV (.7);
correspond with A. Bongartz about same
(.1) | 0.80 | 1,015.00 | 812.00 |\n| 05/15/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding adjournment of AAGL retention
application (0.1); review motion regarding
same (0.2); correspond with L. Despins
with regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/16/2023 | AB21 | Correspond with T. Saxe (SDV) regarding
retention application | 0.10 | 1,625.00 | 162.50 |\n| 05/18/2023 | AB21 | Call with M. Russo (O'Melveny) regarding
AAGL retention application | 0.30 | 1,625.00 | 487.50 |\n| 05/21/2023 | AB21 | Correspond with L. Despins regarding
retention of SDV | 0.10 | 1,625.00 | 162.50 |\n| 05/22/2023 | AB21 | Correspond with J. Panico (AAGL)
regarding objection to AAGL retention
application | 0.10 | 1,625.00 | 162.50 |\n| 05/22/2023 | AB21 | Call with E. Sutton regarding SDV
retention application | 0.10 | 1,625.00 | 162.50 |\n| 05/22/2023 | ECS1 | Prepare retention application and
declaration for SDV as special counsel (1.5);
call with A. Bongartz about same (.1) | 1.60 | 1,015.00 | 1,624.00 |\n| 05/23/2023 | ECS1 | Prepare retention application and
declaration for SDV as special counsel | 0.20 | 1,015.00 | 203.00 |\n| 05/30/2023 | ECS1 | Prepare retention application and
declaration for SDV as special counsel (.1);
call with J. Eddy about same (.1) | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 614 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/31/2023 | AB21 | Correspond with E. Sutton regarding
retention application of SDV as counsel to
Genever US | 0.10 | 1,625.00 | 162.50 |\n| 05/31/2023 | ECS1 | Prepare retention application and
declaration for SDV as special counsel (.3);
correspond with J. Eddy about same (.1) | 0.40 | 1,015.00 | 406.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 15.80 | | 20,200.00 |\n\n#### **B210 Business Operations**\n\n| 05/01/2023 | TS21 | Correspond with Axos bank regarding bank
account and wires | 0.20 | 1,175.00 | 235.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/02/2023 | DEB4 | Correspond with T. Sadler regarding
insurance issues (0.2); correspond with C.
Skibitcky regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 05/02/2023 | TS21 | Correspond with Axos bank re bank
accounts and wire access | 0.40 | 1,175.00 | 470.00 |\n| 05/03/2023 | DEB4 | Conference with T. Sadler regarding
insurance issues | 0.20 | 1,320.00 | 264.00 |\n| 05/03/2023 | TS21 | Process and comment on insurance
payments (.5); call with D. Barron regarding
same (.2); correspond with D. Barron and
L. Despins re same (.1); correspond with
Axos bank re bank accounts (.3) | 1.10 | 1,175.00 | 1,292.50 |\n| 05/04/2023 | DEB4 | Correspond with S. Maza regarding
insurance issues | 0.10 | 1,320.00 | 132.00 |\n| 05/04/2023 | TS21 | Correspond with Axos bank and L. Despins
re bank account access | 0.50 | 1,175.00 | 587.50 |\n| 05/08/2023 | TS21 | Correspond with L. Despins re bank
accounts (.2); review and comment on wire
payments (.5); correspond with Axos bank
re bank account (.2) | 0.90 | 1,175.00 | 1,057.50 |\n| 05/12/2023 | LAD4 | T/c S. Millman (Stroock) re: proposal for
apartment clean-up (.40); review/edit same
(1.30) | 1.70 | 1,860.00 | 3,162.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 615 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\nDate Initials Description Hours Rate Amount 05/12/2023 TS21 Call with Axos Bank regarding bank account and wire initiation (.7); call with A. Bongartz re same (.1); correspond with L. Despins and A. Bongartz re same (.2). 1.00 1,175.00 1,175.00 05/15/2023 AB21 Correspond with L. Despins regarding Genever corporate documents related to ownership of apartment (0.2); correspond with R. Finkel (DOJ) regarding same (0.2); call with R. Finkel regarding same (0.1); correspond with L. Despins regarding same (0.1) 0.60 1,625.00 975.00 05/16/2023 LAD4 T/c P. Friedman (O'Melveny) re: public adjuster & resolving PAX claim (.30); t/c S. Millman (Stroock) re: SN issues (.40); t/c H. Claiborn (US Trustee) re: public adjuster (.20); t/c J. Stegenga (A&M) re: insurance broker (.20); t/c D. Payne (broker) re: new insurance for SN apartment and send docs re: same (.40) 1.50 1,860.00 2,790.00 05/17/2023 LAD4 Tc S. Millman (Stroock) re: removing clothes/fabric from apartment 0.20 1,860.00 372.00 05/18/2023 DEB4 Correspond with L. Despins regarding Genever insurance policies 0.10 1,320.00 132.00 05/18/2023 DEB4 Correspond with T. Sadler regarding Axos bank 0.10 1,320.00 132.00 05/19/2023 AB21 Correspond with L. Despins regarding motion to authorize clean-up at Sherry Netherland apartment (0.1); call with K. Catalano regarding same (0.2); correspond with K. Catalano regarding same (0.1) 0.40 1,625.00 650.00 05/19/2023 AEL2 Correspond with A. Romney (Zeisler) re: litigation update (.3); follow up call with D. Barron regarding same (.1) 0.40 1,625.00 650.00 05/24/2023 DEB4 Correspond with T. Sadler regarding AIG policy 0.10 1,320.00 132.00 05/24/2023 TS21 Correspond with Global Coverage and D. Barron regarding insurance payments 0.20 1,175.00 235.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 616 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 | |\n|---------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00010 | | |\n| Invoice No. 2366635 | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/31/2023 | LAD4 | T/c M. Ullman (Sherry Netherland) re:
maid's room | 0.30 | 1,860.00 | 558.00 |\n| | Subtotal: | B210 Business Operations | 10.30 | | 15,397.50 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 05/15/2023 | DEB4 | Correspond with D. Skalka (Neubert)
regarding monthly operating reports | 0.20 | 1,320.00 | 264.00 |\n| 05/18/2023 | DEB4 | Correspond with D. Skalka regarding
Genever MORs | 0.10 | 1,320.00 | 132.00 |\n| 05/22/2023 | DEB4 | Correspond with D. Skalka regarding
MORs | 0.10 | 1,320.00 | 132.00 |\n| 05/23/2023 | DEB4 | Correspond with D. Skalka (Neubert)
regarding MORs | 0.30 | 1,320.00 | 396.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.70 | | 924.00 |\n| | | | | | |\n| B240 | Tax Issues | | | | |\n| 05/19/2023 | AB21 | Correspond with L. Despins regarding tax
returns (0.1); correspond with T. Donovan
(GWU Law) regarding Genever tax returns
(0.1); correspond with D. Barron regarding
same (0.1); review same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B240 Tax Issues | 0.40 | | 650.00 |\n\n**B310 Claims Administration and Objections**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 617 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/02/2023 | DEB4 | Correspond with L. Despins regarding
claim objection default (0.1); correspond
with W. Farmer regarding same (0.1);
conference with E. Sutton regarding same
(0.1); revise notice in connection with same
(0.8); conference with P. Linsey (Neubert)
regarding same (0.2) | 1.30 | 1,320.00 | 1,716.00 |\n| 05/02/2023 | ECS1 | Prepare proposed order disallowing Qiang
Guo's proof of claim (1.3); call with D.
Barron regarding same (.1) | 1.40 | 1,015.00 | 1,421.00 |\n| 05/02/2023 | WCF | Review, revise proposed order disallowing
Debtor's son's claim against Genever (US) | 0.90 | 1,235.00 | 1,111.50 |\n| 05/04/2023 | DEB4 | Correspond with L. Despins regarding
Qiang Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| 05/05/2023 | DEB4 | Revise notice in connection with Qiang
Guo proof of claim (1.2); correspond with
P. Linsey (Neubert) regarding same (0.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 05/05/2023 | AEL2 | Revise claim objection notice | 0.20 | 1,625.00 | 325.00 |\n| 05/30/2023 | DEB4 | Correspond with L. Despins regarding
Qiang Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 5.30 | | 6,553.50 |\n\n **Total 40.80 55,998.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 8.80 | 1,860.00 | 16,368.00 |\n| AB21 | Alex Bongartz | Of Counsel | 7.10 | 1,625.00 | 11,537.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.80 | 1,625.00 | 1,300.00 |\n| SM29 | Shlomo Maza | Associate | 1.40 | 1,320.00 | 1,848.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.60 | 1,320.00 | 6,072.00 |\n| WCF | Will C. Farmer | Associate | 0.90 | 1,235.00 | 1,111.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 618 of 906\n\n| Kwok
50687-00010 | Invoice No. 2366635 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | | | Page 10 |\n|------------------------------------|--------------------------------------|---------------------------------------------------------|-------|----------|------|-------------|\n| TS21 | Tess Sadler | Associate | 4.30 | 1,175.00 | | 5,052.50 |\n| ECS1 | Ezra C. Sutton | Associate | 11.30 | 1,015.00 | | 11,469.50 |\n| KC27 | Kristin Catalano | Associate | 1.00 | 915.00 | | 915.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.60 | 540.00 | | 324.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 05/04/2023 Computer Search (Other) | | | | | | 8.19 |\n| Total Costs incurred and advanced | | | | | | \\$8.19 |\n| | Current Fees and Costs | | | | | \\$56,006.19 |\n| | Total Balance Due - Due Upon Receipt | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 619 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$4,220.00\n\n| Current Fees and Costs Due | \\$4,220.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,220.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 620 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending May 31, 2023 \\$4,220.00\n\n| Current Fees and Costs Due | \\$4,220.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,220.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 621 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366636 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **Genever BVI \\$4,220.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|---------------------------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|----------|\n| B210 | Business Operations | | | | | |\n| 05/04/2023 | AB21 | Correspond with L. Despins regarding
Genever BVI corporate fees (0.2);
correspond with T. Sadler regarding
interdebtor loan (0.2); correspond with T.
Sadler regarding payment of Genever BVI
corporate fees (0.1) | | 0.50 | 1,625.00 | 812.50 |\n| 05/08/2023 | TS21 | Draft repayment agreement between
bankruptcy estate and Genever Holdings | | 0.40 | 1,175.00 | 470.00 |\n| 05/22/2023 | TS21 | Draft repayment agreement between
bankruptcy estate and Genever Holdings | | 2.50 | 1,175.00 | 2,937.50 |\n| Subtotal:
B210 Business Operations | | | 3.40 | | 4,220.00 | |\n| Total | | | | 3.40 | | 4,220.00 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | | 1,625.00 | 812.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 622 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00011 | |\n| Invoice No. 2366636 | |\n| | |\n| | |\n\n| TS21 | Tess Sadler | Associate | 2.90 | 1,175.00 | 3,407.50 |\n|--------------------------------------|-------------|-----------|------|------------|------------|\n| Current Fees and Costs | | | | \\$4,220.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$4,220.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 623 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$11,128.50\n\n| Current Fees and Costs Due | \\$11,128.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$11,128.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 624 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$11,128.50\n\n| Current Fees and Costs Due | \\$11,128.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$11,128.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 625 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366637 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n### **Mahwah Adversary Proceeding \\$11,128.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/19/2023 | AEL2 | Correspond with N. Bassett and D. Barron
regarding NJ mansion action | 0.40 | 1,625.00 | 650.00 |\n| 05/22/2023 | DEB4 | Analyze documents related to Mahwah
property | 0.60 | 1,320.00 | 792.00 |\n| 05/22/2023 | DEB4 | Correspond with E. Sutton and
regarding Mahwah property | 0.50 | 1,320.00 | 660.00 |\n| 05/22/2023 | DEB4 | Conference with L. Despins, N. Bassett and
J. Murray (DOJ) regarding Mahwah house | 0.40 | 1,320.00 | 528.00 |\n| 05/22/2023 | LAD4 | T/c D. Barron re: Mahwah briefing (.30);
t/c J. Murray, R. Finkel (DOJ) and D.
Barron, N. Bassett re: Mahwah property
(.40); review issues re: same (1.10) | 1.80 | 1,860.00 | 3,348.00 |\n| 05/22/2023 | | Review ownership information in
connection with the Mahwah property | 1.20 | 815.00 | 978.00 |\n| 05/22/2023 | NAB | Telephone conference with L. Despins, D.
Barron, and DOJ attorney regarding Kwok
issues and Mahwah property | 0.40 | 1,625.00 | 650.00 |\n| 05/23/2023 | | Review information on the Mahwah
property in New Jersey | 0.20 | 815.00 | 163.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 626 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366637\n\n| Date | Initials | Description | | | | Hours
Rate | Amount |\n|--------------------------------------|---------------------|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------|-----------|------------------|----------|\n| 05/24/2023 | DEB4 | Correspond with
regarding
0.10
1,320.00
Mahwah house complaint | | | | | 132.00 |\n| 05/24/2023 | ECS1 | Correspond with
claims | , K. Catalano, and
D. Barron regarding equitable ownership | 0.40 | 1,015.00 | 406.00 | |\n| 05/24/2023 | JPK1 | | Correspond with
regarding New
0.10
915.00
Jersey mansion | | | | |\n| 05/25/2023 | DEB4 | | Correspond with
regarding
0.50
1,320.00
Mahwah research (0.3); review documents
related to same (0.2) | | | | |\n| 05/25/2023 | LAD4 | | Prepare strategy for Mahwah property | | 0.90 | 1,860.00 | 1,674.00 |\n| 05/31/2023 | DEB4 | | Correspond with
regarding
Mahwah facts | | | 0.20
1,320.00 | 264.00 |\n| 05/31/2023 | DEB4 | | Correspond with L. Despins regarding
Mahwah complaint | | | 0.10
1,320.00 | 132.00 |\n| Subtotal:
B191 General Litigation | | | 7.80 | | 11,128.50 | | |\n| Total | | | | 7.80 | | 11,128.50 | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.70 | | 1,860.00 | 5,022.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.40 | 1,625.00 | | 650.00 |\n| AEL2 | Luft, Avi E. | | | 0.40 | 1,625.00 | | 650.00 |\n\nDEB4 Douglass E. Barron Associate 2.40 1,320.00 3,168.00 ECS1 Ezra C. Sutton Associate 0.40 1,015.00 406.00\n\n1.40 815.00 1,141.00\n\nJPK1 Jon P. Kosciewicz Associate 0.10 915.00 91.50 Other Timekeeper\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 627 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366637 Page 3\n\n| Current Fees and Costs | \\$11,128.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$11,128.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 628 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$5,564.50\n\n| Current Fees and Costs Due | \\$5,564.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,564.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 629 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$5,564.50\n\n| Current Fees and Costs Due | \\$5,564.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,564.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 630 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366638 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **HCHK Adversary Proceeding \\$5,564.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 05/30/2023 DEB4 Analyze HCHK documents 1.20 1,320.00 1,584.00 05/30/2023 NAB Review correspondence from D. Barron relating to HCHK assignments for the benefit of creditors 0.20 1,625.00 325.00 05/31/2023 DEB4 Correspond with W. Farmer regarding joinder issues (0.1); correspond with L. Despins regarding ABC (assignment for benefit of creditors) issues (0.2); correspond with S. Maza regarding same (0.3); conference with A. Luft regarding same (0.5); conference with L. Despins and J. Peterson regarding ABC issues (0.3); analyze case law regarding stay extension (0.5) 1.90 1,320.00 2,508.00 05/31/2023 DEB4 Correspond with E. Sutton regarding HCHK documents 0.10 1,320.00 132.00 05/31/2023 ECS1 Review assignment for the benefit of creditors filings by HCHK entities 0.20 1,015.00 203.00 05/31/2023 AEL2 Meet with D. Barron re: HCHK and Lexington next steps 0.50 1,625.00 812.50\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 631 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2366638 | |\n| | |\n\n| Date
Initials
Description
Subtotal:
B191 General Litigation | | | | Hours
4.10 | Rate
Amount
5,564.50 |\n|-------------------------------------------------------------------------|------------------------|--------------------|-------|---------------|----------------------------|\n| | Total | | | 4.10 | 5,564.50 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.20 | 1,625.00 | 325.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.50 | 1,625.00 | 812.50 |\n| DEB4 | Douglass E. Barron | Associate | 3.20 | 1,320.00 | 4,224.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.20 | 1,015.00 | 203.00 |\n| | Current Fees and Costs | | | | \\$5,564.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$5,564.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 632 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$81,842.50\n\n| Current Fees and Costs Due | \\$81,842.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$81,842.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 633 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$81,842.50\n\n| Current Fees and Costs Due | \\$81,842.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$81,842.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 634 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **Mei Guo Adversary Proceeding \\$81,842.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2023 | AG30 | Call with E. Sutton regarding complaint
against Mei Guo (.2); review authority
supporting complaint (1.2); revise complaint
(3.4); prepare exhibits for complaint (1.0) | 5.80 | 915.00 | 5,307.00 |\n| 05/01/2023 | DEB4 | Correspond with E. Sutton regarding Mei
Guo complaint exhibits (0.3); prepare parts
of same (1.2); correspond with J. Kuo
regarding Greenwich Land exhibits (0.1);
conference with K. Catalano regarding
choice of law issues (0.3); correspond with
N. Bassett and A. Luft regarding tracing
issues (0.3); correspond with A. Luft and N.
Bassett regarding fraudulent transfer
theories (0.3) | 2.50 | 1,320.00 | 3,300.00 |\n| 05/01/2023 | ECS1 | Prepare complaint against Mei Guo and
exhibits thereto (4.3); correspond with D.
Barron about same (.1); call with A.
Ganapathi about same (.2) | 4.60 | 1,015.00 | 4,669.00 |\n| 05/01/2023 | ECS1 | Analyze choice of law authority in
fraudulent transfer context in connection
with adversary proceeding against Mei Guo | 1.20 | 1,015.00 | 1,218.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 635 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2023 | NAB | Analysis related to fraudulent transfer and
additional claims against Mei Guo (.6);
review draft adversary complaint in
connection with same (.3); email with D.
Barron regarding same (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/02/2023 | AG30 | Review complaint against Mei Guo (0.5);
review authority cited in complaint (1.2);
prepare parts of complaint (1.2); prepare
exhibits for same (1.5); correspond with D.
Mohamed regarding same (.1) | 4.50 | 915.00 | 4,117.50 |\n| 05/02/2023 | DM26 | Prepare exhibits to complaint against Mei
Guo (2.8); correspond with E. Sutton, A.
Ganapathi regarding same (.3) | 3.10 | 540.00 | 1,674.00 |\n| 05/02/2023 | DEB4 | Prepare parts of Mei Guo complaint | 2.30 | 1,320.00 | 3,036.00 |\n| 05/02/2023 | ECS1 | Prepare parts of complaint against Mei Guo
and supporting exhibits (3.4); correspond
with A. Ganapathi about same (.2) | 3.60 | 1,015.00 | 3,654.00 |\n| 05/02/2023 | ECS1 | Prepare motion to seal Mei Guo complaint | 0.60 | 1,015.00 | 609.00 |\n| 05/03/2023 | ECS1 | Review issues for complaint against Mei
Guo | 0.20 | 1,015.00 | 203.00 |\n| 05/08/2023 | DEB4 | Correspond with N. Bassett regarding Mei
Guo complaint (0.1); revise same (0.8) | 0.90 | 1,320.00 | 1,188.00 |\n| 05/08/2023 | AEL2 | Review and revise draft complaint against
Mei Guo | 1.10 | 1,625.00 | 1,787.50 |\n| 05/08/2023 | NAB | Review and revise draft claims against M.
Guo (1.7); review cases, documents, and
analysis pertaining to same (1.1) | 2.80 | 1,625.00 | 4,550.00 |\n| 05/09/2023 | DEB4 | Correspond with L. Despins regarding Mei
Guo complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding Mei Guo complaint | 0.20 | 1,320.00 | 264.00 |\n| 05/09/2023 | DEB4 | Revise Mei Guo complaint | 0.40 | 1,320.00 | 528.00 |\n| 05/09/2023 | DEB4 | Correspond with D. Chan regarding Hong
Kong law issues | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | LAD4 | Review & edit claim against Kwok's
daughter | 0.40 | 1,860.00 | 744.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2023 | AEL2 | Review edits to M. Guo complaint | 0.60 | 1,625.00 | 975.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft regarding course
of conduct evidence | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Prepare parts of Mei Guo complaint | 0.50 | 1,320.00 | 660.00 |\n| 05/11/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding Mei Guo complaint (0.1);
correspond with L. Despins regarding Mei
Guo complaint (0.3); prepare parts of same
(2.2) | 2.60 | 1,320.00 | 3,432.00 |\n| 05/11/2023 | ECS1 | Prepare insert to complaint against Mei
Guo | 0.20 | 1,015.00 | 203.00 |\n| 05/11/2023 | LAD4 | Review/edit Bombardier complaint against
daughter | 1.70 | 1,860.00 | 3,162.00 |\n| 05/12/2023 | DEB4 | Correspond with S. Maza regarding new
adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 05/13/2023 | DEB4 | Correspond with L. Despins regarding Mei
Guo complaint (0.4); correspond with N.
Bassett and A. Luft regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 05/13/2023 | LAD4 | Detailed review/edit of new
BVI/Bombardier draft complaint against
daughter | 2.40 | 1,860.00 | 4,464.00 |\n| 05/14/2023 | DEB4 | Revise Mei Guo complaint (0.7);
correspond with J. Kuo regarding same
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 05/15/2023 | DEB4 | Correspond with E. Sutton regarding Mei
Guo complaint (0.1); correspond with J.
Kuo regarding exhibit to Mei Guo
declaration (0.1); correspond with L.
Despins regarding turnover issues (0.1);
correspond with L. Despins regarding Mei
Guo complaint (0.1); prepare parts of same
(0.8); | 1.20 | 1,320.00 | 1,584.00 |\n| 05/15/2023 | ECS1 | Prepare insert to complaint against Mei
Guo | 0.30 | 1,015.00 | 304.50 |\n| 05/15/2023 | JK21 | Review and revise M. Guo complaint | 2.60 | 540.00 | 1,404.00 |\n| 05/15/2023 | LAD4 | Review/edit next draft of Bombardier
complaint against daughter | 1.10 | 1,860.00 | 2,046.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 637 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo complaint | 0.30 | 1,320.00 | 396.00 |\n| 05/16/2023 | DEB4 | Revise sealing motion for complaint against
Mei Guo | 0.40 | 1,320.00 | 528.00 |\n| 05/16/2023 | DEB4 | Conferences with E. Sutton regarding Mei
Guo complaint | 0.60 | 1,320.00 | 792.00 |\n| 05/16/2023 | DEB4 | Correspond with S. Maza regarding extra
territoriality in connection with Mei Guo
complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | DEB4 | Correspond with J. Kuo and E. Sutton
regarding Mei Guo complaint | 0.40 | 1,320.00 | 528.00 |\n| 05/16/2023 | DEB4 | Review Mei Guo complaint (1.4); prepare
inserts to same (1.2); revise same (.8) | 3.40 | 1,320.00 | 4,488.00 |\n| 05/16/2023 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI law issues in connection with
Mei Guo complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/16/2023 | ECS1 | Prepare parts of complaint against Mei Guo
and related exhibits and cover sheet (1.7);
calls with D. Barron about same (.6) | 2.30 | 1,015.00 | 2,334.50 |\n| 05/16/2023 | ECS1 | Prepare motion to seal complaint against
Mei Guo | 1.10 | 1,015.00 | 1,116.50 |\n| 05/16/2023 | JK21 | Prepare exhibits to M. Guo complaint (5.8);
electronically file with the court M. Guo
complaint (0.4); electronically file with the
court motion to seal M. Guo complaint
(0.3) | 6.50 | 540.00 | 3,510.00 |\n| 05/16/2023 | AEL2 | Review and revise Mei Guo complaint | 2.10 | 1,625.00 | 3,412.50 |\n| 05/16/2023 | NAB | Correspond with A. Luft regarding Mei
Guo claims and service issues relating to
same | 0.10 | 1,625.00 | 162.50 |\n| 05/17/2023 | DEB4 | Correspond with L. Despins regarding
sealing issues in connection with Mei Guo
complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with J. Kuo regarding service
of summons on Mei Guo defendants | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding summons for Mei Guo | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 638 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/17/2023 | DEB4 | Correspond with J. Kuo regarding filings in
Mei Guo adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | JK21 | Correspond with D. Barron regarding
sealed exhibits in Adversary Proceeding No.
23-5008 (0.2); correspond with D. Barron
and P. Lindsay (Neubert) regarding service
of summons and complaint for Adversary
Proceeding No. 23-5008 (0.4) | 0.60 | 540.00 | 324.00 |\n| 05/17/2023 | JK21 | Prepare notice of appearance of N. Bassett
for Mei Guo adversary proceeding (0.2);
prepare notice of appearance of A. Luft for
same (0.2); prepare notice of appearance of
A. Bongartz for same (0.2); electronically
file with the court notices of appearance
(0.6) | 1.20 | 540.00 | 648.00 |\n| 05/17/2023 | AEL2 | Review and comment on service of M. Guo | 0.20 | 1,625.00 | 325.00 |\n| 05/17/2023 | NAB | Correspond with L. Despins regarding Mei
Guo injunction | 0.20 | 1,625.00 | 325.00 |\n| 05/18/2023 | DEB4 | Conference with A. Bongartz regarding HK
USA adversary proceeding and Mei Guo
complaint | 0.30 | 1,320.00 | 396.00 |\n| 05/19/2023 | DEB4 | Correspond with E. Sutton regarding
certificate of service for Mei Guo complaint | 0.20 | 1,320.00 | 264.00 |\n| 05/19/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding notice of hearing on sealing
motion (0.1); correspond with A. Luft and
N. Bassett regarding new adversary
proceeding (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 05/19/2023 | JK21 | Correspond with P. Linsey (Neubert) and
D. Barron regarding notice of hearing on
motion to seal M. Guo complaint (0.4);
review and comment on for service of
motion to seal and notice of hearing on
opposing parties (0.2) | 0.60 | 540.00 | 324.00 |\n| 05/19/2023 | AEL2 | Correspond with P. Linsey (Neubert) re:
service on M. Guo | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 639 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366639\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-----------|-----------|\n| 05/20/2023 | AEL2 | | Correspond with D. Barron, L. Despins and
N. Bassett re: impact of appeal and
acceptance of service for M. Guo | | | 1,625.00 | 650.00 |\n| 05/22/2023 | ECS1 | | Review certificate of service in connection
with Mei Guo complaint and motion to seal | | | 1,015.00 | 101.50 |\n| | 05/23/2023
ECS1 | | Correspond with P. Linsey (Neubert)
regarding certificate of service in
connection with complaint against Mei Guo
and related motion to seal | | 0.10 | 1,015.00 | 101.50 |\n| 05/26/2023 | AEL2 | Guo | Correspond with Zeisler re: service of M. | | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | | B191 General Litigation | | 72.70 | | 81,842.50 |\n| Total | | | | 72.70 | | 81,842.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.60 | | 1,860.00 | 10,416.00 |\n| NAB | Nicholas A. Bassett | | Partner | 4.20 | | 1,625.00 | 6,825.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 4.90 | | 1,625.00 | 7,962.50 |\n| DEB4 | Douglass E. Barron | | Associate | 18.80 | | 1,320.00 | 24,816.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 14.30 | | 1,015.00 | 14,514.50 |\n| AG30 | | Anuva V. Ganapathi | Associate | 10.30 | | 915.00 | 9,424.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 11.50 | | 540.00 | 6,210.00 |\n\n**Current Fees and Costs \\$81,842.50 Total Balance Due - Due Upon Receipt \\$81,842.50**\n\nDM26 David Mohamed Paralegal 3.10 540.00 1,674.00\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 640 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$48,095.50\n\n| Current Fees and Costs Due | \\$48,095.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$48,095.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 641 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$48,095.50\n\n| Current Fees and Costs Due | \\$48,095.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$48,095.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 642 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **HK USA Adversary Proceeding \\$48,095.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/03/2023 | NAB | Review Court order on PJR/preliminary
injunction dissolution motion and email
with A. Luft regarding same | 0.10 | 1,625.00 | 162.50 |\n| 05/08/2023 | WCF | Draft counter-designations regarding appeal
of summary judgment decision in HK USA
adversary proceeding (1.4); correspond with
N. Bassett regarding same (.2) | 1.60 | 1,235.00 | 1,976.00 |\n| 05/09/2023 | WCF | Review and revise counter-designations for
summary judgment appeal in HK USA
adversary proceeding | 0.60 | 1,235.00 | 741.00 |\n| 05/10/2023 | WCF | Correspond with N. Bassett, P. Linsey
(Neubert), and L. Despins regarding
response to motion for stay pending appeal
in HK USA adversary proceeding | 0.20 | 1,235.00 | 247.00 |\n| 05/18/2023 | AB21 | Review summary judgment decision in HK
USA adversary proceeding (0.3); call with
D. Barron regarding next steps regarding
same (0.3); review correspondence from D.
Barron, L. Despins, and A. Luft regarding
same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2023 | DEB4 | Analyze summary judgment decision on
HK alter ego claim | 0.40 | 1,320.00 | 528.00 |\n| 05/18/2023 | DEB4 | Correspond with L. Casasanta (US Bank)
regarding escrow agreement | 0.20 | 1,320.00 | 264.00 |\n| 05/18/2023 | DEB4 | Correspond with L. Despins regarding HK
USA escrow agreement | 0.30 | 1,320.00 | 396.00 |\n| 05/18/2023 | AEL2 | Analyze summary judgment opinion in HK
USA adversary proceeding | 0.80 | 1,625.00 | 1,300.00 |\n| 05/18/2023 | | Prepare draft adversary complaint in
relation to Ace Decade Holdings Limited | 0.60 | 815.00 | 489.00 |\n| 05/18/2023 | NAB | Review summary judgment decision on HK
alter ego claim (.5); correspond with L.
Despins regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 05/18/2023 | SM29 | Review and revise issues chart in
connection with Bravo Luck adversary
proceeding hearing prep (1.1); correspond
with J. Kuo and D. Barron re same (.4) | 1.50 | 1,320.00 | 1,980.00 |\n| 05/18/2023 | SM29 | Review summary judgment opinion in HK
USA adversary proceeding | 0.50 | 1,320.00 | 660.00 |\n| 05/19/2023 | DEB4 | Conference with L. Despins and L.
Casasanta (US Bank) regarding HK USA
escrow issues (0.4); conferences with L.
Despins and T. Cheesebrough (US Bank)
regarding same (0.9) | 1.30 | 1,320.00 | 1,716.00 |\n| 05/19/2023 | LAD4 | T/c L. Casasanta (US Bank) & D. Barron
re: escrowed funds (.40); calls with T.
Cheesebrough (USB counsel) re: escrowed
funds (.20); calls with T. Cheesebrough and
D. Barron re: escrowed funds (.90) | 1.50 | 1,860.00 | 2,790.00 |\n| 05/20/2023 | AB21 | Analyze Lady May stipulated order
regarding release of escrow funds (0.5);
correspond with L. Despins regarding same
(0.6); call with K. Catalano regarding related
motion (0.3) | 1.40 | 1,625.00 | 2,275.00 |\n| 05/20/2023 | KC27 | Prepare motion to authorize release of
escrowed funds (3.9); call with A. Bongartz
regarding same (.3) | 4.20 | 915.00 | 3,843.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 644 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2023 | LAD4 | Review/comment on escrowed fund issue
(US Bank) | 1.80 | 1,860.00 | 3,348.00 |\n| 05/20/2023 | NAB | Correspond with L. Despins regarding HK
USA escrow funds issue (.1); review same
(.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/21/2023 | AB21 | Analyze issues related to HK USA
certification process and release of escrow
(1.1); call with L. Despins, N. Bassett, D.
Barron regarding same (0.5); draft letter to
US Bank regarding release of escrow (1.0);
correspond with N. Bassett and L. Despins
regarding same (0.1) | 2.70 | 1,625.00 | 4,387.50 |\n| 05/21/2023 | DEB4 | Conference with L. Despins, A. Bongartz,
N. Bassett, regarding HK USA escrow
funds (0.5); analyze case law on divestiture
of jurisdiction upon appeal (3.2); prepare
email to N. Bassett regarding same (0.5) | 4.20 | 1,320.00 | 5,544.00 |\n| 05/21/2023 | LAD4 | T/c A. Bongartz, D. Barron, N. Bassett re:
escrow agent issue | 0.50 | 1,860.00 | 930.00 |\n| 05/21/2023 | NAB | Review escrow agreement and related
documents concerning HK USA escrow
funds (.4); call with L. Despins, A.
Bongartz, and D. Barron regarding same
(.5) | 0.90 | 1,625.00 | 1,462.50 |\n| 05/22/2023 | NAB | Telephone conference with C. Major
(Greenwich Land counsel) regarding
preliminary injunction and TRO hearing
and related stipulation (1.0); correspond
with A. Luft regarding same (.1);
correspond with L. Despins regarding HK
USA escrow funds and related issues (.1);
analyze same (.2); correspond with HK
USA counsel regarding contempt order
appeal issues (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 05/23/2023 | DEB4 | Correspond with A. Bongartz regarding HK
USA escrow issues | 0.10 | 1,320.00 | 132.00 |\n| 05/23/2023 | LAD4 | T/c T. Cheesebrough (US Bank) re: escrow | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 645 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366640\n\n| Date
05/24/2023 | Initials
AB21 | Description
Correspond with L. Despins regarding letter | Hours
0.70 | Rate
1,625.00 | Amount
1,137.50 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| | | to US Bank regarding release of escrowed
funds (0.1); prepare letter to US Bank
regarding same (0.6) | | | |\n| 05/24/2023 | DEB4 | Correspond with S. Maza regarding stay
pending appeal issue (0.1); review and
comment on same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 05/24/2023 | LAD4 | T/c S. Kindseth (Zeisler) re: US Bank
escrow issues (.20); t/c N. Bassett re: stay
pending appeal US Bank (.20) | 0.40 | 1,860.00 | 744.00 |\n| 05/25/2023 | AB21 | Revise letter to US Bank regarding release
of escrowed funds (0.3); correspond with L.
Despins regarding same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 05/25/2023 | LAD4 | Review/edit letter to US Bank re: escrowed
funds | 0.50 | 1,860.00 | 930.00 |\n| 05/26/2023 | AB21 | Correspond with L. Despins regarding
revised letter to escrow agent (0.1); revise
same (0.1); correspond with T.
Cheesebrough (US Bank) regarding related
memorandum decision (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/26/2023 | NAB | Correspond with L. Despins regarding
escrow funds and litigation issues | 0.20 | 1,625.00 | 325.00 |\n| 05/29/2023 | ECS1 | Analyze case law regarding applicability of
section 362(k) to trustees of individual
debtors (.6); correspond with L. Despins
about same (.5) | 1.10 | 1,015.00 | 1,116.50 |\n| 05/30/2023 | LAD4 | Review Goodwin letter re: US Bank escrow
funds | 0.20 | 1,860.00 | 372.00 |\n| 05/31/2023 | LAD4 | Review issues & notes for call re US Bank
escrow (.30); handle call with Goodwin (K.
Cohen) re: US Bank escrow (.30) | 0.60 | 1,860.00 | 1,116.00 |\n| | Subtotal: | B191 General Litigation | 33.50 | | 48,095.50 |\n| | | | | | |\n| Total | | | 33.50 | | 48,095.50 |\n\n**Timekeeper Summary**\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 646 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366640\n\n| Page 5 | |\n|--------|--|\n|--------|--|\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.90 | 1,860.00 | 10,974.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.50 | 1,625.00 | 5,687.50 |\n| AB21 | Alex Bongartz | Of Counsel | 6.30 | 1,625.00 | 10,237.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.80 | 1,625.00 | 1,300.00 |\n| SM29 | Shlomo Maza | Associate | 2.00 | 1,320.00 | 2,640.00 |\n| DEB4 | Douglass E. Barron | Associate | 6.70 | 1,320.00 | 8,844.00 |\n| WCF | Will C. Farmer | Associate | 2.40 | 1,235.00 | 2,964.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.10 | 1,015.00 | 1,116.50 |\n| KC27 | Kristin Catalano | Associate | 4.20 | 915.00 | 3,843.00 |\n| | | Other
Timekeeper | 0.60 | 815.00 | 489.00 |\n| | | | | | |\n\n| Current Fees and Costs | \\$48,095.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$48,095.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 647 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$177,603.50\n\n| Current Fees and Costs Due | \\$177,603.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$177,603.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 648 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$177,603.50\n\n| Current Fees and Costs Due | \\$177,603.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$177,603.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 649 of 906\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366641 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n### **Bravo Luck Adversary Proceeding \\$177,603.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 05/23/2023 | KC27 | Attend meeting with S. Maza and D. Barron
regarding hearing on Bravo Luck motion to
dismiss (1.0); review emails from S. Maza
and D. Barron regarding same (.1) | 1.10 | 915.00 | 1,006.50 |\n| 05/28/2023 | SM29 | Correspond with D. Barron re Bravo Luck
hearing prep chart | 0.40 | 1,320.00 | 528.00 |\n| | | Subtotal: B155 Court Hearings | 1.50 | | 1,534.50 |\n| B191 | General Litigation | | | | |\n| 05/02/2023 | NAB | Correspond with W. Farmer regarding
Bravo Luck default judgment (.1);
correspond with L. Despins regarding same
(.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/03/2023 | DEB4 | Conference with K. Catalano regarding
individual's fiduciary duty to creditors | 0.10 | 1,320.00 | 132.00 |\n| 05/03/2023 | | Analyze case law on fiduciary duties owed
by chapter 11 debtor to creditors | 1.40 | 815.00 | 1,141.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 650 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2023 | WCF | Review Court's stipulated scheduling order
in Bravo Luck adversary proceeding (.1) | 0.10 | 1,235.00 | 123.50 |\n| 05/04/2023 | DEB4 | Correspond with K. Catalano regarding
fiduciary duty theories | 0.10 | 1,320.00 | 132.00 |\n| 05/05/2023 | DEB4 | Analyze Bravo Luck reply briefs (0.9);
conference with S. Maza regarding same
(0.7); conference with S. Maza, N. Bassett,
K. Catalano, and A. Luft regarding same
(1.5) | 3.10 | 1,320.00 | 4,092.00 |\n| 05/05/2023 | KC27 | Attend meeting with A. Luft, S. Maza, N.
Bassett and D. Barron regarding Bravo
Luck reply briefs | 1.50 | 915.00 | 1,372.50 |\n| 05/05/2023 | AEL2 | Meeting with S. Maza, D. Barron, N.
Bassett and K. Catalano re: Bravo Luck
reply briefs | 1.50 | 1,625.00 | 2,437.50 |\n| 05/05/2023 | NAB | Analyze issues regarding motion to dismiss
Bravo Luck complaint (.6); call with A.
Luft, D. Barron, S. Maza, and K. Catalano
regarding same and reply briefs (1.5) | 2.10 | 1,625.00 | 3,412.50 |\n| 05/05/2023 | SM29 | Call with D. Barron re Bravo Luck replies
in support of motions to dismiss (.7); call
with K. Catalano, D. Barron, N. Bassett, A.
Luft regarding same (1.5) | 2.20 | 1,320.00 | 2,904.00 |\n| 05/05/2023 | WCF | Analyze Bravo Luck adversary complaint
regarding areas for discovery (.8); draft
requests for production to Bravo Luck
regarding purported trust and Sherry
Netherland apartment (2.6) | 3.40 | 1,235.00 | 4,199.00 |\n| 05/08/2023 | DEB4 | Correspond with S. Maza regarding Bravo
Luck adversary complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | NAB | Review Bravo Luck replies (.3); analyze
motion to dismiss hearing issues (.4); email
with S. Maza regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/09/2023 | WCF | Revise Bravo Luck requests for production
regarding adversary complaint discovery | 0.70 | 1,235.00 | 864.50 |\n| 05/10/2023 | AEL2 | Draft discovery requests for Bravo Luck | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 651 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | AEL2 | Call with D. Barron, N. Bassett and J.
Kosciewicz re: Greenwich Land preliminary
injunction exhibits and sealing motion | 0.50 | 1,625.00 | 812.50 |\n| 05/10/2023 | NAB | Review and revise Bravo Luck discovery
requests (.3); correspond with W. Farmer
regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | WCF | Draft requests for admission,
interrogatories, and requests for production
regarding Bravo Luck adversary proceeding | 1.90 | 1,235.00 | 2,346.50 |\n| 05/11/2023 | WCF | Draft requests for admission,
interrogatories, and requests for production
regarding Bravo Luck adversary proceeding | 3.70 | 1,235.00 | 4,569.50 |\n| 05/12/2023 | DEB4 | Correspond with S. Maza regarding Bravo
Luck adversary proceeding and discovery
(0.4); draft demonstratives regarding Bravo
Luck complaints (0.6) | 1.00 | 1,320.00 | 1,320.00 |\n| 05/12/2023 | AEL2 | Call with W. Farmer re: Bravo Luck
adversary complaint | 0.20 | 1,625.00 | 325.00 |\n| 05/12/2023 | AEL2 | Review and comment on Bravo Luck
discovery | 0.30 | 1,625.00 | 487.50 |\n| 05/12/2023 | NAB | Correspond with W. Farmer and A. Luft
regarding Bravo Luck discovery requests
regarding adversary complaint | 0.30 | 1,625.00 | 487.50 |\n| 05/12/2023 | WCF | Correspond with A. Luft regarding
comments on Bravo Luck discovery (.4);
revise discovery requests to Bravo Luck
regarding adversary complaint (1.1); call
with A. Luft regarding same (.2); call with P.
Linsey (Neubert) regarding same (.2) | 1.90 | 1,235.00 | 2,346.50 |\n| 05/13/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Bravo Luck related documents | 0.10 | 1,320.00 | 132.00 |\n| 05/15/2023 | NAB | Review Bravo Luck discovery requests (.2);
correspond with W. Farmer regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n| 05/15/2023 | WCF | Analyze authorities regarding responses and
objections to Bravo Luck adversary
proceeding discovery (.5) | 0.50 | 1,235.00 | 617.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 652 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/17/2023 | DEB4 | Prepare Bravo Luck demonstrative
regarding adversary complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 05/17/2023 | DEB4 | Correspond with A. Luft regarding Qiang
Guo declaration | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with S. Maza regarding Bravo
Luck arguments | 0.20 | 1,320.00 | 264.00 |\n| 05/18/2023 | DEB4 | Correspond with J. Kuo and S. Maza
regarding Bravo Luck adversary complaint
issues chart (0.1); correspond with S. Maza
regarding same (0.1); correspond with N.
Bassett regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 05/18/2023 | JK21 | Review and revise Bravo Luck reply
arguments for D. Barron and S. Maza | 1.40 | 540.00 | 756.00 |\n| 05/18/2023 | AEL2 | Analyze Bravo Luck default and discovery
issues | 1.10 | 1,625.00 | 1,787.50 |\n| 05/18/2023 | AEL2 | Call with W. Farmer and N. Bassett re:
notice of son in Bravo Luck adversary
proceeding | 0.50 | 1,625.00 | 812.50 |\n| 05/18/2023 | NAB | Call with A. Luft and W. Farmer regarding
Bravo Luck litigation strategy | 0.50 | 1,625.00 | 812.50 |\n| 05/18/2023 | WCF | Analyze authorities regarding discovery on
defaulted party (1.4); call with A. Luft and
N. Bassett re Bravo luck discovery (.5) | 1.90 | 1,235.00 | 2,346.50 |\n| 05/19/2023 | LAD4 | Tc A. Luft re: depo of son and BL issues | 0.40 | 1,860.00 | 744.00 |\n| 05/19/2023 | AEL2 | Call with L. Despins re: Bravo Luck service
of son, Switzerland and PAX request | 0.40 | 1,625.00 | 650.00 |\n| 05/22/2023 | DEB4 | Correspond with L. Despins, N. Bassett and
A. Luft regarding Bravo Luck adversary
proceeding strategy | 0.30 | 1,320.00 | 396.00 |\n| 05/22/2023 | WCF | Draft notice of deposition of Debtor's son
regarding Bravo Luck adversary proceeding
(.4); analyze authorities regarding request
for entry of default certificate (2.9);
continue to draft motion and supporting
declaration regarding entry of default (2.3);
analyze authorities regarding certificate of
service in default judgment context (.7) | 6.30 | 1,235.00 | 7,780.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 653 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2023 | DEB4 | Conference with S. Maza and K. Catalano
regarding Bravo Luck adversary proceeding
issues (1.0); conference with P. Linsey
(Neubert) regarding motion to dismiss
hearing (0.1) | 1.10 | 1,320.00 | 1,452.00 |\n| 05/23/2023 | SM29 | Review dismissal issues and prepare notes
in advance of Bravo Luck hearing prep call
(.2); call with D. Barron and K. Catalano re
hearing prep and case law in connection
with Bravo Luck motions to dismiss (1.0) | 1.20 | 1,320.00 | 1,584.00 |\n| 05/23/2023 | WCF | Analyze authorities regarding rule 30(a)(1)
depositions of corporate directors (.7);
revise notice of deposition regarding same
(.3); correspond with A. Luft and N. Bassett
regarding same (.1) | 1.10 | 1,235.00 | 1,358.50 |\n| 05/24/2023 | DEB4 | Conference (portion) with A. Luft, S. Maza,
N. Bassett regarding Bravo Luck adversary
proceeding issues | 0.60 | 1,320.00 | 792.00 |\n| 05/24/2023 | AEL2 | Call with W. Farmer and N. Bassett on
Bravo Luck requests for production | 0.90 | 1,625.00 | 1,462.50 |\n| 05/24/2023 | AEL2 | Call with N. Bassett, D. Barron and S. Maza
re: Bravo Luck claims and proposed chart | 1.20 | 1,625.00 | 1,950.00 |\n| 05/24/2023 | AEL2 | Correspond with L. Despins re: Bravo Luck
privilege production analysis | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | AEL2 | Follow up call with N. Bassett re: Bravo
Luck discovery and deadlines | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | AEL2 | Analyze Bravo Luck complaints for
differences and harmonies | 0.70 | 1,625.00 | 1,137.50 |\n| 05/24/2023 | AEL2 | Analyze and comment on draft Bravo Luck
discovery responses | 1.40 | 1,625.00 | 2,275.00 |\n| 05/24/2023 | NAB | Review Bravo Luck discovery requests (.3);
call with A. Luft and W. Farmer regarding
same and related issues (.9); further call with
A. Luft regarding same (.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 05/24/2023 | NAB | Call (portion) with D. Barron, S. Maza, and
A. Luft regarding Bravo Luck motion to
dismiss hearing preparations | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 654 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2023 | SM29 | Call with A. Luft, D. Barron (portion), N.
Bassett (portion) re Bravo Luck motions to
dismiss (1.2); revise summary of arguments
re same (1.7); email D. Barron re same (.1) | 3.00 | 1,320.00 | 3,960.00 |\n| 05/24/2023 | WCF | Call with N. Bassett and A. Luft regarding
responses and objections to Bravo Luck
document requests | 0.90 | 1,235.00 | 1,111.50 |\n| 05/24/2023 | WCF | Revise notice of deposition of Q. Guo (.3);
analyze authorities regarding service of
process and evidentiary burdens regarding
motion for default judgment (3.3) | 3.60 | 1,235.00 | 4,446.00 |\n| 05/25/2023 | JK21 | Prepare exhibits to P. Linsey declaration
regarding default motion | 0.20 | 540.00 | 108.00 |\n| 05/25/2023 | KC27 | Analyze case law regarding Federal Rule of
Civil Procedure 8 (1.9); prepare oral
argument outline for Bravo Luck motions
to dismiss (2.4) | 4.30 | 915.00 | 3,934.50 |\n| 05/25/2023 | AEL2 | Review and revise default papers against
son | 0.60 | 1,625.00 | 975.00 |\n| 05/25/2023 | AEL2 | Call with W. Farmer re: estoppel argument
for default motion | 0.20 | 1,625.00 | 325.00 |\n| 05/25/2023 | AEL2 | Correspond with E. Sutton regarding filings
in Bravo Luck adversary proceeding | 0.30 | 1,625.00 | 487.50 |\n| 05/25/2023 | AEL2 | Review papers for service on Kwok's son | 0.20 | 1,625.00 | 325.00 |\n| 05/25/2023 | WCF | Continue to prepare request for entry of
default judgment and supporting
declaration (2.6); call with A. Luft regarding
estoppel argument for same (.2);
correspond with P. Linsey (Neubert), N.
Bassett regarding same (.2) | 3.00 | 1,235.00 | 3,705.00 |\n| 05/26/2023 | DEB4 | Conference with S. Sarnoff (O'Melveny)
regarding Bravo Luck motions to dismiss
(0.4); correspond with L. Despins regarding
same (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 05/26/2023 | KC27 | Prepare argument outline for Bravo Luck
motions to dismiss | 3.40 | 915.00 | 3,111.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/26/2023 | LAD4 | Review/edit default motion in Bravo Luck
adversary proceeding (1.4); consider strategy
re: same (.30) | 1.70 | 1,860.00 | 3,162.00 |\n| 05/26/2023 | AEL2 | Correspond with N. Bassett, L. Despins re:
impact of default order on different claims | 0.40 | 1,625.00 | 650.00 |\n| 05/26/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
motion to dismiss and related schedule | 0.30 | 1,625.00 | 487.50 |\n| 05/26/2023 | AEL2 | Review and revise proposed default order | 1.10 | 1,625.00 | 1,787.50 |\n| 05/26/2023 | AEL2 | Correspond with N. Bassett re: Bravo Luck
default analysis | 0.60 | 1,625.00 | 975.00 |\n| 05/26/2023 | AEL2 | Correspond with D. Barron re: default
argument | 0.80 | 1,625.00 | 1,300.00 |\n| 05/26/2023 | NAB | Correspond with W. Farmer regarding
default judgment against debtor's son | 0.30 | 1,625.00 | 487.50 |\n| 05/26/2023 | WCF | Draft parts of motion for entry of default
and proposed order (2.3); revise
memorandum of law in support of motion
for entry of default regarding procedural
background and legal standards (3.6);
analyze authorities regarding fraudulent
transfer damages in default judgment
context (1.3) | 7.20 | 1,235.00 | 8,892.00 |\n| 05/27/2023 | DEB4 | Review correspondence from N. Bassett
regarding Qiang Guo/Bravo Luck default
issues | 0.10 | 1,320.00 | 132.00 |\n| 05/27/2023 | WCF | Draft parts of brief in support of motion
for default judgment against Q. Guo | 1.10 | 1,235.00 | 1,358.50 |\n| 05/28/2023 | DEB4 | Prepare issues list stipulation for Bravo
Luck adversary proceeding (1.2);
correspond with S. Maza regarding same
(0.1); correspond with L. Despins regarding
Bravo Luck adversary proceedings (0.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 05/28/2023 | KC27 | Analyze case law regarding subordination
under Bankruptcy Rule 510(b) (2.3); analyze
case law regarding pleading standard under
Federal Rule of Civil Procedure 8 (.4);
prepare oral argument outline for Bravo
Luck's motions to dismiss (4.7) | 7.40 | 915.00 | 6,771.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 656 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2023 | NAB | Review and revise draft Bravo Luck motion
for default judgment against debtor's son
(1.1); analyze authority regarding same (.4);
correspond with W. Farmer regarding same
(.2); correspond with L. Despins regarding
litigation strategy (.4) | 2.10 | 1,625.00 | 3,412.50 |\n| 05/29/2023 | DEB4 | Correspond with L. Despins regarding
Bravo Luck valuation issues | 0.10 | 1,320.00 | 132.00 |\n| 05/29/2023 | LAD4 | Analyze/comment on Bravo Luck default
issue and default motion | 1.70 | 1,860.00 | 3,162.00 |\n| 05/29/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: default order against son | 0.40 | 1,625.00 | 650.00 |\n| 05/29/2023 | SM29 | Correspond with L. Despins re Bravo Luck
default motion and recovery issues | 0.20 | 1,320.00 | 264.00 |\n| 05/29/2023 | WCF | Analyze authorities regarding international
service issues for default judgment brief
(3.3); draft parts of default judgment brief
regarding service of process and legal bases
for claims (3.0) | 6.30 | 1,235.00 | 7,780.50 |\n| 05/29/2023 | WCF | Review Hodgson Russ and Whitman Breed
deposition transcripts in preparation for
Greenwich Land adversary proceeding
status conference (1.2); correspond with A.
Luft regarding hearing preparation and
Greenwich Land litigation issues (.4) | 1.60 | 1,235.00 | 1,976.00 |\n| 05/29/2023 | NAB | Review and comment on draft motion for
default judgment (.3); correspond with L.
Despins, A. Luft regarding same and
proposed order for same (.3); review certain
cases relating to same (.2); correspond with
L. Despins regarding litigation strategy (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/30/2023 | DEB4 | Correspond with A. Luft regarding Bravo
Luck litigation | 0.40 | 1,320.00 | 528.00 |\n| 05/30/2023 | DEB4 | Correspond with W. Farmer regarding
Bravo Luck adversary proceeding | 0.20 | 1,320.00 | 264.00 |\n| 05/30/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
hearing scheduling | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 657 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/30/2023 | NAB | Review and revise draft motion for default
judgment against son (1.6); analyze
authority related to same (.6); telephone
conference with W. Farmer regarding same
(.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 05/30/2023 | SM29 | Correspond with D. Barron, A. Luft, N.
Bassett re forgery cause of action in Bravo
Luck adversary proceedings | 0.10 | 1,320.00 | 132.00 |\n| 05/30/2023 | WCF | Analyze forgery and fraudulent transfer
authorities regarding motion for default
judgment (4.2); draft parts of default
judgment brief and order (3.2); call with N.
Bassett regarding motion for default
judgment (.2) | 7.60 | 1,235.00 | 9,386.00 |\n| 05/31/2023 | DEB4 | Correspond with A. Luft regarding Bravo
Luck hearing (0.1); analyze case law
regarding personal jurisdiction issues (1.2);
revise draft default judgment motion (0.5) | 1.80 | 1,320.00 | 2,376.00 |\n| 05/31/2023 | LAD4 | Review & edit default motion against son
for AP | 0.90 | 1,860.00 | 1,674.00 |\n| 05/31/2023 | AEL2 | Analyze and comment on Bravo Luck
discovery requests | 0.70 | 1,625.00 | 1,137.50 |\n| 05/31/2023 | AEL2 | Correspond with counsel for Bravo Luck
re: motion to dismiss and Mileson Kwok's
deposition | 0.50 | 1,625.00 | 812.50 |\n| 05/31/2023 | AEL2 | Meeting with N. Bassett and W. Farmer re:
Bravo Luck discovery responses (.8); outline
same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/31/2023 | NAB | Review W. Farmer case findings relating to
Bravo Luck litigation claims (.2);
correspond with W. Farmer and D. Barron
regarding same (.2); correspond with A.
Luft regarding Bravo Luck motion to
dismiss scheduling (.1); review and revise
draft motion for default judgment against
son (1.0); analyze authority relating to same
(.5) | 2.00 | 1,625.00 | 3,250.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 658 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/31/2023 | NAB | Call with A. Luft and W. Farmer regarding
Bravo Luck discovery responses and
objections | 0.80 | 1,625.00 | 1,300.00 |\n| 05/31/2023 | WCF | Analyze authorities regarding NY and CT
causes of action and default judgments
(2.9); continue to draft brief in support of
default judgment (1.4); revise brief in
support of default judgment (.6);
correspond with L. Despins and D. Barron
regarding personal jurisdiction issue in
Bravo Luck adversary proceeding (.2) | 5.10 | 1,235.00 | 6,298.50 |\n| 05/31/2023 | WCF | Call with A. Luft and N. Bassett regarding
discovery responses in Bravo Luck
adversary proceeding | 0.80 | 1,235.00 | 988.00 |\n\n**Subtotal: B191 General Litigation 134.40 176,069.00**\n\n**Total 135.90 177,603.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|--------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.70 | 1,860.00 | 8,742.00 |\n| NAB | Nicholas A. Bassett | Partner | 15.200 | 1,625.00 | 24,700.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 16.90 | 1,625.00 | 27,462.50 |\n| SM29 | Shlomo Maza | Associate | 7.10 | 1,320.00 | 9,372.00 |\n| DEB4 | Douglass E. Barron | Associate | 12.60 | 1,320.00 | 16,632.00 |\n| WCF | Will C. Farmer | Associate | 58.70 | 1,235.00 | 72,494.50 |\n| KC27 | Kristin Catalano | Associate | 17.70 | 915.00 | 16,195.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.60 | 540.00 | 864.00 |\n| | | Other
Timekeeper | 1.40 | 815.00 | 1,141.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 659 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366641 Page 11\n\n| Current Fees and Costs | \\$177,603.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$177,603.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 660 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$2,762.00\n\n| Current Fees and Costs Due | \\$2,762.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,762.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 661 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$2,762.00\n\n| Current Fees and Costs Due | \\$2,762.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,762.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|-----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 662 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366642 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **SN Apartment Adversary Proceeding \\$2,762.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 05/01/2023 | AB21 | Correspond with N. Bassett regarding
stipulated order regarding SN adversary
proceeding | 0.20 | 1,625.00 | 325.00 |\n| 05/01/2023 | NAB | Review draft stipulation to resolve Sherry
Netherland adversary proceeding (.2);
emails with L. Despins and A. Bongartz
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | JK21 | Revise insurance provider adversary
proceeding complaint | 0.30 | 540.00 | 162.00 |\n| 05/11/2023 | AB21 | Correspond with N. Bassett and L. Despins
regarding stipulation resolving SN
occupancy litigation | 0.30 | 1,625.00 | 487.50 |\n| 05/11/2023 | NAB | Review draft order regarding Sherry
Netherland resolution (.3); call with Stroock
regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/15/2023 | NAB | Correspond with Sherry Netherland counsel
and J. Moriarty (Zeisler) regarding
stipulation to resolve adversary proceeding
and review same | 0.30 | 1,625.00 | 487.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 663 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00019 | |\n| Invoice No. 2366642 | |\n| | |\n\n| Date | Initials
Description
Subtotal: | B191 General Litigation | | Hours
1.90 | Rate
Amount
2,762.00 | | |\n|--------------------|--------------------------------------|-------------------------|-------|---------------|----------------------------|--|--|\n| | Total | | | 1.90 | 2,762.00 | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | |\n| NAB | Nicholas A. Bassett | Partner | 1.10 | 1,625.00 | 1,787.50 | | |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | 1,625.00 | 812.50 | | |\n| JK21 | Jocelyn Kuo | Paralegal | 0.30 | 540.00 | 162.00 | | |\n| | Current Fees and Costs | | | | \\$2,762.00 | | |\n| | \\$2,762.00 | | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 664 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$232,539.75\n\n| Current Fees and Costs Due | \\$232,539.75 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$232,539.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 665 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$232,539.75\n\n| Current Fees and Costs Due | \\$232,539.75 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$232,539.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 666 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366643 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n### **Greenwich Land Adversary Proceeding \\$232,539.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 05/28/2023 | ECS1 | Prepare agenda for 5/30/23 hearing in the
case | 1.20 | 1,015.00 | 1,218.00 |\n| 05/29/2023 | AEL2 | Prepare argument outline for Greenwich
Land hearing | 1.80 | 1,625.00 | 2,925.00 |\n| 05/30/2023 | LAD4 | Prepare outline for Greenwich Land
hearing (.30); handle scheduling conference
and motion to seal hearing re: Greenwich
Land (2.10) | 2.40 | 1,860.00 | 4,464.00 |\n| 05/30/2023 | AEL2 | Correspond with D. Barron re: follow up
from Greenwich Land hearing and
scheduling conference | 0.30 | 1,625.00 | 487.50 |\n| 05/30/2023 | AEL2 | Participate in scheduling conference and
motion to seal hearing in Greenwich Land
adversary proceeding (2.1); prepare follow
up notes regarding same (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| | | Subtotal: B155 Court Hearings | 8.00 | | 12,832.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 667 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2023 | DEB4 | Correspond with J. Kuo regarding
Greenwich Land exhibits | 0.10 | 1,320.00 | 132.00 |\n| 05/01/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo complaint | 0.10 | 1,320.00 | 132.00 |\n| 05/01/2023 | NAB | Email with A. Luft regarding Greenwich
Land adversary proceeding issues | 0.30 | 1,625.00 | 487.50 |\n| 05/03/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land orders | 0.10 | 1,320.00 | 132.00 |\n| 05/03/2023 | DEB4 | Conference with A. Luft and C. Major
(Greenwich Land counsel) regarding
injunction issues | 0.70 | 1,320.00 | 924.00 |\n| 05/03/2023 | AEL2 | Meet & confer with C. Major (Greenwich
Land counsel) and D. Barron regarding
preliminary injunction | 0.70 | 1,625.00 | 1,137.50 |\n| 05/03/2023 | AEL2 | Correspond with L. Despins re: Greenwich
Land preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 05/03/2023 | AEL2 | Review issues and notes to prepare for
Greenwich Land meet and confer | 0.40 | 1,625.00 | 650.00 |\n| 05/04/2023 | AEL2 | Review correspondence from counsel for
Greenwich Land regarding treatment of
confidential declarant | 0.10 | 1,625.00 | 162.50 |\n| 05/08/2023 | DEB4 | Correspond with
and J. Kosciewicz
regarding exhibit list for Greenwich Land
hearing (0.3); analyze Greenwich Land
documents (0.8) | 1.10 | 1,320.00 | 1,452.00 |\n| 05/08/2023 | JK21 | Correspond with D. Barron regarding
Greenwich Land adversary proceeding
exhibit list | 0.30 | 540.00 | 162.00 |\n| 05/08/2023 | JPK1 | Update Greenwich Land subpoenas for
Conboy and DeNeree | 0.30 | 915.00 | 274.50 |\n| 05/08/2023 | JPK1 | Prepare Greenwich Land preliminary
injunction hearing exhibits (.4); correspond
with N. Bassett regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 05/08/2023 | AEL2 | Correspond with L. Despins re: update on
C. Major (Greenwich Land counsel) | 0.10 | 1,625.00 | 162.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 668 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
preliminary injunction hearing prep | 0.50 | 1,625.00 | 812.50 |\n| 05/08/2023 | AEL2 | Correspond with N. Bassett re: Greenwich
Land litigation updates | 0.20 | 1,625.00 | 325.00 |\n| 05/08/2023 | AEL2 | Review deposition testimony for potential
designations | 2.40 | 1,625.00 | 3,900.00 |\n| 05/08/2023 | | Prepare witness list for the Greenwich Land
preliminary injunction hearing | 0.60 | 815.00 | 489.00 |\n| 05/08/2023 | NAB | Call with A. Luft regarding Greenwich Land
PJR and related hearing prep (.5); follow up
correspondence with A. Luft regarding
same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 05/09/2023 | WCF | Call with D. Barron, N. Bassett, A. Luft,
, J. Kosciewicz regarding Greenwich
Land hearing | 1.50 | 1,235.00 | 1,852.50 |\n| 05/09/2023 | DEB4 | Call with N. Bassett, A. Luft, J. Kosciewicz,
and W. Farmer regarding
Greenwich Land order of proof | 1.50 | 1,320.00 | 1,980.00 |\n| 05/09/2023 | DEB4 | Correspond with
regarding
deposition designations | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Correspond with M. Thomasen (WBAM)
regarding declarations | 0.20 | 1,320.00 | 264.00 |\n| 05/09/2023 | DEB4 | Conferences with J. Kosciewicz regarding
Greenwich Land PJR/preliminary
injunction exhibits | 0.30 | 1,320.00 | 396.00 |\n| 05/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Greenwich Land documents | 0.10 | 1,320.00 | 132.00 |\n| 05/09/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land evidence | 1.40 | 1,320.00 | 1,848.00 |\n| 05/09/2023 | DEB4 | Analyze documents in connection with
Greenwich Land adversary proceeding | 2.80 | 1,320.00 | 3,696.00 |\n| 05/09/2023 | JPK1 | Revise Greenwich Land exhibit list for
preliminary injunction hearing (1.7); review
Conboy and Ngok deposition exhibits and
supplement PI exhibit list (1.2) | 2.90 | 915.00 | 2,653.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 669 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2023 | JPK1 | Attend teleconference with N. Bassett, A.
Luft, D. Barron, W. Farmer, and
regarding Greenwich Land order of proof
for preliminary injunction hearing | 1.50 | 915.00 | 1,372.50 |\n| 05/09/2023 | JPK1 | Review exhibit list for Greenwich Land
preliminary injunction hearing (.3); review
additional documents for same (.8);
telephone calls with D. Barron regarding
the same (.3) | 1.40 | 915.00 | 1,281.00 |\n| 05/09/2023 | LAD4 | Review answer by Greenwich Land | 0.60 | 1,860.00 | 1,116.00 |\n| 05/09/2023 | AEL2 | Review Greenwich Land answer | 0.30 | 1,625.00 | 487.50 |\n| 05/09/2023 | AEL2 | Call with N. Bassett following up on
Greenwich Land PJR/preliminary
injunction strategy | 0.30 | 1,625.00 | 487.50 |\n| 05/09/2023 | AEL2 | Correspond with L. Despins re: Greenwich
Land PJR/preliminary injunction | 0.10 | 1,625.00 | 162.50 |\n| 05/09/2023 | AEL2 | Prepare outline for meet and confer with
Greenwich Land regarding preliminary
injunction | 0.30 | 1,625.00 | 487.50 |\n| 05/09/2023 | AEL2 | Review Greenwich Land potential hearing
exhibits | 0.70 | 1,625.00 | 1,137.50 |\n| 05/09/2023 | AEL2 | Meeting with N. Bassett, D. Barron, W.
Farmer, J. Kosciewicz regarding Greenwich
Land evidence and exhibits | 1.50 | 1,625.00 | 2,437.50 |\n| 05/09/2023 | AEL2 | Meet and confer with C. Major (Greenwich
Land counsel) and N. Bassett regarding
PJR/preliminary injunction | 0.40 | 1,625.00 | 650.00 |\n| 05/09/2023 | AEL2 | Review Greenwich Land documents for
preliminary injunction hearing | 3.20 | 1,625.00 | 5,200.00 |\n| 05/09/2023 | AEL2 | Meet with D. Barron re: Greenwich Land
exhibits and evidence for PJR/preliminary
injunction hearing | 1.40 | 1,625.00 | 2,275.00 |\n| 05/09/2023 | | Conference with N. Bassett, A. Luft, D.
Barron, W. Farmer, J. Kosciewicz on the
order of proof for the Greenwich Land
preliminary injunction hearing | 1.50 | 815.00 | 1,222.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 670 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2023 | | Prepare deposition transcript designations
of the Conboy and Ngok depositions in
connection with the Greenwich Land
preliminary injunction hearing | 1.40 | 815.00 | 1,141.00 |\n| 05/09/2023 | NAB | Review documents and issues related to
Greenwich Land PJR hearing and order of
proof (.5); call with D. Barron, A. Luft, W.
Farmer,
, J. Kosciewicz regarding
same (1.5); call with A. Luft and C. Major
(Greenwich Land counsel) regarding PJR
issues (.4); follow-up call with A. Luft
regarding same (.3) | 2.70 | 1,625.00 | 4,387.50 |\n| 05/10/2023 | DEB4 | Correspond with S. Maza regarding jury
trial rights | 0.50 | 1,320.00 | 660.00 |\n| 05/10/2023 | DEB4 | Conference with A. Luft, J. Kosciewicz and
N. Bassett regarding Greenwich Land
exhibit list and sealing motion related to
preliminary injunction hearing | 0.50 | 1,320.00 | 660.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft regarding First
Bank of Greenwich | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Krasner | 0.30 | 1,320.00 | 396.00 |\n| 05/10/2023 | DEB4 | Correspond with A. Luft regarding
confidential informant's declaration | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land jury trial questions | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Conference with J. Kosciewicz regarding
evidence issues in connection with
Greenwich Land preliminary injunction | 0.60 | 1,320.00 | 792.00 |\n| 05/10/2023 | DEB4 | Analyze documents related to Greenwich
Land adversary proceeding | 0.40 | 1,320.00 | 528.00 |\n| 05/10/2023 | DEB4 | Review exhibit list for Greenwich Land
hearing | 0.50 | 1,320.00 | 660.00 |\n| 05/10/2023 | DEB4 | Conference with J. Kosciewicz regarding
exhibits for Greenwich Land preliminary
injunction hearing | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 671 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | DEB4 | Conference with A. Luft regarding exhibits
and witnesses for Greenwich Land
preliminary injunction hearing | 0.20 | 1,320.00 | 264.00 |\n| 05/10/2023 | DEB4 | Conference with E. Sutton regarding jury
trial | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
sealing motion for Greenwich Land
adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 05/10/2023 | ECS1 | Analyze authority regarding right to jury
trial in adversary proceeding regarding alter
ego and equitable claims (.2); call with D.
Barron about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 05/10/2023 | ECS1 | Review PJR and preliminary injunction
order from HK USA adversary proceeding
in connection with Greenwich Land
adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 05/10/2023 | ECS1 | Prepare motion to seal exhibits in
connection with Greenwich Land
preliminary injunction hearing | 2.40 | 1,015.00 | 2,436.00 |\n| 05/10/2023 | ECS1 | Prepare exhibits and exhibit list for
Greenwich Land preliminary injunction
hearing | 0.60 | 1,015.00 | 609.00 |\n| 05/10/2023 | JK21 | Electronically file with the court motion to
seal | 0.30 | 540.00 | 162.00 |\n| 05/10/2023 | JK21 | Prepare Greenwich Land injunction hearing
witness and exhibit list for filing (0.9);
electronically file with the court witness and
exhibit list (1.3) | 2.20 | 540.00 | 1,188.00 |\n| 05/10/2023 | JPK1 | Continue preparing Greenwich Land
witness list for preliminary injunction
hearing | 0.20 | 915.00 | 183.00 |\n| 05/10/2023 | JPK1 | Correspond with C. Major regarding
Greenwich Land exhibit list for preliminary
injunction hearing | 0.10 | 915.00 | 91.50 |\n| 05/10/2023 | JPK1 | Continue preparing exhibits and exhibit list
for Greenwich Land preliminary injunction
hearing (3.2); correspond with D. Barron
regarding the same (.4) | 3.60 | 915.00 | 3,294.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 672 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | JPK1 | Prepare parts of sealing motion for
Greenwich Land exhibit list (1.7);
correspond with E. Sutton regarding the
same (.1) | 1.80 | 915.00 | 1,647.00 |\n| 05/10/2023 | JPK1 | Correspond with W. Farmer regarding
Greenwich Land exhibit list for preliminary
injunction hearing | 0.10 | 915.00 | 91.50 |\n| 05/10/2023 | JPK1 | Correspond with N. Bassett regarding
sealing motion for Greenwich Land exhibit
list | 0.20 | 915.00 | 183.00 |\n| 05/10/2023 | JPK1 | Correspond with E. Sutton regarding cover
pages for sealed Greenwich Land exhibits | 0.20 | 915.00 | 183.00 |\n| 05/10/2023 | JPK1 | Prepare cover pages for sealed Greenwich
Land exhibits for preliminary injunction
hearing | 1.30 | 915.00 | 1,189.50 |\n| 05/10/2023 | JPK1 | Correspond with J. Kuo regarding filing of
Greenwich Land exhibit and witness lists
for preliminary injunction hearing | 1.10 | 915.00 | 1,006.50 |\n| 05/10/2023 | JPK1 | Correspond with A. Luft regarding
Greenwich Land exhibit list for preliminary
injunction hearing | 0.10 | 915.00 | 91.50 |\n| 05/10/2023 | JPK1 | Telephone calls with D. Barron regarding
Greenwich Land exhibit and witness lists
for preliminary injunction hearing (.9); call
with D. Barron, N. Bassett, and A. Luft
regarding same and sealing motion (.5) | 1.40 | 915.00 | 1,281.00 |\n| 05/10/2023 | AEL2 | Revise sealing motion and related
Greenwich Land filings | 1.10 | 1,625.00 | 1,787.50 |\n| 05/10/2023 | AEL2 | Review draft witness and exhibit lists for
Greenwich Land preliminary injunction
hearing | 0.30 | 1,625.00 | 487.50 |\n| 05/10/2023 | AEL2 | Draft proposed terms for a consensual
preliminary injunction | 1.20 | 1,625.00 | 1,950.00 |\n| 05/10/2023 | AEL2 | Call with L. Despins and N. Bassett re:
Greenwich Land preliminary injunction
hearing proposal and related strategy | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | AEL2 | Analyze objection to preliminary injunction | 1.10 | 1,625.00 | 1,787.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2023 | AEL2 | Call with D. Barron re: Greenwich Land
jury trial questions | 0.20 | 1,625.00 | 325.00 |\n| 05/10/2023 | AEL2 | Analyze and prepare potential preliminary
injunction agreement for Greenwich Land | 0.70 | 1,625.00 | 1,137.50 |\n| 05/10/2023 | AEL2 | Email C. Major (Greenwich Land counsel)
re: discussion of preliminary injunction | 0.10 | 1,625.00 | 162.50 |\n| 05/10/2023 | AEL2 | Correspond with D. Barron re: section 341
testimony and Greenwich Land injunction | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | AEL2 | Call with D. Barron re: exhibit and witness
filing questions re: Greenwich Land
preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 05/10/2023 | AEL2 | Call with N. Bassett regarding Greenwich
Land trial, schedule, and plan | 0.40 | 1,625.00 | 650.00 |\n| 05/10/2023 | NAB | Call with A. Luft and L. Despins regarding
Greenwich Land injunction hearing (.4);
follow-up call with A. Luft regarding same
and related issues (.4); correspond with A.
Luft regarding Greenwich Land injunction
hearing (.2); call with A. Luft, D. Barron,
and J. Kosciewicz regarding exhibit and
witness lists for same (.5); review same and
motion to seal (.3) | 1.80 | 1,625.00 | 2,925.00 |\n| 05/11/2023 | NAB | Correspond with L. Despins regarding
Greenwich Land preliminary injunction
issues (.3); call with A. Luft and C. Major
(defense counsel) regarding Greenwich
Land preliminary injunction hearing (.5);
review and revise draft proposed consent
order regarding same (.4); follow-up call
with A. Luft regarding same (.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 05/11/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land hearing (0.3); analyze
Greenwich Land memo in opposition to
injunction (0.5); analyze V. Stevens
transcript (0.7); conference with A. Luft
regarding evidentiary issues for Greenwich
Land hearing (0.2) | 1.70 | 1,320.00 | 2,244.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 674 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | ECS1 | Review case law and statutory authority
regarding right to jury trial in adversary
proceeding regarding alter ego and equitable
claims (3.2); prepare analysis of findings
(2.7) | 5.90 | 1,015.00 | 5,988.50 |\n| 05/11/2023 | JPK1 | Prepare subpoenas for V. Stevens and the
Debtor for the Greenwich Land hearing
(.4); review and comment on service of
subpoenas on M. Conboy, Ho Won Kwok,
and E. De Neree (.4) | 0.80 | 915.00 | 732.00 |\n| 05/11/2023 | AEL2 | Meet and confer with C. Major Greenwich
Land counsel, and N. Bassett re: preliminary
injunction | 0.50 | 1,625.00 | 812.50 |\n| 05/11/2023 | AEL2 | Call with W. Farmer re: proposed consent
order regarding Greenwich Land
preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 05/11/2023 | AEL2 | Call with N. Bassett re: meet and confer
with C. Major on preliminary injunction | 0.30 | 1,625.00 | 487.50 |\n| 05/11/2023 | AEL2 | Correspond with D. Barron re: preliminary
injunction and hearing documents | 0.60 | 1,625.00 | 975.00 |\n| 05/11/2023 | AEL2 | Analysis of Ngok witness and exhibit list
and opposition | 0.70 | 1,625.00 | 1,137.50 |\n| 05/11/2023 | AEL2 | Calls with D. Barron re: witness outline
planning for Greenwich Land preliminary
injunction hearing and related evidentiary
issues | 0.50 | 1,625.00 | 812.50 |\n| 05/11/2023 | AEL2 | Follow up correspondence with W. Farmer
re: preliminary injunction proposed order | 0.20 | 1,625.00 | 325.00 |\n| 05/11/2023 | AEL2 | Analysis of Greenwich Land and Whitman
Breed documents for preliminary injunction
hearing | 2.70 | 1,625.00 | 4,387.50 |\n| 05/11/2023 | AEL2 | Email C. Major re: preliminary injunction
discussions | 0.10 | 1,625.00 | 162.50 |\n| 05/11/2023 | AEL2 | Correspond with N. Bassett re: preliminary
injunction strategy | 0.30 | 1,625.00 | 487.50 |\n| 05/11/2023 | AEL2 | Review testimony for preliminary injunction
cross examination prep | 2.80 | 1,625.00 | 4,550.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 675 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2023 | AEL2 | Analysis of deNeere documents for
preliminary injunction hearing | 1.40 | 1,625.00 | 2,275.00 |\n| 05/11/2023 | | Review and comment on witness outreach
for Greenwich Land hearing (0.2); phone
call with witness regarding same (0.4); call
with D. Barron regarding witness interview
(.4) | 1.00 | 815.00 | 815.00 |\n| 05/11/2023 | | Prepare exhibits and exhibit list in
connection with the Greenwich Land
preliminary injunction hearing | 0.50 | 815.00 | 407.50 |\n| 05/11/2023 | WCF | Analyze E. de Neree cross-examination
documents regarding Greenwich Land
preliminary injunction hearing (1.2);
correspond with A. Luft regarding same
(.2); correspond with A. Luft, N. Bassett, P.
Linsey regarding proposed supplemental
exhibits for Greenwich Land preliminary
injunction hearing (.3); draft proposed
consent order regarding TRO and
preliminary injunction in Greenwich Land
adversary proceeding (2.8); call with A. Luft
regarding same (.2) | 4.70 | 1,235.00 | 5,804.50 |\n| 05/12/2023 | DEB4 | Conference with M. Thomason (Whitman
Breed) regarding authentication | 0.10 | 1,320.00 | 132.00 |\n| 05/12/2023 | DEB4 | Conferences with A. Luft regarding
Greenwich Land injunction issues (0.5);
correspond with A. Luft regarding Ferncliff
property (0.1); correspond with J.
Kosciewicz regarding exhibit filings for
Greenwich Land hearing (0.1); correspond
with C. Major (counsel to Greenwich Land)
regarding proposed consent order (0.1);
correspond with N. Bassett and A. Luft
regarding same (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 05/12/2023 | JPK1 | Review judicial notice documents for
Greenwich Land hearing (.4); correspond
with D. Barron regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 05/12/2023 | JPK1 | Correspond with E. Sutton regarding Kwok
and Ngok deposition transcripts | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 676 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/12/2023 | LAD4 | T/c with Ferncliff informant &
, D.
Barron | 0.20 | 1,860.00 | 372.00 |\n| 05/12/2023 | AEL2 | Correspond with N. Bassett re: PI hearing
issues | 0.30 | 1,625.00 | 487.50 |\n| 05/12/2023 | AEL2 | Prepare outline for Greenwich Land meet
and confer with C. Major | 0.40 | 1,625.00 | 650.00 |\n| 05/12/2023 | AEL2 | Analysis re: witnesses for Greenwich Land
PI hearing | 0.40 | 1,625.00 | 650.00 |\n| 05/12/2023 | AEL2 | Correspond with L. Despins re: Greenwich
Land witnesses | 0.20 | 1,625.00 | 325.00 |\n| 05/12/2023 | AEL2 | Calls with D. Barron re: Greenwich Land
injunction arguments | 0.50 | 1,625.00 | 812.50 |\n| 05/12/2023 | AEL2 | Meet and confer with C. Major (counsel for
Greenwich Land) and N. Bassett regarding
Greenwich Land PI hearing (.5); follow up
call with N. Bassett regarding Greenwich
Land injunction (.3) | 0.80 | 1,625.00 | 1,300.00 |\n| 05/12/2023 | | Conference with potential witness regarding
witness' interaction with Kwok and 33
Ferncliff Road property (1.3); conference
with D. Barron regarding same and
potential testimony (.8); conference with L.
Despins, D. Barron, and witness regarding
same (.2); prepare memo on potential
witness' interaction with Kwok in relation
to 33 Ferncliff Road property (1.2) | 3.50 | 815.00 | 2,852.50 |\n| 05/12/2023 | NAB | Correspond with A. Luft regarding
Greenwich Land hearing (.2); call with A.
Luft and C. Major (opposing counsel)
regarding same (.5); follow-up call with A.
Luft regarding same and Greenwich Land
injunction (.3) | 1.00 | 1,625.00 | 1,625.00 |\n| 05/13/2023 | DEB4 | Prepare reply in support of injunction
motion in Greenwich Land adversary
proceeding | 6.80 | 1,320.00 | 8,976.00 |\n| 05/14/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land hearing (0.1); correspond
with W. Farmer regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 677 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2023 | JPK1 | Correspond with N. Bassett regarding
Greenwich Land Judicial notice documents
(.1); follow up correspondence with J. Kuo
regarding filing of same (.1) | 0.20 | 915.00 | 183.00 |\n| 05/14/2023 | AEL2 | Call with C. Major re: proposed stipulation
regarding preliminary injunction | 0.60 | 1,625.00 | 975.00 |\n| 05/14/2023 | AEL2 | Negotiate stipulation with Greenwich Land
counsel, C. Major | 0.60 | 1,625.00 | 975.00 |\n| 05/14/2023 | WCF | Correspond with A. Luft regarding joint
adjournment order (.2); review existing
TRO and previous adjournment order
regarding same (.3); draft Greenwich Land
proposed adjournment order (.4) | 0.90 | 1,235.00 | 1,111.50 |\n| 05/15/2023 | DEB4 | Correspond with A. Luft and W. Farmer
regarding Greenwich Land consent order
(0.1); correspond with J. Kuo regarding
Greenwich Land scheduling order (0.1);
correspond with A. Luft and W. Farmer
regarding reply brief in support of
injunction motion in Greenwich Land
adversary proceeding (0.1); correspond with
A. Luft regarding Greenwich Land bank
account (0.1); correspond with E. Sutton
regarding Greenwich Land adversary
proceeding (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 05/15/2023 | JK21 | Prepare exhibits for judicial notice in
adversary proceeding 23-5005 (0.2);
electronically file with the court exhibits for
judicial notice in adversary proceeding 23-
5005 (0.3) | 0.50 | 540.00 | 270.00 |\n| 05/15/2023 | JPK1 | Correspond with A. Luft regarding
Greenwich Land preliminary injunction
consent order (.3); correspond with E. de
Neree regarding same (.1); correspond with
M. Conboy regarding same (.1) | 0.50 | 915.00 | 457.50 |\n| 05/15/2023 | JPK1 | Correspond with J. Kuo regarding filing of
Greenwich Land judicial notice documents | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 678 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/15/2023 | AEL2 | Analyze evidentiary issues and exhibits for
Greenwich Land preliminary injunction
hearing | 2.10 | 1,625.00 | 3,412.50 |\n| 05/15/2023 | AEL2 | Review briefs and case law in preparing
opening arguments for PI hearing (1.3);
prepare opening arguments for PI hearing
(3.1) | 4.40 | 1,625.00 | 7,150.00 |\n| 05/15/2023 | AEL2 | Review documents and deposition
transcripts in preparing Ngok cross
examination (2.3); prepare Ngok cross
examination (6.6) | 8.90 | 1,625.00 | 14,462.50 |\n| 05/15/2023 | | Prepare draft of declaration of informant | 2.00 | 815.00 | 1,630.00 |\n| 05/15/2023 | NAB | Review draft exhibits in support of
Greenwich Land preliminary injunction
request (.1); review draft order in
connection with same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/16/2023 | DEB4 | Correspond with J. Kuo regarding
Greenwich Land complaint | 0.50 | 1,320.00 | 660.00 |\n| 05/17/2023 | DEB4 | Correspond with E. Sutton on jury trial
questions | 0.10 | 1,320.00 | 132.00 |\n| 05/17/2023 | DEB4 | Correspond with J. Kuo regarding sealed
exhibits for Greenwich Land hearing | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Correspond with
regarding alter
ego issues | 0.40 | 1,320.00 | 528.00 |\n| 05/18/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,320.00 | 132.00 |\n| 05/18/2023 | DEB4 | Conference with A. Luft regarding alter ego
issues related to Bravo Luck rule 2004
requests | 0.70 | 1,320.00 | 924.00 |\n| 05/23/2023 | DEB4 | Correspond with E. Sutton regarding
Greenwich Land adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 05/23/2023 | NAB | Review and revise Greenwich Land
preliminary injunction consent order (.3);
correspond with A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 05/24/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding Greenwich Land consent order | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 679 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2023 | DEB4 | Correspond with A. Luft regarding Hing
Chi Ngok bank account | 0.10 | 1,320.00 | 132.00 |\n| 05/24/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land consent order | 0.20 | 1,320.00 | 264.00 |\n| 05/24/2023 | LAD4 | Review/edit C. Major/Greenwich Land
changes to PI stipulation | 0.70 | 1,860.00 | 1,302.00 |\n| 05/24/2023 | AEL2 | Meet and confer with C. Major (counsel for
Greenwich Land) and N. Bassett re:
proposed injunction order | 0.60 | 1,625.00 | 975.00 |\n| 05/24/2023 | AEL2 | Correspond with N. Bassett re: Greenwich
Land negotiations | 0.20 | 1,625.00 | 325.00 |\n| 05/24/2023 | | Analyze case law on equitable ownership of
real property | 1.80 | 815.00 | 1,467.00 |\n| 05/24/2023 | NAB | Correspond with opposing counsel in
Greenwich Land adversary proceeding
regarding preliminary injunction hearing
stipulation (.3); calls with C. Major and A.
Luft regarding same (.6); call with L.
Despins regarding same (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 05/25/2023 | AEL2 | Review draft preliminary injunction order | 0.40 | 1,625.00 | 650.00 |\n| 05/25/2023 | NAB | Review and revise motion to adjourn
Greenwich Land preliminary injunction
hearing | 0.20 | 1,625.00 | 325.00 |\n| 05/26/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land adversary proceeding and
litigation schedule | 0.10 | 1,320.00 | 132.00 |\n| 05/26/2023 | JPK1 | Correspond with A. Luft regarding
Greenwich Land adversary proceeding
witness list for PI hearing | 0.10 | 915.00 | 91.50 |\n| 05/26/2023 | AEL2 | Correspond with Greenwich Land PI
witnesses re: update re: hearing | 0.30 | 1,625.00 | 487.50 |\n| 05/26/2023 | AEL2 | Draft proposed schedule for Greenwich
Land litigation (.7); call with D. Barron
regarding same (.1); call with N. Bassett
regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 680 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/26/2023 | NAB | Call with A. Luft regarding Greenwich Land
litigation schedule and related issues (.1);
correspond with A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 05/27/2023 | DEB4 | Revise witness declaration in connection
with Greenwich Land adversary complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 05/28/2023 | DEB4 | Correspond with
regarding witness
declaration related to Greenwich Land
hearing | 0.40 | 1,320.00 | 528.00 |\n| 05/28/2023 | AEL2 | Draft response to C. Major re: Greenwich
Land litigation schedule | 0.20 | 1,625.00 | 325.00 |\n| 05/28/2023 | | Prepare witness declaration in relation to
Greenwich Land hearing | 2.80 | 815.00 | 2,282.00 |\n| 05/29/2023 | DEB4 | Correspond with A. Luft regarding witness
declaration related to Greenwich Land
hearing (0.1); revise same (0.5); correspond
with A. Luft regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 05/29/2023 | AEL2 | Analyze Greenwich Land schedule and
arguments for hearing | 0.80 | 1,625.00 | 1,300.00 |\n| 05/30/2023 | DEB4 | Conference with A. Luft regarding
upcoming Greenwich Land litigation
issues/tasks | 0.60 | 1,320.00 | 792.00 |\n| 05/30/2023 | DEB4 | Correspond with L. Despins regarding
assignment for benefit of creditors (0.1);
analyze documents regarding same (1.5) | 1.60 | 1,320.00 | 2,112.00 |\n| 05/30/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land adversary proceeding
evidentiary issues (0.1); conference with A.
Luft and N. Bassett regarding same (0.4);
review pending motions in Greenwich Land
adversary proceeding (0.2); conferences
with E. Sutton regarding same (0.2);
conference with P. Linsey (Neubert)
regarding same (0.2); correspond with N.
Bassett regarding jury trial issues (0.1);
conference with E. Sutton regarding same
(0.1) | 1.30 | 1,320.00 | 1,716.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 681 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/30/2023 | ECS1 | Analyze right to jury trial in adversary
proceeding regarding alter ego and equitable
claims (.8); draft summary of findings (.4);
call with D. Barron about same (.1) | 1.30 | 1,015.00 | 1,319.50 |\n| 05/30/2023 | ECS1 | Prepare proposed scheduling order in
connection with Greenwich Land adversary
proceeding (.9); calls with D. Barron about
same (.2); prepare documents for pre-trial
conference in Greenwich Land adversary
proceeding (.3); call with P. Linsey
(Neubert) about same (.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 05/30/2023 | AEL2 | Meet and confer with C. Major re:
Greenwich Land litigation and related
schedule | 1.30 | 1,625.00 | 2,112.50 |\n| 05/30/2023 | AEL2 | Call with N. Bassett and D. Barron re:
upcoming Greenwich Land hearing strategy
and evidentiary matters | 0.40 | 1,625.00 | 650.00 |\n| 05/30/2023 | AEL2 | Correspond with N. Bassett and D. Barron
re: Greenwich Land hearing strategy and
evidentiary matters | 0.30 | 1,625.00 | 487.50 |\n| 05/30/2023 | AEL2 | Review issues and prepare notes for meet
and confer with C. Major re: Greenwich
Land litigation and related schedule | 0.50 | 1,625.00 | 812.50 |\n| 05/30/2023 | AEL2 | Review testimony for hearing in Greenwich
Land adversary proceeding | 2.30 | 1,625.00 | 3,737.50 |\n| 05/30/2023 | AEL2 | Call with D. Barron re: Greenwich Land
litigation and motion to seal | 0.60 | 1,625.00 | 975.00 |\n| 05/30/2023 | NAB | Correspond with L. Despins regarding
outcome of hearing | 0.10 | 1,625.00 | 162.50 |\n| 05/30/2023 | NAB | Correspond with A. Luft and C. Major
(Greenwich Land counsel) regarding
schedule for adversary proceeding (.9);
follow-up telephone conference with D.
Barron and A. Luft regarding same,
evidentiary issues, and preparations for
hearing (.4); analyze authority on withdrawal
of the reference (.7); correspond with L.
Despins regarding same (.3); review E.
Sutton summary of case law re same (.2) | 2.50 | 1,625.00 | 4,062.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 682 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 05/31/2023 | DEB4 | Correspond with A. Luft regarding
1.10
Greenwich Land initial disclosures (0.2);
prepare parts of same (0.9) | | 1,320.00 | 1,452.00 |\n| 05/31/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Rule 2004 bank production | 0.40 | 1,320.00 | 528.00 |\n| 05/31/2023 | DEB4 | Correspond with E. Sutton regarding
0.10
1,320.00
Greenwich Land documents | | 132.00 | |\n| 05/31/2023 | AEL2 | Correspond with L. Despins re: Greenwich
Land litigation schedule | 0.20 | 1,625.00 | 325.00 |\n| 05/31/2023 | AEL2 | Revise Greenwich Land initial disclosures | 1.20 | 1,625.00 | 1,950.00 |\n| 05/31/2023 | AEL2 | Further revise Greenwich Land initial
disclosures | 0.30 | 1,625.00 | 487.50 |\n| 05/31/2023 | | Prepare parts of initial disclosures for the
Greenwich Land adversary proceeding | 2.10 | 815.00 | 1,711.50 |\n| | | Subtotal: B191 General Litigation | 164.30 | | 216,214.00 |\n| B195 | Non-Working Travel | | | | |\n| 05/30/2023 | AEL2 | Travel to hearing in Bridgeport from NY
(Bill at 1/2 rate) | 2.10 | 812.50 | 1,706.25 |\n| 05/30/2023 | AEL2 | Travel from Court hearing in Bridgeport to | 2.20 | 812.50 | 1,787.50 |\n\nNY (Bill at 1/2 rate) **Subtotal: B195 Non-Working Travel 4.30 3,493.75**\n\n**Total 176.60 232,539.75**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 3.90 | 1,860.00 | 7,254.00 |\n| NAB | Nicholas A. Bassett | Partner | 12.60 | 1,625.00 | 20,475.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 63.30 | 1,625.00 | 102,862.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.30 | 812.50 | 3,493.75 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 683 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366643\n\n| | | Other
Timekeeper | 17.20 | 815.00 | 14,018.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| JK21 | Jocelyn Kuo | Paralegal | 3.30 | 540.00 | 1,782.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 19.00 | 915.00 | 17,385.00 |\n| ECS1 | Ezra C. Sutton | Associate | 13.40 | 1,015.00 | 13,601.00 |\n| WCF | Will C. Farmer | Associate | 7.10 | 1,235.00 | 8,768.50 |\n| DEB4 | Douglass E. Barron | Associate | 32.50 | 1,320.00 | 42,900.00 |\n| | | | | | |\n\n**Total Balance Due - Due Upon Receipt \\$232,539.75**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 684 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**AIG Adversary Proceeidng** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$52,080.00\n\n| Current Fees and Costs Due | \\$52,080.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$52,080.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 685 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**AIG Adversary Proceeidng** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$52,080.00\n\n| Current Fees and Costs Due | \\$52,080.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$52,080.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 686 of 906\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366644 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **AIG Adversary Proceeidng \\$52,080.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 05/19/2023 | LAD4 | Prepare for and handle court status
conference (.40); several calls J. Eddy (SDV)
re: same (.40) | 0.80 | 1,860.00 | 1,488.00 |\n| | Subtotal: | B155 Court Hearings | 0.80 | | 1,488.00 |\n\n#### **B191 General Litigation**\n\n| 05/02/2023 | LAD4 | Tc J. Gibbons (Blank Rome) re: next steps | 0.30 | 1,860.00 | 558.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/04/2023 | LAD4 | Review/prepare outline re: AIG insurance
coverage strategy (.90); t/c P. Linsey
(Neubert) re: declaration re: same (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 05/05/2023 | LAD4 | T/c J. Gibbons (Blank Rome) re: update on
draft insurance coverage complaint | 0.20 | 1,860.00 | 372.00 |\n| 05/06/2023 | LAD4 | Review/edit insurance coverage draft
complaint (3.10); t/c J. Gibbons (Blank
Rome) re: comments re: same (.40) | 3.50 | 1,860.00 | 6,510.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 687 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00021 Invoice No. 2366644\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2023 | LAD4 | T/c J. Gibbons (Blank Rome) re: update on
insurance coverage (.20); review/edit
insurance coverage complaint (.90) | 1.10 | 1,860.00 | 2,046.00 |\n| 05/09/2023 | LAD4 | T/c J. Gibbons (Blank Rome) re insurance
coverage update (.40); t/c P. Linsey
(Neubert) re: AIG issues (.20) | 0.60 | 1,860.00 | 1,116.00 |\n| 05/09/2023 | LAD4 | Review/edit substitution of counsel re:
insurance coverage | 1.50 | 1,860.00 | 2,790.00 |\n| 05/12/2023 | LAD4 | Review/edit exhibits to insurance coverage
complaint (1.90); t/c B. Clifford and K.
Rudolph re: complaint and exhibits (.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 05/12/2023 | LAD4 | T/c K. Rudolph re: comments to insurance
coverage complaint | 0.50 | 1,860.00 | 930.00 |\n| 05/14/2023 | LAD4 | Review/edit PI motion re: insurance
coverage (1.20); t/c K. Rudolph (SDV) re:
same (.30) | 1.50 | 1,860.00 | 2,790.00 |\n| 05/15/2023 | LAD4 | Review/edit motion to expedite AIG | 0.40 | 1,860.00 | 744.00 |\n| 05/16/2023 | LAD4 | T/c B. Clifford & J. Eddy (SDV) re: trial
prep for AIG | 0.40 | 1,860.00 | 744.00 |\n| 05/18/2023 | LAD4 | Review documents and prepare outline for
PI insurance coverage (3.50); t/c T. Saxe
(SDV), J. Eddy (SDV), B. Clifford re: same
(1.30) | 4.80 | 1,860.00 | 8,928.00 |\n| 05/19/2023 | LAD4 | Review documents & authority for
insurance coverage PI prep (1.60); t/c J.
Murray & R. Finkel (DOJ) re: Mahwah
property (.20) | 1.80 | 1,860.00 | 3,348.00 |\n| 05/23/2023 | LAD4 | Analyze/comment on insurance coverage
issues for SN apartment | 1.90 | 1,860.00 | 3,534.00 |\n| 05/24/2023 | LAD4 | Court call re: AIG scheduling | 0.30 | 1,860.00 | 558.00 |\n| 05/26/2023 | LAD4 | T/c J. Eddy (SDV) re: AIG SJ | 0.20 | 1,860.00 | 372.00 |\n| 05/28/2023 | LAD4 | Review/comment on AIG document
request | 1.10 | 1,860.00 | 2,046.00 |\n| 05/29/2023 | LAD4 | Review draft AIG summary judgment
(1.20); email to SDV re: same (.40) | 1.60 | 1,860.00 | 2,976.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 688 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00021 | |\n| Invoice No. 2366644 | |\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|--------------------------------------|-------------------------------------------------------------|------------------------|---------|--------------------|----------|-----------|-------------|\n| 05/30/2023 | LAD4
T/c B. Clifford & J. Eddy re: insurance
coverage | | | 0.80 | 1,860.00 | 1,488.00 | |\n| | 05/31/2023
LAD4
Review AIG opposition | | 1.20 | 1,860.00 | 2,232.00 | | |\n| Subtotal:
B191 General Litigation | | | | 27.20 | | 50,592.00 | |\n| | Total | | | Timekeeper Summary | 28.00 | | 52,080.00 |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 28.00 | | 1,860.00 | 52,080.00 |\n| | | Current Fees and Costs | | | | | \\$52,080.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$52,080.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 689 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$3,737.50\n\n| Current Fees and Costs Due | \\$3,737.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$3,737.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|-----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 690 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**PAX Adversary Proceeding** PH LLP Client/Matter # 50687-00022 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2023 \\$3,737.50\n\n| Current Fees and Costs Due | \\$3,737.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$3,737.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 691 of 906\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366645 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2023\n\n## **PAX Adversary Proceeding \\$3,737.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B191 | General Litigation | | | | | |\n| 05/18/2023 | AEL2 | Analyze PAX claim and appeal (1.8);
prepare notes regarding same and next steps
(.4) | | 2.20 | 1,625.00 | 3,575.00 |\n| 05/18/2023 | NAB | Correspond with opposing counsel
regarding appeal of preliminary injunction
order | | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B191 General Litigation | | 2.30 | | 3,737.50 |\n| | Total | | | 2.30 | | 3,737.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.10 | | 1,625.00 | 162.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | | 1,625.00 | 3,575.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 692 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00022 | |\n| Invoice No. 2366645 | |\n| | |\n\n| Current Fees and Costs | \\$3,737.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$3,737.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 693 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023\n\nPlease Refer to Invoice Number: 2366788\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$116,237.25\n\n| Costs incurred and advanced | 3,834.71 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$120,071.96 |\n| Total Balance Due - Due Upon Receipt | \\$120,071.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 694 of 906\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 July 31, 2023 Please Refer to Invoice Number: 2366788\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$116,237.25\n\n| Costs incurred and advanced | 3,834.71 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$120,071.96 |\n| Total Balance Due - Due Upon Receipt | \\$120,071.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
July 31, 2023 | |\n|-------------------------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue
Please Refer to | |\n| New York, NY 10166 | Invoice Number: 2366788 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **General Chapter 11 Trustee Representation \\$116,237.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 06/02/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 06/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); update case filing
deadlines for working group (.1) | 1.60 | 540.00 | 864.00 |\n| 06/03/2023 | LAD4 | T/c P. Friedman, S. Sarnoff (O'Melveny) re:
update on case | 0.80 | 1,860.00 | 1,488.00 |\n| 06/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); update filing
deadlines for working group (.1) | 1.50 | 540.00 | 810.00 |\n| 06/05/2023 | LAD4 | T/c I. Goldman (Pullman) re: update | 0.30 | 1,860.00 | 558.00 |\n| 06/05/2023 | NAB | Review and revise PAG common interest
agreement | 0.20 | 1,625.00 | 325.00 |\n| 06/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n| 06/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.60 | 540.00 | 864.00 |\n| 06/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 696 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/09/2023 | NAB | Email with A. Lelling (Jones Day) regarding
common interest agreement | 0.10 | 1,625.00 | 162.50 |\n| 06/10/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 06/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and share
with working group upcoming filing
deadlines (.1); update internal agenda re:
6/13/23 hearing (.2) | 0.80 | 540.00 | 432.00 |\n| 06/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n| 06/14/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 06/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.00 | 540.00 | 540.00 |\n| 06/14/2023 | NAB | Finalize common interest agreement with
PAG (.1); emails with P. Friedman
(O'Melveny) and S. Sarnoff (O'Melveny)
regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and share
with working group upcoming filing
deadlines (.1) | 1.00 | 540.00 | 540.00 |\n| 06/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 1.10 | 540.00 | 594.00 |\n| 06/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); prepare list of
matters for upcoming hearings (.4); review
and share with working group upcoming
filing and deposition dates (.1) | 2.10 | 540.00 | 1,134.00 |\n| 06/20/2023 | ECS1 | Update case issues/task list with upcoming
dates and deadlines | 0.80 | 1,015.00 | 812.00 |\n| 06/20/2023 | ECS1 | Call with A. Bongartz regarding debtor out
of possession standing | 0.10 | 1,015.00 | 101.50 |\n| 06/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.90 | 540.00 | 486.00 |\n| 06/21/2023 | ECS1 | Analyze case law regarding Debtor out of
possession standing (.7); draft summary of
findings on same (.6) | 1.30 | 1,015.00 | 1,319.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 697 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/21/2023 | LAD4 | T/c C. Callari (committee member) re:
update on case | 0.50 | 1,860.00 | 930.00 |\n| 06/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review and share
with working group upcoming filing
deadlines (.1) | 1.10 | 540.00 | 594.00 |\n| 06/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders | 0.70 | 540.00 | 378.00 |\n| 06/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); update internal
agenda for 6/27/23 hearing (.5) | 1.30 | 540.00 | 702.00 |\n| 06/27/2023 | DM26 | Prepare draft internal agenda for 6/29/23
hearing (1.3); update critical dates calendar
and send outlook reminders (.6); review and
share with working group upcoming filing
deadlines (.1) | 2.00 | 540.00 | 1,080.00 |\n| 06/27/2023 | ECS1 | Update case calendar and deadlines for
pending and upcoming matters | 0.20 | 1,015.00 | 203.00 |\n| 06/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and share
with working group upcoming filing
deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 06/28/2023 | LAD4 | T/c I. Goldman (Pullman) re: update on
various case matters | 0.50 | 1,860.00 | 930.00 |\n| 06/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n| 06/29/2023 | ECS1 | Prepare document trackers regarding
deadlines and critical dates in the case (.4);
correspond with W. Farmer, D. Mohamed,
and J. Kuo regarding same (.3) | 0.70 | 1,015.00 | 710.50 |\n| 06/29/2023 | ECS1 | Update case issues/task list | 2.20 | 1,015.00 | 2,233.00 |\n| 06/30/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 698 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 06/30/2023 | ECS1 | Update case issues/task list | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B110 Case Administration | 30.50 | | 23,048.00 |\n\n| B113 | Pleadings Review | |\n|------|------------------|--|\n|------|------------------|--|\n\n| 06/01/2023 | DM26 | Review recent filings in Kwok case and
Genever Debtor cases and update working
group re same (.8); review recent filings in
Mei Guo v. Despins case and USA v. Kwok
case and update working group re same (.4);
review filings in debtor's criminal cases (.5);
correspond with UnitedLex re: same (.1);
email S. Phan (UnitedLex) re: same (.2);
review related case dockets re: recent filings
(.4) | 2.40 | 540.00 | 1,296.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/02/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 06/02/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (1.4); review
recent filings in HK USA v. Kwok case and
Despins v. Bravo Luck case and update
working group re same (.3); review recent
filings in Mei Guo v. Despins Connecticut
District Court case and update working
group re same (.1); review recent filings in
USA v. Kwok case and update working
group re same (.1); review related case
dockets regarding recent filings (.4) | 2.30 | 540.00 | 1,242.00 |\n| 06/05/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 699 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (1.0); review
recent filings in certain adversary
proceedings and update working group re
same (.5); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and update working group re same (.1);
review recent filings in USA v. Kwok case
and update working group re same (.3);
review related case dockets regarding recent
filings (.3) | 2.20 | 540.00 | 1,188.00 |\n| 06/06/2023 | AB21 | Review Kwok chapter 11 docket update
and recent filings | 0.10 | 1,625.00 | 162.50 |\n| 06/06/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in certain
appeals pending in Connecticut District
Court and update working group re same
(.5); review related case dockets regarding
recent filings (.4) | 2.00 | 540.00 | 1,080.00 |\n| 06/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in US Bank v. HK USA case
and update working group re same (.1);
review recent filings in Mei Guo v. Despins
Connecticut District Court case and Mei
Guo v. Despins Connecticut District Court
case and update working group re same (.2);
review recent filings in USA v. Kwok case
and update working group re same (.1);
review related case dockets regarding recent
filings (.4) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 700 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\nDate Initials Description Hours Rate Amount 06/08/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in US Bank v. HK USA case and Despins v. HCHK, et al. case and update working group re same (.8); review recent filings in Kwok v. Despins District Court case and update working group re same (.1); review related case dockets re: recent filings (.4) 1.90 540.00 1,026.00 06/09/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in HK USA v. Kwok case and update working group re same (.1); review recent filings in Mei Guo v. Despins Connecticut District Court case and update working group re same (.1); review related case dockets regarding recent filings (.4) 1.20 540.00 648.00 06/12/2023 DM26 Review recent filings in Kwok case and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.4); review recent filings in HK USA v. Kwok case and SEC v. Kwok case and update working group re same (.2); review related case dockets regarding recent filings (.4) 1.40 540.00 756.00 06/13/2023 DM26 Review recent filings in Kwok case and update working group re same (.7); review recent filings in Genever US v. AIG case and US Bank v. HK USA case and update working group re same (.7); review recent filings regarding USA v. Kwok case and SEC v. Kwok case and update working group re same (.5); review related case dockets regarding recent filings (.5) 2.40 540.00 1,296.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 701 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in USA v.
Kwok case and SEC v. Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok Second
Circuit Court of Appeal case and update
working group re same (.2); review related
case dockets regarding recent filings (.4) | 2.30 | 540.00 | 1,242.00 |\n| 06/15/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in US Bank v. HK USA case
and update working group re same (.5);
review recent filings in NY state court
docket nos. 510006/2023, 510007/2023,
and 510008/2023 and update working re
same (.2); correspond with D. Cairns
regarding same (.2); review related case
dockets regarding recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 06/16/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Kwok v. PAX District
Court case and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 1.10 | 540.00 | 594.00 |\n| 06/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in HK USA v. Kwok case and
Mei Guo v. Despins Connecticut District
Court case and update working group re
same (.5); review recent filing in USA v.
Kwok case and update working group re
same (.1); review related case dockets re:
recent filings (.6); review posting of certain
hearing transcripts and update working | 2.40 | 540.00 | 1,296.00 |\n\ngroup re same (.3)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 702 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filing in Despins v. HCHK, et al.
case and update working group re same (.1);
review recent filing in Mei Guo v. Despins
Connecticut District Court case and update
working group re same (.1); review related
case dockets regarding recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 06/22/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (1.4); review
recent filings in Despins v. HCHK, et al.
case, Mei Guo v. Despins Connecticut
District Court case, and Mei Guo v. Judge
Manning Connecticut District Court case
and update working group re same (.5);
review related case dockets regarding recent
filings (.6) | 2.50 | 540.00 | 1,350.00 |\n| 06/23/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings relating to certain adversary
proceedings and update working group re
same (.6); review recent pleadings regarding
Kwok v. Despins District Court case and
Mei Guo v. Judge Manning Connecticut
District Court case and update working
group re same (.6); review recent filing in
USA v. Kwok case and update working
group re same (.1); review related case
dockets regarding recent filings (.4) | 2.40 | 540.00 | 1,296.00 |\n| 06/26/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings relating to certain adversary
proceedings and update working group re
same (.6); review recent filings in Mei Guo
v. Despins case and USA v. Kwok case and
update working group re same (.6); review
related case dockets re: recent filings (.4);
research pleadings relating to 6/27/23
hearing and prepare same for local counsel
(1.3) | 3.70 | 540.00 | 1,998.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 703 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 06/27/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and USA v. Kwok case and update working
group re same (.3); review related case
dockets regarding recent filings (.4) | 1.90 | 540.00 | 1,026.00 |\n| 06/28/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in USA v.
Kwok case and update working group re
same (.4); review related case dockets
regarding recent filings (.4) | 1.80 | 540.00 | 972.00 |\n| 06/29/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in US Bank v. HK USA case
and update working group re same (.3);
review recent filings in USA v. Kwok case
and update working group re same (.2);
review related case dockets regarding recent
filings (.4) | 1.50 | 540.00 | 810.00 |\n| 06/30/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.2); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and USA v. Kwok case and update working
group re same (.2); review related case
dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| | Subtotal: | B113 Pleadings Review | 42.40 | | 23,330.00 |\n\n## **B155 Court Hearings**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 704 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2023 | ECS1 | Prepare agenda for hearings during the
week of 6/26/23 | 0.20 | 1,015.00 | 203.00 |\n| 06/28/2023 | AB21 | Prepare notes for fee hearing (0.1);
correspond with L. Despins regarding same
(0.1); prepare revised proposed order on
PH interim fee application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 06/29/2023 | AB21 | Conference with L. Despins regarding June
29 hearing on fees and SDV retention
application (0.2); correspond with L.
Despins regarding same (0.1); attend
hearing (0.9); correspond with Chambers
regarding revised proposed PH fee order
(0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 06/29/2023 | LAD4 | Prepare notes for hearing on fees and Saxe
retention (.20); t/c A. Bongartz re: same
(.20); handle hearing on fees and Saxe
retention (.90) | 1.30 | 1,860.00 | 2,418.00 |\n| | Subtotal: | B155 Court Hearings | 3.20 | | 5,383.50 |\n| B160 | | Fee/Employment Applications | | | |\n| | | | | | |\n| 06/01/2023 | JK21 | Prepare certificate of service regarding
interim fee application filed May 31, 2023
(0.3); electronically file with the court
certificate of service regarding interim fee
application filed May 31, 2023 (0.3) | 0.60 | 540.00 | 324.00 |\n| 06/03/2023 | AB21 | Revise PH March fee statements (0.7);
correspond with C. Edge regarding same
(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 06/05/2023 | AB21 | Correspond with L. Despins regarding PH
fee application | 0.10 | 1,625.00 | 162.50 |\n| 06/06/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding LEDES files for PH interim fee
application | 0.10 | 1,625.00 | 162.50 |\n\napplication 06/06/2023 AB21 Correspond with E. Sutton regarding supplemental declaration in support of PH retention 0.10 1,625.00 162.50 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 705 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2023 | ECS1 | Analyze additional interested parties in
connection with Trustee's retention of
counsel | 0.20 | 1,015.00 | 203.00 |\n| 06/07/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: fee issues
(.20); review same (.40) | 0.60 | 1,860.00 | 1,116.00 |\n| 06/12/2023 | AB21 | Review cost backup for PH fee application
(0.2); call with C. Edge regarding same (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 06/12/2023 | DEB4 | Correspond with A. Bongartz regarding
retention issues | 0.10 | 1,320.00 | 132.00 |\n| 06/14/2023 | AB21 | Review additional cost back-up for PH
interim fee application (0.1); call with C.
Edge regarding same (0.1); correspond with
L. Despins regarding same (0.2); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/15/2023 | AB21 | Review PH April 2023 fee statement | 2.50 | 1,625.00 | 4,062.50 |\n| 06/16/2023 | AB21 | Correspond with C. Edge regarding PH fee
statements for March, April, and May 2023 | 0.10 | 1,625.00 | 162.50 |\n| 06/18/2023 | AB21 | Review and revise PH fee statement for
April 2023 | 3.20 | 1,625.00 | 5,200.00 |\n| 06/19/2023 | ECS1 | Review additional interested parties in
connection with supplemental declaration
regarding retention | 0.10 | 1,015.00 | 101.50 |\n| 06/20/2023 | AB21 | Correspond with L. Despins regarding reply
in support of PH fee application (0.1); call
with E. Sutton regarding supporting case
law (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 06/21/2023 | AB21 | Correspond with C. Edge regarding PH fee
statements for March and April 2023 (0.2);
correspond with K. Catalano regarding
reply in support of fee application (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 06/21/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding U.S. Trustee comments to PH fee
application (0.3); analyze same (0.5); begin
review of PH May 2023 fee statement (0.2) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 706 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/21/2023 | NAB | Correspond with L. Despins and A.
Bongartz regarding hearing on interim fee
application | 0.20 | 1,625.00 | 325.00 |\n| 06/22/2023 | AB21 | Analyze comments from H. Claiborn (U.S.
Trustee) regarding PH interim fee
application (0.8); correspond with L.
Despins regarding same (0.9) | 1.70 | 1,625.00 | 2,762.50 |\n| 06/22/2023 | KAT2 | Review and prepare response to UST
Appendix B questions for fee application | 0.30 | 1,025.00 | 307.50 |\n| 06/22/2023 | LAD4 | Review US Trustee fee issues (.80); t/c H.
Claiborn (US Trustee) and I. Goldman
(Pullman) re: same (.30) | 1.10 | 1,860.00 | 2,046.00 |\n| 06/23/2023 | AB21 | Call with R. Lupo regarding Kwok cases
(0.1); correspond with R. Lupo regarding
same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 06/23/2023 | LAD4 | T/c I. Goldman (Pullman) re: fees | 0.40 | 1,860.00 | 744.00 |\n| 06/28/2023 | KAT2 | Correspond with A. Bongartz regarding
second interim fee application (.1); prepare
parts of same (1.4) | 1.50 | 1,025.00 | 1,537.50 |\n| 06/30/2023 | AB21 | Call with C. Edge regarding PH fee
statements and next fee application (0.2);
review PH March fee statement (1.1);
correspond with R. Lupo and PH Conflicts
Department regarding new matter numbers
for fee statements, fee applications (0.2) | 1.50 | 1,625.00 | 2,437.50 |\n| 06/30/2023 | KAT2 | Prepare response to UST Appendix B
information for fee application | 0.20 | 1,025.00 | 205.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 18.30 | | 28,166.50 |\n| | | | | | |\n\n## **B165 Fee/Employment Applications for Other Professionals**\n\n| 06/01/2023 | AB21 | Review Neubert Pepe interim fee | 1.60 | 1,625.00 | 2,600.00 |\n|------------|------|------------------------------------------------------------------------------------|------|----------|----------|\n| | | application and exhibits (1.5); correspond
with L. Despins regarding same (0.1) | | | |\n| 06/01/2023 | LAD4 | Review Neubert Pepe draft fee app & | 0.90 | 1,860.00 | 1,674.00 |\n| | | comments re: same | | | |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 707 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|----------|\n| 06/07/2023 | AB21 | Correspond with A. de Quincey (Pallas)
regarding supplemental declaration in
support of retention | 0.10
1,625.00 | | 162.50 |\n| 06/15/2023 | AB21 | Review Epiq fee application (0.3);
correspond with R. Amporfro (Epiq)
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 06/19/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding interim fee applications | 0.20 | 1,625.00 | 325.00 |\n| 06/21/2023 | AB21 | Review Pullman fee application (0.9);
correspond with L. Despins regarding same
(0.1); review Epiq fee application (0.1);
correspond with L. Despins regarding same
(0.1); correspond with P. Linsey (Neubert)
regarding filing of same (0.1); call with P.
Linsey regarding same (0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 06/21/2023 | JK21 | Review and comment on service of Epiq
interim fee application | 0.20 | 540.00 | 108.00 |\n| 06/22/2023 | JK21 | Correspond with A. Bongartz regarding
service of notice of hearing on Epiq interim
fee application (0.1); review and comment
on service of notice of hearing on Epiq
interim fee application (0.2) | 0.30 | 540.00 | 162.00 |\n| 06/23/2023 | JK21 | Prepare certificate of service regarding
notice of hearing on Epiq interim fee
application | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 5.40 | | 8,118.50 |\n| | | | | | |\n\n#### **B195 Non-Working Travel**\n\n| | Subtotal: | B195 Non-Working Travel | 2.60 | | 2,241.75 |\n|------------|-----------|----------------------------------------------------------------------------------------|------|--------|----------|\n| 06/29/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n| 06/29/2023 | AB21 | Non-working travel from NY to Bridgeport
for June 29 fee hearing (Bill at 1/2 rate) | 1.50 | 812.50 | 1,218.75 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 708 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 06/20/2023 | TS21 | Correspond with B. Schott re surety bond | 0.20 | 1,175.00 | 235.00 |\n| | Subtotal: | B210 Business Operations | 0.20 | | 235.00 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 06/20/2023 | DEB4 | Analyze monthly operating report | 0.40 | 1,320.00 | 528.00 |\n| 06/20/2023 | TS21 | Prepare May monthly operating report (1.3);
correspond with D. Barron re same (.4) | 1.70 | 1,175.00 | 1,997.50 |\n| 06/21/2023 | DM26 | File via the Court's ECF system monthly
operating report for period ended 5/31/23 | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 2.30 | | 2,633.50 |\n| | | | | | |\n| B230 | | Financing/Cash Collections | | | |\n| 06/20/2023 | AB21 | Correspond with S. Maza regarding
interdebtor loan to Genever US | 0.20 | 1,625.00 | 325.00 |\n| 06/21/2023 | AB21 | Call with S. Maza regarding interdebtor loan | 0.60 | 1,625.00 | 975.00 |\n| 06/21/2023 | | Telephone conference with S. Maza re DIP
financing motion (0.4); analyze precedent
DIP financing motions (0.5); draft DIP
financing motion (2.7) | 3.60 | 915.00 | 3,294.00 |\n| 06/21/2023 | DM26
Research regarding precedent DIP motions
filed in CT bankruptcy court for | | 1.00 | 540.00 | 540.00 |\n| 06/21/2023 | SM29 | Analyze case law re DIP financing and
intercompany issues (1.3); review precedent
DIP motions (1.0); correspond with D.
Barron re same (.4); call with A. Bongartz re
same (.6); call with
re same (.4) | 3.70 | 1,320.00 | 4,884.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 709 of 906\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|----------|------------|\n| 06/22/2023 | DM26 | Continue to research regarding precedent
DIP motions filed in CT bankruptcy court
for | 1.70 | 540.00 | 918.00 |\n| 06/22/2023 | SM29 | Correspond with
re DIP financing
(.1); correspond with A. Cota re DIP
financing (.2) | 0.30 | 1,320.00 | 396.00 |\n| 06/24/2023 | | Prepare DIP financing motion | 4.80 | 915.00 | 4,392.00 |\n| 06/25/2023 | | Prepare DIP financing motion | 3.20
915.00 | | |\n| 06/26/2023 | SM29 | Review draft outline for DIP motion | 0.50 | 1,320.00 | 660.00 |\n| 06/29/2023 | | Review precedent DIP motions (1.1);
1.20
correspond with S. Maza re same (.1) | | 915.00 | 1,098.00 |\n| 06/29/2023 | ECS1 | Prepare insert to DIP motion | 0.10 | 1,015.00 | 101.50 |\n| 06/29/2023 | SM29 | Review draft DIP motion from
(.3);
correspond with
re precedent and
caselaw re interdebtor issues in connection
with same (.2); analyze same (.5);
correspond with P. Linsey (CT counsel) and
re DIP precedent (.2); review same
(.4) | 1.60 | 1,320.00 | 2,112.00 |\n| 06/30/2023 | AB21 | Correspond with S. Maza regarding
interdebtor loan (0.1); call with P. Linsey
(Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B230 Financing/Cash Collections | 22.70 | | 22,948.50 |\n| B310 | | Claims Administration and Objections | | | |\n| 06/22/2023 | DEB4 | Correspond with A. Bongartz regarding
claims register | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 0.10 | | 132.00 |\n| Total | | | 127.70 | | 116,237.25 |\n\n**Timekeeper Summary**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2366788\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 6.40 | 1,860.00 | 11,904.00 |\n| LAD4 | Luc A. Despins | Partner | 1.10 | 930.00 | 1,023.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.70 | 1,625.00 | 1,137.50 |\n| AB21 | Alex Bongartz | Of Counsel | 20.40 | 1,625.00 | 33,150.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.50 | 812.50 | 1,218.75 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 2.00 | 1,025.00 | 2,050.00 |\n| SM29 | Shlomo Maza | Associate | 6.10 | 1,320.00 | 8,052.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,320.00 | 792.00 |\n| TS21 | Tess Sadler | Associate | 1.90 | 1,175.00 | 2,232.50 |\n| ECS1 | Ezra C. Sutton | Associate | 6.10 | 1,015.00 | 6,191.50 |\n| | | Associate | 12.80 | 915.00 | 11,712.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.40 | 540.00 | 756.00 |\n| DM26 | David Mohamed | Paralegal | 66.70 | 540.00 | 36,018.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 05/31/2023 Photocopy Charges | 148.00 | 0.08 | 11.84 |\n| | 06/05/2023 Photocopy Charges | 36.00 | 0.08 | 2.88 |\n| | 06/05/2023 Photocopy Charges | 80.00 | 0.08 | 6.40 |\n| | 06/07/2023 Photocopy Charges | 20.00 | 0.08 | 1.60 |\n| | 06/22/2023 Photocopy Charges | 1,440.00 | 0.08 | 115.20 |\n| | 06/26/2023 Photocopy Charges | 940.00 | 0.08 | 75.20 |\n| | 06/28/2023 Photocopy Charges | 45.00 | 0.08 | 3.60 |\n| | 06/28/2023 Photocopy Charges | 62.00 | 0.08 | 4.96 |\n| | 06/28/2023 Photocopy Charges | 744.00 | 0.08 | 59.52 |\n| | 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Douglas
E. Spelfogel; Mayer Brown LLP; 1221 Avenue of
the Americas; New York, NY 100201001 ; | | | 23.79 |\n\n1ZA6T1630191914352 (MAN)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 711 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 17 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366788 | |\n| | |\n\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; H. Qu,
N. Jian, J. G; Kevin Kerveng Tung, Esq.; 136-20
38th Avenue, Suite 3D; Flushing, NY 113544232 ;
1ZA6T1630195874399 (MAN) | 23.79 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; J. Ted
Donovan; Goldberg Weprin Finkel Goldstein LL;
1501 Broadway; New York, NY 10036 ;
1ZA6T1630190962187 (MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ; Romer
Debbas LLP; 275 Madison Avenue , Ste. 801; New
York, NY 100161101 ; 1ZA6T1630196244264
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Jun Chen
aka Jonatha; c/o Wayne Wei Zhu, Esq.; 41-25
Kissena Blvd., Suite 112; Flushing, NY 113553150 ;
1ZA6T1630190370549 (MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ;
Yongbing Zhang; 223 West Jackson Bl;vd. #1012;
Chicago, IL 606066916 ; 1ZA6T1630191354172
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Richard
C. Morrissey; Office of the U.S. Trustee; 201 Varick
Street, Room 1006; New York, NY 100147016 ;
1ZA6T1630196577235 (MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ; Golden
Spring New York Ltd.; 162 East 64th Street; New
York, NY 100657478 ; 1ZA6T1630198983453
(MAN) | 23.79 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 712 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366788 | |\n| | |\n\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ;
Dundon Advisers LLC; 10 Bank Street, Suite 1100;
White Plains, NY 106061948 ;
1ZA6T1630199908872 (MAN) | 23.79 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Diana
Perez; O'Melveny & Myers LLP; 7 Times Square;
New York, NY 100366524 ; 1ZA6T1630192055127
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Daniel
Shamah; O'Melveny & Myers LLP; 7 Times Square;
New York, NY 100366524 ; 1ZA6T1630196098217
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Alissa M.
Nann; Foley & Lardner LLP; 90 Park Avenue; New
York, NY 100161302 ; 1ZA6T1630198448184
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Stuart
Sarnoff; O'Melveny & Myers LLP; 7 Times Square;
New York, NY 100366537 ; 1ZA6T1630190936134
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Kevin J.
Nash; Goldberg Weprin Finkel Goldstein LL; 1501
Broadway; New York, NY 10036 ;
1ZA6T1630192611516 (MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Liehong
Zhuang, Xia; Trexler & Zhang, LLP; 224 West 35th
Street, 11th Floor; New York, NY 100012533 ;
1ZA6T1630197196403 (MAN) | 23.79 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 713 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366788 | |\n| | |\n\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Steven
E. Mackey; Office of the U.S. Trustee; 150 Court
Street, Room 302; New Haven, CT 065102022 ;
1ZA6T1630192134407 (MAN) | 23.79 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Derek L.
Wright; Mayer Brown LLP; 1221 Avenue of the
Americas; New York, NY 100201001 ;
1ZA6T1630199522449 (MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; Edward
Moss; O'Melveny & Myers LLP; 7 Times Square;
New York, NY 100366524 ; 1ZA6T1630199501284
(MAN) | 23.79 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ; Stretto;
410 Exchange, Suite 100; Irvine, CA 926021331 ;
1ZA6T1630195583828 (MAN) | 24.67 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; C. Chiu,
H. Wang, Y.; c/o TroyGould PC; 1801 Century
Park East, 16th Fl.; Los Angeles, CA 900672302 ;
1ZA6T1630190303595 (MAN) | 24.67 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; C. She,
G. Guo, Y. Z; Law Office of Ning Ye, Esq.; 135-11
38th Avenue #1A; Flushing, NY 113544440 ;
1ZA6T1630191329306 (MAN) | 30.53 |\n| 04/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/25/2023; ; Samuel
Dan Nunberg; 600 S.Dixie Hwy, Suite 455; West
Palm Beach, FL 33401 ; 1ZA6T1630192163564
(MAN) | 30.53 |\n| 04/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/26/2023;
TREXLER ZHANG LLP; TREXLER ZHANG
LLP; 224 W 35TH ST; NEW YORK, NY 10001 ;
1ZA6T1630197196403 (MAN) | 17.60 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 714 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366788 | |\n| | |\n\n| | 04/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/26/2023;
GOLDBERG WEPRIN FINKEL GOLDST;
GOLDBERG WEPRIN FINKEL GOLDST; 125
PARK AVE; NEW YORK, NY 10017 ;
1ZA6T1630190962187 (MAN) | 17.60 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 04/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163173; 04/26/2023;
GOLDBERG WEPRIN FINKEL GOLDSTE;
GOLDBERG WEPRIN FINKEL GOLDSTE; 125
PARK AVE; NEW YORK, NY 10017 ;
1ZA6T1630192611516 (MAN) | 17.60 |\n| | 04/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 04/27/2023; ; NA; 7
TIMES; NEW YORK, NY 10036 ;
1ZA6T1630199501284 (MAN) | 29.97 |\n| | 04/27/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 04/27/2023; ; NA; 7
TIMES; NEW YORK, NY 10036 ;
1ZA6T1630190936134 (MAN) | 29.97 |\n| | 05/24/2023 Outside Professional Services - SPI Corporate
Solutions, Inc., Invoice# 100755 Dated 05/24/23,
Service and Disbursements for Taurus Fund LLC | 459.00 |\n| | 05/25/2023 Outside Professional Services - SPI Corporate
Solutions, Inc., Invoice# 101076 Dated 05/25/23,
Service and Disbursement fee for HK International
Funds Investments (USA) Limited, LLC | 100.00 |\n| 06/01/2023 Westlaw | | 469.03 |\n| | 06/02/2023 Postage/Express Mail - First Class - US; | 54.00 |\n| 06/03/2023 Westlaw | | 27.36 |\n| | 06/06/2023 Postage/Express Mail - First Class - US; | 44.40 |\n| | 06/06/2023 Postage/Express Mail - First Class - US; | 44.40 |\n| | 06/07/2023 Lexis/On Line Search | 33.54 |\n| | 06/07/2023 Postage/Express Mail - First Class - US; | 25.20 |\n| 06/07/2023 Westlaw | | 282.07 |\n| 06/10/2023 Westlaw | | 42.02 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 715 of 906\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2366788 | |\n\n| | Current Fees and Costs | \\$120,071.96 |\n|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| Total Costs incurred and advanced | | \\$3,834.71 |\n| 06/30/2023 Westlaw | | 21.01 |\n| | 06/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
June 2023 | 10.81 |\n| | 06/30/2023 Local - Meals - Shlomo Maza; 06/21/2023;
Restaurant: The Upper Crust; City: New York;
Dinner; Number of people: 1; Dinner working late
on Trustee matters | 38.97 |\n| | 06/28/2023 Postage/Express Mail - First Class - US; | 41.76 |\n| | 06/28/2023 Postage/Express Mail - First Class - US; | 18.90 |\n| | 06/28/2023 Postage/Express Mail - First Class - US; | 1.74 |\n| 06/27/2023 Westlaw | | 27.36 |\n| 06/26/2023 Westlaw | | 120.03 |\n| 06/26/2023 Westlaw | | 105.03 |\n| | 06/26/2023 Postage/Express Mail - First Class - US; | 58.80 |\n| 06/25/2023 Westlaw | | 21.01 |\n| | 06/22/2023 Postage/Express Mail - First Class - US; | 54.00 |\n| | 06/22/2023 Postage/Express Mail - First Class - US; | 25.20 |\n| 06/21/2023 Westlaw | | 6.35 |\n| 06/15/2023 Westlaw
06/20/2023 Westlaw | | 55.05
210.41 |\n| 06/15/2023 Westlaw | | 447.53 |\n| 06/14/2023 Westlaw | | 21.01 |\n| 06/13/2023 Westlaw | | 5.05 |\n| 06/11/2023 Westlaw | | 31.11 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 716 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366789\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$296,196.25\n\n| Costs incurred and advanced | 33,760.34 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$329,956.59 |\n| Total Balance Due - Due Upon Receipt | \\$329,956.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 717 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366789\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$296,196.25\n\n| Costs incurred and advanced | 33,760.34 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$329,956.59 |\n| Total Balance Due - Due Upon Receipt | \\$329,956.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 718 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366789 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Asset Recovery Investigation and Litigation \\$296,196.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 06/05/2023 | LAD4 | T/c Kaspar & Liz (UBS) re: settlement | 0.40 | 1,860.00 | 744.00 |\n| 06/19/2023 | LAD4 | T/c Liz and Kaspar (UBS in house counsel)
re: potential settlement | 0.40 | 1,860.00 | 744.00 |\n| 06/20/2023 | LAD4 | T/c Alessia (Pallas) re: RFI | 0.20 | 1,860.00 | 372.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 1.00 | | 1,860.00 |\n\n#### **B155 Court Hearings**\n\n| 06/03/2023 | NAB | Prepare outline for June 6 hearing | 0.20 | 1,625.00 | 325.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2023 | DM26 | Prepare parts of agenda for 6/6/23 hearing | 2.50 | 540.00 | 1,350.00 |\n| 06/04/2023 | ECS1 | Prepare agenda for 6/6/23 hearing (1.0);
correspond with A. Luft and L. Despins
about same (.1) | 1.10 | 1,015.00 | 1,116.50 |\n| 06/04/2023 | NAB | Review submissions in preparation for June
6 hearing | 0.50 | 1,625.00 | 812.50 |\n| 06/05/2023 | AB21 | Correspond with E. Sutton regarding
preparation for June 6 hearing | 0.10 | 1,625.00 | 162.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/05/2023 | ECS1 | Review filings in preparation for 6/6/23
hearing | 0.40 | 1,015.00 | 406.00 |\n| 06/06/2023 | AEL2 | Attend hearing on motion to compel and
rule 2004 requests (3.3); prepare follow up
notes regarding same (.1) | 3.40 | 1,625.00 | 5,525.00 |\n| 06/06/2023 | NAB | Review submissions and prepare argument
outline for hearing on motions to compel
and related matters while traveling to
Connecticut (2.4); correspond with L.
Despins and A. Luft regarding same (.3);
conferences with A. Luft regarding same
(.3); review additional documents and
supplement hearing outline (.6) | 3.60 | 1,625.00 | 5,850.00 |\n| 06/06/2023 | NAB | Participate in hearing on motions to compel
and related matters (3.3); post-hearing
discussion with A. Luft regarding hearing
outcome/comments and case strategy (.5);
call with L. Despins regarding same (.4) | 4.20 | 1,625.00 | 6,825.00 |\n| 06/11/2023 | ECS1 | Prepare agenda for 6/13/23 hearing | 0.60 | 1,015.00 | 609.00 |\n| 06/12/2023 | ECS1 | Continue to prepare agenda for 6/13/23
hearing | 0.10 | 1,015.00 | 101.50 |\n| 06/20/2023 | ECS1 | Prepare summary of matters to be heard
during the week of 6/26/23 | 0.30 | 1,015.00 | 304.50 |\n| 06/20/2023 | NAB | Correspond with E. Sutton regarding
6/27/23 hearing preparations (.1); review
matters being heard on 6/27/23 and
6/29/23 (.2) | 0.30 | 1,625.00 | 487.50 |\n| 06/24/2023 | DM26 | Draft internal agendas for 6/26/23 and
6/27/23 hearings | 2.80 | 540.00 | 1,512.00 |\n| 06/25/2023 | ECS1 | Prepare agendas for 6/26/23 and 6/27/23
hearings | 0.50 | 1,015.00 | 507.50 |\n| | Subtotal: | B155 Court Hearings | 20.60 | | 25,894.50 |\n\n#### **B191 General Litigation**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 720 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/01/2023 | DM26 | Prepare draft notices of appearance for
Connecticut District Court cases for filing
(1.3); update critical dates calendar and send
outlook reminders (.5); update and share
upcoming filing deadlines (.1) | 1.90 | 540.00 | 1,026.00 |\n| 06/01/2023 | JK21 | Correspond with D. Mohamed and P.
Linsey (Neubert) regarding notice of
appearance in appeal cases | 0.60 | 540.00 | 324.00 |\n| 06/02/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: plan for new adversary proceedings | 0.40 | 1,625.00 | 650.00 |\n| 06/04/2023 | DM26 | Research information regarding Yanping
Wang (.6); research case docket and certain
pleadings regarding O'Melveny trial exhibits
in PAX v. Kwok adversary proceeding (1.3) | 1.90 | 540.00 | 1,026.00 |\n| 06/07/2023 | JK21 | Update appeals tracking chart | 0.60 | 540.00 | 324.00 |\n| 06/08/2023 | DM26 | Conference P. Linsey (Neubert) re: notices
of appearance (.2); prepare draft notices of
appearance for PH attorneys on behalf of
the Trustee (1.6); file same via the Court's
ECF system (.4); update critical dates
calendar and send outlook reminders (.7) | 2.90 | 540.00 | 1,566.00 |\n| 06/08/2023 | AEL2 | Draft action plan across Kwok-related
complaints | 0.40 | 1,625.00 | 650.00 |\n| 06/09/2023 | JK21 | Update tracking chart of appeals | 0.30 | 540.00 | 162.00 |\n| 06/13/2023 | JK21 | Update appeals tracking chart | 0.50 | 540.00 | 270.00 |\n| 06/16/2023 | JK21 | Review appeals for critical dates | 0.30 | 540.00 | 162.00 |\n| 06/19/2023 | NAB | Analyze litigation strategy and next steps | 0.20 | 1,625.00 | 325.00 |\n| 06/20/2023 | DEB4 | Correspond with N. Bassett regarding
litigation plan for upcoming matters | 0.10 | 1,320.00 | 132.00 |\n| 06/20/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 06/22/2023 | AB21 | Correspond with D. Barron regarding
overview of pending and upcoming
adversary proceedings | 0.10 | 1,625.00 | 162.50 |\n| 06/22/2023 | JK21 | Correspond with D. Mohamed regarding
critical dates in pending appeals | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 721 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/23/2023 | DEB4 | Correspond with E. Sutton regarding
litigation issues/task list | 0.10 | 1,320.00 | 132.00 |\n| 06/26/2023 | AEL2 | Correspond with N. Bassett re: upcoming
litigation matters and plan for same | 0.60 | 1,625.00 | 975.00 |\n| 06/29/2023 | JH41 | Analyze case law and statutory authority
regarding work product and attorney client
privilege in adversary proceedings (5.7); call
with A. Ganapathi regarding same (.2) | 5.90 | 855.00 | 5,044.50 |\n| 06/29/2023 | JK21 | Correspond with E. Sutton, W. Farmer, and
D. Mohamed regarding appeals tracking
chart and calendar | 0.60 | 540.00 | 324.00 |\n| 06/30/2023 | DEB4 | Correspond with E. Sutton regarding
litigation workstreams (0.5); analyze
documents related to same (0.8) | 1.30 | 1,320.00 | 1,716.00 |\n| 06/30/2023 | JK21 | Update appeals tracking chart | 1.40 | 540.00 | 756.00 |\n| 06/30/2023 | WCF | Review critical dates tracker and open
issues/task list | 0.30 | 1,235.00 | 370.50 |\n| | Subtotal: | B191 General Litigation | 21.20 | | 16,529.50 |\n| B195 | Non-Working Travel | | | | |\n| 06/06/2023 | AEL2 | Travel from court (Connecticut) to NYC
after hearing on Rule 2004 discovery and
motion to compel (Bill at 1/2 rate) | 2.20 | 812.50 | 1,787.50 |\n| 06/06/2023 | AEL2 | Travel to Court in Connecticut from NYC
for hearing on motion to compel and Rule
2004 requests (Bill at 1/2 rate) | 2.00 | 812.50 | 1,625.00 |\n| 06/06/2023 | NAB | Non-working return travel to DC from
Connecticut after hearing on motions to | 2.00 | 812.50 | 1,625.00 |\n\ncompel and Rule 2004 discovery (Bill at 1/2 rate) 06/13/2023 NAB Non-working return travel from Connecticut to Washington, D.C. (Bill at 1/2 rate) 1.50 812.50 1,218.75\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 722 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2023 | NAB | Non-working travel time from Washington,
DC to Connecticut for hearing (Bill at 1/2
rate) | 1.00 | 812.50 | 812.50 |\n| 06/28/2023 | NAB | Non-working travel from Connecticut to
Washington, DC after hearing (Bill at 1/2
rate) | 2.20 | 812.50 | 1,787.50 |\n| | Subtotal: | B195 Non-Working Travel | 10.90 | | 8,856.25 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 06/02/2023 | AB21 | Review correspondence from J. Pizzaruso
(Captain) regarding update on annual survey
of Lady May (0.2); call with J. Pizzaruso
regarding same (0.4); correspond with L.
Despins regarding same (0.1); correspond
with W. Burke (LM2 captain) regarding
Lady May 2 update (0.1); review Yachtzoo
invoice (0.3); correspond with R. Stockil
(Yachtzoo) regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 06/05/2023 | AB21 | Calls with E. Ganic (Yachtzoo) regarding
invoices (0.4); review same (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 06/06/2023 | AB21 | Correspond with E. Ganic (Yachtzoo)
regarding Yachtzoo invoice (0.1);
correspond with L. Despins regarding same
(0.1); correspond with T. Sadler regarding
payment of same (0.1); correspond with W.
Burke (LM2 captain) regarding update on
LM2 (0.1); correspond with L. Despins
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/07/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding status of Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 06/08/2023 | AB21 | Correspond with J. Pizzaruso (captain)
regarding update on Lady May (0.1); call | 0.20 | 1,625.00 | 325.00 |\n\nMay and Lady May 2 update (0.1) 06/08/2023 DEB4 Correspond with L. Despins and A. Bongartz regarding Yachtzoo information 0.10 1,320.00 132.00\n\nwith D. Johnson (Edmiston) regarding Lady\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 723 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | Subtotal: | B210 Business Operations | 2.80 | | 4,519.50 |\n| | | | | | |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 06/01/2023 | DEB4 | Correspond with E. Sutton regarding
Golden Spring issues | 0.10 | 1,320.00 | 132.00 |\n| 06/01/2023 | DEB4 | Correspond with L. Despins and
regarding Kwok assets | 1.00 | 1,320.00 | 1,320.00 |\n| 06/01/2023 | DEB4 | Correspond with E. Sutton and
regarding additional rule 2004 targets (0.2);
correspond with E. Sutton regarding related
documents/data in Relativity database (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 06/01/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.50 | 1,015.00 | 507.50 |\n| 06/01/2023 | ECS1 | Prepare list of potential targets for the next
supplemental Rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 06/01/2023 | ECS1 | Update discovery trackers in connection
with rule 2004 discovery requests | 1.00 | 1,015.00 | 1,015.00 |\n| 06/01/2023 | ECS1 | Call with N. Bassett, A. Luft, and W.
Farmer regarding pending and upcoming
rule 2004 discovery and depositions | 0.90 | 1,015.00 | 913.50 |\n| 06/01/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 06/01/2023 | ECS1 | Call with J. Kosciewicz regarding status of
Rule 2004 discovery and next steps | 0.90 | 1,015.00 | 913.50 |\n| 06/01/2023 | ECS1 | Prepare reply to objections to fifth
supplemental rule 2004 motion (.7);
correspond with A. Luft regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 06/01/2023 | JPK1 | Attend teleconference with E. Sutton
regarding certain Kwok discovery matters
and next steps (.9); prepare notes regarding
same (.1); correspond with E. Sutton
regarding Kwok discovery (.1) | 1.10 | 915.00 | 1,006.50 |\n| 06/01/2023 | AEL2 | Call with R. Connolly re: ACASS additional
information | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/01/2023 | AEL2 | Call with L. Vartan re: Hudson Diamond
extension | 0.20 | 1,625.00 | 325.00 |\n| 06/01/2023 | AEL2 | Correspond with J. Storino re: retention of
documents re: Clark Hill | 0.20 | 1,625.00 | 325.00 |\n| 06/01/2023 | AEL2 | Meeting with W. Farmer, E. Sutton and N.
Bassett re: Rule 2004 discovery plan | 0.90 | 1,625.00 | 1,462.50 |\n| 06/01/2023 | AEL2 | Review and revise reply to oppositions to
rule 2004 motion | 5.40 | 1,625.00 | 8,775.00 |\n| 06/01/2023 | AEL2 | Correspond with E. Sutton re: Clark Hill
and rule 2004 discovery follow up | 0.40 | 1,625.00 | 650.00 |\n| 06/01/2023 | AEL2 | Negotiations with counsel for Hudson
Diamond re: their inaccurate filing | 2.50 | 1,625.00 | 4,062.50 |\n| 06/01/2023 | AEL2 | Draft summary of ACASS call with R.
Connolly regarding ACASS information | 0.20 | 1,625.00 | 325.00 |\n| 06/01/2023 | NAB | Telephone conference with A. Luft
regarding Bravo Luck litigation and related
Rule 2004 discovery (.3); correspond with
A. Luft regarding same (.1); telephone
conference with A. Luft, W. Farmer, and E.
Sutton regarding rule 2004 discovery issues
(.9); correspond with A. Luft regarding
Hudson Diamond subpoenas (.2) | 1.50 | 1,625.00 | 2,437.50 |\n| 06/01/2023 | NAB | Prepare notes for June 6 hearing on
motions to compel and rule 2004 discovery | 0.10 | 1,625.00 | 162.50 |\n| 06/01/2023 | WCF | Call with A. Luft, N. Bassett, E. Sutton
regarding pending and going forward plan
for rule 2004 investigations | 0.90 | 1,235.00 | 1,111.50 |\n| 06/01/2023 | WCF | Review, revise default judgment brief
regarding damages against Debtor's son | 1.80 | 1,235.00 | 2,223.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 725 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/02/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond purported consent motion (0.5);
draft objection to same (3.2); conference
with E. Sutton regarding same (0.2);
correspond with E. Sutton regarding
exhibits to objection to Hudson Diamond
purported consent motion (0.3); conference
with A. Luft regarding objection to Hudson
Diamond purported consent motion (0.2);
conference with P. Linsey (Neubert)
regarding same (0.1); correspond with A.
Luft regarding objection (0.2); correspond
with L. Despins regarding same (0.2); revise
same to incorporate L. Despins' and A.
Luft's comments (0.5) | 5.40 | 1,320.00 | 7,128.00 |\n| 06/02/2023 | DEB4 | Correspond with
regarding Kwok
assets | 0.10 | 1,320.00 | 132.00 |\n| 06/02/2023 | ECS1 | Prepare reply to Debtor's objection to fifth
supplemental rule 2004 motion (2.9);
correspond with A. Luft and N. Bassett
regarding same (.4); call with P. Linsey
(Neubert) regarding same (.2); analyze case
law regarding Debtor's rule 2004 objection
and response (1.5) | 5.00 | 1,015.00 | 5,075.00 |\n| 06/02/2023 | ECS1 | Prepare proposed order and exhibits in
connection with Trustee's objection to
Hudson Diamond Entities' purported
consented to motion regarding motion to
compel compliance (1.2); calls with D.
Barron about same (.2) | 1.40 | 1,015.00 | 1,421.00 |\n| 06/02/2023 | ECS1 | Prepare parts of reply to motion for
extension for G Club to respond to motion
to compel | 0.40 | 1,015.00 | 406.00 |\n| 06/02/2023 | ECS1 | Review and comment on reply in support
of Trustee's fifth supplemental omnibus
rule 2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 06/02/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 726 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/02/2023 | LAD4 | Review/edit Bento rule 2004 reply prepared
by P. Linsey (Neubert) (.40); review our
response to Nodal rule 2004 (.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 06/02/2023 | AEL2 | Revise opposition to Hudson Diamond
contempt motion | 0.60 | 1,625.00 | 975.00 |\n| 06/02/2023 | AEL2 | Correspond with counsel for Hudson
Diamond re: amended filings | 0.50 | 1,625.00 | 812.50 |\n| 06/02/2023 | AEL2 | Revise responses to outstanding rule 2004
motions and subpoenas | 0.60 | 1,625.00 | 975.00 |\n| 06/02/2023 | AEL2 | Call with D. Barron re: opposition to
Hudson Diamond's purported consent
motion | 0.20 | 1,625.00 | 325.00 |\n| 06/02/2023 | AEL2 | Revise reply brief to Nodal regarding Rule
2004 subpoena | 1.20 | 1,625.00 | 1,950.00 |\n| 06/02/2023 | AEL2 | Call with D. Barron re: response to Hudson
Diamond purported consent motion and
new complaints | 0.50 | 1,625.00 | 812.50 |\n| 06/02/2023 | AEL2 | Review and revise reply to oppositions to
supplemental rule 2004 motion | 0.50 | 1,625.00 | 812.50 |\n| 06/02/2023 | AEL2 | Correspond with N. Bassett, L. Despins and
D. Barron re: Hudson Diamond filing | 0.70 | 1,625.00 | 1,137.50 |\n| 06/02/2023 | AEL2 | Draft proposed language for amended
order for Hudson Diamond | 0.80 | 1,625.00 | 1,300.00 |\n| 06/02/2023 | NAB | Review and revise draft reply in support of
motion for Rule 2004 discovery (.8);
correspond with A. Luft and E. Sutton
regarding same (.4); review pending Rule
2004 discovery matters and new targets (.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 06/03/2023 | DEB4 | Correspond with
and E. Sutton
regarding rule 2004 targets | 0.40 | 1,320.00 | 528.00 |\n| 06/03/2023 | DEB4 | Correspond with L. Despins and
regarding London properties | 0.10 | 1,320.00 | 132.00 |\n| 06/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 06/03/2023 | ECS1 | Analyze authority regarding subpoena
service on a person in prison | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 727 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents (.4);
update summary regarding same (.2) | 0.60 | 1,015.00 | 609.00 |\n| 06/04/2023 | ECS1 | Review information in connection with
current and potential rule 2004 motion
targets | 0.20 | 1,015.00 | 203.00 |\n| 06/04/2023 | ECS1 | Analyze authority regarding subpoena
service on a person in prison | 0.10 | 1,015.00 | 101.50 |\n| 06/04/2023 | NAB | Email with L. Despins regarding statute of
limitations issues (.2); analyze authority
relating to same (.3); email with
regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 06/05/2023 | DM26 | Research regarding names of
directors/officers for certain debtor related
entities | 1.90 | 540.00 | 1,026.00 |\n| 06/05/2023 | DEB4 | Review and comment on second omnibus
motion to compel and plan for hearing on
same (1.0); correspond with E. Sutton
regarding rule 2004 discovery targets (0.2) | 1.20 | 1,320.00 | 1,584.00 |\n| 06/05/2023 | DEB4 | Correspond with A. Luft regarding witness
declaration (0.1); correspond with A. Luft
regarding Casper firm (0.3); correspond
with L. Despins regarding court's findings
on Yvette Wang (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 06/05/2023 | ECS1 | Meet and confer call with J. Paradis
(Sotheby's) in connection with outstanding
rule 2004 requests (.4); review submissions
to prepare for same (.3); prepare search
terms regarding same (.4) | 1.10 | 1,015.00 | 1,116.50 |\n| 06/05/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 06/05/2023 | ECS1 | Analyze authority regarding subpoena
service on a person in prison | 0.50 | 1,015.00 | 507.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 728 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2023 | ECS1 | Review submissions and prepare argument
outline for hearing on second omnibus
motion to compel (3.2); correspond with A.
Luft about same (.4); correspond with D.
Barron about same (.1) | 3.70 | 1,015.00 | 3,755.50 |\n| 06/05/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 06/05/2023 | AEL2 | Draft argument re: G-Club subpoena | 2.60 | 1,625.00 | 4,225.00 |\n| 06/05/2023 | AEL2 | Prepare outline of contempt claims against
Saraca and GTV | 1.40 | 1,625.00 | 2,275.00 |\n| 06/05/2023 | AEL2 | Draft parts of opposition re: Hudson
Diamond dispute | 2.40 | 1,625.00 | 3,900.00 |\n| 06/05/2023 | AEL2 | Analyze documents and Trustee position re:
Casper payment | 0.40 | 1,625.00 | 650.00 |\n| 06/05/2023 | AEL2 | Correspond with Zeisler regarding Hudson
Diamond drafts of proposed consent order | 2.10 | 1,625.00 | 3,412.50 |\n| 06/05/2023 | AEL2 | Draft notes re: Hudson Diamond oral
argument on Rule 2004 contempt motion | 2.10 | 1,625.00 | 3,412.50 |\n| 06/05/2023 | NAB | Review submissions to prepare for hearing
on second omnibus motion to compel | 1.00 | 1,625.00 | 1,625.00 |\n| 06/06/2023 | DEB4 | Conference with A. Luft regarding omnibus
motion to compel and related hearing (0.4);
correspond with A. Luft and E. Sutton
regarding Hudson Diamond assets (0.1);
correspond with P. Linsey regarding same
(0.2); correspond with A. Bongartz
regarding Signature Bank (0.1); correspond
with A. Luft regarding G-Club (0.5);
correspond with E. Sutton regarding
supplemental rule 2004 motion (0.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 06/06/2023 | DEB4 | Correspond with L. Despins regarding
Mitchell facts | 0.20 | 1,320.00 | 264.00 |\n| 06/06/2023 | ECS1 | Review and supplement hearing outline for
second omnibus motion to compel (.3);
correspond with A. Luft about same (.1) | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 729 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 06/06/2023 | LAD4 | Review issues re: Hudson Diamond and
emails with A. Luft re: same (.50); t/c N.
Bassett re: report from court and motions
to compel (.40) | 0.90 | 1,860.00 | 1,674.00 |\n| 06/06/2023 | AEL2 | Calls with N. Bassett re: arguments related
to motion to compel and rule 2004 hearing | 0.30 | 1,625.00 | 487.50 |\n| 06/06/2023 | AEL2 | Review submissions and case law to prepare
for motion to compel and rule 2004 hearing
(2.6); conference with D. Barron regarding
prep for same (.4) | 3.00 | 1,625.00 | 4,875.00 |\n| 06/06/2023 | AEL2 | Conference with N. Bassett regarding
hearing outcome, comments and going
forward strategy | 0.50 | 1,625.00 | 812.50 |\n| 06/06/2023 | WCF | Correspond with E. Sutton regarding Rule
2004 investigation update regarding A.
DeBattista, A. Mitchell | 0.20 | 1,235.00 | 247.00 |\n| 06/07/2023 | ECS1 | Review and comment on service of court
orders in connection with motion to
compel compliance | 0.70 | 1,015.00 | 710.50 |\n| 06/07/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets (.2); prepare
cover letter for same (.3) | 0.50 | 1,015.00 | 507.50 |\n| 06/07/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 06/07/2023 | ECS1 | Prepare proposed order re Hudson
Diamond entities discovery (.8); correspond
with A. Luft about same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 06/07/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 06/07/2023 | ECS1 | Prepare list of targets for the next
supplemental Rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2023 | ECS1 | Review and prepare notes on information
regarding current and additional rule 2004
motion targets | 0.20 | 1,015.00 | 203.00 |\n| 06/07/2023 | ECS1 | Continue to analyze authority regarding
subpoena service on a person in prison | 0.50 | 1,015.00 | 507.50 |\n| 06/07/2023 | AEL2 | Revise proposed consent order regarding
Hudson Diamon | 0.40 | 1,625.00 | 650.00 |\n| 06/07/2023 | AEL2 | Correspond with Zeisler re: draft order on
Hudson Diamond discovery | 0.20 | 1,625.00 | 325.00 |\n| 06/07/2023 | AEL2 | Follow up review and comments on draft
orders from Court regarding Hudson
Diamond | 0.40 | 1,625.00 | 650.00 |\n| 06/07/2023 | AEL2 | Correspond with E. Sutton re: proposed
order re: Hudson Diamond discovery | 0.30 | 1,625.00 | 487.50 |\n| 06/07/2023 | | Analyze the statutes of limitations for tort
based causes of action in Connecticut and
New York | 0.70 | 815.00 | 570.50 |\n| 06/07/2023 | NAB | Review authority relating to statute of
limitations issues (.3); email with
and W. Farmer regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 06/08/2023 | DEB4 | Correspond with
regarding Golden
Spring evidence | 0.10 | 1,320.00 | 132.00 |\n| 06/08/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 06/08/2023 | ECS1 | Prepare cover letter in connection with
service of subpoenas on rule 2004 targets | 1.00 | 1,015.00 | 1,015.00 |\n| 06/08/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 06/08/2023 | ECS1 | Further analyze authority regarding
subpoena service on a person in prison | 0.30 | 1,015.00 | 304.50 |\n| 06/08/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 1.20 | 1,015.00 | 1,218.00 |\n| 06/08/2023 | JK21 | Revise cover letter to targets for rule 2004
subpoenas | 0.20 | 540.00 | 108.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 731 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/08/2023 | AEL2 | Correspond with N. Bassett re: Court ruling
on Rule 2004 investigation, potential
compromise regarding same, and next steps | 0.40 | 1,625.00 | 650.00 |\n| 06/08/2023 | AEL2 | Analyze discovery motion re: Mileson
deposition (.3); revise same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 06/08/2023 | AEL2 | Revise rule 2004 subpoena notice letter to
targets | 0.30 | 1,625.00 | 487.50 |\n| 06/08/2023 | NAB | Review court orders on rule 2004 discovery
and assess next steps for same | 0.50 | 1,625.00 | 812.50 |\n| 06/09/2023 | DM26 | Prepare draft certificates of service
regarding service of contempt orders | 0.60 | 540.00 | 324.00 |\n| 06/09/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding bank discovery issues | 0.20 | 1,320.00 | 264.00 |\n| 06/09/2023 | DEB4 | Correspond with L. Despins and E. Sutton
regarding individuals in Holy City
management (0.1); correspond with N.
Bassett and A. Luft regarding Irene Feng
(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/09/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 06/09/2023 | ECS1 | Prepare cover letter for subpoenas on rule
2004 targets | 0.50 | 1,015.00 | 507.50 |\n| 06/09/2023 | ECS1 | Meet and confer call with Howard
Steinberg (Greenberg Traurig) and W.
Farmer in connection with G Music and
GFNY's rule 2004 discovery, objections
and responses, and production of
documents (.3); prepare search terms
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 06/09/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,015.00 | 406.00 |\n| 06/09/2023 | ECS1 | Analyze authority regarding service on a
person in prison (.1); correspond with B.
Moran about same (.2) | 0.30 | 1,015.00 | 304.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/09/2023 | ECS1 | Review and comment on service of court
orders in connection with motion to
compel compliance | 0.20 | 1,015.00 | 203.00 |\n| 06/09/2023 | JK21 | Prepare subpoena packages for service
regarding fifth amended Rule 2004 order | 2.40 | 540.00 | 1,296.00 |\n| 06/09/2023 | AEL2 | Analyze Francis, Mitchell and DeBattista
productions | 1.10 | 1,625.00 | 1,787.50 |\n| 06/09/2023 | AEL2 | Review order re G-Club discovery | 0.10 | 1,625.00 | 162.50 |\n| 06/09/2023 | NAB | Email with P. Linsey (Neubert) regarding
motion for extension of time to respond to
motion to compel | 0.20 | 1,625.00 | 325.00 |\n| 06/09/2023 | NAB | Review order on motion for extension of
time to respond to motion to compel | 0.20 | 1,625.00 | 325.00 |\n| 06/09/2023 | WCF | Call with E. Sutton and H. Steinberg
regarding Rule 2004 productions with
respect to GFNY and Gmusic | 0.30 | 1,235.00 | 370.50 |\n| 06/12/2023 | DM26 | Revise certificates of service re: contempt
orders (.6); file same via the Court's ECF
system (.3) | 0.90 | 540.00 | 486.00 |\n| 06/12/2023 | DEB4 | Correspond with W. Zhuge regarding
witness background | 0.20 | 1,320.00 | 264.00 |\n| 06/12/2023 | ECS1 | Review transcript of 5/2/23 hearing in
connection with order to show cause why
the debtor should not be held in contempt
re failure to comply with rule 2004 motion
(.6); prepare summary of findings for N.
Bassett (.3) | 0.90 | 1,015.00 | 913.50 |\n| 06/12/2023 | ECS1 | Review certificates of service in connection
with court orders re motion to compel | 0.10 | 1,015.00 | 101.50 |\n| 06/12/2023 | AEL2 | Correspond with A. Romney re: Hudson
Diamond and privilege waiver | 0.50 | 1,625.00 | 812.50 |\n| 06/12/2023 | NAB | Email with M. Levine (Philips Nizer) and
additional counsel regarding Rule 2004
examination | 0.20 | 1,625.00 | 325.00 |\n| 06/13/2023 | DEB4 | Correspond with
regarding
informant information (0.1); correspond
with
regarding Irene Feng (0.1) | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 733 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond documents | 0.20 | 1,320.00 | 264.00 |\n| 06/13/2023 | DEB4 | Analyze motion to withdraw filed by Zeisler
with respect to Hudson Diamond (0.1);
correspond with A. Luft regarding same
(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/13/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.30 | 1,015.00 | 304.50 |\n| 06/13/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 06/13/2023 | ECS1 | Analyze and update notes regarding
information on Kwok affiliates and assets,
their connections to Kwok, and their
corporate documents | 0.40 | 1,015.00 | 406.00 |\n| 06/13/2023 | JK21 | Correspond with E. Sutton regarding rule
2004 subpoenas | 0.60 | 540.00 | 324.00 |\n| 06/13/2023 | AEL2 | Review withdrawal motion regarding
Hudson attorneys | 0.20 | 1,625.00 | 325.00 |\n| 06/13/2023 | AEL2 | Call N. Bassett re: Hudson Diamond issues
(.2); follow up review of same and next
steps (.1) | 0.30 | 1,625.00 | 487.50 |\n| 06/13/2023 | AEL2 | Call with J. Storino re: Clark Hill document
retention | 0.20 | 1,625.00 | 325.00 |\n| 06/13/2023 | AEL2 | Correspond with Zeisler re: Whitecroft
schedule | 0.40 | 1,625.00 | 650.00 |\n| 06/13/2023 | AEL2 | Correspond with A. Romney and N. Bassett
re: Whitecroft | 0.40 | 1,625.00 | 650.00 |\n| 06/13/2023 | | Analyze New Mexico and Nevada
corporate law on LLC formation
requirements | 2.00 | 815.00 | 1,630.00 |\n| 06/13/2023 | | Analyze informant's email about Kwok's
activities and assets | 0.60 | 815.00 | 489.00 |\n| 06/13/2023 | NAB | Review documents related to Hudson
Diamond discovery and motion to
withdraw (.2); call with A. Luft regarding
same (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 734 of 906\n\n| 50687-00002
Invoice No. 2366789 | | | | | | | | |\n|------------------------------------|----------|------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|--|--|\n| Date | Initials | Description | Hours | Rate | Amount | | | |\n| 06/14/2023 | DEB4 | Conference with S. Maza regarding
fraudulent transfer issues | 0.30 | 1,320.00 | 396.00 | | | |\n| 06/14/2023 | DEB4 | Correspond with W. Zhuge and S.
Ahluwalia regarding witness diligence (0.1);
correspond with P. Linsey (Neubert) | 0.40 | 1,320.00 | 528.00 | | | |\n\n| | | fraudulent transfer issues | | | |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/14/2023 | DEB4 | Correspond with W. Zhuge and S.
Ahluwalia regarding witness diligence (0.1);
correspond with P. Linsey (Neubert)
regarding bank discovery (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 06/14/2023 | DEB4 | Correspond with E. Sutton and
regarding rule 2004 targets (0.3); analyze
documents related to same (0.8) | 1.10 | 1,320.00 | 1,452.00 |\n| 06/14/2023 | ECS1 | Review information in connection with
current and potential rule 2004 motion
targets | 0.10 | 1,015.00 | 101.50 |\n| 06/14/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,015.00 | 101.50 |\n| 06/14/2023 | ECS1 | Review and comment on service of
subpoenas on rule 2004 targets | 0.40 | 1,015.00 | 406.00 |\n| 06/14/2023 | ECS1 | Analyze information on Kwok affiliates and
assets, their connections to Kwok, and their
corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 06/14/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests | 0.10 | 1,015.00 | 101.50 |\n| 06/14/2023 | AEL2 | Correspond with D. Barron re: open rule
2004 requests and potential adversary
proceedings | 0.40 | 1,625.00 | 650.00 |\n| 06/14/2023 | | Phone call with informant on Yvette Wang
and her relationship with Kwok | 0.40 | 815.00 | 326.00 |\n| 06/14/2023 | | Review information provided by informants
on Kwok's money scams | 0.70 | 815.00 | 570.50 |\n| 06/14/2023 | SM29 | Correspond with L. Despins re DOJ
matters (.2); analyze authority re same (.8);
email L. Despins re same (1.0) | 2.00 | 1,320.00 | 2,640.00 |\n| 06/15/2023 | DM26 | Prepare for 7/12/23 deposition of Elliott
Kwok Levine & Jaroslaw LLP | 0.40 | 540.00 | 216.00 |\n| 06/15/2023 | DM26 | Review updated corporate information on
certain debtor affiliates | 0.50 | 540.00 | 270.00 |\n| 06/15/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | EE3 | Research regarding Linwan Irene Feng | 0.80 | 400.00 | 320.00 |\n| 06/15/2023 | ECS1 | Prepare topics for upcoming depositions | 0.30 | 1,015.00 | 304.50 |\n| 06/15/2023 | ECS1 | Review information on Kwok affiliates and
assets, their connections to Kwok, and their
corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 06/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests | 1.60 | 1,015.00 | 1,624.00 |\n| 06/15/2023 | AEL2 | Respond to A. Romney request for
extension of hearing re: Hudson Diamond
NY | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | AEL2 | Analyze order re: Hudson Diamond
representation | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | AEL2 | Review Hudson Diamond attempt to
comply with rule 2004 request | 0.30 | 1,625.00 | 487.50 |\n| 06/15/2023 | AEL2 | Review documents regarding request from
U.S. Trustee related to Hudson Diamond
NY (.4); prepare response to U.S. Trustee
regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 06/15/2023 | AEL2 | Correspond with P. Linsey re: rule 2004
motion for A. Hadjicharalambous | 0.10 | 1,625.00 | 162.50 |\n| 06/16/2023 | CD16 | Correspond with A. Winter regarding re
background of confidential informant (0.4);
correspond with S. Ahluwalia re same (0.2);
review documents re same (0.4) | 1.00 | 1,320.00 | 1,320.00 |\n| 06/16/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 06/16/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.40 | 1,015.00 | 406.00 |\n| 06/16/2023 | AEL2 | Participate in call with L. Despins, D.
Barron, E. Sutton and N. Bassett regarding
Hudson Diamond NY | 0.50 | 1,625.00 | 812.50 |\n| 06/16/2023 | AEL2 | Respond to inquiry from U.S. Trustee office
regarding Hudson Diamond | 0.20 | 1,625.00 | 325.00 |\n| 06/16/2023 | AEL2 | Correspond with E. Sutton re: inadequacy
of rule 2004 response and search from
Hudson Diamond | 0.20 | 1,625.00 | 325.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2023 | DEB4 | Analyze Hudson Diamond Holdings
production | 0.10 | 1,320.00 | 132.00 |\n| 06/19/2023 | ECS1 | Review information regarding current and
potential rule 2004 motion targets | 0.20 | 1,015.00 | 203.00 |\n| 06/19/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate registration | 0.20 | 1,015.00 | 203.00 |\n| 06/19/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 06/19/2023 | | Prepare summary of information from
informant relating to Kwok's fraudulent
activities and assets | 1.00 | 815.00 | 815.00 |\n| 06/19/2023 | WCF | Analyze authorities regarding appeal of final
contempt orders and damages amounts
(2.2); call with N. Bassett regarding same
(.3) | 2.50 | 1,235.00 | 3,087.50 |\n| 06/20/2023 | ECS1 | Prepare email response to Hudson
Diamond regarding document production | 0.30 | 1,015.00 | 304.50 |\n| 06/20/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.10 | 1,015.00 | 101.50 |\n| 06/20/2023 | KC27 | Prepare analysis regarding RICO claims
(1.0); correspond with S. Maza re same (.1) | 1.10 | 915.00 | 1,006.50 |\n| 06/20/2023 | AEL2 | Correspond with N. Bassett re: G Club and
Lady May sale hearing (.3); call with N.
Bassett regarding same (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 06/20/2023 | NAB | Call with A. Luft regarding outstanding rule
2004 discovery and G-Club issues | 0.50 | 1,625.00 | 812.50 |\n| 06/21/2023 | DM26 | Research regarding GTV Media Group Inc. | 1.80 | 540.00 | 972.00 |\n| 06/21/2023 | DEB4 | Correspond with
regarding G Club
documents (0.3); analyze G-Club
documents (1.2); correspond with E. Sutton
regarding same (0.1) | 1.60 | 1,320.00 | 2,112.00 |\n| 06/21/2023 | DEB4 | Correspond with A. Luft regarding G Club
objection to motion to compel compliance
with rule 2004 request (0.1); conference
with A. Luft regarding same (0.2) | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 737 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\nDate Initials Description Hours Rate Amount 06/21/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok or his affiliates, and their corporate registration 0.10 1,015.00 101.50 06/21/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.50 1,015.00 507.50 06/21/2023 ECS1 Correspond with rule 2004 targets regarding outstanding rule 2004 requests, subpoenas, and meet and confers 0.30 1,015.00 304.50 06/21/2023 KC27 Prepare analysis regarding civil RICO claims (1.6); correspond with S. Maza re same (.1) 1.70 915.00 1,555.50 06/21/2023 AEL2 Analyze G Club objections and responses to motion to compel compliance with Rule 2004 requests 1.10 1,625.00 1,787.50 06/21/2023 AEL2 Meet with D. Barron re: G Club objections to motion to compel compliance with Rule 2004 requests 0.20 1,625.00 325.00 06/21/2023 Review informant's email 0.80 815.00 652.00 06/21/2023 Review information on Relativity regarding Scott Barnett, Thomas Guarino and Steve Vagnini 0.60 815.00 489.00 06/22/2023 DEB4 Conference with A. Luft regarding motion to compel G Club compliance with rule 2004 request 0.30 1,320.00 396.00 06/22/2023 DEB4 Analyze documents related to motion to compel G-Club compliance with rule 2004 request 1.20 1,320.00 1,584.00 06/22/2023 ECS1 Review and comment on service of subpoenas on rule 2004 targets 0.10 1,015.00 101.50 06/22/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.50 1,015.00 507.50 06/22/2023 ECS1 Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 requests 0.20 1,015.00 203.00\n\nand related meet and confers\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 738 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/22/2023 | KC27 | Continue to prepare memo on civil RICO
claims (2.8); analyze case law regarding
statute of limitations for RICO claims (1.9);
correspond with S. Maza regarding same
(.1) | 4.80 | 915.00 | 4,392.00 |\n| 06/22/2023 | AEL2 | Draft parts of reply to motion to compel G
Club discovery (9.4); conference with D.
Barron regarding same (.3) | 9.70 | 1,625.00 | 15,762.50 |\n| 06/22/2023 | | Review informant's email about Rui Hao | 0.20 | 815.00 | 163.00 |\n| 06/22/2023 | | Review information on Relativity regarding
Ziyang Liu, Haoran He, Xinzhi Zhao and
Brenda Hu | 1.00 | 815.00 | 815.00 |\n| 06/22/2023 | SM29 | Correspond with K. Catalano re RICO
memo (.2); revise same (.4) | 0.60 | 1,320.00 | 792.00 |\n| 06/22/2023 | SM29 | Review and revise RICO memo | 3.30 | 1,320.00 | 4,356.00 |\n| 06/23/2023 | DEB4 | Correspond with E. Sutton regarding order
on prior motion to compel | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding reply
in support of motion to compel G-Club
compliance with rule 2004 request | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with A. Luft regarding reply
related to motion to compel G-Club
compliance with rule 2004 request | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with N. Bassett regarding order
on prior motion to compel | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with E. Sutton regarding G
Club reply regarding motion to compel
compliance with rule 2004 request | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Analyze documents in connection with G
Club reply regarding motion to compel
compliance with rule 2004 request | 0.50 | 1,320.00 | 660.00 |\n| 06/23/2023 | DEB4 | Prepare G-Club reply regarding motion to
compel compliance with rule 2004 request | 2.30 | 1,320.00 | 3,036.00 |\n| 06/23/2023 | DEB4 | Call with E. Sutton regarding exhibit to G
Club reply regarding motion to compel
compliance with rule 2004 request | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2023 | ECS1 | Prepare reply to G Club objection to
motion to compel (1.6); call with D. Barron
about same (.1) | 1.70 | 1,015.00 | 1,725.50 |\n| 06/23/2023 | LAD4 | Analyze/comment on DOJ issues | 2.30 | 1,860.00 | 4,278.00 |\n| 06/23/2023 | LAD4 | Review our G-Club response | 0.60 | 1,860.00 | 1,116.00 |\n| 06/23/2023 | | Correspond with witness who reached out
about becoming a creditor | 0.40 | 815.00 | 326.00 |\n| 06/23/2023 | NAB | Review and revise draft reply in support of
motion to compel regarding G Club (.5);
email with A. Luft and D. Barron regarding
same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 06/24/2023 | DEB4 | Correspond with
regarding
information from tipster | 0.10 | 1,320.00 | 132.00 |\n| 06/26/2023 | DEB4 | Correspond with A. Luft regarding Golden
Spring issues | 0.30 | 1,320.00 | 396.00 |\n| 06/26/2023 | DEB4 | Correspond with N. Bassett regarding G
Club rule 2004 issues | 0.10 | 1,320.00 | 132.00 |\n| 06/26/2023 | ECS1 | Prepare sixth supplemental omnibus rule
2004 motion | 1.70 | 1,015.00 | 1,725.50 |\n| 06/26/2023 | ECS1 | Meet and confer call with J. Dabbs (Kaplan
Hecker) and A. Luft in connection with
Alex Hadjicharalambous' rule 2004
discovery (.7); review objections and
authority to prepare for same (.3); prepare
search terms regarding same (.1) | 1.10 | 1,015.00 | 1,116.50 |\n| 06/26/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate registration (.4);
update summary notes regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 06/26/2023 | AEL2 | Review submissions and issues to prepare
for meet and confer re: A.
Hadjucharalambous | 0.40 | 1,625.00 | 650.00 |\n| 06/26/2023 | AEL2 | Correspond with N. Bassett re: prep for
emergency motion relating to Rule 2004
investigation | 0.30 | 1,625.00 | 487.50 |\n| 06/26/2023 | AEL2 | Meet and confer with J. Dabbs and E. | 0.70 | 1,625.00 | 1,137.50 |\n\nSutton re: A. Hadjicharalambous discovery\n\ninformant update\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/26/2023 | | Analyze informant emails on business
operation and associates of Kwok | 1.10 | 815.00 | 896.50 |\n| 06/27/2023 | DEB4 | Correspond with P. Linsey regarding
financial institution discovery | 0.30 | 1,320.00 | 396.00 |\n| 06/27/2023 | EE3 | Research regarding Victor Cerda | 1.30 | 400.00 | 520.00 |\n| 06/27/2023 | ECS1 | Continue to prepare sixth supplemental
omnibus rule 2004 motion | 0.40 | 1,015.00 | 406.00 |\n| 06/27/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate registration | 0.30 | 1,015.00 | 304.50 |\n| 06/27/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.90 | 1,015.00 | 913.50 |\n| 06/27/2023 | ECS1 | Analyze information in connection with
current and potential rule 2004 motion
targets | 0.60 | 1,015.00 | 609.00 |\n| 06/27/2023 | AEL2 | Correspond with counsel for confidential
informant regarding Rule 2004 investigation | 0.10 | 1,625.00 | 162.50 |\n| 06/27/2023 | AEL2 | Correspond with N. Bassett re: hearing on
Rule 2004 investigation | 0.40 | 1,625.00 | 650.00 |\n| 06/27/2023 | SM29 | Correspond with D. Barron re DOJ issues | 0.50 | 1,320.00 | 660.00 |\n| 06/28/2023 | ECS1 | Prepare deposition outline for rule 2004
deposition of M. Levine (.4); correspond
with N. Bassett about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 06/28/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding meet and confers and outstanding
subpoenas | 0.50 | 1,015.00 | 507.50 |\n| 06/28/2023 | AEL2 | Prepare notes for Hudson Diamond call
(.1); call with A. Romney and L. Vartan re:
Hudson Diamond NY document (.3) | 0.40 | 1,625.00 | 650.00 |\n| 06/28/2023 | AEL2 | Review comments on objections and
responses of rule 2004 witness Yongbing
Zhang | 0.30 | 1,625.00 | 487.50 |\n| 06/28/2023 | AEL2 | Correspond with D. Barron re: call with
confidential informant counsel | 0.10 | 1,625.00 | 162.50 |\n| 06/28/2023 | AEL2 | Call with S. McCarthy re: confidential | 0.30 | 1,625.00 | 487.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 741 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/28/2023 | | Correspond with C. Daly regarding Kwok
London issues and information | 0.10 | 815.00 | 81.50 |\n| 06/28/2023 | | Prepare summary of informant's email
relating to HCHK, Linwan Feng and
Yinying Wang | 1.30 | 815.00 | 1,059.50 |\n| 06/28/2023 | NAB | Review decision on G-Club motion to
compel and evaluate next steps | 0.20 | 1,625.00 | 325.00 |\n| 06/29/2023 | AG30 | Call with J. Hibbard regarding rule 2004
motion questions (.2); analyze case law and
statutory authority on discoverability of
prior rule 2004 documents/data (4.1) | 4.30 | 915.00 | 3,934.50 |\n| 06/29/2023 | CD16 | Email with M. Peters re information
regarding H. Kwok (0.1); email with M.
Peters re information regarding K.
Coventry (0.1); email with M. Peters re
information regarding D. S-Byrne (0.1);
email with M. Peters re information
regarding
(0.1); email with M.
Peters re information regarding S. Nicolas
(0.1); review related information and
documents (0.4); correspond with M>
Peteis regarding Princes Gate information
(0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 06/29/2023 | DM26 | Research regarding information for certain
targets of upcoming rule 2004 motion (1.8);
call with E. Sutton regarding same (.1) | 1.90 | 540.00 | 1,026.00 |\n| 06/29/2023 | ECS1 | Call with P. Pileggi (counsel to Yossi
Almani) about his response to Rule 2004
requests and meet & confer | 0.20 | 1,015.00 | 203.00 |\n| 06/29/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding Rule 2004 requests
and subpoenas | 1.00 | 1,015.00 | 1,015.00 |\n| 06/29/2023 | ECS1 | Prepare sixth supplemental omnibus rule
2004 motion (.1); call with D. Mohamed
about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 06/29/2023 | ECS1 | Correspond with C. Fornos (Pillsbury)
regarding motion to compel G Club to
produce discovery documents (.1); call with
A. Luft about same (.1) | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/29/2023 | AEL2 | Call with E. Sutton regarding G Club meet
and confer on rule 2004 requests | 0.10 | 1,625.00 | 162.50 |\n| 06/29/2023 | AEL2 | Draft summary of call with L. Vartan and
A. Romney re: Hudson Diamond rule 2004
motion and subpoena | 0.20 | 1,625.00 | 325.00 |\n| 06/29/2023 | | Correspond with informant on potentially
becoming witness | 0.30 | 815.00 | 244.50 |\n| 06/29/2023 | | Correspond with C. Daly regarding Kwok
London issues and information | 0.30 | 815.00 | 244.50 |\n| 06/29/2023 | | Review informant email regarding Gettr and
its engineer team | 0.20 | 815.00 | 163.00 |\n| 06/29/2023 | NAB | Email with L. Despins, W. Farmer
regarding request for stay of contempt
order pending appeal (.4); analyze issues
regarding same (.2); revise draft email to
Court regarding same (.1); email with A.
Luft and L. Despins regarding same (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 06/30/2023 | DEB4 | Correspond with N. Bassett and L. Despins
regarding forensic accounting | 0.20 | 1,320.00 | 264.00 |\n| 06/30/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 06/30/2023 | ECS1 | Prepare sixth supplemental omnibus rule
2004 motion (1.6); correspond with D.
Barron about same (.1) | 1.70 | 1,015.00 | 1,725.50 |\n| 06/30/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,015.00 | 101.50 |\n| 06/30/2023 | AEL2 | Correspond with D. Barron and L. Despins
re: new alter-ego claims and their effect | 0.40 | 1,625.00 | 650.00 |\n| 06/30/2023 | | Review documents on Relativity for
information on Shih Hsin Yu | 1.60 | 815.00 | 1,304.00 |\n| 06/30/2023 | NAB | Email with L. Despins regarding forensic
accounting advisors | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B261 Investigations | 191.80 | | 237,230.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 743 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2366789\n\nDate Initials Description Hours Rate Amount **B262 Contempt Proceedings** 06/01/2023 NAB Review draft counter-designations, docket entries, and court order for contempt appeal (.4); correspond with W. Farmer regarding same (.1) 0.50 1,625.00 812.50 06/01/2023 WCF Review, revise counter-designation of items for appeal of contempt sanctions regarding filing with district court 0.40 1,235.00 494.00 **Subtotal: B262 Contempt Proceedings 0.90 1,306.50 Total 249.20 296,196.25**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.50 | 1,860.00 | 10,230.00 |\n| NAB | Nicholas A. Bassett | Partner | 18.60 | 1,625.00 | 30,225.00 |\n| NAB | Nicholas A. Bassett | Partner | 6.70 | 812.50 | 5,443.75 |\n| AB21 | Alex Bongartz | Of Counsel | 2.90 | 1,625.00 | 4,712.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 59.30 | 1,625.00 | 96,362.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.20 | 812.50 | 3,412.50 |\n| CD16 | Crispin Daly | Associate | 2.00 | 1,320.00 | 2,640.00 |\n| DEB4 | Douglass E. Barron | Associate | 23.60 | 1,320.00 | 31,152.00 |\n| SM29 | Shlomo Maza | Associate | 6.40 | 1,320.00 | 8,448.00 |\n| WCF | Will C. Farmer | Associate | 6.40 | 1,235.00 | 7,904.00 |\n| ECS1 | Ezra C. Sutton | Associate | 51.00 | 1,015.00 | 51,765.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.10 | 915.00 | 1,006.50 |\n| AG30 | Anuva V. Ganapathi | Associate | 4.30 | 915.00 | 3,934.50 |\n| KC27 | Kristin Catalano | Associate | 7.60 | 915.00 | 6,954.00 |\n| JH41 | Jack Allen Hibbard | Associate | 5.90 | 855.00 | 5,044.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 8.30 | 540.00 | 4,482.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 744 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| DM26 | David Mohamed | Paralegal | 20.00 | 540.00 | | 10,800.00 |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------|-----------|------|-----------|\n| | | Other
Timekeeper | 13.30 | 815.00 | | 10,839.50 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 2.10 | 400.00 | | 840.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 06/07/2023 Photocopy Charges | | | 68.00 | 0.08 | 5.44 |\n| | 06/12/2023 Photocopy Charges | | | 352.00 | 0.08 | 28.16 |\n| | 06/14/2023 Photocopy Charges | | | 10,864.00 | 0.08 | 869.12 |\n| | 06/15/2023 Photocopy Charges | | | 11,543.00 | 0.08 | 923.44 |\n| | 06/16/2023 Photocopy Charges | | | 1,358.00 | 0.08 | 108.64 |\n| | 06/16/2023 Photocopy Charges | | | 354.00 | 0.08 | 28.32 |\n| | 06/22/2023 Photocopy Charges | | | 204.00 | 0.08 | 16.32 |\n| | 06/23/2023 Photocopy Charges | | | 1,290.00 | 0.08 | 103.20 |\n| | 06/23/2023 Photocopy Charges | | | 60.00 | 0.08 | 4.80 |\n| | 06/01/2023 Travel Expense - Meals - Avram Luft; 05/22/2023;
Restaurant: In Room Dining; City: Washington,
DC; Dinner; Number of people: 1; Trip to
Washington, DC to attend deposition | | | | | 10.80 |\n| | 06/01/2023 Lodging - Avram Luft; 05/23/2023; Hotel: Pendry;
Check-in date: 05/22/2023; WDC'; Check-out date:
05/23/2023; Trip to Washington, DC to attend
deposition | | | | | 542.79 |\n| | 06/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 06/01/2023; ; Nodal
Partners, LLC; 13640 Briarwick Drive; Austin, TX
78729 ; 1ZA6T1631291236949 (MAN) | | | | | 16.63 |\n| | 06/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163223; 06/01/2023; ;
Yongbing Zhang; 67 East Madison Street; Chicago,
IL 60603 ; 1ZA6T1631291589916 (MAN) | | | | | 16.64 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 745 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/01/2023 Local - Taxi - Avram Luft; 05/22/2023; From/To:
Home/Airport ; Service Type: Uber; Time: 07:42;
Cab to airport for flight to DC for depo | 60.78 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 06/01/2023 Westlaw | | 189.73 |\n| | 06/01/2023 Computer Search (Other) | 5.94 |\n| | 06/02/2023 Taxi/Ground Transportation - Avram Luft;
05/23/2023; From/To: deposition/airport; Service
Type: Uber; Time: 14:47; Cab to airport from depo | 17.96 |\n| | 06/02/2023 Taxi/Ground Transportation - Avram Luft;
05/23/2023; From/To: airport/home; Service
Type: Uber; Time: 17:37; Cab from the airport
home after deposition | 64.95 |\n| | 06/02/2023 Lexis/On Line Search | 27.00 |\n| | 06/02/2023 Lexis/On Line Search | 28.14 |\n| 06/02/2023 Westlaw | | 42.02 |\n| 06/02/2023 Westlaw | | 42.34 |\n| | 06/04/2023 Lexis/On Line Search | 15.06 |\n| | 06/04/2023 Lexis/On Line Search | 162.00 |\n| | 06/04/2023 Lexis/On Line Search | 81.00 |\n| 06/04/2023 Westlaw | | 105.04 |\n| | 06/04/2023 Computer Search (Other) | 18.18 |\n| | 06/05/2023 Lexis/On Line Search | 70.77 |\n| | 06/05/2023 Computer Search (Other) | 23.13 |\n| | 06/06/2023 Taxi/Ground Transportation -
;
06/01/2023; From/To: from 200 Park Avenue to
the Sherry Netherland; Service Type: Lyft; Time:
11:28; Travel to and from the Sherry Netherland
Hotel to retrieve art work | 63.16 |\n| | 06/06/2023 Computer Search (Other) | 13.86 |\n| | 06/07/2023 Airfare - Nick Bassett; 06/05/2023; From/To:
DCA/LGA; Airfare Class: Economy; Roundtrip;
Flights between DC and NYC for Kwok matter | 1,112.81 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 746 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 29 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; Saraca
Media Group, Inc.; 55 Madison Avenue 4th Floor;
Morristown, NJ 079607337 ;
1ZA6T1630194199577 (MAN) | 23.55 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; Aaron
Mitchell; Lawall & Mitchell, LLC; 99 Church Street;
White Plains, NY 106011532 ;
1ZA6T1630190147942 (MAN) | 23.55 |\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; GTV
Media Group, Inc; 3411 Silverside Road;
Wilmington, DE 198104812 ;
1ZA6T1630193407754 (MAN) | 23.55 |\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; Aaron
Mitchell; Lawall & Mitchell, LLC; 55 Madison
Avenue; Morristown, NJ 079607337 ;
1ZA6T1630192837532 (MAN) | 23.55 |\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; Aaron
Mitchell; GTV Media Group, Inc.; 55 Madison
Avenue 4th floor; Morristown, NJ 079607337 ;
1ZA6T1630194812966 (MAN) | 23.55 |\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; Saraca
Media Group, Inc.; 3411 Silverside Road;
Wilmington, DE 198104812 ;
1ZA6T1630199153991 (MAN) | 23.55 |\n| 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; G Club
US Operations Inc.; 251 Little Falls Drive;
Wilmington, DE 198081674 ;
1ZA6T1632492880915 (MAN) | 30.79 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 747 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| | 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; G Club
US Operations Inc.; 590 Madison Avenue; New
York, NY 100222524 ; 1ZA6T1632493320527
(MAN) | 30.79 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/07/2023; ; G Club
US Operations Inc.; 800 N Harper Ave; Los
Angeles, CA 90046 ; 1ZA6T1632499759786 (MAN) | 38.32 |\n| | 06/07/2023 Lexis/On Line Search | 162.00 |\n| | 06/07/2023 Lexis/On Line Search | 28.14 |\n| | 06/07/2023 Lexis/On Line Search | 28.14 |\n| | 06/07/2023 Lexis/On Line Search | 54.00 |\n| 06/07/2023 Westlaw | | 21.01 |\n| | 06/07/2023 Computer Search (Other) | 1.26 |\n| | 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ;
Maywind Trading LLC; 200 E Randolph ST;
Chicago, IL 606016528 ; 1ZA6T1630193513620
(MAN) | 23.54 |\n| | 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ;
Maywind Trading LLC; 3341 S Wallace St., Apt B;
Chicago, IL 606163521 ; 1ZA6T1630191784636
(MAN) | 23.54 |\n| | 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/08/2023; Officer,
Managing or; G Fashion LLC; 361 San Francisco
Street, 4th Floor; San Juan, PR 00901 ;
1ZA6T1630191643583 (MAN) | 23.55 |\n| | 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; Crane
Advisory Group LLC; One World Trade Center;
New York, NY 100070103 ; 1ZA6T1630199407421
(MAN) | 23.55 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 748 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; Gnews
LLC; 3411 Silverside Road,; Wilmington, DE
198104812 ; 1ZA6T1630194060993 (MAN) | 23.55 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; G Club
US Operations LLC; 251 Little Falls Drive;
Wilmington, DE 198081674 ;
1ZA6T1630199084002 (MAN) | 23.55 |\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; Crane
Advisory Group LLC; 7014 13th Avenue; Brooklyn,
NY 112281604 ; 1ZA6T1630195433810 (MAN) | 23.55 |\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; New
York MOS Himalaya LLC; 8 The Green, Ste. A;
Dover, DE 199013618 ; 1ZA6T1630193280015
(MAN) | 23.55 |\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ; New
York MOS Himalaya LLC; 40 Brompton Road;
Great Neck, NY 110213429 ;
1ZA6T1630190807809 (MAN) | 30.22 |\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/08/2023; ;
Maywind Trading LLC; 12810 N Cave Creek Rd.;
Phoenix, AZ 850226522 ; 1ZA6T1630196128836
(MAN) | 31.08 |\n| 06/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/08/2023; ;
Maywind Trading LLC; 3341 S Wallace St., Apt B;
Chicago, IL 606163521 ; 1ZA6T1630191784636
(MAN) | 6.67 |\n| 06/08/2023 Postage/Express Mail - First Class - US; | 1.50 |\n| 06/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163233; 06/09/2023; ; G Club
US Operations Inc.; 590 Madison Avenue; New
York, NY 10022 ; 1ZA6T1631299775718 (MAN) | 16.64 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 749 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/09/2023; EZRA
SUTTON; PAUL HASTINGS LLP; 200 PARK
AVE; NEW YORK, NY 10166 ;
1ZA6T1631293320522 (MAN) | 34.23 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 06/09/2023 Local - Taxi - Deena Smith; 06/06/2023; From/To:
8 Clerk's Place EC3A 8AG/Princes Gate SW7 1QJ;
Service Type: Taxi; Time: 11:48; Taxi taken to serve
documents on 6 June 2023 | 32.93 |\n| | 06/09/2023 Local - Taxi - Deena Smith; 06/06/2023; From/To:
Princes Gate SW71QJ/Office; Service Type: Taxi;
Time: 13:18; Taxi taken to serve documents on 6
June 2023 | 47.66 |\n| | 06/09/2023 Lexis/On Line Search | 84.41 |\n| | 06/11/2023 Lexis/On Line Search | 27.00 |\n| | 06/11/2023 Lexis/On Line Search | 84.41 |\n| 06/11/2023 Westlaw | | 57.00 |\n| | 06/11/2023 Computer Search (Other) | 6.66 |\n| | 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ;
Lexington Property and Staffing, In; Goodwin
Square, 225 Asylum Street; HARTFORD, CT
06103 ; 1ZA6T1630199899089 (MAN) | 23.45 |\n| | 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023;
MELISSA PENA ESQ; G-News Operations, LLC;
400 Crossing Blvd, 8th Floor; BRIDGEWATER,
NJ 088072863 ; 1ZA6T1630190119820 (MAN) | 23.45 |\n| | 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630191758003 (MAN) | 23.45 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 750 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023;
JEREMY H TEMKIN; c/o Morvillo Abramowitz
Grand Iason; 565 Fifth Avenue; NEW YORK, NY
100172413 ; 1ZA6T1630198182676 (MAN) | 23.45 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630196169257 (MAN) | 23.45 |\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ; RYAN
T JARECK ESQ; 1325 Avenue of the Americas
19TH FL; NEW YORK, NY 100196079 ;
1ZA6T1630198544249 (MAN) | 23.45 |\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.
25th St. 12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630196314063 (MAN) | 23.45 |\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; SARI B
PLACONA ESQ; HCHK Technologies, Inc.,; 75
Livingston Avenue, 2nd Floor; ROSELAND, NJ
070683737 ; 1ZA6T1630190217787 (MAN) | 23.45 |\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ; HCHK
Property Management, Inc.; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630192063190 (MAN) | 23.45 |\n| 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630199555039 (MAN) | 23.45 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 751 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; IRENE
FENG; G-News Operations, LLC; One Gateway
Center; NEWARK, NJ 071025310 ;
1ZA6T1630192498211 (MAN) | 23.45 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/12/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/12/2023; ;
Lexington Property and Staffing, In; 251 Little Falls
Drive; WILMINGTON, DE 198081674 ;
1ZA6T1630190698839 (MAN) | 23.45 |\n| | 06/12/2023 Postage/Express Mail - First Class - US; | 18.00 |\n| 06/12/2023 Westlaw | | 21.01 |\n| | 06/12/2023 Computer Search (Other) | 4.77 |\n| | 06/13/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/13/2023; ; Gnews
LLC; 3411 Silverside Road,; Wilmington, DE 19810
; 1ZA6T1631294060990 (MAN) | 16.56 |\n| | 06/13/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/13/2023; G
NEWS OPERATIONS, LLC; G-NEWS
OPERATIONS, LLC; 1 GATEWAY CTR;
NEWARK, NJ 07102 ; 1ZA6T1630192498211
(MAN) | 17.60 |\n| | 06/13/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38925 Dated 06/13/23, Service of a
subpoena on Yongbing Zhang | 313.50 |\n| 06/13/2023 Westlaw | | 63.03 |\n| | 06/13/2023 Computer Search (Other) | 9.63 |\n| | 06/14/2023 Lexis/On Line Search | 27.00 |\n| | 06/14/2023 Lexis/On Line Search | 28.14 |\n| 06/14/2023 Westlaw | | 168.07 |\n| | 06/14/2023 Computer Search (Other) | 5.58 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 752 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; SUITE
STE 2600; G-NEWS OPERATIONS, LLC; 1
GATEWAY CTR; NEWARK, NJ 07102 ;
1ZA6T1630192498211 (MAN) | 19.50 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Irene
Feng; G-News Operations, LLC; One Gateway
Center; Newark, NJ 071025323 ;
1ZA6T1630196832922 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Officer,
Managing Ge; G News Operations, LLC; 1209
Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630199569319 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630195309491 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630197701231 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Officer,
Managing G; Lexington Property and Staffing, In;
225 Asylum Street, 20th Floor; Hartford, CT
061031532 ; 1ZA6T1630191058466 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Officer,
Managing Ge; Lexington Property and Staffing, In;
251 Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630193483252 (MAN) | 27.51 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 753 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Melissa
Pena, Esq.; G-News Operations, LLC; 400 Crossing
Blvd, 8th Floor; Bridgewater, NJ 088072863 ;
1ZA6T1630198129500 (MAN) | 27.51 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1630190973031 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
STE 12th Floor; New York, NY 100017229 ;
1ZA6T1630199225289 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630197712872 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630195747455 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630195728261 (MAN) | 27.51 |\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630194853449 (MAN) | 27.51 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 754 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors; 3
O'Neal Ct; Hillsborough, NJ 088441164 ;
1ZA6T1630196166447 (MAN) | 40.45 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 06/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163243; 06/15/2023; ;
Anthony DiBattista; 45 Park Hill Dr.; Hopewell
Junction, NY 125335607 ; 1ZA6T1630194415074
(MAN) | 40.45 |\n| 06/15/2023 UPS/Courier Service - UPS, Invoice# 1679395506
Dated 06/15/23, Package from Ravtej Grewal to
the NY office. | 86.50 |\n| 06/15/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38956 Dated 06/15/23, Service of three
summons and complaints | 1,382.00 |\n| 06/15/2023 Postage/Express Mail - International; | 62.90 |\n| 06/15/2023 Postage/Express Mail - First Class - US; | 80.15 |\n| 06/15/2023 Postage/Express Mail - First Class - US; | 89.20 |\n| 06/15/2023 Computer Search (Other) | 2.97 |\n| 06/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/16/2023; ; BRIAN
W. HOFMEISTER; 3131 Princeton Pike;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630197878604 (MAN) | 23.45 |\n| 06/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/16/2023; ;
LINWAN FENG; One Gateway Center;
NEWARK, NJ 071025323 ; 1ZA6T1630197280599
(MAN) | 23.45 |\n| 06/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/16/2023; ;
LINWAN FENG; 1100 Frank E Rodgers Blvd S;
HARRISON, NJ 070292429 ;
1ZA6T1630198658386 (MAN) | 30.09 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 755 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| | 06/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/16/2023; ;
ANTHONY DIBATTISTA; 45 PARK HILL DR.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630195647974 (MAN) | 36.38 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/16/2023; ; BRIAN
W. HOFMEISTER; 3 O'Neal Ct;
HILLSBOROUGH, NJ 088441164 ;
1ZA6T1630197536410 (MAN) | 36.38 |\n| | 06/16/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38968 Dated 06/16/23, Costs to serve
documents out of state. | 573.50 |\n| | 06/16/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 38967 Dated 06/16/23, Costs to serve
documents out of state. | 875.00 |\n| | 06/16/2023 Postage/Express Mail - First Class - US; | 25.20 |\n| | 06/16/2023 Postage/Express Mail - First Class - US; | 3.48 |\n| | 06/16/2023 Postage/Express Mail - First Class - US; | 4.50 |\n| | 06/19/2023 Computer Search (Other) | 16.47 |\n| | 06/20/2023 Lexis/On Line Search | 27.00 |\n| 06/20/2023 Westlaw | | 14.98 |\n| | 06/20/2023 Computer Search (Other) | 15.66 |\n| | 06/21/2023 Local - Meals - Ezra Sutton; 06/06/2023;
Restaurant: Mr Broadway; City: New York ; Dinner;
Number of people: 1; Working late expense | 40.61 |\n| | 06/21/2023 Local - Taxi - Ezra Sutton; 06/06/2023; From/To:
Office/Home; Service Type: Uber; Time: 07:20;
Working late expense | 81.59 |\n| | 06/21/2023 Local - Taxi - Ezra Sutton; 06/07/2023; From/To:
Office/Home ; Service Type: Uber; Time: 21:39; car
service home | 86.80 |\n| | 06/21/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39002 Dated 06/21/23, Costs to serve
documents out of state. | 530.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 756 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 39 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/21/2023 Vendor Expense - Ezra Sutton; 06/08/2023;
Expense incurred - fee payment for adversary
proceeding; | 350.00 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/21/2023 Vendor Expense - Dennis Cairns; 06/15/2023; Car
fare to 345 Adams Street to submit a Summons and
Complaint to the King's County Sheriff for service | 5.50 |\n| | 06/21/2023 Vendor Expense - Dennis Cairns; 06/16/2023; Fee
for certified check to the NYC Sheriff in Kings
County | 62.00 |\n| | 06/21/2023 Lexis/On Line Search | 67.07 |\n| 06/21/2023 Westlaw | | 189.08 |\n| 06/21/2023 Westlaw | | 84.36 |\n| | 06/21/2023 Computer Search (Other) | 2.70 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630196842957 (MAN) | 23.59 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630193008551 (MAN) | 23.59 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Officer,
Managing Ge; Lexington Property and Staffing, In;
225 Asylum Street, 20th Floor; Hartford, CT
061031532 ; 1ZA6T1630195371940 (MAN) | 23.59 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1630198005901 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 757 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630199717711 (MAN) | 23.59 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630195813329 (MAN) | 23.59 |\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Officer,
Managing Ge; G News Operations, LLC; 1209
Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190424375 (MAN) | 23.59 |\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Officer,
Managing Ge; Lexington Property and Staffing, In;
251 Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630196216731 (MAN) | 23.59 |\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630190956747 (MAN) | 23.59 |\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630194585328 (MAN) | 23.59 |\n| 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Melissa
Pena, Esq.; G-News Operations, LLC; 400 Crossing
Blvd, 8th Floor; Bridgewater, NJ 088072863 ;
1ZA6T1630195913766 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 758 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630193934336 (MAN) | 23.59 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Irene
Feng; G-News Operations, LLC; One Gateway
Center; Newark, NJ 071025323 ;
1ZA6T1630194100387 (MAN) | 23.59 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors; 3
O'Neal Ct; Hillsborough, NJ 088441164 ;
1ZA6T1630198673896 (MAN) | 36.62 |\n| | 06/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163253; 06/22/2023; ;
Anthony DiBattista; 45 Park Hill Dr.; Hopewell
Junction, NY 125335607 ; 1ZA6T1630194485767
(MAN) | 36.62 |\n| | 06/22/2023 Postage/Express Mail - First Class - US; | 2.22 |\n| | 06/22/2023 Postage/Express Mail - First Class - US; | 27.84 |\n| | 06/22/2023 Postage/Express Mail - First Class - US; | 5.11 |\n| 06/22/2023 Westlaw | | 84.36 |\n| | 06/22/2023 Computer Search (Other) | 13.14 |\n| | 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ;
Dundon Advisers LLC; 10 Bank Street, Suite 1100;
White Plains, NY 106061948 ;
1ZA6T1632496114147 (MAN) | 30.85 |\n| | 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Kevin J.
Nash; Goldberg Weprin Finkel Goldstein LL; 1501
Broadway; New York, NY 100365600 ;
1ZA6T1632496647965 (MAN) | 30.85 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 759 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1632497090868 (MAN) | 30.85 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Officer,
Managing Ge; G News Operations, LLC; 1209
Orange Street; Wilmington, DE 198011120 ;
1ZA6T1632493551528 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
MELISSA PENA ESQ; G-News Operations, LLC;
400 Crossing Blvd, 8th Floor; BRIDGEWATER,
NJ 088072863 ; 1ZA6T1632493058946 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
JEREMY H TEMKIN; c/o Morvillo Abramowitz
Grand Iason; 565 Fifth Avenue; NEW YORK, NY
100172413 ; 1ZA6T1632495836093 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Irene
Feng; G-News Operations, LLC; One Gateway
Center; Newark, NJ 071025323 ;
1ZA6T1632496324107 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.
25th St. 12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1632492608531 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1632497023476 (MAN) | 30.85 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 760 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ;
Yongbing Zhang; 223 West Jackson BLVD;
Chicago, IL 606066916 ; 1ZA6T1632494971019
(MAN) | 30.85 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1632493171911 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Derek L.
Wright; Mayer Brown LLP; 1221 Avenue of the
Americas; New York, NY 100201001 ;
1ZA6T1632492158803 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1632495953046 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Officer,
Managing Ge; G News Operations, LLC; 1209
Orange Street; Wilmington, DE 198011120 ;
1ZA6T1632492058751 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Officer,
Managing Ge; Lexington Property and Staffing, In;
251 Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1632498002059 (MAN) | 30.85 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; Francis
J. Lawall; Pepper Hamilton LLP; 3000 Two Logan
Square; Philadelphia, PA 191032799 ;
1ZA6T1632497141151 (MAN) | 30.85 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 761 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 44 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ; BRIAN
W. HOFMEISTER; 3131 Princeton Pike;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1632492593708 (MAN) | 30.85 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East, 16th Floor; Los Angeles, CA
900672302 ; 1ZA6T1632499036986 (MAN) | 31.72 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East; Los Angeles, CA 900672302 ;
1ZA6T1632497882931 (MAN) | 31.72 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ; Stretto;
410 Exchange, Suite 100; Irvine, CA 926021331 ;
1ZA6T1632499638577 (MAN) | 31.72 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East, 16th Floor; Los Angeles, CA
900672302 ; 1ZA6T1632491144623 (MAN) | 31.72 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East; Los Angeles, CA 900672302 ;
1ZA6T1632491671992 (MAN) | 31.72 |\n| 06/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/23/2023; ;
ANTHONY DIBATTISTA; 45 PARK HILL DR.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1632498523880 (MAN) | 43.87 |\n| 06/23/2023 Lexis/On Line Search | 15.06 |\n| 06/23/2023 Lexis/On Line Search | 53.99 |\n| 06/23/2023 Postage/Express Mail - First Class - US; | 21.78 |\n| 06/23/2023 Postage/Express Mail - First Class - US; | 23.76 |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 762 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 45 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/23/2023 Postage/Express Mail - Express Mail; | 28.75 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/23/2023 Postage/Express Mail - First Class - US; | 4.44 |\n| | 06/23/2023 Postage/Express Mail - International; | 7.33 |\n| 06/23/2023 Westlaw | | 105.04 |\n| 06/23/2023 Westlaw | | 92.99 |\n| | 06/23/2023 Computer Search (Other) | 27.54 |\n| | 06/24/2023 Local - Meals - Ezra Sutton; 06/13/2023;
Restaurant: Mendy's NYC; City: New York; Dinner;
Number of people: 1; Meal expense incurred
regarding late night work | 25.09 |\n| | 06/24/2023 Local - Meals - Shlomo Maza; 06/13/2023;
Restaurant: Cafe Premiata; City: New York; Dinner;
Number of people: 1; Dinner working late on
complaint | 34.68 |\n| | 06/24/2023 Local - Taxi - Ezra Sutton; 06/13/2023; From/To:
Office/Home; Service Type: Uber; Time: 22:23;
Taxi expense incurred regarding late night work | 76.96 |\n| 06/24/2023 Westlaw | | 42.02 |\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630192631683 (MAN) | 23.59 |\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; HCHK
Technologies In; c/o Corporation Service
Company; 251 Little Falls Drive; Wilmington, DE
198081674 ; 1ZA6T1630190173066 (MAN) | 23.59 |\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; BRIAN
W. HOFMEISTER; Cole SchotzP.C. Attn Ryan
Jareck; 1325 Avenue of the Americas; New York,
NY 100196026 ; 1ZA6T1630194955633 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 763 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 46 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630197287190 (MAN) | 23.59 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630194103099 (MAN) | 23.59 |\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023;
Lexington Property a; c/o Corporation Service
Company; 251 Little Falls Drive; Wilmington, DE
198081674 ; 1ZA6T1630192093676 (MAN) | 23.59 |\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Jeremy
H. Temkin; Morvillo Abramowitz Grand
lason&Ane 565 Fifth Avenue; New York, NY
100172413 ; 1ZA6T1630195953204 (MAN) | 23.59 |\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Irene
Feng; G-News Operations, LLC; One Gateway
Center; Newark, NJ 071025323 ;
1ZA6T1630197486037 (MAN) | 23.59 |\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Melissa
Pena, Esq.; G-News Operations, LLC; 400 Crossing
Blvd, 8th Floor; Bridgewater, NJ 088072863 ;
1ZA6T1630198319019 (MAN) | 23.59 |\n| 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; HCHK
Property Manage; c/o The Corporation Trust
Company; 1209Orange Street; Wilmington, DE
198011120 ; 1ZA6T1630192393851 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 764 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 47 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630190520047 (MAN) | 23.59 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; G-News
Operations, L; The Corporation Trust Company;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630199988625 (MAN) | 23.59 |\n| | 06/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/25/2023; ;
Anthony DiBattista; 45 Park Hill Dr.; Hopewell
Junction, NY 125335607 ; 1ZA6T1630192263901
(MAN) | 36.62 |\n| 06/25/2023 Westlaw | | 42.02 |\n| | 06/25/2023 Computer Search (Other) | 4.23 |\n| | 06/26/2023 Airfare - Nick Bassett; 06/12/2023; From/To:
DCA/LGA; Airfare Class: Economy; Roundtrip;
Travel to NY/CT to meet with client | 1,112.81 |\n| | 06/26/2023 Airfare - Nick Bassett; 06/05/2023; From/To:
DCA/LGA; Airfare Class: Economy; Roundtrip;
Travel to NY/CT to meet with client | 1,112.81 |\n| | 06/26/2023 Travel Expense - Meals - Nick Bassett; 06/06/2023;
Restaurant: Georgetown Market; City: Arlington;
Breakfast; Number of people: 1; Travel to NY/CT
to meet with client | 14.03 |\n| | 06/26/2023 Travel Expense - Meals - Nick Bassett; 06/06/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport;
Lunch; Number of people: 1; Travel to NY/CT to
meet with client | 14.92 |\n| | 06/26/2023 Travel Expense - Meals - Nick Bassett; 06/13/2023;
Restaurant: Kavaldi Coffee; City: Bridgeport;
Breakfast; Number of people: 1; Travel to NY/CT
to meet with client | 25.56 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 765 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 48 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| 06/26/2023 Travel Expense - Meals - Nick Bassett; 06/13/2023;
Restaurant: Brewport; City: Bridgeport; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client | 47.30 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 06/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163263; 06/26/2023; Kevin J.
Nash; GOLDBERG WEPRIN FINKEL
GOLDSTE; 125 PARK AVE; NEW YORK, NY
10017 ; 1ZA6T1632496647965 (MAN) | 17.60 |\n| 06/26/2023 Taxi/Ground Transportation - Nick Bassett;
06/13/2023; From/To: CT/LGA; Service Type:
Uber; Time: 17:19; Travel to NY/CT to meet with
client | 115.61 |\n| 06/26/2023 Taxi/Ground Transportation - Nick Bassett;
06/15/2023; From/To: home/airport; Service
Type: Uber; Time: 06:40; Travel to NY/CT to meet
with client | 19.93 |\n| 06/26/2023 Taxi/Ground Transportation - Nick Bassett;
06/13/2023; From/To: LGA/CT; Service Type:
Uber; Time: 09:01; Travel to NY/CT to meet with
client | 193.49 |\n| 06/26/2023 Taxi/Ground Transportation - Nick Bassett;
06/06/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:12; Travel to NY/CT
to meet with client | 206.69 |\n| 06/26/2023 Taxi/Ground Transportation - Nick Bassett;
06/07/2023; From/To: airport/home; Service
Type: Uber; Time: 00:23; Travel to NY/CT to meet
with client | 49.36 |\n| 06/26/2023 Travel Expense - Parking - Nick Bassett;
06/13/2023; Travel to NY/CT to meet with client | 29.00 |\n| 06/26/2023 Outside Professional Services - Reversed on
7/26/2023. Serving By Irving Inc., Invoice# YL
4015 Dated 06/26/23, two services of First Set of
Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng . | (575.00) |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 766 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 49 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n\n| | 06/26/2023 Vendor Expense - Ezra Sutton; 06/15/2023;
Cashier's check to the NYC Sheriff's office to serve
a summons on a defendant in the Kwok case | 52.00 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 06/26/2023 Postage/Express Mail - First Class - US; | 21.00 |\n| | 06/26/2023 Postage/Express Mail - First Class - US; | 4.00 |\n| | 06/26/2023 Computer Search (Other) | 4.86 |\n| | 06/27/2023 Lexis/On Line Search | 108.00 |\n| | 06/27/2023 Lexis/On Line Search | 30.13 |\n| | 06/27/2023 Lexis/On Line Search | 67.07 |\n| 06/27/2023 Westlaw | | 14.98 |\n| | 06/27/2023 Computer Search (Other) | 6.93 |\n| | 06/28/2023 Local - Taxi - Luc Despins; 06/21/2023; From/To:
Office/Sherry Netherland apartment; Service Type:
Uber; Time: 09:25; visit to Sherry Netherland | 22.14 |\n| | 06/28/2023 Lexis/On Line Search | 15.06 |\n| | 06/28/2023 Lexis/On Line Search | 201.22 |\n| | 06/28/2023 Lexis/On Line Search | 28.14 |\n| | 06/28/2023 Lexis/On Line Search | 28.14 |\n| | 06/28/2023 Lexis/On Line Search | 28.42 |\n| | 06/28/2023 Lexis/On Line Search | 56.27 |\n| | 06/28/2023 Lexis/On Line Search | 84.41 |\n| 06/28/2023 Westlaw | | 168.07 |\n| | 06/28/2023 Computer Search (Other) | 0.36 |\n| 06/29/2023 Westlaw | | 158.95 |\n| | 06/29/2023 Computer Search (Other) | 11.25 |\n| | 06/30/2023 Search Fee - Land Registry, Invoice# 2005418852
Dated 06/30/23, HM Land Registry document
download service | 41.83 |\n| | 06/30/2023 Local - Meals - Ezra Sutton; 06/21/2023;
Restaurant: Mr Broadway; City: New York; Dinner;
Number of people: 1; Dinner while working late
night on client related matter | 38.37 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 767 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 50 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2366789 | |\n| | |\n\n| Office/Home; Service Type: Uber; Time: 22:25;
Uber home after working late night on client related
matter
06/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
087134 Dated 06/30/23, UnitedLex – DSAI June
Charges – Outside Professional Services
06/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
June 2023
Total Costs incurred and advanced | Current Fees and Costs
Total Balance Due - Due Upon Receipt | \\$329,956.59
\\$329,956.59 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------------------------|\n| | | \\$33,760.34 |\n| | | 4.15 |\n| | | 15,564.92 |\n| | 06/30/2023 Local - Taxi - Ezra Sutton; 06/21/2023; From/To: | 106.68 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 768 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366790\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$2,202.50\n\n| Current Fees and Costs Due | \\$2,202.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,202.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 769 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366790\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$2,202.50\n\n| Current Fees and Costs Due | \\$2,202.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,202.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 770 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366790 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Other Litigation \\$2,202.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------|----------|------------------------------------------------------------------------|-------|----------|--------|--|--|\n| B191
General Litigation | | | | | | | |\n| 06/01/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.40 | 540.00 | 216.00 | | |\n| 06/01/2023 | JK21 | Correspond with D. Barron regarding
Kwok criminal case pleadings | 0.20 | 540.00 | 108.00 | | |\n| 06/05/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 | | |\n| 06/06/2023 | DEB4 | Correspond with A. Luft regarding DOJ
indictment | 0.10 | 1,320.00 | 132.00 | | |\n| 06/08/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 | | |\n| 06/13/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 | | |\n| 06/14/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 | | |\n| 06/15/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 | | |\n| 06/19/2023 | NAB | Email with R. Freeth (counsel for X Liu)
regarding discovery issues | 0.10 | 1,625.00 | 162.50 | | |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 771 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2366790\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|-------------|---------------------|-------------------------------------------------------------------|-------------------------------------------------------------------|--------------------|-------|----------|----------|\n| 06/21/2023 | | DEB4 | Analyze criminal case documents | | | 0.30 | 1,320.00 | 396.00 |\n| 06/21/2023 | | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | | | 0.20 | 540.00 | 108.00 |\n| 06/26/2023 | | JK21 | | Correspond with L. Despins regarding
Kwok criminal proceedings | | 0.20 | 540.00 | 108.00 |\n| 06/27/2023 | | JK21 | | Correspond with L. Despins regarding
Kwok criminal proceedings | | | 540.00 | 108.00 |\n| 06/28/2023 | | JK21 | | Correspond with L. Despins regarding
Kwok criminal proceedings | | 0.20 | 540.00 | 108.00 |\n| 06/29/2023 | | JK21 | | Correspond with L. Despins regarding
Kwok criminal proceedings | | 0.20 | 540.00 | 108.00 |\n| 06/30/2023 | | JK21 | | Correspond with L. Despins regarding
Kwok criminal proceedings | | 0.20 | 540.00 | 108.00 |\n| | | Subtotal: | | B191 General Litigation | | 3.30 | | 2,202.50 |\n| | Total | | | | | 3.30 | | 2,202.50 |\n| | | | | | | | | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | 0.10 | | 1,625.00 | 162.50 |\n| DEB4 | | Douglass E. Barron | | Associate | 0.40 | | 1,320.00 | 528.00 |\n| JK21 | Jocelyn Kuo | | | Paralegal | 2.80 | | 540.00 | 1,512.00 |\n\n| Current Fees and Costs | \\$2,202.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,202.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 772 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$12,009.00\n\n| Current Fees and Costs Due | \\$12,009.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,009.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 773 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$12,009.00\n\n| Current Fees and Costs Due | \\$12,009.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,009.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 774 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366791 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Corporate Law Issues \\$12,009.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------------------------------------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B190
Other Contested Matters(excl. assumption/rejections motions) | | | | | | |\n| 06/01/2023 | JK21 | Correspond with W. Farmer regarding
appeal briefs in District Court case nos. 23-
153 and 23-375 | 0.40 | 540.00 | 216.00 | |\n| 06/15/2023 | WCF | Correspond with N. Bassett regarding
Debtor appeal of contempt order
(corporate governance) brief | 0.30 | 1,235.00 | 370.50 | |\n| 06/16/2023 | NAB | Analyze authority on Ace Decade contempt
appeal and related issues | 0.60 | 1,625.00 | 975.00 | |\n| 06/16/2023 | WCF | Analyze appellant's corporate contempt
order brief and underlying bankruptcy court
briefing | 1.60 | 1,235.00 | 1,976.00 | |\n| 06/17/2023 | NAB | Analyze authority related to Ace Decade
appeal and related issues (.8); email with L.
Despins, A. Bongartz regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 | |\n| 06/19/2023 | JH41 | Analyze case law on finality of decisions for
appealing a bankruptcy order | 2.60 | 855.00 | 2,223.00 | |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 6.50 | | 7,385.50 | |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 775 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2366791\n\n Date Initials Description Hours Rate Amount **B191 General Litigation** 06/06/2023 AB21 Correspond with D. Barron regarding service in BVI 0.10 1,625.00 162.50 06/07/2023 AB21 Correspond with A. Thorp (Harneys Legal) regarding service in BVI 0.10 1,625.00 162.50 06/09/2023 DEB4 Correspond with L. Despins regarding Ace Decade issues 0.30 1,320.00 396.00 06/12/2023 DEB4 Correspond with L. Despins regarding Ace Decade 0.10 1,320.00 132.00 06/12/2023 DEB4 Correspond with regarding Ace Decade 0.10 1,320.00 132.00 06/12/2023 DEB4 Correspond with E. Sutton regarding Yvette Wang counsel 0.10 1,320.00 132.00 06/16/2023 AB21 Correspond with W. Farmer regarding Debtor's appeal of contempt order regarding corporate governance order 0.10 1,625.00 162.50 06/17/2023 AB21 Correspond with L. Despins regarding transfer of Ace Decade shares (0.3); review correspondence from N. Bassett and L. Despins regarding Debtor's appeal of Ace Decade contempt order (0.3) 0.60 1,625.00 975.00 06/17/2023 LAD4 Emails to/from A. Bongartz re: Ace Decade sequence 0.40 1,860.00 744.00 06/19/2023 NAB Call with W. Farmer regarding draft Ace Decade contempt appeal (.3); review cases relating to same (.4) 0.70 1,625.00 1,137.50 **Subtotal: B191 General Litigation 2.60 4,136.00**\n\n#### **B210 Business Operations**\n\n| 06/29/2023 | AB21 | Correspond with L. Despins and T. Sadler | 0.30 | 1,625.00 | 487.50 |\n|------------|------|--------------------------------------------|------|----------|--------|\n| | | regarding interest-bearing account at East | | | |\n| | | West Bank | | | |\n\n### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 776 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00004 | |\n| Invoice No. 2366791 | |\n\n| Date | Initials
Description
Subtotal: | B210 Business Operations | | Hours
0.30 | Rate
Amount
487.50 | | |\n|--------------------------------------|--------------------------------------|--------------------------|-------|---------------|--------------------------|--|--|\n| | Total | | | 9.40 | 12,009.00 | | |\n| | Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | |\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,860.00 | 744.00 | | |\n| NAB | Nicholas A. Bassett | Partner | 2.30 | 1,625.00 | 3,737.50 | | |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 1,625.00 | 1,950.00 | | |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,320.00 | 792.00 | | |\n| WCF | Will C. Farmer | Associate | 1.90 | 1,235.00 | 2,346.50 | | |\n| JH41 | Jack Allen Hibbard | Associate | 2.60 | 855.00 | 2,223.00 | | |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 540.00 | 216.00 | | |\n| Current Fees and Costs | | | | | \\$12,009.00 | | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$12,009.00 | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 777 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$306,368.00\n\n| Costs incurred and advanced | 80.56 | | |\n|--------------------------------------|--------------|--|--|\n| Current Fees and Costs Due | \\$306,448.56 | | |\n| Total Balance Due - Due Upon Receipt | \\$306,448.56 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 778 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$306,368.00\n\n| Costs incurred and advanced | 80.56 | |\n|--------------------------------------|--------------|--|\n| Current Fees and Costs Due | \\$306,448.56 | |\n| Total Balance Due - Due Upon Receipt | \\$306,448.56 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 779 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n#### **Sales Process \\$306,368.00**\n\nDate Initials Description Hours Rate Amount **B130 Asset Disposition** 06/01/2023 AB21 Prepare parts of and revise Lady May sale motion and related declaration (9.0); correspond with K. Catalano regarding same (0.4); correspond with L. Despins regarding same (0.4); correspond with R. Boone (Alley Maass) regarding same (0.1); correspond with D. Skalka (Neubert) regarding same (0.1); call with E. Sutton and D. Skalka regarding sale notice (0.5); review same (0.1); correspond with D. Johnson regarding declaration in support of sale motion (0.1); call with D. Johnson regarding same (0.2); correspond with R. Amporfro (Epiq) regarding service of sale notice (0.1) 11.00 1,625.00 17,875.00 06/01/2023 ECS1 Prepare notice for Lady May sale motion (1.9); correspond with A. Bongartz about same (.1); call with A. Bongartz and D. Skalka (Neubert) about same (.5) 2.50 1,015.00 2,537.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 780 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n Date Initials Description Hours Rate Amount 06/01/2023 KC27 Revise preliminary statement for motion to sell Lady May (.4); revise background section for same (.6); analyze case law regarding free and clear sales under section 363(f) of the Bankruptcy Code (3.6); analyze precedent for same (.9); prepare parts of declaration in support of motion to sell Lady May (1.1) 6.60 915.00 6,039.00 06/01/2023 LAD4 T/c D. Johnson (Edmiston) re: Dexter White intro for survey process (.30); review/edit sale motion (1.50) 1.80 1,860.00 3,348.00 06/02/2023 AB21 Finalize Lady May sale motion and related declaration (1.7); correspond with L. Despins regarding same (0.4); correspond with K. Catalano regarding same (0.1); correspond with R. Boone (Alley Maass) regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.6); correspond with D. Johnson (Edmiston) regarding service of motion (0.2); correspond with G. Zahm (Epiq) regarding service of sale notice (0.3); calls with G. Zahm regarding same (0.1); correspond with D. Johnson regarding declaration in support of Lady May sale (0.3); calls with D. Johnson regarding same (0.2); review notice of hearing (0.1); correspond with Chambers regarding sale notice (0.1) 4.20 1,625.00 6,825.00 06/02/2023 JK21 Prepare motion to approve sale of Lady May for electronic filing (0.2); electronically file with the court motion to approve sale of Lady May (0.4); electronically serve motion to approve sale of Lady May (0.3) 0.90 540.00 486.00 06/02/2023 KC27 Analyze case law regarding adequate protection for sales free and clear (3.2); prepare parts of motion to sell Lady May (2.6) 5.80 915.00 5,307.00 06/03/2023 AB21 Correspond with L. Despins regarding Lady May sale motion 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 781 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\nDate Initials Description Hours Rate Amount 06/04/2023 AB21 Correspond with K. Catalano regarding motion to limit service of Lady May sale motion (0.1); revise and prepare parts of motion to limit service (1.7); correspond with L. Despins regarding same (0.1) 1.90 1,625.00 3,087.50 06/04/2023 KC27 Analyze precedent regarding motions for limited service (1.6); prepare motion waiving service of sale motion on creditor matrix (3.8); prepare order for same (.3) 5.70 915.00 5,215.50 06/05/2023 AB21 Finalize motion regarding service of Lady May sale motion (0.2); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1); calls with G. Zahm (Epiq) regarding service for Lady May sale hearing notice (0.1); review certificate of service prepared by J. Kuo (0.1); correspond with J. Kuo regarding same (0.1); review Epiq certificate of service (0.2); correspond with G. Zahm regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1) 1.10 1,625.00 1,787.50 06/05/2023 AB21 Call with D. Johnson (Edmiston) regarding sale strategy for Lady May 2 (0.3); correspond with L. Despins regarding same (0.2); correspond with D. Johnson regarding same (0.1) 0.60 1,625.00 975.00 06/05/2023 JK21 Prepare emergency motion regarding service of Lay May sale documents (0.2); electronically file with the court emergency motion regarding service of Lay May sale documents (0.3) 0.50 540.00 270.00 06/05/2023 JK21 Prepare certificate of service regarding Lady May sale motion and notice of hearing (0.3); electronically file with the court certificate of service regarding Lady May sale motion and notice of hearing (0.3) 0.60 540.00 324.00 06/07/2023 AB21 Correspond with L. Despins regarding update on Lady May sale process 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 782 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2023 | TS21 | Prepare wire initiation form related to
Yachtzoo (.3); correspond with L. Despins
and East West bank re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 06/08/2023 | AB21 | Analyze issues related to closing of Lady
May sale (0.2); correspond with L. Despins
regarding same (0.1); call with R. Mendoza
(counsel to bidder) regarding sale process
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 06/12/2023 | LAD4 | T/c B. Brakenhoff (Edmiston) re: update
on LM sale | 0.20 | 1,860.00 | 372.00 |\n| 06/13/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding documents for closing of Lady
May sale | 0.10 | 1,625.00 | 162.50 |\n| 06/14/2023 | AB21 | Call with D. Bohonnon (Bohonnon)
regarding Lady May closing (0.4);
correspond with D. Bohonnon regarding
same (0.2); conference with L. Despins
regarding update on Lady May sale (0.2);
correspond with L. Despins regarding same
(0.1); correspond with R. Boon (Alley
Maass) regarding closing preparation (0.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 06/14/2023 | LAD4 | Meeting A. Bongartz re: LM sale (.20); email
to Kwok victim re: objection to private sale
of LM (.30); t/c D. White (EOCS) re: LM
survey status (.40); t/c D. Johnson
(Edmiston) re: same (.20); t/c B.
Brakenhoff (Edmiston) re: same (.30);
review/comment on same (.90) | 2.30 | 1,860.00 | 4,278.00 |\n| 06/14/2023 | NAB | Correspond with HK USA counsel
regarding trustee deposition request (.2);
correspond with A. Luft and L. Despins
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 783 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\nsame (.1)\n\nDate Initials Description Hours Rate Amount 06/15/2023 AB21 Call with D. Bohonnon (Bohonnon Law) regarding Lady May closing (0.2); correspond with D. Bohonnon and S. Clark (Bohonnon Law) regarding same (0.2); correspond with R. Stockil (Yachtzoo) regarding same (0.2); call with R. Stockil regarding same (0.1); call with R. Boone (Alley Maass) and S. Perry (Alley Maass) regarding same (0.4); follow-up correspondence with R. Boone and S. Perry regarding same (0.2); correspond with L. Despins regarding same (0.1); review Bohonnon engagement letter (0.1) 1.50 1,625.00 2,437.50 06/15/2023 LAD4 Analyze/comment on yacht sale survey issues (3.90); t/c D. Johnson (Edmiston) re: same (.30) 4.20 1,860.00 7,812.00 06/15/2023 AEL2 Correspond with N. Bassett re: HK USA response re: standing and the deposition of L. Despins 0.50 1,625.00 812.50 06/15/2023 AEL2 Correspond with N. Bassett re: strategy for responding to subpoena regarding sale and standing 0.40 1,625.00 650.00 06/15/2023 NAB Review email from HK USA counsel regarding subpoena in connection with sale hearing (.2); email with L. Despins regarding same (.1); begin preparing motion to quash HK USA subpoena related to sale hearing (.3); emails with L. Despins regarding yacht sale process (.2) 0.80 1,625.00 1,300.00 06/16/2023 AB21 Correspond with R. Stockil regarding closing documents for Lady May sale (0.1); correspond with R. Boone (Alley Maass) regarding same (0.1); correspond with L. Despins regarding update on sale process (0.1) 0.30 1,625.00 487.50 06/16/2023 ECS1 Prepare motion to quash HK Parties subpoenas of Trustee and broker in connection with Lady May sales motion (2.8); call with P. Linsey (Neubert) regarding 2.90 1,015.00 2,943.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 784 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/16/2023 | AEL2 | Analyze motion to quash subpoena of
broker and current draft of motion to quash | 0.30 | 1,625.00 | 487.50 |\n| 06/16/2023 | NAB | Analyze authority on standing issues related
to Lady May sale hearing (.7); prepare
motion to quash subpoenas (2.2); email
with P. Linsey (Neubert) regarding same (.3) | 3.20 | 1,625.00 | 5,200.00 |\n| 06/17/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May sale process | 0.10 | 1,625.00 | 162.50 |\n| 06/18/2023 | AB21 | Correspond with L. Despins regarding Lady
May PSA | 0.20 | 1,625.00 | 325.00 |\n| 06/19/2023 | AB21 | Correspond with L. Despins regarding Lady
May sale process (0.2); review motion to
quash subpoena regarding Lady May sale
motion (0.1); review HK USA motion to
stay appeal of Lady May order (0.1); prepare
addendum to PSA (0.3); correspond with L.
Despins regarding same (0.1); calls with L.
Despins regarding same (0.2); correspond
with B. Brakenhoff (Edmiston) and R.
Boone (Alley Maass) regarding same (0.1);
prepare supplement to Lady May sale
motion (0.7); correspond with K. Catalano
regarding same (0.1); correspond with L.
Despins regarding same (0.2); correspond
with J. Kuo regarding same (0.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 06/19/2023 | ECS1 | Prepare motion to quash HK Parties
subpoenas of Trustee and broker in
connection with Lady May sale motion | 1.10 | 1,015.00 | 1,116.50 |\n| 06/19/2023 | JK21 | Prepare supplement to Lady May sale
motion for filing (0.1); electronically file
with the court supplement to Lady May sale
motion (0.3); electronically serve
supplement to Lady May sale motion (0.2) | 0.60 | 540.00 | 324.00 |\n| 06/19/2023 | KC27 | Prepare supplement to motion to sell Lady
May | 0.50 | 915.00 | 457.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 785 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Page 7 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/19/2023 | LAD4 | T/c H. Chambers re: results of survey and
settlement of issues (.60); t/c D. Johnson
(Edmiston) re: same (.20); t/c A. Bongartz
re: same (.20); review addendum to PSA
(.30); review/edit supplement to sale
motion (.40); review motion to quash sale
subpoenas (.40); t/c A. Teji (counsel to
runner-up bidder) re: change in purchase
price (.50); t/c B. Brakenhoff (Edmiston)
re: same (.20); emails to O'Melveny (S.
Sarnoff ) and I. Goldman (Committee) re:
reduction in price for LM (.30) | 3.10 | 1,860.00 | 5,766.00 |\n| 06/19/2023 | NAB | Review and revise draft motion to quash
HK USA subpoena in connection with
Lady May sale hearing | 0.90 | 1,625.00 | 1,462.50 |\n| 06/19/2023 | WCF | Analyze authorities regarding standing to
heard in contested matter (.4); correspond
with N. Bassett regarding same (.1) | 0.50 | 1,235.00 | 617.50 |\n| 06/20/2023 | AB21 | Call with L. Despins and N. Bassett
regarding preparation for hearing on Lady
May sale motion (0.8); correspond with N.
Bassett and L. Despins regarding same
(0.3); further call with N. Bassett regarding
same (0.2); analyze exhibits for sale hearing
(2.0); prepare presentation for sale hearing
(2.1); correspond with N. Bassett regarding
same (0.1) | 5.50 | 1,625.00 | 8,937.50 |\n| 06/20/2023 | AB21 | Analyze issues for closing of Lady May sale
(0.3); call with L. Despins regarding same
(0.2); correspond with D. Johnson
(Edmiston) regarding same (0.1); call with
R. Boone (Alley Maass) regarding same
(0.2); correspond with R. Stockil (Yachtzoo)
regarding closing documents for Lady May
sale (0.1); correspond with L. Despins and
N. Bassett regarding HK USA's motion to
expedite motion for stay pending appeal
(0.1) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 786 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\nDate Initials Description Hours Rate Amount 06/20/2023 LAD4 T/c A. Bongartz re: closing of LM open issues (.20); t/c N. Bassett & A. Bongartz re: prep for sale hearing (.80); t/c D. White (EOCS) re: report on survey & edit same (.70) 1.70 1,860.00 3,162.00 06/20/2023 NAB Call with L. Despins and A. Bongartz regarding Lady May sale hearing preparations (.8); review Lady May sale motion, accompanying declaration, and related documents (.7); follow-up call with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.2); prepare parts of presentation for sale hearing (.9) 2.80 1,625.00 4,550.00 06/21/2023 AB21 Call with D. Bohonnon (Bohonnon law) regarding closing documents for Lady May sale (0.2); correspond with D. Bohonnon regarding same (0.1); call with D. Johnson (Edmiston) regarding Lady May-related 1.00 1,625.00 1,625.00\n\nstorage (0.1); correspond with D. Johnson and J. Pizzaruso (Captain) regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with R. Boone (Alley Maass) regarding Lady May closing documents (0.1); review crew release and captain letter for Lady May closing (0.1); correspond with L. Despins regarding same (0.1) 06/21/2023 AB21 Call with K. Catalano regarding reply in support of Lady May sale motion (0.3); correspond with L. Despins and N. Bassett regarding motion to quash HK USA discovery regarding Lady May sale motion and HK USA's request for stay pending appeal related to Lady May (0.2); correspond with D. White (EOCS) regarding sale hearing (0.1); correspond with L. Despins and N. Bassett regarding sale hearing preparation (0.3); analyze exhibits for same (0.7); revise PowerPoint for sale hearing (1.1) 2.70 1,625.00 4,387.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 787 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\nDate Initials Description Hours Rate Amount 06/21/2023 KC27 Call with A. Bongartz regarding reply in support of Lady May sale motion (.3); analyze case law regarding bona fide disputes pursuant to section 363 of the Bankruptcy Code (3.2); prepare reply in support of Lady May sale motion (1.8) 5.30 915.00 4,849.50 06/21/2023 LAD4 T/c D. White (expert) re: comments to report (.40); review/edit same (.70); review/edit power point re: sale process for use at sale hearing (1.40) 2.50 1,860.00 4,650.00 06/21/2023 NAB Correspond with L. Despins and A. Bongartz regarding Lady May sale hearing presentation and witness and exhibit list for same 0.30 1,625.00 487.50 06/21/2023 NAB Review draft closing presentation for Lady May sale hearing 0.60 1,625.00 975.00 06/22/2023 AB21 Analyze exhibits in preparing exhibit list for hearing on Lady May sale (1.4); correspond with N. Bassett regarding same (0.2); correspond with J. Kuo regarding same (0.3); call with H. Henderson (Edmiston) regarding marketing materials (0.1); call and correspond with P. Linsey (Neubert) regarding exhibit list for Lady May sale hearing (0.1); call with E. Sutton regarding exhibit list for sale hearing (0.1); revise same (0.5); correspond with N. Bassett regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1); calls with D. Johnson (Edmiston) regarding Lady May sale hearing preparation (0.2) 3.20 1,625.00 5,200.00 06/22/2023 AB21 Correspond with W. Farmer regarding objection to HK USA's motion for stay pending appeal of order re Lady May ownership (0.1); revise same (0.2) 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 788 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/22/2023 | AB21 | Correspond with J. Pizzaruso (captain)
regarding Lady May crew release letter (0.1);
calls with R. Stockil (Yachtzoo) regarding
same (0.4); correspond with R. Boone
(Alley Maass) and L. Macdonald (Alley
Maass) regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 06/22/2023 | ECS1 | Prepare exhibit list in connection with
hearing on Lady May sale motion (.4); call
with A. Bongartz about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 06/22/2023 | JK21 | Review exhibits and exhibit list regarding
Lady May sale hearing (0.9); prepare for
electronic filing exhibits for Lady May sale
hearing (0.7); electronically file with the
court witness and exhibit list for Lady May
sale hearing (0.4) | 2.00 | 540.00 | 1,080.00 |\n| 06/22/2023 | JK21 | Correspond with K. Catalano regarding
Lady May sale pleadings | 0.20 | 540.00 | 108.00 |\n| 06/22/2023 | KC27 | Analyze case law regarding standing in
connection with Lady May sale | 2.50 | 915.00 | 2,287.50 |\n| 06/22/2023 | LAD4 | Review/edit presentation, outlines for sale
hearing | 1.20 | 1,860.00 | 2,232.00 |\n| 06/22/2023 | NAB | Review and revise draft exhibit list for Lady
May sale hearing (.3); correspond with A.
Bongartz regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 06/22/2023 | NAB | Supplement argument outline for Lady May
sale hearing | 0.40 | 1,625.00 | 650.00 |\n| 06/23/2023 | AB21 | Call with N. Bassett and D. Johnson
(Edmiston) regarding preparation for Lady
May sale hearing (1.3); follow-up
correspondence with D. Johnson regarding
same (0.2); correspond with J. Kuo
regarding exhibits for Lady May sale hearing
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 789 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2023 | AB21 | Correspond with J. Murrell (Alley Maass)
regarding closing documents for Lady May
sale (0.1); analyze issues related to crew in
connection with Lady May sale closing (0.3);
review HK USA objection to Lady May sale
(0.2); correspond with N. Bassett regarding
same (0.1); call with K. Catalano regarding
reply to same (0.4); correspond with K.
Catalano regarding same (0.1); analyze
arguments raised in HK USA objection
(0.4) | 1.60 | 1,625.00 | 2,600.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
objection to Lady May sale motion | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | ECS1 | Review reply in support of motion to quash
HK Parties' subpoena of Trustee and
broker in connection with Lady May sale | 0.10 | 1,015.00 | 101.50 |\n| 06/23/2023 | JK21 | Correspond with A. Bongartz regarding
Lady May sale hearing witness and exhibit
list | 0.60 | 540.00 | 324.00 |\n| 06/23/2023 | KC27 | Analyze case law regarding party in interest
for standing (1.4); analyze case law
regarding standard under section 363(f)(4)
of the Bankruptcy Code (.9); review HK
Parties objection to sale of Lady May (.5);
call with A. Bongartz regarding same (.4);
prepare reply in support of Lady May sale
(3.3) | 6.50 | 915.00 | 5,947.50 |\n| 06/23/2023 | NAB | Call with A. Bongartz and D. Johnson
(broker) regarding Lady May sale hearing
preparations (1.3); review cases in
preparation for sale hearing (.7); draft reply
in support of motion to quash sale hearing
deposition and opposition to motion to
continue hearing (1.8); email with P. Linsey
(Neubert) regarding same and related issues
(.1) | 3.90 | 1,625.00 | 6,337.50 |\n| 06/24/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding preparation for closing of Lady
May sale (0.3); revise reply in support of
Lady May sale motion (2.1) | 2.40 | 1,625.00 | 3,900.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/24/2023 | KC27 | Prepare reply in support of Lady May sale
motion | 7.10 | 915.00 | 6,496.50 |\n| 06/25/2023 | AB21 | Revise reply in support of motion to quash
discovery in connection with Lady May sale
(0.1); correspond with N. Bassett regarding
same (0.1); correspond with P. Linsey
(Neubert) regarding same (0.1); revise reply
in support of Lady May sale motion (4.6);
calls with K. Catalano regarding same (0.3);
correspond with L. Despins regarding same
(0.2); correspond with N. Bassett regarding
same (0.1); correspond with D. Johnson
(Edmiston) regarding questions with respect
to Lady May (0.1); correspond with R.
Boone (Alley Maass) regarding revised
proposed sale order for Lady May (0.1) | 5.70 | 1,625.00 | 9,262.50 |\n| 06/25/2023 | AB21 | Call with N. Bassett regarding preparation
for Lady May sale hearing (0.3); correspond
with N. Bassett regarding same (0.1);
correspond with D. White (EOCS)
regarding same (0.1); review outline for D.
Johnson direct testimony (0.2); correspond
with J. Kuo regarding Lady May sale
hearing exhibits (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 06/25/2023 | KC27 | Revise reply in support of Lady May sale
motion (1.3); calls with A. Bongartz
regarding same (.3) | 1.60 | 915.00 | 1,464.00 |\n| 06/25/2023 | LAD4 | Review/edit draft reply/exhibits for L-M
sale | 3.10 | 1,860.00 | 5,766.00 |\n| 06/25/2023 | NAB | Prepare direct examination outlines and
evidentiary arguments for Lady May sale
hearing (2.6); call with A. Bongartz
regarding same (.3); review and revise draft
reply brief regarding Lady May sale (.6);
correspond with A. Bongartz regarding
same (.2); review and revise draft response
to motion to adjourn hearing (.3) | 4.00 | 1,625.00 | 6,500.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 791 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2023 | AB21 | Finalize reply in support of Lady May sale
motion (1.8); correspond with L. Despins
and N. Bassett regarding same (0.3);
correspond with J. Kuo regarding same
(0.1); correspond with R. Boone (Alley
Maass) regarding same (0.1); review
objections to Lady May sale motion (0.1);
correspond with L. Despins regarding
preparation for closing of Lady May sale
(0.1) | 2.50 | 1,625.00 | 4,062.50 |\n| 06/26/2023 | AB21 | Correspond with R. Boone (Alley Maass)
regarding sale hearing preparation (0.1); call
with R. Boone regarding same (0.1);
correspond with L. Despins regarding same
(0.3); correspond with J. Kuo regarding
same (0.1); correspond with N. Bassett
regarding same (0.2); review outline for L.
Despins direct testimony (0.2); call with N.
Bassett and D. White (EOCS) regarding
preparation for Lady May sale hearing (0.6);
follow-up call with N. Bassett regarding
same (0.3); call with N. Bassett and D.
Johnson (Edmiston) regarding preparation
for Lady May sale hearing (.9); review
presentation and certain submissions to
prepare for Lady May sale hearing (0.5);
calls with P. Linsey (Neubert) regarding
hearing prep (0.1) | 3.40 | 1,625.00 | 5,525.00 |\n| 06/26/2023 | DEB4 | Correspond with
regarding Lady
May sale motion objectors (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/26/2023 | JK21 | Prepare for electronic filing reply in support
of Lady May sale (0.2); electronically file
with the court reply in support of Lady May
sale (0.3); review and comment on
additional service of reply in support of
Lady May sale (0.3) | 0.80 | 540.00 | 432.00 |\n| 06/26/2023 | LAD4 | Review/edit revised draft reply on sale of L
M (.80); review/edit direct testimony
outline (.50) | 1.30 | 1,860.00 | 2,418.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 792 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2023 | AEL2 | Review objections to sale of Lady May | 0.30 | 1,625.00 | 487.50 |\n| 06/26/2023 | NAB | Supplement witness outlines and court
presentation for Lady May sale hearing
(1.8); call with A. Bongartz and D. White
(EOCS) regarding Lady May sale hearing
(.6); call with A. Bongartz and D. Johnson
(Edmiston) regarding same (.9); correspond
with L. Despins regarding same (.3) | 3.60 | 1,625.00 | 5,850.00 |\n| 06/26/2023 | NAB | Prepare sale hearing argument, G Club
motion to compel argument, and motion to
quash argument while travelling to
Connecticut | 3.10 | 1,625.00 | 5,037.50 |\n| 06/27/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding crew payout and termination
notices (0.1); call with R. Boone (Alley
Maass) regarding closing preparation (0.4);
call with T. Sadler regarding same (0.1);
analyze closing process (0.3); correspond
with D. Johnson (Edmiston) regarding
same (0.1); correspond with D. Bohonnon
(Bohonnon Law) regarding same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/27/2023 | AB21 | Conferences with L. Despins, N. Bassett
and P. Linsey (Neubert) regarding Lady
May sale motion, proposed order, and
closing issues (2.0); conferences with L.
Despins, N. Bassett, and S. Kindseth
(Zeisler) regarding proposed Lady May sale
order (1.0) | 3.00 | 1,625.00 | 4,875.00 |\n| 06/27/2023 | LAD4 | Settlement meetings with A. Bongartz, N.
Bassett and at times S. Sarnoff (O'Melveny)
and S. Kindseth (Zeisler) | 3.00 | 1,860.00 | 5,580.00 |\n| 06/27/2023 | NAB | Prepare presentation of evidence and
argument at hearing on Lady May sale
motion and motion to quash (1.9); calls
with L. Despins regarding same (.5) | 2.40 | 1,625.00 | 3,900.00 |\n| 06/27/2023 | TS21 | Call with A. Bongartz re sale process and
wires (.1); review and respond to issues
regarding same related to Lady May sale (.2) | 0.30 | 1,175.00 | 352.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 793 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/28/2023 | AB21 | Correspond with J. Pizzaruso (captain)
regarding preparation for closing of Lady
May sale (0.1); call with R. Stockil
(Yachtzoo) regarding same (0.1);
correspond with R. Stockil regarding same
(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 06/28/2023 | AB21 | Analyze closing conditions, mechanics and
prepare for closing of Lady May sale (2.5);
correspond with T. Sadler regarding same
(0.3); meeting with L. Despins and D.
Cairns regarding signing of sale documents
(0.3); calls with D. Bohonnon (Bohonnon
Law) regarding preparation for closing (0.3);
calls with R. Boone (Alley Maass) regarding
same (0.6); correspond with R. Boone
regarding same (0.4); revise draft
undertaking related to Lady May sale
closing (0.3); call with D. Johnson
(Edmiston) regarding preparation for Lady
May sale closing (0.1); correspond with D.
Johnson regarding same (0.1); call with M.
Millerick (Newport shipyard) regarding
same (0.1); correspond with J. Reynolds (Jay
Reynolds) regarding FTZ issues (0.1) | 5.10 | 1,625.00 | 8,287.50 |\n| 06/28/2023 | LAD4 | Meeting with A. Bongartz re: L-M closing | 0.30 | 1,860.00 | 558.00 |\n| 06/29/2023 | AB21 | Calls with T. Sadler regarding wire transfers
related to closing of Lady May sale (1.0);
correspond with T. Sadler regarding same
(0.2); correspond with R. Stockil regarding
same (0.3); calls with A. Medina (East West
Bank) regarding same (0.2); revise
undertaking regarding crew payments (0.1);
correspond with R. Boone (Alley Maass)
and L. Macdonald (Alley Maass) regarding
same (0.2); correspond with L. Despins
regarding same (0.1); correspond with J.
Duchesneau (buyer) regarding wire transfers | 2.30 | 1,625.00 | 3,737.50 |\n\nat closing (0.1); correspond with D. Johnson (Edmiston) regarding delivery of storage pod related to Lady May (0.1)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 794 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/29/2023 | AB21 | Review documents and respond to issues in
preparation for closing of Lady May sale
(2.0); calls with R. Boone (Alley Maass)
regarding same (0.4); calls with R. Stockil
(Yachtzoo) regarding same (0.3); call with
R. Boone, R. Stockil, J. Pizzaruso (Captain)
regarding Lady May sale closing issues (0.7);
emails with R. Boone, R. Stockil regarding
same (0.5); correspond with D. Bohonnon
(Bohonnon Law) regarding same (0.2); call
with D. Bohonnon regarding same (0.1);
correspond with L. Despins regarding Lady
May closing (0.7); calls with D. Johnson
(Edmiston) regarding Lady May closing
(0.3); correspond with D. Johnson
regarding same (0.1); correspond with J.
Pizzaruso regarding same (0.2) | 5.50 | 1,625.00 | 8,937.50 |\n| 06/29/2023 | TS21 | Review and comment on closing
conditions, mechanics regarding Lady May
sale (1.8); prepare wire transfer forms for
Lady May sale (.3); correspond with A.
Bongartz and Yatchzoo re same (.3); calls
with A. Bongartz re same (1.0); calls with
Yatchzoo re same (.2); correspond with
EastWest bank re new bank account and
wire transfer forms (.5) | 4.10 | 1,175.00 | 4,817.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 795 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/30/2023 | AB21 | Review documents and respond to issues in
preparation for closing of Lady May sale
(0.6); correspond with L. Macdonald (Alley
Maass) and R. Boone (Alley Maass)
regarding same (0.3); correspond with S.
Perry (Alley Maass) regarding same (0.1);
call with L. Macdonald regarding same (0.2);
call with R. Stockil (Yachtzoo) regarding
Lady May sale closing (0.2); correspond
with R. Stockil regarding same (0.1);
correspond with L. Despins regarding same
(0.3); correspond with J. Pizzaruso
(Captain) regarding same (0.1); participate in
Lady May sale closing call with R. Boone,
D. Johnson (Edmiston) (0.3); correspond
with T. Sadler regarding wire transfers
related to sale of Lady May (0.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 06/30/2023 | TS21 | Review and comment on issues re Lady
May sale closing and transfer of funds | 0.80 | 1,175.00 | 940.00 |\n| | Subtotal: | B130 Asset Disposition | 191.30 | | 273,221.50 |\n| B155 | Court Hearings | | | | |\n| 06/24/2023 | NAB | Prepare argument outlines for 6/27/23
hearing on Lady May sale and additional
matters | 0.50 | 1,625.00 | 812.50 |\n| 06/26/2023 | JK21 | Prepare reference materials for Lady May
sale hearing for A. Bongartz | 5.10 | 540.00 | 2,754.00 |\n| 06/27/2023 | AB21 | Review reference materials and parts of
presentation for June 27 Lady May sale
hearing (0.6); correspond with L. Despins
and N. Bassett regarding same (0.1); further | 4.00 | 1,625.00 | 6,500.00 |\n\ncorrespond with L. Despins regarding same (0.3); attend portion of June 27 hearing on,\n\namong other things, Lady May sale motion (3.0)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 796 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2366792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/27/2023 | ECS1 | Review exhibits and certain filings in
preparation for 6/27/23 hearing on Lady
May sale motion and additional matters | 0.40 | 1,015.00 | 406.00 |\n| 06/27/2023 | LAD4 | Review open issues and outlines for hearing
on sale of L-M (1.30); t/c N. Bassett re:
same (.50); handle same (3.50) | 5.30 | 1,860.00 | 9,858.00 |\n| 06/27/2023 | NAB | Participate in hearings on Lady May sale
motion, G-Club motion to compel, HCHK
status conference, and interpleader status
conference (3.5); negotiations of settlements
with L. Despins, A. Bongartz, S. Kindseth
(portion) and S. Sarnoff (portion) (3.0) | 6.50 | 1,625.00 | 10,562.50 |\n| | Subtotal: | B155 Court Hearings | 21.80 | | 30,893.00 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 06/27/2023 | AB21 | Non-working travel (portion) from NY to
Bridgeport, CT for June 27 hearing on Lady
May sale motion (Bill at 1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n| 06/27/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.60 | | 2,253.50 |\n| Total | | | 215.70 | | 306,368.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 30.00 | 1,860.00 | 55,800.00 |\n| LAD4 | Luc A. Despins | Partner | 1.20 | 930.00 | 1,116.00 |\n| NAB | Nicholas A. Bassett | Partner | 33.80 | 1,625.00 | 54,925.00 |\n| AB21 | Alex Bongartz | Of Counsel | 80.90 | 1,625.00 | 131,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 812.50 | 1,137.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.50 | 1,625.00 | 2,437.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 797 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 19 | |\n|---------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00005 | | |\n| Invoice No. 2366792 | | |\n| | | |\n\n| DEB4 | Douglass E. Barron | Associate | 0.30 | 1,320.00 | | 396.00 |\n|-----------------------------------|-----------------------------|-----------|-------|----------|--------------|-----------|\n| WCF | Will C. Farmer | Associate | 0.50 | 1,235.00 | | 617.50 |\n| TS21 | Tess Sadler | Associate | 5.70 | 1,175.00 | | 6,697.50 |\n| ECS1 | Ezra C. Sutton | Associate | 7.50 | 1,015.00 | | 7,612.50 |\n| KC27 | Kristin Catalano | Associate | 41.60 | 915.00 | | 38,064.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 11.30 | 540.00 | | 6,102.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 06/26/2023 Photocopy Charges | | | | 154.00 | 0.08 | 12.32 |\n| 06/26/2023 Photocopy Charges | | | | 853.00 | 0.08 | 68.24 |\n| Total Costs incurred and advanced | | | | | \\$80.56 | |\n| Current Fees and Costs | | | | | \\$306,448.56 | |\n\n| Total Balance Due - Due Upon Receipt | \\$306,448.56 |\n|--------------------------------------|--------------|\n| | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 798 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$13,019.50\n\n| Current Fees and Costs Due | \\$13,019.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$13,019.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 799 of 906\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending June 30, 2023 \\$13,019.50\n\n| Current Fees and Costs Due | \\$13,019.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$13,019.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 800 of 906\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366793 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Genever US \\$13,019.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 06/01/2023 | LAD4 | Visit SN apartment | 1.10 | 1,860.00 | 2,046.00 |\n| 06/20/2023 | LAD4 | T/c S. Sarnoff (O'Melvent) re: public
adjuster | 0.30 | 1,860.00 | 558.00 |\n| 06/21/2023 | LAD4 | Discussions with S. Millman (Stroock) re:
open issues | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B110 Case Administration | 1.80 | | 3,348.00 |\n| | | | | | |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 06/21/2023 | LAD4 | Visit SN apartment to meet with
broker/sales agent | 1.10 | 1,860.00 | 2,046.00 |\n| | Subtotal: | B131 Sale of Real Estate | 1.10 | | 2,046.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 801 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366793\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/01/2023 | LAD4 | T/c J. Panico (adjuster) re: adjourning
retention | 0.30 | 1,860.00 | 558.00 |\n| 06/02/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding adjournment of hearing on
AAGL retention application (0.1); call with
C. Macallister (O'Melveny) regarding same
(0.1); correspond with L. Despins regarding
same (0.1); calls with P. Linsey regarding
same (0.1); review draft motion to adjourn
(0.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/02/2023 | ECS1 | Correspond with J. Eddy (Saxe) about
retention application and declaration for
SDV as special counsel (.1); correspond
with A. Bongartz about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 06/03/2023 | AB21 | Revise SDV retention application and
related declaration (0.4); correspond with L.
Despins and E. Sutton regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/03/2023 | LAD4 | Review/edit Saxe & Co retention app | 0.40 | 1,860.00 | 744.00 |\n| 06/05/2023 | AB21 | Call and correspond with E. Sutton
regarding SDV retention application (0.1);
correspond with A. de Quincey (Pallas)
regarding supplemental declaration in
support of retention (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 06/05/2023 | ECS1 | Prepare parts of retention application and
declaration for SDV as special counsel (1.3);
call and correspond with A. Bongartz about
same (.1) | 1.40 | 1,015.00 | 1,421.00 |\n| 06/05/2023 | JK21 | Prepare application to retain Saxe
Doernberger for filing (0.2); electronically
file with the court application to retain Saxe
Doernberger (0.3) | 0.50 | 540.00 | 270.00 |\n| 06/07/2023 | JK21 | Review and comment on service of notice
of hearing regarding Saxe retention
application | 0.20 | 540.00 | 108.00 |\n| 06/30/2023 | ECS1 | Prepare email to SDV regarding order
authorizing retention of SDV | 0.10 | 1,015.00 | 101.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 4.30 | | 5,355.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 802 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2366793\n\nDate Initials Description Hours Rate Amount **B210 Business Operations** 06/01/2023 DEB4 Correspond with C. Skibitcky (Wolfson) regarding insurance coverage 0.10 1,320.00 132.00 06/05/2023 LAD4 T/c S. Millman (Stroock) re: insurance issues 0.40 1,860.00 744.00 06/20/2023 TS21 Correspond re bank statements with D. Skalka 0.20 1,175.00 235.00 06/27/2023 DEB4 Correspond with T. Sadler regarding insurance issues 0.10 1,320.00 132.00 06/28/2023 DEB4 Correspond with H. Nipperus (Wolfson) regarding insurance policies 0.30 1,320.00 396.00 06/28/2023 TS21 Correspond with L. Despins and D. Barron re AIG insurance payments 0.20 1,175.00 235.00 **Subtotal: B210 Business Operations 1.30 1,874.00 B211 Financial Reports (Monthly Operating Reports)** 06/20/2023 DEB4 Correspond with D. Skalka (Neubert) regarding Genever MOR 0.20 1,320.00 264.00 06/26/2023 DEB4 Correspond with D. Skalka regarding Genever MOR 0.10 1,320.00 132.00 **Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.30 396.00 Total 8.80 13,019.50 Timekeeper Summary**\n\nID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 4.00 1,860.00 7,440.00\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 803 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2366793 | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | | | | \\$13,019.50 | |\n|--------------------------------------|--------------------|------------|------|-------------|-------------|\n| Current Fees and Costs | | | | | \\$13,019.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.70 | 540.00 | 378.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.70 | 1,015.00 | 1,725.50 |\n| TS21 | Tess Sadler | Associate | 0.40 | 1,175.00 | 470.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.80 | 1,320.00 | 1,056.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 1,625.00 | 1,950.00 |\n| | | | | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 804 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$166,572.50\n\n| Current Fees and Costs Due | \\$166,572.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$166,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 805 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$166,572.50\n\n| Current Fees and Costs Due | \\$166,572.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$166,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 806 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366794 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n### **Mahwah Adversary Proceeding \\$166,572.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/02/2023 | DEB4 | Conference with S. Maza regarding
Mahwah complaint (0.3); correspond with
regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 06/02/2023 | SM29 | Correspond with L. Despins re Mahwah
complaint (.1); call with D. Barron re same
(.3) | 0.40 | 1,320.00 | 528.00 |\n| 06/03/2023 | DEB4 | Correspond with
regarding
Mahwah property | 0.10 | 1,320.00 | 132.00 |\n| 06/03/2023 | | Prepare draft complaint against Taurus
Fund LLC and Kwok in connection with
the Mahwah mansion | 3.70 | 815.00 | 3,015.50 |\n| 06/04/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding (0.4);
correspond with
regarding Scott
Barnett (0.2); correspond with L. Despins
regarding same (0.2); correspond with
regarding Mahwah complaint (0.4);
correspond with S. Maza and
regarding Mahwah adversary proceeding
claims (0.2) | 1.40 | 1,320.00 | 1,848.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 807 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2023 | SM29 | Review draft complaint re Mahwah
property (1.1); call with D. Barron re same
(.4) | 1.50 | 1,320.00 | 1,980.00 |\n| 06/05/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding sealed adversary proceedings
(0.1); call with E. Sutton regarding same
(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/05/2023 | | Prepare revised draft complaint against
Taurus Fund LLC in relation to the
Mahwah mansion | 4.00 | 815.00 | 3,260.00 |\n| 06/06/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah complaint (0.1); correspond with
regarding Mahwah complaint and
underlying facts (0.2) | 0.30 | 1,320.00 | 396.00 |\n| 06/06/2023 | SM29 | Review and revise Mahwah complaint | 0.90 | 1,320.00 | 1,188.00 |\n| 06/07/2023 | DEB4 | Correspond with L. Despins regarding Scott
Barnett | 0.10 | 1,320.00 | 132.00 |\n| 06/07/2023 | EE3 | Research regarding deed of sale and
transaction documents for Mahwah
property | 0.50 | 400.00 | 200.00 |\n| 06/07/2023 | AEL2 | Analyze depositions for pending adversary
proceedings | 1.60 | 1,625.00 | 2,600.00 |\n| 06/07/2023 | AEL2 | Call with S. Maza re Mahwah complaint | 0.20 | 1,625.00 | 325.00 |\n| 06/07/2023 | SM29 | Conference with A. Luft re update to
Mahwah complaint | 0.20 | 1,320.00 | 264.00 |\n| 06/08/2023 | DEB4 | Correspond with
regarding D.
Wang declaration in connection with
Mahwah complaint (0.4); correspond with
and S. Maza regarding same (0.6);
conference with A. Luft regarding same and
Mahwah complaint (0.4) | 1.40 | 1,320.00 | 1,848.00 |\n| 06/08/2023 | AEL2 | Call with D. Barron re: Mahwah complaint | 0.40 | 1,625.00 | 650.00 |\n| 06/08/2023 | AEL2 | Review and revise Mahwah complaint | 2.10 | 1,625.00 | 3,412.50 |\n| 06/08/2023 | SM29 | Review updated Mahwah complaint | 0.50 | 1,320.00 | 660.00 |\n| 06/09/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah complaint | 0.10 | 1,320.00 | 132.00 |\n\n| Date
06/09/2023 | Initials
AEL2 | Description
Review property documents and draft
Mahwah complaint to prepare for call on
same | Hours
0.50 | Rate
1,625.00 | Amount
812.50 |\n|--------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 06/09/2023 | AEL2 | Meeting with S. Maza re: comments on
Mahwah complaint | 1.10 | 1,625.00 | 1,787.50 |\n| 06/09/2023 | SM29 | Call with A. Luft re Mahwah complaint | 1.10 | 1,320.00 | 1,452.00 |\n| 06/12/2023 | | Revise draft complaint against Taurus Fund | 1.00 | 815.00 | 815.00 |\n| 06/13/2023 | | Review and revise draft complaint against
Taurus Fund | 0.50 | 815.00 | 407.50 |\n| 06/13/2023 | SM29 | Prepare parts of Mahwah complaint | 1.70 | 1,320.00 | 2,244.00 |\n| 06/14/2023 | DEB4 | Conference with S. Maza regarding
Mahwah complaint and related evidentiary
issues | 0.50 | 1,320.00 | 660.00 |\n| 06/14/2023 | LAD4 | T/c DOJ team (T. Lamorte, J. Feinstein) re:
next steps | 0.40 | 1,860.00 | 744.00 |\n| 06/14/2023 | | Revise the draft Mahwah complaint against
Taurus Fund | 2.00 | 815.00 | 1,630.00 |\n| 06/14/2023 | | Analyze Nevada corporate law on LLC
defaults | 1.30 | 815.00 | 1,059.50 |\n| 06/14/2023 | NAB | Review draft Mahwah complaint | 0.40 | 1,625.00 | 650.00 |\n| 06/14/2023 | SM29 | Prepare parts of Mahwah complaint (7);
email D. Barron, A. Luft,
, N.
Bassett re same (.2); conferences with D.
Barron re Mahwah complaint and related
evidentiary issues (.5); review precedent re
warrants and orders (.2); call with D. Barron
re fraudulent transfer issues (.3) | 1.90 | 1,320.00 | 2,508.00 |\n| 06/14/2023 | SM29 | Review caselaw findings from
re
LLC issues in connection with Mahwah
complaint (.1); correspond with
re
same (.2); correspond with D. Barron re
same (.3) | 0.60 | 1,320.00 | 792.00 |\n| 06/15/2023 | DEB4 | Conference with S. Maza and
regarding Mahwah injunction issues (0.3);
prepare inserts for Mahwah complaint (0.5);
correspond with
regarding Mahwah | 1.00 | 1,320.00 | 1,320.00 |\n\ncomplaint evidence (0.2)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 809 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | AEL2 | Correspond with S. Maza re: questions
related to preliminary injunction motion | 0.40 | 1,625.00 | 650.00 |\n| 06/15/2023 | | Draft parts of preliminary injunction
motion in connection with the complaint
against Taurus Fund | 2.60 | 815.00 | 2,119.00 |\n| 06/15/2023 | | Analyze Nevada law on service of process
on trustees of revoked LLC | 1.10 | 815.00 | 896.50 |\n| 06/15/2023 | | Revise draft complaint against Taurus Fund
in relation to the Mahwah mansion | 3.60 | 815.00 | 2,934.00 |\n| 06/15/2023 | | Conference with S. Maza and D. Barron on
issues relating to the Mahwah complaint | 0.30 | 815.00 | 244.50 |\n| 06/15/2023 | NAB | Correspond with S. Maza regarding draft
Mahwah complaint (.3); analyze case law
relating to same (.8); review draft Mahwah
complaint (.4) | 1.50 | 1,625.00 | 2,437.50 |\n| 06/15/2023 | SM29 | Call with D. Barron and
re Mahwah
complaint | 0.30 | 1,320.00 | 396.00 |\n| 06/16/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah adversary proceeding procedure
(0.1); correspond with
regarding
same (0.1); correspond with P. Linsey
(Neubert) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 06/16/2023 | ECS1 | Correspond with
, S. Maza, D.
Barron and P. Linsey (Neubert) about ex
parte TRO motion, sealed adversary
proceedings, and supporting documents
(.4); correspond with P. Linsey about same
(.2); correspond with
about same
(.2) | 0.80 | 1,015.00 | 812.00 |\n| 06/16/2023 | LAD4 | Review/comment on open issues re:
AP/DOJ | 1.20 | 1,860.00 | 2,232.00 |\n| 06/16/2023 | AEL2 | Revise draft Mahwah complaint | 3.80 | 1,625.00 | 6,175.00 |\n| 06/16/2023 | | Prepare parts of preliminary injunction
motion in connection with Mahwah
complaint | 2.90 | 815.00 | 2,363.50 |\n| 06/16/2023 | | Revise draft of Mahwah complaint | 0.90 | 815.00 | 733.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 810 of 906\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Page 5 |\n|--------|\n|--------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/16/2023 | SM29 | Review revised Mahwah complaint from
(.4); correspond with
, D.
Barron, P. Linsey (Neubert) re ex parte and
seal issues for same (.5); review comments
from A. Luft to Mahwah complaint (.4);
correspond with A. Luft re same (.1); email
L. Despins re same (.1) | 1.50 | 1,320.00 | 1,980.00 |\n| 06/17/2023 | DEB4 | Correspond with P. Linsey (Neubert) and S.
Maza regarding Mahwah AP issues | 0.10 | 1,320.00 | 132.00 |\n| 06/17/2023 | | Prepare pleadings in connection with
Mahwah preliminary injunction motion to
request ex parte and filing under seal | 1.10 | 815.00 | 896.50 |\n| 06/18/2023 | | Prepare parts of ex parte TRO motion and
its related filings in connection with the
Mahwah mansion complaint | 2.80 | 815.00 | 2,282.00 |\n| 06/19/2023 | DEB4 | Conference with S. Maza regarding
Mahwah complaint | 0.20 | 1,320.00 | 264.00 |\n| 06/19/2023 | | Continue to prepare motion to seal, motion
for TRO and preliminary injunction, and
related filings in connection with the
Mahwah adversary proceeding | 3.90 | 815.00 | 3,178.50 |\n| 06/19/2023 | NAB | Review draft Mahwah complaint, draft
motion for preliminary injunction, and
related draft documents (.8); email with S.
Maza regarding comments on same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/19/2023 | SM29 | Review and revise Mahwah complaint and
related documents (.9); correspond with N.
Bassett and
re same (.2); call with
D. Barron regarding same (.2) | 1.30 | 1,320.00 | 1,716.00 |\n| 06/20/2023 | DEB4 | Correspond with
and S. Maza
regarding Mahwah complaint (0.1); analyze
Mahwah complaint (1.0); correspond with
P. Linsey (Neubert) regarding TRO (0.1) | 1.20 | 1,320.00 | 1,584.00 |\n| 06/20/2023 | DEB4 | Conference with S. Maza regarding
Mahwah complaint | 0.30 | 1,320.00 | 396.00 |\n| 06/20/2023 | LAD4 | Review/edit first draft of Mahwah
complaint | 1.50 | 1,860.00 | 2,790.00 |\n| 06/20/2023 | AEL2 | Review comments on Mahwah complaint | 0.50 | 1,625.00 | 812.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 811 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/20/2023 | | Review and revise draft of the Mahwah
TRO motion | 1.70 | 815.00 | 1,385.50 |\n| 06/20/2023 | | Review and revise draft of the Mahwah
complaint based on L. Despins' comments | 2.50 | 815.00 | 2,037.50 |\n| 06/20/2023 | NAB | Review and revise draft Mahwah complaint | 0.30 | 1,625.00 | 487.50 |\n| 06/20/2023 | SM29 | Review and revise Mahwah complaint,
motion for preliminary injunction. and
related pleadings (2.7); conference with D.
Barron regarding same (.3) | 3.00 | 1,320.00 | 3,960.00 |\n| 06/21/2023 | DEB4 | Analyze documents related to Mahwah
complaint | 0.50 | 1,320.00 | 660.00 |\n| 06/21/2023 | ECS1 | Correspond with
about complaint
regarding Debtor's Mahwah house and
related exhibits and TRO motion | 0.20 | 1,015.00 | 203.00 |\n| 06/21/2023 | JK21 | Prepare parts of Mahwah complaint | 7.30 | 540.00 | 3,942.00 |\n| 06/21/2023 | | Review information and pictures of
Mahwah mansion in connection with
Mahwah complaint and TRO | 1.10 | 815.00 | 896.50 |\n| 06/21/2023 | | Prepare revised complaint on the Mahwah
mansion and related filings and exhibits | 3.30 | 815.00 | 2,689.50 |\n| 06/21/2023 | SM29 | Email
re Mahwah complaint (.2);
email N. Bassett re same (.1); review revised
Mahwah complaint (.3); review revised
Mahwah TRO motion (.2) | 0.80 | 1,320.00 | 1,056.00 |\n| 06/22/2023 | DEB4 | Correspond with
regarding
Mahwah complaint | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Correspond with P. Linsey and E. Sutton
regarding Mahwah complaint exhibits | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | ECS1 | Correspond with
, J. Kuo, S. Maza,
and P. Linsey (Neubert) about complaint
regarding Debtor's Mahwah house, related
exhibits, ex parte TRO motion, and
supporting documents | 0.50 | 1,015.00 | 507.50 |\n| 06/22/2023 | JK21 | Revise Mahwah complaint | 1.70 | 540.00 | 918.00 |\n| 06/22/2023 | LAD4 | T/c P. Friedman, S. Sarnoff (O'Melveny) &
N. Bassett re: update on Mahwah | 0.80 | 1,860.00 | 1,488.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 812 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/22/2023 | | Prepare inserts to draft Mahwah complaint
and related filings | 2.50 | 815.00 | 2,037.50 |\n| 06/22/2023 | NAB | Review and revise draft Mahwah complaint
(.7); correspond with S. Maza regarding
same (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 06/22/2023 | SM29 | Revise Mahwah complaint to incorporate
comments from N. Bassett (.4); correspond
with N. Bassett re same (.1); further review
and revise Mahwah complaint (.7);
correspond with
and W. Farmer re
evidence and exhibit issues related to same
(.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 06/22/2023 | SM29 | Correspond with D. Barron and
re
Mahwah complaint and exhibit issues (.1);
correspond with E. Sutton re same (.2) | 0.30 | 1,320.00 | 396.00 |\n| 06/27/2023 | DEB4 | Conference with S. Maza regarding
Mahwah issues (.2); analyze Mahwah
complaint with respect to same (.3) | 0.50 | 1,320.00 | 660.00 |\n| 06/27/2023 | LAD4 | T/c T. Lamorte (DOJ) re: forfeiture issues | 0.30 | 1,860.00 | 558.00 |\n| 06/27/2023 | AEL2 | Revise certification and affidavit re:
Mahwah | 1.70 | 1,625.00 | 2,762.50 |\n| 06/27/2023 | AEL2 | Revise Mahwah complaint | 0.80 | 1,625.00 | 1,300.00 |\n| 06/27/2023 | AEL2 | Revise Mahwah TRO and preliminary
injunction | 3.10 | 1,625.00 | 5,037.50 |\n| 06/27/2023 | AEL2 | Correspond with S. Maza re: Taurus
information and edits | 0.20 | 1,625.00 | 325.00 |\n| 06/27/2023 | AEL2 | Revise motion to seal | 1.80 | 1,625.00 | 2,925.00 |\n| 06/27/2023 | AEL2 | Correspond with E. Sutton and D. Barron
re: affidavits and certifications | 0.20 | 1,625.00 | 325.00 |\n| 06/27/2023 | | Revise motion to seal and TRO motion in
connection with the Mahwah complaint | 1.30 | 815.00 | 1,059.50 |\n| 06/27/2023 | NAB | Correspond with A. Luft regarding Mahwah
complaint | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 813 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/27/2023 | SM29 | Conference with D. Barron re Mahwah
assets (.2); correspond with A. Luft re same
(.2); correspond with A. Luft and N. Bassett
re ex parte pleadings (.2); correspond with
re same (.1) | 0.70 | 1,320.00 | 924.00 |\n| 06/28/2023 | DEB4 | Correspond with
regarding real
estate issues (0.1); correspond with L.
Despins regarding Mahwah proceeds (0.1);
call with L. Despins regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 06/28/2023 | ECS1 | Correspond with
regarding
certification and affidavit to support TRO
issued under FRCP 65(b) in connection
with Mahwah mansion complaint | 0.10 | 1,015.00 | 101.50 |\n| 06/28/2023 | LAD4 | T/c T. Lamorte (DOJ) re: stip (.20);
review/edit same (.80); t/c D. Barron re:
same (.10) | 1.10 | 1,860.00 | 2,046.00 |\n| 06/28/2023 | AEL2 | Correspond with
re: comments on
Mahwah complaint | 0.10 | 1,625.00 | 162.50 |\n| 06/28/2023 | AEL2 | Revise draft Mahwah pleadings | 2.10 | 1,625.00 | 3,412.50 |\n| 06/28/2023 | | Prepare parts of Mahwah complaint | 3.00 | 815.00 | 2,445.00 |\n| 06/28/2023 | | Prepare parts of affidavit in support of
Mahwah TRO and certificate of no service
of Mahwah TRO | 1.50 | 815.00 | 1,222.50 |\n| 06/28/2023 | | Prepare parts of Mahwah TRO motion | 2.40 | 815.00 | 1,956.00 |\n| 06/28/2023 | | Correspond with A. Luft regarding draft
Mahwah TRO motion, its related filings,
and Mahwah complaint | 0.20 | 815.00 | 163.00 |\n| 06/29/2023 | DEB4 | Conference with S. Maza and
regarding Mahwah pleadings (1.3);
correspond with W. Zhuge regarding
witness background (0.1); correspond with
regarding Mahwah evidence (0.1);
analyze draft Mahwah pleadings (0.4) | 1.90 | 1,320.00 | 2,508.00 |\n| 06/29/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation (0.2); correspond with S. Maza
regarding same (0.1); revise DOJ stipulation
(1.2) | 1.50 | 1,320.00 | 1,980.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 814 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/29/2023 | LAD4 | Review/edit revised complaint and ancillary
pleadings (2.70); review/edit revised stip
with DOJ (1.40) | 4.10 | 1,860.00 | 7,626.00 |\n| 06/29/2023 | | Conference with D. Barron and S. Maza
regarding draft documents in Mahwah
adversary proceeding | 1.30 | 815.00 | 1,059.50 |\n| 06/29/2023 | NAB | Review Mahwah complaint documents and
related issues | 0.70 | 1,625.00 | 1,137.50 |\n| 06/29/2023 | SM29 | Email A. Luft re Mahwah complaint and
related documents (.1); email L. Despins re
same (.1); review L. Despins' comments to
complaint, order, and TRO motion (.5); call
with
and D. Barron re same (1.3) | 2.00 | 1,320.00 | 2,640.00 |\n| 06/30/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah filings (0.2); correspond with
regarding same (0.1); correspond with
S. Maza regarding Rule 7070 (0.2); analyze
documents related to same (0.2) | 0.70 | 1,320.00 | 924.00 |\n| 06/30/2023 | DEB4 | Correspond with L. Despins regarding
Mahwah TRO order (0.1); correspond with
L. Despins regarding avoidance action
strategy (0.2); correspond with S. Maza
regarding Mahwah TRO order (0.1);
correspond with L. Despins regarding
section 546 deadline (0.2); analyze case law
related to same (0.4) | 1.00 | 1,320.00 | 1,320.00 |\n| 06/30/2023 | LAD4 | Further revisions/edits to Mahwah papers | 2.50 | 1,860.00 | 4,650.00 |\n| 06/30/2023 | AEL2 | Correspond with L. Despins and D. Barron
re: draft TRO | 0.20 | 1,625.00 | 325.00 |\n| 06/30/2023 | AEL2 | Review and revise drafts of preliminary
injunction motion papers | 0.60 | 1,625.00 | 975.00 |\n| 06/30/2023 | | Prepare parts of pleadings for the Mahwah
adversary proceeding | 3.00 | 815.00 | 2,445.00 |\n| 06/30/2023 | NAB | Correspond with S. Maza regarding
Mahwah complaint (.2); review revised
drafts of same (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 815 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2366794\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|--------------|\n| 06/30/2023
SM29 | | | Reply to email from D. Barron re piano and
Taurus Fund assets (.1); correspond with L.
Despins re TRO motion (.2); revise same to
incorporate comments from L. Despins
(2.0); reply to email from L. Despins re
order terms (.1); revise order (.2);
correspond with
, E. Sutton, D.
Barron re filing process and required
documents (.2); reply to email from W.
Farmer re video evidence (.1) | | 2.90 | 1,320.00 | 3,828.00 |\n| | Subtotal: | | B191 General Litigation | | | 142.40 | |\n| Total | | | | | 142.40 | | 166,572.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 11.90 | | 1,860.00 | 22,134.00 |\n| NAB | Nicholas A. Bassett | | Partner | 5.40 | | 1,625.00 | 8,775.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 21.40 | | 1,625.00 | 34,775.00 |\n| SM29 | Shlomo Maza | | Associate | 22.90 | | 1,320.00 | 30,228.00 |\n| DEB4 | Douglass E. Barron | | Associate | 14.20 | | 1,320.00 | 18,744.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.60 | | 1,015.00 | 1,624.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 9.00 | | 540.00 | 4,860.00 |\n| | | | Other
Timekeeper | 55.50 | | 815.00 | 45,232.50 |\n| EE3 | Elizabeth Elliott | | Other
Timekeeper | 0.50 | | 400.00 | 200.00 |\n| | | Current Fees and Costs | | | | | \\$166,572.50 |\n\n**Total Balance Due - Due Upon Receipt \\$166,572.50**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 816 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$5,686.50\n\n| Current Fees and Costs Due | \\$5,686.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,686.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 817 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$5,686.50\n\n| Current Fees and Costs Due | \\$5,686.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,686.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 818 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| July 31, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2366795 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Golden Spring Adversary Proceeding \\$5,686.50**\n\n| Date | Timekeeper Name | Description | | Hours | Amount | | |\n|--------------------------------------|--------------------|-------------------------------------------------------------------------|----------|------------|------------|--|--|\n| 06/20/2023 | Luft, Avi E. | Correspond with N. Bassett and D. Barron
re: Golden Spring complaint | | 0.20 | 325.00 | | |\n| 06/26/2023 | Luft, Avi E. | Correspond with D. Barron re: Golden
Spring and G-Club claim | | 0.70 | 1,137.50 | | |\n| 06/27/2023 | Douglass E. Barron | Prepare parts of Golden Spring complaint | | 3.20 | 4,224.00 | | |\n| | Total | | | 4.10 | 5,686.50 | | |\n| Timekeeper Summary | | | | | | | |\n| | Luft, Avi E. | 0.90 | hours at | | \\$1,625.00 | | |\n| | Douglass E. Barron | 3.20 | hours at | | \\$1,320.00 | | |\n| Current Fees and Costs | | | | \\$5,686.50 | | | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$5,686.50 | | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 819 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$445,832.00\n\n| Current Fees and Costs Due | \\$445,832.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$445,832.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 820 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$445,832.00\n\n| Current Fees and Costs Due | \\$445,832.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$445,832.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 821 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366796 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n### **HCHK Adversary Proceeding \\$445,832.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 06/23/2023 | DEB4 | Correspond with R. Jareck (Cole Schotz)
regarding matters set for next hearing | 0.10 | 1,320.00 | 132.00 |\n| 06/26/2023 | ECS1 | Conference with D. Barron regarding
hearing prep for HCHK 6/27/23 hearing
(.2); prepare summary of counsel, service
and submissions in connection with
6/27/23 hearing in HCHK adversary
proceeding (2.1) | 2.30 | 1,015.00 | 2,334.50 |\n| 06/26/2023 | ECS1 | Prepare agenda for 6/27/23 hearing in
HCHK adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 06/27/2023 | ECS1 | Further prepare agenda for 6/27/23
hearing in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 06/27/2023 | LAD4 | Prepare notes for status conference (.20);
handle status conference (.70) | 0.90 | 1,860.00 | 1,674.00 |\n| | Subtotal: | B155 Court Hearings | 3.80 | | 4,648.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 822 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/01/2023 | DEB4 | Correspond with
regarding HCHK
creditor representatives (0.1); analyze
documents on HCHK issues (2.2);
correspond with N. Bassett, A. Luft, and L.
Despins regarding same (0.4) | 2.70 | 1,320.00 | 3,564.00 |\n| 06/01/2023 | SM29 | Correspond with D. Barron re jurisdiction
issues | 0.20 | 1,320.00 | 264.00 |\n| 06/02/2023 | DEB4 | Conference with L. Despins, A. Luft, and
N. Bassett regarding HCHK strategy (0.5);
conference with A. Luft regarding HCHK
issues (0.4) | 0.90 | 1,320.00 | 1,188.00 |\n| 06/02/2023 | LAD4 | T/c D. Barron, N. Bassett, A. Luft re: ABC
introduction (.50); analyze potential issues
re: same (2.70) | 3.20 | 1,860.00 | 5,952.00 |\n| 06/02/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: ABC for
HCHK | 0.20 | 1,860.00 | 372.00 |\n| 06/02/2023 | AEL2 | Call with L. Despins, N. Bassett and D.
Barron re: HCHK and Lexington actions | 0.50 | 1,625.00 | 812.50 |\n| 06/02/2023 | AEL2 | Call with D. Barron regarding HCHK issues | 0.40 | 1,625.00 | 650.00 |\n| 06/02/2023 | NAB | Call with A. Luft, D. Barron and L. Despins
regarding HCHK strategy and discovery | 0.50 | 1,625.00 | 812.50 |\n| 06/03/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignment for benefit of creditors
(ABC) (0.1); conference with S. Shelley
regarding same (0.2); conference with P.
Linsey (Neubert) regarding same (0.1);
correspond with H. Claiborn (US Trustee)
regarding same (0.1); correspond with S.
Sarnoff (O'Melveny) regarding same (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); analyze ABC statute
and application of same (0.4); correspond
with L. Despins regarding same (0.2);
correspond with P. Friedman (O'Melveny)
regarding HCHK complaint (0.1); analyze
documents related to HCHK complaint
(6.2) | 7.60 | 1,320.00 | 10,032.00 |\n| 06/03/2023 | LAD4 | Detailed review of ABC filings | 1.40 | 1,860.00 | 2,604.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 823 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/03/2023 | SCS8 | Correspond with L. Despins concerning
ABC filing (.1); phone conference with D.
Barron re ABC issues (.2); correspond with
D. Barron concerning ABC issues (.2) | 0.50 | 1,525.00 | 762.50 |\n| 06/04/2023 | DEB4 | Conference with E. Sutton regarding
HCHK adversary proceeding (0.4);
correspond with
and E. Sutton
regarding HCHK payees/employees (0.4);
correspond with E. Sutton regarding
injunction case law in connection with
HCHK adversary proceeding (0.2); analyze
same (0.9); draft HCHK complaint (10.3) | 12.20 | 1,320.00 | 16,104.00 |\n| 06/04/2023 | ECS1 | Call with D. Barron about HCHK
complaint (.4); analyze case law regarding
injunctions under Bankruptcy Code section
105(a) (2.4); prepare summary of findings
for D. Barron (1.0) | 3.80 | 1,015.00 | 3,857.00 |\n| 06/04/2023 | SCS8 | Review ABC filings by three alter ego
entities (1.9); analyze NY Debtor and
Creditor Law provisions governing
assignments for the benefit of creditors
(1.8); draft memo on Kwok ABC issues (.7) | 4.40 | 1,525.00 | 6,710.00 |\n| 06/05/2023 | DEB4 | Conference with E. Sutton regarding
HCHK complaint and injunction issues
(0.2); conference with P. Linsey (Neubert)
regarding same (0.1); conferences with L.
Despins regarding HCHK complaint (0.2);
conferences with N. Bassett regarding
equitable ownership issues (0.4); further call
with E. Sutton regarding HCHK injunction
(0.3); correspond with S. Shelley regarding
HCHK ABC issues (0.1); correspond with
L. Despins regarding new ABC show cause
order (0.1); correspond with E. Sutton
regarding HCHK complaint exhibit (0.1);
correspond with N. Bassett regarding alter
ego issues related to HCHK (0.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 06/05/2023 | DEB4 | Prepare parts of HCHK complaint (7.3);
analyze case law related to injunctions for
same (1.4) | 8.70 | 1,320.00 | 11,484.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 824 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/05/2023 | ECS1 | Prepare parts of HCHK complaint and
exhibits (2.3); analyze case law regarding
injunctions under Bankruptcy Code section
105(a) in connection with same (1.8); calls
with D. Barron re same (.5); call with P.
Linsey (Neubert) re same (.1); correspond
with D. Barron about same (.2) | 4.90 | 1,015.00 | 4,973.50 |\n| 06/05/2023 | ECS1 | Prepare parts of motion to seal HCHK
complaint and supporting documents (1.1);
call with D. Barron about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 06/05/2023 | JK21 | Correspond with E. Sutton regarding
Bankruptcy Code section 105 injunctive
relief | 0.40 | 540.00 | 216.00 |\n| 06/05/2023 | LAD4 | Review/edit draft complaint (1.50); t/c D.
Barron re: same (.20); review/edit revised
draft complaint (.70) | 2.40 | 1,860.00 | 4,464.00 |\n| 06/05/2023 | NAB | Review and revise draft HCHK complaint
(2.2); calls with D. Barron regarding same
and equitable ownership (.4); correspond
with L. Despins regarding same (.2) | 2.80 | 1,625.00 | 4,550.00 |\n| 06/05/2023 | SCS8 | Analyze NY Debtor and Creditor Law
concerning assignments for benefit of
creditors (1.1); review cases concerning NY
assignments for the benefit of creditors
(1.4); continue preparing memo concerning
Kwok ABC issues (4.7); email L. Despins
concerning Kwok ABC issues (.2) | 7.40 | 1,525.00 | 11,285.00 |\n| 06/06/2023 | DEB4 | Correspond with L. Despins and N. Bassett
regarding HCHK adversary proceeding
filings (0.1); correspond with W. Farmer
and A. Ganapathi regarding privilege issues
(0.1); correspond with E. Sutton on HCHK
res judicata issues (0.1); call with L. Despins
regarding HCHK complaint (0.2);
correspond with A. Bongartz regarding BVI
defendant (0.1); revise and prepare inserts
to HCHK complaint (1.6); prepare parts of
TRO motion related to same (5.3); prepare
parts of motion to seal HCHK complaint
(1.2) | 8.70 | 1,320.00 | 11,484.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 825 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\nDate Initials Description Hours Rate Amount 06/06/2023 DEB4 Conferences with E. Sutton on HCHK adversary proceeding issues (0.9); conference with P. Linsey (Neubert) and E. Sutton regarding same (0.2); correspond with L. Despins and N. Bassett regarding HCHK injunction issues (0.4); correspond with L. Despins regarding HCHK complaint (0.2); correspond with S. Shelley regarding HCHK ABC (0.2); correspond with E. Sutton regarding injunction precedent (0.1); correspond with N. Bassett regarding HCHK complaint exhibits (0.4); correspond with E. Sutton regarding same (0.3); correspond with A. Ganapathi regarding same (0.1); correspond with E. Sutton regarding motion to seal HCHK complaint (0.2); analyze documents in connection with HCHK complaint (1.2) 4.20 1,320.00 5,544.00 06/06/2023 ECS1 Prepare motion to seal HCHK complaint and related filings (3.2); call with D. Barron about same (.2) 3.40 1,015.00 3,451.00 06/06/2023 ECS1 Prepare parts of HCHK complaint and exhibits (1.1); call with D. Barron and P. Linsey (Neubert) re same (.2); call with D. Barron about same (.7); correspond with J. Kuo regarding same (.2); prepare motion for temporary restraining order in connection with same (2.8); prepare certification and affidavit in connection with same (1.7) 6.70 1,015.00 6,800.50 06/06/2023 JK21 Review and revise HCHK entities complaint 8.90 540.00 4,806.00 06/06/2023 LAD4 Review/comment on collateral pleadings (1.10); review/edit revised complaint (.70); further review/edit collateral pleadings (.90); t/c D. Barron re: HCHK complaint and clerk of the court (.20) 2.90 1,860.00 5,394.00 06/06/2023 NAB Call with P. Linsey (Neubert) and clerk of court regarding under seal filings 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 826 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\nDate Initials Description Hours Rate Amount 06/06/2023 SCS8 Correspond with D. Barron concerning ability to withdraw an assignment for the benefit of creditors (.1); analyze NY statute and cases regarding same (.4); follow up email to D. Barron re withdrawal of ABC proceeding (.2) 0.70 1,525.00 1,067.50 06/07/2023 DEB4 Conferences with E. Sutton regarding HCHK adversary proceeding pleadings 1.00 1,320.00 1,320.00 06/07/2023 DEB4 Correspond with L. Despins regarding TRO motion relating to HCHK (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with E. Sutton regarding affidavit and certification regarding HCHK complaint (0.1); correspond with L. Despins and E. Sutton regarding extension of stay (0.1); correspond with N. Bassett and L. Despins regarding BVI company service (0.1); correspond with N. Bassett regarding HCHK injunction issues (0.1); correspond with E. Sutton regarding Yvette Wang service (0.1); correspond with N. Bassett regarding HCHK ABC proceeding (0.2); revise affidavit and certification for HCHK adversary proceeding (0.8); revise HCHK TRO motion (0.5) 2.20 1,320.00 2,904.00 06/07/2023 DEB4 Correspond with N. Bassett and L. Despins regarding service issues (0.5); analyze authorities regarding same (0.5); correspond with N. Bassett regarding certification and affidavit related to HCHK adversary proceeding (0.2); correspond with L. Despins regarding HCHK complaint exhibit (0.1); correspond with L. Despins regarding comments on HCHK complaint (0.3); revise and prepare inserts to HCHK complaint and TRO filings (2.4) 4.00 1,320.00 5,280.00 06/07/2023 ECS1 Analyze case law regarding automatic stay injunction standard and application of same (1.1); correspond with D. Barron and L. Despins about same (.3) 1.40 1,015.00 1,421.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 827 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2023 | ECS1 | Prepare parts of HCHK complaint and
supporting filings (1.2); calls with D. Barron
regarding same (1.0); correspond with D.
Barron about same (.2); correspond with J.
Kuo regarding same (.1); continue to
prepare motion to seal HCHK complaint
(.9); continue to prepare HCHK temporary
restraining order (1.4); prepare certification
and affidavit in connection with same (1.2) | 6.00 | 1,015.00 | 6,090.00 |\n| 06/07/2023 | JK21 | Review and revise HCHK entities
complaint | 4.90 | 540.00 | 2,646.00 |\n| 06/07/2023 | JK21 | Revise motion for injunctive relief regarding
HCHK entities | 2.10 | 540.00 | 1,134.00 |\n| 06/07/2023 | LAD4 | Emails to N. Bassett, A. Bongartz, D.
Barron, S. Maza, A. Luft re:
pleadings/strategy (.70); t/c J. Murray
(DOJ) re: imminent filing of AP (.20); final
review/edits of HCHK pleadings (2.10) | 3.00 | 1,860.00 | 5,580.00 |\n| 06/07/2023 | NAB | Review and revise draft HCHK complaint
(1.9); review accompanying TRO request
concerning same (.6); review draft affidavit
in connection with same (.4); emails with D.
Barron, L. Despins regarding same (.4) | 3.30 | 1,625.00 | 5,362.50 |\n| 06/07/2023 | SCS8 | Analyze cases concerning ability to
withdraw an assignment for the benefit of
creditors (.7); correspond with D. Barron re
same (.2) | 0.90 | 1,525.00 | 1,372.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 828 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\nDate Initials Description Hours Rate Amount 06/08/2023 DEB4 Correspond with L. Despins regarding exhibits to HCHK complaint (0.1); conferences with E. Sutton regarding same and HCHK AP filings (0.3); conference with P. Linsey (Neubert) regarding HCHK adversary proceeding (0.3); conference with P. Linsey regarding response to IMA application (0.2); correspond with A. Luft regarding IMA application (0.1); conference with N. Bassett regarding same (0.1); revise HCHK motion to expedite (0.1); correspond with L. Despins regarding HCHK evidence (0.2); correspond with E. Sutton regarding exhibits for HCHK TRO motion (0.1) 1.50 1,320.00 1,980.00 06/08/2023 DEB4 Correspond with N. Bassett regarding today's filings in HCHK adversary proceeding (0.1); correspond with J. Kuo regarding under seal filing procedures (0.1); correspond with E. Sutton, N. Bassett, A. Luft, and L. Despins regarding comments on HCHK filings (0.4); correspond with P. Linsey regarding submission email (0.3); review and revise HCHK complaint and related filings (2.2); analyze interim management agreement (IMA) application related to G-News and the HCHK entities (0.4); correspond with regarding Irene Feng (0.1); correspond with P. Linsey regarding IMA application (0.3); prepare email memo to N. Bassett regarding same (0.6) 4.50 1,320.00 5,940.00 06/08/2023 ECS1 Prepare parts of HCHK complaint, exhibits (1.7); prepare parts of related TRO motion (1.5); prepare parts of HCHK motion to seal, motion to expedite, and supporting documents (1.8); calls with D. Barron about same (.3); correspond with J. Kuo regarding same (.2); correspond and call with P. Linsey (Neubert) regarding same (.3) 5.80 1,015.00 5,887.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/08/2023 | JK21 | Correspond with P. Linsey (Neubert) and
E. Sutton regarding filing HCHK adversary
proceeding under seal | 0.30 | 540.00 | 162.00 |\n| 06/08/2023 | LAD4 | Analyze/comment on open issues re
HCHK | 2.90 | 1,860.00 | 5,394.00 |\n| 06/08/2023 | AEL2 | Analyze HCHK/G-News emergency filing
regarding sale to G-News | 1.90 | 1,625.00 | 3,087.50 |\n| 06/08/2023 | AEL2 | Review and revise draft pleadings | 2.40 | 1,625.00 | 3,900.00 |\n| 06/08/2023 | NAB | Review and revise draft documents in
support of HCHK adversary proceeding
(1.4); correspond with D. Barron regarding
same (.4); call with D. Barron regarding
IMA application regarding HCHK Entities
(.1); correspond with L. Despins regarding
HCHK adversary proceeding (.3); review
and comment on certification, affidavit,
motion to seal, and motion to expedite in
support of same (.9) | 3.10 | 1,625.00 | 5,037.50 |\n| 06/09/2023 | DEB4 | Conference with P. Linsey regarding
supplemental TRO motion related to
HCHK adversary proceeding (0.1);
conferences with E. Sutton regarding
supplemental TRO motion (0.5);
conferences with N. Bassett regarding same
(0.1); prepare supplemental TRO motion
regarding HCHK (1.9); correspond with E.
Sutton regarding supplemental HCHK
TRO motion exhibits (0.1); correspond
with N. Bassett and A. Luft regarding IMA
terms regarding HCHK (0.1); correspond
with P. Linsey regarding certification and
affidavit in support of HCHK supplemental
TRO motion (0.1); prepare proposed order
regarding same (0.4) | 3.30 | 1,320.00 | 4,356.00 |\n| 06/09/2023 | ECS1 | Prepare supplemental TRO motion and
supporting documents in connection with
HCHK adversary proceeding (4.4); calls
with D. Barron about same (.5); correspond
with D. Barron, A. Luft, and N. Bassett
about same (.7) | 5.60 | 1,015.00 | 5,684.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/09/2023 | LAD4 | Review/edit supplemental submission re:
interim management | 2.70 | 1,860.00 | 5,022.00 |\n| 06/09/2023 | AEL2 | Review and revise motion for TRO and
supporting affidavit re: HCHK | 0.40 | 1,625.00 | 650.00 |\n| 06/09/2023 | AEL2 | Review N. Bassett comments on TRO
motion re: HCHK | 0.20 | 1,625.00 | 325.00 |\n| 06/09/2023 | AEL2 | Further review and revise TRO motion re:
HCHK | 1.40 | 1,625.00 | 2,275.00 |\n| 06/09/2023 | AEL2 | Call with N. Bassett re: motion for TRO re:
HCHK | 0.10 | 1,625.00 | 162.50 |\n| 06/09/2023 | NAB | Email with A. Luft, D. Barron regarding
emergency TRO request in response to
proposed management agreement in state
court HCHK assignment proceedings (.3);
review and revise draft supplemental
motion regarding same (.6); correspond
with D. Barron regarding same (.2); calls
with D. Barron regarding same (.1); call
with A. Luft regarding same (.2); further
review and revise draft motion, proposed
order, and supporting documents regarding
same (1.5); correspond with L. Despins
regarding same (.3) | 3.20 | 1,625.00 | 5,200.00 |\n| 06/10/2023 | DEB4 | Prepare parts of state court objection to
IMA application regarding HCHK Entities | 1.50 | 1,320.00 | 1,980.00 |\n| 06/10/2023 | NAB | Correspond with D. Barron, L. Despins,
and A. Luft regarding HCHK adversary
proceeding and TRO issues (.3); prepare
parts of response to state court assignment
motion (.7) | 1.00 | 1,625.00 | 1,625.00 |\n| 06/11/2023 | DEB4 | Conference with E. Sutton regarding state
court assignment filings by HCHK | 0.10 | 1,320.00 | 132.00 |\n| 06/11/2023 | ECS1 | Correspond with D. Barron in connection
with state court assignment filings by
HCHK entities (.5); call with D. Barron
regarding same (.1) | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 831 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/11/2023 | NAB | Review draft state court filing in HCHK
assignment proceeding (.2); email with D.
Barron regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 06/12/2023 | DM26 | Review and comment on service of order
granting in part motion for temporary
restraining order and preliminary injunction
(.5); research regarding Lexington Property
and Staffing, Inc. for legal service (.6) | 1.10 | 540.00 | 594.00 |\n| 06/12/2023 | DEB4 | Correspond with L. Despins and E. Sutton
regarding service issues related to HCHK
adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Conferences with E. Sutton regarding
filings related to HCHK Entities' order to
show cause | 0.20 | 1,320.00 | 264.00 |\n| 06/12/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding sealed exhibits for complaint | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
(Neubert) regarding sealing motion related
to complaint | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Correspond with A. Luft regarding HCHK
creditors | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Correspond with E. Sutton regarding
sealing issues | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Analyze TRO | 0.20 | 1,320.00 | 264.00 |\n| 06/12/2023 | DEB4 | Correspond with E. Sutton and D. Cairns
regarding state court filing regarding
HCHK adversary proceedings | 0.10 | 1,320.00 | 132.00 |\n| 06/12/2023 | DEB4 | Correspond with E. Sutton regarding | 0.10 | 1,320.00 | 132.00 |\n\n0.10 1,320.00 132.00\n\n0.10 1,320.00 132.00\n\n1.40 1,320.00 1,848.00\n\nexhibits to state court pleading\n\nHCHK adversary proceeding\n\n06/12/2023 DEB4 Revise email to Cole Schotz regarding\n\n06/12/2023 DEB4 Correspond with A. Luft regarding ABC withdrawal motion\n\n06/12/2023 DEB4 Revise state court objection to G-News IMA motion\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 832 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\nDate Initials Description Hours Rate Amount 06/12/2023 ECS1 Prepare parts of objection re HCHK Entities' order to show cause re HCHK Technologies entering into an IMA agreement with G-News in New York state court (2.0); correspond with D. Barron, A. Luft, N. Bassett, and L. Despins about same (.3); correspond with D. Cairns about same (.1); call with D. Barron about same (.2); call with H. Strickon about HCHK assignment for benefit of creditors and response (.3) 2.90 1,015.00 2,943.50 06/12/2023 ECS1 Review and comment on service of TRO and supporting documents and exhibits in HCHK adversary proceeding on defendants (0.2); prepare correspondence to defendants regarding same (1.5); correspond with N. Bassett, D. Barron, and P. Linsey (Neubert) regarding same (.3) 2.00 1,015.00 2,030.00 06/12/2023 LAD4 T/c J. Murray (DOJ) re: update (.20); review/comment on HCHK complaint (.90) 1.10 1,860.00 2,046.00 06/12/2023 AEL2 Revise objection to assignment deal 0.40 1,625.00 650.00 06/13/2023 DM26 Research regarding updated information for Irene Feng with regards to service of temporary restraining order (.5); emails with Williams Lea regarding service of TRO on Irene Feng (.2) 0.70 540.00 378.00 06/13/2023 DEB4 Correspond with A. Luft, W. Farmer, and A. Ganapathi regarding HCHK discovery 0.20 1,320.00 264.00 06/13/2023 DEB4 Correspond with E. Sutton regarding redactions to HCHK filings (0.1); correspond with E. Sutton regarding HCHK service issues (0.1) 0.20 1,320.00 264.00 06/13/2023 DEB4 Correspond with A. Ganapathi regarding 0.50 1,320.00 660.00\n\nHCHK discovery issues\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 833 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2023 | DEB4 | Correspond with L. Despins regarding
HCHK TRO order (0.1); correspond with
L. Despins regarding HCHK payments
(0.2); analyze documents related to same
(0.5); correspond with L. Despins regarding
HCHK service issues (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 06/13/2023 | DEB4 | Correspond with E. Sutton and D.
Mohamed regarding New York state court
assignment proceedings (0.1); correspond
with A. Luft regarding assignment issues
(0.1); correspond with S. Shelley regarding
same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 06/13/2023 | EE3 | Research regarding HCHK Technologies,
Inc. vs. Hofmeister, B.W., Lexington
Property and Staffing Inc. vs. Hofmeister,
B.W., and HCHK Property Management
Inc. vs. Hofmeister, B.W. | 1.00 | 400.00 | 400.00 |\n| 06/13/2023 | ECS1 | Prepare discovery and deposition
subpoenas of opposing parties in
connection with HCHK adversary
preliminary injunction hearing | 0.50 | 1,015.00 | 507.50 |\n| 06/13/2023 | ECS1 | Review and comment on service of
unredacted complaint and protective orders
in HCHK adversary proceeding (.1);
prepare emails serving unredacted
complaint and protective orders in HCHK
adversary proceeding on certain defendants
(1.6); correspond with opposing counsel
about same (.7) | 2.40 | 1,015.00 | 2,436.00 |\n| 06/13/2023 | ECS1 | Analyze authority regarding service of
summons and complaint on certain
defendants in connection with HCHK
adversary proceeding (1.1); correspond with
opposing counsel regarding same (.5) | 1.60 | 1,015.00 | 1,624.00 |\n| 06/13/2023 | JK21 | Correspond with E. Sutton and D.
Mohamed regarding HCHK New York
state cases | 0.30 | 540.00 | 162.00 |\n| 06/13/2023 | AEL2 | Review and draft parts of discovery requests | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 834 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2023 | AEL2 | Draft discovery requests, interrogatories
and RFA's regarding HCHK assignment
action | 5.40 | 1,625.00 | 8,775.00 |\n| 06/13/2023 | SCS8 | Correspond with D. Barron re ABC issues
(.2); review NY DCL, cases, and additional
sources regarding ABC requirements (.5) | 0.70 | 1,525.00 | 1,067.50 |\n| 06/13/2023 | WCF | Correspond with E. Sutton regarding
HCHK complaints and defendant
information (.2); correspond with E. Sutton
regarding service of HCHK complaints on
certain defendants (.2) | 0.40 | 1,235.00 | 494.00 |\n| 06/14/2023 | AG30 | Prepare TRO RFPs in HCHK adversary
proceeding | 3.80 | 915.00 | 3,477.00 |\n| 06/14/2023 | AG30 | Prepare table of authorities for SJ motion in
interpleader adversary proceeding | 1.00 | 915.00 | 915.00 |\n| 06/14/2023 | DM26 | Emails with Client Service Center (NYC
Sheriff) regarding service of
summons/complaint on Y. Wang relating
to Despins v. HCHK, et al., case no.
23ap5013 | 0.50 | 540.00 | 270.00 |\n| 06/14/2023 | DEB4 | Conference with W. Usatine (Cole Schotz),
L. Despins, N. Bassett regarding HCHK
ABC issues (0.6); follow up conference with
L. Despins, N. Bassett, and A. Luft
regarding same (0.5); correspond with P.
Linsey (Neubert) regarding HCHK
unsealing (0.1); correspond with S. Maza
and
regarding U.S. Marshall issues
(0.2); correspond with L. Despins regarding
HCHK accounts (0.1); correspond with E.
Sutton regarding Yvette Wang service (0.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 06/14/2023 | ECS1 | Prepare RFPs in connection with HCHK
adversary proceeding preliminary injunction
hearing | 0.30 | 1,015.00 | 304.50 |\n| 06/14/2023 | ECS1 | Review and comment on service of
summons and complaint on certain
defendants in HCHK adversary proceeding
(1.1); correspond with opposing counsel
regarding same (.8) | 1.90 | 1,015.00 | 1,928.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 835 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2023 | ECS1 | Review and comment on service of HCHK
adversary complaint (.1); prepare emails
serving unredacted complaint and
protective orders re HCHK adversary
proceeding on certain defendants (.7);
correspond with opposing counsel about
same (.3) | 1.10 | 1,015.00 | 1,116.50 |\n| 06/14/2023 | LAD4 | T/c W. Usatine (Cole Schotz), N. Bassett,
D. Barron re: first call after filing of PI
complaint (.60); post-mortem N. Bassett, D.
Barron, A. Luft re: same (.50); t/c P.
Friedman, S. Sarnoff (O'Melveny), I.
Goldman (Pullman) & N. Bassett re: update
on HCHK (.60); analyze/outline next steps
(1.20) | 2.90 | 1,860.00 | 5,394.00 |\n| 06/14/2023 | AEL2 | Correspond with W. Farmer and A.
Ganapathi re: edits to HCHK discovery
requests | 0.60 | 1,625.00 | 975.00 |\n| 06/14/2023 | AEL2 | Review and revise discovery requests re:
HCHK proceeding | 0.90 | 1,625.00 | 1,462.50 |\n| 06/14/2023 | AEL2 | Call with Cole Schotz re: assignment for the
benefit of creditors | 0.60 | 1,625.00 | 975.00 |\n| 06/14/2023 | AEL2 | Call with L. Despins, N. Bassett and D.
Barron re: Cole Schotz plan | 0.50 | 1,625.00 | 812.50 |\n| 06/14/2023 | NAB | Review and revise draft HCHK discovery
requests | 0.40 | 1,625.00 | 650.00 |\n| 06/14/2023 | NAB | Call with L. Despins, D. Barron and
counsel for assignee (Cole Schotz) in
HCHK state court assignment proceedings
(.6); follow-up call with L. Despins, A. Luft,
and D. Barron regarding same (.5) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/14/2023 | WCF | Analyze HCHK adversary proceeding and
assignment documents (.9); draft requests
for production to HCHK entities and
managers regarding temporary restraining
order (1.8) | 2.70 | 1,235.00 | 3,334.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 836 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | AB21 | Call with L. Despins regarding proposed
HK USA interpleader order (0.1); revise
same (1.0); correspond with L. Despins
regarding same (0.2) | 1.30 | 1,625.00 | 2,112.50 |\n| 06/15/2023 | AG30 | Call with N. Bassett and W. Farmer
regarding HCHK adversary proceeding
discovery requests (.4); review and revise
HCHK discovery requests and subpoenas
(3.1) | 3.50 | 915.00 | 3,202.50 |\n| 06/15/2023 | DM26 | Research regarding HCHK entities
incorporated in DE | 0.30 | 540.00 | 162.00 |\n| 06/15/2023 | DM26 | Email and conference with Client Service
Center (NYC Sheriff) regarding service of
summons/complaint on Y. Wang relating
to Despins v. HCHK, et al. | 0.90 | 540.00 | 486.00 |\n| 06/15/2023 | DEB4 | Correspond with L. Despins, N. Bassett,
and A. Luft regarding ABC assignee issues
(0.1); prepare draft proposed order in
connection with same (0.5); correspond
with W. Farmer regarding HCHK entities
(0.1); correspond with L. Despins regarding
ABC proceeding (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 06/15/2023 | ECS1 | Analyze authority regarding statutory fee
due assignee under New York law in
connection with HCHK adversary
proceeding (.6); prepare summary of
findings re same (.3); correspond with D.
Barron about same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 06/15/2023 | ECS1 | Review and comment on service of
summons and complaint on certain
defendants (including incarcerated
defendants) in connection with HCHK
adversary proceeding (1.7); correspond with
opposing counsel regarding same (.4) | 2.10 | 1,015.00 | 2,131.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 837 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | ECS1 | Prepare discovery and deposition
subpoenas, RFP's and notices to opposing
parties in connection with HCHK adversary
preliminary injunction hearing (1.2);
correspond with opposing parties regarding
same (1.1); correspond with W. Farmer and
A. Ganapathi about same (.2) | 2.50 | 1,015.00 | 2,537.50 |\n| 06/15/2023 | AEL2 | Revise drafts of discovery (.5); analyze
deposition timing (.1) | 0.60 | 1,625.00 | 975.00 |\n| 06/15/2023 | AEL2 | Draft RFP's to I. Feng | 0.50 | 1,625.00 | 812.50 |\n| 06/15/2023 | AEL2 | Correspond with L. Despins re: HCHK
discovery plan | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | AEL2 | Review and revise discovery requests | 2.10 | 1,625.00 | 3,412.50 |\n| 06/15/2023 | AEL2 | Respond to inquiries from W. Farmer re:
service of discovery | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | NAB | Review draft HCHK adversary proceeding
discovery requests (.8); call with W. Farmer
and A. Ganapathi regarding same (.4); email
with W. Farmer regarding HCHK discovery
(.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 06/15/2023 | WCF | Call with A. Ganapathi, N. Bassett
regarding discovery requests to HCHK
respondents (.4); revise requests for
production and deposition notices regarding
HCHK respondents (2.9); correspond with
A. Ganapathi and E. Sutton regarding same
(.2) | 3.50 | 1,235.00 | 4,322.50 |\n| 06/16/2023 | DM26 | Email and conference with Client Service
Center (NYC Sheriff) regarding serving Y.
Wang summons/complaint relating to
Despins v. HCHK, et. al. | 0.60 | 540.00 | 324.00 |\n| 06/16/2023 | DEB4 | Conference with L. Despins, N. Bassett, A.
Luft, and E. Sutton regarding HCHK
adversary proceeding next steps | 0.50 | 1,320.00 | 660.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 838 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n Date Initials Description Hours Rate Amount 06/16/2023 ECS1 Prepare discovery and deposition subpoenas, RFP's and notices to opposing parties in connection with HCHK adversary preliminary injunction hearing (.3); correspond with opposing parties regarding same (.4); correspond with W. Farmer and A. Ganapathi about same (.1) 0.80 1,015.00 812.00 06/16/2023 ECS1 Review and comment on service of summons and complaint on certain defendants in connection with HCHK adversary proceeding (.9); call with Kings County Sheriff's office about same (.2) 1.10 1,015.00 1,116.50 06/16/2023 ECS1 Correspond with S. Placona, counsel to HCHK Entities, regarding unredacted complaint in the HCHK adversary proceeding 0.40 1,015.00 406.00 06/16/2023 ECS1 Call with L. Despins, N. Bassett, A. Luft and D. Barron regarding HCHK adversary next steps 0.50 1,015.00 507.50 06/16/2023 LAD4 Review issues, notes to prepare for call with Cole Schotz re: settlement (.70); t/c W. Usatine (Cole Schotz) re: open issues for settlement (.50); report to E. Sutton, N. Bassett, D. Barron, A. Luft re: same (.50); review/outline open issues and strategy re: 3.60 1,860.00 6,696.00\n\nstructure of settlement (1.90) 06/16/2023 NAB Telephone conference with L. Despins, D. Barron, E. Sutton, A. Luft regarding HCHK AP issues (.5); review documents related to same (.3) 0.80 1,625.00 1,300.00 06/16/2023 WCF Revise notice of deposition of B. Hofmeister (.1); correspond with E. Sutton regarding same (.1) 0.20 1,235.00 247.00 06/18/2023 DEB4 Correspond with L. Despins regarding HCHK AP issues (0.1); prepare rule 9019 motion in connection with same (6.2) 6.30 1,320.00 8,316.00 06/18/2023 LAD4 Review/edit HCHK draft settlement papers (.90); long email to D. Barron re: same (.40) 1.30 1,860.00 2,418.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 839 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/19/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion related to HCHK (0.1);
conference with N. Bassett regarding
HCHK adversary proceeding strategy (0.3);
correspond with L. Despins and N. Bassett
on HCHK issues (0.3); revise HCHK rule
9019 motion (2.4) | 3.10 | 1,320.00 | 4,092.00 |\n| 06/19/2023 | ECS1 | Prepare certificate of service regarding
service of summons and complaint on
certain defendants in HCHK adversary
proceeding (.4); correspond with P. Linsey
(Neubert) regarding same (.2) | 0.60 | 1,015.00 | 609.00 |\n| 06/19/2023 | ECS1 | Prepare discovery and deposition
subpoenas, RFP's and notices to opposing
parties in connection with HCHK adversary
proceeding preliminary injunction hearing | 0.10 | 1,015.00 | 101.50 |\n| 06/19/2023 | ECS1 | Prepare rule 9019 motion in connection
with HCHK adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 06/19/2023 | LAD4 | Review/edit re-draft of settlement papers | 2.10 | 1,860.00 | 3,906.00 |\n| 06/19/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: HCHK filing | 0.30 | 1,625.00 | 487.50 |\n| 06/19/2023 | NAB | Call with D. Barron regarding HCHK
litigation issues | 0.30 | 1,625.00 | 487.50 |\n| 06/20/2023 | AB21 | Call with D. Barron regarding service
question related to HCHK settlement
motion | 0.20 | 1,625.00 | 325.00 |\n| 06/20/2023 | DEB4 | Conference with E. Sutton regarding
HCHK summons and complaint and
related service (0.3); correspond with P.
Linsey (Neubert) and E. Sutton regarding
motion to expedite HCHK settlement
motion (0.1) | 0.40 | 1,320.00 | 528.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 840 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/20/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion precedent (0.2); analyze same (0.5);
correspond with L. Despins regarding same
(0.1); correspond with L. Despins regarding
channeling injunction (0.1); analyze
authorities regarding same (1.2); conference
with A. Bongartz regarding rule 9019 issues
(0.2); conference with E. Sutton regarding
rule 9019 issues related to HCHK adversary
proceeding (0.2); correspond with
regarding related questions (0.4) | 2.90 | 1,320.00 | 3,828.00 |\n| 06/20/2023 | DEB4 | Conference with Cole Schotz, L. Despins,
E. Sutton regarding HCHK adversary
processing (0.5); correspond with L.
Despins regarding HCHK issues (0.2);
correspond with E. Sutton regarding same
(0.1); correspond with K. Catalano
regarding alter ego issues (0.1); correspond
with L. Despins regarding HCHK investors
(0.1); correspond with E. Sutton regarding
motion to expedite Bankruptcy Rule 1017
motion (0.3); revise rule 9019 motion (0.8) | 2.10 | 1,320.00 | 2,772.00 |\n| 06/20/2023 | ECS1 | Review process for service of summons of
HCHK complaint to incarcerated party (.2);
call with D. Barron and P. Linsey (Neubert)
regarding same (.3); correspond with L.
Despins regarding same (.3) | 0.80 | 1,015.00 | 812.00 |\n| 06/20/2023 | ECS1 | Prepare motion to expedite and limit notice
of rule 9019 motion in connection with
HCHK adversary proceeding (1.8); calls
with D. Barron about same (.2) | 2.00 | 1,015.00 | 2,030.00 |\n| 06/20/2023 | ECS1 | Analyze case law regarding exculpations in
settlement agreements | 0.70 | 1,015.00 | 710.50 |\n| 06/20/2023 | ECS1 | Prepare certificate of service regarding
service of summons and complaint on
certain defendants in HCHK adversary
proceeding (.3); correspond with P. Linsey
(Neubert) regarding same (.1); review and
comment on service regarding same (.2) | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 841 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/20/2023 | ECS1 | Prepare emergency motion to adjourn
preliminary injunction hearing in HCHK
adversary proceeding (2.1); call with P.
Linsey (Neubert) regarding same (.2) | 2.30 | 1,015.00 | 2,334.50 |\n| 06/20/2023 | ECS1 | Call with L. Despins, D. Barron and Cole
Schotz (as counsel to assignee B.
Hofmeister) regarding HCHK adversary
proceeding and rule 9019 settlement therein
(.5); prepare notes regarding same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 06/20/2023 | ECS1 | Correspond with D. Barron re Kwok
updates, HCHK issues, and next steps | 0.30 | 1,015.00 | 304.50 |\n| 06/20/2023 | JK21 | Research regarding rule 9019 motions with
exculpation provision | 1.10 | 540.00 | 594.00 |\n| 06/20/2023 | LAD4 | T/c H. Claiborn (US Trustee) re: update
(.40); call with W. Usatine (Cole Schotz), E.
Sutton, D. Barron re: open issues (.50);
review/comment on same (.70) | 1.60 | 1,860.00 | 2,976.00 |\n| 06/21/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding rule 9019 language for
HCHK settlement | 0.20 | 1,320.00 | 264.00 |\n| 06/21/2023 | DEB4 | Conference with L. Despins, E. Sutton, and
Cole Schotz regarding HCHK settlement
(0.5); conference with M. Tsukerman (Cole
Schotz) regarding HCHK settlement
agreement (0.3); prepare comments for E.
Sutton on motion to adjourn (0.3);
correspond with L. Despins regarding
injunction issues (0.1); correspond with W.
Usatine (Cole Schotz) regarding HCHK
rule 9019 settlement (0.2); conference with
K. Catalano regarding alter ego issues (0.4);
correspond with E. Sutton regarding rule
9019 issues (0.1); correspond with L.
Despins regarding exculpation issues related
to 9019 settlement (0.2); analyze authorities
regarding same (0.5); revise rule 9019
motion for HCHK adversary proceeding
(0.5); correspond with A. Bongartz
regarding same (0.1) | 3.20 | 1,320.00 | 4,224.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 842 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/21/2023 | ECS1 | Call with D. Barron, L. Despins, and
counsel to Assignee Brian Hofmeister (Cole
Schotz) regarding HCHK adversary
proceeding, settlement agreement, and
motion to adjourn (.5); review issues and
notes to prepare for same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 06/21/2023 | ECS1 | Prepare emergency motion to adjourn
preliminary injunction hearing in HCHK
adversary proceeding (3.2); correspond with
D. Barron about same (.2) | 3.40 | 1,015.00 | 3,451.00 |\n| 06/21/2023 | ECS1 | Review and comment on service of certain
defendants regarding the upcoming
preliminary injunction hearing and
discovery related thereto in the HCHK
adversary proceeding (.2); correspond with
N. Bassett, W. Farmer, D. Barron and
opposing counsel about same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 06/21/2023 | ECS1 | Prepare motion to expedite and limit notice
of rule 9019 motion in HCHK adversary
proceeding (.1); correspond with D. Barron
about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 06/21/2023 | ECS1 | Analyze case law regarding exculpations in
settlement agreements (.9); correspond with
D. Barron about same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 06/21/2023 | JK21 | Prepare for electronic filing motion to
adjourn preliminary injunction hearing in
HCHK Adv. Proc. No. 23-5013 (0.2);
electronically file with the court motion to
adjourn preliminary injunction hearing in
HCHK Adv. Proc. No. 23-5013 (0.3) | 0.50 | 540.00 | 270.00 |\n| 06/21/2023 | JK21 | Correspond with E. Sutton regarding rule
9019 settlement agreement in HCHK
adversary proceeding | 0.30 | 540.00 | 162.00 |\n| 06/21/2023 | KC27 | Meeting with D. Barron regarding alter ego
analysis | 0.40 | 915.00 | 366.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 843 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/21/2023 | LAD4 | Review final HCHK draft settlement papers
(2.10); review/edit request to adjourn TRO
hearing (.70); t/c (2) W. Usatine (Cole
Schotz) re: assignee comp (.40); all hands
call with Cole Schotz (W. Usatine) and E.
Sutton, D. Barron re: settlement agreement
(.50); review/edit same (.70) | 4.40 | 1,860.00 | 8,184.00 |\n| 06/22/2023 | DEB4 | Correspond with M. Tsukerman regarding
HCHK appraisal questions | 0.40 | 1,320.00 | 528.00 |\n| 06/22/2023 | DEB4 | Correspond with J. Temkin (Morvillo)
regarding HCHK adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Correspond with L. Despins regarding
exculpation issues related to 9029
settlement | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Conferences with E. Sutton regarding
HCHK adversary proceeding filings | 0.60 | 1,320.00 | 792.00 |\n| 06/22/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding HCHK assignee service
list | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Analyze HCHK assignee service list | 0.30 | 1,320.00 | 396.00 |\n| 06/22/2023 | DEB4 | Revise rule 9019 settlement motion | 0.80 | 1,320.00 | 1,056.00 |\n| 06/22/2023 | DEB4 | Correspond with E. Sutton regarding rule
9019 motion service | 0.20 | 1,320.00 | 264.00 |\n| 06/22/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding approval of HCHK assets | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Correspond with L. Despins regarding
HCHK adversary proceeding service issues | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 order | 0.30 | 1,320.00 | 396.00 |\n| 06/22/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding motion to expedite Rule
1017 motion | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Correspond with L. Despins regarding
motion to expedite Bankruptcy Rule 1017
motion | 0.10 | 1,320.00 | 132.00 |\n| 06/22/2023 | DEB4 | Conference with K. Catalano regarding alter
ego questions | 0.30 | 1,320.00 | 396.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 844 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/22/2023 | DEB4 | Revise rule 9019 motion and motion to
expedite rule 1017 motion | 1.20 | 1,320.00 | 1,584.00 |\n| 06/22/2023 | DEB4 | Correspond with E. Sutton regarding
certificates of service (0.2); revise same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 06/22/2023 | ECS1 | Correspond with D. Barron regarding
service of summons of HCHK complaint
on incarcerated party | 0.30 | 1,015.00 | 304.50 |\n| 06/22/2023 | ECS1 | Prepare certificates of service in connection
with Trustee filings in HCHK adversary
proceeding (2.6); calls with D. Barron and
P. Linsey (Neubert) regarding HCHK
filings and related service, certificates of
service (.6) | 3.20 | 1,015.00 | 3,248.00 |\n| 06/22/2023 | ECS1 | Prepare information for service of filings in
HCHK adversary proceeding (.3);
correspond with J. Kuo and D. Mohamed
about same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 06/22/2023 | ECS1 | Correspond with D. Barron regarding
Jeremy Temkin, counsel to Anthony
DeBattista, and his position in the HCHK
adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 06/22/2023 | JK21 | Correspond with E. Sutton regarding
scheduling order on motion to adjourn
hearing in HCHK Adv. Proc. No. 23-5013 | 0.20 | 540.00 | 108.00 |\n| 06/22/2023 | JK21 | Correspond with E. Sutton regarding
certificates of service regarding HCHK filed
pleadings (0.3); electronically file with the
court pursuant to court order certificates of
service regarding HCHK filed pleadings
(0.4) | 0.70 | 540.00 | 378.00 |\n| 06/22/2023 | KC27 | Call with D. Barron regarding alter ego
analysis | 0.30 | 915.00 | 274.50 |\n| 06/22/2023 | | Analyze caselaw regarding liabilities of an
entity that is found to be an alter ego, or
substantively consolidated, or equitably
owned | 0.70 | 815.00 | 570.50 |\n| 06/23/2023 | DEB4 | Correspond with W. Usatine (Cole Schotz)
regarding rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n\nTRO\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/23/2023 | DEB4 | Conference with J. Temkin (Morvillo)
regarding DiBattisa issues | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
revision to HCHK settlement agreement | 0.20 | 1,320.00 | 264.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
motion for status conference | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignee service list | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
DeBattista issues | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Conference with M. Tsukerman (Cole
Schotz) regarding rule 9019 order | 0.30 | 1,320.00 | 396.00 |\n| 06/23/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding HCHK TRO issues | 0.20 | 1,320.00 | 264.00 |\n| 06/23/2023 | DEB4 | Correspond with R. Jareck (Cole Schotz)
regarding motion to expedite HCHK rule
1017 motion (0.1); revise same (0.3);
correspond with L. Despins regarding same
(0.1); revise exhibits to same (0.1);
correspond with M. Tsukerman (Cole
Schotz) regarding exhibits to same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 06/23/2023 | DEB4 | Call with E. Sutton regarding HCHK
adversary proceeding filings related to rule
9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 06/23/2023 | DEB4 | Call with E. Sutton regarding HCHK
assignee notices | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins and N. Bassett
regarding HCHK TRO issues | 0.30 | 1,320.00 | 396.00 |\n| 06/23/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignee notice parties | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding filings in HCHK adversary
proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Conference with P. Linsey (Neubert)
regarding FRCP 65(b) in connection with | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2023 | DEB4 | Conference with E. Sutton regarding FRCP
65(b) in connection with TRO | 0.30 | 1,320.00 | 396.00 |\n| 06/23/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
(Neubert) regarding certificates of service | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | DEB4 | Correspond with E. Sutton and J. Kuo
regarding day's filings in HCHK adversary
proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/23/2023 | ECS1 | Prepare certificates of service regarding rule
9019 motion, motion to expedite, and court
order (.8); call with D. Barron about same
(.1) | 0.90 | 1,015.00 | 913.50 |\n| 06/23/2023 | ECS1 | Prepare rule 9019 motion and motion to
expedite and limit service in HCHK
adversary proceeding (2.3); calls with D.
Barron and P. Linsey (Neubert) regarding
same (.3) | 2.60 | 1,015.00 | 2,639.00 |\n| 06/23/2023 | ECS1 | Analyze case law and statutory authority
regarding standard for good cause to extend
a TRO motion (2.3); call with D. Barron
about same (.3) | 2.60 | 1,015.00 | 2,639.00 |\n| 06/23/2023 | JK21 | Correspond with E. Sutton regarding
service of rule 9019 pleadings (0.2);
electronically serve rule 9019 pleadings
(0.4); review and comment on additional
service of same (0.4) | 1.00 | 540.00 | 540.00 |\n| 06/23/2023 | JK21 | Electronically file with the court certificate
of service regarding motion to continue PI
hearing (0.3); electronically file with the
court certificates of service regarding rule
9019 motion (0.4) | 0.70 | 540.00 | 378.00 |\n| 06/23/2023 | JK21 | Correspond with E. Sutton regrading
preliminary injunction precedent | 0.40 | 540.00 | 216.00 |\n| 06/23/2023 | KC27 | Analyze case law regarding standing for
alter ego (1.4); analyze case law regarding
liability of person/entity post finding of
alter ego, substantive consolidation, or
equitable ownership (.6) | 2.00 | 915.00 | 1,830.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 847 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2023 | | Continue to analyze case law and statutory
authority regarding liabilities of an entity
that is found to be an alter ego, or
substantively consolidated, or equitably
owned | 3.00 | 815.00 | 2,445.00 |\n| 06/24/2023 | DEB4 | Correspond with L. Despins regarding
status conference (0.1); conference with P.
Linsey (Neubert) regarding same (0.1);
revise notice regarding status conference
(0.5); correspond with A. Luft regarding
DeBattista issues (0.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 06/24/2023 | NAB | Correspond with L. Despins regarding
HCHK litigation issues (.1); correspond
with P. Linsey regarding same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 06/25/2023 | DEB4 | Conference with R. Jareck (Cole Schotz)
regarding status conference (0.1);
conference with J. Temkin (Morvillo)
regarding same (0.3); correspond with L.
Despins regarding same (0.2); conference
with P. Linsey (Neubert) regarding same
(0.3); correspond with R. Jareck (Cole
Schotz) regarding same (0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 06/25/2023 | ECS1 | Serve notice regarding status conference on
preliminary injunction hearing in HCHK
adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 06/26/2023 | DEB4 | Conferences with P. Linsey (Neubert)
regarding HCHK status conference (0.3);
conferences with R. Jareck (Cole Schotz)
regarding same (0.3); conference with E.
Sutton regarding hearing prep for HCHK
6/27/23 hearing (0.2); conference with J.
Temkin (Morvillo) regarding HCHK status
conference (0.1); review and revise
documents for HCHK status conference
(1.4); correspond with L. Despins regarding
same (0.1); correspond with P. Linsey
regarding same (0.1); correspond with E.
Sutton regarding same (0.1); correspond
with R. Jareck (Cole Schotz) regarding
HCHK status conference (0.1) | 2.70 | 1,320.00 | 3,564.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 848 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2023 | DEB4 | Conference with A. Sodono (MSB)
regarding HCHK funds (0.1); correspond
with L. Despins regarding same (0.1);
correspond with L. Despins regarding status
conference related to HCHK (0.2);
correspond with K. Catalano regarding alter
ego questions (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 06/26/2023 | ECS1 | Serve notice regarding status conference on
preliminary injunction hearing in HCHK
adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 06/26/2023 | KC27 | Analyze case law regarding standing in an
adversary proceeding (2.6); analyze case law
regarding standing for alter ego (.9) | 3.50 | 915.00 | 3,202.50 |\n| 06/27/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding appraisal of HCHK assets
(0.2); analyze appraisal documents (0.5);
correspond with S. Maza regarding same
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 06/27/2023 | DEB4 | Revise hearing documents relating to
HCHK adversary proceeding (0.4);
correspond with E. Sutton regarding
hearing prep (0.3); correspond with P.
Linsey (Neubert) regarding same (0.1);
correspond with L. Despins regarding
service issues (0.1); correspond with E.
Sutton regarding answer deadline (0.2);
correspond with L. Despins regarding
hearing (0.2); conference with P. Linsey
(Neubert) regarding same (0.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 06/27/2023 | ECS1 | Correspond with A. Luft, S. Maza, D.
Barron and
regarding certification
and affidavit to support TRO under FRCP
65(b) | 0.20 | 1,015.00 | 203.00 |\n| 06/27/2023 | ECS1 | Correspond with Kings County Sheriff's
Office regarding service of summons of
HCHK complaint on incarcerated party | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 849 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/27/2023 | ECS1 | Analyze authority re motion to set answer
deadline in connection with HCHK
adversary proceeding (.4); correspond with
W. Farmer about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 06/27/2023 | ECS1 | Continue to prepare summary of counsel,
service and submissions for 6/27/23
hearing in HCHK adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 06/27/2023 | ECS1 | Further prepare summary of counsel,
service and submissions for 6/27/23
hearing in HCHK adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 06/27/2023 | JK21 | Correspond with E. Sutton regarding
updated service information for interested
party in HCHK adversary proceeding | 0.20 | 540.00 | 108.00 |\n| 06/27/2023 | JK21 | Research regarding rule 7012 motions and
time to answer for foreign entity | 0.70 | 540.00 | 378.00 |\n| 06/27/2023 | KC27 | Analyze case law regarding standing for
alter ego (1.3); correspond with D. Barron
on same (.2) | 1.50 | 915.00 | 1,372.50 |\n| 06/27/2023 | | Analyze authority regarding naming
defendants for alter ego, substantive
consolidation and equitable ownership
claims | 0.80 | 815.00 | 652.00 |\n| 06/27/2023 | TS21 | Call with EastWest bank re treasury bills
and new account (.3); correspond with L.
Despins re treasury bills (.5); analyze
authority re treasury bills (.8) | 1.60 | 1,175.00 | 1,880.00 |\n| 06/28/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding service of rule 9019
motion (0.1); follow up conference with M.
Tsukerman regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/28/2023 | ECS1 | Review requirements for service of order
granting motion to expedite and limit
service of rule 9019 motion in HCHK
adversary proceeding (.7); comment on
service of order granting motion to expedite
and limit service of rule 9019 motion in
HCHK adversary proceeding (.3); call with
P. Linsey (Neubert) about same (.2);
correspond with D. Barron about same (.1) | 1.30 | 1,015.00 | 1,319.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 850 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/28/2023 | ECS1 | Correspond with Kings County Sheriff's
Office regarding service of summons of
HCHK complaint on incarcerated party | 0.10 | 1,015.00 | 101.50 |\n| 06/28/2023 | ECS1 | Analyze application of Bankruptcy Rule
7012 and related motions to set answer
deadline (.1); prepare Bankruptcy Rule 7012
motion (1.6); correspond with W. Farmer
about same (.1) | 1.80 | 1,015.00 | 1,827.00 |\n| 06/28/2023 | JK21 | Prepare parts of Rule 7012 motion for
HCHK Adv. Proc. No. 23-5013 for E.
Sutton | 2.20 | 540.00 | 1,188.00 |\n| 06/28/2023 | JK21 | Correspond with E. Sutton regarding
service of order expediting hearing on rule
9019 motion (0.4); review and comment on
service of rule 9019 motion and scheduling
order (0.7) | 1.10 | 540.00 | 594.00 |\n| 06/29/2023 | DEB4 | Correspond with N. Bassett, L. Despins,
and A. Luft regarding purported HCHK
creditor | 0.10 | 1,320.00 | 132.00 |\n| 06/29/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding service issues | 1.20 | 1,320.00 | 1,584.00 |\n| 06/29/2023 | ECS1 | Prepare certificate of service in connection
with order granting motion to expedite and
limit service of rule 9019 motion in HCHK
adversary proceeding (1.4); call with P.
Linsey (Neubert) regarding same (.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 06/30/2023 | DEB4 | Revise rule 7012 motion n HCHK
adversary proceeding (0.3); correspond with
E. Sutton regarding same (0.2); correspond
with
regarding purported HCHK
creditor Shih Hsin Yu (0.3); correspond
with L. Despins regarding HCHK
settlement payments (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 06/30/2023 | DEB4 | Conference with E. Sutton regarding service
issues relating to rule 9019 motion in
HCHK adversary proceeding (0.2);
conference with E. Sutton regarding
HCHK settlement agreement and related
expenses (0.2) | 0.40 | 1,320.00 | 528.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 851 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/30/2023 | DEB4 | Correspond with M. Tsukerman (Cole
Schotz) regarding service issues | 0.10 | 1,320.00 | 132.00 |\n| 06/30/2023 | ECS1 | Prepare rule 7012 motion in HCHK
adversary proceeding (1.1); correspond with
D. Barron about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 06/30/2023 | ECS1 | Prepare certificate of service in connection
with order granting motion to expedite and
limit service of rule 9019 motion in HCHK
adversary proceeding (.9); call with D.
Barron about same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 06/30/2023 | ECS1 | Call with D. Barron regarding expenses in
connection with HCHK adversary
proceeding settlement agreement | 0.20 | 1,015.00 | 203.00 |\n| 06/30/2023 | ECS1 | Call with M. Pena and B. Wisotsky of
Norris McLaughlin regarding G News and
the HCHK adversary proceeding (.1);
correspond with D. Barron about same (.1);
further correspond with L. Despins and D.
Barron about same (.5) | 0.70 | 1,015.00 | 710.50 |\n| 06/30/2023 | JK21 | Prepare for electronic filing certificate of
service regarding rule 9019 motion and
related order (0.3); electronically file with
the court certificate of service regarding rule
9019 motion and related order (0.4) | 0.70 | 540.00 | 378.00 |\n| | Subtotal: | B191 General Litigation | 356.00 | | 441,184.00 |\n| Total | | | 359.80 | | 445,832.00 |\n| Timekeeper Summary | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 36.60 | 1,860.00 | 68,076.00 |\n| NAB | Nicholas A. Bassett | Partner | 18.70 | 1,625.00 | 30,387.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.50 | 1,625.00 | 2,437.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 20.20 | 1,625.00 | 32,825.00 |\n| SCS8 | Scott C. Shelley | Of Counsel | 14.60 | 1,525.00 | 22,265.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2366796\n\nDEB4 Douglass E. Barron Associate 110.00 1,320.00 145,200.00 SM29 Shlomo Maza Associate 0.20 1,320.00 264.00 WCF Will C. Farmer Associate 6.80 1,235.00 8,398.00 TS21 Tess Sadler Associate 1.60 1,175.00 1,880.00 ECS1 Ezra C. Sutton Associate 97.30 1,015.00 98,759.50 KC27 Kristin Catalano Associate 7.70 915.00 7,045.50 AG30 Anuva V. Ganapathi Associate 8.30 915.00 7,594.50 DM26 David Mohamed Paralegal 4.10 540.00 2,214.00 JK21 Jocelyn Kuo Paralegal 26.70 540.00 14,418.00 Other Timekeeper 4.50 815.00 3,667.50 EE3 Elizabeth Elliott Other Timekeeper 1.00 400.00 400.00\n\n| Current Fees and Costs | \\$445,832.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$445,832.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 853 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$20,389.50\n\n| Current Fees and Costs Due | \\$20,389.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$20,389.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 854 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$20,389.50\n\n| Current Fees and Costs Due | \\$20,389.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$20,389.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 855 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366797 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Interpleader Adversary Proceeding \\$20,389.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2023 | LAD4 | T/c K. Cohen (counsel to US Bank) re:
filing of interpleader (.30); review, comment
on same (1.40) | 1.70 | 1,860.00 | 3,162.00 |\n| 06/06/2023 | DEB4 | Correspond with W. Farmer regarding
summary judgment motions | 0.10 | 1,320.00 | 132.00 |\n| 06/13/2023 | AB21 | Correspond with L. Despins regarding
proposed US Bank interpleader order | 0.10 | 1,625.00 | 162.50 |\n| 06/14/2023 | AB21 | Revise summary judgment memo in HK
USA interpleader action (1.1); correspond
with L. Despins regarding same (0.4);
correspond with P. Linsey (Neubert)
regarding same (0.2); call with P. Linsey
regarding same (0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 06/14/2023 | LAD4 | Review/edit draft SJ (1.10); continue to
analyze/comment on legal issues re: same
(.70) | 1.80 | 1,860.00 | 3,348.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 856 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2366797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/14/2023 | NAB | Further review and revise draft summary
judgment motion in HK USA interpleader
action and supporting documents in
connection with same (.7); correspond with
P. Linsey (Neubert) regarding same (.4) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/15/2023 | LAD4 | T/c S. Kindseth (Zeisler) re: Phase I issues
(.30); t/c K. Cohen (US Bank counsel) re:
same (.30); review/edit interpleader phase I
order (1.40); t/c A. Bongartz re: same (.10) | 2.10 | 1,860.00 | 3,906.00 |\n| 06/16/2023 | AB21 | Correspond with S. Kindseth (Zeisler), K.
Cohen (Goodwin) regarding proposed HK
USA interpleader order | 0.10 | 1,625.00 | 162.50 |\n| 06/19/2023 | AB21 | Revise proposed HK USA interpleader
order (0.2); correspond with L. Despins
regarding same (0.3); correspond with S.
Kindseth (Zeisler) regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 06/20/2023 | LAD4 | T/c US Trustee team (H. Claiborn, K.
McCabe) re: treasury purchases | 0.30 | 1,860.00 | 558.00 |\n| 06/23/2023 | AB21 | Correspond with L. Despins regarding
proposed US Bank interpleader order | 0.30 | 1,625.00 | 487.50 |\n| 06/25/2023 | AB21 | Correspond with L. Despins regarding US
Bank interpleader order | 0.20 | 1,625.00 | 325.00 |\n| 06/26/2023 | AB21 | Correspond with L. Despins regarding
revised US Bank interpleader order (0.2);
correspond with S. Kindseth (Zeisler)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 06/28/2023 | ECS1 | Analyze process of purchasing U.S.
Treasuries directly from the Treasury (.8);
correspond with A. Bongartz regarding
same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 06/28/2023 | TS21 | Correspond with L. Despins re t-bills (.3);
analyze authority re same (.6) | 0.90 | 1,175.00 | 1,057.50 |\n| | Subtotal: | B191 General Litigation | 12.30 | | 20,389.50 |\n| | | | | | |\n\n **Total 12.30 20,389.50**\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 857 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2366797\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|------------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 5.90 | 1,860.00 | 10,974.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.10 | 1,625.00 | 1,787.50 |\n| AB21 | Alex Bongartz | Of Counsel | 3.40 | 1,625.00 | 5,525.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| TS21 | Tess Sadler | Associate | 0.90 | 1,175.00 | 1,057.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.90 | 1,015.00 | 913.50 |\n| | Current Fees and Costs | | | | \\$20,389.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$20,389.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 858 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$6,345.50\n\n| Current Fees and Costs Due | \\$6,345.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,345.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 859 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$6,345.50\n\n| Current Fees and Costs Due | \\$6,345.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,345.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 860 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | July 31, 2023 |\n|-----------------------------------------------------------------|-------------------------|\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366798 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Mei Guo Adversary Proceeding \\$6,345.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2023 | DEB4 | Correspond with A. Luft regarding
Bombardier sale | 0.10 | 1,320.00 | 132.00 |\n| 06/01/2023 | ECS1 | Prepare initial disclosures in connection
with Mei Guo adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 06/02/2023 | ECS1 | Discussion with P. Linsey (Neubert)
regarding pretrial conference and related
deadlines in the Mei Guo adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 06/08/2023 | DEB4 | Correspond with A. Luft regarding evidence
for Mei Guo adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/13/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: extension and review related draft | 0.50 | 1,625.00 | 812.50 |\n| 06/15/2023 | ECS1 | Analyze precedent regarding schedule of
initial disclosures in connection with Mei
Guo and adversary proceedings | 0.50 | 1,015.00 | 507.50 |\n| 06/16/2023 | ECS1 | Review and comment on schedule of initial
disclosures in connection with Mei Guo and
adversary proceeding (.1); correspond with
P. Linsey (Neubert) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 861 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2366798\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|----------|----------|------------|------------|\n| 06/28/2023 | | DEB4
Conference with A. Luft regarding Mei Guo
0.90
1,320.00
issues (0.6); correspond with E. Sutton
regarding preliminary injunction order
related to Mei Guo (0.1); correspond with
L. Despins and N. Bassett regarding Mei
Guo preliminary injunction (0.2) | | 1,188.00 | | | |\n| 06/28/2023 | ECS1 | Prepare proposed preliminary injunction
order in Mei Guo adversary proceeding | | | 1.00 | 1,015.00 | 1,015.00 |\n| 06/28/2023 | AEL2 | | Call with D. Barron re: Mei Guo and plane
preliminary injunction motion | | | 1,625.00 | 975.00 |\n| 06/28/2023 | AEL2 | | Correspond with L. Despins re: plane
preliminary injunction | | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | | B191 General Litigation | | 5.20 | | 6,345.50 |\n| Total | | | | 5.20 | | 6,345.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AEL2 | Luft, Avi E. | | Of Counsel | 1.20 | 1,625.00 | | 1,950.00 |\n| DEB4 | Douglass E. Barron | | Associate | 1.10 | 1,320.00 | | 1,452.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 2.90 | 1,015.00 | | 2,943.50 |\n| | | Current Fees and Costs | | | | | \\$6,345.50 |\n| | Total Balance Due - Due Upon Receipt | | | | | \\$6,345.50 | |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 862 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$182,292.00\n\n| Current Fees and Costs Due | \\$182,292.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$182,292.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 863 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$182,292.00\n\n| Current Fees and Costs Due | \\$182,292.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$182,292.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 864 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366799 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n### **HK USA Adversary Proceeding \\$182,292.00**\n\n#### Date Initials Description Hours Rate Amount **B155 Court Hearings** 06/09/2023 AEL2 Participate in status conference on HKI appeal with Judge Dooley 0.20 1,625.00 325.00 06/09/2023 NAB Prepare hearing notes for status conference in HK USA appeals (.3); attend district court status conference in HK USA appeals (.2) 0.50 1,625.00 812.50 06/13/2023 LAD4 Review submissions and prepare outlines for hearing (2.10); meet with N. Bassett and P. Linsey (Neubert) re hearing prep (.20); handle hearing re: stay and related matters (2.10); post-mortem N. Bassett and P. Lindsey (.10) (Bill at 1/2 rate) 4.50 1,860.00 8,370.00 06/13/2023 NAB Participate in hearing on motion for stay pending appeal (2.1); conference with L. 2.50 1,625.00 4,062.50\n\nDespins and P. Linsey regarding results of\n\nsame (.1); correspond with A. Luft regarding same and next steps (.3)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 865 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n#### **B191 General Litigation**\n\n| 06/01/2023 | DEB4 | Conference with
bond issues | regarding appeal | 0.20 | 1,320.00 | 264.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|------|----------|----------|\n| 06/01/2023 | DEB4 | Correspond with
bond issues | regarding appeal | 0.10 | 1,320.00 | 132.00 |\n| 06/01/2023 | | Analyze authority on posting bond in
relation to motion for stay pending appeal
(1.2); conference with D. Barron regarding
same (.2) | | 1.40 | 815.00 | 1,141.00 |\n| 06/02/2023 | LAD4 | Review our response to Nodal rule 2004
(.30); review motion for stay pending appeal
(.20) | | 0.50 | 1,860.00 | 930.00 |\n| 06/02/2023 | | Analyze legal standards relating to HK USA
motion for stay pending appeal and bond
posting | | 2.10 | 815.00 | 1,711.50 |\n| 06/03/2023 | AB21 | Correspond with L. Despins regarding HK
USA motion for stay pending appeal (0.1);
analyze related issues (0.3); further
correspond with L. Despins regarding same
(0.3) | | 0.70 | 1,625.00 | 1,137.50 |\n| 06/03/2023 | NAB | Email with P. Linsey (Neubert) and L.
Despins regarding HK USA stay pending
appeal issues | | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 866 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2023 | AB21 | Correspond with L. Despins regarding
update on HK USA's request for stay
pending appeal regarding Lady May
summary judgment decision | 0.20 | 1,625.00 | 325.00 |\n| 06/06/2023 | AEL2 | Post-hearing discussion with P. Linsey
(Neubert) re: HK USA stay of appeal and
related arguments | 0.20 | 1,625.00 | 325.00 |\n| 06/06/2023 | NAB | Email with W. Farmer regarding HK USA
stay pending appeal request (.1); analyze
issues relating to same (.5) | 0.60 | 1,625.00 | 975.00 |\n| 06/07/2023 | BSG2 | Attend meeting with N. Bassett and W.
Farmer regarding opposition to HK USA
stay pending appeal | 0.70 | 915.00 | 640.50 |\n| 06/07/2023 | BSG2 | Analyze case law and statutory authority
regarding HK USA stay pending appeal
request (3.4); prepare summary of findings
for N. Bassett and W. Farmer (1.5) | 4.90 | 915.00 | 4,483.50 |\n| 06/07/2023 | DEB4 | Correspond with L. Despins regarding HK
USA stay pending appeal and bond issue | 0.10 | 1,320.00 | 132.00 |\n| 06/07/2023 | AEL2 | Call with P. Kelkar re: potential
fraud/forgery expert | 0.40 | 1,625.00 | 650.00 |\n| 06/07/2023 | NAB | Call with W. Farmer and B. Gilberg
regarding case background and HK USA
stay pending appeal case findings | 0.70 | 1,625.00 | 1,137.50 |\n| 06/07/2023 | WCF | Correspond with N. Bassett regarding
response to motion for stay pending appeal
(.6); call with N. Bassett and B. Gilberg
regarding motion for stay pending appeal
questions (.7); analyze authorities regarding
bond calculation and stays pending appeal
(.7); analyze authorities regarding statute of
limitations for claims brought by chapter 11
trustee (.1); correspond with
and N.
Bassett regarding same (.1) | 2.20 | 1,235.00 | 2,717.00 |\n| 06/08/2023 | BSG2 | Correspond with N. Bassett regarding
arguments and related case law for | 0.30 | 915.00 | 274.50 |\n\nopposition to HK USA stay pending appeal\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 867 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/08/2023 | BSG2 | Analyze case law and statutory authority for
opposition to HK USA stay pending appeal | 3.70 | 915.00 | 3,385.50 |\n| 06/08/2023 | NAB | Prepare parts of outline for response to HK
USA motion for stay pending appeal (.8);
correspond with W. Farmer regarding same
(.4); review case findings related to same
(.5); email with B. Gilberg regarding same
(.2) | 1.90 | 1,625.00 | 3,087.50 |\n| 06/09/2023 | BSG2 | Continue to analyze case law for opposition
to HK USA stay pending appeal request
(.7); prepare summary of findings for N.
Bassett and W. Farmer (.3) | 1.00 | 915.00 | 915.00 |\n| 06/09/2023 | DM26 | Research regarding objection to motion for
stay pending appeal of confirmation order
for W. Farmer | 0.50 | 540.00 | 270.00 |\n| 06/09/2023 | LAD4 | Prepare outline for status conference (.3);
handle status conference before Judge
Dooley re: alter ego/consolidation of two
appeals (.2) | 0.50 | 1,860.00 | 930.00 |\n| 06/09/2023 | NAB | Analyze case findings relating to response
to HK USA motion for stay pending appeal
(.4); email with B. Gilberg regarding same
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/09/2023 | WCF | Draft parts of objection to motion for stay
pending appeal of summary judgment order
on second counterclaim (HK USA) (4.2);
correspond with N. Bassett regarding same
(.2); continue to prepare objection to
motion for stay pending appeal of summary
judgment order on second counterclaim
(HK USA) (1.1) | 5.50 | 1,235.00 | 6,792.50 |\n| 06/09/2023 | WCF | Analyze authorities regarding irreparable
harm and bond damages calculation | 2.80 | 1,235.00 | 3,458.00 |\n| 06/10/2023 | NAB | Review draft objection to HK Parties'
motion for stay pending appeal (.3);
correspond with W. Farmer regarding same
(.3) | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 868 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2023 | AB21 | Review draft objection to stay pending
appeal in HK USA litigation (0.5);
correspond with N. Bassett and W. Farmer
regarding same (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 06/11/2023 | LAD4 | Review/edit stay pending appeal responses
(several drafts) | 3.10 | 1,860.00 | 5,766.00 |\n| 06/11/2023 | NAB | Review and revise draft opposition to HK
Parties' motion for stay pending appeal
(2.9); correspond with W. Farmer regarding
same (.2); correspond with L. Despins
regarding same (.2); correspond with A.
Bongartz and W. Farmer regarding same
and escrow agreement issues (.3); further
revise draft opposition to HK Parties'
motion for stay pending appeal (1.1) | 4.70 | 1,625.00 | 7,637.50 |\n| 06/11/2023 | WCF | Draft parts of objection to motion for stay
pending appeal (HK USA) (2.1); revise
objection to motion for stay pending appeal
(HK USA) (.7) | 2.80 | 1,235.00 | 3,458.00 |\n| 06/12/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding interest calculation for hearing on
HK USA stay motion | 0.30 | 1,625.00 | 487.50 |\n| 06/12/2023 | LAD4 | Review reply on stay pending appeal (HK
USA adversary proceeding) | 0.70 | 1,860.00 | 1,302.00 |\n| 06/12/2023 | AEL2 | Review HKI reply brief | 0.30 | 1,625.00 | 487.50 |\n| 06/12/2023 | NAB | Review and revise draft opposition to
motion for stay pending appeal (1.4); email
with W. Farmer and P. Linsey (Neubert)
regarding same (.2); prepare direct
examination outline for hearing on same
(1.9); analyze case law related to same (.8) | 4.30 | 1,625.00 | 6,987.50 |\n| 06/12/2023 | WCF | Prepare parts of objection to motion for
stay pending appeal | 0.70 | 1,235.00 | 864.50 |\n| 06/13/2023 | DEB4 | Correspond with N. Bassett regarding HK
USA issues related to escrow account (0.4);
correspond with E. Sutton regarding same
(0.3) | 0.70 | 1,320.00 | 924.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 869 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2023 | ECS1 | Correspond with N. Bassett and D. Barron
regarding HK Parties' claim that escrow
funds are a liability in connection with
6/13/23 hearing | 0.40 | 1,015.00 | 406.00 |\n| 06/13/2023 | NAB | Review submissions and prepare argument
outline for hearing on motion for stay (2.5);
correspond with L. Despins regarding same
(.5); analyze and prepare notes on
evidentiary issues for hearing on motion for
stay pending appeal (1.0); analyze cases
related to same (.4); meet with L. Despins
and P. Linsey (Neubert) regarding same (.2);
conferences with J. Moriarty (Zeisler)
regarding same and related issues (.2) | 4.80 | 1,625.00 | 7,800.00 |\n| 06/14/2023 | ECS1 | Analyze case law regarding a party's
obligation to follow court order in
connection with summary judgment motion
(1.1); analyze case law regarding contract
rights as estate property in connection with
summary judgment motion (.9); correspond
with N. Bassett about same (.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 06/14/2023 | AEL2 | Correspond with N. Bassett re: standing
issues re: objections to sale motion from
HK USA | 0.70 | 1,625.00 | 1,137.50 |\n| 06/14/2023 | NAB | Review and revise draft summary judgment
motion in HK USA interpleader action
(1.3); analyze authority relating to same (.4);
correspond with L. Despins regarding same
(.2); correspond and call with P. Linsey
(Neubert) regarding same (.1) | 2.00 | 1,625.00 | 3,250.00 |\n| 06/15/2023 | DEB4 | Correspond with A. Luft regarding HK
USA standing issues (0.2); correspond with
S. Maza regarding same (0.1); correspond
with K. Catalano regarding same (0.1);
analyze case law related to same (1.5) | 1.90 | 1,320.00 | 2,508.00 |\n| 06/15/2023 | KC27 | Analyze case law regarding impact of alter
ego finding (1.8); correspond with D.
Barron regarding same (.2) | 2.00 | 915.00 | 1,830.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 870 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | AEL2 | Correspond with N. Bassett re: HK USA
alter ego case law and arguments | 0.40 | 1,625.00 | 650.00 |\n| 06/15/2023 | AEL2 | Draft analysis re: HK USA standing and
alter ego position | 0.40 | 1,625.00 | 650.00 |\n| 06/15/2023 | AEL2 | Correspond with L. Despins re: HK USA
standing and alter ego arguments | 0.20 | 1,625.00 | 325.00 |\n| 06/16/2023 | DEB4 | Conference with P. Linsey regarding HK
USA standing issues | 0.20 | 1,320.00 | 264.00 |\n| 06/16/2023 | AEL2 | Correspond with S. Della Ferra re:
additional discovery served | 0.20 | 1,625.00 | 325.00 |\n| 06/16/2023 | AEL2 | Correspond with D. Barron re: alter ego
analysis | 0.60 | 1,625.00 | 975.00 |\n| 06/17/2023 | DEB4 | Correspond with E. Sutton regarding letter
from Vartan (0.1); correspond with P.
Linsey (Neubert) regarding June 13 hearing
on stay pending appeal (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/19/2023 | AEL2 | Review new motion for stay pending appeal | 0.40 | 1,625.00 | 650.00 |\n| 06/20/2023 | JH41 | Telephone call with W. Farmer regarding
jurisdictional questions relating to district
courts acting as appellate bodies for
bankruptcy courts. | 0.20 | 855.00 | 171.00 |\n| 06/20/2023 | LAD4 | Review/edit first salvo re: stay pending
appeal of count I | 1.30 | 1,860.00 | 2,418.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 871 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\nDate Initials Description Hours Rate Amount 06/20/2023 NAB Correspond with L. Despins and P. Linsey (Neubert) regarding response to HK USA's motion to expedite hearing on motion for stay pending appeal (.1); review order on same and consider next steps (.1); review email from HK counsel regarding emergency district court motion to stay (.1); review draft motion regarding same (.2); correspond with L. Despins, W. Farmer, and P. Linsey (Neubert) regarding same (.2); call with W. Farmer regarding same and response (.5); draft response/request for status conference on HK motion for stay (1.5); email with W. Farmer and P. Linsey (Neubert) regarding same (.1); review and revise draft request for status conference (.5) 3.30 1,625.00 5,362.50 06/20/2023 NAB Correspond with D. Barron and A. Luft regarding litigation issues and tasks related to upcoming matters (.2); draft response to HK USA's motion to expedite hearing on motion for stay pending appeal (.4) 0.60 1,625.00 975.00 06/20/2023 WCF Call with J. Hibbard regarding appellate jurisdiction questions (.2); call with N. Bassett regarding stay pending appeal litigation (.5); draft response to emergency motion to expedite stay pending appeal (1.2) 1.90 1,235.00 2,346.50 06/21/2023 JH41 Analyze case law regarding district court appellate jurisdiction over bankruptcy matter 1.80 855.00 1,539.00 06/21/2023 AEL2 Analyze mandamus papers related to HK USA adversary proceeding 1.40 1,625.00 2,275.00 06/21/2023 AEL2 Call with N. Bassett re: mandamus in connection with HK USA adversary proceeding (.7); analyze mandamus response (.5) 1.20 1,625.00 1,950.00 06/21/2023 NAB Analyze authority related to mandamus and appeal issues 0.70 1,625.00 1,137.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 872 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\nDate Initials Description Hours Rate Amount 06/21/2023 NAB Correspond with L. Despins regarding district court appellate issues and status conference on HK motion for stay (.2); correspond with W. Farmer regarding response to motion to stay in bankruptcy court (.2); review Mei Guo petition for writ of mandamus (.6); analyze strategy regarding response to same (2.2); correspond with L. Despins regarding same (.3); call with P. Linsey (Neubert) regarding same (.2); call with I. Timofeyev regarding same (.9); follow-up call with A. Luft regarding same and mandamus issues (.7) 5.30 1,625.00 8,612.50 06/21/2023 WCF Correspond with N. Bassett regarding objection to motion for stay pending appeal 0.30 1,235.00 370.50 06/22/2023 AB21 Revise settlement agreement regarding Bravo Luck settlement (0.6); call and correspond with E. Sutton regarding same (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.1) 0.80 1,625.00 1,300.00 06/22/2023 JH41 Analyze appellate jurisdiction case law for district courts reviewing bankruptcy decisions 4.20 855.00 3,591.00 06/22/2023 NAB Prepare parts of objection to motion for stay pending appeal (1.8); analyze authority relating to same (.5); correspond with W. Farmer regarding same (.7); review and revise draft objection to motion for stay pending appeal (1.5) 4.50 1,625.00 7,312.50 06/22/2023 NAB Review mandamus issues (.1); call with L. Despins, P. Friedman (O'Melveny), and S. Sarnoff (O'Melveny) regarding petition for 0.90 1,625.00 1,462.50\n\nwrit of mandamus and related strategy (.8)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 873 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/22/2023 | WCF | Draft parts of response to motion for stay
pending appeal of summary judgment order
regarding second counterclaim (4.2);
correspond with N. Bassett and A.
Bongartz regarding same (.3); continue to
prepare response to motion for stay
pending appeal of summary judgment order
regarding second counterclaim (1.7) | 6.20 | 1,235.00 | 7,657.00 |\n| 06/23/2023 | LAD4 | Review/edit stay response re: L-M sale | 0.90 | 1,860.00 | 1,674.00 |\n| 06/23/2023 | NAB | Review and revise draft opposition to HK
Parties' motion for stay pending appeal (.6);
correspond with L. Despins regarding same
(.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 06/23/2023 | WCF | Prepare parts of response to motion for
stay pending appeal (1.8); correspond with
N. Bassett and P. Linsey (Neubert)
regarding same (.4) | 2.20 | 1,235.00 | 2,717.00 |\n| 06/26/2023 | AB21 | Review order denying HK USA motion for
stay of alter ego order | 0.20 | 1,625.00 | 325.00 |\n| 06/26/2023 | DEB4 | Correspond with P. Linsey (Neubert)
regarding Mei Guo declarations | 0.20 | 1,320.00 | 264.00 |\n| 06/26/2023 | LAD4 | Emails to N. Bassett re: stay pending appeal
status conference (1.20); review Manning
opinion re: Article II claim (.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 06/26/2023 | AEL2 | Attend hearing before J. Dooley on motion
to stay pending appeal (.8); follow up
analysis of appeal issues and next steps (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/26/2023 | AEL2 | Review J. Manning decision on motion to
stay | 0.40 | 1,625.00 | 650.00 |\n| 06/26/2023 | NAB | Correspond with W. Farmer regarding stay
pending appeal issues | 0.30 | 1,625.00 | 487.50 |\n| 06/26/2023 | NAB | Prepare outline for district court hearing on
motions for stay pending appeal (1.4);
analyze cases and briefing concerning same
(.5) | 1.90 | 1,625.00 | 3,087.50 |\n| 06/28/2023 | ECS1 | Review writ of mandamus in connection
with court orders it seeks to vacate (.2); | 0.30 | 1,015.00 | 304.50 |\n\ncorrespond with A. Luft about same (.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/28/2023 | AEL2 | Correspond with E. Sutton re: mandamus | 0.20 | 1,625.00 | 325.00 |\n| 06/28/2023 | NAB | Analyze HK Parties litigation strategy (.7);
correspond with L. Despins regarding same
(.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 06/28/2023 | NAB | Call with J. Moriarty (Zeisler) regarding
mandamus petition and additional issues | 0.20 | 1,625.00 | 325.00 |\n| 06/29/2023 | AB21 | Correspond with L. Despins regarding stay
pending appeal regarding sanctions order
against HK Parties (0.1); correspond with L.
Despins and E. Sutton regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 06/30/2023 | LAD4 | T/c N. Bassett re: stay pending appeal of
alter ego count #2 (.40); review/comment
on same (.70) | 1.10 | 1,860.00 | 2,046.00 |\n| 06/30/2023 | AEL2 | Review Court order re: motion to stay
absent our action | 0.10 | 1,625.00 | 162.50 |\n| 06/30/2023 | AEL2 | Consider HK USA request for adjournment
of appeal brief | 0.10 | 1,625.00 | 162.50 |\n| 06/30/2023 | NAB | Analyze issues related to opposition to HK
Parties' motion for stay pending appeal (.4);
call with W. Farmer and S. Kim regarding
same (.9) | 1.30 | 1,625.00 | 2,112.50 |\n| 06/30/2023 | NAB | Call with L. Despins regarding stay pending
appeal of alter ego count 2 | 0.40 | 1,625.00 | 650.00 |\n| 06/30/2023 | WCF | Call with N. Bassett and S. Kim regarding
response to HK Parties' stay pending appeal
motion | 0.90 | 1,235.00 | 1,111.50 |\n| | Subtotal: | B191 General Litigation | 117.10 | | 162,657.50 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n\n| | Subtotal: | B195 Non-Working Travel | 1.30 | 1,209.00 |\n|------------|-----------|-----------------------------------------------------------------|------|--------------------|\n| 06/13/2023 | LAD4 | Travel to and from Bridgeport for hearing
(Bill at 1/2 rate) | 1.30 | 930.00
1,209.00 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 875 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2366799\n\n| Date | Initials
Description | Hours | Rate
Amount | | |\n|------------------------|-------------------------|---------------------|----------------|----------|--------------|\n| | Total | 128.90 | 182,292.00 | | |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 15.50 | 1,860.00 | 28,830.00 |\n| LAD4 | Luc A. Despins | Partner | 1.30 | 930.00 | 1,209.00 |\n| NAB | Nicholas A. Bassett | Partner | 45.70 | 1,625.00 | 74,262.50 |\n| AB21 | Alex Bongartz | Of Counsel | 3.10 | 1,625.00 | 5,037.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 8.50 | 1,625.00 | 13,812.50 |\n| DEB4 | Douglass E. Barron | Associate | 3.60 | 1,320.00 | 4,752.00 |\n| WCF | Will C. Farmer | Associate | 25.50 | 1,235.00 | 31,492.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.90 | 1,015.00 | 2,943.50 |\n| BSG2 | Ben S. Gilberg | Associate | 10.60 | 915.00 | 9,699.00 |\n| KC27 | Kristin Catalano | Associate | 2.00 | 915.00 | 1,830.00 |\n| JH41 | Jack Allen Hibbard | Associate | 6.20 | 855.00 | 5,301.00 |\n| DM26 | David Mohamed | Paralegal | 0.50 | 540.00 | 270.00 |\n| | | Other
Timekeeper | 3.50 | 815.00 | 2,852.50 |\n| Current Fees and Costs | | | | | \\$182,292.00 |\n\n**Total Balance Due - Due Upon Receipt \\$182,292.00**\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 876 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$118,906.00\n\n| Current Fees and Costs Due | \\$118,906.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$118,906.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 877 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$118,906.00\n\n| Current Fees and Costs Due | \\$118,906.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$118,906.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 878 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366800 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Bravo Luck Adversary Proceeding \\$118,906.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 06/01/2023 | DEB4 | Correspond with S. Maza regarding Bravo
Luck adversary proceeding (0.1);
correspond with L. Despins regarding
Bravo Luck adversary proceeding witness
issues (0.1); | 0.20 | 1,320.00 | 264.00 |\n| 06/01/2023 | ECS1 | Prepare summary of upcoming deadlines in
connection with Bravo Luck adversary
proceeding | 0.30 | 1,015.00 | 304.50 |\n| 06/01/2023 | AEL2 | Analysis regarding potential Bravo Luck
expert | 0.50 | 1,625.00 | 812.50 |\n| 06/01/2023 | AEL2 | Call with N. Bassett to discuss Bravo Luck
discovery | 0.30 | 1,625.00 | 487.50 |\n| 06/01/2023 | AEL2 | Correspond with L. Despins re: potential
settlement overture | 0.20 | 1,625.00 | 325.00 |\n| 06/01/2023 | NAB | Correspond with A. Luft and D. Barron
regarding Bravo Luck litigation strategy (.2);
review revised motion for default judgment
against son and correspond with W. Farmer
regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 879 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/02/2023 | CD16 | Review email from W. Farmer regarding
service on Q. Guo (0.4); review documents
regarding service on Q. Guo (0.4); emails
with D. Zhuang and A. Agarwal regarding
same (0.4) | 1.20 | 1,320.00 | 1,584.00 |\n| 06/02/2023 | CD16 | Correspond with S. Ahluwalia re service of
documents on Q. Guo | 0.40 | 1,320.00 | 528.00 |\n| 06/02/2023 | CD16 | Call with D. Zhuang and A. Agarwal re
certificates of service and related
information | 0.20 | 1,320.00 | 264.00 |\n| 06/02/2023 | CD16 | Draft updated table of service attempts on
Q. Guo and related analysis | 1.30 | 1,320.00 | 1,716.00 |\n| 06/02/2023 | DZ7 | Review email from C. Daly and W. Farmer
on Q. Guo service attempt and next steps. | 0.20 | 1,125.00 | 225.00 |\n| 06/02/2023 | DZ7 | Call with C. Daly, A. Agarwal regarding Q.
Guo service (.2); correspond with C. Daly
regarding certificates of services, dates, and
explanation of background (.3) | 0.50 | 1,125.00 | 562.50 |\n| 06/02/2023 | DEB4 | Correspond with L. Despins regarding
default motion against son (0.1); correspond
with E. Sutton and A. Ganapathi regarding
documents related to Bravo Luck adversary
proceeding (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/02/2023 | LAD4 | Review/edit motion for default order
against Mileson | 0.90 | 1,860.00 | 1,674.00 |\n| 06/02/2023 | | Prepare inserts to N. Bassett declaration in
support of request to enter default
judgment against Qiang Guo | 0.80 | 815.00 | 652.00 |\n| 06/02/2023 | NAB | Review and revise draft motion for default
judgment against son and related filings (.8);
correspond with W. Farmer regarding same
(.3) | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 880 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/02/2023 | WCF | Correspond with C. Daly regarding default
judgment motion against debtor's son and
service of same (.3); revise N. Bassett
declaration in support of default judgment
motion (.3); correspond with
regarding same (.2); draft P. Linsey
(Neubert) declaration regarding default
judgment motion (.9); revise default
judgment motion and proposed order (.7);
correspond with L. Despins and N. Bassett
regarding changes to motion for default
judgment (.4); revise memorandum of law
in support of motion for default judgment
(2.6) | 5.40 | 1,235.00 | 6,669.00 |\n| 06/03/2023 | DEB4 | Correspond with L. Despins regarding
Bravo Luck issues | 0.10 | 1,320.00 | 132.00 |\n| 06/03/2023 | LAD4 | T/c N. Bassett re: amendment to default
order motion | 0.30 | 1,860.00 | 558.00 |\n| 06/03/2023 | NAB | Call with L. Despins regarding comments to
order on default judgment against son (.3);
revise same (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 06/04/2023 | NAB | Email with P. Linsey (Neubert) regarding
revised proposed order on motion for
default judgment against son | 0.30 | 1,625.00 | 487.50 |\n| 06/05/2023 | CD16 | Email with W. Farmer regarding service on
Q. Guo (0.1); email with A. Agarwal
regarding service on Q. Guo (0.3); email
with T. Nowak regarding service on Q. Guo
(0.4); email with D. Smith regarding service
on Q. Guo (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 06/05/2023 | CD16 | Emails with W. Farmer regarding service on
Q. Guo (0.2); review documents regarding
same (0.5); emails with T. Nowak regarding
letter of service and producing documents
(0.4); amend letter of service to Q. Guo
(0.3) | 1.40 | 1,320.00 | 1,848.00 |\n| 06/05/2023 | CD16 | Review and amend letters of service on Q.
Guo | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 881 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2023 | NAB | Revise proposed order on default judgment
against Debtor's son (.3); correspond with
P. Linsey (Neubert) regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 06/05/2023 | TN6 | Review documents regarding service on Q.
Guo | 0.10 | 620.00 | 62.00 |\n| 06/05/2023 | TN6 | Prepare documents to be served by
personal service on Q. Guo | 0.40 | 620.00 | 248.00 |\n| 06/05/2023 | TN6 | Prepare covering letter for service of
documents on Q. Guo | 0.90 | 620.00 | 558.00 |\n| 06/06/2023 | CD16 | Review certificate of service for default
judgment notice and ancillaries (0.1); emails
re same with T. Nowak and D. Smith (0.2) | 0.30 | 1,320.00 | 396.00 |\n| 06/06/2023 | DEB4 | Correspond with
regarding London
information related to Q. Guo (0.1);
correspond with C. Daly regarding same
(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 06/06/2023 | TN6 | Prepare for postal and personal service of
notice of revised proposed order on Q.
Guo | 0.60 | 620.00 | 372.00 |\n| 06/06/2023 | TN6 | Amend certificate of service relating to Q.
Guo | 0.70 | 620.00 | 434.00 |\n| 06/07/2023 | AEL2 | Analyze Bravo Luck discovery objections
and responses (1.2); outline response to
same (.9) | 2.10 | 1,625.00 | 3,412.50 |\n| 06/07/2023 | AEL2 | Email P. Linsey (Neubert) re: discovery
conference for Bravo Luck | 0.10 | 1,625.00 | 162.50 |\n| 06/07/2023 | AEL2 | Call with P. Linsey (Neubert) re: Bravo
Luck discovery status conference | 0.40 | 1,625.00 | 650.00 |\n| 06/08/2023 | AEL2 | Correspond with P. Linsey (Neubert)
following up on discovery inquiries in
Bravo Luck adversary proceeding | 0.20 | 1,625.00 | 325.00 |\n| 06/08/2023 | WCF | Draft responses and objections to Bravo
Luck requests for production,
interrogatories, and requests for admissions
(3.6); correspond with A. Luft regarding
same (.1); continue to draft same (1.6) | 5.30 | 1,235.00 | 6,545.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 882 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\nDate Initials Description Hours Rate Amount 06/11/2023 WCF Draft responses and objections to Bravo Luck adversary proceeding interrogatories (2.9); draft responses and objections to Bravo Luck adversary proceeding requests for production and requests for admissions (3.4); revise responses and objections to interrogatories regarding burden and privilege (2.1) 8.40 1,235.00 10,374.00 06/12/2023 LAD4 T/c A. Luft and N. Bassett re: settlement with Bravo Luck 0.30 1,860.00 558.00 06/12/2023 AEL2 Call with N. Bassett and W. Farmer re: Bravo Luck discovery and state court emergency 0.30 1,625.00 487.50 06/12/2023 AEL2 Call with N. Bassett to prepare for Bravo Luck meet & confer regarding discovery 0.30 1,625.00 487.50 06/12/2023 AEL2 Draft privilege plan related to Bravo Luck discovery 0.30 1,625.00 487.50 06/12/2023 AEL2 Revise Bravo Luck interrogatory responses 2.10 1,625.00 3,412.50 06/12/2023 AEL2 Call with L. Despins and N. Bassett re: Bravo Luck meet and confer 0.30 1,625.00 487.50 06/12/2023 AEL2 Revise Bravo Luck requests for admission responses 0.40 1,625.00 650.00 06/12/2023 AEL2 Meet and confer with counsel for Bravo Luck and N. Bassett regarding discovery 0.50 1,625.00 812.50 06/12/2023 AEL2 Correspond with W. Farmer re: comments on objections to Bravo Luck discovery 0.30 1,625.00 487.50 06/12/2023 NAB Call with A. Luft regarding Bravo Luck adversary proceeding issues and discovery (.3); review draft discovery requests in connection with same (.9); call with A. Luft and F. Lawall (opposing counsel) regarding same (.5); follow-up call with L. Despins 2.30 1,625.00 3,737.50\n\nand A. Luft regarding same (.3); call with A.\n\nLuft and W. Farmer regarding same (.3)\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 883 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/12/2023 | WCF | Call with A. Luft and N. Bassett regarding
Bravo Luck adversary proceeding discovery
(.3); correspond with N. Bassett and A. Luft
regarding responses and objections to
Bravo Luck discovery (.3); prepare parts of
responses and objections to Bravo Luck
interrogatories, requests for admission, and
requests for production (3.0) | 3.60 | 1,235.00 | 4,446.00 |\n| 06/13/2023 | DEB4 | Correspond with A. Luft regarding
settlement with Bravo Luck | 0.10 | 1,320.00 | 132.00 |\n| 06/13/2023 | AEL2 | Correspond with D. Barron re: Bravo Luck
settlement | 0.30 | 1,625.00 | 487.50 |\n| 06/14/2023 | LAD4 | Review/edit BL settlement outline (.80); t/c
A. Luft re: same (.30) | 1.10 | 1,860.00 | 2,046.00 |\n| 06/14/2023 | AEL2 | Revise proposed settlement based on L.
Despins' edits | 1.40 | 1,625.00 | 2,275.00 |\n| 06/14/2023 | AEL2 | Draft proposed term sheet for Bravo Luck
settlement (3.7); call with L. Despins re:
same (.3) | 4.00 | 1,625.00 | 6,500.00 |\n| 06/14/2023 | NAB | Correspond with L. Despins regarding
Bravo Luck litigation issues (.2); call with L.
Despins, I. Goldman (Pullman), P.
Friedman (O'Melveny), and S. Sarnoff
(O'Melveny) regarding same (.6); review and
revise settlement term sheet for same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 06/15/2023 | AEL2 | Correspond with N. Bassett re: meet and
confer with Bravo Luck counsel and
settlement terms | 0.80 | 1,625.00 | 1,300.00 |\n| 06/15/2023 | AEL2 | Correspond with counsel for Bravo Luck
re: MOU | 0.20 | 1,625.00 | 325.00 |\n| 06/15/2023 | AEL2 | Revise MOU based on comments from
Committee and O'Melveny | 0.60 | 1,625.00 | 975.00 |\n| 06/15/2023 | AEL2 | Conference with counsel for Bravo Luck
and N. Bassett re: settlement | 0.70 | 1,625.00 | 1,137.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 884 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2023 | NAB | Call with A. Luft and F. Lawall (Bravo Luck
counsel) regarding Bravo Luck adversary
proceeding and potential resolution (.7);
follow-up email with L. Despins regarding
same (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 06/15/2023 | WCF | Review and comment on discovery requests
in Bravo Luck adversary proceeding | 0.70 | 1,235.00 | 864.50 |\n| 06/19/2023 | NAB | Call with F. Lawall (Bravo Luck counsel)
regarding Bravo Luck settlement
discussions (.4); follow-up correspondence
with A. Luft regarding same (.4);
correspond with L. Despins regarding
Bravo Luck settlement discussions and
Lady May sale hearing (.2); follow-up email
with A. Luft and F. Lawall regarding Bravo
Luck settlement discussions (.3) | 1.30 | 1,625.00 | 2,112.50 |\n| 06/21/2023 | AB21 | Call with E. Sutton regarding Bravo Luck
settlement agreement (0.1); review related
term sheet (0.2); correspond with E. Sutton
regarding same (0.1); correspond with L.
Despins and N. Bassett regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 06/21/2023 | ECS1 | Prepare settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment (3.4); call
with A. Bongartz regarding same (.1) | 3.50 | 1,015.00 | 3,552.50 |\n| 06/21/2023 | AEL2 | Meet and confer with F. Lawall and N.
Bassett regarding Bravo Luck settlement | 0.20 | 1,625.00 | 325.00 |\n| 06/21/2023 | NAB | Call with A. Luft and F. Lawall (Bravo Luck
counsel) regarding Bravo Luck settlement | 0.20 | 1,625.00 | 325.00 |\n| 06/22/2023 | DEB4 | Analyze draft Bravo Luck settlement
agreement (0.3); correspond with A.
Bongartz regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 06/22/2023 | DEB4 | Analyze draft Bravo Luck settlement
agreement | 0.30 | 1,320.00 | 396.00 |\n| 06/22/2023 | ECS1 | Prepare settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment (.6); call and
correspond with A. Bongartz regarding
same (.1) | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 885 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/22/2023 | NAB | Correspond with F. Lawall (Bravo Luck
counsel) and A. Luft regarding litigation
adjournments and settlement issues | 0.20 | 1,625.00 | 325.00 |\n| 06/22/2023 | NAB | Review and revise Bravo Luck settlement
agreement (.4); correspond with A.
Bongartz regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 06/23/2023 | AB21 | Revise settlement agreement regarding
Bravo Luck adversary proceeding (1.0);
correspond with N. Bassett regarding same
(0.3); correspond with S. Sarnoff
(O'Melveny) regarding same (0.1); call with
E. Sutton regarding Bravo Luck settlement
(0.1); analyze scope of settlement (0.6);
correspond with L. Despins and N. Bassett
regarding same (0.5); correspond with D.
Barron regarding same (0.1) | 2.70 | 1,625.00 | 4,387.50 |\n| 06/23/2023 | ECS1 | Prepare settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment (.8); call with
A. Bongartz regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 06/23/2023 | LAD4 | Review/edit revised BL settlement draft | 0.90 | 1,860.00 | 1,674.00 |\n| 06/24/2023 | AB21 | Correspond with F. Lawall (Troutman)
regarding draft Bravo Luck settlement
agreement | 0.10 | 1,625.00 | 162.50 |\n| 06/25/2023 | AB21 | Review draft order approving Bravo Luck
settlement agreement | 0.10 | 1,625.00 | 162.50 |\n| 06/25/2023 | ECS1 | Prepare order regarding settlement
agreement with Bravo Luck and the
Debtor's son regarding the Sherry
Netherlands apartment | 0.70 | 1,015.00 | 710.50 |\n| 06/26/2023 | ECS1 | Prepare rule 9019 motion in connection
with the settlement agreement with Bravo | 1.70 | 1,015.00 | 1,725.50 |\n\nLuck 06/28/2023 AEL2 Analyze comments on Bravo Luck settlement 1.90 1,625.00 3,087.50 06/28/2023 AEL2 Correspond with N. Bassett and L. Despins re: Bravo Luck settlement 0.40 1,625.00 650.00 Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 886 of 906\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|--------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|--|\n| 06/28/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
settlement | 0.20 | 1,625.00 | 325.00 | |\n| 06/28/2023 | NAB | Review comments to Bravo Luck
settlement agreement (.5); correspond with
A. Luft and L. Despins regarding same (.3);
further correspond with L. Despins
regarding same and interpleader issues (.1) | 0.90 | 1,625.00 | 1,462.50 | |\n| 06/29/2023 | LAD4 | Review/edit scope of BL release in
settlement (.90); t/c N. Bassett re: same
(.50) | 1.40 | 1,860.00 | 2,604.00 | |\n| 06/29/2023 | AEL2 | Call with F. Lawall (Troutman) and N.
Bassett re: Bravo Luck draft settlement
agreement | 0.50 | 1,625.00 | 812.50 | |\n| 06/29/2023 | AEL2 | Review issues, notes to prepare for meeting
with F. Lawall (Troutman) on Bravo Luck
settlement | 0.30 | 1,625.00 | 487.50 | |\n| 06/29/2023 | NAB | Call with F. Lawall (Troutman) and A. Luft
regarding Bravo Luck draft settlement
agreement (.5); call with L. Despins
regarding same (.5); email with F. Lawall
regarding same (.2); revise Bravo Luck draft
settlement agreement (1.4); analyze alter ego
and statute of limitations issues (.3) | 2.90 | 1,625.00 | 4,712.50 | |\n| 06/30/2023 | AEL2 | Review Bravo Luck request for
adjournment | 0.20 | 1,625.00 | 325.00 | |\n| 06/30/2023 | NAB | Correspond with J. Weiss (Troutman)
regarding Bravo Luck litigation issues | 0.20 | 1,625.00 | 325.00 | |\n| | Subtotal: | B191 General Litigation | 84.70 | | 118,906.00 | |\n| Total | | | 84.70 | | 118,906.00 | |\n| Timekeeper Summary | | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.90 | 1,860.00 | 9,114.00 |\n| NAB | Nicholas A. Bassett | Partner | 13.50 | 1,625.00 | 21,937.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 887 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2366800\n\n| AB21 | Alex Bongartz | Of Counsel | 3.40 | 1,625.00 | 5,525.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| AEL2 | Luft, Avi E. | Of Counsel | 20.00 | 1,625.00 | 32,500.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,320.00 | 1,980.00 |\n| CD16 | Crispin Daly | Associate | 6.00 | 1,320.00 | 7,920.00 |\n| WCF | Will C. Farmer | Associate | 23.40 | 1,235.00 | 28,899.00 |\n| DZ7 | Delphine Zhuang | Associate | 0.70 | 1,125.00 | 787.50 |\n| ECS1 | Ezra C. Sutton | Associate | 7.80 | 1,015.00 | 7,917.00 |\n| TN6 | Tanja Nowak | Associate | 2.70 | 620.00 | 1,674.00 |\n| | | Other
Timekeeper | 0.80 | 815.00 | 652.00 |\n| | | | | | |\n\n| Current Fees and Costs | \\$118,906.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$118,906.00 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 888 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$751.50\n\n| Current Fees and Costs Due | \\$751.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$751.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 889 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$751.50\n\n| Current Fees and Costs Due | \\$751.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$751.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 890 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | July 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2366801 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **SN Apartment Adversary Proceeding \\$751.50**\n\n Date Initials Description Hours Rate Amount **B191 General Litigation** 06/05/2023 ECS1 Correspond with N. Bassett regarding motion to adjourn Sherry Netherland adversary proceeding 0.10 1,015.00 101.50 06/05/2023 NAB Correspond with Brown Rudnick regarding Sherry Netherland issues (.1); correspond with J. Moriarty regarding Sherry Netherland adversary proceeding pretrial conference (.1); review and revise proposed notice of adjournment regarding same (.2) 0.40 1,625.00 650.00 **Subtotal: B191 General Litigation 0.50 751.50 Total 0.50 751.50 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.40 1,625.00 650.00\n\nECS1 Ezra C. Sutton Associate 0.10 1,015.00 101.50\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 891 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00019 | |\n| Invoice No. 2366801 | |\n| | |\n\n| Current Fees and Costs | \\$751.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$751.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 892 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$51,203.50\n\n| Current Fees and Costs Due | \\$51,203.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$51,203.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 893 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$51,203.50\n\n| Current Fees and Costs Due | \\$51,203.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$51,203.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 894 of 906\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **Greenwich Land Adversary Proceeding \\$51,203.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 06/01/2023 | DEB4 | Correspond with E. Sutton regarding
Greenwich Land adversary proceeding
order (0.1); prepare email to Chambers
regarding Greenwich Land proposed order
(0.3); revise same (0.2); correspond with P.
Linsey (Neubert) regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 06/01/2023 | ECS1 | Prepare proposed scheduling order for
Greenwich Land adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 06/01/2023 | AEL2 | Revise correspondence to the Court re:
Greenwich Land litigation schedule | 0.40 | 1,625.00 | 650.00 |\n| 06/02/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding Greenwich Land adversary
proceeding | 0.10 | 1,320.00 | 132.00 |\n| 06/03/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land evidence | 0.10 | 1,320.00 | 132.00 |\n| 06/06/2023 | AG30 | Analyze accountant client privilege under
New York law | 1.00 | 915.00 | 915.00 |\n| 06/07/2023 | DEB4 | Correspond with A. Luft on Greenwich
Land witness declaration | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2023 | ECS1 | Prepare summary of Greenwich Land
adversary proceeding trial dates and related
deadlines | 0.10 | 1,015.00 | 101.50 |\n| 06/07/2023 | AEL2 | Edit draft witness declaration for
Greenwich Land | 1.20 | 1,625.00 | 1,950.00 |\n| 06/08/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.10 | 1,320.00 | 132.00 |\n| 06/09/2023 | AEL2 | Email A. Ganapathi re: Greenwich Land
discovery | 0.10 | 1,625.00 | 162.50 |\n| 06/09/2023 | AEL2 | Draft Greenwich Land discovery requests | 3.40 | 1,625.00 | 5,525.00 |\n| 06/11/2023 | AG30 | Prepare RFPs, RFAs, and interrogatories in
Greenwich Land adversary proceeding | 3.00 | 915.00 | 2,745.00 |\n| 06/11/2023 | | Revise draft declaration of confidential
informant | 0.40 | 815.00 | 326.00 |\n| 06/11/2023 | NAB | Review draft Greenwich Land adversary
proceeding discovery requests (.3); email
with A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 06/12/2023 | | Revise draft declaration of confidential
informant | 0.90 | 815.00 | 733.50 |\n| 06/13/2023 | AG30 | Review and revise discovery requests in
Greenwich Landadversary proceeding to
incorporate comments and changes | 2.60 | 915.00 | 2,379.00 |\n| 06/13/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land evidentiary issues | 0.20 | 1,320.00 | 264.00 |\n| 06/13/2023 | ECS1 | Prepare list of debtor's affiliates and
associates in connection with discovery
requests in Greenwich Land adversary
proceeding | 0.80 | 1,015.00 | 812.00 |\n| 06/13/2023 | AEL2 | Correspond with E. Sutton re: language to
address confidential declarant | 0.30 | 1,625.00 | 487.50 |\n| 06/13/2023 | NAB | Review and revise draft Greenwich Land
discovery requests (1.1); emails with A.
Ganapathi regarding same (.4) | 1.50 | 1,625.00 | 2,437.50 |\n| 06/13/2023 | WCF | Review, revise requests for admissions
regarding Greenwich Land adversary
proceeding | 1.10 | 1,235.00 | 1,358.50 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 896 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366802\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2023 | | Revise draft of witness declaration based on
new information received | 0.70 | 815.00 | 570.50 |\n| 06/14/2023 | | Phone call with confidential informant
regarding Kwok's Ferncliff house in
Connecticut, ROLS and ROLF | 1.00 | 815.00 | 815.00 |\n| 06/14/2023 | NAB | Review Greenwich Land discovery requests
to Trustee (.3); correspond with A. Luft
regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 06/15/2023 | DEB4 | Correspond with
regarding
Greenwich Land adversary proceeding
evidentiary issues | 0.10 | 1,320.00 | 132.00 |\n| 06/15/2023 | AEL2 | Review and comment on Greenwich Land
discovery responses | 1.60 | 1,625.00 | 2,600.00 |\n| 06/15/2023 | AEL2 | Review issues and documents in response
to Greenwich Land discovery requests | 0.80 | 1,625.00 | 1,300.00 |\n| 06/16/2023 | AG30 | Call with N. Bassett, A. Luft, and W.
Farmer regarding responses to Greenwich
Land discovery requests (.8); follow up
review of issues discussed (.2) | 1.00 | 915.00 | 915.00 |\n| 06/16/2023 | AEL2 | Meeting with N. Bassett, W. Farmer and A.
Ganapathi re: Greenwich Land discovery
requests | 0.80 | 1,625.00 | 1,300.00 |\n| 06/16/2023 | NAB | Call with A. Luft, W. Farmer, and A.
Ganapathi regarding responses to
Greenwich Land discovery requests and
related authority (.8); analyze authority
regarding same (.5) | 1.30 | 1,625.00 | 2,112.50 |\n| 06/16/2023 | WCF | Call with A. Ganapathi, N. Bassett, and A.
Luft regarding Greenwich Land discovery
requests | 0.80 | 1,235.00 | 988.00 |\n| 06/20/2023 | DEB4 | Correspond with
regarding
Greenwich Land witness declaration (0.3);
correspond with S. Kim regarding
Greenwich Land adversary proceeding (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 06/20/2023 | DEB4 | Correspond with
regarding witness
declaration in Greenwich Land litigation | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 897 of 906\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2366802\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/20/2023 | | Review and revise draft of witness
declaration in connection with Greenwich
Land and the Ferncliff property | 4.00 | 815.00 | 3,260.00 |\n| 06/21/2023 | AEL2 | Review documents re: sale and related
correspondence to draft further Greenwich
Land discovery and questioning | 2.70 | 1,625.00 | 4,387.50 |\n| 06/26/2023 | DEB4 | Correspond with
regarding
Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 06/26/2023 | AEL2 | Correspond with W. Farmer re: Greenwich
Land discovery | 0.20 | 1,625.00 | 325.00 |\n| 06/28/2023 | | Correspond with D. Barron regarding
confidential informant's declaration | 0.10 | 815.00 | 81.50 |\n| 06/29/2023 | | Prepare revised draft of confidential
informant's declaration | 0.90 | 815.00 | 733.50 |\n| 06/30/2023 | AEL2 | Review Greenwich Land related testimony
for discovery responses | 2.90 | 1,625.00 | 4,712.50 |\n| | Subtotal: | B191 General Litigation | 38.90 | | 49,253.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 06/14/2023 | AEL2 | Analyze Greenwich Land discovery
requests | 1.20 | 1,625.00 | 1,950.00 |\n\n **Total 40.10 51,203.50**\n\n#### **Timekeeper Summary**\n\n**Subtotal: B261 Investigations 1.20 1,950.00**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 3.70 | 1,625.00 | 6,012.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 15.60 | 1,625.00 | 25,350.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.20 | 1,320.00 | 2,904.00 |\n| WCF | Will C. Farmer | Associate | 1.90 | 1,235.00 | 2,346.50 |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 898 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2366802 | |\n| | |\n| | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | | | | | \\$51,203.50 |\n|--------------------------------------|------------------------|---------------------|------|----------|-------------|\n| | Current Fees and Costs | | | | \\$51,203.50 |\n| | | Other
Timekeeper | 8.00 | 815.00 | 6,520.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 7.60 | 915.00 | 6,954.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.10 | 1,015.00 | 1,116.50 |\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 899 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366803\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**AIG Adversary Proceeidng** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$18,042.00\n\n| Current Fees and Costs Due | \\$18,042.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$18,042.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 900 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366803\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**AIG Adversary Proceeidng** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2023 \\$18,042.00\n\n| Current Fees and Costs Due | \\$18,042.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$18,042.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 901 of 906\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nJuly 31, 2023\n\nPlease Refer to Invoice Number: 2366803\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2023\n\n## **AIG Adversary Proceeidng \\$18,042.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| B191
General Litigation | | | | | | |\n| 06/01/2023 | LAD4 | T/c J. Eddy and B. Clifford (Saxe & Co) re:
cancelation reply | 0.70 | 1,860.00 | 1,302.00 | |\n| 06/05/2023 | LAD4 | Review/edit draft reply to AIG (1.20); t/c J.
Eddy (Saxe) re: same (.50); review/edit
revised draft reply to AIG (.40) | 2.10 | 1,860.00 | 3,906.00 | |\n| 06/12/2023 | LAD4
T/c Janie Eddy (Saxe & Co) re: next steps | | 0.40 | 1,860.00 | 744.00 | |\n| 06/14/2023 | LAD4 | Detailed review of AIG answer (1.20); t/c J.
Eddy (Saxe) re: update/next steps (.20) | 1.40 | 1,860.00 | 2,604.00 | |\n| 06/17/2023 | LAD4 | Review/edit draft SJ motion | 2.10 | 1,860.00 | 3,906.00 | |\n| 06/18/2023 | LAD4 | Email to Saxe & Co re: duty to cooperate | 0.50 | 1,860.00 | 930.00 | |\n| 06/19/2023 | LAD4 | T/c J. Eddy (Saxe) re: alarm system info
request from AIG and duty to cooperate | 0.30 | 1,860.00 | 558.00 | |\n| 06/27/2023 | LAD4 | T/c J. Eddy and B. Clifford (Saxe) re:
coverage issues & hearing | 0.50 | 1,860.00 | 930.00 | |\n| 06/28/2023 | LAD4 | Review/edit draft SJ motion | 0.90 | 1,860.00 | 1,674.00 | |\n| 06/30/2023 | LAD4 | Further revisions/edits to draft SJ motion | 0.80 | 1,860.00 | 1,488.00 | |\n| | Subtotal: | B191 General Litigation | 9.70 | | 18,042.00 | |\n\n## Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 902 of 906\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00021 | |\n| Invoice No. 2366803 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|-----------------|-------------|---------|-------|----------|-------------|-----------|\n| | Total | | | | 9.70 | | 18,042.00 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 9.70 | 1,860.00 | | 18,042.00 |\n| Current Fees and Costs | | | | | | \\$18,042.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$18,042.00 | |\n\n### **EXHIBIT G**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------
x | |\n|---------------------------------------------------------------------|-------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered
: |\n\n--------------------------------------------------------------\n\n**ORDER APPROVING SECOND INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MARCH 1, 2023 THROUGH JUNE 30, 2023**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\nx\n\n*Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from March 1, 2023 through June 30, 2023* on August 4, 2023 (the\n\n\"Application\"). After notice and a hearing, and no objection to the Application having been filed\n\nby the Office of the United States Trustee, and in the absence of any other objection to the\n\nApplication; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$8,037,720.00, and reimbursement of expenses in the amount of \\$213,914.83, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full; it is further\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### Case 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 905 of 906\n\n3. ORDERED that the Debtors' estates are directed to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$6,430,176.00) and (b) 100% of the expense reimbursements (*i.e.*, \\$213,914.83) allowed in paragraph 1 above in the aggregate amount of \\$6,644,090.83 within fourteen days of the date of this Order, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$1,607,544.00 shall be held back by the Debtors' estates pending further order of this Court; it is further\n\n4. ORDERED that, pursuant to an order dated March 10, 2023 [ECF No. 1537] and an Order dated April 23, 2023 [ECF No. 1693], Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and the law firm Chiesa Shahinian & Giantomasi PC (collectively \"HK Parties\") are jointly and severally obligated to pay Paul Hastings, LLP legal fees in the sum of \\$83,370.26 (a portion of which relates to the Fee Period). The HK Parties' obligation to pay these legal fees remains outstanding, subject to an appeal. Payment of these fees, to the extent related to the Fee Period, by one or any of the HK Parties shall result in a credit in favor of the Debtor's estate toward fees billed and awarded to Paul Hastings, LLP in future fee applications; and it is further\n\n5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n6. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n7. 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\n8. ORDERED that all time periods set forth in this Order shall be calculated in\n\naccordance with Bankruptcy Rule 9006(a).","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n第二次临时费用申请封面页\n\nx\n\n临时申请人： Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间： 自：March 1, 2023\n至：June 30, 2023\n破产申请提交日期： February 15, 2022（主第11章案件）\n聘任命令录入日期： August 2, 2022 [Docket No. 668]（就个人债务人而言，自\nJuly 8, 2022 起生效）以及 January\n24, 2023 [Docket No. 1376]（就 Genever (BVI) 而言，自 October\n11, 2022 起生效；就 Genever (US) 而言，自\nNovember 3, 2022 起生效）\n申请金额 扣减\n费用： \\$8,037,720.002 自愿费用扣减：\\$138,542.25\n支出： \\$213,914.83 自愿支出扣减：\\$2,395.80\n合计： \\$8,251,634.83\n此前申请的费用： 预付费用申请：\n申请费用： \\$12,410,172.26 无\n获准费用： \\$11,860,172.26\n已付费用： \\$11,776,802.00\n此前申请的支出： 支出明细：\n申请支出： \\$412,445.29 收到的预付费用：不适用\n获准支出： \\$412,445.29 每页复印成本及总额：\\$0.08 黑白（每页）\n已付支出： \\$412,445.29 \\$0.20 彩色（每页）\n\n \\$20,481.56（总额）\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n2 尽管本申请请求核准费用期间产生的 \\$8,037,720.00 费用（扣除 \\$20,096.25 的抵扣额，详见下文），Paul Hastings 已与 U.S. Trustee（美国受托人）和 Committee（委员会）达成协议，即其目前仅请求支付其费用的 80%，并保留 20% 暂不支付。\n迄今费用申请\n\n提交日期／\n卷宗编号 所涵盖\n期间 申请\n费用 申请\n支出 获准并已付费用；\n法院命令 获准\n并已付支出；法院\n命令 应付\n金额\n\n涵盖 July 8, 2022 至 October 31, 2022 期间的支出报销申请3\n3/1/23\nDocket No.\n1495 7/8/22 -\n10/31/22 \\$0.00 \\$63,631.75 \\$0.00 获准：\\$63,631.75\n已付：\n\\$63,631.75\nDocket No. 1693，\n于 4/21/2023 录入 \\$0.00\n\n为确保遵守法院授权传票而提供服务的特别费用申请（制裁）4\n4/10/23\nDocket No.\n1648 9/28/22 -\n3/10/23 \\$83,370.26 \\$0.00 获准：\n\\$83,370.26\n已付：\n\\$0.00\nDocket No. 1693，于\n4/21/2023 录入 \\$0.00 \\$83,370.26\n\n第一次临时费用申请\n涵盖 July 8, 2022 至 February 28, 2023 期间\n5/30/23\nDocket No.\n1831 7/28/22 -\n2/28/23 \\$12,326,802.00 \\$348,813.54 获准：\n\\$11,776,802.00\n已付：\n\\$11,776,802.00\nDocket No. 1964，于\n6/29/23 录入 获准：\\$348,813.54\n已付：\n\\$348,813.54\nDocket No. 1964，\n于 6/29/23 录入 \\$0.00\n\n合计 \\$12,410,172.26 \\$412,445.29 获准：\n\\$11,860,172.26\n已付：\n\\$11,776,802.00 获准：\\$412,445.29\n已付：\n\\$412,445.29 \\$83,370.26\n\n3 第一次临时费用申请未包括支出报销申请中请求的支出报销。\n\n4 第一次临时费用申请包括特别费用申请中请求的金额（截至 February 28, 2023 的期间）；此外，本申请还包括特别费用申请中请求的金额（自 March 1, 2023 至 March 10, 2023 的期间）。Paul Hastings 纳入这些金额并非为重复收回，而是为确保在 HK Parties（定义见下文）未遵守 Sanctions Order（定义见下文）的情况下获得付款。为明确起见，Paul Hastings 仅请求收回所请求的 \\$83,370.26 一次。\n各专业人员及辅助专业人员的工时和费率\n\n姓名 部门；首次\n执业日期 计费\n小时费率 计费\n工时 本申请中\n计费总额 自案件\n开始以来\n费率\n上调次数\n\n合伙人（2名）\nBassett, Nicholas 公司业务，2007 \\$1,625.00 514.50 \\$836,062.50 1\nBassett, Nicholas（出差；½ 费率） 公司业务，2007 \\$812.50 6.70 \\$5,443.75 1\nDespins, Luc 重组，1986 \\$1,860.00 513.20 \\$954,552.00 不适用\nDespins, Luc（出差；½ 费率） 重组，1986 \\$930.00 10.30 \\$9,579.00 不适用\n合伙人合计： 1,044.70 \\$1,805,637.25\n顾问律师（4名）\nBongartz, Alex 重组，2007 \\$1,625.00 531.40 \\$863,525.00 1\nBongartz, Alex（出差；½ 费率） 重组，2007 \\$812.50 11.60 \\$9,425.00 1\nLuft, Avi 公司业务，2000 \\$1,625.00 783.80 \\$1,273,675.00 1\nLuft, Avi（出差；½ 费率） 公司业务，2000 \\$812.50 15.50 \\$12,593.75 1\nShelley, Scott 公司业务，1994 \\$1,525.00 14.60 \\$22,265.00 不适用\nTraxler, Katherine 重组，1990 \\$1,025.00 23.90 \\$24,497.50 1\n顾问律师合计： 1,380.80 \\$2,205,981.25\n律师助理（16名）\nBarron, Douglass 公司业务，2012 \\$1,320.00 764.30 \\$1,008,876.00 1\nBarron, Douglass（出差；½ 费率） 公司业务，2012 \\$660.00 3.90 \\$2,574.00 1\nCatalano, Kristin 公司业务，2021 \\$915.00 450.40 \\$412,116.00 1\nDaly, Crispin 公司业务，2010 \\$1,320.00 30.20 \\$39,864.00 1\nFarmer, Will 公司业务，2018 \\$1,235.00 418.00 \\$516,230.00 1\nGanapathi, Anuva 诉讼，2021 \\$915.00 66.90 \\$61,213.50 1\nGilberg, Ben 诉讼，2022 \\$915.00 10.60 \\$9,699.00 不适用\nHibbard, Jack 公司业务，2022 \\$855.00 14.70 \\$12,568.50 不适用\nKosciewicz, Jon 诉讼，2021 \\$915.00 419.00 \\$383,385.00 1\nMaza, Shlomo 公司业务，2012 \\$1,320.00 222.70 \\$293,964.00 1\nMiliotes, Lanie 公司业务，2023 \\$855.00 38.50 \\$32,917.50 1\nNowak, Tanja 公司业务 \\$620.00 12.60 \\$7,812.00 不适用\nSadler, Tess 公司业务，2019 \\$1,175.00 48.80 \\$57,340.00 1\n\n[已隐去] 公司业务，2023 \\$815.00 273.90 \\$223,228.50 1\n[已隐去]（出差；½ 费率） 公司业务，2023 \\$407.50 3.50 \\$1,426.25 1\nSutton, Ezra 公司业务，2021 \\$1,015.00 608.20 \\$617,323.00 1\n[已隐去] 公司业务，2022 \\$915.00 25.70 \\$23,515.50 1\nZhuang, Delphine 公司业务，2016 \\$1,125.00 13.80 \\$15,525.00 不适用\n律师助理合计： \\$3,719,577.75\n辅助专业人员（3名）\nElliott, Elizabeth 法律研究分析师 \\$400.00 10.60 \\$4,240.00 1\n\n1 鉴于个人债务人在本第11章案件期间有据可查地开展了社交媒体恐吓活动，其中亦针对 Paul Hastings 律师，Paul Hastings 已在本申请（及相关费用报表）中隐去讲普通话律师的姓名。\n\n姓名 部门；首次\n执业日期 计费\n小时费率 计费\n工时 本申请中\n计费总额 自案件\n开始以来\n费率\n上调次数\n\nKuo, Jocelyn 律师助理 \\$540.00 293.40 \\$158,436.00 不适用\nMohamed, David 律师助理 \\$540.00 302.10 \\$163,134.00 1\nMohamed, David（出差，½ 费率） 律师助理 \\$270.00 3.00 \\$810.00 1\n辅助专业人员合计： 609.10 \\$326,620.00\n\n总计： 6,460.30 \\$8,057,816.25\n总计（扣除 \\$20,096.25 抵扣额）：2 \\$8,037,720.00\n\n混合小时费率： \\$1,247\n\n2 由于无意的疏忽，January 和 February 2023 的月度费用报表（已涵盖于先前的费用申请）未反映受托人小时费率的自愿下调（从每小时 \\$1,975 降至 \\$1,860），导致 Paul Hastings 在该两个月的费用被高估 \\$20,096.25。本申请已将该金额抵扣费用期间产生的费用。\n美国康涅狄格联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\n-------------------------------------------------------------- x\nPAUL HASTINGS LLP 关于 March 1, 2023 至 June 30, 2023 期间报酬及支出报销的第二次临时费用申请\n\n根据《美国法典》第11编（下称“破产法”）第 105(a)、328、330 和 331 条、《联邦破产程序规则》（下称“破产规则”）第 2016 条，以及 Connecticut District of the United States Bankruptcy Court（美国康涅狄格地区破产法院）《地方破产实务与程序规则》（下称“地方法则”）第 2016-1 条，Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（下称“Paul Hastings”）作为以下各方的律师：(a) Luc A. Despins（卢克·A·德斯平斯），以其作为在 Ho Wan Kwok（郭文贵）（下称“个人债务人”）第11章案件中获任命的第11章受托人（下称“受托人”）的身份；(b) Genever Holdings Corporation（下称“Genever (BVI)”）；以及 (c) Genever Holdings LLC（下称“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”），特此提交本《Paul Hastings LLP 关于 March 1, 2023 至 June 30, 2023 期间报酬及支出报销的第二次临时费用申请》（下称“本申请”）。通过本\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n本申请，Paul Hastings 请求核准并支付2 Paul Hastings 律师（包括受托人3）所提供专业服务的报酬，以及报销其在 March 1, 2023 起至 June 30, 2023（包括该日）期间（下称“费用期间”）实际发生且必要的支出。为支持本申请，Paul Hastings 谨陈述如下：\n初步陈述\n\n1. 受托人于 July 8, 2022 获任命后，受托人和 Paul Hastings 即刻着手调查个人债务人的财务状况，以及其为使其债权人无法获得其所有和／或控制的公司及资产而进行的公司“障眼法”。鉴于与个人债务人有关联的庞大公司网络，以及这些公司或其资产位于世界各地这一事实，受托人的调查范围广泛，且仍在持续进行。例如，迄今为止，受托人的调查包括但不限于：(a) 根据《破产规则》第 2004 条，向与个人债务人及其各项业务有关联的数百名个人和实体寻求证据开示；(b) 分析为回应受托人依据第 2004 条发出的传票而提交的数千份文件；(c) 对受托人依据第 2004 条进行证据开示的若干对象进行宣誓询问；(d) 访谈个人债务人的前雇员和业务伙伴（包括与机密线人的数次通信）；(e) 研究不动产登记记录；以及 (f) 提起诉讼以追回遗产财产。\n\n2 虽然本申请请求核准费用期间产生的全部费用，但根据 Paul Hastings 与 U.S. Trustee（美国受托人）及 Committee（委员会）的协议，Paul Hastings 目前仅请求支付所产生费用的 80%，并保留 20% 暂不支付。\n\n3 根据 Retention Order（定义见下文），受托人获授权作为个人债务人遗产的一名律师行事，因此，本申请亦请求核准受托人以该身份产生的费用。为免疑义，在本申请中，对 Paul Hastings 律师所提供服务的提述应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请的一部分，其相应报酬将通过单独申请请求。\n\n2. 在费用期间内，该等工作显然仍在全力持续进行。尤其是在费用期间内，受托人继续就 Lady May（“Lady May”号游艇）、Lady May II（“Lady May II”号游艇）以及据称由 HK International Funds Investments (USA) Limited, LLC（“HK USA”）所有的其他资产（包括根据有关 Lady May 的协议命令而托管的 \\$33 million），推进其针对 HK USA 和个人债务人的女儿 Mei Guo（郭美）的反诉，以确定上述资产的所有权。鉴于 HK USA 和郭美强烈反对受托人所请求的救济，Paul Hastings（保罗·黑斯廷斯律师事务所）和受托人必然在该诉讼中投入了大量时间和资源，包括与 2023 年 3 月 15 日就受托人提出的初步禁令及判决前救济动议举行的听证会有关的工作（法院经 HK USA 和郭美同意后准予该等动议），以及与 2023 年 3 月 27 日和 2023 年 4 月 20 日就受托人简易判决动议举行的听证会有关的工作（法院驳回 HK USA 和郭美的异议后准予该等动议）。\n\n3. 在法院裁定受托人为 Lady May 的所有权人后，受托人在 Paul Hastings 的协助下，于 2023 年 6 月 30 日成功出售 Lady May，售价为 \\$23.15 million。4 遗憾的是，这并未结束与 HK USA 的诉讼，因为尽管本法院已明确指示 HK USA 必须将该等财产移交受托人，HK USA 仍拒绝指示作为托管代理人的 U.S. Bank National Association（“U.S. Bank”）将 \\$33 million 托管资金移交受托人。HK USA 的拒绝导致 U.S. Bank 提起提存诉讼，以解决托管资金的发放问题。受托人已在该诉讼中提出简易判决动议。5\n\n4 受托人目前正处于营销和出售 Lady May II 的初始阶段。\n\n5 法院尚未就受托人的简易判决动议作出裁定。\n\n4. 此外，在费用期间内，作为受托人为本破产财产利益持续努力追回资产的一部分，受托人在 Paul Hastings 的协助下，启动了以下对抗程序：\n\n— 针对 Greenwich Land LLC（“Greenwich Land”）及个人债务人据称的妻子 Hing Chi Ngok（吴兴芝）的对抗程序，请求裁定包括：(a) Greenwich Land（持有个人债务人位于 Connecticut（康涅狄格州）Greenwich（格林威治）住所的法定所有权）是债务人的另我；及 (b) 债务人为 Greenwich Land 的衡平法所有权人。\n\n— 针对郭美的对抗程序，请求裁定包括：(a) 个人债务人的 Bombardier（庞巴迪）私人飞机出售所得款项（金额可能超过 \\$10 million）属于破产财产；及 (b) 据称由郭美持有的一系列在 BVI（英属维尔京群岛）注册的空壳公司属于个人债务人的 chapter 11（第 11 章）破产财产；\n\n— 针对 HCHK Technologies, Inc.（“HCHK Technologies”）、HCHK Property Management, Inc.（“HCHK Property”）、Lexington Property and Staffing, Inc.（“Lexington Property”，与 HCHK Technologies 和 HCHK Property 合称“HCHK Entities”）、以 HCHK Entities 受让人身份行事的 Brian Hofmeister（布赖恩·霍夫迈斯特）（“受让人”）及其他若干方的对抗程序，请求裁定包括：(a) HCHK Entities 是个人债务人的另我；及 (b) 个人债务人为 HCHK Entities 及/或其资产的衡平法所有权人；以及\n\n— 针对 Scott Barnett（斯科特·巴内特）（个人债务人的司机及/或保镖）、Taurus Fund, LLC（“Taurus Fund”）和 Taurus Management LLC（“Taurus Management”）的对抗程序，请求裁定包括：(a) 个人债务人是位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地 12.5-acre、建筑面积 50,000 square foot 的城堡式私人住宅（“Mahwah Mansion”）的衡平法所有权人；(b) 债务人是 Taurus Fund（持有 Mahwah Mansion 所有权的实体）的衡平法所有权人；及 (c) Taurus Fund 是个人债务人的另我。\n\n如本申请附件 D 所示（详列 Paul Hastings 就各项对抗程序收取的费用），就这些近期对抗程序产生的费用，远低于 HK USA 对抗程序 [Adv. Proc. No. 22-05003] 中产生的费用。尽管为了在 HK USA 对抗程序中就个人债务人公司空壳操作的性质（包括另我认定）获得裁定，可能需要克服个人债务人及其关联实体和关联人士的强烈反对并耗费大量时间，但受托人和 Paul Hastings 现可利用这些裁定（以及为取得该等裁定所进行的大量法律及调查工作），以显著较低的破产财产成本，推进涉及不同 Kwok（郭）关联实体（但具有类似法律和事实问题）的其他对抗程序。例如，这一“知识杠杆”因素体现在费用期间内就 HCHK 对抗程序计收的费用中。\n\n5. 与此同时，在费用期间内，受托人继续推进已在审理中的对抗程序，包括针对 Bravo Luck Limited（“Bravo Luck”）的诉讼。Bravo Luck 据称由个人债务人的儿子 Qiang Guo（郭强）所有；该诉讼质疑 Bravo Luck 对位于 Sherry Netherland Hotel（雪莉·尼德兰酒店）18 楼公寓（“Sherry Netherland Apartment”）所主张的受益权益。该公寓由 Genever (US)（Genever（美国））（个人债务人间接全资拥有的子公司）所有。受托人和 Genever Debtors（Genever 债务人）最终与 Bravo Luck 达成和解，该和解完整解决了 Bravo Luck 对抗程序。2023 年 8 月 4 日，受托人和 Genever 债务人提交动议（“Bravo Luck 9019 Motion”），请求批准该和解；根据该和解，除其他事项外，Bravo Luck 和郭强放弃对 Sherry Netherland Apartment 的任何权利、所有权或权益。该结果显然不言自明。\n\n6. 此外，在费用期间内，2023 年 3 月 15 日发生在 Sherry Netherland Apartment 的火灾需要受托人予以关注。尤其值得注意的是，2023 年 4 月 25 日，AIG Property Casualty Company（“AIG”）据称取消了其有关 Sherry Netherland Apartment 的保险单（“AIG Policies”）。作为回应，2023 年 5 月 15 日，Genever (US) 针对 AIG Property Casualty Company（“AIG”）启动对抗程序，请求取得的救济包括：(a) 禁止 AIG 取消 AIG Policies 的禁令；及 (b) 宣告 AIG 必须对 2023 年 3 月 15 日 Sherry Netherland Apartment 火灾所导致的第一方和第三方损失提供保险保障，且不得在 2023-2024 保单期间取消 AIG Policies。6 在启动该对抗程序后不久，Genever (US) 还请求发布初步禁令，禁止 AIG 取消 AIG Policies；法院于 2023 年 7 月 13 日作出的命令准予该禁令。\n\n案件 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 10 页，共 906 页\n\n7. 在费用期间内，受托人和 Paul Hastings 始终提供广泛的其他 chapter 11 相关服务，例如在费用期间内处理二十多场听证会和状态会议，准备并推进多项实体性动议（包括有关 Lady May 和 Lady May II 运营及维护的动议），以及编制月度经营报告。\n\n8. 尽管受托人在这些 chapter 11 案件中已取得重大进展，但进展仍因个人债务人及其关联人士在法庭内外处处实施的前所未有程度的阻挠和干扰而放缓。这在受托人根据 Rule 2004（规则 2004）进行的调查中或许最为明显：个人债务人以不被允许的方式援引其 Fifth Amendment（第五修正案）不自证其罪权利，试图规避遵守受托人尚未处理的 Rule 2004 传票，由此引发数月的动议程序和听证会，并最终导致法院于 2023 年 7 月 26 日作出命令，认定个人债务人藐视法庭。与个人债务人有关的其他证据开示对象也未遵守受托人的 Rule 2004 传票，因而需要进行大量动议程序，包括涉及 Golden Spring (New York) Ltd.（“Golden Spring”）、Lamp Capital LLC（“Lamp Capital”）、G-Club Operations LLC（“G-Club Operations”）以及 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（与 Hudson Diamond NY LLC 合称“Hudson Entities”）的动议程序。\n\n6 为免生疑，Paul Hastings 未在 AIG 对抗程序中代理 Genever (US)。\n\n案件 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 11 页，共 906 页\n\n9. 尽管法院准予了受托人请求的绝大部分救济（并驳回了个人债务人及其关联人士请求的绝大部分救济），受托人仍必然在这些事项上投入了大量时间和资源，原因包括个人债务人及其关联人士积极反对受托人所请求的救济。尽管极难精确确定个人债务人策略所造成的成本，受托人仍持续认为，费用期间内产生的至少 50% 费用，系个人债务人或其关联方持续不遵守 Bankruptcy Code（《破产法典》）及/或积极反对或干扰受托人管理这些 chapter 11 案件所致。\n\n10. 如本申请所详述，Paul Hastings 已以与所涉问题的复杂性和重要性相称的经济、有效和高效方式提供全部服务。Paul Hastings 所完成的工作，均根据每项具体任务所需的经验和专业程度，审慎分配给适当的专业人员或辅助专业人员。Paul Hastings 在可能的情况下，通过使用优秀的初级律师和辅助专业人员处理委托事项中较为常规的部分，并在可行范围内将工作流程委派给 Connecticut 当地律师（其收费结构低于 Paul Hastings），力求尽量降低 Paul Hastings 服务的成本。\n\n11. 为进一步降低 Paul Hastings 内部就这些 chapter 11 案件进行沟通和了解情况的成本，受托人在这些 chapter 11 案件的大部分工作中仅使用少数 Paul Hastings 律师。此外，一般而言，除受托人外，参加费用期间内举行的各场听证会的 Paul Hastings 律师不超过两名（且在某些情况下，受托人在没有任何 Paul Hastings 律师出席的情况下处理听证会），从而不仅尽量减少在该等听证会/庭审中计费的时间，也尽量降低差旅成本。此外，在适当范围内，受托人和 Paul Hastings 力求与 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）的律师密切合作，包括利用 PAX 在 New York（纽约）州法院针对个人债务人进行的申请前诉讼（“PAX Litigation”）中获得的关于个人债务人资产和财务事务的知识。此外，如 Paul Hastings 聘任申请在 2022 年 8 月 2 日听证会的庭审记录中所述，受托人已同意不根据 Bankruptcy Code 第 326 条请求按比例获得报酬，而是同意仅就其时间按标准小时费率获得报酬。\n\n12. 最后，为照顾这些破产财产并尽量减少本院和利害关系方的审查程序，Paul Hastings（普衡律师事务所）目前不就费用期间内合计计费不足十（10）小时的三十（30）名计时人员所产生的合计 \\$78,932.00 费用申请核准或支付。这些计时人员所计费用合理，Paul Hastings 保留根据本案事实和情况申请核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用和开支提出异议的情形。\n\n13. 总而言之，Paul Hastings 谨此陈述，其在本申请中请求报酬的服务对于这些第11章破产财产及其利益相关方属必要且有益。因此，鉴于这些第11章案件的性质和复杂性，Paul Hastings 就已提供的专业服务及已发生的开支所收取的费用，依适用标准而言属合理。基于上述所有理由，Paul Hastings 谨请\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 13 页，共 906 页\n\n本院批准本申请，并按请求核准已提供专业服务的临时报酬及开支补偿。\n管辖权、审理地点、救济依据及合规情况\n\n14. 本院依据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（康涅狄格联邦地区法院）作出的移送常设命令（经修订），对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。依据 28 U.S.C. §§ 1408 and 1409，审理地点适当。\n\n15. 本文所请求救济的法律依据为 Bankruptcy Code（破产法典）第 328、330 和 331 条、Bankruptcy Rule（破产程序规则）2016，以及 Local Rule（地方法规）2016-1。7\n\n16. Paul Hastings 认为，本申请连同其附件，实质上符合 Bankruptcy Rules（破产程序规则）、Local Rule 2016-1，以及《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》（“U.S. Trustee Guidelines（美国受托人指南）”）。8 Paul Hastings 谨请豁免本申请未满足的任何前述要求。\n\n17. 随附并通过援引纳入本文的附件如下：\n\n附件A载有关于“惯常和可比报酬”的披露。\n\n附件B1载有本申请所列 Paul Hastings 计时人员的摘要。\n\n7 于 July 13, 2023，Trustee（受托人）和 Genever Debtors（Genever 债务人）提交了其动议，要求为本第11章案件中受聘专业人士的临时报酬及开支补偿制定程序 [Docket No. 2022]。本院尚未就该动议作出裁定。\n\n8 对于本第11章案件中任何报酬申请，Paul Hastings 保留关于 U.S. Trustee Guidelines 的相关性及实体法律效力的所有权利。\n\n附件B2载有 Paul Hastings 在费用期间内计费不足十（10）小时且 Paul Hastings 目前不请求核准或支付其费用的计时人员摘要。\n\n附件C载有按项目类别列示的所请求报酬摘要。\n\n附件D载有按 Matter ID（事项识别号）列示的所请求报酬摘要。\n\n附件E载有按类别列示的所请求开支补偿。\n\n附件F载有 Paul Hastings 的月度报表，详细说明费用期间内已提供的服务并逐项列明已发生的开支。\n\n附件G载有拟议命令。\n背景\nI. 个人债务人的第11章案件\n\n18. 于 February 15, 2022（“Petition Date（申请日）”），Individual Debtor（个人债务人）向本院提交了根据 Bankruptcy Code 第11章请求救济的自愿申请。\n\n19. 于 March 21, 2022，United States Trustee（美国受托人）在个人债务人的第11章案件中指定了 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“Committee（委员会）”）。个人债务人的第11章案件中尚未指定审查员。\n\n20. 于 June 15, 2022，本院作出决定备忘录及命令 [Docket No. 465]（“Trustee Order（受托人命令）”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第11章案件中指定一名第11章受托人。根据受托人命令，美国受托人选定 Luc A. Despins（卢克·A.·德斯平斯）为受托人。于 July 8, 2022，本院作出命令，批准任命 Luc A. Despins 为 Ho Wan Kwok 第11章案件中的受托人。\n\n21. 本院依据于 August 2, 2022 作出的《Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022》[Docket No. 668]，授权聘用 Paul Hastings 作为受托人的律师。\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 15 页，共 906 页\n\n（连同关于 Genever Debtors 的聘用命令 [Docket No. 1376]，统称“Retention Order（聘用命令）”）。聘用命令授权 Paul Hastings 依据 Bankruptcy Code 第 328 和 330 条、Bankruptcy Rules、Local Rules（地方法规）及本院可能作出的命令，按小时获得报酬，并获偿实际且必要的自付开支。此外，在 August 1, 2022 就 Paul Hastings 的聘用申请举行的听证会上，本院明确表示其批准 Paul Hastings 的纽约费率结构。9 此外，如该听证会记录所载，受托人同意不依据 Bankruptcy Code 第 326 条请求按比例获得报酬，而是同意其仅就其工作时间（按其标准小时费率）获得报酬。\n\n22. 鉴于受托人仍在调查个人债务人的资产及其财务事务，受托人目前无法预测其何时能够提交重整计划和披露声明。已向美国受托人缴清所有季度费用，并已提交截至 March 2023 的所有月度经营报告。\n\n23. 目前，受托人账户中的现金金额约为 \\$83.7 million。10 除专业费用和开支债权外，受托人并不知悉任何重大管理费用债权。\n\n9 见 Aug. 1, 2022 H'rg Tr. at 113:15-19（“MR. DESPINS：但我想明确的是，这不会成为引入当地费率或类似事项的后门方式——THE COURT：不，我不会这样做。我同意这一点。”）。\n\n10 该金额包括：(a) 受托人依据日期为 June 28, 2023 的 interpleader order（提存诉讼命令）所持有的约 \\$32.9 million 资金 [Docket No. 40 in Adv. Proc. No. 23-05012]，该等资金视同由 US Bank National Association（美国合众银行全国协会）存入本院登记处；以及 (b) 受托人依据与 HCHK Adversary Proceeding（HCHK 对抗程序）（定义见下文）中的 Assignee（受让人）达成的和解而收取并持有的约 \\$38.8 million 资金。\nII. Genever (BVI)（Genever（英属维尔京群岛））的第11章案件\n\n24. 于 October 11, 2022，Genever (BVI)——一家由个人债务人全资拥有的实体——向本院提交了根据 Bankruptcy Code 第11章请求救济的自愿申请。\n\n25. Genever (BVI) 的第11章案件中尚未指定受托人或无担保债权人正式委员会。\n\n26. 于 October 14, 2022，本院作出命令，批准对个人债务人的第11章案件和 Genever (BVI) 的第11章案件进行联合管理 [Docket No. 970]。\n\n27. 于 January 24, 2023，本院批准 Genever (BVI) 的申请，聘用 Paul Hastings 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 [Docket No. 1376]。\nIII. Genever (US)（Genever（美国））的第11章案件\n\n28. 于 October 12, 2020，Genever Holdings LLC（Genever 控股有限责任公司）——一家由 Genever (BVI) 全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）（“SDNY Bankruptcy Court（纽约南区破产法院）”）提交了根据 United States Code（美国法典）title 11 第11章请求救济的自愿申请，从而启动了案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case（纽约南区破产案件）”）。\n\n29. 于 November 3, 2022，纽约南区破产法院作出命令 [Docket No. 225 in Case No. 22-50592]，将纽约南区破产案件的审理地点移送至本院，本院为其指定案号 22-50592。\n\n30. 于 November 21, 2022，本院作出命令，批准将 Genever (US) Debtor（Genever（美国）债务人）的第11章案件与个人债务人及 Genever (BVI) Debtor（Genever（英属维尔京群岛）债务人）的联合管理第11章案件进行联合管理 [Docket No. 1141]。\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 17 页，共 906 页\n\n31. 于 January 24, 2023，本院批准 Genever (US) 的申请，聘用 Paul Hastings 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点移送至本院的命令之日，即 November 3, 2022 起生效 [Docket No. 1376]。\n请求的救济\n\n32. 受托人和 Paul Hastings 通过本申请，请求核准受托人在费用期间内由其、为其及代表其提供服务所发生的费用（金额为 \\$8,037,720.00）及开支（金额为 \\$213,914.83）。11 受托人已批准 Paul Hastings 在本文中请求的金额。\n\n33. 虽然本申请请求核准费用期间内发生的全部费用，但 Paul Hastings 已与美国受托人及委员会约定，仅请求支付费用期间内发生费用的 80%，其余 20% 留置款由债务人破产财产暂扣，直至本院另行作出命令。\n服务的报酬及价值\n\n34. 迄今为止，受托人和 Paul Hastings 已在本第11章案件中提交三份与费用／开支有关的申请，详见如下。\n\n(a) 于 March 1, 2023，Paul Hastings 提交了《First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022》[Docket No. 1495]（“Expense Reimbursement Application（开支补偿申请）”），据此，受托人和 Paul Hastings 请求补偿受托人和 Paul Hastings 在 July 8, 2022 至 October 31, 2022 期间发生的实际且必要开支，金额为 \\$63,631.75。于 May 3, 2023，本院作出命令，批准开支补偿申请 [Docket No. 1747]（“Expense Reimbursement Order（开支补偿命令）”）。\n\n11 为照顾这些破产财产并尽量减少本院和利害关系方的审查程序，Paul Hastings 目前不就费用期间内合计计费不足十（10）小时的三十（30）名计时人员所产生的合计 \\$78,932.00 费用申请核准或支付。这些计时人员所计费用合理，Paul Hastings 保留根据本案事实和情况申请核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用和开支提出异议的情形。\n\n个人债务人的破产财产于 May 8, 2023 支付了前述金额。\n\n（b）2023年4月10日，Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交了《第11章受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权传票而提供的服务所提出的特别费用申请》[Docket No. 1648]（“特别费用申请”）。在特别费用申请中，Paul Hastings 根据HK各方藐视法庭裁定请求核准并支付金额为$83,370.26的费用。12 2023年4月21日，法院批准了特别费用申请，并命令HK各方向个人债务人的第11章财产支付$83,370.26 [Docket No. 1693]（“HK各方制裁裁定”）。截至提交本申请之日，HK各方尚未付款。\n\n（c）2023年5月30日，Paul Hastings 提交了《Paul Hastings LLP 就2022年7月8日至2023年2月28日期间的报酬及费用偿还所提出的中期费用申请》[Docket No. 1831]（“第一次中期费用申请”），请求支付$12,326,802.00的费用及$348,813.54的费用偿还。第一次中期费用申请未包括已在费用偿还裁定中获准的费用偿还。第一次中期费用申请包括特别费用申请中请求的金额（截至2023年2月28日的期间）。但是，如受托人能够根据HK各方制裁裁定向HK各方追偿该等费用，Paul Hastings 将不会向这些财产请求支付该等费用。13 根据与U.S. Trustee（美国受托人）达成的协议，Paul Hastings 将其费用请求减少$550,000。2023年6月29日，法院批准了经该等减少后的第一次中期费用申请[Docket No. 1964]。Paul Hastings 已就第一次中期费用申请收取$11,776,802.00的费用及$348,813.54的支出。\n\n12 2023年3月10日，法院作出《认定HK各方藐视法庭并制裁HK各方、律师 Vartan（瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西律师事务所）的裁定》[Docket No. 1537]（“HK各方藐视法庭裁定”）；根据该裁定，法院命令 Mei Guo（郭梅）、HK USA（香港美国公司）、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（统称“HK各方”）连带赔偿受托人及其律师 Paul Hastings 因努力确保遵守若干经法院授权传票所产生的合理律师费及支出。\n\n13 目前，HK各方尚未支付根据HK各方制裁裁定应付的金额（尽管该等金额已于2023年5月5日到期）。事实上，HK各方曾（但未成功）请求复议HK各方制裁裁定[Docket Nos. 1730 and 1733]，此后又对HK各方制裁裁定及驳回复议的裁定提出上诉[Docket No. 1750]，并请求在上诉期间中止执行[Docket No. 1770]。该中止执行请求已被2023年5月15日作出的裁定驳回[Docket No. 1791]。不过，受托人同意在地区法院就该上诉作出裁决之前，不寻求执行制裁裁定。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 19 of 906\n\n35. 在费用期间内，受托人和Paul Hastings均未从任何来源收到就已提供服务支付的任何款项或付款承诺。除Paul Hastings的律师、雇员和工作人员外，受托人和/或Paul Hastings与任何其他人员之间不存在就因在这些第11章案件中提供服务而将收取的报酬进行分成的协议或谅解。\n\n36. 在费用期间内，Paul Hastings提供的专业服务要求律师及辅助专业人员合计投入6,460.30个记录工时，具体如下：合伙人（1,044.70小时）、顾问律师（1,380.80小时）、律师助理（3,425.70小时）及辅助专业人员（609.10小时）。提供该等服务的计时人员载于本申请随附的封面页，其中列明了每名人员的工时及所请求的报酬总额。\n\n37. Paul Hastings以月度报表的形式保存其全体律师及辅助专业人员就代表受托人和Genever Debtors（Genever债务人）所耗时间的计算机记录。除随特别费用申请提交的月度报表外，14 该等月度报表的形式与Paul Hastings通常用于向客户就已提供服务计费的形式相同，并包括提供服务的日期、对所提供服务的详细同期叙述性说明、各项服务耗用的时间，以及提供该项服务的专业人员身份。本申请附件F为与本申请所请求费用有关的Paul Hastings月度报表的真实、准确副本。\n\n38. Paul Hastings就其专业人员及辅助专业人员在这些第11章案件中提供服务所收取的费率，与Paul Hastings就类似非破产相关事项中提供的专业及辅助专业服务所收取的费率相当。此外，当Paul Hastings的重组专业人员及辅助专业人员从事非破产事项时，该所通常按其标准费率收费。基于在竞争性的全国法律服务市场中，具有相当技能的从业人员在类似非破产案件中收取的惯常报酬，该等费用属合理。\n\n39. Paul Hastings谨此陈述，Paul Hastings（包括受托人）在费用期间内提供服务的合理价值为$8,037,720.00。15 如前所述，根据Paul Hastings与美国受托人及委员会达成的协议，Paul Hastings目前仅请求支付该金额的80%，即$6,430,176.00。\n\n服务摘要\n\n40. 在费用期间内，Paul Hastings定期协助并就与这些第11章案件有关的法律事项，以及为第11章财产及其债权人的利益追索和收回财产资产，向受托人和Genever债务人提供意见。此外，Paul Hastings编制了提交法院审议的各项动议、申请、拟议裁定及其他诉状，并提供了下文以及本申请所附并以引用方式并入本文的费用报表中所述的必要专业服务。16\n\n41. 为便于查阅和提高透明度，并应美国受托人的要求，Paul Hastings为这些第11章案件中的服务建立了下列独立事项编号，包括为这些第11章案件中待决的主要对抗程序建立独立事项编号。17\n\n事项编号 事项名称\n00001 第11章受托人一般代理\n00002 资产追偿调查及诉讼\n00003 其他诉讼\n00004 公司法问题\n00005 出售程序\n00006 税务问题\n00007 外国法问题\n00008 计划程序问题\n00009 第11章受托人任务18\n00010 Genever US（Genever美国公司）\n00011 Genever BVI（Genever英属维尔京群岛公司）\n00012 Mahwah对抗程序\n00013 Golden Spring对抗程序\n00014 HCHK对抗程序\n00015 提存诉讼对抗程序\n00016 Mei Guo对抗程序\n00017 HK USA对抗程序\n00018 Bravo Luck对抗程序\n00019 SN Apartment对抗程序\n00020 Greenwich Land对抗程序\n00021 AIG对抗程序\n00022 PAX对抗程序\n\n42. 此外，受托人和Genever债务人聘请 Neubert Pepe & Monteith, P.C.（“NPM”）担任其当地律师及利益冲突律师，以具有成本效益的方式向受托人及Genever债务人的财产提供服务。特别是，如NPM聘任申请及相关声明中所详述，Paul Hastings与NPM已就各所在代理受托人和Genever债务人方面的相应职责进行协调，并将继续进行协调。除其他事项外，在费用期间内，下列事项被委托给NPM：\n\n17 该等新的事项编号（即00012至00022）自2023年3月1日起设立。\n\n18 不作为本申请的一部分包括在内。\n\n协助在主第11章案件及相关对抗程序中提交和送达诉状；\n\n编制根据《破产程序规则》第2004条提出的补充证据开示动议（包括针对Paul Hastings存在利益冲突的证据开示对象），与证据开示对象进行协商会议，并审阅为回应第2004条传票而出示的文件；\n\n编制 U.S. Bank（美国银行）提起的提存诉讼中的简易判决动议；\n\n在Paul Hastings存在利益冲突的事项上协助受托人；\n\n编制若干程序性动议，包括密封动议、加快审理动议及延期动议；\n\n就与康涅狄格州当地规则有关的事项向受托人和Genever债务人提供意见；\n\n编制Genever债务人的月度经营报告；以及\n\n履行各种案件管理职能，包括按需要与法院及书记官办公室联络、编制送达证明、协调听证会的后勤安排，以及处理不时出现的其他案件管理职能。\n\nI. 第11章受托人一般代理（事项编号00001）\n\nA. 案件管理（任务代码B110）费用：$159,436.50 总工时：158.10\n\n43. 在费用期间内，Paul Hastings律师处理了与这些第11章案件有关的大量案件管理事项，包括：（a）制定为这些财产利益收回资产的短期和长期战略；（b）维护案件日历以及待办事项和工作流清单；（c）处理各项后勤事项（包括与受托人的保证金及银行账户有关的事项）；（d）就这些第11章案件的背景及管理，与美国受托人和PAX进行大量电话沟通及书面往来；以及（e）召开内部团队会议并进行电话沟通，以协调各项工作流。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 23 of 906\n\nB. 诉状审阅（任务代码B113）费用：$74,357.00 总工时：133.50\n\n44. 在费用期间内，Paul Hastings律师审阅并监控了这些第11章案件、相关对抗程序及待决州法院诉讼的案卷记录，并在必要时审阅其中提交的诉状。\n\nC. 法院听证（任务代码B155）费用：$45,339.50 总工时：27.40\n\n45. 在费用期间内，Paul Hastings律师为多次听证会和状态会议作准备并出席该等会议。如下文详述，大多数听证会均记入相应事项编号。记入事项编号00001的听证会包括2023年3月21日的状态会议，以及2023年6月29日就Paul Hastings第一次中期费用申请等事项举行的听证会。\n\nD. Paul Hastings的费用／聘任申请（任务代码B160）费用：$209,583.00 总工时：149.50\n\n46. 在费用期间，就聘用 Paul Hastings（普衡律师事务所）事宜而言，Paul Hastings 律师就受托人及 Paul Hastings 的无利害关系资格编写了两份补充声明[Docket Nos. 1581 and 1710]，并开展相关研究，以识别一方面受托人和 Paul Hastings 与另一方面本第11章案件中的利害关系方之间可能存在的联系。此外，Paul Hastings 律师编写了：(a) 特别费用申请[Docket No. 1648]（本院于 April 21, 2023 批准该申请[Docket No. 1693]）；(b) 第一份中期费用申请[Docket No. 1831]（本院于 June 29, 2023 批准该申请[Docket No. 1964]）；(c) Paul Hastings 就 October 2022 至 May 2023 期间提供的服务出具的月度费用报表；以及(d) 本申请的部分内容。Paul Hastings 还与 U.S. Trustee（美国受托人）进行通信和讨论，以处理上述费用及开支偿还请求相关问题。除其他事项外，Paul Hastings 与美国受托人协商一致地解决了美国受托人就第一份中期费用申请提出的非正式意见。\n\n案件 22-50073 文书 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 24 页，共 906 页\n\nE. 其他专业人士的费用／聘用申请（任务代码 B165）费用：$65,536.50 总工时：48.90\n\n47. 在费用期间，Paul Hastings 律师协助 Pallas Partners LLP（Pallas Partners 律师事务所，以下简称“Pallas”）编制其申请，以便受聘担任受托人在 UBS Litigation（如下定义）事项中的英国事务律师[Docket No. 1596]。Paul Hastings 律师还编制了其他多名遗产专业人士的聘用申请，包括：(a) 聘用 Edmiston and Company（埃德米斯顿公司）担任游艇经纪人，以营销和出售 Lady May 及 Lady May II 的申请[Docket No. 1717]；以及(b) 扩大 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司，以下简称“EOCS”）服务范围的申请，以便其就 Lady May 的所有权移交给受托人提供服务[Docket No. 1669]。两项申请均获本院批准[Docket Nos. 1717 and 1748]。\n\n48. 此外，在费用期间，Paul Hastings 律师处理了多项其他与聘用有关的问题，包括：(a) 协助 NPM（NPM）办理其第一份中期费用申请；(b) 协助 Epiq（Epiq）办理其第一份中期费用申请；以及(c) 协助 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所，以下简称“Harney Legal”）补充披露其与利害关系方的联系。\n\nF. 非工作旅行（任务代码 B195）[按½费率计费] 费用：$6,631.25 总工时：7.80\n\n49. 在费用期间，Paul Hastings 律师往返于 Connecticut（康涅狄格州）Bridgeport（布里奇波特）的破产法院，以出席本第11章案件中的听证会。\n\n案件 22-50073 文书 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 25 页，共 906 页\n\nG. 财务报告（月度经营报告）（任务代码 B211）费用：$14,925.00 总工时：13.30\n\n50. 在费用期间，Paul Hastings 律师编制了个人债务人的第11章案件中的月度经营报告。为最大限度降低成本，Genever Debtors（Genever 债务人）的月度经营报告由 NPM 编制，Paul Hastings 律师审阅及评论该等报告所耗费的任何时间均记录在事项编号 00010（适用于 Genever (US)）和 00011（适用于 Genever (BVI)）项下。\n\nH. 融资／现金收回（任务代码 B230）费用：$43,217.50 总工时：41.90\n\n51. 在费用期间，Paul Hastings 律师分析了为本第11章案件提供资金所需的现金，包括由个人债务人遗产向 Genever 债务人提供债务人间 DIP 融资的可能性。如将在近期提交的 DIP 融资动议中详述，Genever 债务人在其第11章案件中处于岌岌可危的境地。Sherry Netherland Apartment（雪莉·荷兰公寓）目前的状况使 Genever (US) 能否以及何时能够出租或出售该房产尚不确定。尽管 Genever (US) 认为其将在就雪莉·荷兰公寓保险保障问题对 AIG（美国国际集团）提起的诉讼中胜诉，但该诉讼的结果同样不确定。与此同时，Genever 债务人没有现金，也没有收入来源。如无法获得某种流动性来源，Genever 债务人将无法对雪莉·荷兰公寓进行必要的修复性维修、支付当前专业费用——包括推进 AIG 诉讼的费用——甚至无法向美国受托人支付法定金额，并将被迫转为第7章清算。\n\n52. 基于上述理由，受托人决定，在经本院批准的前提下，个人债务人的遗产将向 Genever 债务人提供最多 $1,000,000 的极其必要的资金，以便其在推进第11章程序——包括推进 AIG 诉讼以及采取使雪莉·荷兰公寓出售价值最大化的策略——期间，为其第11章案件提供资金。\n\n案件 22-50073 文书 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 26 页，共 906 页\n\nI. 债权管理及异议（任务代码 B310）费用：$16,183.00 总工时：13.60\n\n53. 在费用期间，Paul Hastings 律师编制并提交了一项综合异议[Docket No. 1842]，针对 Bravo Luck（Bravo Luck）提交的债权证明。Bravo Luck 对该债权异议作出答复的期限已数次延长——最近一次延长至 August 4, 2023[Docket No. 2039]。\n\nII. 资产追回调查及诉讼（事项编号 00002）19\n\nA. 资产分析及追回（任务代码 B120）费用：$52,856.50 总工时：35.80\n\n54. 在费用期间，Paul Hastings 律师继续就与 Lady May 有关的众多事项向受托人提供意见，包括：\n\n○ 分析与 HK USA（HK USA）和 Mei Guo（梅果）提出的修改 October 7, 2022 命令的动议相关的问题；该命令设立了 $4 million 储备金，用于资助 Lady May 的维修[Docket No. 930]（以下简称“维修储备金命令”），包括解决美国受托人对受托人提出的密封其补充异议中某些证据附件的动议所提意见，并为就 HK USA 和 Mei Guo 动议举行的听证会作准备；\n\n19 作为与美国受托人就 Paul Hastings 第一份中期费用申请所提非正式意见协商一致解决的一部分，Paul Hastings 已同意，自 March 1, 2023 起（即本申请所涵盖费用期间的开始），就本第11章案件中的关键对抗程序所耗费的时间将记录在单独的事项编号下，即事项编号 00012 至 00022（而非事项编号 00002）。仅与某一特定对抗程序无关的诉讼工作仍记录在事项编号 00002、任务代码 B191（一般诉讼）项下。该变更不影响记录在事项编号 00002 项下的其他工作流程。具体而言，与前一费用期间相同，与受托人根据 Rule 2004（规则2004）进行的调查有关的工作记录在事项编号 00002、任务代码 B261（调查）项下；而与受托人于 July 8, 2022 获任时已识别的某些潜在遗产资产有关的工作，包括 Lady May，则记录在事项编号 00002、任务代码 B120（资产分析及追回）项下。最后，与前一费用期间相同，受托人就 UBS Litigation（如下定义）——个人债务人遗产的另一项资产——所耗费的时间记录在事项编号 00002、任务代码 B120（资产分析及追回）项下。\n\n○ 编制受托人修改维修储备金命令的动议，以允许最多动用 $500,000 为 Lady May 的运营开支提供资金[Docket No. 1588]；该动议经本院 March 28, 2023 的命令批准[Docket No. 1608]；以及\n\n○ 分析是否应对 Lady May 的海水阀进行维护（受托人最终决定当时不进行该等维护）。\n\n55. 此外，受托人继续要求个人债务人的前英国律师 Harcus Parker（哈克斯·帕克）交出其与 UBS Litigation20 有关的诉讼档案（例如分析个人债务人所主张请求权胜诉可能性的备忘录），以便能够分析 UBS Litigation 的后续步骤。为免疑义，尽管 Paul Hastings 此前曾协助受托人在英国获得对本第11章案件的承认，Paul Hastings 并未参与 UBS Litigation 本身；该诉讼由受托人本人及其英国当地律师，即担任事务律师的 Pallas 和担任出庭律师的 Paul Wright（保罗·赖特）处理。\n\nB. 法院听证会（任务代码 B155）费用：$139,591.50 总工时：95.80\n\n56. 在费用期间，Paul Hastings 律师出席了与受托人调查及相关诉讼有关的众多听证会，包括：\n\n○ March 7, 2023 的听证会，涉及除其他事项外：(a) 与受托人 Rule 2004 调查有关的各种事项；(b) Genever (US) 将雪莉·荷兰公寓挂牌出租的动议；以及(c) Sherry Netherland Adversary Proceeding（如下定义）中的状态会议；\n\n○ March 23, 2023 的听证会，涉及除其他事项外：(a) 与受托人 Rule 2004 调查有关的各种事项；(b) 就 HK USA Adversary Proceeding（如下定义）中批准初步禁令及判决前救济的命令所作的后续事宜；以及(c) 受托人申请聘用 Pallas 担任其英国事务律师；\n\n20 “UBS Litigation”是指个人债务人、Ace Decade（艾斯十年）及 Dawn State（黎明州）于 September 2020 在英国法院对 UBS AG（瑞银集团）提起的诉讼，要求 UBS AG 就其被指在与 2014 和 2015 年证券交易有关时作出的失实陈述赔偿约 $500 million 损失。\n\n○ April 11, 2023 的听证会，涉及除其他事项外：(a) 受托人订立与 Lady May 的运营及维护有关的若干协议的动议；以及(b) HK USA 和 Mei Guo 提出的驳回受托人在 HK USA Adversary Proceeding 中若干反诉请求的动议；\n\n○ April 18, 2023 的听证会，涉及除其他事项外：(a) 与受托人 Rule 2004 调查有关的各种事项；以及(b) Bravo Luck Adversary Proceeding（如下定义）中的审前会议；\n\n○ April 27, 2023 的听证会，涉及除其他事项外：(a) 受托人聘用 Edmiston 担任 Lady May 和 Lady May II 游艇经纪人的动议；(b) 受托人将 Lady May 迁往 Rhode Island（罗得岛州）Newport（纽波特）的动议；以及(c) 与受托人 Rule 2004 调查有关的某些事项；\n\n○ May 2, 2023 的听证会，涉及除其他事项外：(a) 受托人为取得 U.S. Department of Justice（美国司法部）在逮捕个人债务人时扣押的文件而作出的努力，以及从个人债务人处进行的证据开示；(b) Paul Hastings 和 NPM 的开支偿还申请；以及(c) 聘用 EOCS 的申请；\n\n○ May 4, 2023 就受托人批准与 Clark Hill PLC（克拉克·希尔律师事务所）达成和解的动议举行的听证会；\n\n○ May 10, 2023 的听证会，涉及除其他事项外：(a) 受托人订立与 Lady May II 的运营及维护有关的若干协议的动议；以及(b) 受托人将 Lady May 转入 Rhode Island Newport 对外贸易区的动议；以及\n\n○ June 6, 2023 的听证会，涉及除其他事项外：(a) 与受托人 Rule 2004 调查有关的各种事项。\n\nC. 一般诉讼（任务代码 B191）费用：$72,749.50 总工时：81.60\n\n57. 在费用期间，Paul Hastings 律师处理了若干与某一特定对抗程序无关的诉讼事项，21 包括：(i) 举行数次内部电话会议，以讨论一般诉讼策略及后续步骤；(ii) 维护一份有关的任务清单\n\n21 如前所述，自2023年3月1日起，Paul Hastings（保罗·黑斯廷斯）已将其在这些第11章案件中就关键对抗程序所投入的时间按不同事项编号记录，详见下文。\n\n就待决对抗程序而言，（iii）就这些案件中的待决上诉维护跟踪表，以及（iv）总体审阅和分析在对抗程序中提交的诉状。\n\nD. 非工作时间旅行（任务代码 B195）[按½费率计费] 费用：$22,030.25 总工时：28.90\n\n58. 在费用期间，Paul Hastings 律师前往：（a）康涅狄格州布里奇波特联邦法院大楼，参加与受托人根据 Rule 2004 进行的调查及 Lady May 相关的各类听证会；（b）U.S. Department of Justice（美国司法部，以下简称“U.S. DOJ”）纽约办公室，与美国司法部人员举行会议；以及（c）华盛顿哥伦比亚特区，就受托人根据 Rule 2004 进行的调查开展证言录取。\n\nE. 业务运营（任务代码 B210）费用：$260,196.50 总工时：184.80\n\n59. 在费用期间，Paul Hastings 律师处理了与 Lady May 和 Lady May II 的运营及维护相关的诸多事项，包括：（a）确保 Lady May 和 Lady May II 的所有权从 HK USA 顺利移交给受托人；（b）为 Lady May 和 Lady May II 获得保险保障（因若干先前保险单将于2023年3月底到期，且无法续保）；（c）取得对维修准备金命令的修改，以提供 $500,000 资金用于 Lady May 和 Lady May II 的运营及维护；（d）取得法院授权，以订立与 Lady May 和 Lady May II 的运营及维护有关的各类协议，包括与 Lady May 和 Lady May II 的游艇管理人 Yachtzoo Sarl（“Yachtzoo”）订立的游艇管理协议，以及各类泊位协议；（e）就 Lady May 和 Lady May II 的维护及运营与 Yachtzoo 协调；以及（f）取得法院授权，将 Lady May 转入罗得岛州纽波特的对外贸易区。\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 30 页，共 906 页\n\n上述所有工作均为最终出售 Lady May 和 Lady May II 作准备。事实上，如本院所知，且如下文关于事项编号 00005（出售程序）项下所提供服务的讨论中进一步详述，受托人已于2023年6月30日成功以 $23.15 million 的购买价格出售 Lady May。\n\nF. 税务问题（任务代码 B240）费用：$29,369.50 总工时：26.50\n\n60. 在费用期间，Paul Hastings 律师处理了受托人对 Internal Revenue Service（美国国税局，以下简称“IRS”）签发的传票所作的回应；该传票要求提供与 Ho Wan Kwok（郭文贵）先生及其若干关联实体的纳税申报表有关的信息。就此而言，Paul Hastings 律师进行了文件审查，以识别回应 IRS 传票的文件，并准备了向 IRS 提交的文件及相关附函。\n\nG. 调查（任务代码 B261）费用：$1,758,925.00 总工时：1,501.70\n\n61. 在费用期间，Paul Hastings 继续处理受托人为识别个人债务人遗产之潜在资产而进行的广泛调查。鉴于个人债务人设立的空壳公司网络，包括数百家据称由其近亲属、商业伙伴及雇员拥有的公司，该调查必然范围广泛且耗时甚多。\n\n62. 作为该调查的一部分，Paul Hastings 律师：（a）分析了为回应 Rule 2004 传票而提交的文件；22（b）与 Rule 2004 取证对象进行了协商会议；（c）识别出需进一步调查的额外实体；（d）\n\n22 如下文进一步详述，为尽量降低成本，Paul Hastings 委托 UnitedLex Corporation（联合律讯公司，以下简称“UnitedLex”）开展工作，包括对受托人调查中提交的文件进行第一轮审查。UnitedLex 专门提供取证服务，包括文件处理、存储、审查服务及分发。\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 31 页，共 906 页\n\n就若干 BVI（英属维尔京群岛）实体在 BVI 进行的额外取证事宜与 Harneys Legal（哈尼律师事务所）协调；以及（e）分析针对个人债务人及其关联实体的潜在请求权（包括 RICO（《受敲诈勒索活动影响及腐败组织法》）项下的潜在请求权）。Paul Hastings 律师还继续协助 NPM 准备 Rule 2004 项下的补充动议，以寻求向与个人债务人有关的各类个人及实体进行取证，包括于2023年3月24日提交的动议 [Docket No. 1592] 和于2023年5月15日提交的动议 [Docket No. 1789]，以及于2023年6月2日提交的两份答复状 [Docket Nos. 1860 and 1862]，以回应：（a）个人债务人提出的异议，该异议涉及向 Nodal Partners LLC（诺达尔合伙人有限责任公司）寻求的取证（该公司本身并未反对所请求的救济）；以及（b）Greenwich Land（格林尼治土地公司）和个人债务人据称的妻子 Hing Chi Ngok（鄂庆之）提出的异议。23 本院分别以2023年4月10日的命令 [Docket No. 1646] 和2023年6月7日的命令 [Docket No. 1891] 驳回了这些异议，并准予该等补充 Rule 2004 动议。\n\n63. 此外，Paul Hastings 律师为对另一名机密线人的广泛访谈作了准备并进行了该访谈，且投入大量时间访谈该线人及其他机密线人，从而对个人债务人的业务运营获得了宝贵洞见。24\n\n64. 此外，受托人的大部分调查还需要 Paul Hastings 的普通话律师具备的专业能力，以分析数千份中文文件（包括 WhatsApp、短信和视频）。该工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供这种能力。Paul Hastings 的普通话律师对于受托人与在这些第11章案件过程中联系受托人的众多普通话“线人”进行沟通亦至关重要。\n\n23 这些补充 Rule 2004 动议由 NPM 提交，原因是 Paul Hastings 就部分取证对象存在利益冲突。在 Paul Hastings 不存在利益冲突的范围内，其协助 NPM 准备该等补充动议。\n\n24 鉴于个人债务人针对受托人、Paul Hastings 律师及这些第11章案件中债权人开展的有据可查的社交媒体活动，随本申请附上的时间记录已作删节，以删除这些“举报人”的姓名。\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 32 页，共 906 页\n\n65. 截至目前，受托人的调查（包括因 Rule 2004 项下取证、机密线人提供的信息以及从 BVI 注册代理人处收到的公司文件所取得的调查结果）发现了众多资产，受托人认为该等资产属于个人债务人的遗产财产，并正寻求为遗产利益追回该等资产。事实上，如下文进一步详述，在费用期间，受托人启动了数项对抗程序以追回该等资产，包括：（a）一项对抗程序，寻求追回据称由个人债务人的女儿拥有的各类资产（包括数家在 BVI 注册成立的公司）及出售一架私人飞机所得的逾 $10 million 款项 [Adv. Proc. No. 23-05008]；25 以及（b）一项对抗程序，寻求追回个人债务人在康涅狄格州格林尼治的住所 [Adv. Proc. No. 23-05005]。\n\n66. 此外，在费用期间，Paul Hastings 律师协助受托人与 Clark Hill, PLC（克拉克·希尔律师事务所，以下简称“Clark Hill”）——个人债务人先前的移民法律顾问——达成和解。除其他事项外，Paul Hastings 准备了寻求批准该和解的动议 [Docket No. 1724]，本院于2023年5月4日准予该动议 [Docket No. 1756]。根据该和解，受托人同意就个人债务人针对 Clark Hill 提出的、与个人债务人庇护申请有关的执业过失请求权达成和解，以换取 Clark Hill 向个人债务人的遗产支付 $499,000。\n\n25 Mei Guo（郭梅）据称对该私人飞机的所有权，是因 BVI 注册代理人提交的文件而被发现的。\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 33 页，共 906 页\n\n67. 遗憾的是，如本院十分清楚，受托人的调查在每一环节均持续面临强烈反对，该等反对不仅来自个人债务人，也来自受托人调查的诸多对象（即个人债务人的近亲属、商业伙伴及雇员），从而有必要进行大量动议程序以强制其遵从（而在许多情况下，该等遵从至今仍未实现）。\n\n68. 最值得注意的是，个人债务人试图以不被允许的方式援引其第五修正案不自证其罪权利，以规避遵从受托人尚未完成的 Rule 2004 传票，由此引发了数月的动议程序和听证会。具体而言：\n\n— 2023年2月10日（即费用期间前不久），受托人提交了其动议，要求认定个人债务人藐视法庭[Docket No. 1453]（“藐视法庭动议”），理由是其未遵守法院于2023年1月20日作出的命令[Docket No. 1353]（“2023年1月20日证据开示命令”）；该命令指示个人债务人遵从受托人根据规则2004发出的传票；\n\n— 2023年4月10日，个人债务人针对藐视法庭动议提交了异议[Docket No. 1650]，主张其通过援引第五修正案规定的不自证其罪权利，已遵守2023年1月20日证据开示命令；\n\n— 同于2023年4月10日，个人债务人提交了一项动议[Docket No. 1649]（“中止证据开示动议”），请求中止其遵守2023年1月20日证据开示命令的义务，并主张，除其他事项外，在平行刑事程序解决之前，不应强制其遵从受托人根据规则2004发出的传票，据称是为维护个人债务人根据第五修正案享有的权利；\n\n— 2023年4月14日，受托人提交了进一步支持藐视法庭动议的答复[Docket No. 1670]，主张，除其他事项外，未决刑事程序不应被用来拖延本案进展并损害其债权人的利益；且无论如何，个人债务人未能充分说明，为何根据2023年1月20日证据开示命令提交文件会侵犯其第五修正案权利；\n\n— 2023年4月19日，受托人针对中止证据开示动议提交了异议[Docket No. 1680]，主张，除其他事项外，个人债务人不能利用刑事起诉书中的指控来免除其先前的藐视法庭责任；并且，在个人债务人将该起诉书作为前瞻性地主张第五修正案特权之依据的范围内，该论点存在缺陷，因为个人债务人不能一方面享受第11章程序的利益，另一方面又以此规避其根据《破产法》向受托人移交文件的法定义务；\n\n— 2023年5月1日，法院作出一项经同意命令[Docket No. 1740]，要求个人债务人以具体明确的方式并通过经宣誓的声明，答复受托人提出的202个问题中的每一个问题；以及\n\n— 2023年5月24日，个人债务人于2023年5月24日提交了其答复，并且如所预期，就受托人提出的每一个问题均援引了第五修正案。\n\n69. 在2023年5月和6月期间，受托人与个人债务人还讨论了一项程序，据此受托人将获得检察机关在该刑事诉讼中向个人债务人提交的文件。遗憾的是，当事人未能就此达成协议，因此，在数次听证会后（包括于2023年4月20日、2023年5月2日和2023年6月13日举行的听证会），法院于2023年7月26日作出命令[Docket No. 2035]（“藐视法庭命令”），准许受托人的藐视法庭动议，并驳回个人债务人的中止证据开示动议，理由包括第五修正案规定的不自证其罪权利不适用于法院面前的具体事实和情形。尽管受托人最终在其藐视法庭动议中胜诉，但受托人和Paul Hastings（普衡律师事务所）为寻求个人债务人遵从受托人根据规则2004发出的传票，必然投入了大量时间和精力。26\n\n70. 与个人债务人有关的其他证据开示对象亦未遵从受托人根据规则2004发出的传票，因而需要大量动议程序。例如，于2023年10月28日，受托人提交了一项强制执行动议[Docket No. 1046]（“第一项强制执行动议”），请求强制遵从其根据规则2004发出的传票，其中包括针对Golden Spring (New York) Ltd.（纽约金泉有限公司，“Golden Spring”）和Lamp Capital LLC（蓝普资本有限责任公司，“Lamp Capital”）的传票。Golden Spring和Lamp Capital均未对规则2004传票或第一项强制执行动议作出回应；在2023年4月18日举行听证会后，法院作出命令[Docket No. 1709]，认定Golden Spring和Lamp Capital因未回应或遵从受托人根据规则2004发出的传票而藐视法庭，并对Golden Spring和Lamp Capital施加制裁（形式为合理的律师费和成本）。\n\n71. 此外，于2023年5月18日，受托人提交了其第二项动议[Docket No. 1805]（“第二项强制执行动议”），请求作出命令，强制某些与Kwok（郭文贵）有关联的实体，包括G-Club Operations（G-Club运营公司）和Hudson Entities（哈德逊实体），遵从法院根据规则2004作出的命令及相关的规则2004传票。就此，Paul Hastings律师准备并提交了受托人对G-Club Operations所提交异议的答复[Docket No. 1934]。在就第二项强制执行动议于2023年6月6日和2023年6月27日举行两次听证会后，法院于2023年6月28日作出命令，指示G-Club Operations于2023年7月14日前提交所有对规则2004传票具有回应性的文件。此外，于2023年6月8日，法院就与Hudson Entities有关的第二项强制执行动议作出经同意命令，据此法院指示Hudson Entities于2023年6月15日前完成向受托人的文件提交。在2023年6月7日听证会结束时，法院将与其他规则2004对象有关的第二项强制执行动议留待裁决。2023年7月28日，法院作出进一步命令，其中要求Mei Guo（郭美）于2023年8月22日就Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）遵守其证据开示义务一事作证。\n\n72. 最后，Paul Hastings律师还从事了许多其他与调查有关的工作，包括如下：\n\n— 就个人债务人的刑事程序以及与其被捕有关而扣押的资产，与U.S. DOJ（美国司法部）进行沟通；\n\n— 准备受托人日期为2023年3月7日的答复[Docket No. 1517]，以回应Lee Vartan（李·瓦坦）（HK USA（美国香港）及Mei Guo的律师）所作的声明；该声明涉及HK USA及Mei Guo据称遵从本院准许受托人强制遵从受托人根据规则2004发出的传票之动议的命令；\n\n— 对下列人员进行取证：（a）Hodgson Russ LLP（霍奇森·拉斯律师事务所）的Valerie Steven（瓦莱丽·史蒂文）和Mark Harmon（马克·哈蒙），该律所于2018年至2020年间担任个人债务人的律师；以及（b）Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）的Jerry Shulman（杰里·舒尔曼），该律所于2015年担任个人债务人的律师；\n\n— 分析个人债务人与数百家关联于个人债务人的公司之间的关系；以及\n\n— 研究不动产登记记录。\n\nH. 藐视法庭程序（任务代码B262）费用：\\$28,081.50 总工时：20.00\n\n73. 2023年3月10日，法院作出HK Parties（HK各方）藐视法庭命令[Docket No. 1537]，认定HK各方（即HK USA、Ms. Guo（郭女士）及律师Lee Vartan）藐视法庭，并指示其共同及分别赔偿受托人及其律师Paul Hastings为促使遵从传票所作努力而产生的合理律师费和费用。2023年4月10日，受托人和Paul Hastings提交了特别费用申请，请求HK各方支付\\$83,370.26，该金额涉及自2023年9月28日至2023年3月10日（即法院作出HK Parties藐视法庭命令之日）期间产生的费用。法院通过日期为2023年4月23日的命令[Docket No. 1693]准许了特别费用申请，即HK Parties制裁命令。27\n\n74. 特别费用申请所涵盖的费用大部分发生于前一费用期间（即2023年3月1日之前）；但是，其中一部分费用发生于费用期间内（具体而言，在2023年3月1日至2023年3月10日期间）。截至提交本申请之时，HK各方尚未向Paul Hastings付款（尽管该等金额于2023年5月5日到期）。在费用期间内，HK各方还曾（未成功地）请求复议HK Parties制裁命令[Docket Nos. 1730 and 1733]，此后对HK Parties制裁命令及驳回复议的命令[Docket No. 1750]提出上诉，并请求在上诉期间中止执行[Docket No. 1770]。该中止执行请求已被日期为2023年5月15日的命令[Docket No. 1791]驳回。尽管如此，受托人同意在地区法院就该上诉作出裁决前，不寻求执行该制裁命令。\n\n75. 如特别费用申请所详述，为强制HK USA和Ms. Guo遵从受托人传票所花费的时间，记录于任务代码B262下（减少50%，以反映部分该等时间亦与执行向个人债务人发出的传票有关）。此外，Paul Hastings在2023年3月10日后继续将就该等事项所花费的时间记录于任务代码B262下。\n\n26 根据藐视法庭命令，个人债务人须于2023年9月29日前通过完全遵从2023年1月20日证据开示命令，消除其藐视法庭状态。\n\n案号22-50073 文书2051 于08/04/23提交 于08/04/23 18:53:56录入 第35页，共906页\n\n27 为明确起见，本申请包括特别费用申请中请求的金额（针对2023年3月1日至2023年3月10日期间）。但是，如Paul Hastings能够从HK各方收取该等费用，其将不会向这些破产财产请求支付该等费用。\n\nIII. 其他诉讼（事项编号00003）28\n\nA. 法院听证会（任务代码B155）费用：\\$9,634.50 总工时：8.20\n\n76. 在费用期间内，Paul Hastings律师出席了与个人债务人刑事程序有关的各种听证会，包括：\n\n— 于2023年3月15日在Southern District of New York（纽约南区美国联邦地区法院）就个人债务人提审举行的听证会；以及\n\n— 于2023年4月4日就个人债务人和Yvette Wang（王雁）举行的保释听证会。\n\nB. 一般诉讼（任务代码B191）费用：\\$60,704.00 总工时：61.10\n\n77. 在费用期间内，Paul Hastings律师就各种与诉讼有关的事项协助受托人（本第11章案件中未决的对抗诉讼除外）。首先，如法院十分清楚，2023年3月15日，个人债务人和Yvette Wang被联邦执法机关逮捕。Paul Hastings律师监测了该等刑事程序，并审阅了该等程序中提交的诉状。\n\n78. 其次，与该等刑事程序有关，受托人收到U.S. DOJ发出的文件传票，请求提供与个人债务人有关的文件。为回应该传票，Paul Hastings对在其规则2004调查期间向受托人提交的文件进行了审查。Paul Hastings于2023年4月24日向U.S. DOJ移交了受托人的文件提交材料。\n\n79. 第三，于2023年4月26日，Jiaming Liu（刘家明）（此前曾被送达受托人根据规则2004发出的传票之一）对受托人和Paul提起诉讼。\n\n28 一般而言，本第11章案件中除对抗诉讼以外、花费于与诉讼有关的工作上的时间，均记录于事项编号00003下。\n\n案号22-50073 文书2051 于08/04/23提交 于08/04/23 18:53:56录入 第39页，共906页\n\nHastings 在 United States District Court for the District of Arizona（亚利桑那联邦地区法院）提起诉讼，除其他事项外，请求宣告性救济、禁令救济及金钱损害赔偿，理由是受托人据称不当使用“美国法律制度”。作为回应，Paul Hastings（普衡律师事务所）律师向 Mr. Liu（刘先生）发函，要求驳回该起诉，其中包括基于管辖权理由，因为该诉讼违反了 Barton doctrine（巴顿原则）（即，当事人在另一法院对破产受托人提起诉讼前，必须先取得破产法院的许可）。2023年5月9日，刘先生自愿撤回了该起诉，且不妨碍其日后再行提起。\n\nIV. 公司法问题（事项 ID 00004）\n\nA. 其他争议事项（任务代码 B190）费用：\\$85,419.00 总工时：60.1\n\n80. 在费用期间内，Paul Hastings 律师继续就受托人的动议 [Docket No. 913]（“Ace Decade Contempt Motion（艾斯十年藐视法庭动议）”）相关的各种事项协助受托人。该动议请求因个人债务人未遵守法院关于公司治理的命令中有关转让 Ace Decade（艾斯十年）及其全资子公司 Dawn State Limited（曙光州有限公司，“Dawn State”）的所有权和控制权的规定，而认定个人债务人构成藐视法庭。正如法院所记得的，2023年1月24日，法院作出命令 [Docket No. 1372]（“Ace Decade Contempt Order（艾斯十年藐视法庭命令）”），认定个人债务人因未向受托人交出 Ace Decade 和 Dawn State 的公司控制权而构成藐视法庭，其中包括因为法院认定，个人债务人能够促使名义股东 Yvette Wang（伊薇特·王）将其所有权权益移交给受托人。\n\n81. 遗憾的是，尽管作出了该藐视法庭认定，个人债务人迄今仍未遵守本法院要求其将 Ace Decade 和 Dawn State 交予受托人的命令。相反，个人债务人对 Ace Decade Contempt Order 提起上诉，并且（未获成功地）请求暂缓执行该命令。除其他事项外，Paul Hastings 为受托人准备了对该暂缓执行请求的异议（以及进一步支持其异议的补充陈述），并处理了与该上诉有关的其他事项，包括指定上诉记录以及分析上诉人提交的开篇书状。\n\nB. 一般诉讼（任务代码 B191）费用：\\$31,587.50 总工时：23.40\n\n82. 2023年5月，受托人通过其在 BVI（英属维尔京群岛）进行的调查发现，2023年1月（即 Ace Decade Contempt Motion 待决期间），Yvette Wang 将其在 Ace Decade 的股份转让给一名显然居住在瑞士的个人，该个人恰好也是负责个人债务人 G-Fashion（G时尚）品牌之人的兄弟。获悉上述进展后，Paul Hastings 律师和受托人分析了各种诉讼策略，以质疑并撤销该项转让。截至提交本申请时，受托人尚未就此向本法院寻求救济。\n\nV. 出售程序（事项 ID 00005）\n\nA. 资产处置（任务代码 B130）费用：\\$385,262.00 总工时：265.40\n\n83. 在费用期间内，Paul Hastings 律师和受托人同 Edmiston（埃德米斯顿）密切协调，处理了 Lady May（梅女士号）的出售程序的所有方面。正如法院所知，该程序最终以 \\$23.15 million 的购买价成功出售 Lady May。除其他事项外，Paul Hastings 律师和受托人：\n\n• 制定了竞标程序及相关时间表（包括就此与 Edmiston 的 Dirk Johnson（德克·约翰逊）定期沟通）；\n\n• 准备了购买协议格式文本及其附录；\n\n• 就竞标人的出价与其沟通；\n\n• 准备了批准将 Lady May 出售给中标竞标人的动议（包括限制送达该动议的相关动议）；\n\n• 准备了受托人进一步支持出售动议并回应 HK USA（香港美国公司）提出的异议的答辩；\n\n• 就中标竞标人所请求的购买价下调进行谈判（在 Lady May 的勘验结果出具后）；\n\n• 就 Lady May 出售交割的准备工作（该交割于2023年6月30日完成），与(a)中标竞标人的律师、(b) Lady May 的游艇管理人 Yachtzoo（游艇动物园）及(c)受托人的海事律师 David Bohonnon（大卫·博汉农）沟通；以及\n\n• 在整个出售程序中向 PAX（帕克斯）的律师和委员会的律师提供最新情况。\n\n84. 最终，由于受托人和 Paul Hastings 制定的出售策略（与 Edmiston 密切协调），受托人得以以显著高于初始报价的购买价出售 Lady May（初始报价均未超过 \\$20 million），从而为破产财产的利益产生了数百万美元的额外收益。\n\nB. 法院听证（任务代码 B155）费用：\\$42,902.50 总工时：28.80\n\n85. 在费用期间内，Paul Hastings 律师出席了与 Lady May 出售程序相关的多次听证，包括：\n\n• 2023年5月23日关于 Lady May 出售程序的情况会议，包括竞标截止日期及相关程序；\n\n• 2023年5月31日关于 Lady May 出售程序的情况会议，包括就批准出售 Lady May 动议的听证进行排期；以及\n\n• 2023年6月27日就包括受托人请求授权出售 Lady May 的动议在内等事项举行的听证。\n\nVI. Genever US（事项 ID 00010）\n\nA. 案件管理（任务代码 B110）费用：\\$39,191.50 总工时：22.20\n\n86. 在费用期间内，Paul Hastings 律师处理了与 Genever (US)（吉尼维尔（美国））第11章案件有关的多项行政事项，其中很大一部分涉及2023年3月15日该公寓发生火灾的影响。例如，火灾发生后，受托人采取的首批措施之一是请求作出紧急命令（及其修订），限制进入该公寓。此外，Paul Hastings 律师已向 Claire Abrehart（克莱尔·阿布雷哈特）——即受托人指定的 Genever (BVI)（吉尼维尔（英属维尔京群岛））董事——更新第11章案件的进展情况，并定期向 U.S. Trustee（美国受托人）、Sherry Netherland（谢里·内瑟兰）的律师以及 Genever (US) 聘用的公共理算师提供最新情况。\n\nB. 房地产出售（任务代码 B131）费用：\\$22,193.00 总工时：15.10\n\n87. 在费用期间内，Paul Hastings 律师继续分析与 Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序有关的诸多问题。然而，2023年3月15日火灾发生后，该程序必然被搁置，以评估 Sherry Netherland Apartment 的损失，并评价今后的出售策略。就此，Paul Hastings 律师和受托人与 Genever (US) 的出售负责人，即前破产法院法官 Melanie Cyganowski（梅拉妮·西加诺夫斯基），以及 Sherry Netherland Apartment 的房地产经纪人，即 Sotheby's International Realty（苏富比国际地产），就出售程序定期沟通。\n\n88. 此外，Paul Hastings 律师还分析了与 Sherry Netherland Apartment 有关的合作公寓租约。除其他事项外，由于该项分析，Sherry Netherland 同意大幅减免每月维护费（暂时）。\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 43 页，共 906 页\n\n89. 此外，2023年5月2日，Paul Hastings 律师准备并提交了同意命令草案，以延续对 Sotheby's International Realty 的聘用（该聘用已于2023年4月30日到期）；法院于2023年5月5日作出该命令 [Docket No. 1767]。\n\nC. 解除自动中止／充分保护程序（任务代码 B140）费用：\\$11,991.00 总工时：9.50\n\n90. 在费用期间内，Paul Hastings 律师分析了与 AIG（美国国际集团）意图终止有关 Sherry Netherland Apartment 的 AIG Policies（AIG保险单）的信函有关的判例法和法定授权依据。\n\nD. 其他专业人士的费用／聘用申请（任务代码 B165）费用：\\$50,617.50 总工时：39.80\n\n91. 在费用期间内，Paul Hastings 律师协助 Genever (US) 的公共理算师，即 Affiliated Adjustment Group（关联理算集团，“AAGL”），准备其作为 Genever (US) 公共理算师获聘的申请 [Docket No. 1749]；该申请于2023年7月13日获准 [Docket No. 2000]。Paul Hastings 律师还准备并提交了 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔律师事务所，“SDV”）作为 Genever (US) 特别保险承保范围律师的申请；该申请于2023年6月29日获准 [Docket No. 1963]。29 如下文进一步详述，SDV 在 AIG Adversary Proceeding（AIG对抗程序）中代表受托人，除其他事项外，请求作出禁令，禁止 AIG 取消向 Genever (US) 出售的、与 Sherry Netherland Apartment 有关的某些 AIG 保险单。30 此外，在费用期间内，Paul Hastings 律师协助 Genever (US) 聘用 Find the Cause Investigation, LLC（查明原因调查有限责任公司），以调查2023年3月15日 Sherry Netherland Apartment 火灾的起因。31\n\n92. 在费用期间内，Paul Hastings 律师分析了与 Genever (US) 有关的各种运营事项，其中最值得注意的是2023年3月15日火灾后与 Sherry Netherland Apartment 的保险承保范围有关的事项。就此，受托人与保险人的律师（AIG）、保险经纪人（Wolfson（沃尔夫森））、Sherry Netherland 的律师、PAX 的律师以及 Genever (US) 聘用的理赔理算师（AAGL）进行了多次沟通。\n\nF. 债权管理及异议（任务代码 B310）费用：\\$39,811.50 总工时：33.90\n\n93. 在费用期间内，Paul Hastings 律师准备并提交了对个人债务人之子 Mr. Qiang Guo（郭强先生）提交的债权证明的异议 [Docket No. 1630]。Paul Hastings 伦敦办公室的律师还负责向郭强先生送达该债权异议，受托人了解到其居住在伦敦。2023年5月5日，Paul Hastings 提交通知，告知法院郭强先生未及时对该债权异议提交答复，并附上拟议命令，驳回并注销其债权证明。\n\nVII. Mahwah Adversary（马瓦对抗程序）（事项 ID 00012）\n\nA. 一般诉讼（任务代码 B191）费用：\\$177,701.00 总工时：150.20\n\n94. 在费用期间内，Paul Hastings 律师准备并提交了受托人针对 Scott Barnett（斯科特·巴内特，个人债务人的司机和／或保镖）、Taurus Fund, LLC（金牛基金有限责任公司）和 Taurus Management LLC（金牛管理有限责任公司）的起诉状 [Adv. Proc. No. 22-05017]（“Mahwah Adversary Proceeding（马瓦对抗程序）”）。32\n\nE. 业务运营（任务代码 B210）费用：\\$104,866.00 总工时：71.90\n\n31 鉴于所涉费用金额较小，U.S. Trustee 未要求单独提交聘用申请。\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 45 页，共 906 页\n\n在 Mahwah Adversary Proceeding 中，受托人请求作出认定，其中包括：(a)债务人为 50,000 square foot 的 Mahwah Mansion（马瓦庄园）的衡平所有人，(b)债务人为 Taurus Fund, LLC（持有 Mahwah Mansion 所有权的实体）的衡平所有人，以及(c) Taurus Fund 是债务人的另我实体。\n\n95. 除起草起诉状外，Paul Hastings（宝盛律师事务所）的律师还起草了临时限制令和初步禁令动议及相关诉状，以及一项请求在临时限制令作出前暂时对起诉状提交予以密封的动议。为保护Mahwah Mansion（马瓦大宅）并避免因公开提交起诉状可能造成的潜在损害或其他问题，禁令救济及暂时对起诉状予以密封均属必要。2023年8月1日，法院准许了密封动议[对抗诉讼案号22-05017中的案卷编号16]，并作出了临时限制令[对抗诉讼案号22-05017中的案卷编号17]。\n\nVIII. HCHK 对抗诉讼（事项编号00014）\n\nA. 一般诉讼（任务代码B191）费用：\\$446,748.50 总工时：360.10\n\n96. 在费用期间内，Paul Hastings 的律师起草并提交了受托人针对HCHK Entities（HCHK实体）、Assignee（受让人）、Holy City Hong Kong Ventures, Ltd.（Holy City Hong Kong Ventures有限公司）、Yvette Wang（王悦）及Anthony DiBattista（安东尼·迪巴蒂斯塔）的起诉状[对抗诉讼案号22-05013]（“HCHK对抗诉讼程序”）。在HCHK对抗诉讼程序中，受托人寻求裁定，其中包括：(a) HCHK实体为个人债务人的另我实体；以及(b) 个人债务人为HCHK实体及/或其资产的衡平所有人。此外，该起诉状请求禁令，以禁止启动或继续在纽约州法院就HCHK实体启动的让与程序（“让与程序”）。\n\n32 Mahwah对抗诉讼程序于2023年7月11日，即费用期间结束后不久提起。\n\n案件22-50073 文件2051 提交于08/04/23 录入于08/04/23 18:53:56 第46页，共906页\n\n97. 就HCHK对抗诉讼程序中所寻求的救济而言，受托人和Paul Hastings的律师准备了大量提交文件，包括禁令救济动议[对抗诉讼案号22-05013中的案卷编号4和14]、一项暂时密封起诉状的动议[对抗诉讼案号22-05013中的案卷编号7]，以及在受托人与受让人进行和解磋商后，根据《破产程序规则》9019请求批准受托人与受让人之间和解协议（“受让人和解协议”）的动议[对抗诉讼案号22-05013中的案卷编号25]。此外，受托人及其律师还准备了一份拟在纽约州法院提交的异议草案，以处理让与程序中尚待进行的听证日期和期限。一旦于2023年6月12日作出暂停让与程序进展的临时限制令，该提交文件最终即无必要。\n\n98. Paul Hastings还指出，HCHK对抗诉讼程序是在受托人获悉让与程序已启动后不久，在极大的时间压力下并以紧急方式提起的。临时限制令作出后不久，受托人还能够与受让人成功协商达成受让人和解协议，并将该和解协议提交本法院。受让人和解协议为破产财产提供重要利益，包括将HCHK实体逾\\$38 million的资金存入由受托人控制的账户，以及受让人承诺不反对受托人在HCHK诉讼中所寻求的救济。法院以日期为2023年7月28日的命令批准了受让人和解协议[对抗诉讼案号23-05013中的案卷编号70]。\n\nIX. 提存对抗诉讼（事项编号00015）\n\nA. 一般诉讼（任务代码B191）费用：\\$20,389.50 总工时：12.30\n\n99. 2023年6月6日，U.S. Bank（美国银行）提起提存诉讼[对抗诉讼案号23-05012]（“提存对抗诉讼程序”），以解决有关释放由美国银行根据HK USA（HK USA）、Committee（委员会）与美国银行之间的托管协议（“托管协议”）以托管方式持有的\\$33 million资金（“托管资金”）的争议。该托管协议系与法院于2022年4月29日作出的《经约定的命令：强制HK International Funds Investments (USA) Limited, LLC运输并交付涉案游艇“Lady May”》[案卷编号299]有关而订立。\n\n100. 美国银行在法院于HK USA对抗诉讼程序中作出裁定[对抗诉讼案号22-05003中的案卷编号221]后提起提存对抗诉讼程序；该裁定认定，除其他事项外，(a) HK USA的所有财产，包括托管资金，均为个人债务人破产财产的财产；以及(b) 指示HK USA将其所有财产交付给受托人。受托人认为，该裁定要求立即将该等资金移交给受托人。然而，HK USA拒绝指示美国银行向受托人释放该等资金，反而主张，根据托管协议，除非有具有该等效力的终局性、不可上诉命令，否则不得将该等资金移交给受托人。\n\n101. 尽管就提存对抗诉讼程序向受托人提供的大部分服务由受托人的当地律师，即NPM（NPM）承担，Paul Hastings的律师仍就该提存对抗诉讼程序执行了若干独立任务，包括分析并评论：(a) 由NPM准备的简易判决动议草案；以及(b) 法院于2023年6月28日作出的同意命令[对抗诉讼案号22-05012中的案卷编号40]（“提存命令”），该命令涉及将托管资金存入法院登记处（在支付托管代理人的某些费用和开支后）。尤其值得注意的是，提存命令反映了各方当事人（包括HK USA和U.S. Trustee（美国受托人））的协议，即该等资金将存入受托人在East West Bank（华美银行）的银行账户（尽管视为已存入法院登记处），以使受托人能够就该等资金赚取利息。\n\nX. Mei Guo 对抗诉讼（事项编号00016）\n\nA. 一般诉讼（任务代码B191）费用：\\$171,698.50 总工时：141.40\n\n102. 在费用期间内，Paul Hastings的律师起草并提交了受托人针对Mei Guo（郭美）的起诉状[对抗诉讼案号22-05008]（“Mei Guo对抗诉讼程序”），请求：(a) 作出命令，宣告个人债务人私人Bombardier（庞巴迪）喷气机出售所得款项（金额可能逾\\$10 million）（“Bombardier出售所得款项”）为破产财产的财产；(b) 作出命令，要求Mei Guo向受托人交出Bombardier出售所得款项或其价值，因为她收到Bombardier出售所得款项属于未经授权的破产申请后转让，可根据《破产法典》第549条予以撤销；(c) 作出命令，要求Mei Guo根据可作为实际欺诈性转让予以撤销的交易，向受托人交出债务人的空壳公司Anton Development Limited（安东发展有限公司）于2017年6月27日转让给她时的价值（在该日，Anton Development Limited为该Bombardier喷气机的登记所有人）；以及(d) 作出命令，宣告一系列据称由Mei Guo持有的在BVI（英属维尔京群岛）注册的空壳公司为个人债务人第11章破产财产的财产。\n\n103. 起草Mei Guo对抗诉讼程序中的起诉状，要求Paul Hastings的律师处理若干复杂的事实和法律问题，包括与个人债务人的Bombardier喷气机及据称由Mei Guo拥有的BVI空壳公司的交易及所有权历史有关的问题，以及与构建可针对Mei Guo或其他潜在被告提出的请求有关的复杂法律问题，包括适用于外国注册实体的外国法律下的请求（例如作为Mei Guo对抗诉讼程序标的的BVI空壳公司）。\n\nXI. HK USA 对抗诉讼（事项编号00017）\n\nA. 法院听证（任务代码B155）费用：\\$275,419.00 总工时：183.30\n\n104. 在费用期间内，Paul Hastings的律师为与HK USA对抗诉讼程序（定义如下）有关的多次听证作准备并出席听证，其中包括：\n\n• 2023年3月8日与受托人请求判决前救济及禁令救济有关的状态会议；\n\n• 2023年3月15日至16日与受托人请求判决前救济及禁令救济有关的听证；\n\n• 2023年3月23日就Mei Guo请求延长作出初步禁令命令所要求的某些披露的期限举行的听证；\n\n• 2023年3月27日就受托人针对受托人第一项反诉请求部分简易判决的动议（关于Lady May的所有权）举行的听证；\n\n• 2023年3月30日关于Lady May II现状的状态会议；\n\n• 2023年4月11日就HK USA和Mei Guo的驳回动议举行的听证；\n\n• 2023年4月20日就受托人针对受托人第二项反诉请求部分简易判决的动议（关于HK USA的另我实体地位）举行的听证；\n\n• 2023年6月6日就HK USA和Mei Guo的上诉待决期间中止动议举行的状态会议；\n\n• 2023年6月9日与HK USA和Mei Guo的上诉有关、在地区法院举行的状态会议；\n\n• 2023年6月13日就HK USA和Mei Guo的上诉待决期间中止动议举行的听证；以及\n\n• 2023年6月26日与HK USA和Mei Guo向地区法院提交的上诉待决期间中止动议有关、在地区法院举行的听证和状态会议。\n\nB. 一般诉讼（任务代码B191）费用：\\$1,753,792.50 总工时：1,367.10\n\n105. 在费用期间内，Paul Hastings的律师继续推进受托人针对HK USA和Mei Guo的反诉请求[对抗诉讼案号22-05003]（“HK USA对抗诉讼程序”）。在HK USA对抗诉讼程序中，受托人寻求裁定，其中包括：(a) Lady May为个人债务人破产财产的财产；(b) HK USA为个人债务人的另我实体，或由个人债务人衡平所有。作为备选，受托人还针对HK USA主张实际欺诈性转让请求及过失请求。\n\n106. 如法院充分知悉，由于Paul Hastings所作的努力，受托人不仅依据日期为2023年3月17日的命令取得了针对HK USA和Mei Guo的判决前救济及禁令救济[对抗诉讼案号22-05003中的案卷编号140和142]，还取得了简易判决裁定，认定其中包括：(a) Lady May和Lady May II为个人债务人破产财产的财产；(b) HK USA为个人债务人的另我实体；以及(c) 由美国银行以托管方式持有的\\$33 million为破产财产的财产[对抗诉讼案号22-05003中的案卷编号172和221]。\n\n107. 就受托人在HK USA对抗诉讼程序中所寻求的救济而言，Paul Hastings的律师准备了若干动议及其他诉状，其中包括：\n\n• 受托人支持其判决前救济请求的答复[对抗诉讼案号22-05003中的案卷编号101]；\n\n• 一项审前动议，请求准许在定于2023年3月15日开始的判决前救济听证（“PJR听证”）中使用个人债务人的证言记录[对抗诉讼案号22-05003中的案卷编号112]；\n\n- HK USA（美国香港）和Mei Guo（郭美）就PJR Hearing（判决前救济听证会）提交的排除证据动议所提出的异议[Adv. Proc. No. 22-05003中的Docket Nos. 119, 123, 124, 125, and 127]；\n- 请求作出对HK USA和Mei Guo作出不利推定的命令的动议[Adv. Proc. No. 22-05003中的Docket No. 107]；\n- 就受托人的第一项反诉请求（主张Lady May（“五月夫人”号）属于个别债务人破产财产）提出的部分简易判决动议，以及相关法律备忘录和其他文件[Adv. Proc. No. 22-05003中的Docket Nos. 146, 147, 148, 149, and 150]；\n- 就受托人的第二项反诉请求（主张HK USA是个别债务人的另一个自我）提出的第二项部分简易判决动议，以及相关法律备忘录和其他文件[Adv. Proc. No. 22-05003中的Docket Nos. 185, 186, 187, 188, 189, 190]，以及支持该动议的答复状[Adv. Proc. No. 22-05003中的Docket No. 209]；以及\n- 对HK USA和Mei Guo就本法院已提交的、在上诉期间中止执行的动议所提出的异议[Adv. Proc. No. 22-05003中的Docket Nos. 235 and 246]。\n\n108. 就上述事项而言，Paul Hastings（保罗·黑斯廷斯律师事务所）律师继续研究对受托人所请求救济至关重要的众多复杂法律问题，包括Ostrager法官在PAX Litigation（PAX诉讼）中裁决的排除效力，以及同等过错和另一个自我原则；Paul Hastings律师还继续处理与HK USA Adversary Proceeding（HK USA对抗程序）相关的众多程序事项（包括拟定有关判决前救济和禁令救济的同意命令）。\n\n109. 受托人和Paul Hastings律师还准备并进行了对个别债务人的证言录取（于March 2, 2023），并为受托人的证言录取进行辩护（于March 3, 2023）。此外，受托人和Paul Hastings律师投入大量时间准备PJR Hearing，预计Mei Guo和\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 52 of 906\n\nStephen Kindseth（斯蒂芬·金德塞思）将在该听证会上作证，包括研究和分析与此相关的众多证据问题。33 鉴于如无判决前救济，HK USA和Mei Guo可能能够实施包括耗散约$33 million托管资金在内的行为，PJR Hearing具有至关重要的意义。\n\nC. 非工作旅行（任务代码B195）[按½费率计费] 费用：$6,915.00 总小时数：10.10\n\n110. 在费用期间内，Paul Hastings律师往返于Connecticut（康涅狄格州）Bridgeport（布里奇波特）的破产法院，以出席与HK USA Adversary Proceeding相关的听证会。\n\nXII. Bravo Luck（瑞运）对抗程序（事项编号00018）\n\nA. 一般诉讼（任务代码B191）费用：$611,769.50 总小时数：487.50\n\n111. 在费用期间内，Paul Hastings律师继续在针对Bravo Luck和债务人之子Qiang Guo（郭强）先生的、程序上合并的对抗程序中推进受托人、Genever (BVI)（Genever（英属维尔京群岛））和Genever (US)（Genever（美国））主张的请求[Adv. Proc. No. Adversary Proceeding No. 22-05027]（“Bravo Luck Adversary Proceeding（Bravo Luck对抗程序）”）。在Bravo Luck Adversary Proceeding中，受托人、Genever (BVI)和Genever (US)对据称由个别债务人、Genever (BVI)、Genever (US)和Bravo Luck订立的信托协议的有效性及可执行性提出质疑；根据该协议，Bravo Luck据称被授予Sherry Netherland Apartment（雪莉荷兰公寓）的受益所有权；并且对Bravo Luck和Qiang Guo先生主张欺诈性转让请求。\n\n112. 就Bravo Luck Adversary Proceeding而言，Paul Hastings律师分析了Bravo\n\n33 最终，各方就受托人所寻求的禁令和判决前救济达成了合意解决方案，从而无需该等证言。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 53 of 906\n\nLuck提交的支持驳回动议的法律备忘录[Adv. Proc. No. 22-05027中的Docket Nos. 54, 56, and 60]，起草并提交了相应的反对驳回动议的异议[Adv. Proc. No. 22-05027中的Docket Nos. 67, 68, and 69]，并分析了Bravo Luck提交的相应答复状[Adv. Proc. No. 22-05027中的Docket Nos. 77, 78, and 79]，包括为可能就驳回动议举行的听证会作准备（该听证会已延期）。\n\n113. 此外，Paul Hastings律师起草并提交了诉状及相关文件，请求对Qiang Guo先生作出缺席判决[Docket No. 89 and 93 in Adv. Proc. No. 22-05027]。Paul Hastings律师还处理了与Bravo Luck Adversary Proceeding相关的证据开示问题，包括准备证据开示请求以及回应Bravo Luck的证据开示请求。作为这些工作的一部分，Paul Hastings律师继续研究和分析与起诉书所载伪造事实及相关理论实质内容有关的复杂问题，以及在请求缺席判决时产生的问题。\n\n114. 最后，在费用期间内，受托人和Paul Hastings开始与Bravo Luck的律师就可能达成和解进行讨论。由于这些讨论，受托人和Genever债务人于August 4, 2023提交了Bravo Luck 9019 Motion，请求批准一项全面解决Bravo Luck Adversary Proceeding的和解。根据该和解，除其他事项外，Bravo Luck和Qiang Guo放弃其对Sherry Netherland Apartment享有的任何权利、所有权或权益。\n\nXIII. SN Apartment Adversary（SN公寓对抗程序）（事项编号00019）\n\nA. 一般诉讼（任务代码B191）费用：$30,044.50 总小时数：20.00\n\n115. 如First Interim Fee Application（第一份临时费用申请）所述，在费用期间开始前，Paul Hastings律师起草并提交了Genever (US)和受托人针对个别债务人及其直系亲属提起的\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 54 of 906\n\n诉状，以终止其对Sherry Netherland Apartment的占用（该占用受Genever (US)与Sherry Netherland（雪莉荷兰大厦）之间协议的约束）[Adv. Proc. No. 23-05002]（“Sherry Netherland Adversary Proceeding（雪莉荷兰对抗程序）”）。在提交诉状的同时，Genever (US)和受托人还提交了简易判决动议及相关诉状。\n\n116. 在费用期间内，Paul Hastings律师就Bravo Luck介入本诉讼的动议达成合意解决方案，据此，Bravo Luck的介入动议被视为已撤回[Adv. Proc. No. 23-05002中的Docket No. 49]。尽管如此，在债务人于March 15, 2023在Sherry Netherland Apartment被逮捕，以及同日该处发生火灾之后，与Sherry Netherland Adversary Proceeding相关的工作在很大程度上暂停——因此，个别债务人对Sherry Netherland Apartment的占用实际上已经终止。\n\nXIV. Greenwich Land（格林威治土地）对抗程序（事项编号00020）\n\nA. 法庭听证会（任务代码B155）费用：$12,832.00 总小时数：8.00\n\n117. 在费用期间内，Paul Hastings律师为Greenwich Land Adversary Proceeding（定义如下）于May 30, 2023举行的审前会议作准备并出席该会议。\n\nB. 在费用期间内，Paul Hast一般诉讼（任务代码B191）费用：$547,372.00 总小时数：434.90\n\n118. 在费用期间内，Paul Hastings律师起草并提交了受托人针对Greenwich Land和Hing Chi Ngok（邢志岳）的诉状[Adv. Proc. No. 23-05005]（“Greenwich Land Adversary Proceeding（Greenwich Land对抗程序）”）。在Greenwich Land Adversary Proceeding中，受托人寻求裁定，其中包括：(a) Greenwich Land是债务人的另一个自我；以及(b)债务人是Greenwich Land的衡平所有人。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 55 of 906\n\n119. 就Greenwich Land Adversary Proceeding中寻求的救济而言，Paul Hastings律师准备了数份文件，其中最值得注意的是禁令救济和判决前救济动议[Adv. Proc. No. 22-05005中的Docket Nos. 11 and 12]。Paul Hastings律师还投入时间准备可能就受托人的禁令动议以及Greenwich Land和Hing Chi Ngok对此提出的异议举行的听证会，包括准备并提交证人、证物及供司法认定的文件清单[Adv. Proc. No. 22-05005中的Docket Nos. 38, 39, and 45]。最终，禁令救济和判决前救济动议在预定听证会前经由一项部分准许受托人禁令动议的同意命令而得到合意解决[Adv. Proc. No. 22-05005中的Docket No. 53]。\n\n120. 此外，在费用期间内，Paul Hastings律师分析了Greenwich Land和Hing Chi Ngok提交的答辩状[Adv. Proc. No. 22-05005中的Docket No. 34]，处理了众多证据开示问题，包括准备和回应证据开示请求，并协助准备了一名关键证人的声明。\n\n121. Paul Hastings迄今所作的努力，已获得至关重要的判决前救济和禁令救济，以在Greenwich Land Adversary Proceeding结果作出前，为破产财产之利益保护Greenwich Land的资产，包括个别债务人在Connecticut州Greenwich市Taconic Road上的豪宅。\n\nXV. AIG（美国国际集团）对抗程序（事项编号00021）\n\nA. 一般诉讼（任务代码B191）费用：$68,634.00 总小时数：36.90\n\n122. 在费用期间内，Genever (US)通过其律师SDV提交了针对AIG的诉状[Adv. Proc. No. 23-05007]（“AIG Adversary Proceeding（AIG对抗程序）”），寻求包括以下救济：(a) 禁止AIG取消AIG Policies（AIG保单）的禁令；(b) 宣告AIG必须就March 15, 2023在Sherry Netherland Apartment发生的火灾所导致的第一方和第三方损失提供保险保障，且不得在2023-2024保单期间取消AIG Policies；以及(c) 判给补偿性及惩罚性损害赔偿，并立即支付用于紧急清理措施的保险赔款。\n\n123. 在AIG Adversary Proceeding中，受托人与SDV合作，以审阅和修改Genever (US)的诉状、初步禁令动议及支持该动议的答复状等。于July 13, 2023，法院准许了受托人请求的初步禁令。为免生疑，Paul Hastings未在AIG Adversary Proceeding中代理Genever (US)。\n\n报酬的合理性\n\n124. Bankruptcy Code（破产法）第331条规定了专业人士的临时报酬，并纳入Bankruptcy Code第330条的实体标准，以规范法院对该等报酬的裁定。Bankruptcy Code第330(a)条规定，在通知和听证后，法院可以向根据11 U.S.C. § 327受聘的专业人士裁定“就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)。34\n\n125. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并顾及所有相关因素，包括为该等服务所花费的时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与问题的复杂性、重要性和性质相称的合理时间内完成，\n\n34 根据《破产法典》第 328(a) 条，经破产法院批准，受托人可根据《破产法典》第 327(a) 条聘用专业人员，“按照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\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 57 页，共 906 页\n\n所处理的争议、问题或任务，以及根据在《破产法典》案件以外的案件中由具备相当技能的执业人员所收取的惯常报酬，该报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理的费用裁定时享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n126. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）指出，法院应考虑 Johnson v. Ga. Highway Express, Inc. 中列举的因素，35 同时纳入“基准费用法”。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)（援引 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由上被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 废止）。计算合理费用的“基准费用法”设想的是“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) 中列明的因素已被大多数法院采纳。36 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）；另见一般性论述，3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 称为“有关确定合理报酬准许额时应考虑因素的主要案例”）。\n\n35 Johnson 的十二项因素是：(1) 所需时间和劳动，(2) 所涉问题的新颖性和难度，(3) 适当提供法律服务所需的技能，(4) 律师因接受该案件而无法从事其他工作，(5) 惯常费用，(6) 费用是固定的还是风险代理的，(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“不可取性”，(11) 与客户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\n36 First Colonial 所阐明的因素最初由 Fifth Circuit（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，后被国会否决。见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n127. 根据《破产法典》第 330 条中列举的因素及适用判例法，如下文及本申请书其他部分所述，Paul Hastings（保罗·黑斯廷斯律师事务所）在本申请书中请求的金额公平且合理。\n\na. 所需时间和劳动\n\nPaul Hastings 在费用期间就专业人员和辅助专业人员服务，分别计费总额 \\$8,057,816.25 和 6,455.80 小时。如本申请书所示，Paul Hastings 的专业人员和辅助专业人员在整个费用期间勤勉高效地工作，未造成不必要的重复劳动。为尽量减少 Paul Hastings 内部沟通以及了解债务人情况的成本，绝大部分工作由同一小组 Paul Hastings 律师承担。在可能的情况下，Paul Hastings 力求通过使用有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低其服务成本。所提供的服务以与所涉问题的复杂性、紧迫性和重要性相称的有效且高效方式完成。此外，Paul Hastings 的代理工作要求其在提供高质量服务的需要与迅速采取行动、以有效、高效和及时的方式代理受托人及 Genever Debtors（Genever 债务人）的需要之间取得平衡。Paul Hastings 主张，鉴于这些 chapter 11 案件的规模和复杂性、所提出的重大且经常紧急的法律和商业问题，以及在这些 chapter 11 案件中提交的大量诉状，所花费的时间是合理的。此外，如上文详细说明，为以具有成本效益的方式向受托人及 Genever 债务人提供服务，受托人及 Genever 债务人还聘用了 NPM 作为本地律师及利益冲突律师。Paul Hastings 和 NPM 已协调，并将继续协调各自在代理受托人及 Genever 债务人方面的相应职责。\n\nb. 问题的新颖性和难度\n\n在费用期间，Paul Hastings 指派知悉相关情况的律师研究、分析并就困难且复杂的问题向受托人及 Genever 债务人提供建议，包括与破产和诉讼相关的问题。最值得注意的是，如本申请书所详述，Paul Hastings 调查了复杂的财产请求权和诉因，以追回这些财产的资产。\n\nc. 适当提供法律服务所需的技能\n\nPaul Hastings 相信，其在财务重组和公司重组领域获得认可的专长、从 Paul Hastings 其他执业领域高度经验丰富的专业人员中调配人员的能力，以及其解决问题的创新方法，已促进这些 chapter 11 案件的有效管理，并使受托人、Genever 债务人、其财产及其无担保债权人受益。由于这些 chapter 11 案件所提出法律问题的性质和复杂性，Paul Hastings 必须在包括但不限于破产和诉讼在内的领域展现高度的法律技能。\n\nd. 申请人因接受案件而无法从事其他工作\n\n鉴于 Paul Hastings 重组和诉讼部门的规模，Paul Hastings 对受托人及 Genever 债务人的代理并未妨碍其接受新客户，但这些 chapter 11 案件对立即和实质性行动的要求，给同时处理其他事务的 Paul Hastings 专业人员和辅助专业人员造成了重大负担。尽管如此，对受托人而言，鉴于该事项占用了其大部分时间，且每周经常有两次听证会，他受聘担任 chapter 11 受托人实际上已排除了其他工作。\n\ne. 惯常费用\n\nPaul Hastings 在这些 chapter 11 案件中收取的费用，均按照其在费用期间有效的现有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在这些 chapter 11 案件中提供的服务所收取的费率，与 Paul Hastings 就在可比的非破产相关事项中提供的专业人员和辅助专业人员服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事项时，该所通常收取其标准费率。该等费用依据竞争性全国法律市场中具备相当技能的执业人员在可比非破产案件中收取的惯常报酬，属于合理费用。此外，该所的惯常小时费率和费率结构反映出，重组及相关事项通常涉及高度复杂性、众多需要高水平专业知识的任务以及严峻的时间压力，本案亦是如此。\n\nf. 费用是固定的还是风险代理的\n\n根据《破产法典》第 330 条和第 331 条，根据《破产法典》第 1103 条聘用的专业人员所请求的所有费用，均须经法院最终批准，并可视所提供的服务和取得的结果予以调整。特别值得注意的是，Paul Hastings 在本案中费用的支付在两方面取决于条件：(1) 为财产利益追回资产；以及 (2) 将该等资产变现。在这些 chapter 11 案件开始时，完全无法保证能够追回并变现资产，以支付财产专业人员的费用。因此，Paul Hastings 的报酬实质上属于风险代理费安排。Paul Hastings 因代理受托人及 Genever 债务人而承担的风险，进一步支持其报酬的合理性。\n\ng. 客户或其他情势施加的时间限制\n\n在费用期间，Paul Hastings 必须在紧迫的时间框架内分析和处理这些 chapter 11 案件中出现的某些问题。例如，鉴于 Individual Debtor（个人债务人）一贯通过转移资产使其不受债权人追索的做法，Paul Hastings 必须根据受托人调查中获得的信息迅速采取行动，以冻结资产。\n\nh. 所涉金额及取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以使这些 chapter 11 财产的价值最大化。在费用期间，如本申请书中的服务摘要所述，Paul Hastings 对分析有利于这些财产的潜在追偿来源发挥了重要作用。由于 Paul Hastings 的努力，受托人已能够追回 Lady May、Lady May II 以及 \\$33 million 的托管资金等资产。此外，2023 年 8 月 1 日，受托人根据与 HCHK Adversary Proceeding（HCHK 对抗程序）中的 Assignee（受让人）达成的和解，收到约 \\$38.8 million 的资金。再者，在费用期间，Paul Hastings 能够从法院获得数项关键裁定，这些裁定将成为未来资产追回工作的立足点。Paul Hastings 费用的合理性也必须根据这一重要战略因素予以评估。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一贯被公认为 chapter 11 下企业重组和清算领域的顶级律师事务所。在申请期间，Paul Hastings 运用了其专业人员和辅助专业人员的技能与专长。Paul Hastings 的专业人员曾积极代理债务人、债权人和债权人委员会，以及其他利益相关方，参与全国若干最大的 chapter 11 案件及跨境重组事务。Paul Hastings 的丰富经验使其能够胜任且迅速地提供本申请书所述服务。除在公司重组领域的专长外，Paul Hastings 还在费用期间根据需要调用了其其他执业领域律师的专长。\n\nj. 案件的“不可取性”\n\n如本申请所详述，个人债务人在法庭内外采取的策略表明，此项聘任并不可取；该等策略包括对受托人及 Paul Hastings（保罗·黑斯廷斯律师事务所）律师的骚扰（包括针对受托人的死亡威胁）。因此，Paul Hastings 被迫支出数十万美元用于网络安全措施（该等费用并不属于 Paul Hastings 在本申请中寻求偿还的开支）。此外，在本院于 2023 年 6 月底批准第一份临时费用申请之前，Paul Hastings 近一年未能获得其费用支付。\n\nk. 专业关系的性质和期限\n\nPaul Hastings 自 2022 年 7 月 8 日起作为受托人律师受聘以来，一直向：(a) 受托人；(b) 自 2022 年 10 月 11 日起作为律师受聘以来的 Genever (BVI)（英属维尔京群岛 Genever）；以及 (c) 自 2022 年 11 月 3 日起作为律师受聘以来的 Genever (US)（美国 Genever），提供专业服务。\n\n128. Paul Hastings 谨此陈述，其在本费用申请中寻求报酬的服务，在提供时对于债务人财产及其债权人而言是必要且有益的，并且旨在为债务人财产及所有利害关系方实现价值最大化、保护并保全价值。Paul Hastings 认为，其以经济、有效且高效的方式提供了服务，并取得了有利于债务人财产及其债权人的结果。Paul Hastings 进一步陈述，鉴于费用期间所提供服务的性质、范围及价值，本文所请求的报酬是合理的。\n\n129. Paul Hastings 还指出，费用期间所收取的费率是合理的。事实上，本院最近认定，Paul Hastings 的纽约费率是合理的，因为 Paul Hastings 是按纽约费率受聘，且这些案件在本地区属于非同寻常。参见驳回待上诉期间中止执行动议的命令 [Docket No. 1791]。\n\n130. Paul Hastings 在费用期间发生的全部费用，均系其为受托人及 Genever 债务人履行服务时实际发生、合理且必要的费用。Paul Hastings 谨此请求批准本文所寻求的报酬。\n\n实际且必要的支出\n\n131. 如本申请附件 C 所载，Paul Hastings 在费用期间提供专业服务时发生并支付了 $213,914.83 的开支。这些开支包括约 $32,739.21 的在线法律检索费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为，在线法律检索（例如 LEXIS 和 Westlaw）远较使用精装卷册进行人工检索更具成本效益，Paul Hastings 鼓励使用计算机化法律检索，尽管该项服务并非 Paul Hastings 的利润中心。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 的收费加价，而仅转付该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的开支而言，受托人和 Paul Hastings 仅转付该等第三方服务的成本，未作任何加价。37\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 62 页，共 906 页\n\n- 132. 其他必要开支包括：\n- 133. 就某些外部专业服务支付 $85,826.32，例如 UnitedLex（联合律法）提供的文件审阅服务（$75,336.93）、Divergent Language Solutions（Divergent 语言解决方案）提供的翻译服务（$8,838.80），以及英国出庭律师 Paul Wright 先生（保罗·赖特）（$1,091.59）；\n- 134. 法庭记录服务费用 $21,230.22；\n- 135. 文件复制费用 $20,481.56，即黑白复制费用 $19,682.96（每页 8 美分）及彩色复制费用 $798.60（每页 20 美分）；\n- 136. UPS/快递服务费用 $14,702.79，包括以纸质副本格式送达所要求的诉讼文书；\n- 137. 向送达人员（例如 Metro Attorney Service Inc.（都市律师送达服务公司））支付 $12,262.50，以送达包括根据本院作出的 Rule 2004 命令签发的传票在内的文件；以及\n- 138. 就各个与 Kwok（郭）有关联的实体，支付公司文件调取服务费用 $718.63（包括 United Corporate Service（联合公司服务））。\n\n133. 在费用期间，Paul Hastings 使用了 UnitedLex——一家专门从事证据开示服务的第三方供应商，其服务包括文件处理、存储、审阅服务和分发——对第 11 章案件中提交的文件进行了审阅，其中包括受托人迄今就其调查所收到的逾 140,000 份证据开示文件。\n\n37 该等开支的证明文件将应本院要求提供。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 63 页，共 906 页\n\n134. UnitedLex 使用其自身的合同律师和审阅团队经理，以显著低于 Paul Hastings 的小时费率，高效且经济地审阅大量文件。UnitedLex 的文件审阅团队收取的小时费率为 $40 至 $55（非管理岗位）及 $150（管理岗位），大幅低于 Paul Hastings 的小时费率；此外，该等费率甚至低于康涅狄格州当地律师，即 NPM（NPM）的助理律师小时费率，后者费率为 $200 至 $400。基于所有这些理由，Paul Hastings 认为，使用 UnitedLex 文件审阅团队通过降低文件审阅成本而极大地有利于这些财产。受托人还就 Paul Hastings 使用 UnitedLex 一事预先与 U.S. Trustee（美国受托人）沟通，后者对此并无异议（受托人无需为 UnitedLex 提交单独的聘任申请）。受托人和 Paul Hastings 还在 Luc A. Despins（吕克·A·德斯潘斯）第四份无利害关系补充声明 [Docket No. 1435] 中披露，Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n135. Paul Hastings 在费用期间处理事项的情形所施加的时间限制，要求其律师及其他雇员有时在夜间和周末投入大量时间，代表受托人履行法律服务。该等非常规服务对于满足期限要求、及时每日回应询问以及满足受托人的需求和要求至关重要。夜间工作至较晚时间或于周末工作的 Paul Hastings 律师及其他雇员，均依照事务所政策获偿其合理的餐费和交通费。Paul Hastings 的通常做法是在确定计费费率时不将该等收费构成部分计入管理费用，而是向其客户收取该等费用及在正常提供法律服务过程中发生的所有其他自付支出。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 64 页，共 906 页\n\n136. 根据地方法规附件 D（专业人士报酬及费用偿还指引），复制费用已限制为每页 20 美分。38\n\n137. 本文所请求的开支，系 Paul Hastings 通常向其非破产客户收取的费用。此外，Paul Hastings 向第三方发生的开支，仅限于 Paul Hastings 代表该等财产实际被计费或支付的金额。\n\n138. Paul Hastings 认为，所发生收费的费率是大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings 认为，该等收费符合 American Bar Association（美国律师协会，以下简称“ABA”）的指引，具体载于 ABA 于 1995 年 1 月 12 日发布的关于支出及其他收费计费问题的原则声明。\n\n139. 在第 11 章案件中提供专业服务所发生的开支是必要、经济且在当时情形下正当的。\n\n对美国受托人指引的回应\n\n140. Paul Hastings 对美国受托人指引第 C.5 段所列问题作出如下回应：\n\n问题：就费用期间提供的、与本项聘任有关的服务，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任何替代方案？\n\n答复：是。作为对该等财产的礼遇，Paul Hastings 目前未寻求准许或支付在费用期间计费少于十 (10) 小时的三十 (30) 名计时人员所发生的费用。该等费用总额为 $78,932.00。此外，由于 Luc Despins 的小时费率获得约定下调（从其标准小时费率 $1,975 下调至 $1,860），另有 $59,610.25 的费用已被免除。\n\n该等计时人员所计时间是合理的，Paul Hastings 保留根据这些案件的事实和情形寻求准许该等费用的权利，包括但不限于就准许 Paul Hastings 的费用和开支提出异议的情形。\n\n问题：如本申请所寻求的费用较费用期间预算费用高出 10% 或以上，您是否与客户讨论过该等差异的原因。\n\n答复：不适用。\n\n问题：本申请所列任何专业人士是否曾根据破产案件的地理位置调整其小时费率？\n\n- 答复：否。\n- 问题：本申请是否包括与审阅或修改时间记录，或编制、审阅或修改发票有关的时间或费用？（此仅限于编制和编辑计费记录所涉工作，该等工作在破产案件以外不应获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时数和费用予以量化。\n- 答复：本申请不包括编制、审阅或修改时间记录的时间。然而，本申请包括约 25.5 小时以及相关约 $41,437.50 的费用，涉及编制、审阅和修改 Paul Hastings 的费用清单，并确保时间记录按事项编号和任务代码正确分类。费用期间编制的七份月度费用清单中，每份平均耗时不足 4 小时。\n- 问题：本申请是否包括为删减任何享有特权或其他保密信息而审阅时间记录的时间或费用？如是，请按小时数和费用予以量化。\n答复：否。\n\n问题：如自受聘以来本申请包括任何费率上调：(i) 您的客户是否预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未来所有的费率上调？如否，您是否告知客户，为使您能够继续依照 ABA 正式伦理意见 11-458 进行代理，其无需同意修改后的费率或条款？\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 66 页，共 906 页\n\n答复：按照惯例，Paul Hastings 基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 就可比较的非破产服务收取的费率；以及 (iv) 本事务所对其他律师事务所专业人员所收取小时费率的分析。自 2023 年 1 月 1 日起，Paul Hastings 根据聘任命令 [Docket No. 668] 及作为第 11 章受托人律师的 Paul Hastings LLP 小时费率变更通知 [Docket No. 1251] 调整其小时费率。\n\n权利保留\n\n141. 对于在费用期间提供的服务或发生的费用所对应的时间费用或支出费用，如未纳入本申请，或第11章受托人和 Paul Hastings（保罗·黑斯廷斯律师事务所）因任何原因未就该等服务寻求补偿或偿还，Paul Hastings 保留在债务人的第11章案件中通过补充申请或未来申请，就该等服务请求补偿和偿还的权利。此外，Paul Hastings 不放弃，并明确保留其就本申请及就已提供服务和已发生费用所请求金额的任何异议作出回应的权利。\n\n此前未提出请求\n\n142. 此前未曾向本院或任何其他法院提出过请求本申请所寻求救济的申请。\n\n［本页剩余部分特意留白。］\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 67 of 906\n\n因此，Paul Hastings 恭请法院作出一项裁定，其形式实质上与作为附件 G 随附的裁定草案一致：(i) 准许就费用期间提供的专业服务支付 $8,037,720.00 的临时补偿，并偿还 $213,914.83 的费用；(ii) 授权并指示从债务人财产中迅速支付该等补偿的 80% 及该等费用的 100%；(iii) 准许该等专业服务补偿及支付，以及对实际发生且必要费用的偿还，但不影响受托人和 Paul Hastings 向债务人财产就所提供服务及所发生费用的全额价值寻求进一步补偿和／或支付的权利；以及 (iv) 给予受托人和 Paul Hastings 法院认为公正的其他及进一步救济。\n\n日期：August 4, 2023\n地点：New Haven, Connecticut（康涅狄格州纽黑文）\n\n代表：Patrick R. Linsey（帕特里克·R·林赛）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准特别出庭）\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）（获准特别出庭）\nG. Alexander Bongartz（G·亚历山大·邦加茨）（获准特别出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）的律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n------------------------------------------------------ x\n\n事由： :\n: 第11章\nHO WAN KWOK（郭文贵）等人，1 :\n: Case No. 22-50073 (JAM)\n债务人。 :\n:\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，于 August 4, 2023，前述申请已以电子方式提交。本次提交的通知已通过法院电子提交（“CM/ECF”）系统的运行，以电子邮件发送给上述标题所示第11章案件的所有当事人；或依照电子提交通知所示，通过邮寄方式发送给无法接受电子提交的任何人士。2 此外，在前述方式未涵盖的范围内，申请副本已送达债务人第11章案件中金额最大的二十（20）名债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：August 4, 2023\n地点：New Haven, Connecticut\n\n代表：Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\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, 200 Park Avenue, New York, NY 10166，转交作为 Ho Wan Kwok 财产受托人的 Luc A. Despins（吕克·A·德斯平）（仅为通知和通讯之目的）。\n\n2 如前述文件在正常营业时间以外提交，则对无法或无资格接受电子通知的收件人以邮寄方式进行的送达，于下一个营业日完成。\n\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n附件 A\n惯常及可比补偿披露\n\n在自 July 1, 2022 起至 June 30, 2023 止的十二个月期间内，Paul Hastings 纽约办公室就非破产事项（统称“非破产事项”）1 计费的计时人员，其综合小时费率合计约为每小时 $1,131。Paul Hastings 在费用期间就债务人第11章案件计费的计时人员，其综合小时费率约为每小时 $1,247。该等费率的详细比较如下：\n\n计时人员类别 综合小时费率\n\n非破产事项综合小时费率 债务人综合小时费率2\n合伙人 $1,505 $1,728\n律师顾问 $1,329 $1,598\n助理律师 $924 $1,086\n辅助专业人员 $467 $536\n所有计时人员合计 $1,131 $1,247\n\n1 Paul Hastings 的业务性质决定，某些非破产委托事项需要主要在 Paul Hastings 重组业务组工作的专业人员和辅助专业人员提供意见和法律顾问服务。因此，非破产事项系指 Paul Hastings 的计时人员作为客户代理人处理的、并非依据《破产法》获法院批准担任债务人、第11章受托人或正式委员会律师的委托事项。就此而言，非破产事项部分包括主要在 Paul Hastings 重组业务组工作的计时人员所计费的时间。\n\n2 Luc A. Despins，作为本事项的主办律师及 Paul Hastings 全球重组业务联席主席，拥有逾 35 年代表债务人及债权人处理备受关注且复杂的重组事项的经验。鉴于受托人在这些案件中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett、Alexander Bongartz、Avi Luft、Douglass Barron 和 Shlomo Maza 在内的高级合伙人、律师顾问及高级助理律师投入大量时间乃属必要。由于其费率分别处于 Paul Hastings 合伙人、律师顾问及助理律师所收取费率范围的较高端，并且本项委托需要投入大量高级合伙人、律师顾问及高级助理律师时间，本案的综合费率亦处于 Paul Hastings 所收取费率范围的较高端。最后，费用期间的律师综合小时费率不可与其他事项的平均小时费率相比较，因为其未反映多项节省成本的措施，包括将各种事项委托给 NPM；对于该等事项，原本会使用小时费率较低的较初级 Paul Hastings 律师，从而降低 Paul Hastings 的综合小时费率。\n\n附件 B1\n本申请所列计时人员摘要\n\n姓名 部门；首次执业日期 计费小时费率 计费小时数 本申请计费总额 自案件启动以来费率上调次数\n\n合伙人（2）\nBassett, Nicholas 公司业务，2007 $1,625.00 514.50 $836,062.50 1\nBassett, Nicholas（出行；½ 费率） 公司业务，2007 $812.50 6.70 $5,443.75 1\nDespins, Luc 重组，1986 $1,860.00 513.20 $954,552.00 不适用\nDespins, Luc（出行；½ 费率） 重组，1986 $930.00 10.30 $9,579.00 不适用\n合伙人合计： 1,044.70 $1,805,637.25\n\n律师顾问（4）\nBongartz, Alex 重组，2007 $1,625.00 531.40 $863,525.00 1\nBongartz, Alex（出行；½ 费率） 重组，2007 $812.50 11.60 $9,425.00 1\nLuft, Avi 公司业务，2000 $1,625.00 783.80 $1,273,675.00 1\nLuft, Avi（出行；½ 费率） 公司业务，2000 $812.50 15.50 $12,593.75 1\nShelley, Scott（斯科特·谢利） 公司业务，1994 $1,525.00 14.60 $22,265.00 不适用\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,025.00 23.90 $24,497.50 1\n律师顾问合计： 1,380.80 $2,205,981.25\n\n助理律师（16）\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012 $1,320.00 764.30 $1,008,876.00 1\nBarron, Douglass（出行；½ 费率） 公司业务，2012 $660.00 3.90 $2,574.00 1\nCatalano, Kristin（克里斯廷·卡塔拉诺） 公司业务，2021 $915.00 450.40 $412,116.00 1\nDaly, Crispin（克里斯平·戴利） 公司业务，2010 $1,320.00 30.20 $39,864.00 1\nFarmer, Will（威尔·法默） 公司业务，2018 $1,235.00 418.00 $516,230.00 1\nGanapathi, Anuva（阿努瓦·加纳帕蒂） 诉讼，2021 $915.00 66.90 $61,213.50 1\nGilberg, Ben（本·吉尔伯格） 诉讼，2022 $915.00 10.60 $9,699.00 不适用\nHibbard, Jack（杰克·希巴德） 公司业务，2022 $855.00 14.70 $12,568.50 不适用\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $915.00 419.00 $383,385.00 1\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012 $1,320.00 222.70 $293,964.00 1\nMiliotes, Lanie（莱妮·米利奥特斯） 公司业务，2023 $855.00 38.50 $32,917.50 1\nNowak, Tanja（坦娅·诺瓦克） 公司业务 $620.00 12.60 $7,812.00 不适用\nSadler, Tess（泰丝·萨德勒） 公司业务，2019 $1,175.00 48.80 $57,340.00 1\n\n［已遮删］ 公司业务，2023 $815.00 273.90 $223,228.50 1\n［已遮删］（出行；½ 费率） 公司业务，2023 $407.50 3.50 $1,426.25 1\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 $1,015.00 608.20 $617,323.00 1\n［已遮删］ 公司业务，2022 $915.00 25.70 $23,515.50 1\nZhuang, Delphine（德尔菲娜·庄） 公司业务，2016 $1,125.00 13.80 $15,525.00 不适用\n助理律师合计： 3,425.70 $3,719,577.75\n\n1 鉴于个人债务人在这些第11章案件期间有充分记录的社交媒体恐吓活动，其中亦针对 Paul Hastings 律师，Paul Hastings 已在本申请（及相关费用报表）中遮删普通话律师的姓名。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 73 of 906\n\n姓名 部门；首次执业日期 计费小时费率 计费小时数 本申请计费总额 自案件启动以来费率上调次数\n\n辅助专业人员（3）\nElliott, Elizabeth（伊丽莎白·埃利奥特） 法律研究分析师 $400.00 10.60 $4,240.00 1\nKuo, Jocelyn（乔斯林·郭） 律师助理 $540.00 293.40 $158,436.00 不适用\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 302.10 $163,134.00 1\nMohamed, David（出行，½ 费率） 律师助理 $270.00 3.00 $810.00 1\n辅助专业人员合计： 609.10 $326,620.00\n\n总计： 6,460.30 $8,057,816.25\n总计（扣除 $20,096.25 抵扣额）：2 $8,037,720.00\n\n综合小时费率： $1,247\n\n2 由于无意疏忽，2023 年 January 和 February 的月度费用报表（已在此前费用申请中涵盖）未反映受托人小时费率的自愿下调（从每小时 $1,975 降至 $1,860），导致 Paul Hastings 该两个月的费用被多报 $20,096.25。本申请已将该金额从费用期间发生的费用中抵扣。\n\n附件 B2\n未列入本申请的计时人员摘要1\n\n姓名 部门；首次执业日期 计费小时费率 计费小时数 本申请计费总额\n\n合伙人（3）\nRawlins, Justin（贾斯汀·罗林斯） 财务重组，2000 $1,650.00 0.70 $1,155.00\nTimofeyev, Igor V.（伊戈尔·V·季莫费耶夫） 诉讼，2007 $1,625.00 2.10 $3,412.50\nWeitzman, Avi（阿维·魏茨曼） 诉讼，2000 $1,700.00 1.00 $1,700.00\n合伙人合计： 3.80 $6,267.50\n\n律师顾问（1）\nStrickon, Harvey（哈维·斯特里肯） 公司业务，1972 $1,900.00 0.30 $570.00\n律师顾问合计： 0.30 $570.00\n\n助理律师（14）\nAgarwal, Ajay（阿贾伊·阿加瓦尔） 公司业务 $915.00 4.60 $4,209.00\nAhluwalia, Sainaya（赛纳娅·阿卢瓦利亚） 公司业务 $535.00 0.10 $53.50\nByrne, Daniel（丹尼尔·伯恩） 公司业务 $800.00 0.20 $160.00\nCarter, Jessica（杰西卡·卡特） 诉讼，2022 $855.00 0.70 $598.50\n\n[已删节] 公司业务，2022 $855.00 4.00 $3,420.00\n[已删节] 诉讼，2022 $915.00 4.20 $3,843.00\nGuzman, Andrea（安德里亚·古兹曼） 诉讼，2023 $855.00 3.00 $2,565.00\nKim, Sarah（莎拉·金） 诉讼，2023 $855.00 1.80 $1,539.00\nKoch, Leonie（莱奥妮·科赫） 公司业务，2023 $855.00 8.10 $6,925.50\nKorchik, Maria（玛丽亚·科奇克） 公司业务 $535.00 3.60 $1,926.00\nShang, Candice（坎迪斯·尚） 诉讼，2016 $1,270.00 2.80 $3,556.00\nSmith, Deena（迪娜·史密斯） 公司业务，2021 $915.00 3.30 $3,019.50\n[已删节] 诉讼，2019\n$855.00 7.50 $6,412.50\n[已删节] 公司业务，2021 $915.00 9.40 $8,601.00\n律师助理合计： 53.30 $46,828.50\n其他律师（3）\nFoster, Lauren（劳伦·福斯特） 交易服务，2018 $610.00 0.30 $183.00\nLanger, Bobbi（博比·兰格） 房地产，1984 $975.00 8.20 $7,995.00\nSepinuck, Stephen（斯蒂芬·塞皮纽克） 公司业务，1987 $1,365.00 1.30 $1,774.50\nSwartz, Robin（罗宾·斯沃茨） 房地产，1992 $1,255.00 1.00 $1,255.00\n10.80 $11,207.50\n\n1 如前所述，作为对这些遗产的便利安排，Paul Hastings（保罗·黑斯廷斯）目前未就收费期间内合计计费不足十（10）小时的计时人员费用寻求核准或支付，该等费用合计为$78,932.00。这些计时人员所计时间属合理，Paul Hastings保留根据本案的事实和情形寻求核准该等费用的权利，包括但不限于，如有人对核准Paul Hastings的费用和支出提出异议。\n\n2 鉴于个人债务人在这些第11章案件期间开展了有充分记录的社交媒体恐吓活动，其中除其他对象外亦针对Paul Hastings律师，Paul Hastings已在本申请（及相关费用明细表）中隐去讲普通话律师的姓名。\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第75页，共906页\n\n姓名 部门；首次\n执业许可日期 小时\n费率 计费\n小时数 本申请中\n计费总额\n\n辅助专业人员（9）\nAustin, Javii（贾维·奥斯汀） 法律研究分析师 $400.00 4.10 $1,640.00\nCairns, Dennis（丹尼斯·凯恩斯） 法院服务协调员 $385.00 6.30 $2,425.50\nChang, Irene（艾琳·张） 法律研究分析师 $400.00 5.70 $2,280.00\nJordan, James（詹姆斯·乔丹） 律师助理 $530.00 0.80 $424.00\nLe Blanc, Wayne E. Jr.（小韦恩·E·勒布朗） 律师助理 $595.00 2.60 $1,547.00\nLiu, Kelly（凯莉·刘） 法律研究分析师 $400.00 2.60 $1,040.00\nNunez, Amanda（阿曼达·努涅斯） 律师助理 $565.00 2.80 $1,582.00\nO'Dea, Heather（希瑟·奥迪） 法律研究分析师 $400.00 7.80 $3,120.00\n$32.70 $14,058.50\n\n合计： 100.90 $78,932.00\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第76页，共906页\n附件C\n按项目类别汇总的报酬\n\n美国受托人任务代码及项目类别 已计费\n费用\n\nB110 案件管理 已计费\n180.30 $198,628.00\nB113 诉状审阅 133.50 $74,357.00\nB120 资产分析与追偿 35.80 $52,856.50\nB130 资产处置 267.80 $387,740.00\nB131 不动产出售 15.10 $22,193.00\nB140 解除自动中止／充分保护程序 9.50 $11,991.00\nB155 法院听证 361.30 $539,402.00\nB160 聘用／费用申请（Paul Hastings） 149.50 $209,583.00\nB165 聘用／费用申请（其他专业人员） 88.70 $116,154.00\nB180 可撤销行为分析 0.20 $264.00\nB190 其他有争议事项 60.30 $85,744.00\nB191 一般诉讼 3,184.10 $4,004,565.00\nB195 非工作旅行 54.50 $41,851.75\nB210 业务运营 263.00 $373,050.00\nB211 财务报告（月度经营报告） 15.80 $18,387.00\nB230 融资／现金收取 41.90 $43,217.50\nB240 税务问题 26.90 $30,019.50\nB261 调查 1,503.70 $1,762,063.00\nB262 藐视法庭程序 20.00 $28,081.50\nB310 债权管理及异议 47.50 $55,994.50\nB320 计划及披露声明 0.90 $1,674.00\n合计 6,460.30 $8,057,816.25\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第77页，共906页\n附件D\n按事项编号汇总的报酬\n\n事项\n编号 事项名称 2023年3月 2023年4月 2023年5月 2023年6月 费用总额\n\n00001 第11章一般\n受托人代理 $169,654.50 $142,526.50 $211,046.00 $116,237.25 $639,464.25\n00002 资产追偿\n调查及\n诉讼 $581,432.00 $716,503.50 $769,932.50 $296,196.25 $2,364,064.25\n00003 其他诉讼 $12,013.50 $28,472.00 $28,178.50 $2,202.50 $70,866.50\n00004 公司法问题 $78,033.50 $27,451.50 $12,009.00 $117,494.00\n00005 出售程序 $0.00 $19,729.50 $104,320.50 $306,368.00 $430,418.00\n00006 税务问题 $0.00 $0.00 $0.00 $0.00 $0.00\n00007 外国法问题 $1,188.00 $0.00 $0.00 $0.00 $1,188.00\n00008 计划程序问题 $1,674.00 $0.00 $0.00 $0.00 $1,674.00\n00010 Genever US（杰内弗美国） $62,395.00 $146,123.00 $55,998.00 $13,019.50 $277,535.50\n00011 Genever BVI（杰内弗英属维尔京群岛） $0.00 $0.00 $4,220.00 $0.00 $4,220.00\n00012 Mahwah Adversary（马瓦对抗程序） $0.00 $0.00 $11,128.50 $166,572.50 $177,701.00\n00013 Golden Spring\nAdversary（黄金泉对抗程序） $0.00 $0.00 $0.00 $5,686.50 $5,686.50\n00014 HCHK Adversary（HCHK对抗程序） $0.00 $0.00 $5,564.50 $445,832.00 $451,396.50\n00015 Interpleader Adversary（提存诉讼对抗程序） $0.00 $0.00 $0.00 $20,389.50 $20,389.50\n00016 Mei Guo Adversary（美国对抗程序） $0.00 $83,510.50 $81,842.50 $6,345.50 $171,698.50\n00017 HK USA Adversary（香港美国对抗程序） $1,521,257.00 $284,482.00 $48,095.50 $182,292.00 $2,036,126.50\n00018 Bravo Luck Adversary（好运对抗程序） $52,474.00 $264,320.50 $177,603.50 $118,906.00 $613,304.00\n00019 SN Apartment\nAdversary（SN公寓对抗程序） $17,711.50 $12,557.00 $2,762.00 $751.50 $33,782.00\n00020 Greenwich Land\nAdversary（格林尼治土地对抗程序） $150,853.50 $131,051.00 $232,539.75 $51,203.50 $565,647.75\n00021 AIG Adversary（AIG对抗程序） $0.00 $0.00 $52,080.00 $18,042.00 $70,122.00\n00022 PAX Adversary（PAX对抗程序） $975.00 $325.00 $3,737.50 $0.00 $5,037.50\n合计 $2,649,661.50 $1,829,600.50 $1,816,500.75 $1,762,053.50 $8,057,816.25\n附件E\n实际且必要支出汇总（2023年3月至2023年6月）\n\n支出类别 2023年3月 2023年4月 2023年5月 2023年6月 合计\n\n支出\n机票（Nicholas Bassett（尼古拉斯·巴塞特）） $1,197.69 $4,394.03 $557.80 $3,338.43 $9,487.95\n律师送达服务（文件\n送达）：\n-\nMetro Attorney Service（大都会律师送达服务） $354.50 $4,840.50 $3,968.50 $3,099.00 $12,262.50\n计算机检索（其他） $1,122.21 $482.45 $656.82 $195.12 $2,456.60\n法庭记录服务 $13,834.30 $387.00 $7,008.92 $0.00 $21,230.22\n（庭审记录）\n数据库存储 $219.51 $0.00 $0.00 $0.00 $219.51\n提交费 $0.00 $14.03 $0.00 $0.00 $14.03\nLexis/在线检索 $1,248.47 $2,008.66 $1,676.23 $1,765.69 $6,699.05\n本地－餐饮 $599.01 $180.42 $733.65 $177.72 $1,690.80\n本地－停车 $0.00 $0.00 $128.00 $0.00 $128.00\n本地－出租车 $587.17 $507.18 $96.41 $515.54 $1,706.30\n住宿 $369.54 $1,217.02 $0.00 $542.79 $2,129.35\n信使 $1,692.00 $0.00 $768.84 $0.00 $2,460.84\n外部专业服务：\n-\nDivergent Language Solutions（Divergent语言解决方案） $8,838.80 $0.00 $0.00 $0.00 $8,838.80\n-\nPaul Wright（保罗·赖特） $0.00 $1,091.59 $0.00 $0.00 $1,091.59\n-\nUnitedLex（联合律法） $44,288.21 $0.00 $15,483.80 $15,564.92 $75,336.93\n-\n其他 $0.00 $0.00 $559.00 $0.00 $559.00\n邮资／快递邮件 $630.54 $240.56 $388.08 $799.56 $2,058.74\n复制费用 $11,271.68 $592.80 $5,381.12 $2,437.36 $19,682.96\n复制费用（彩色） $661.00 $25.80 $111.80 $798.60\n公司文件调取：\n-\nUnited Corporate Services（联合公司服务） $0.00 $0.00 $362.56 $0.00 $362.56\n-\nTransUnion Risk（环联风险） $85.00 $20.00 $190.00 $0.00 $295.00\n-\n其他 $0.87 $60.20 $0.00 $0.00 $61.07\n检索费 $5.90 $40.00 $40.00 $41.83 $127.73\n差旅费用 $60.00 $0.00 $0.00 $0.00 $60.00\n出租车／地面交通 $806.90 $2,453.13 $487.70 $736.65 $4,484.38\n差旅费用－餐饮 $117.78 $334.46 $0.00 $112.61 $564.85\n差旅费用－停车 $29.00 $58.00 $0.00 $29.00 $116.00\nUPS（联合包裹服务）／快递服务 $3,903.39 $4,317.30 $3,446.44 $3,035.66 $14,702.79\n供应商费用 $176.12 $65.00 $0.00 $464.00 $705.12\nWestlaw（西方法律数据库） $5,210.50 $9,702.52 $5,073.01 $3,597.53 $23,583.56\n合计 $97,310.09 $33,032.65 $47,118.68 $36,453.41 $213,914.83\n附件F\n\n月度费用明细表\n\nLuc Despins（吕克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166 2023年7月31日 请注明发票号码：2366606\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号：95-2209675\n汇总表\n第11章一般受托人代理\n\nPH LLP客户／事项编号：50687-00001 Nicholas A. Bassett\n\n截至2023年3月31日止期间专业服务的法律费用 $169,654.50\n\n已发生并垫付的成本 3,233.56\n\n本期应付费用及成本 $172,888.06\n应付余额总额－见票即付 $172,888.06\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。如通过ACH付款，请使用CTX格式，和／或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166 2023年7月31日 请注明发票号码：2366606\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇款副本\n第11章一般受托人代理\n\nPH LLP客户／事项编号：50687-00001 Nicholas A. Bassett\n\n截至2023年3月31日止期间专业服务的法律费用 $169,654.50\n\n已发生并垫付的成本 3,233.56\n\n本期应付费用及成本 $172,888.06\n应付余额总额－见票即付 $172,888.06\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。如通过ACH付款，请使用CTX格式，和／或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins作为Ho Wan\n2023年7月31日\n\nKwok案件中的第11章受托人\n200 Park Avenue\n请注明\nNew York, NY 10166\n发票号码：2366606\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至2023年3月31日止期间已提供的专业服务\n第11章一般受托人代理 $169,654.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB110 案件管理\n03/01/2023 LAD4 与 S. Sarnoff（萨诺夫）（O'Melveny（美富律师事务所））电话沟通，关于更新 0.20 1,860.00 372.00\n03/02/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.20 540.00 108.00\n03/03/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.80 540.00 432.00\n03/06/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.40 540.00 216.00\n03/06/2023 LAD4 与 S. Sarnoff（O'Melveny）电话沟通，关于更新 0.20 1,860.00 372.00\n03/07/2023 AB21 更新未决问题及工作事项清单 0.30 1,625.00 487.50\n03/07/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.40 540.00 216.00\n03/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；编制代表第11章受托人提交的诉状所用律师签名栏（.3）；通过法院 ECF 系统提交 A. Luft（卢夫）的出庭通知（.2） 1.40 540.00 756.00\n03/09/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.40 540.00 216.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/09/2023 JK21 为 D. Barron（巴伦）就郭文贵案提交文件向法院 ECF 提交系统登记 0.60 540.00 324.00\n03/10/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n03/10/2023 DM26 更新关键日期日历并发送 Outlook 提醒 1.20 540.00 648.00\n03/13/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.30 540.00 162.00\n03/16/2023 AB21 与 L. Despins（德斯潘）、N. Bassett（巴塞特）、S. Maza（马扎）、A. Luft 和 D. Barron 通话，讨论案件策略及后续步骤（0.5）；与 D. Barron 通话，讨论同一事项（0.2）；与 L. Despins 就同一事项通信（0.3）；与 L. Despins 通话，讨论同一事项（0.4） 1.40 1,625.00 2,275.00\n03/16/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/16/2023 DEB4 与 A. Bongartz（邦加茨）会议，讨论案件策略及未结工作事项 0.20 1,320.00 264.00\n03/16/2023 LAD4 与 P. Friedman（弗里德曼）及 S. Sarnoff（O'Melveny）电话沟通，关于更新（.20）；与 M. Jacobson（雅各布森）、B. Conway（康韦）（SEC（美国证券交易委员会））电话沟通，关于其案件的更新（.50）；与 H. Claiborn（克莱伯恩）（US Trustee（美国受托人））电话沟通，关于更新（.40）；与 PH 团队（D. Barron、N. Bassett、A. Luft、A. Bongartz、S. Maza）电话会议，关于更新（.50）；鉴于案件方向变化审议策略（1.50）；与 A. Bongartz 电话沟通，讨论同一事项（.40） 3.50 1,860.00 6,510.00\n03/17/2023 AB21 编制紧急状态会议请求（0.5）；与 L. Despins 就同一事项通信（0.2）；与 P. Linsey（林赛）（Neubert（纽伯特））通话，讨论同一事项（0.1）；与 J. Kuo（郭）就同一事项通信（0.1）；与 P. Linsey 就同一事项通信（0.1） 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 84 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/17/2023 AB21 与 L. Despins、N. Bassett、D. Barron 进行团队更新通话，讨论策略及后续步骤（1.5）；更新未决问题及工作事项清单（0.1） 1.60 1,625.00 2,600.00\n03/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/17/2023 LAD4 团队通话（D. Barron、A. Bongartz、S. Maza、N. Bassett），讨论后续步骤及简易判决策略（1.50）；与 W. Harrington（哈灵顿）、H. Claiborn、K. McCabe（麦凯布）（US Trustee）电话沟通，关于案件更新（.20）；与 I. Goldman（戈德曼）（Pullman（普尔曼））电话沟通，关于更新（.30）；审阅/编辑紧急状态会议请求（.30） 2.30 1,860.00 4,278.00\n03/17/2023 AEL2 与 L. Despins、N. Bassett、A. Bongartz、D. Barron、S. Maza 更新会议，讨论未结项目的策略及后续步骤 1.50 1,625.00 2,437.50\n03/18/2023 LAD4 审阅/评论 Lady May（五月女士）没收问题 0.30 1,860.00 558.00\n03/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/20/2023 LAD4 与 I. Goldman（Pullman）电话沟通，关于案件更新（.30）；与 S. Sarnoff（O'Melveny）电话沟通，关于更新（.20） 0.50 1,860.00 930.00\n03/20/2023 SM29 分析律师对破产财产的义务及相关判例法（3.8）；与 L. Despins 就同一事项通信（.7）；与 D. Barron 通话，讨论同一事项（.3） 4.80 1,320.00 6,336.00\n03/21/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n03/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.60 540.00 324.00\n03/21/2023 LAD4 与 S. Sarnoff（O'Melveny）数次通话，关于更新 0.20 1,860.00 372.00\n03/21/2023 NAB 修订共同利益协议草案，并就同一事项与 Jones Day（众达律师事务所）发送电子邮件 0.20 1,625.00 325.00\n03/22/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.80 540.00 432.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/22/2023 DEB4 与 E. Sutton（萨顿）就问题/任务清单通信 0.10 1,320.00 132.00\n03/22/2023 LAD4 与 H. Claiborn（US Trustee）电话沟通，关于 BR 问题 0.20 1,860.00 372.00\n03/22/2023 SM29 与 L. Despins 就律师对破产财产的义务通信（.1）；审阅有关同一事项的法律依据（.5） 0.60 1,320.00 792.00\n03/23/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.40 540.00 216.00\n03/23/2023 ECS1 更新案件问题/任务清单，列明期限及待决事项 2.50 1,015.00 2,537.50\n03/24/2023 AB21 更新未决问题及近期进展清单（0.2）；与 N. Bassett、D. Barron、S. Maza 就 CT 法院的常设移送命令通信（0.1） 0.30 1,625.00 487.50\n03/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.40 540.00 216.00\n03/24/2023 LAD4 与 S. Sarnoff（O'Melveny）电话沟通，关于更新 0.20 1,860.00 372.00\n03/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n03/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.70 540.00 378.00\n03/28/2023 JK21 与 S. Maza 和 P. Linsey（Neubert）就因 ECF 维护而于 4 月 1 日周末向法院提交文件的程序通信 0.30 540.00 162.00\n03/28/2023 LAD4 与 S. Sarnoff（O'Melveny）电话沟通，关于更新 0.30 1,860.00 558.00\n03/28/2023 NAB 审阅问题/任务清单及待决证据开示 0.40 1,625.00 650.00\n03/28/2023 NAB 与 J. Rabkin（拉布金）（Jones Day）就共同利益协议举行电话会议 0.20 1,625.00 325.00\n03/29/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.60 540.00 324.00\n03/30/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.70 540.00 378.00\n03/30/2023 ECS1 更新案件问题/任务清单，列明期限及待决事项 2.90 1,015.00 2,943.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 86 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/30/2023 JPK1 与 E. Sutton 就问题/任务清单通信 0.10 915.00 91.50\n03/31/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.60 540.00 324.00\n03/31/2023 DEB4 分析并更新问题/任务清单 0.50 1,320.00 660.00\n03/31/2023 DEB4 与 E. Sutton 就问题/任务清单通信 0.20 1,320.00 264.00\n03/31/2023 ECS1 更新案件问题/任务清单 1.20 1,015.00 1,218.00\n小计： B110 案件管理 42.10 49,247.00\nB113 诉状审阅\n\n03/01/2023 AB21 审阅第11章案卷更新及近期提交文件 0.20 1,625.00 325.00\n\n03/01/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.5）；审阅 Despins v. Bravo Luck 案近期提交文件并就同一事项向工作组更新（.4）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.20 540.00 648.00\n03/02/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.4）；审阅 HK USA v. Kwok 案和 Despins v. Bravo Luck 案的近期提交文件并就同一事项向工作组更新（.5）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.20 540.00 648.00\n03/03/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.6）；审阅 Despins v. Bravo Luck 案和 Genever US v. Kwok 案的近期提交文件并就同一事项向工作组更新（.4）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.30 540.00 702.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 87 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/06/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.6）；审阅 Genever US v. Kwok 案和 Kwok v. PAX 地区法院案的近期提交文件并就同一事项向工作组更新（.5）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.40 540.00 756.00\n03/07/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.5）；审阅 Genever US v. Kwok 案近期提交文件并就同一事项向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3） 0.90 540.00 486.00\n03/08/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.5）；审阅某些对抗程序的近期提交文件并就同一事项向工作组更新（.2）；审阅 Kwok v. Despins 地区法院案的近期提交文件并就同一事项向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.10 540.00 594.00\n03/09/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.4）；审阅 Kwok v. Despins 地区法院案的近期提交文件并就同一事项向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3） 0.80 540.00 432.00\n03/10/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.7）；审阅某些对抗程序的近期提交文件并就同一事项向工作组更新（1.4）；审阅 Kwok v. PAX 地区法院案和 Kwok v. Despins 地区法院案的近期提交文件并就同一事项向工作组更新（.5）；审阅相关案件案卷中有关近期提交文件的内容（.2）；审阅主案案卷中有关即将到来的日期的内容（.2） 3.00 540.00 1,620.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 88 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/13/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.5）；审阅 HK USA v. Kwok 案近期提交文件并就同一事项向工作组更新（.8）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.60 540.00 864.00\n03/14/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.3）；审阅 HK USA v. Kwok 案近期提交文件并就同一事项向工作组更新（.4）；审阅 Kwok v. PAX 地区法院案近期诉状并就同一事项向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3） 1.10 540.00 594.00\n03/15/2023 AB21 审阅第11章案卷更新及近期提交文件（0.1）；与 L. Despins 就同一事项通信（0.1） 0.20 1,625.00 325.00\n03/15/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.2）；审阅 HK USA v. Kwok 案近期提交文件并就同一事项向工作组更新（.2）；审阅相关案件案卷中有关近期提交文件的内容（.3） 0.70 540.00 378.00\n03/16/2023 AB21 审阅第11章案卷及近期提交文件的更新 0.10 1,625.00 162.50\n03/16/2023 DM26 审阅郭文贵案近期提交文件并就同一事项向工作组更新（.4）；审阅有关 Genever US v. Kwok 案的近期提交文件并就同一事项向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3） 0.80 540.00 432.00\n03/17/2023 AB21 审阅第11章提交文件及近期诉状的更新（0.1）；与 L. Despins 就同一事项通信（0.1）；与 N. Bassett 和 A. Luft 就同一事项通信（0.1） 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 89 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/17/2023 DM26 审阅 Kwok（郭文贵）案件近期提交的文件，并就此向工作组更新情况（.8）；审阅 HK USA v. Kwok 案件和 Genever US v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅 USA v. Kwok 案件、SEC（美国证券交易委员会）v. Kwok 案件和 USA v. Wang（王）案件近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件登记册中有关近期提交文件的内容（.3） 2.40 540.00 1,296.00\n\n03/20/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.5）；审阅 HK USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.6）；审阅 USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件登记册中有关近期提交文件的内容（.4） 1.60 540.00 864.00\n\n03/21/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.6）；审阅 Despins（德斯平斯）v. Bravo Luck（布拉沃·拉克）案件近期提交的文件，并就此向工作组更新情况（.4）；审阅 USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.40 540.00 756.00\n\n03/22/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅 Despins v. Bravo Luck 案件近期提交的文件，并就此向工作组更新情况（.1）；审阅 SEC v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.20 540.00 648.00\n\n03/23/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅 HK USA v. Kwok 案件和 PAX v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.20 540.00 648.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 90 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/24/2023 AB21 审阅第11章案件登记册更新及近期提交的文件 0.20 1,625.00 325.00\n\n03/24/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.7）；审阅 SEC v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.30 540.00 702.00\n\n03/27/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.8）；审阅 HK USA v. Kwok 案件、Genever US v. Kwok 案件和 Despins v. Greenwich Land（格林尼治地产）案件近期提交的文件，并就此向工作组更新情况（2.1）；审阅 Mei Guo（梅国）v. Despins 康涅狄格地区法院案件近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件登记册中有关近期提交文件的内容（.3） 3.40 540.00 1,836.00\n\n03/28/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.5）；审阅某些对抗程序、康涅狄格地区法院案件及纽约州法院案件近期提交的文件，并就此向工作组更新情况（1.0）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.80 540.00 972.00\n\n03/29/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.5）；审阅 HK USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.1）；审阅纽约州地区法院案件近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.40 540.00 756.00\n\n03/30/2023 DM26 审阅 Kwok 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅 HK USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件登记册中有关近期提交文件的内容（.4） 1.10 540.00 594.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 91 页，共 906 页\n\n（.20）；审阅并编辑 PowerPoint 演示文稿（1.20）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/31/2023 DM26 审阅 Kwok 案件和 Genever US 案件近期提交的文件，并就此向工作组更新情况（.5）；审阅 HK USA v. Kwok 案件和 Despins v. Greenwich Land 案件近期提交的文件，并就此向工作组更新情况（.4）；审阅有关 Mei Guo v. Despins 康涅狄格地区法院案件和 USA v. Kwok 案件近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件登记册中有关近期提交文件的内容（.3） 1.50 540.00 810.00\n\n小计：\nB113 诉状审阅 34.40 19,661.00\n\nB155 法庭听证\n\n03/20/2023 AB21 为3月21日状态会议准备听证笔记和相关 PowerPoint 演示文稿（3.7）；就此与 L. Despins（L. 德斯平斯）和 N. Bassett（N. 巴塞特）通信（0.4）；就此与 L. Despins 通话（0.2）；就此与 D. Barron（D. 巴伦）通话（0.3）；就此与 D. Barron 通信（0.1） 4.70 1,625.00 7,637.50\n\n03/20/2023 LAD4 审阅并编辑状态会议的听证笔记（.40）；就此与 A. Bongartz（A. 邦加茨）电话会议 1.80 1,860.00 3,348.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 92 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/21/2023 AB21 出席3月21日状态会议（2.7）；审阅并修订就该会议的演示文稿和听证笔记（1.7）；就此与 L. Despins 通话（0.3）；就此与 L. Despins 通信（0.3）；就此与 P. Linsey（P. 林赛）（Neubert（纽伯特））通信（0.1）；就准备状态会议事宜与 L. Despins 开会（0.3）；就此与 L. Despins、N. Bassett 和 S. Sarnoff（S. 萨诺夫）（O'Melveny（奥美））进行事后复盘会议（0.4）；就此在事后与 L. Despins 通信（0.2）；就此进一步与 L. Despins 和 N. Bassett 通信（0.1） 6.10 1,625.00 9,912.50\n\n03/21/2023 LAD4 审阅问题并为状态会议听证准备听证笔记（部分与 A. Bongartz 共同进行）（.90）；处理状态会议听证（2.70）；就此与 A. Bongartz、N. Bassett 和 S. Sarnoff（O'Melveny）进行事后复盘（.40） 4.00 1,860.00 7,440.00\n\n小计： B155 法庭听证 16.60 28,338.00\n\nB160 费用/聘任申请\n\n03/01/2023 AB21 就 PH 费用报销申请与 P. Linsey（Neubert）通话并通信 0.10 1,625.00 162.50\n\n03/01/2023 ECS1 审阅与受托人补充声明有关的利害关系方 0.20 1,015.00 203.00\n\n03/02/2023 ECS1 审阅与受托人补充声明有关的利害关系方 0.30 1,015.00 304.50\n\n03/10/2023 AB21 修订 PH 2022年10月、11月和12月费用报表（2.2）；就此与 C. Edge（C. 埃奇）通信（0.3） 2.50 1,625.00 4,062.50\n\n03/13/2023 AB21 就 PH 费用与 C. Edge 通话 0.10 1,625.00 162.50\n\n03/13/2023 AB21 就藐视法庭程序的 PH 费用申请与 C. Edge 通话\n\n03/14/2023 AB21 开始审阅 PH 一月份费用报表 1.10 1,625.00 1,787.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 93 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/16/2023 AB21 就延长提交藐视法庭程序费用申请期限的请求与 J. Kuo（J. 郭）通信（0.1）；修订该请求（0.3）；就此与 P. Linsey（Neubert）通话并通信（0.1） 0.50 1,625.00 812.50\n\n03/16/2023 JK21 准备延长在藐视法庭程序中提交费用申请期限的动议 1.10 540.00 594.00\n\n03/17/2023 AB21 完成延长提交费用申请期限的动议（0.1）；就此与 L. Despins 通信（0.2）；就此与 P. Linsey（Neubert）通话（0.1）；就此与 P. Linsey 通信（0.1）；就费用申请与 K. Traxler（K. 特拉克斯勒）通话（0.1） 0.60 1,625.00 975.00\n\n03/17/2023 KAT2 就以律师费和成本形式实施制裁的藐视法庭命令与 A. Bongartz 通话（.1）；审阅藐视法庭命令（.1）；开始准备受托人费用和成本补偿及报销特别申请（.6）；就相关判例与 J. Kuo 通信（.1） 0.90 1,025.00 922.50\n\n03/19/2023 DEB4 就支持聘任的下一份声明与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n03/20/2023 JK21 就藐视法庭程序中的费用申请与 K. Traxler 通信 0.20 540.00 108.00\n\n03/20/2023 KAT2 就根据藐视法庭命令申请受托人费用和成本补偿及报销的判例与 J. Kuo 通信 0.20 1,025.00 205.00\n\n03/21/2023 AB21 准备支持 PH 聘任的第五份补充声明（0.3）；就此与 E. Sutton 通信（0.1）；就此与 L. Despins 通信（0.2） 0.60 1,625.00 975.00\n\n03/21/2023 DEB4 就聘任声明与 E. Sutton 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 94 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/21/2023 ECS1 分析利害关系方及其与 Paul Hastings（保尔·黑斯廷斯）的关联，以用于补充声明（.2）；为补充声明准备利害关系方名单（.4） 0.60 1,015.00 609.00\n\n03/21/2023 JK21 为聘任目的更新利害关系方名单 1.80 540.00 972.00\n\n03/21/2023 KAT2 审阅补偿及报销申请的判例（.2）；根据藐视法庭命令准备受托人费用和成本特别申请（2.1） 2.30 1,025.00 2,357.50\n\n03/22/2023 AB21 准备支持 PH 聘任的补充声明（1.4）；就此与 L. Despins 通信（0.3） 1.70 1,625.00 2,762.50\n\n03/22/2023 DEB4 就 PH 补充声明与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n03/22/2023 ECS1 分析利害关系方及其与 Paul Hastings 的关联，以用于补充声明 0.30 1,015.00 304.50\n\n03/22/2023 JK21 就受托人的第五份补充声明与 A. Bongartz 通信（0.3）；向法院电子提交受托人的第五份补充声明（0.2） 0.50 540.00 270.00\n\n03/22/2023 KAT2 根据藐视法庭命令准备受托人费用和成本特别申请 1.30 1,025.00 1,332.50\n\n03/23/2023 JK21 就与藐视法庭命令有关的费用申请之 Paul Hastings 聘任事宜与 K. Traxler 通信 0.60 540.00 324.00\n\n03/23/2023 KAT2 根据藐视法庭命令准备受托人费用和成本特别申请（2.8）；就此与 J. Kuo 通信（.2）；审阅并适用有关的地方法规（.3）；就此与 A. Bongartz 通信（.1） 3.40 1,025.00 3,485.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 95 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/24/2023 AB21 就 PH 费用与 C. Edge（C. 埃奇）通信 (0.1)；就同一事项与 C. Edge 通话 (0.1)；就限制费用/开支申请送达的动议与 E. Sutton（E. 萨顿）通话 (0.2) 0.40 1,625.00 650.00\n03/24/2023 ECS1 起草限制临时费用和开支申请送达的动议 (2.3)；就同一事项与 A. Bongartz（A. 邦加茨）通话 (.2) 2.50 1,015.00 2,537.50\n03/24/2023 JK21 就临时报酬动议与 E. Sutton 通信 0.40 540.00 216.00\n03/25/2023 AB21 审阅 PH 2023年1月费用账单 2.20 1,625.00 3,575.00\n03/26/2023 AB21 审阅特别费用申请（藐视法庭命令）的工时记录 (1.5)；就同一事项与 C. Edge 通信 (0.1) 1.60 1,625.00 2,600.00\n03/26/2023 AB21 修订限制费用申请送达的动议 (0.7)；就同一事项与 L. Despins（L. 德斯平斯）通信 (0.1) 0.80 1,625.00 1,300.00\n03/26/2023 AB21 就利害关系方名单与 J. Kuo（J. 郭）通信 0.30 1,625.00 487.50\n03/26/2023 ECS1 起草限制临时费用和开支申请送达的动议 1.10 1,015.00 1,116.50\n03/28/2023 AB21 修订限制费用及开支申请通知送达的动议 (0.3)；就同一事项与 H. Claiborn（美国受托人）通信 (0.1)；就同一事项与 P. Linsey（Neubert）通信 (0.1) 0.50 1,625.00 812.50\n03/29/2023 AB21 就 PH 开支申请的送达与 P. Linsey（Neubert）通信 (0.1)；就同一事项与 J. Kuo 通信 (0.2)；审阅送达名单 (0.1) 0.40 1,625.00 650.00\n03/29/2023 ECS1 审阅与受托人补充披露声明有关的更新后利害关系方名单 0.10 1,015.00 101.50\n03/29/2023 JK21 编制开支报销申请的送达名单 (3.1)；审阅并评论该申请及听证通知的送达情况 (0.3) 3.40 540.00 1,836.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 96 of 906\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/30/2023 AB21 修订关于因遵守向 HK USA（HK USA）和 Mei Guo（梅郭）发出的传票而产生费用的特别费用申请 (1.0)；审阅相关工时记录 (0.3)；就同一事项与 C. Edge 通信 (0.1) 1.40 1,625.00 2,275.00\n03/30/2023 JK21 编制关于 Paul Hastings（保罗·黑斯廷斯）开支报销申请及听证通知的送达证明 0.60 540.00 324.00\n03/31/2023 JK21 编制用于电子提交的关于 Paul Hastings 开支报销申请及听证通知的送达证明 (0.2)；通过电子方式向法院提交关于 Paul Hastings 开支报销申请及听证通知的送达证明 (0.3) 0.50 540.00 270.00\n小计： B160 费用/聘任申请 37.40 42,839.00\nB165 其他专业人士的费用/聘任申请\n\n03/01/2023 AB21 就聘任 Pallas（Pallas）与 L. Despins 通信 (0.1)；修订聘用函 (0.2) 0.30 1,625.00 487.50\n\n03/01/2023 ECS1 编制聘任 Pallas LLP（Pallas 律师事务所）担任 UBS（瑞银）诉讼律师的申请 0.10 1,015.00 101.50\n03/02/2023 AB21 完成 Pallas 聘用函 (0.1)；就同一事项与 A. de Quincey（Pallas）通信 (0.2)；就同一事项与 L. Despins 通信 (0.2)；完成 Pallas 聘任申请 (0.4)；就同一事项与 L. Despins 通信 (0.2)；就同一事项与 E. Sutton 通话 (0.2)；就提交该申请与 D. Mohamed（D. 穆罕默德）通信 (0.1) 1.40 1,625.00 2,275.00\n03/02/2023 DM26 审阅并通过法院 ECF 系统提交受托人关于聘任 Pallas Partners LLP（Pallas Partners 律师事务所）的申请，并就其送达与当地律师通信 0.40 540.00 216.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 97 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/02/2023 ECS1 编制聘任 Pallas LLP 担任 UBS 诉讼律师的申请 (1.2)；就同一事项与 A. Bongartz 通话 (.2) 1.40 1,015.00 1,421.00\n03/09/2023 AB21 就 Pallas 聘任申请与 E. Sutton 通话 (0.1)；就同一事项与 E. Sutton 通信 (0.1) 0.20 1,625.00 325.00\n03/09/2023 ECS1 审阅 Pallas Partners LLP 与聘任 Pallas 有关的补充披露 (.2)；就同一事项与 A. Bongartz 通话 (.1)；就同一事项与 L. Despins 通信 (.2) 0.50 1,015.00 507.50\n03/10/2023 AB21 就 Pallas 聘任申请与 L. Despins 通信 0.20 1,625.00 325.00\n03/10/2023 ECS1 审阅 Pallas Partners LLP 与聘任 Pallas 有关的补充披露 0.20 1,015.00 203.00\n03/22/2023 AB21 就 Epiq（Epiq）服务范围与 K. Mailloux（Epiq）通话 0.30 1,625.00 487.50\n03/24/2023 ECS1 就聘任裁定与 Pallas Partners 通信 0.10 1,015.00 101.50\n03/25/2023 AB21 就 Harneys（Harneys）的补充披露与 L. Despins 通信 0.40 1,625.00 650.00\n03/28/2023 AB21 修订 Harneys Legal（Harneys Legal）补充声明 (0.5)；就同一事项与 E. Sutton 通话 (0.1)；就同一事项与 A. Thorp（Harneys Legal）和 G. Weston（Harneys Legal）通信 (0.2) 0.80 1,625.00 1,300.00\n03/28/2023 ECS1 编制关于聘任 Harneys 担任英属维尔京群岛律师的第二份补充声明 (2.0)；就同一事项与 A. Bongartz 通话 (.1) 2.10 1,015.00 2,131.50\n03/30/2023 AB21 审阅 Harneys Legal 补充声明草稿 (0.2)；就同一事项与 L. Despins 通信 (0.1) 0.30 1,625.00 487.50\n小计： B165 其他专业人士的费用/聘任申请 8.70 11,019.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 98 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/26/2023 AB21 审阅延长将诉讼移送破产法院期限的动议草稿 (0.3)；就同一事项与 P. Linsey（Neubert）通信 (0.1) 0.40 1,625.00 650.00\n小计： B191 一般诉讼 0.40 650.00\n\nB195 非工作时间差旅\n03/21/2023 AB21 为参加3月21日状态会议，往返 Connecticut州 Bridgeport（布里奇波特）法院/纽约的非工作时间差旅（按1/2费率计费） 2.00 812.50 1,625.00\n03/21/2023 LAD4 为听证往返 Greenwich（格林尼治）/Bridgeport 的差旅（按1/2费率计费） 1.40 930.00 1,302.00\n小计： B195 非工作时间差旅 3.40 2,927.00\n\nB211 财务报告（月度经营报告）\n\n03/09/2023 DEB4 就下一份 MOR 与 T. Sadler（T. 萨德勒）通信 0.10 1,320.00 132.00\n03/17/2023 DEB4 就 MOR 与 T. Sadler 通信 0.10 1,320.00 132.00\n03/17/2023 TS21 起草2月份月度经营报告 (1.9)；就同一事项与 D. Barron（D. 巴伦）通信 (.2)。 2.10 1,175.00 2,467.50\n03/20/2023 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,320.00 264.00\n03/20/2023 DEB4 就 MOR 与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/20/2023 DEB4 审阅 MOR 0.20 1,320.00 264.00\n03/20/2023 TS21 修订2月份月度经营报告 (.4)；就2月份月度经营报告与 D. Barron 和 L. Despins 通信 (.2) 0.60 1,175.00 705.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 99 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/21/2023 DM26 通过法院 ECF 系统提交受托人截至2/28/23期间的月度经营报告，并就其送达与当地律师通信 0.20 540.00 108.00\n03/29/2023 TS21 就 MOR 付款与 D. Barron 通信 (.2)；审阅并评论 MOR 付款 (.5)。 0.70 1,175.00 822.50\n小计： B211 财务报告（月度经营报告） 4.30 5,027.00\nB310 债权管理和异议\n\n03/01/2023 AB21 就密封债权裁定与 R. Amporfro（Epiq）通信 0.10 1,625.00 162.50\n\n03/01/2023 与债权人会议 0.30 815.00 244.50\n03/03/2023 AB21 审阅 J. Kuo 债权分析结果 (0.3)；就同一事项与 L. Despins 通信 (0.1) 0.40 1,625.00 650.00\n03/04/2023 DEB4 就债权人询问与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就债权程序询问与债权人通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就债权人询问与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/07/2023 AB21 就保密债权与 K. Mailleux（Epiq）通话 (0.2)；就同一事项与 L. Despins 通信 (0.2) 0.40 1,625.00 650.00\n03/07/2023 DEB4 就债权程序询问与债权人通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就债权人询问与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/08/2023 AB21 就 Epiq 债权职责范围与 L. Despins 通信 0.60 1,625.00 975.00\n03/08/2023 DEB4 就 PAX（PAX）债权申报证明与 J. Kuo 通信 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2366606\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 LAD4 就 Epiq 与 I. Goldman（Pullman）电话会议 0.20 1,860.00 372.00\n03/09/2023 DEB4 就 PAX 债权申报证明与 E. Sutton 通信 0.10 1,320.00 132.00\n03/09/2023 JK21 就已提交的债权申报证明与 E. Sutton 通信 0.40 540.00 216.00\n03/10/2023 DEB4 就 PAX 债权申报证明与 J. Kuo 通信 0.10 1,320.00 132.00\n03/14/2023 AB21 就与债权程序有关的 Kwok（郭文贵）陈述与 L. Despins 通信 (0.4)；就同一事项与 D. Barron 通信 (0.1) 0.50 1,625.00 812.50\n03/18/2023 DEB4 就破产申请后债权问题与 N. Bassett（N. 巴塞特）和 L. Despins 通信 0.10 1,320.00 132.00\n03/18/2023 DEB4 就破产申请后债权问题与 K. Catalano（K. 卡塔拉诺）通信 0.10 1,320.00 132.00\n03/19/2023 KC27 分析有关破产申请后侵权行为的判例法 0.50 915.00 457.50\n03/20/2023 DEB4 就破产申请后债权问题与 K. Catalano 通信 0.30 1,320.00 396.00\n03/20/2023 KC27 分析有关针对债务人的破产申请后债权的 Reading 原则的二手资料 (2.6)；总结就同一事项的调查结果 (.8)；就同一事项与 D. Barron 通信 (.2) 3.60 915.00 3,294.00\n03/21/2023 DEB4 就破产申请后债权与 S. Maza（S. 马扎）通信 0.20 1,320.00 264.00\n03/22/2023 DEB4 就债权程序与 A. Bongartz 通信 0.10 1,320.00 132.00\n小计： B310 债权管理和异议 8.60 9,946.00\n合计 155.90 169,654.50\n\n计时人员汇总\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2366606\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 13.90 1,860.00 25,854.00\nLAD4 Luc A. Despins 合伙人 1.40 930.00 1,302.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 0.80 1,625.00 1,300.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 37.90 1,625.00 61,587.50\nAB21 Alex Bongartz 顾问律师 2.00 812.50 1,625.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 1.50 1,625.00 2,437.50\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 8.10 1,025.00 8,302.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 5.40 1,320.00 7,128.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 3.60 1,320.00 4,752.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 3.40 1,175.00 3,995.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 16.10 1,015.00 16,341.50\nJPK1 Jon P. Kosciewicz（乔恩·P. 科希维奇） 律师 0.10 915.00 91.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 4.10 915.00 3,751.50\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 10.40 540.00 5,616.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 46.90 540.00 25,326.00\n其他\n计时人员 0.30 815.00 244.50\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/02/2023 复印费 662.00 0.08 52.96\n03/02/2023 复印费（彩色） 662.00 0.20 132.40\n03/22/2023 复印费 365.00 0.08 29.20\n03/22/2023 复印费 538.00 0.08 43.04\n03/22/2023 复印费（彩色） 2.00 0.20 0.40\n03/22/2023 复印费（彩色） 21.00 0.20 4.20\n03/24/2023 复印费 1,262.00 0.08 100.96\n03/29/2023 复印费 2,825.00 0.08 226.00\n03/31/2023 复印费 61.00 0.08 4.88\n03/01/2023 计算机检索（其他） 33.12\n03/02/2023 计算机检索（其他） 11.25\n\nLuc Despins 作为 Ho Wan 第21页\n\nKwok\n50687-00001\n发票编号 2366606\n\n03/03/2023 本地—餐饮—Shlomo Maza；02/22/2023；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；就Kwok事项工作至深夜 20.00\n\n03/03/2023 计算机检索（其他） 8.10\n03/04/2023 计算机检索（其他） 5.40\n03/05/2023 计算机检索（其他） 0.36\n03/06/2023 UPS/快递服务—Williams Lea Inc.（威廉姆斯·利公司），发票#\nGB030-180030827，日期为03/06/23，London办事处\n截至2023年2月28日期间的当日快递费用。\n27/02/2023\n\nSainaya Ahluwalia W7, 5 Princes Gate 41.76\n03/06/2023 计算机检索（其他） 24.84\n03/07/2023 Westlaw 386.23\n03/07/2023 计算机检索（其他） 20.61\n03/08/2023 本地—出租车—Delphine Zhuang；03/07/2023；\n起点/终点：住所—送达地址；服务类型：\n出租车；时间：10:18；从住所乘出租车前往\n亲自递送传票文件 34.98\n03/08/2023 本地—出租车—Delphine Zhuang；03/06/2023；\n起点/终点：办公室—送达地址—办公室；服务\n类型：出租车；时间：10:15；从办公室前往并返回\n办公室以送达文件的出租车 69.71\n03/08/2023 计算机检索（其他） 5.31\n03/09/2023 计算机检索（其他） 7.02\n03/10/2023 Westlaw 34.55\n03/10/2023 计算机检索（其他） 24.48\n03/11/2023 Westlaw 241.86\n03/11/2023 计算机检索（其他） 14.40\n03/12/2023 Westlaw 277.75\n03/12/2023 Westlaw 34.57\n03/12/2023 计算机检索（其他） 2.79\n03/13/2023 计算机检索（其他） 55.26\n03/14/2023 计算机检索（其他） 65.25\n03/15/2023 计算机检索（其他） 5.85\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 103 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan\nKwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 第22页\n\nKwok\n50687-00001\n发票号：2366606\n\n03/16/2023 本地—出租车—Delphine Zhuang；01/31/2023；\n起点/终点：办公室/送达地址；服务类型：\n出租车；时间：15:47；于15:47 GMT从\n办公室乘出租车前往送达原始文件 18.76\n\n03/16/2023 计算机检索（其他） 34.29\n03/17/2023 计算机检索（其他） 21.06\n03/19/2023 Westlaw 34.55\n03/20/2023 Westlaw 138.21\n03/21/2023 本地—出租车—G. Alexander Bongartz；01/19/2023；\n起点/终点：办公室/住所；服务类型：Uber；\n时间：23:12；就该事项工作至深夜 110.16\n03/21/2023 本地—出租车—G. Alexander Bongartz；01/25/2023；\n起点/终点：办公室/住所；服务类型：Uber；\n时间：23:41；就该事项工作至深夜 110.43\n03/21/2023 Lexis/在线检索 14.57\n03/21/2023 Westlaw 45.80\n03/24/2023 出租车/地面交通—Vital Transportation\nServices, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票 # 6040466，\n日期为03/31/2023；服务类型：汽车；起点/终点：\n办公室/住所；乘客PATRICK, LINDSEY；\n票号 # 3726449，日期为03/24/2023 18:03 183.27\n03/26/2023 Westlaw 34.55\n03/27/2023 计算机检索（其他） 14.31\n03/28/2023 计算机检索（其他） 29.34\n03/29/2023 计算机检索（其他） 45.27\n03/30/2023 邮资/特快专递—First Class—US； 85.50\n03/30/2023 计算机检索（其他） 6.66\n03/31/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163143；03/31/2023；\nBERKELEY ROWE；BERKELEY ROWE；116\nPARK ST；LONDON, W 1K6；\n1ZA6T1636699959062 (MAN) 74.58\n03/31/2023 Westlaw 153.47\n03/31/2023 计算机检索（其他） 35.37\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 104 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan\nKwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 第23页\n\nKwok\n50687-00001\n发票号：2366606\n\n03/31/2023 Westlaw Business—Courtlink使用费—2023年\n3月费用 23.92\n\n已发生及垫付费用合计 $3,233.56\n本期费用及成本 $172,888.06\n应付余额合计—收讫即付 $172,888.06\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 105 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366607\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总页\n资产追偿调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Nicholas A. Bassett\n\n截至March 31, 2023期间专业服务的法律费用 $581,432.00\n\n已发生及垫付费用 75,661.63\n\n本期应付费用及成本 $657,093.63\n应付余额合计—收讫即付 $657,093.63\n\n我们鼓励客户通过ACH付款；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。*\n电汇及ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所付款项的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不回复邮件的邮箱。*\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 106 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366607\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n资产追偿调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Nicholas A. Bassett\n\n截至March 31, 2023期间专业服务的法律费用 $581,432.00\n\n已发生及垫付费用 75,661.63\n\n本期应付费用及成本 $657,093.63\n应付余额合计—收讫即付 $657,093.63\n\n我们鼓励客户通过ACH付款；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。*\n电汇及ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*对于电汇，请注明所付款项的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不回复邮件的邮箱。*\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 107 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为Ho\nWan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） July 31, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366607\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至March 31, 2023期间已提供的专业服务\n资产追偿调查及诉讼 $581,432.00\n\n日期 缩写 说明 小时 费率 金额\n\nB120 资产分析及追偿\n03/03/2023 AB21 就送达密封补充异议动议一事与P. Linsey\n（Neubert）通话并通信，该补充异议涉及\n修改维修准备金命令的动议及相关\n排期命令 0.10 1,625.00 162.50\n03/06/2023 AB21 就Lady May保险事宜与T. Walsh（CSG）、C. Blau（Zeisler）\n及L. Despins通话（0.2）；就同一事项与L. Despins\n通信（0.2） 0.40 1,625.00 650.00\n03/06/2023 ECS1 审阅与密封Philips Nizer所出示文件有关的\n保护令，该等文件与针对维修\n准备金动议的补充异议有关 0.30 1,015.00 304.50\n03/06/2023 LAD4 与英国律师（N. Richardson、P. Wright）\n电话会议：后续步骤 0.40 1,860.00 744.00\n03/06/2023 LAD4 与A. Bongartz、C. Blau（Zeisler）电话会议：Lady\nMay保险 0.20 1,860.00 372.00\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 108 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00002 发票号：2366607\n\n日期 缩写 说明 小时 费率 金额 03/07/2023 AB21 就针对HK USA修改维修准备金命令动议的补充异议之密封命令与L. Despins通信（0.2）；修改该命令（0.1）；分析先例（0.2）；就同一事项与W. Farmer通信（0.1）；就同一事项与D. Barron通话并通信（0.1）；审阅Lamp Capital管理及运营协议（0.1） 0.80 1,625.00 1,300.00 03/07/2023 DEB4 就密封动议与A. Bongartz会谈并通信 0.10 1,320.00 132.00 03/08/2023 AB21 就针对HK USA修改维修准备金命令动议的补充异议之密封命令与H. Claiborn（U.S. Trustee）通信（0.1）；就同一事项与P. Linsey（Neubert）通话并通信（0.1） 0.20 1,625.00 325.00 03/09/2023 AB21 就密封受托人针对HK USA修改维修准备金命令动议的补充异议之拟议命令与H. Claiborn（U.S. Trustee）通信（0.1）；就同一事项与P. Linsey（Neubert）通信（0.1） 0.20 1,625.00 325.00 03/14/2023 AB21 审阅HK USA和Mei Guo关于证据开示的声明（0.2）；就同一事项与N. Bassett和A. Luft通信（0.1） 0.30 1,625.00 487.50 03/15/2023 AB21 就Lady May更新事宜与L. Despins通信 0.20 1,625.00 325.00 03/15/2023 AB21 为HK USA修改维修准备金命令动议的听证会准备证人及证物清单 1.10 1,625.00 1,787.50 03/15/2023 AB21 就Lady May保险及运营费用与D. White（EOCS）通话（0.4）；就同一事项与L. Despins通信（0.3） 0.70 1,625.00 1,137.50 03/15/2023 AB21 就维修准备金命令与L. Despins通信 0.20 1,625.00 325.00\n\n案号 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 109 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00002 发票号：2366607\n\n日期 缩写 说明 小时 费率 金额 03/16/2023 AB21 修改HK USA修改维修准备金命令动议听证会的证人及证物清单（0.5）；就同一事项与N. Bassett和W. Farmer通信（0.3）；就同一事项与L. Despins通信（0.1）；就HK USA动议的听证会与C. Blau（Zeisler）和T. Walsh（CSG）通话（0.2）；就同一事项与L. Despins通信（0.1）；就同一事项与C. Blau和T. Walsh通信（0.1）；就Lady May运营费用与D. White（EOCS）通话（0.2） 1.50 1,625.00 2,437.50 03/17/2023 AB21 修改HK USA修改维修准备金动议听证会的证人及证物清单（0.1）；就同一事项与N. Bassett通信（0.1）；就同一事项与P. Linsey（Neubert）通信（0.1）；就Lady May保险事宜与D. White（EOCS）通话（0.1）；就同一事项与L. Despins和D. White通话（0.3）；就同一事项与D. White通信（0.1）；就同一事项与C. Blau（Zeisler）通信（0.1） 0.90 1,625.00 1,462.50 03/17/2023 LAD4 审阅UBS London问题 0.40 1,860.00 744.00 03/17/2023 NAB 就修改Lady May维修准备金命令动议听证会的证人及证物清单与A. Bongartz通信 0.20 1,625.00 325.00 03/20/2023 LAD4 与N. Richardson（Palas）电话会议：UBS案件的策略 0.40 1,860.00 744.00 03/21/2023 KC27 分析有关第11章受托人职责的判例法（.7）；准备修改同意命令的动议（3.6） 4.30 915.00 3,934.50 03/22/2023 KC27 审阅受托人对HK USA修改同意命令动议的异议（.6）；审阅HK USA修改同意命令的动议（.3）；准备修改同意命令的动议（6.5）；准备同一事项的命令（.6）；与A. Bongartz通信 8.10 915.00 7,411.50\n\n关于同一事项（.1）\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 110 of 906\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/31/2023 LAD4 审阅 UBS（瑞银集团）UL事项（.80）；准备与UBS进行和解通话的笔记（.30） 1.10 1,860.00 2,046.00\n小计：\nB120 资产分析与追收 22.10 27,482.50\n\nB155 法庭听证\n\n03/02/2023 ECS1 为Kwok案件2023年3月7日听证会准备议程 1.00 1,015.00 1,015.00\n\n03/02/2023 JK21 为E. Sutton（E.萨顿）准备有关2023年3月7日听证会的参考材料 1.60 540.00 864.00\n03/03/2023 AB21 分析3月7日听证会议程（0.2）；就同一事项与E. Sutton通话（0.1） 0.30 1,625.00 487.50\n03/03/2023 ECS1 为Kwok案件2023年3月7日听证会准备议程（2.1）；就同一事项与A. Bongartz（A.邦加茨）通话（.1） 2.20 1,015.00 2,233.00\n03/03/2023 JK21 为E. Sutton准备有关2023年3月7日综合听证会的参考材料 0.40 540.00 216.00\n03/03/2023 WCF 就下周有争议事项的听证会议程与E. Sutton通信（.2）；审阅、修订有关下周有争议事项的听证会议程（.4） 0.60 1,235.00 741.00\n03/04/2023 AB21 就3月7日听证会的议程草案与L. Despins通信 0.10 1,625.00 162.50\n03/05/2023 ECS1 为Kwok案件2023年3月7日听证会准备议程 0.20 1,015.00 203.00\n03/05/2023 LAD4 审阅/编辑3/7听证会议程（.40）；就同一事项与团队成员（E. Sutton、N. Bassett（N.巴塞特）、W. Farmer（W.法默）、A. Bongartz）通话（.30） 0.70 1,860.00 1,302.00\n03/06/2023 AB21 就HK USA关于修改维修准备金命令的动议之补充异议准备听证笔记（0.9）；就同一事项与L. Despins通信（0.2）；就保护令与E. Sutton通话（0.1） 1.20 1,625.00 1,950.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 111 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/06/2023 ECS1 继续审阅并准备3月7日听证会材料（1.6）；就同一事项及保护令与A. Bongartz通话（.1） 1.70 1,015.00 1,725.50\n03/06/2023 ECS1 为Kwok案件2023年3月7日听证会准备议程 0.80 1,015.00 812.00\n03/06/2023 JK21 就2023年3月7日听证会与E. Sutton通信 0.20 540.00 108.00\n03/07/2023 DEB4 就3-7-23听证会文件与P. Linsey（P.林西）（Neubert）通信 0.10 1,320.00 132.00\n03/07/2023 LAD4 审阅争点并准备听证会提纲（2.10）；处理同一事项（4.30） 6.40 1,860.00 11,904.00\n03/07/2023 AEL2 就今日听证会及明日情况会议与N. Bassett通信 1.00 1,625.00 1,625.00\n03/20/2023 DEB4 就3月21日情况会议与A. Bongartz召开会议 0.30 1,320.00 396.00\n03/20/2023 NAB 就情况会议及相关问题与L. Despins通信（.2）；就准备情况会议及撤销传票动议听证会与D. Barron（D.巴伦）通信（.2）；就同一事项及调查目标与D. Barron通话（.1）；就同一事项与P. Linsey（Neubert）发送电子邮件（.2）；审阅听证笔记并起草情况会议陈述材料（.4）；就同一事项与A. Bongartz发送电子邮件（.1）；为准备情况会议，审阅待决的Rule 2004证据开示及对立程序更新情况（.9）；分析有关撤销动议的法律依据并准备相关论证（1.5） 3.60 1,625.00 5,850.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 112 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/21/2023 NAB 在前往康涅狄格州途中，准备情况会议、延长遵守强制履行动议裁定期限之动议听证会，以及SN对立程序中延长答辩期限动议听证会的提纲（1.8）；就同一事项及相关问题与L. Despins和S. Sarnoff（S.萨诺夫）（O'Melveny（欧麦律师事务所））通信（.8） 2.60 1,625.00 4,225.00\n03/21/2023 NAB 为3月23日有关撤销传票动议的听证会准备提纲（.8）；就同一事项与D. Barron通信（.3）；就同一事项的判例法与W. Farmer通信（.2）；分析有关同一事项的判例法（.4）；审阅对撤销动议的答复草案（.1）；就同一事项与P. Linsey（Neubert）通信（.1） 1.90 1,625.00 3,087.50\n03/21/2023 NAB 参加听证会和情况会议（2.7）；听证会后与L. Despins、A. Bongartz、S. Sarnoff就情况总结通话（.4） 3.10 1,625.00 5,037.50\n03/23/2023 AB21 就准备3月23日听证会与L. Despins通话（0.2）；参加3月23日听证会的部分程序（1.0） 1.20 1,625.00 1,950.00\n03/23/2023 LAD4 与A. Bongartz互发有关今日听证会的电子邮件（.30）；就同一事项（维修准备金）与A. Bongartz通话（.20）；出席有关同一事项的法庭听证会（1.20） 1.70 1,860.00 3,162.00\n03/24/2023 ECS1 审阅并准备2023年3月27日听证会的参考材料 0.50 1,015.00 507.50\n03/25/2023 AB21 就准备3月27日听证会与L. Despins通信 0.10 1,625.00 162.50\n03/26/2023 AB21 为受托人修改维修准备金命令动议的听证会准备听证笔记（2.2）；就同一事项与L. Despins通话（0.1）；就同一事项与L. Despins通信（0.2） 2.50 1,625.00 4,062.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 113 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/27/2023 AB21 为3月27日关于部分简易判决及维修准备金动议的听证会准备听证笔记（1.2）；就同一事项与D. White（D.怀特）（EOCS）通话（0.1）；出席听证会（3.1）；就同一事项与L. Despins召开会议（.5）；就同一事项与L. Despins和N. Bassett通信（0.7）；就维修准备金命令与J. Moriarty（J.莫里亚蒂）（Zeisler）召开会议（0.7）；就拟议命令与法官办公室通信（0.1） 6.40 1,625.00 10,400.00\n小计： B155 法庭听证 42.40 64,321.00\nB191 一般诉讼\n\n03/01/2023 DM26 研究与债务人有关的某些外部诉讼案件 1.50 540.00 810.00\n\n03/01/2023 JK21 修订待决上诉一览表 0.30 540.00 162.00\n03/03/2023 DM26 研究与债务人有关的某些外部诉讼案件 1.30 540.00 702.00\n03/04/2023 LAD4 与S. Sarnoff、P. Friedman（P.弗里德曼）（O'Melveny）和N. Bassett就我们工作计划的后续步骤召开电话会议 0.90 1,860.00 1,674.00\n03/04/2023 NAB 与L. Despins、P. Friedman（O'Melveny）和S. Sarnoff（O'Melveny）就案件策略和后续步骤召开电话会议（.9）；就同一事项与L. Despins进行后续通信（.2） 1.10 1,625.00 1,787.50\n03/07/2023 DM26 为D. Barron研究州法院案件D.I. No. 652077/2017中的某些提交文件 1.60 540.00 864.00\n03/07/2023 DEB4 就上诉记录与W. Farmer通信 0.10 1,320.00 132.00\n03/07/2023 JK21 更新待决上诉摘要 0.30 540.00 162.00\n03/08/2023 DM26 审阅涉及债务人及关联实体的外部诉讼案件中的诉状 2.30 540.00 1,242.00\n03/14/2023 JK21 更新有关待决上诉的一览表 0.60 540.00 324.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 114 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/14/2023 JK21 就PAX v. Kwok宣誓书与D. Barron通信 0.20 540.00 108.00\n03/16/2023 DM26 审阅涉及债务人及其关联方的外部诉讼案件的案件登记册及某些提交文件 3.70 540.00 1,998.00\n03/16/2023 DEB4 与L. Despins、N. Bassett、A. Bongartz、A. Luft（A.卢夫特）、S. Maza（S.马扎）就诉讼后续步骤召开全员会议 0.50 1,320.00 660.00\n03/16/2023 DEB4 就其他Kwok诉讼文件与J. Kuo（J.郭）通信 0.30 1,320.00 396.00\n03/16/2023 DEB4 就诉讼准备后续步骤与D. Mohamed（D.穆罕默德）通信（0.1）；分析与同一事项有关的文件（0.1） 0.20 1,320.00 264.00\n03/16/2023 DEB4 就诉讼后续步骤与A. Luft召开会议 0.40 1,320.00 528.00\n03/16/2023 JPK1 概述债务人律师请求延长三周时间的事项（.8）；就同一事项与A. Luft通信（.2） 1.00 915.00 915.00\n03/16/2023 AEL2 与L. Despins、N. Bassett、A. Bongartz、D. Barron、S. Maza就案件策略和后续步骤举行会议 0.50 1,625.00 812.50\n03/17/2023 DM26 审阅涉及债务人及其关联方的外部诉讼案件的案件登记册及某些提交文件 3.80 540.00 2,052.00\n03/17/2023 DEB4 与L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft就诉讼后续步骤召开会议 1.50 1,320.00 1,980.00\n03/17/2023 JK21 审阅有关Kwok相关诉讼的文件提交 4.30 540.00 2,322.00\n03/17/2023 与L. Despins、N. Bassett、A. Luft、A. Bongartz、D. Barron和S. Maza就案件策略和后续步骤召开会议 1.50 815.00 1,222.50\n03/17/2023 NAB 参加与L. Despins、A. Bongartz、D. Barron、S. Maza、A. Luft就案件后续步骤进行的部分通话 0.80 1,625.00 1,300.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 115 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 工时 费率 金额\n\n03/20/2023 DEB4 就Stockil信函与J. Kuo通信 0.20 1,320.00 264.00\n03/23/2023 NAB 就案件策略与L. Despins通信 0.20 1,625.00 325.00\n03/28/2023 DEB4 就上诉更新情况与J. Kuo通信 0.10 1,320.00 132.00\n小计： B191 一般诉讼 29.20 23,138.50\n\nB195 非工作时间差旅\n03/24/2023 DEB4 从纽约办公室前往DOJ（美国司法部）的非工作时间差旅（按半价计费） 0.50 660.00 330.00\n03/24/2023 DEB4 从DOJ前往纽约办公室的非工作时间差旅（按半价计费） 0.50 660.00 330.00\n03/27/2023 AB21 为3月27日听证会从纽约前往Bridgeport（布里奇波特）的非工作时间差旅（按半价计费） 2.20 812.50 1,787.50\n小计： B195 非工作时间差旅 3.20 2,447.50\n\nB210 经营业务\n03/17/2023 LAD4 与D. White（EOCS）及A. Bongartz就船舶坞修和后续步骤召开电话会议 0.30 1,860.00 558.00\n03/18/2023 AB21 就Lady May保险与L. Despins通信 0.40 1,625.00 650.00\n03/20/2023 AB21 就Lady May问题与D. Barron通信（0.2）；就Lady May保险与D. White（EOCS）和Maritime Insurance（海事保险）通话（0.3）；就Lady May登记文件与L. Aronsson（L.阿隆松）（O'Melveny）通话（0.1）；审阅同一事项（0.2）；就同一事项与D. White通信（0.1）；就同一事项与D. White通话（0.1） 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 116 of 906\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期\n03/20/2023 姓名缩写\nAB21 说明\n分析与维修准备金有关的问题（0.4）；就同一事项与L. Despins通信（0.2）；就准备相关动议与K. Catalano（K.卡塔拉诺）通话（0.2） 工时\n0.80 费率\n1,625.00 金额\n1,300.00\n\n03/20/2023 DEB4 就 Lady May 人员事宜与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n03/20/2023 KC27 审阅同意令（.3）；起草修改同意令的动议（2.8）；就此与 A. Bongartz 通话（.2） 3.30 915.00 3,019.50\n\n03/20/2023 LAD4 考虑 Lady May 的资金问题 0.40 1,860.00 744.00\n\n03/21/2023 AB21 与 L. Despins 和 D. White（EOCS）就 Lady May 保险事宜通话（0.1）；就 Lady May 登记事宜进行研究（0.1） 0.20 1,625.00 325.00\n\n03/22/2023 AB21 与 D. White（EOCS）就 Lady May 保险事宜通话（0.1）；与 D. White 和 L. Despins 就此通话（0.3） 0.40 1,625.00 650.00\n\n03/22/2023 AB21 审阅修改维修储备金命令的动议草案（0.2）；就联系 Lady May 船长和 Yachtzoo 事宜与 L. Despins 通信（0.2）；就此与 J. Moriarity（Zeisler）通信（0.1） 0.50 1,625.00 812.50\n\n03/22/2023 LAD4 与 D. White（EOCS）和 A. Bongartz 电话会议，讨论所有权过渡事宜（.30）；审阅与此相关的问题（.40） 0.70 1,860.00 1,302.00\n\n03/23/2023 AB21 修改维修储备金命令的动议及相关诉状（5.3）；就此与 L. Despins 通信（0.4）；就此与 K. Catalano 通信（0.2）；就此与 T. Sadler 通信（0.1）；就提交该文件事宜与 J. Kuo 通信（0.1） 6.10 1,625.00 9,912.50\n\n03/23/2023 AB21 与 L. Despins 和 D. White（EOCS）就 Lady May 保险事宜通话 0.10 1,625.00 162.50\n\n03/23/2023 JK21 向法院电子提交关于修改后的同意令的紧急及加急动议 0.60 540.00 324.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 117 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/23/2023 KC27 起草加急审理修改同意令动议的动议（1.4）；起草相关命令（.2）；就此与 A. Bongartz 通信（.2）；修改修改同意令的动议（1.3） 3.10 915.00 2,836.50\n\n03/23/2023 LAD4 审阅/编辑维修储备金动议 1.20 1,860.00 2,232.00\n\n03/23/2023 TS21 就银行账户和维修储备金事宜与 A. Bongartz 通信 0.40 1,175.00 470.00\n\n03/24/2023 AB21 与 D. White（EOCS）就 Lady May 保险事宜通信（0.7）；就此与 D. White 通话（0.1）；就此与 L. Despins 和 D. White 通话（0.2）；就此与 T. Sadler 通话（0.2）；就此与 T. Sadler 通信（0.2） 1.40 1,625.00 2,275.00\n\n03/24/2023 AB21 就安排加急审理修改维修储备金命令动议的命令，与 P. Linsey（Neubert）通信 0.10 1,625.00 162.50\n\n03/24/2023 LAD4 与 A. Bongartz 电话会议，讨论关于 Lady May 的报告 0.20 1,860.00 372.00\n\n03/24/2023 TS21 与 A. Bongartz 通话，讨论保险申请流程和所有权表格（.2）；准备所有权及保险申请文件（1.7）。 1.90 1,175.00 2,232.50\n\n03/25/2023 AB21 与 T. Sadler 就 Lady May 保险事宜通话（0.1）；与 T. Sadler 和 D. White（EOCS）就此通话（0.5）；就此与 T. Sadler 通信（0.2）；就此与 L. Despins 通信（0.1）；就此与 D. White 和 T. Sadler 通信（0.1）；审阅保险表格（0.1） 1.10 1,625.00 1,787.50\n\n03/25/2023 TS21 准备与 A. Bongartz 就 Lady May 保险申请进行的通话（.1）；与 A. Bongartz 和 D. White 就此通话（.5）；审阅保险单（1.0）；起草有关此事的摘要及致 A. Bongartz 的通信（.4）；审阅并修改保险申请文件（.5）。 2.50 1,175.00 2,937.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 118 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n03/26/2023 AB21 与 D. White（EOCS）就 Lady May 保险事宜通信（0.1）；就此与 D. White 通话（0.1）；就此与 T. Sadler 通话（0.4）；就此与 T. Sadler 通信（0.1）；就此与 L. Despins 通话（0.1）；就此与 L. Despins 通信（0.1） 0.90 1,625.00 1,462.50\n\n03/26/2023 LAD4 与 A. Bongartz 电话会议，讨论 Lady May 所有权问题及有关维修储备金的动议 0.20 1,860.00 372.00\n\n03/26/2023 TS21 与 A. Bongartz 就 Lady May 保险单申请事宜通话（.4）；与 D. White 就 Lady May 保险单申请流程通话（.1）；审阅并修改保险申请文件（.8）；与 A. Bongartz、L. Despins 和 D. White 就保险申请事宜通信（.4）。 1.70 1,175.00 1,997.50\n\n03/27/2023 AB21 与 L. Despins 和 R. Stockil（Yachtzoo）就破产法院关于 Lady May 所有权的命令通话（0.4）；就此与 R. Stockill 通信（0.2）；就此与 D. White（EOCS）通话（0.1）；就此与 D. White 通信（0.1） 0.80 1,625.00 1,300.00\n\n03/27/2023 LAD4 审阅并编辑有关 LM 和维修储备金的命令（1.40）；与 Lady May 船长就此电话会议（.30）；与 R. Stockil（Yachtzoo）和 A. Bongartz 就 Lady May 管理事宜电话会议（.40）；与 A. Bongartz 就此进行多次通话和会议（.50） 2.60 1,860.00 4,836.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 119 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/28/2023 AB21 与 R. Stockil（Yachtzoo）和 D. White（EOCS）就 Lady May 保险及运营过渡事宜通话（1.0）；审阅并完成提交给保险人和登记机构的表格（0.8）；就此与 L. Despins 通信（0.5）；就此与 R. Stockil 进行后续通话（0.2）；就此与 R. Stockil 通信（0.2）；与 R. Stockil 和 T. Sadler 就此通话（0.1）；与 T. Sadler 就此通话（0.3）；就此与 T. Sadler 通信（0.2）；审阅 Yachtzoo 管理协议（0.4）；就此与 L. Despins 通信（0.2） 3.90 1,625.00 6,337.50\n\n03/28/2023 AB21 与 E. Sutton 就授权维修 Lady May 海阀的动议通话 0.20 1,625.00 325.00\n\n03/28/2023 ECS1 准备请求授权维修 Lady May 的动议（.1）；与 A. Bongartz 就此通话（.2） 0.30 1,015.00 304.50\n\n03/28/2023 LAD4 与 R. Stockil（Yachtzoo）电话会议，讨论保险事宜 0.40 1,860.00 744.00\n\n03/28/2023 LAD4 与 A. Bongartz 往来电子邮件，讨论 Lady May 及相关问题 0.30 1,860.00 558.00\n\n03/28/2023 TS21 与 A. Bongartz 就开曼群岛登记文件事宜通话（.4）；审阅并评论开曼群岛登记表格、申请书及销售单据（2.0）；与 A. Bongartz 和 Yatchzoo 就登记表格事宜通信（.4）。 2.80 1,175.00 3,290.00\n\n03/29/2023 AB21 与 R. Stockil（Yachtzoo）就 Lady May II 登记事宜通话（0.1）；就此与 R. Stockil 通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 120 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/29/2023 AB21 准备 Lady May 运营过渡的问题清单（1.5）；修改游艇管理协议草案（0.9）；就此与 L. Despins 通信（0.3）；修改船员雇佣协议（0.3）；就此与 L. Despins 通信（0.1）；审阅泊位协议（0.1）；与 就批准订立游艇相关协议的动议通话（0.2）；就此与 通信（0.1）；与 L. Despins、M. Summers（RCI Marine）和 R. Christoph（RCI Martine）就 Lady May 停泊事宜通话（0.3） 3.80 1,625.00 6,175.00\n\n03/29/2023 AB21 与 D. White（EOCS）就海阀维修事宜通话和通信（0.1）；就此与 L. Despins 通信（0.1）；就相关动议与 E. Sutton 通信（0.1） 0.30 1,625.00 487.50\n\n03/29/2023 ECS1 准备请求授权维修 Lady May 的动议 1.00 1,015.00 1,015.00\n\n03/29/2023 LAD4 全天审阅并评论 Lady May 所有权问题（法律合同等）（3.70）；与 A. Bongartz 就此往来数封电子邮件（.40）；与 A. Bongartz 和 M. Summers（Bridgeport marina）就码头泊位协议电话会议（.30） 4.40 1,860.00 8,184.00\n\n03/29/2023 与 A. Bongartz 就批准订立游艇相关协议的动议举行会议（.2）；审阅相关后续问题（.1） 0.30 815.00 244.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 121 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/30/2023 AB21 修改游艇管理协议和船员配置协议（0.6）；与 L. Despins 就此通话（0.3）；就此与 L. Despins 通信（0.6）；与 R. Stockil（Yachtzoo）就 Lady May II 事宜通话（0.1）；审阅关于授权订立游艇相关协议的动议草案（0.1）；与 就此通话（0.1）；审阅 R. Stockil 提供的其他 Lady May 相关文件和表格（0.2） 2.00 1,625.00 3,250.00\n\n03/30/2023 ECS1 准备请求授权维修 Lady May 的动议 1.50 1,015.00 1,522.50\n\n03/30/2023 LAD4 继续审阅 Lady May 所有权问题（.60）；与 A. Bongartz 就此通话（.30）；与 A. Bongartz 就此往来电子邮件（.40）；与 A. Bongartz、A. Luft、N. Bassett、D. Barron 就 Lady May II 以及 Lady May 进展更新事宜通话（.80） 2.10 1,860.00 3,906.00\n\n03/30/2023 LAD4 与 LM 船长电话会议，讨论所需维修 0.30 1,860.00 558.00\n\n03/30/2023 与 A. Bongartz 就订立与 Lady May 运营和维护有关协议的 section 363 动议草案举行会议（.1）；审阅 A. Bongartz 对动议草案的意见（.1） 0.20 815.00 163.00\n\n03/31/2023 AB21 分析与 Lady May 运营有关的若干表格和文件，包括 COFR 申请书和委任书（0.9）；修改该等文件（0.9）；就此与 L. Despins 通信（0.6）；就此与 R. Stockil（Yachtzoo）通信（0.6）；就此与 R. Stockil 通话（0.1）；就此与 L. Despins 通信（0.2）；就此与 T. Sadler 通信（0.2）；就此与 D. White（EOCS）通话（0.1）；就此与 D. White 通信（0.1） 3.70 1,625.00 6,012.50\n\n03/31/2023 DEB4 就游艇保险单事宜与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 122 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/31/2023 DEB4 就游艇保险单事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n\n03/31/2023 ECS1 准备请求授权维修 Lady May 的动议 1.10 1,015.00 1,116.50\n\n03/31/2023 TS21 审阅有关 Lady May 转让和所有权的表格（.7）；准备致 A. Bongartz 和 D. White 的相关通信（.8）。 1.50 1,175.00 1,762.50\n\n小计：\nB210 业务运营 63.60 93,467.50\n\nB240 税务问题\n\n03/04/2023 DEB4 就 IRS 传票事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/04/2023 NAB 审阅 IRS 传票及相关法令（.4）；就对此的回应与 D. Barron、E. Sutton 通信（.2） 0.60 1,625.00 975.00\n\n03/06/2023 DEB4 就税务文件事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/06/2023 JPK1 就美国国内收入署收到的传票事宜与 N. Bassett 通信（.2）；就此与 D. Barron 通信（.3） 0.50 915.00 457.50\n\n03/06/2023 NAB 就 IRS 传票问题与 J. Kosciewicz 通信（.2）；就此与 IRS 电话会议（.2）；就此与 L. Despins 通信（.1）；就审阅/收集为回应传票而提交的文件事宜与 D. Barron 通信（.1） 0.60 1,625.00 975.00\n\n03/23/2023 JPK1 就响应 IRS 传唤令的检索词与 S. Phan 和 I. Davila 通信（.8）；就此与 N. Bassett 通信（.2） 1.00 915.00 915.00\n\n03/24/2023 AG30 审阅用于回应 IRS 传票的文件 0.50 915.00 457.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 123 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n03/24/2023 JPK1 审阅第2004条规则文件提交，以确定其是否符合美国国税局（IRS）传票要求 0.60 915.00 549.00\n03/24/2023 JPK1 审阅Raich Ende Malter（莱奇·恩德·马尔特）根据第2004条规则提交的文件，以确定是否有符合IRS传票要求的文件 1.50 915.00 1,372.50\n03/24/2023 JPK1 审阅定制的IRS搜索词及相关文件，以确定其是否符合IRS传票要求 2.60 915.00 2,379.00\n03/24/2023 JPK1 审阅Hing Chi Ngok（邢志岳）根据第2004条规则提交的文件，以确定是否有符合IRS传票要求的文件 0.40 915.00 366.00\n03/24/2023 JPK1 审阅Chase Bank（大通银行）根据第2004条规则提交的文件，以查找符合IRS传票要求的文件（.7）；就此与S. Phan（United Lex〔联合律所〕）通信（.2）；就此与E. Sutton（E. 萨顿）通信（.2） 1.10 915.00 1,006.50\n03/24/2023 JPK1 就IRS传票与D. Barron（D. 巴伦）通信 0.10 915.00 91.50\n03/24/2023 JPK1 审阅TD Bank（道明银行）根据第2004条规则提交的文件，以查找符合IRS传票要求的文件 0.20 915.00 183.00\n03/24/2023 JPK1 审阅CitiBank（花旗银行）根据第2004条规则提交的文件，以查找符合IRS传票要求的文件 0.50 915.00 457.50\n03/24/2023 JPK1 审阅First Bank of Puerto Rico（波多黎各第一银行）第2004条规则取证材料，以查找符合IRS传票要求的文件 0.30 915.00 274.50\n03/24/2023 JPK1 审阅债务人根据第2004条规则提交的文件，以查找符合IRS传票要求的文件 0.60 915.00 549.00\n03/24/2023 NAB 就IRS传票答复与J. Kosciewicz（J. 科谢维奇）发送电子邮件 0.20 1,625.00 325.00\n03/27/2023 JPK1 就符合IRS传票要求的文件与N. Bassett（N. 巴塞特）通信 0.40 915.00 366.00\n03/27/2023 JPK1 审阅郭为受益所有人的银行账户的银行对账单，以确定其是否符合IRS传票要求 1.30 915.00 1,189.50\n03/27/2023 JPK1 审阅并评论符合IRS传票要求的文件 1.30 915.00 1,189.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 124 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/28/2023 JPK1 起草随附函，以提交文件答复IRS传票 1.00 915.00 915.00\n03/28/2023 JPK1 从IRS传票文件提交中审阅并移除某些文件（.3）；就此与N. Bassett通信（.1） 0.40 915.00 366.00\n03/28/2023 JPK1 就符合IRS传票要求的文件的保密标记与N. Bassett通信（.3）；就此向提交文件的各方起草电子邮件（.9） 1.20 915.00 1,098.00\n03/28/2023 JPK1 就根据IRS传票提交文件事宜与W. Clark（W. 克拉克）通信 0.10 915.00 91.50\n03/28/2023 NAB 就答复IRS传票事宜与J. Kosciewicz通信（.2）；就此审阅保护令及某些文件（.2）； 0.40 1,625.00 650.00\n03/29/2023 JPK1 就Raich Ende Molte文件是否符合IRS传票要求与S. Phan（United Lex）通信 0.20 915.00 183.00\n03/29/2023 JPK1 就受托人拟提交文件答复IRS传票事宜，向债务人律师起草电子邮件 0.20 915.00 183.00\n03/29/2023 JPK1 就IRS传票与M. Francis（M. 弗朗西斯）的律师及Raich Ende Malter通信（.7）；就此与P. Linsey（P. 林赛）通信（.4）；就此与N. Bassett通信（.2） 1.30 915.00 1,189.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 125 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/29/2023 NAB 审阅拟向IRS提交的传票答复材料（.4）；就此与J. Kosciewicz通信（.3）；就此审阅传票及相关文件（.3）；审阅并修订致律师的有关文件提交及保护令的电子邮件草稿（.2）；就此与IRS通信（.1）；审阅与替身理论及简易判决问题相关的判例法（.5）；开始起草简易判决书状（2.4）；就此与W. Farmer（W. 法默）通信（.5） 4.70 1,625.00 7,637.50\n03/30/2023 JPK1 就受托人拟提交文件答复IRS传票事宜与债务人律师通信 0.10 915.00 91.50\n03/31/2023 JPK1 就符合IRS传票要求的文件与P. Linsey（Neubert〔诺伊贝特〕）通信 0.20 915.00 183.00\n小计： B240 税务问题 24.30 26,930.50\n\nB261 调查\n03/01/2023 DEB4 就第2004条规则动议及相关证言录取与E. Sutton举行会议 0.10 1,320.00 132.00\n03/01/2023 DEB4 就郭文贵示威活动与N. Bassett和A. Luft（A. 卢夫特）通信 0.10 1,320.00 132.00\n03/01/2023 ECS1 调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n03/01/2023 ECS1 就第2004条规则动议、协商会议以及向第2004条规则对象发出的传票准备答复 0.40 1,015.00 406.00\n03/01/2023 ECS1 审阅并总结为答复第2004条规则取证请求而提交的文件 0.80 1,015.00 812.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/01/2023 ECS1 审阅并评论向第2004条规则对象送达传票事宜 0.40 1,015.00 406.00\n03/01/2023 ECS1 进一步准备第四份补充第2004条规则动议 0.50 1,015.00 507.50\n03/01/2023 ECS1 更新与第2004条规则取证及后续步骤有关的取证追踪表 0.10 1,015.00 101.50\n03/01/2023 JK21 审阅与郭文贵诉讼有关的文件提交材料 6.00 540.00 3,240.00\n03/01/2023 JPK1 审阅Eastern Profit（东益）案卷中的B. Gertz（B. 格茨）证言录取证词（.4）；就此与D. Barron通信（.1） 0.50 915.00 457.50\n03/01/2023 为下一份第2004条规则动议准备有关额外对象的说明及陈述 2.00 815.00 1,630.00\n03/01/2023 NAB 就证言录取排期与第2004条规则对象发送电子邮件 0.40 1,625.00 650.00\n03/02/2023 DEB4 就银行取证事宜与P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n03/02/2023 DEB4 就撤销第2004条规则传票的动议与N. Bassett通信 0.10 1,320.00 132.00\n03/02/2023 DEB4 就社交媒体事宜与通信 0.30 1,320.00 396.00\n03/02/2023 ECS1 调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n03/02/2023 ECS1 准备第四份补充第2004条规则动议的部分内容 1.60 1,015.00 1,624.00\n03/02/2023 ECS1 审阅并总结为答复第2004条规则取证请求而提交的文件 0.30 1,015.00 304.50\n03/02/2023 LM20 审阅Hodgson Russ（霍奇森·拉斯）提交的文件 0.90 855.00 769.50\n03/02/2023 审阅有关第2004条规则动议对象公司的更新信息 0.30 815.00 244.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 127 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 缩写 说明 小时 费率 金额\n\n03/02/2023 审阅并翻译举报人发送的与郭文贵及其实体有关的Twitter（推特）帖子 0.30 815.00 244.50\n03/03/2023 ECS1 就第2004条规则动议、协商会议以及向第2004条规则对象发出的传票准备答复 0.10 1,015.00 101.50\n03/03/2023 ECS1 调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n03/03/2023 ECS1 审阅并总结为答复第2004条规则取证请求而提交的文件 0.70 1,015.00 710.50\n03/03/2023 AEL2 就撤销动议举行协商会议事宜与W. Farmer通信 0.20 1,625.00 325.00\n03/03/2023 AEL2 审阅Clark Hill（克拉克·希尔）更新后的第9019条规则动议草稿 0.10 1,625.00 162.50\n03/03/2023 审阅与2012年有关的账户信息提交材料（0.2）；结合Mei Guo（郭美）关于其管理该公司的主张，分析中国Pangu Plaza（盘古大观）的所有权及管理信息（2.0）；审阅并翻译与郭文贵控制某些实体有关的内部G系列PowerPoint演示文稿（0.2） 2.40 815.00 1,956.00\n03/03/2023 NAB 审阅对Bravo Luck（好运）撤销第2004条规则取证动议的答复，并起草与此相关的通信函件（.3）；就此与W. Farmer通信（.2）；审阅J. Kosciewicz提供的有关取证问题的判例法（.2） 0.70 1,625.00 1,137.50\n03/03/2023 WCF 就遵守第2004条规则传票事宜，与M. Freeth（M. 弗里思）及P. Linsey（Neubert）通话 0.40 1,235.00 494.00\n03/04/2023 DEB4 就举报人电子邮件与L. Despins通信 0.10 1,320.00 132.00\n03/04/2023 DEB4 就英国诉讼与A. Bongartz（A. 邦加茨）通信 0.10 1,320.00 132.00\n\n日期 缩写 说明 小时 费率 金额\n\n03/04/2023 ECS1 审阅并总结为答复第2004条规则取证请求而提交的文件 0.20 1,015.00 203.00\n03/04/2023 LM20 审阅Hodgson Russ提交的文件 0.90 855.00 769.50\n03/04/2023 LAD4 重点处理针对女儿的请求权（飞机等） 1.80 1,860.00 3,348.00\n03/05/2023 DEB4 就银行取证事宜与P. Linsey（Neubert）举行会议 0.20 1,320.00 264.00\n03/05/2023 DEB4 分析Hodgson Russ新近提交的文件 1.30 1,320.00 1,716.00\n03/05/2023 ECS1 调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n03/05/2023 LAD4 继续分析针对Mei Guo的请求权 1.30 1,860.00 2,418.00\n03/05/2023 审阅并翻译郭文贵在其Gettr（盖特尔）账户上发布的视频 0.60 815.00 489.00\n03/06/2023 DEB4 就中国研究与S. Zhu（S. 朱）通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就Lamp Capital（蓝普资本）与E. Sutton通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就税务文件与J. Kosciewicz通信 0.20 1,320.00 264.00\n03/06/2023 DEB4 就郭文贵资产与S. Sarnoff（O'Melveny〔奥美〕）通信 0.20 1,320.00 264.00\n03/06/2023 DEB4 就银行取证事宜与P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就破产申请前诉讼事宜与通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就Prime Trust（普莱姆信托）与E. Sutton通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 就中国研究与通信 0.10 1,320.00 132.00\n\n日期 缩写 说明 小时 费率 金额\n\n03/06/2023 DEB4 就HK USA Rule 2004文件提供事宜与A. Luft通信 0.10 1,320.00 132.00\n03/06/2023 DEB4 分析Goldberg Weprin提供的文件 1.20 1,320.00 1,584.00\n03/06/2023 DEB4 就Goldberg Weprin提供的文件事宜与L. Despins通信 0.10 1,320.00 132.00\n03/06/2023 ECS1 就Rule 2004动议、会谈协商及向Rule 2004对象发出的传票准备答复 0.10 1,015.00 101.50\n03/06/2023 ECS1 审阅与说明理由令听证会有关的若干背景事实 0.20 1,015.00 203.00\n03/06/2023 ECS1 审阅并汇总为回应Rule 2004证据开示请求而提交的文件 0.50 1,015.00 507.50\n03/06/2023 ECS1 就托管资金事宜编制有关Prime Trust LLC（Prime Trust有限责任公司）的信息摘要 0.40 1,015.00 406.00\n03/06/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.60 1,015.00 609.00\n03/06/2023 ECS1 就与Clark Hill诉讼达成和解准备Rule 9019动议 0.10 1,015.00 101.50\n03/06/2023 ECS1 审阅与向Golden Spring和Lamp Capital送达法院命令有关的诉状和意见 0.60 1,015.00 609.00\n03/06/2023 JK21 审阅与郭文贵诉讼有关的文件提交材料 5.40 540.00 2,916.00\n03/06/2023 JPK1 就Rule 2004会谈协商事宜与C. Fornos通信 0.10 915.00 91.50\n03/06/2023 LAD4 就针对银行的证据开示事宜与P. Linsey电话沟通 0.20 1,860.00 372.00\n03/06/2023 AEL2 就Clark Hill谈判事宜与J. Storino电话沟通 0.40 1,625.00 650.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第130页，共906页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期\n03/06/2023 姓名缩写 说明\n审阅文件提交材料及文件网站上有关Prime Trust LLC（Prime Trust有限责任公司）的信息（0.3）；分析Pangu Plaza（盘古大观）的所有权结构及控制人（1.5）；就Pangu Plaza的所有权信息与D. Barron召开会议（0.3） 小时\n2.10 费率\n815.00 金额\n1,711.50\n\n03/06/2023 审阅有关Lady May（“Lady May”号）和HK International（香港国际）的Mei Guo（郭美）证词记录（3.0）；审阅有关Pangu Plaza所有权及运营信息的中国法律和中国公开来源（1.9）；审阅举报人关于涉及Prime Trust LLC交易的电子邮件（0.1） 5.00 815.00 4,075.00\n03/06/2023 WCF 起草撤回Bravo Luck传票的通知（3.2）；就同一事项与P. Linsey、N. Bassett通信（0.3） 3.50 1,235.00 4,322.50\n03/07/2023 DEB4 就中国研究事宜与F. Yu通信 0.30 1,320.00 396.00\n03/07/2023 DEB4 就文件提交事宜与P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就Prime Trust事宜与A. Luft通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就Yvette Wong事宜与P. Linsey通信 0.30 1,320.00 396.00\n03/07/2023 DEB4 就中国研究事宜与Z. Zhu通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就银行记录事宜与E. Sutton通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就银行证据开示事宜与P. Linsey（Neubert）召开会议 0.20 1,320.00 264.00\n03/07/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.40 1,015.00 406.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第131页，共906页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2023 JK21 审阅与郭文贵诉讼有关的文件提交材料 3.10 540.00 1,674.00\n03/07/2023 JPK1 为会谈协商作准备（.2）；与G Club Operations及W. Farmer的律师参加Rule 2004会谈协商（.5）；就同一事项与A. Luft和W. Farmer电话沟通（.3）；就同一事项与A. Luft和W. Farmer通信（.3） 1.30 915.00 1,189.50\n03/07/2023 LAD4 审阅并编辑针对强制Mei Guo提供材料的动议的答复 0.40 1,860.00 744.00\n03/07/2023 AEL2 就G-Club会谈协商策略事宜与J. Kosciewicz通信 0.30 1,625.00 487.50\n03/07/2023 AEL2 就G-Club会谈协商的报告及后续步骤事宜与W. Farmer和J. Kosciewicz电话沟通 0.30 1,625.00 487.50\n03/07/2023 审阅并翻译郭文贵关于其拥有的不动产的视频 0.20 815.00 163.00\n03/07/2023 WCF 起草有关Vartan声明及就藐视法庭作出说明理由令的答复 1.80 1,235.00 2,223.00\n03/07/2023 WCF 与J. Kosciewicz及G Club Operations的律师参加Rule 2004会谈协商（.5）；就同一事项与A. Luft和J. Kosciewicz电话沟通（.3）；就同一事项与A. Luft和J. Kosciewicz通信（.3） 1.10 1,235.00 1,358.50\n03/08/2023 DM26 更新与补充Rule 2004动议有关的若干文件出示请求的信息 0.70 540.00 378.00\n03/08/2023 DEB4 就英属维尔京群岛文件认证事宜与A. Thorp（Harneys）通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就英属维尔京群岛文件事宜与A. Bongartz通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就HK International文件事宜与J. Kosciewicz通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第132页，共906页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 DEB4 就英属维尔京群岛文件认证事宜与G. Weston（Harneys）召开会议（0.2）；就同一事项与A. Bongartz通信（0.1）；就同一事项与G. Weston通信（0.1） 0.40 1,320.00 528.00\n03/08/2023 DEB4 就Himalaya土地事宜与N. Bassett通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就英属维尔京群岛文件事宜与G. Weston（Harneys）通信 0.10 1,320.00 132.00\n03/08/2023 ECS1 就Jesse Brown和Himalaya Entities的Rule 2004证据开示事宜，与M. Conway（Lazare Potter Giacovas & Moyle LLP）、E. Goldstein和J. Signor（Goodwin）及J. Kosciewicz进行会谈协商电话会议（.3）；为此审阅提交材料和未决问题（1.0） 1.30 1,015.00 1,319.50\n03/08/2023 ECS1 就Rule 2004动议、会谈协商及向Rule 2004对象发出的传票准备答复 0.60 1,015.00 609.00\n03/08/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.90 1,015.00 913.50\n03/08/2023 ECS1 准备第四份补充Rule 2004动议的部分内容 0.30 1,015.00 304.50\n03/08/2023 JPK1 就同意共享保密文件事宜与J. Clark通信（.2）；就同一事项与William Baldiga（Brown Rudnick）通信（.4）；就同一事项与P. Linsey（Neubert）通信（.2） 0.80 915.00 732.00\n03/08/2023 JPK1 审阅问题及笔记以准备会谈协商（.2）；与Jesse Brown和Himalaya Entities的律师及E. Sutton参加Rule 2004会谈协商（.3） 0.50 915.00 457.50\n03/08/2023 JPK1 就有关Jesse Brown和Himalaya Entities的Rule 2004会谈协商事宜与E. Sutton通信 0.30 915.00 274.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第133页，共906页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 JPK1 起草致提交方的电子邮件，内容为根据保护令同意共享文件 0.60 915.00 549.00\n03/08/2023 LM20 审阅Hodgson Russ提交的文件 2.60 855.00 2,223.00\n03/08/2023 LAD4 审阅P. Linsey（Neubert）起草的强制提供材料动议 0.40 1,860.00 744.00\n03/09/2023 AB21 就英属维尔京群岛证据开示事宜与A. Thorp（Harney's Legal）通信 0.10 1,625.00 162.50\n03/09/2023 DEB4 就UnitedLex事项与W. Farmer通信 0.10 1,320.00 132.00\n03/09/2023 DEB4 就英属维尔京群岛文件认证事宜与C. Weston（Haneys）通信 0.10 1,320.00 132.00\n03/09/2023 DEB4 就HK International事宜与L. Despins和S. Sarnoff通信 0.10 1,320.00 132.00\n03/09/2023 DEB4 就英属维尔京群岛证据开示事宜与A. Bongartz通信 0.10 1,320.00 132.00\n03/09/2023 DEB4 就可靠性问题与E. Sutton通信 0.10 1,320.00 132.00\n03/09/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.60 1,015.00 609.00\n03/09/2023 LM20 就文件审阅事宜与K. Catalano通信（0.1）；审阅Hodgson Russ提交的文件（0.5）。 0.60 855.00 513.00\n03/10/2023 AB21 就与英属维尔京群岛证据开示有关的问题与D. Barron电话沟通 0.10 1,625.00 162.50\n03/10/2023 DEB4 就英属维尔京群岛文件事宜与G. Weston（Harneys）通信 0.10 1,320.00 132.00\n03/10/2023 DEB4 就HK International文件事宜与J. Kosciewicz通信 0.10 1,320.00 132.00\n03/10/2023 DEB4 就英属维尔京群岛文件事宜与A. Bongartz通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第134页，共906页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/10/2023 DEB4 就英属维尔京群岛文件认证事宜与G. Weston（Harneys）召开会议（0.2）；就同一事项与A. Bongartz召开会议（0.1）；就同一事项与G. Weston通信（0.1） 0.40 1,320.00 528.00\n03/10/2023 DEB4 就英属维尔京群岛文件认证事宜与A. Thorp（Harnys）通信 0.10 1,320.00 132.00\n03/10/2023 DEB4 就Himalaya土地事宜与N. Bassett通信 0.10 1,320.00 132.00\n03/10/2023 LM20 审阅Hodgson Russ提交的文件（2.8）；就同一事项与W. Farmer通信（0.1） 2.90 855.00 2,479.50\n03/10/2023 LAD4 审阅法院的制裁命令 0.20 1,860.00 372.00\n03/11/2023 DEB4 就Qiang Guo的Rule 2004证据开示事宜与L. Despins通信 0.10 1,320.00 132.00\n03/13/2023 DEB4 就文件提交事宜与P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n03/13/2023 ECS1 审阅并汇总为回应Rule 2004证据开示请求而提交的文件 0.60 1,015.00 609.00\n03/13/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n03/13/2023 审阅并翻译郭文贵关于Sherry Netherland及其他不动产的中文采访 0.60 815.00 489.00\n03/14/2023 AG30 审阅有关若干实体所有权及设立的文件 2.50 915.00 2,287.50\n03/14/2023 DEB4 分析近期Mei Guo提交材料中的文件 0.30 1,320.00 396.00\n03/14/2023 DEB4 就航空器运营人历史事宜与A. Luft通信 0.10 1,320.00 132.00\n03/14/2023 DEB4 就Mei Guo的航空器事宜与A. Luft通信 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第135页，共906页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/14/2023 DEB4 就Mei Guo（郭梅）声明与J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n03/14/2023 DEB4 就近期Mei Guo文件提供事宜通信 0.10 1,320.00 132.00\n03/14/2023 EE3 研究有关不动产的信息 0.80 400.00 320.00\n03/14/2023 ECS1 调查并审阅有关潜在Kwok（郭文贵）关联实体／个人及资产、其与Kwok或其关联方的联系，以及其公司文件的信息 0.70 1,015.00 710.50\n03/14/2023 JPK1 审阅ACASS根据Rule 2004提供的有关飞机出售的文件（.9）；就同一事项与D. Barron（D. 巴伦）通信（.1） 1.00 915.00 915.00\n03/14/2023 LM20 审阅Hodgson Russ（霍奇森·拉斯）提供的文件 3.30 855.00 2,821.50\n03/14/2023 LAD4 与DOJ（美国司法部）（R. Finkel（R. 芬克尔）、J. Murray（J. 默里）、M. Fergenson（M. 弗格森））及N. Bassett（N. 巴塞特）通话，讨论扣押进展 0.40 1,860.00 744.00\n03/14/2023 NAB 与DOJ（R. Finkel、J. Murray、M. Ferguson（M. 弗格森））及L. Despins（L. 德斯平）通话，讨论扣押事宜 0.40 1,625.00 650.00\n03/15/2023 JK21 就Kwok提讯事宜与E. Sutton（E. 萨顿）通信 0.40 540.00 216.00\n03/15/2023 JPK1 审阅债务人在Southern District of New York（纽约南区）的刑事起诉书 0.40 915.00 366.00\n03/15/2023 LM20 审阅Hodgson Russ提供的文件 2.10 855.00 1,795.50\n03/15/2023 NAB 与债务人及反被告代理律师通话，讨论债务人被捕事宜（.1）；就同一事项与A. Luft（A. 卢夫特）及L. Despins通信（.3）；审阅起诉书及SEC（美国证券交易委员会）起诉状（.8） 1.20 1,625.00 1,950.00\n03/16/2023 AB21 就C. Daly（C. 戴利）关于Q. Guo（Q. 郭）地址的询问与D. Barron通信 0.10 1,625.00 162.50\n03/16/2023 DEB4 就调查所需信息与举报人通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/16/2023 DEB4 就BVI（英属维尔京群岛）实体事宜与A. Bongartz（A. 邦加茨）通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就Kwok护照指控事宜与L. Despins通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就取证文件与J. Kosciewicz（J. 科希维奇）会谈 0.10 1,320.00 132.00\n03/16/2023 DEB4 就已提供文件中的文件检索与J. Kosciewicz通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就有限责任公司成员权益与B. Kelly（B. 凯利）通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就举报人电子邮件事宜通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就Princess Gate（公主门）地址事宜与C. Daly通信 0.10 1,320.00 132.00\n03/16/2023 EE3 研究有关豪华汽车的信息 0.80 400.00 320.00\n03/16/2023 JK21 审阅有关Kwok相关诉讼的文件提供材料 2.30 540.00 1,242.00\n03/16/2023 JPK1 审阅将Qiang Guo（郭强）与Princes Castle（王子城堡）地址相联系的已提供文件（1.0）；就同一事项与D. Barron通信（.1） 1.10 915.00 1,006.50\n03/16/2023 JPK1 就删节内容检索事宜与S. Phan（S. 潘）通信 0.20 915.00 183.00\n03/16/2023 JPK1 审阅有关债务人持有多本护照的Rule 2004文件（1.0）；就同一事项与D. Barron通信（.2） 1.20 915.00 1,098.00\n03/16/2023 JPK1 审阅有关Rule 2004提供文件中经删节文件的先前通信记录（.4）；就同一事项与D. Barron通话（.1）；就同一事项与A. Luft通信（.1） 0.60 915.00 549.00\n03/16/2023 LAD4 与J. Murray及R. Finkel（DOJ）电话会议，讨论案件简报和下一步措施（.40）；审阅羁押函（.20） 0.60 1,860.00 1,116.00\n03/16/2023 AEL2 制定Rule 2004取证后续计划 1.30 1,625.00 2,112.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/16/2023 AEL2 与Zeisler（蔡斯勒）就调查事宜会商 0.40 1,625.00 650.00\n03/16/2023 AEL2 就强制G Club（G俱乐部）及尚未解决的Rule 2004问题的动议与J. Kosciewicz通信 0.40 1,625.00 650.00\n03/17/2023 AB21 与C. Daly通话，讨论Kwok案件进展及有关Q. Guo文件取证的下一步措施 0.20 1,625.00 325.00\n03/17/2023 DEB4 就Goldberg Weprin（戈德伯格·韦普林）文件审阅事宜会谈 0.10 1,320.00 132.00\n03/17/2023 JK21 就SEC相关案件及没收和解协议与S. Maza（S. 马扎）通信 0.70 540.00 378.00\n03/17/2023 JPK1 开始起草针对G Club实体、Saraca Media（萨拉卡媒体）和GTV Media（GTV媒体）的强制动议 2.20 915.00 2,013.00\n03/17/2023 LAD4 审阅有关第11章受托人和没收专员的先例（1.90）；就同一事项与S. Maza电话会议（.20） 2.10 1,860.00 3,906.00\n03/17/2023 AEL2 就和解协议更新事宜与J. Storino（J. 斯托里诺）（Jenner & Block（詹纳与布洛克））通信 0.10 1,625.00 162.50\n03/17/2023 AEL2 就强制动议与J. Kosciewicz通信 0.10 1,625.00 162.50\n03/17/2023 AEL2 就Clark Hill（克拉克·希尔）更新事宜与L. Despins通信 0.10 1,625.00 162.50\n03/17/2023 AEL2 分析协议今后的影响 0.20 1,625.00 325.00\n03/17/2023 AEL2 审阅并评论Hodgson Russ证言录取的议题 0.30 1,625.00 487.50\n03/17/2023 审阅Goldberg Weprin提供的文件 1.40 815.00 1,141.00\n03/17/2023 与D. Barron会谈，讨论审阅Goldberg Weprin提供的文件（.1）；审阅与同一事项有关的问题／议题（.2） 0.30 815.00 244.50\n03/17/2023 审阅并翻译举报人关于与Kwok及Sherry Netherland（谢里荷兰人）火灾有关的个人和实体的电子邮件 0.80 815.00 652.00\n\n案号22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第138页，共906页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票号2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/17/2023 SM29 分析没收问题及相关法律依据（1.0）；就同一事项与L. Despins通话（.2） 1.20 1,320.00 1,584.00\n03/18/2023 LAD4 审阅近期动态并为与DOJ的通话准备笔记（.90）；与N. Bassett及DOJ团队（J. Murray、M. Fergenson、R. Finkel）通话，讨论我方下一步措施和没收问题（.30） 1.20 1,860.00 2,232.00\n03/18/2023 LAD4 审阅／评论Lady May（梅夫人号）没收问题 0.90 1,860.00 1,674.00\n03/19/2023 DEB4 就Lady May 2（梅夫人2号）事宜与L. Despins通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就调查对象事宜与L. Despins通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就调查对象事宜通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就记者信息事宜与L. Despins通信 0.10 1,320.00 132.00\n03/20/2023 DEB4 就Wachen（瓦亨）费用事宜与N. Bassett通信 0.10 1,320.00 132.00\n03/20/2023 DEB4 就中华人民共和国证人事宜与W. Zhuge（W. 诸葛）会谈 0.10 1,320.00 132.00\n03/20/2023 DEB4 就调查对象事宜会谈 0.20 1,320.00 264.00\n03/20/2023 DEB4 就亚利桑那农场事宜与N. Bassett通信 0.20 1,320.00 264.00\n03/20/2023 DEB4 就调查对象事宜与N. Bassett会谈 0.10 1,320.00 132.00\n03/20/2023 DEB4 就中华人民共和国证人事宜与W. Zhuge通信 0.10 1,320.00 132.00\n03/20/2023 DEB4 就补充Rule 2004动议事宜与L. Despins通信 0.10 1,320.00 132.00\n03/20/2023 DEB4 就调查对象事宜与举报人通信 0.30 1,320.00 396.00\n03/20/2023 DEB4 准备有关Rule 2004取证的听证会笔记 0.80 1,320.00 1,056.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2023 DEB4 就Rule 2004调查事宜与N. Bassett通信 0.20 1,320.00 264.00\n03/20/2023 DEB4 就Rule 2004更新情况及未决请求事宜与J. Kosciewicz通信 0.20 1,320.00 264.00\n03/20/2023 EE3 研究与Kwok案件有关的某些法院文件 0.50 400.00 200.00\n03/20/2023 JPK1 继续起草针对G-Club实体、Saraca Media和GTV Media的强制动议 6.10 915.00 5,581.50\n03/20/2023 JPK1 为准备状态会议，就未决Rule 2004取证事宜与D. Barron通信 0.40 915.00 366.00\n03/20/2023 LAD4 继续审阅并就额外资产提供意见 1.90 1,860.00 3,534.00\n03/20/2023 LAD4 与O'Melveny（奥麦尔文尼）、Jones Day（众达）团队及N. Bassett进行共同利益通话，讨论案件的刑事方面及没收事宜 1.10 1,860.00 2,046.00\n03/20/2023 与D. Barron会谈，讨论Jiaming Liu（刘家明）及其在亚利桑那州登记的Himalaya（喜马拉雅）实体（.2）；准备关于同一事项的后续笔记（.1） 0.30 815.00 244.50\n03/20/2023 NAB 与L. Despins、O'Melveny团队及Jones Day团队通话，讨论因Kwok刑事案件产生的问题 1.10 1,625.00 1,787.50\n03/20/2023 NAB 就送达Rule 2004传票事宜与P. Linsey（P. 林赛）（Neubert（诺伊贝特））及E. Sutton通信（.2）；就取证问题和所请求的期限延长事宜与J. Moriarty（J. 莫里亚蒂）（Zeisler）通信（.1） 0.30 1,625.00 487.50\n03/21/2023 AB21 研究Y. Wang（Y. 王）的地址（0.2）；就同一事项与L. Despins通信（0.1）；就同一事项与J. Kuo通信（0.1） 0.40 1,625.00 650.00\n03/21/2023 DM26 准备向Lamp Capital LLC（蓝普资本有限责任公司）送达关于出席续延听证会的命令及就藐视法庭事项说明理由的命令 0.20 540.00 108.00\n\n案号22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第140页，共906页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票号2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/21/2023 DEB4 就Rule 2004调查更新事宜与N. Bassett、L. Despins及A. Bongartz通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 就Leading Shine（领耀）事宜与L. Despins通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 就Yvette Wong（黄玉芬）地址事宜与L. Despins通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 就Yvette Wong新地址事宜与E. Sutton通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 就调查对象事宜通信，并与N. Bassett通信 0.10 1,320.00 132.00\n03/21/2023 EE3 研究Elesoft Trade Inc.（易软贸易公司）的公司文件 0.80 400.00 320.00\n03/21/2023 JK21 准备有关与SEC和Department of Justice（司法部）达成和解的先例案件摘要 2.40 540.00 1,296.00\n03/21/2023 LAD4 与H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话会议，讨论没收先例 0.20 1,860.00 372.00\n03/21/2023 审阅有关Jiaming Liu及Himalaya Investment LLC（喜马拉雅投资有限责任公司）的信息 2.00 815.00 1,630.00\n03/21/2023 NAB 审阅并修改补充Rule 2004动议草案 0.30 1,625.00 487.50\n03/21/2023 SM29 审阅J. Kuo就没收问题提供的案卷表及先例（1.0）；就同一事项的摘要向J. Kuo发送电子邮件（.1） 1.10 1,320.00 1,452.00\n03/21/2023 WCF 分析有关撤销传票动议中举证责任的法律依据 0.40 1,235.00 494.00\n03/21/2023 WCF 审阅有关有刑事定罪记录的债务人的案件法律依据 0.40 1,235.00 494.00\n03/22/2023 DM26 研究有关涉及债务人及其关联方的某些外部诉讼案件的诉状 2.50 540.00 1,350.00\n03/22/2023 DEB4 就Goldberg Weprin提供的文件事宜通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 分析Brown Rudnick（布朗·拉德尼克）电子邮件 2.20 1,320.00 2,904.00\n\n案号22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第141页，共906页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票号2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/22/2023 DEB4 就 Cahill（卡希尔）文件提供事宜与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就向 David Wachen（大卫·瓦亨）付款事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就送达 Rule 2004 传票事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就线人及与该线人的联系事宜与 W. Zhuge（W. 诸葛）通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就 Jiaming Liu（刘佳明）事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 进一步就 Jiaming Liu 事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就补充 Rule 2004 动议事宜与 E. Sutton 通信 0.20 1,320.00 264.00\n03/22/2023 DEB4 就 Brown Rudnick（布朗·鲁德尼克）文件提供事宜与 L. Despins（L. 德斯平斯）通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就调查对象事宜通信 0.20 1,320.00 264.00\n03/22/2023 DEB4 就 Jiaming Liu 事宜与 N. Bassett（N. 巴西特）通信 0.10 1,320.00 132.00\n03/22/2023 DEB4 就为 DOJ（美国司法部）会议作准备事宜与 L. Despins 召开会议 0.90 1,320.00 1,188.00\n03/22/2023 DEB4 编制与 DOJ 会议有关的提纲 8.00 1,320.00 10,560.00\n03/22/2023 ECS1 起草第四份补充 Rule 2004 动议的部分内容 1.60 1,015.00 1,624.00\n03/22/2023 ECS1 就 Rule 2004 动议、会商及传票，起草对 Rule 2004 对象的答复 0.50 1,015.00 507.50\n03/22/2023 ECS1 更新与 Rule 2004 动议及后续步骤有关的证据开示跟踪表 2.00 1,015.00 2,030.00\n03/22/2023 ECS1 审阅并评论向 Rule 2004 对象送达传票事宜 0.20 1,015.00 203.00\n03/22/2023 ECS1 起草强制遵守 Rule 2004 动议的动议 0.40 1,015.00 406.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 142 页，共 906 页\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/22/2023 ECS1 调查并审阅有关潜在 Kwok（郭文贵）关联实体／个人及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.70 1,015.00 710.50\n03/22/2023 ECS1 研究债务人声称拥有公民身份的其他国家 0.30 1,015.00 304.50\n03/22/2023 ECS1 审阅并总结为响应 Rule 2004 请求而提供的文件 0.50 1,015.00 507.50\n03/22/2023 JK21 就 Y. Wang（Y. 王）刑事案件事宜与 A. Bongartz（A. 邦加茨）通信 0.20 540.00 108.00\n03/22/2023 JK21 审阅与 USA（美国）达成赔偿和解的先例 0.90 540.00 486.00\n03/22/2023 JK21 就与政府机构达成的和解协议事宜与 S. Maza（S. 马扎）通信（0.6）；审阅有关与政府机构和解的先例诉状（0.9） 1.50 540.00 810.00\n03/22/2023 JPK1 就强制遵守 Rule 2004 动议的动议事宜与 E. Sutton 通信 0.20 915.00 183.00\n03/22/2023 LAD4 与 D. Barron（D. 巴伦）会面，讨论为 DOJ 会议作准备事宜（.90）；审阅问题并就此准备笔记（1.20） 2.10 1,860.00 3,906.00\n03/22/2023 审阅有关 Oasis Tech Limited（绿洲科技有限公司）的信息，以用于补充 Rule 2004 动议 0.30 815.00 244.50\n03/22/2023 NAB 审阅补充 Rule 2004 动议 0.30 1,625.00 487.50\n03/22/2023 NAB 为撤销动议听证会编制提纲（1.1）；审阅并调查与此有关的事实（1.0）；就 Rule 2004 证言录取事宜与 Baker Hostetler（贝克·霍斯特勒）和 Philips Nizer（菲利普斯·尼泽尔）通信（.3） 2.40 1,625.00 3,900.00\n03/22/2023 SM29 就没收和扣押问题与 L. Despins 通信（.4）；分析与此有关的判例法和法定授权（4.2） 4.60 1,320.00 6,072.00\n03/23/2023 AG30 检索数据库并审阅有关 Kwok 公民身份的文件 0.60 915.00 549.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 143 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/23/2023 DEB4 就 Rule 2004 动议事宜与 E. Sutton 通信 0.20 1,320.00 264.00\n03/23/2023 DEB4 就 Bombardier（庞巴迪）喷气机事宜与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 审阅对补充 Rule 2004 动议的更新 0.20 1,320.00 264.00\n03/23/2023 DEB4 就向 Wachen 付款事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 就 Cahill 文件提供事宜与 W. Farmer（W. 法默）和 E. Sutton 通信 0.20 1,320.00 264.00\n03/23/2023 DEB4 就 Himalaya（喜马拉雅）实体举行会议 0.10 1,320.00 132.00\n03/23/2023 DEB4 就 Goldberg Weprin（戈德堡·韦普林）文件提供事宜通信（0.1）；审阅该文件提供内容（0.3） 0.40 1,320.00 528.00\n03/23/2023 DEB4 就调查对象事宜通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 就 Rule 2004 调查进展事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 就破产申请前诉讼研究事宜与 J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 分析 S. Maza 就赔偿问题所作的备忘录 0.40 1,320.00 528.00\n03/23/2023 DEB4 为 DOJ 会议编制提纲 0.30 1,320.00 396.00\n03/23/2023 DEB4 就 DOJ 会议事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n03/23/2023 DEB4 就 DOJ 会议提纲事宜与 L. Despins 通信 0.20 1,320.00 264.00\n03/23/2023 DEB4 分析与 DOJ 会议有关的文件 3.20 1,320.00 4,224.00\n03/23/2023 DEB4 就 DOJ 会议事宜与 N. Bassett 通信 0.10 1,320.00 132.00\n03/23/2023 ECS1 更新与 Rule 2004 动议及后续步骤有关的证据开示跟踪表 0.20 1,015.00 203.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 144 页，共 906 页\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/23/2023 ECS1 就 Rule 2004 动议、会商及传票，起草对 Rule 2004 对象的答复 0.10 1,015.00 101.50\n03/23/2023 ECS1 起草第四份补充 Rule 2004 动议的部分内容 2.20 1,015.00 2,233.00\n03/23/2023 ECS1 起草强制遵守 Rule 2004 动议的动议（.4）；就此与 J. Kosciewicz 通话（.3） 0.70 1,015.00 710.50\n03/23/2023 ECS1 审阅并总结为响应 Rule 2004 证据开示请求而提供的文件 1.20 1,015.00 1,218.00\n03/23/2023 ECS1 调查并审阅有关潜在 Kwok 关联实体／个人及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.10 1,015.00 101.50\n03/23/2023 JK21 审阅有关 Kwok 公民身份的文件提供内容 1.80 540.00 972.00\n03/23/2023 JK21 就 Kwok 和 Wang 尚待审理的刑事案件事宜与 L. Despins 通信 0.30 540.00 162.00\n03/23/2023 JPK1 就 Bombardier 飞机机尾编号事宜与 D. Barron 通信 0.20 915.00 183.00\n03/23/2023 JPK1 审阅 E. Sutton 提出的 Rule 2004 调查更新及强制遵守动议问题（.3）；就此及强制遵守动议与 E. Sutton 通话（.3） 0.60 915.00 549.00\n03/23/2023 JPK1 在第二份综合 Rule 2004 动议中纳入其他对象（Hudson Diamond NY（纽约哈德逊钻石）、Hudson Diamond Holding（哈德逊钻石控股）、G Fashion（G 时尚）、Gnews（G 新闻）、US Himalaya Capital（美国喜马拉雅资本）、New York MOS Himalaya（纽约 MOS 喜马拉雅）、Crane Advisory Group（克兰咨询集团）和 Maywind Trading（五月风贸易）） 5.80 915.00 5,307.00\n03/23/2023 LAD4 就没收先例与 S. Maza 电话沟通 0.30 1,860.00 558.00\n03/23/2023 就与 Kwok 有关的某些个人和实体名称事宜与 D. Barron 召开会议 0.10 815.00 81.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 145 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/23/2023 NAB 在前往 New York（纽约）途中，审阅并补充为 DOJ 会议准备的提纲草稿（1.7）；就 Mei Guo（郭美）声明中有关遵守文件请求的缺陷事宜与 W. Farmer 通信（.4）；审阅与此有关的 Mei Guo 声明（.4） 2.50 1,625.00 4,062.50\n03/23/2023 NAB 审阅并修改 Rule 2004 动议草稿 0.90 1,625.00 1,462.50\n03/23/2023 SM29 分析没收问题及相关判例法（3.3）；就此与 L. Despins 通信（1.0）；就此与 D. Barron 通信（.2）；就此与 L. Despins 通话（.3）；进一步分析该等问题（1.6）；进一步就此与 L. Despins 通信（.5） 6.90 1,320.00 9,108.00\n03/24/2023 DEB4 就线人事宜与 L. Despins 通信 0.10 1,320.00 132.00\n03/24/2023 DEB4 就公司间转移事宜与 L. Despins 通信 0.10 1,320.00 132.00\n03/24/2023 DEB4 就 Rule 2004 文件提供事宜与 J. Kosciewicz 通信 0.20 1,320.00 264.00\n03/24/2023 DEB4 就 DOJ 会议问题事宜通信 0.10 1,320.00 132.00\n03/24/2023 DEB4 参加与 DOJ 人员举行的有关刑事案件的会议 1.80 1,320.00 2,376.00\n03/24/2023 DEB4 分析与 DOJ 会议有关的文件 0.80 1,320.00 1,056.00\n03/24/2023 DEB4 就没收问题事宜与 S. Maza 通信 0.20 1,320.00 264.00\n03/24/2023 ECS1 就 Rule 2004 动议、会商及传票，起草对 Rule 2004 对象的答复 0.20 1,015.00 203.00\n03/24/2023 ECS1 审阅并评论送达第四份补充 Rule 2004 动议事宜 0.60 1,015.00 609.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 146 页，共 906 页\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/24/2023 ECS1 调查并审阅有关潜在 Kwok 关联实体／个人及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.20 1,015.00 203.00\n03/24/2023 ECS1 审阅并总结为响应 Rule 2004 证据开示请求而提供的文件 0.40 1,015.00 406.00\n03/24/2023 ECS1 起草强制遵守 Rule 2004 动议的动议 0.10 1,015.00 101.50\n03/24/2023 ECS1 审阅并评论向 Rule 2004 对象送达动议事宜 0.20 1,015.00 203.00\n03/24/2023 JK21 审阅与 Kwok 有关的刑事案件（0.4）；就与 Kwok 有关的刑事案件事宜与 L. Despins 和 D. Barron 通信（0.3） 0.70 540.00 378.00\n03/24/2023 JPK1 就银行个人识别信息事宜与 A. Ganapathi（A. 加纳帕蒂）通信 0.10 915.00 91.50\n03/24/2023 LAD4 审阅问题并为 DOJ 会议编制提纲（2.70）；处理与 DOJ 和 N. Bassett 的会议（2.40） 5.10 1,860.00 9,486.00\n03/24/2023 NAB 审阅问题和笔记，以准备与 Department of Justice（司法部）的会议（.5）；参加与 Department of Justice 和 L. Despins 的会议（2.4）；就此与 L. Despins 和 D. Barron 通信（.4） 3.30 1,625.00 5,362.50\n03/25/2023 JK21 就 Y. Wang 刑事案件事宜与 L. Despins 通信 0.50 540.00 270.00\n03/26/2023 LAD4 审阅 Clark Hill（克拉克·希尔）和解协议草稿（.70）；就此向 Clark Hill 律师发送电子邮件（.30） 1.00 1,860.00 1,860.00\n03/27/2023 ECS1 审阅并总结为响应 Rule 2004 请求而提供的文件 0.20 1,015.00 203.00\n03/27/2023 ECS1 审阅并评论向对象送达 Rule 2004 动议事宜 0.20 1,015.00 203.00\n03/27/2023 JPK1 起草第二份综合强制遵守动议的部分内容 2.20 915.00 2,013.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n03/27/2023 JPK1 起草支持第二份综合强制动议的 Luft（卢夫特）声明的部分内容 2.00 915.00 1,830.00\n\n03/27/2023 JPK1 就 Hodgson Russ（霍奇森·拉斯律师事务所）证言录取事宜与 A. Luft（卢夫特）通信 0.10 915.00 91.50\n\n03/27/2023 AEL2 就 Hodgson Russ 证据开示事宜与 J. Kosciewicz（科谢维奇）通信 0.20 1,625.00 325.00\n\n03/27/2023 AEL2 审阅 Greenwich Land（格林尼治地产）证据开示材料，以备可能的听证会 3.90 1,625.00 6,337.50\n\n03/28/2023 AB21 就 Lady May II（梅夫人二号）与 L. Despins（德斯平斯）通信（0.3）；就同一事项与 N. Bassett（巴塞特）、D. Barron（巴伦）及 A. Luft 通信（0.1） 0.40 1,625.00 650.00\n\n03/28/2023 AG30 准备并参加与 D. Barron 和 J. Kosciewicz 就 Hodgson Russ 证言录取事宜举行的会议 0.30 915.00 274.50\n\n03/28/2023 DM26 审阅涉及债务人及其关联方的若干外部诉讼案件中的诉状（1.2）；就同一事项向 S. Phan（潘；UnitedLex）发送电子邮件（.2）；就若干外部诉讼案件进行研究（.2） 1.60 540.00 864.00\n\n03/28/2023 DEB4 就补充 Rule 2004（2004规则）动议与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Yvette Wang（王悦）事宜与 A. Luft 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就调查目标事宜通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Hamilton Investments（汉密尔顿投资公司）事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Gettr（盖特尔）问题通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Mercantile Bank（商业银行）事宜与 P. Linsey（林赛；Neubert）举行会议 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就举报人电子邮件事宜通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Hodgson Russ 证言录取事宜与 J. Kosciewicz 和 A. Ganapathi（加纳帕蒂）举行会议 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 148 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第11章）受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/28/2023 DEB4 就 Lady May II 事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Gettr 文件和问题与 W. Farmer（法默）通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Jiaing Liu（刘江）事宜通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Rule 2004 证据开示事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Rule 2004 证据开示事宜与 P. Friedman（弗里德曼；O'Melveny）通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 PRC（中华人民共和国）证人与 W. Zhuge（诸葛）举行会议 0.20 1,320.00 264.00\n\n03/28/2023 DEB4 就 Gettr 问题／文件与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 分析与 Gettr 相关的文件 0.50 1,320.00 660.00\n\n03/28/2023 DEB4 就 Mercantile Bank 事宜与 P. Linsey 通信 0.10 1,320.00 132.00\n\n03/28/2023 ECS1 就 Rule 2004 动议、会谈协商及传票，准备对 Rule 2004 目标对象的答复 0.10 1,015.00 101.50\n\n03/28/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.20 1,015.00 203.00\n\n03/28/2023 ECS1 为 P. Friedman 准备 Rule 2004 证据开示目标对象名单 0.30 1,015.00 304.50\n\n03/28/2023 ECS1 审阅与送达第四份补充 Rule 2004 动议有关的送达证明 0.20 1,015.00 203.00\n\n03/28/2023 ECS1 调查并审阅有关潜在的 Kwok（郭）关联实体／个人及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.90 1,015.00 913.50\n\n03/28/2023 ECS1 就 Rule 2004 传票及有关债务人的信息与 Bank of Princeton（普林斯顿银行）通话 0.30 1,015.00 304.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 149 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/28/2023 JK21 就 Sherry Netherlands（荷兰人酒店）检查事宜与 D. Barron 通信 0.40 540.00 216.00\n\n03/28/2023 JPK1 审阅并修订第二份综合强制动议及支持该动议的 Luft 声明（1.0）；就同一事项与 A. Luft 通信（.1） 1.10 915.00 1,006.50\n\n03/28/2023 JPK1 起草第二份综合 Rule 2004 动议的初步陈述 0.40 915.00 366.00\n\n03/28/2023 JPK1 就 Gettr Rule 2004 传票与 W. Clark（克拉克）通信 0.40 915.00 366.00\n\n03/28/2023 JPK1 就 Kwok 的税务识别号码与 E. Sutton 通信 0.20 915.00 183.00\n\n03/28/2023 JPK1 准备有关 Hodgson Russ 证言录取的问题（.3）；参加与 D. Barron 和 A. Ganapathi 就 Hodgson Russ 证言录取事宜举行的电话会议（.3） 0.60 915.00 549.00\n\n03/28/2023 JPK1 起草用于第二份综合强制动议的 Luft 声明的部分内容 1.90 915.00 1,738.50\n\n03/28/2023 JPK1 就 Hodgson Russ 检索请求与 S. Phan 通信 0.20 915.00 183.00\n\n03/28/2023 JPK1 就 Rule 2004 会谈协商事宜与 Gettr 的律师 J. Weddle（韦德尔）通信 0.10 915.00 91.50\n\n03/28/2023 JPK1 就与 Mercantile Bank International（国际商业银行）有关的 Rule 2004 动议与 E. Sutton 通信 0.10 915.00 91.50\n\n03/28/2023 AEL2 跟进对尚未完成的 Rule 2004 证据开示请求的意见 0.90 1,625.00 1,462.50\n\n03/28/2023 AEL2 分析拟议和解条款 0.90 1,625.00 1,462.50\n\n03/28/2023 WCF 审阅此前有关 GETTR 及保密线人的会谈协商通信（.4）；就同一事项与 J. Kosciewicz 通信（.2） 0.60 1,235.00 741.00\n\n03/29/2023 DEB4 就 Hodgson Russ 证据开示文件和证言录取事宜与 J. Kosciewicz 举行会议 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就证据开示问题及保密事宜与 A. Luft 举行会议 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 150 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/29/2023 DEB4 就 Rule 2004 动议目标对象与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Mercantile Bank 文件与 P. Linsey 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就举报人电子邮件事宜通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Gettr 文件事宜通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Rule 2004 动议目标对象与 J. Kosciewicz 通信（0.1）；就同一事项通信（0.2） 0.30 1,320.00 396.00\n\n03/29/2023 DEB4 就保密问题与 A. Luft 举行会议 0.30 1,320.00 396.00\n\n03/29/2023 DEB4 就 Mercantile Bank 事宜与 P. Linsey 举行会议 0.10 1,320.00 132.00\n\n03/29/2023 ECS1 调查并审阅有关潜在的 Kwok 关联实体／个人及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n\n03/29/2023 ECS1 就 Rule 2004 传票及有关债务人的信息与 Bank of Princeton 通话 0.10 1,015.00 101.50\n\n03/29/2023 ECS1 审阅与第四份补充 Rule 2004 动议有关的送达证明 0.20 1,015.00 203.00\n\n03/29/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提交的文件 0.30 1,015.00 304.50\n\n03/29/2023 ECS1 修订 Clark Hill（克拉克·希尔）和解协议 0.30 1,015.00 304.50\n\n03/29/2023 ECS1 审阅有关对 Rule 9019（9019规则）和解协议提出上诉的程序规则的适用 0.40 1,015.00 406.00\n\n03/29/2023 ECS1 审阅并评论向目标对象送达 Rule 2004 动议事宜 0.10 1,015.00 101.50\n\n03/29/2023 ECS1 准备与 Clark Hill 诉讼和解有关的 Rule 9019 动议（2.3）；就同一事项与 A. Luft 通信（.2） 2.50 1,015.00 2,537.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 151 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/29/2023 JK21 就 Kwok 刑事案件 23-118 中的替代起诉书与 L. Despins 通信 0.20 540.00 108.00\n\n03/29/2023 JPK1 就与 Gettr 进行的 Rule 2004 会谈协商与 W. Farmer 通信（.2）；就同一事项与 Gettr 的律师通信（.1） 0.30 915.00 274.50\n\n03/29/2023 JPK1 准备 Hodgson Russ 证言录取提纲的部分内容 1.00 915.00 915.00\n\n03/29/2023 JPK1 修订 Hodgson Russ 证言录取提纲（2.8）；就同一事项与 D. Barron 通信（.2） 3.00 915.00 2,745.00\n\n03/29/2023 JPK1 就 Lady May II 及相关请求权进行研究 0.40 915.00 366.00\n\n03/29/2023 JPK1 审阅并总结 2022 年 Greenwich Land 银行账户对账单 1.70 915.00 1,555.50\n\n03/29/2023 JPK1 就 Baker Hostetler（贝克·霍斯泰特勒律师事务所）Rule 2004 提交材料中的保密指定与 S. Phan 通信 0.10 915.00 91.50\n\n03/29/2023 JPK1 就 Hodgson Russ 证据开示文件和证言录取提纲与 D. Barron 电话通信 0.10 915.00 91.50\n\n03/29/2023 AEL2 审阅并评论尚未完成的证据开示请求 0.30 1,625.00 487.50\n\n03/29/2023 AEL2 就 Clark Hill 和解事宜评论 Rule 9019 动议 0.10 1,625.00 162.50\n\n03/29/2023 AEL2 就保密信息及致 Rule 2004 目标对象的相关信函与 D. Barron 通话 0.60 1,625.00 975.00\n\n03/29/2023 AEL2 就 Gettr 会谈协商事宜与 W. Farmer 通信 0.30 1,625.00 487.50\n\n03/29/2023 AEL2 修订 Clark Hill 和解协议 1.90 1,625.00 3,087.50\n\n03/29/2023 AEL2 修订有关 Clark Hill 和解的 Rule 9019 动议 3.20 1,625.00 5,200.00\n\n03/29/2023 AEL2 证据开示及证言录取计划分析 1.10 1,625.00 1,787.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 152 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/29/2023 AEL2 就 Bento Tech（本托科技）的 Rule 2004 请求与 D. Barron 通信 0.40 1,625.00 650.00\n\n03/29/2023 AEL2 对有关 HK USA（香港美国）资产的文件请求作出编辑 0.40 1,625.00 650.00\n\n03/29/2023 NAB 就待决的 Rule 2004 证据开示及尚未完成的请求与 A. Luft 通信 0.60 1,625.00 975.00\n\n03/29/2023 WCF 就 GETTR Rule 2004 传票及拟议会议与 J. Kosciewicz、A. Luft 通信（.2）；审阅此前与 GETTR 就同一事项的通信（.1） 0.30 1,235.00 370.50\n\n03/30/2023 DEB4 就 Kwok 护照与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/30/2023 ECS1 调查并审阅有关潜在的 Kwok 关联实体／个人及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n\n03/30/2023 ECS1 审阅并评论向目标对象送达 Rule 2004 动议事宜 0.20 1,015.00 203.00\n\n03/30/2023 ECS1 准备与 Clark Hill 诉讼和解有关的 Rule 9019 动议（1.6）；就同一事项与 A. Luft 通信（.2） 1.80 1,015.00 1,827.00\n\n03/30/2023 AEL2 就和解条款与 J. Storino（斯托里诺）通话 0.60 1,625.00 975.00\n\n03/30/2023 AEL2 准备 Clark Hill Rule 9019 动议的部分内容 2.10 1,625.00 3,412.50\n\n03/30/2023 AEL2 审阅并评论听证会后的后续请求 0.50 1,625.00 812.50\n\n03/31/2023 CD16 审阅 Harcus Parker（哈卡斯·帕克律师事务所）致受托人和法院的有关披露文件的信函（0.4）；就同一事项向 L. Despins 发送电子邮件（0.1） 0.50 1,320.00 660.00\n\n03/31/2023 DM26 为 E. Sutton 研究有关 Silvergate Bank（银门银行）的注册代理人及公司信息 0.80 540.00 432.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366607\n\n日期 首字母 说明 小时 费率 金额\n\n03/31/2023 DEB4 与 J. Kosciewicz（乔恩·P. 科谢维奇）和 A. Luft（阿维·E. 卢夫特）就 Hodgson Russ（霍奇森·拉斯）证言录取举行会议 1.10 1,320.00 1,452.00\n\n03/31/2023 DEB4 就民事 RICO 问题与 S. Maza（什洛莫·马扎）通信 0.10 1,320.00 132.00\n\n03/31/2023 ECS1 为 Kwok（郭文贵）案即将进行的证言录取准备证物 0.10 1,015.00 101.50\n\n03/31/2023 ECS1 审阅并评论向相关对象送达第2004条规则动议事宜 0.40 1,015.00 406.00\n\n03/31/2023 ECS1 准备有关 Clark Hill（克拉克·希尔）和解的第9019条规则动议之密封动议 0.30 1,015.00 304.50\n\n03/31/2023 ECS1 准备与 Clark Hill 和解有关的第9019条规则动议 0.70 1,015.00 710.50\n\n03/31/2023 ECS1 就向 Berkeley Rowe（伯克利·罗）送达文件的方法与 D. Barron（道格拉斯·E. 巴伦）通信 0.10 1,015.00 101.50\n\n03/31/2023 JK21 就 Kwok 和 Wang（王）刑事案件最近提交的文件与 L. Despins（吕克·德斯平）通信 0.60 540.00 324.00\n\n03/31/2023 JK21 就《破产法典》第363(c)条的若干适用情形进行研究 1.30 540.00 702.00\n\n03/31/2023 JK21 修订 Clark Hill 第9019条规则动议 (2.8)；为 Clark Hill 第9019条规则动议准备证物 (1.1) 3.90 540.00 2,106.00\n\n03/31/2023 JK21 进一步修订 Clark Hill 第9019条规则动议 0.60 540.00 324.00\n\n03/31/2023 JPK1 准备初步 Gettr Investment（Gettr 投资）搜索词清单 (.5)；参加与 Getter（盖特）及 W. Farmer（威尔·C. 法默）的会谈协商 (.8)；就同一事项与 W. Farmer 通信 (.2) 1.50 915.00 1,372.50\n\n03/31/2023 JPK1 就民事 RICO 问题与 A. Luft 通信 (.1)；就同一事项与 A. Ganapathi（阿努瓦·V. 加纳帕蒂）通信 (.1) 0.20 915.00 183.00\n\n03/31/2023 JPK1 审阅若干 Hodgson Russ 文件，并将其纳入证言录取提纲 5.20 915.00 4,758.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 154 of 906\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/31/2023 JPK1 参加与 D. Barron 和 A. Luft 就 Hodgson Russ 证言录取提纲举行的电话会议 (1.1)；就同一事项与 D. Barron 通信 (.2) 1.30 915.00 1,189.50\n\n03/31/2023 AEL2 与 D. Barron 和 J. Kosciewicz 就 Hodgson Russ 文件及证言录取计划通话 1.10 1,625.00 1,787.50\n\n03/31/2023 AEL2 准备第9019条规则动议之密封动议的部分内容 0.90 1,625.00 1,462.50\n\n03/31/2023 AEL2 为 Gettr 会谈协商作准备，与 W. Farmer 和 J. Kosciewicz 通信 0.40 1,625.00 650.00\n\n03/31/2023 AEL2 就 Clark Hill 和解的第9019条规则动议与 E. Sutton（埃兹拉·C. 萨顿）通信 0.40 1,625.00 650.00\n\n03/31/2023 AEL2 审阅若干文件和笔记，为 Hodgson Russ 证言录取准备通话作准备 0.40 1,625.00 650.00\n\n03/31/2023 NAB 审阅 Kwok 刑事案件中的提交文件 (.2)；就同一事项与 L. Despins 及 O'Melveny（奥美律师事务所）团队通信 (.2) 0.40 1,625.00 650.00\n\n03/31/2023 WCF 参加与 GETTR 律师及 J. Kosciewicz 就遵守第2004条规则传票举行的通话 (.8)；就同一事项与 J. Kosciewicz 通信 (.3) 1.10 1,235.00 1,358.50\n\n小计：\nB261 调查 289.20 323,850.00\n\nB262 藐视法庭程序\n\n03/05/2023 NAB 与 L. Despins、D. Barron、E. Sutton、W. Farmer 就为3月7日听证会作准备举行电话会议 (.3)；审阅与其有关的议程和文件 (.2) 0.50 1,625.00 812.50\n\n03/06/2023 DEB4 就说明理由命令与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/06/2023 AEL2 就明日听证会的证据开示藐视法庭问题与 N. Bassett（尼古拉斯·A. 巴塞特）通话 0.40 1,625.00 650.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 155 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366607\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/06/2023 NAB 审阅并修订对 HK Parties（HK 各方）延期动议的答复 (.3)；就同一事项与 W. Farmer 举行电话会议 (.1)；审阅 L. Vartan（李·瓦尔坦）律师就说明理由命令所提交的声明 (.3)；拟定对该声明的答复提纲 (.4)；就同一事项与 W. Farmer 进行电子邮件通信及电话会议 (.3) 1.40 1,625.00 2,275.00\n\n03/07/2023 AEL2 分析 Vartan 关于藐视法庭的论点 0.70 1,625.00 1,137.50\n\n03/07/2023 NAB 审阅并修订针对就说明理由命令提交的律师声明之答复草案 (1.4)；就同一事项与 P. Linsey（Neubert）及 W. Farmer 通信 (.3)；在前往纽约途中，为有关该事项及其他问题的听证会准备提纲 (1.1)；就同一事项与 L. Despins 通信 (.7)；就同一事项与 A. Luft 通信 (.4)；审阅法律依据，为听证会作准备 (.9)；参加听证会 (4.1)；就同一事项与 D. Barron 通信 (.2) 9.10 1,625.00 14,787.50\n\n小计： B262 藐视法庭程序 12.20 19,794.50\n\n合计 486.20 581,432.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯平） 合伙人 46.50 1,860.00 86,490.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 45.80 1,625.00 74,425.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 47.60 1,625.00 77,350.00\n\nAB21 Alex Bongartz 顾问律师 2.20 812.50 1,787.50\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 27.40 1,625.00 44,525.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.50 1,320.00 660.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 44.90 1,320.00 59,268.00\n\nDEB4 Douglass E. Barron 律师 1.00 660.00 660.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366607\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 13.80 1,320.00 18,216.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 10.20 1,235.00 12,597.00\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 10.80 1,175.00 12,690.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 47.80 1,015.00 48,517.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 18.80 915.00 17,202.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 66.40 915.00 60,756.00\n\nAG30 Anuva V. Ganapathi（阿努瓦·V. 加纳帕蒂） 律师 3.90 915.00 3,568.50\n\nLM20 Lanie Miliotes（莱妮·米利奥特斯） 律师 13.30 855.00 11,371.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 41.70 540.00 22,518.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 20.00 540.00 10,800.00\n\n其他\n\n计时人员 20.70 815.00 16,870.50\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 2.90 400.00 1,160.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/01/2023 复印费 853.00 0.08 68.24\n\n03/02/2023 复印费 35.00 0.08 2.80\n\n03/03/2023 复印费 83.00 0.08 6.64\n\n03/03/2023 复印费（彩色） 37.00 0.20 7.40\n\n03/10/2023 复印费 1,355.00 0.08 108.40\n\n03/10/2023 复印费 810.00 0.08 64.80\n\n03/10/2023 复印费 11,002.00 0.08 880.16\n\n03/10/2023 复印费（彩色） 704.00 0.20 140.80\n\n03/10/2023 复印费（彩色） 1,032.00 0.20 206.40\n\n03/13/2023 复印费 15,210.00 0.08 1,216.80\n\n03/13/2023 复印费 17,444.00 0.08 1,395.52\n\n03/13/2023 复印费 1,904.00 0.08 152.32\n\n03/13/2023 复印费 1,970.00 0.08 157.60\n\n03/13/2023 复印费 2,735.00 0.08 218.80\n\n03/13/2023 复印费 2,735.00 0.08 218.80\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366607\n\n03/13/2023 复印费 764.00 0.08 61.12\n\n03/13/2023 复印费（彩色） 388.00 0.20 77.60\n\n03/14/2023 复印费 3,861.00 0.08 308.88\n\n03/14/2023 复印费 772.00 0.08 61.76\n\n03/14/2023 复印费 792.00 0.08 63.36\n\n03/14/2023 复印费（彩色） 148.00 0.20 29.60\n\n03/14/2023 复印费（彩色） 194.00 0.20 38.80\n\n03/20/2023 复印费 38.00 0.08 3.04\n\n03/20/2023 复印费（彩色） 38.00 0.20 7.60\n\n03/21/2023 复印费（彩色） 76.00 0.20 15.20\n\n03/24/2023 复印费 72,284.00 0.08 5,782.72\n\n03/31/2023 复印费 93.00 0.08 7.44\n\n01/31/2023 外部专业服务——David Mohamed；01/24/2023；为购买澳大利亚悉尼 ASIC 的公司文件所支付的“国际交易费”；商户：国际交易 0.87\n\n03/01/2023 电子文件检索——TransUnion Risk and Alternative Data Solutions, Inc.（全美征信风险与替代数据解决方案公司），发票编号 1047352-202302-1，日期为 03/01/23，2/01/2023-2/28/2023 期间 TLO 费用——人员搜索/高级搜索 85.00\n\n03/01/2023 Westlaw 196.23\n\n03/01/2023 Westlaw 20.67\n\n03/01/2023 计算机检索（其他） 6.39\n\nKwok\n50687-00002\n发票编号 2366607 Luc Despins 作为 Ho Wan 案件中的第11章受托人 第52页\n\n03/02/2023 本地——餐饮——Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票编号 SL-190-63，日期为 03/12/2023；餐厅：Food Trends Catering；纽约接待；地点：纽约；由 C. Pickens（C. 皮肯斯）代表 R. Lupo（R. 卢波）订购。Kwok 案在 26-141 Queensboro 进行证言录取时的纽约6人午餐（Food Trends）；Luc Despins、Avi Luft、Nick Bassett、Doug Barron、Lee Vartan（CSG）及法庭记录员 C/M：50687-00002。会议日期 3/3/23；订单编号 678621781067852，日期为 03/02/2023 240.00\n\n03/02/2023 Lexis/在线检索 52.24\n\n03/02/2023 Westlaw 43.48\n\n03/02/2023 Westlaw 73.80\n\n03/02/2023 计算机检索（其他） 41.85\n\n03/03/2023 Lexis/在线检索 78.36\n\n03/03/2023 Westlaw 128.58\n\n03/03/2023 Westlaw 18.45\n\n03/03/2023 Westlaw 25.03\n\n03/03/2023 Westlaw 9.23\n\n03/03/2023 计算机检索（其他） 45.72\n\n03/04/2023 Westlaw 135.01\n\n03/05/2023 本地——餐饮——Ezra Sutton；02/28/2023；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；在 Kwok 事项上加班工作 35.78\n\n03/05/2023 本地——出租车——Ezra Sutton；02/28/2023；起点/终点：办公室/住所；服务类型：Uber；时间：12:37；在 Kwok 事项上加班工作 83.02\n\n03/05/2023 Westlaw 195.87\n\n03/05/2023 Westlaw 83.53\n\n03/05/2023 Westlaw 85.24\n\n03/06/2023 Westlaw 107.98\n\n03/06/2023 Westlaw 18.45\n\n03/06/2023 Westlaw 45.91\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 159 of 906\n\nLuc Despins 作为 Ho Wan 案件中的第11章受托人 第53页\n\nKwok\n50687-00002\n发票编号 2366607\n\n03/06/2023 Westlaw 83.03\n\n03/06/2023 计算机检索（其他） 53.46\n\n03/07/2023 法庭记录服务——Veritext（维睿文本），发票编号 6409661，日期为 03/07/23，Kwok Asset（郭文贵资产）证人记录文本 2,532.30\n\n03/07/2023 Westlaw 197.37\n\n03/07/2023 Westlaw 315.51\n\n03/07/2023 Westlaw 78.09\n\n03/07/2023 Westlaw 9.23\n\n03/07/2023 计算机检索（其他） 15.93\n\n03/08/2023 外部专业服务——Divergent Language Solutions, LLC（多元语言解决方案有限责任公司），发票编号 2023-144，日期为 03/08/23，Ho Wan Kwok 案证言录取的英语至中文口译 1,900.00\n\n03/08/2023 Westlaw 18.45\n\n03/08/2023 Westlaw 67.15\n\n03/08/2023 Westlaw 73.87\n\n03/08/2023 Westlaw 9.23\n\n03/08/2023 计算机检索（其他） 59.76\n\n03/09/2023 本地——餐饮——Ezra Sutton；03/02/2023；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；在 Kwok 事项上加班工作 20.00\n\n03/09/2023 本地——出租车——Ezra Sutton；03/02/2023；起点/终点：办公室/住所；服务类型：Uber；时间：11:09；在 Kwok 事项上加班工作 76.59\n\n03/09/2023 Westlaw 104.26\n\n03/09/2023 Westlaw 36.90\n\n03/09/2023 计算机检索（其他） 2.34\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 160 of 906\n\nLuc Despins 作为 Ho Wan 案件中的第11章受托人 第54页\n\nKwok\n50687-00002\n发票编号 2366607\n\n03/10/2023 信使——由 Jonathan Kosciewicz（乔纳森·科谢维奇）请求；City Expeditor Inc.（城市速递公司）(USD)(JPMSUA)；发票编号 96416，日期为 03/15/2023；寄件方：Paul Hastings LLP（普衡律师事务所）；收件方：United States Bankruptcy Court - Southern District Of Connecticut（美国康涅狄格州南区破产法院）915 Lafayette Blvd., Rm 123 Bridgeport Ct 06604；订单编号 1563693，日期为 3/10/2023 8:25 432.00\n\n03/10/2023 Lexis/在线检索 27.22\n\n03/10/2023 Westlaw 9.23\n\n03/10/2023 计算机检索（其他） 52.74\n\n03/11/2023 Westlaw 18.45\n\n03/11/2023 Westlaw 44.77\n\n03/12/2023 Westlaw 18.45\n\n03/12/2023 Westlaw 42.12\n\n03/12/2023 Westlaw 9.23\n\n03/12/2023 计算机检索（其他） 4.32\n\n03/13/2023 Lexis/在线检索 244.97\n\n03/13/2023 Westlaw 52.63\n\n03/13/2023 Westlaw 59.28\n\n03/13/2023 计算机检索（其他） 9.00\n\n03/14/2023 信使——由 Jocelyn Kuo 请求；City Expeditor Inc. (USD)(JPMSUA)；发票编号 96416，日期为 03/15/2023；寄件方：Paul Hastings LLP；收件方：Luc Despins；订单编号 1564046，日期为 3/14/2023 11:18 257.00\n\n03/14/2023 信使——由 Jocelyn Kuo 请求；City Expeditor Inc. (USD)(JPMSUA)；发票编号 96416，日期为 03/15/2023；寄件方：Paul Hastings LLP；收件方：Luc Despins - Home；订单编号 1564175，日期为 3/14/2023 9:23 746.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 161 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第55页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/14/2023 本地－餐饮－Grubhub Holdings Inc.（前称 Seamlessweb 的 Grubhub Holdings Inc.）(USD) (JPMSUA)；发票编号 SL-190-64，日期为 03/26/2023；Nick Bassett（尼克·巴塞特）、Avi Luft（阿维·卢夫特）、Doug Barron（道格·巴伦）、Will Farmer（威尔·法默）；地点：纽约；餐厅：Han Dynasty（汉朝）；为 5 名团队成员进行审判准备的晚餐；订单编号 182521900618026，日期为 03/14/2023 211.94\n\n03/14/2023 Westlaw（法律数据库） 15.80\n\n03/14/2023 Westlaw 9.23\n\n03/14/2023 计算机检索（其他） 7.92\n\n03/15/2023 UPS/快递服务－Office Movers Express（办公搬迁快递），又称 Washington Express LLC（华盛顿快递有限责任公司），发票编号 208692，日期为 03/15/23，WDC 办公室的外部快递服务 100.61\n\n03/15/2023 Lexis/在线检索 163.31\n\n03/15/2023 计算机检索（其他） 2.52\n\n03/16/2023 计算机检索（其他） 75.06\n\n03/17/2023 信使服务－由 Jocelyn Kuo（郭娇玲）要求；City Expeditor Inc.（城市专递公司）(USD)(JPMSUA)；发票编号 96594，日期为 03/31/2023；发件人：Luc Despins（吕克·德斯潘斯）；收件人：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue Mezz，New York，NY 10166；订单编号 1564647，日期为 3/17/2023 15:45 257.00\n\n03/17/2023 UPS/快递服务－Keating & Walker Attorney Service, Inc.（基廷与沃克律师服务公司），发票编号 140995，日期为 03/17/23，尝试向 Bravo Luck Limited（布拉沃·拉克有限公司），经 Francis Lawall（弗朗西斯·拉沃尔），送达传票，地址为 3000 Two Logan Square，Philadelphia，PA。 250.00\n\n03/17/2023 Westlaw 11.44\n\n03/17/2023 Westlaw 18.45\n\n03/17/2023 Westlaw 245.36\n\n03/17/2023 计算机检索（其他） 34.92\n\n03/18/2023 Westlaw 46.48\n\n03/19/2023 Lexis/在线检索 14.57\n\n03/19/2023 Lexis/在线检索 14.57\n\n03/19/2023 Lexis/在线检索 163.31\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 第56页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/19/2023 Lexis/在线检索 335.14\n\n03/19/2023 Westlaw 18.59\n\n03/19/2023 计算机检索（其他） 29.43\n\n03/20/2023 UPS/快递服务－UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票编号 00000A6T163123；03/20/2023；Jeffrey Biehn（杰弗里·宾恩）；U.S. Bank National Association（美国合众银行全国协会）；60 Livingston Street；Saint Paul，MN 551072292；1ZA6T1630193047714 (MAN) 24.14\n\n03/20/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/20/2023；Global Corporate Tru；U.S. Bank National Association；185 Asylum Street, 27th Floor；Hartford，CT 061033452；1ZA6T1630197587106 (MAN) 24.14\n\n03/20/2023 Westlaw 18.40\n\n03/20/2023 Westlaw 55.14\n\n03/20/2023 Westlaw 95.47\n\n03/21/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/21/2023；Lamp Capital LLC（兰普资本有限责任公司）；经 CT Corporation System（CT 公司服务系统）；Ewing，NJ 086281021；1ZA6T1630196749111 (MAN) 24.14\n\n03/21/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/21/2023；Captain James Evan P；Bridgeport Harbor Marina（布里奇波特港码头）；10 E. Main Street；Bridgeport，CT 066082700；1ZA6T1630197841296 (MAN) 24.14\n\n03/21/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/21/2023；收件人：Russell Stocki（拉塞尔·斯托基）；Yachtzoo LLC（游艇动物园有限责任公司）；8000 SW 117th Avenue；Miami，FL 331834809；1ZA6T1630191425916 (MAN) 24.14\n\n03/21/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/21/2023；National Corporate S；HK International Funds Investments（香港国际基金投资）；203 NE Front Street, Suite 101；Milford，DE 199631431；1ZA6T1630198625303 (MAN) 28.47\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 163 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第57页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/21/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163123；03/21/2023；收件人：RUSSELL STOCKI；YACHTZOO LTD - HK INTERNATIONAL；16 CHURCH STREET；BROMSGROVE，B 618；1ZA6T1636692165520 (MAN) 55.58\n\n03/21/2023 本地－餐饮－Ezra Sutton（埃兹拉·萨顿）；03/09/2023；餐厅：Mendy's（门迪餐厅）；城市：纽约；晚餐；人数：1 人；因郭文贵事项工作至深夜 37.64\n\n03/21/2023 本地－出租车－Ezra Sutton；03/10/2023；起点/终点：办公室/住宅；服务类型：Uber（优步）；时间：23:41；因郭文贵事项工作至深夜 83.52\n\n03/21/2023 Lexis/在线检索 27.22\n\n03/21/2023 邮资/特快专递－头等－美国； 1.26\n\n03/21/2023 Westlaw 27.68\n\n03/22/2023 外部专业服务－Metro Attorney Service Inc.（大都会律师服务公司），发票编号 38198，日期为 03/22/23，在南卡罗来纳州五次尝试向 Wencong Wang（王文聪）送达传票 354.50\n\n03/22/2023 Westlaw 18.45\n\n03/22/2023 Westlaw 9.23\n\n03/23/2023 Lexis/在线检索 27.22\n\n03/23/2023 Lexis/在线检索 27.22\n\n03/23/2023 Westlaw 9.23\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；OFFICER, MANAGING OR；CHRISTODOULOS G. VASSILIADES & CO.；15 AGIOU PAVLOU STREET；NICOSIA，1105；1ZA6T1630490810933 (MAN) 100.40\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Brent Petro Inc.；108 West 13th St；Wilmington，DE 198011145；1ZA6T1630197657512 (MAN) 28.33\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 164 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第58页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Ginnel Associates, Inc.；493 Bedford Center Road；Bedford Hills，NY 105072529；1ZA6T1630190291723 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Compass Real Estate；200 Greenwich Ave；Greenwich，CT 068302506；1ZA6T1630199502265 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Pixshow Film Inc.；108 West 13th St.；Wilmington，DE 198011145；1ZA6T1630197684537 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）；2318 28th Street；Astoria，NY 111052802；1ZA6T1630193087850 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Daniel J. O'Donnell（丹尼尔·J·奥唐奈）；The Bank of Princeton（普林斯顿银行）；183 Bayard Lane；Princeton，NJ 085403044；1ZA6T1630199058335 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Metropolitan Commercial Bank（大都会商业银行）；99 Park Avenue 12th Floor；New York，NY 100161621；1ZA6T1630195085483 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；The First Bank of Greenwich（格林尼治第一银行）；444 East Putnam Avenue；Cos Cob，CT 068072577；1ZA6T1630195979366 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Martha Jeffery（玛莎·杰弗里）；Sotheby's International Realty（苏富比国际地产）；One Pickwick Plaza；Greenwich，CT 068305551；1ZA6T1630196700449 (MAN) 28.33\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 165 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第59页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；NRT New England LLC；6 Landmark Square 4th Floor；Stamford，CT 069012704；1ZA6T1630197532601 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Silvergate Bank；28 Liberty Street；New York，NY 100051400；1ZA6T1630199726925 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Sirius Networking Inc.；651 N Broad St.；Middletown，DE 197096402；1ZA6T1630191003005 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；FungWan Trading Inc.；108 West 13th St.；Wilmington，DE 198011145；1ZA6T1630198083747 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Zhizhe \"Frank\" Dong（董志哲，“弗兰克”）；44 S. Broadway；White Plains，NY 106014463；1ZA6T1630191654044 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Redfin Corporation；30 Old Kings Highway South；Darien，CT 068204551；1ZA6T1630191655141 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Liberty Jet Manageme；经 American Incorporators Ltd.；1013 Centre Road, Suite 403-；Wilmington，DE 198051270；1ZA6T1630196943311 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Liberty Jet Management；29 Schaefer Drive；Ronkonkoma，NY 117797353；1ZA6T1630196583504 (MAN) 28.33\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 166 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第60页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Sotheby's International；600 Mamaroneck Avenue, Suite 400；Harrison，NY 105281613；1ZA6T1630195614599 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；经 Bruno J. Gioffre（布鲁诺·J·焦弗雷）；The First Bank of Greenwich；2900 Westchester Avenue；Purchase，NY 105772551；1ZA6T1630195141975 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Brown Harris Stevens；445 Park Avenue；New York，NY 100222606；1ZA6T1630198696791 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；The Bank of Princeton；470 W. Cheltenham Avenue；Philadelphia，PA 191263043；1ZA6T1630194107675 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Leading Shine NY Ltd.；3411 Silverside Road；Wilmington，DE 198104812；1ZA6T1630192964823 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Marcum LLP；730 3rd Avenue；New York，NY 100173216；1ZA6T1630190008191 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Mercantile Global Holdings, Inc；16192 Coastal Hwy；Lewes，DE 199583608；1ZA6T1630192364114 (MAN) 28.33\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 167 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第61页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Huk Trading Inc.；651 N Broad St；Middletown，DE 197096402；1ZA6T1630190043214 (MAN) 28.33\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Emile P de Neree（埃米尔·P·德内雷）；12 Flying Cloud Rd；Stamford，CT 069027723；1ZA6T1630198601454 (MAN) 35.17\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Zhizhe \"Frank\" Dong；165 Audubon Ave；New York，NY 100338764；1ZA6T1630199006873 (MAN) 35.17\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Martha Jeffery；80 Northfield St.；Greenwich，CT 068304618；1ZA6T1630190929633 (MAN) 35.17\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Min Yang（杨敏）；10740 Queens Blvd.；Forest Hills，NY 113754211；1ZA6T1630198443492 (MAN) 35.17\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；G-EDU -NC，经 Yue Zhou（周越）；301 West 110 Street, Apt. 8E；New York，NY 100264062；1ZA6T1630194825014 (MAN) 35.17\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Mary Dowdle（玛丽·道德尔）；41 Smith Road；Sharon，CT 060692401；1ZA6T1630197639283 (MAN) 43.54\n\n03/24/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163133；03/24/2023；Officer, Managing o；Sotheby's International；3290 Northside Parkway Suite 200；Atlanta，GA 303272216；1ZA6T1630194562950 (MAN) 51.87\n\n案号 22-50073，文件 2051，提交日期 08/04/23，录入日期 08/04/23 18:53:56，第 168 页，共 906 页\n\nLuc Despins 作为郭文贵案件中的 Chapter 11 受托人 第62页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Medici Bank International LLC（梅第奇国际银行有限责任公司）；Ponce de Leon Avenue 1250号；波多黎各圣胡安，PR 00907；1ZA6T1630196704847 (MAN) 52.21\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Mercantile Global Holdings, Inc.（商业全球控股公司）；Yoakum Blvd 4306号，200室；得克萨斯州休斯敦，TX 770065873；1ZA6T1630196272386 (MAN) 54.21\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Mercantile Bank International Corp.（商业国际银行公司）；Hoare Street 604号；波多黎各圣胡安，PR 009073614；1ZA6T1630198078584 (MAN) 58.88\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）；28th Street 2318号；纽约州阿斯托里亚，NY 111052802；1ZA6T1630193087850 (MAN) 6.84\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；HHS Capital Inc.（HHS资本公司）；SW 14 St. 14660号；佛罗里达州彭布罗克派恩斯，FL 330276508；1ZA6T1630198918756 (MAN) 61.05\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Prime Trust LLC（Prime Trust有限责任公司）；S Rampart Blvd. 330号，260室；内华达州拉斯维加斯，NV 891455754；1ZA6T1630196499650 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Redfin Corporation（Redfin公司）；Stewart Street 1099号，600室；华盛顿州西雅图，WA 981012161；1ZA6T1630191216731 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Prime Trust LLC；N Central Avenue 3800号；亚利桑那州菲尼克斯，AZ 850121995；1ZA6T1630195836466 (MAN) 62.23\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 169 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第63页\n\n50687-00002\n发票号 2366607\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Lihong Wei Lafrenz（魏丽红·拉弗伦茨）；W Orange Grove Rd. 1850号；亚利桑那州图森，AZ 857041129；1ZA6T1630197110414 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；GFashion Media Group Inc.（GFashion媒体集团公司）；W. Century Blvd. 5901号，#750；加利福尼亚州洛杉矶，CA 900455443；1ZA6T1630190358625 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Lihong Wei Lafrenz；N Northsight Blvd 14747号；亚利桑那州斯科茨代尔，AZ 852602633；1ZA6T1630193936165 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Medical Supply System（医疗供应系统）；N. Central Ave 3101号；亚利桑那州菲尼克斯，AZ 850122645；1ZA6T1630198752176 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；RBB Bancorp（RBB银行控股公司）；Wilshire Blvd. 1055号；加利福尼亚州洛杉矶，CA 900172424；1ZA6T1630193862780 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；Open Bank（开放银行）；Wilshire Blvd. 1000号；加利福尼亚州洛杉矶，CA 900172462；1ZA6T1630199365691 (MAN) 62.23\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Ding G. Wang（王丁·G.）；Heavenly Peak St. 7636号；内华达州拉斯维加斯，NV 891665202；1ZA6T1630199781437 (MAN) 75.57\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；；Qing Serena Cai（蔡青·塞雷娜）；Heavenly Peak St. 7636号；内华达州拉斯维加斯，NV 891665202；1ZA6T1630195752029 (MAN) 75.57\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 170 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第64页\n\n50687-00002\n发票号 2366607\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；高管、经理或；MACARON LIMITED（马卡龙有限公司）；西约克郡；韦克菲尔德，WF011；1ZA6T1636796767639 (MAN) 84.87\n\n03/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/24/2023；DAVID FALLON（大卫·法伦）；DAVID FALLON；UXBRIDGE RD；伦敦，W 055；1ZA6T1636798370803 (MAN) 84.87\n\n03/24/2023 邮资/特快邮件 - 一级邮件 - 美国； 165.25\n\n03/24/2023 邮资/特快邮件 - 一级邮件 - 美国； 17.85\n\n03/24/2023 邮资/特快邮件 - 国际； 316.40\n\n03/24/2023 邮资/特快邮件 - 一级邮件 - 美国； 36.90\n\n03/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/25/2023；高管、经理或；DELTEC BANK & TRUST LIMITED（DELTEC银行及信托有限公司）；DELTEC HOUSE；LYFORD CAY；拿骚，10250；1ZA6T1630490185262 (MAN) 84.15\n\n03/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/25/2023；高管、经理或；JOYORD SPORTSWEAR LIMITED（JOYORD运动服饰有限公司）；CAMERON ROAD 26-28号；TSIMSHATSUI，16000；1ZA6T1636691659883 (MAN) 89.34\n\n03/25/2023 本地 - 餐饮 - Ezra Sutton（埃兹拉·萨顿）；03/14/2023；餐厅：Mendy's；城市：纽约；午餐；人数：1；处理 Kwok 事项 33.65\n\n03/26/2023 Westlaw 177.85\n\n03/26/2023 Westlaw 88.75\n\n03/27/2023 机票 - Nick Bassett（尼克·巴塞特）；03/06/2023；起点/终点：DCA/LGA；舱位等级：经济舱；从华盛顿哥伦比亚特区前往纽约参加客户会议 892.79\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 171 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第65页\n\n50687-00002\n发票号 2366607\n\n03/27/2023 差旅费用 - 餐饮 - Nick Bassett；03/07/2023；餐厅：Kavaldi Coffee and Breakfast；城市：布里奇波特；人数：1；前往纽约和康涅狄格参加客户会议 34.25\n\n03/27/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/27/2023；；PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）；PARK AVE 200号；纽约州纽约，NY 10166；1ZA6T1631299006870 (MAN) 34.49\n\n03/27/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/27/2023；；PAUL HASTINGS LLP；PARK AVE 200号；纽约州纽约，NY 10166；1ZA6T1631297657519 (MAN) 34.49\n\n03/27/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/27/2023；；PAUL HASTINGS LLP；PARK AVE 200号；纽约州纽约，NY 10166；1ZA6T1631298083744 (MAN) 34.49\n\n03/27/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/27/2023；；PAUL HASTINGS LLP；PARK AVE 200号；纽约州纽约，NY 10166；1ZA6T1631297684534 (MAN) 34.49\n\n03/27/2023 出租车/地面交通 - Nick Bassett；03/07/2023；起点/终点：康涅狄格会议地点/LGA；服务类型：Uber；时间：17:30；前往纽约和康涅狄格参加客户会议 107.96\n\n03/27/2023 出租车/地面交通 - Nick Bassett；03/07/2023；起点/终点：LGA/康涅狄格会议地点；服务类型：Uber；时间：09:47；前往纽约和康涅狄格参加客户会议 200.14\n\n03/27/2023 差旅费用 - 停车 - Nick Bassett；03/07/2023；前往纽约和康涅狄格参加客户会议 29.00\n\n03/27/2023 Westlaw 158.04\n\n03/27/2023 Westlaw 18.45\n\n03/27/2023 计算机检索（其他） 3.51\n\n03/27/2023 计算机检索（其他） 65.70\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 172 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第66页\n\n50687-00002\n发票号 2366607\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/28/2023；高管、经理或；OASIS TECH LIMITED（OASIS TECH有限公司）；MARUA ROAD 151号；奥克兰，1051；1ZA6T1636793453876 (MAN) 101.65\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/28/2023；高管、经理或；MIMAII NZ LIMITED（MIMAII NZ有限公司）；JOSEPH BANKS DRIVE 51号；怀唐伊鲁阿，5024；1ZA6T1636791596243 (MAN) 101.65\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/28/2023；高管、经理或；G TRANSLATORS PTY LTD.（G TRANSLATORS私人有限公司）；COVENTRY STREET 99号；南岸，3006；1ZA6T1636798073563 (MAN) 101.65\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163143；03/28/2023；高管、经理或；Mercantile Global Holdings, Inc.；Yoakum Blvd 4306号，200室；得克萨斯州休斯敦，TX 77006；1ZA6T1631296272383 (MAN) 27.41\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163143；03/28/2023；；Lihong Wei Lafrenz；W Orange Grove Rd. 1850号；亚利桑那州图森，AZ 85704；1ZA6T1631297110411 (MAN) 30.26\n\n03/28/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/28/2023；高管、经理或；TONG LE INTERNATIIONAL TRADING CO（TONG LE INTERNATIIONAL贸易公司）；FA YUEN ST 2-16号；旺角，30000；1ZA6T1636790578050 (MAN) 80.57\n\n03/28/2023 Westlaw 27.68\n\n03/28/2023 Westlaw 91.82\n\n03/28/2023 计算机检索（其他） 16.56\n\n03/29/2023 机票 - Nick Bassett；03/13/2023；起点/终点：PBJ/LGA；舱位等级：经济舱；前往纽约和康涅狄格参加客户会议。 304.90\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 173 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第67页\n\n50687-00002\n发票号 2366607\n\n03/29/2023 差旅费用 - 餐饮 - Nick Bassett；03/14/2023；餐厅：Pita Yeero Vanderbilt；城市：纽约；午餐；人数：1；前往纽约和康涅狄格参加客户会议 17.15\n\n03/29/2023 差旅费用 - 餐饮 - Nick Bassett；03/16/2023；餐厅：LGA Beechers；城市：纽约；午餐；人数：1；前往纽约和康涅狄格参加客户会议 19.48\n\n03/29/2023 差旅费用 - 餐饮 - Nick Bassett；03/15/2023；餐厅：Kavaldi Coffee；城市：布里奇波特；早餐；人数：1；前往纽约和康涅狄格参加客户会议 21.90\n\n03/29/2023 差旅费用 - 餐饮 - Nick Bassett；03/15/2023；餐厅：Kavaldi Coffee；城市：布里奇波特；早餐；人数：1；前往纽约和康涅狄格参加客户会议。 25.00\n\n03/29/2023 住宿 - Nick Bassett；03/14/2023；酒店：Hyatt；入住日期：03/13/2023；退房日期：03/14/2023；城市：纽约；前往纽约和康涅狄格参加客户会议。 369.54\n\n03/29/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/29/2023；；The Bank of Princeton（普林斯顿银行）；W. Cheltenham Avenue 470号；宾夕法尼亚州费城，PA 191263043；1ZA6T1630198645916 (MAN) 23.89\n\n03/29/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163133；03/29/2023；；Corporate Creations Network Inc.（企业创建网络公司）；Silverside Road 3411号；特拉华州威明顿，DE 198104812；1ZA6T1632497687045 (MAN) 31.24\n\n03/29/2023 出租车/地面交通 - Nick Bassett；03/16/2023；起点/终点：会议地点/机场；服务类型：Uber；时间：08:02；前往纽约和康涅狄格参加客户会议。 148.38\n\n03/29/2023 出租车/地面交通 - Nick Bassett；03/16/2023；起点/终点：机场/住所；服务类型：Uber；时间：11:22；前往纽约和康涅狄格参加客户会议。 20.99\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 174 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第68页\n\n50687-00002\n发票号 2366607\n\n03/29/2023 出租车/地面交通 - Nick Bassett；03/14/2023；起点/终点：机场/酒店；服务类型：出租车；时间：00:00；前往纽约和康涅狄格参加客户会议。 48.00\n\n03/29/2023 出租车/地面交通费 - Nick Bassett（尼古拉斯·A·巴塞特）；\n03/14/2023；起点/终点：酒店/会议；服务\n类型：出租车；时间：00:00；前往 New York（纽约）和\nConnecticut（康涅狄格州）参加客户会议。 98.16\n03/29/2023 供应商费用 - Nick Bassett；03/13/2023；\n前往纽约和康涅狄格州参加客户\n会议；旅行社服务费 25.00\n03/29/2023 供应商费用 - Nick Bassett；03/15/2023；\n前往纽约和康涅狄格州参加客户\n会议；行李费 35.00\n03/29/2023 Westlaw 36.90\n03/29/2023 Westlaw 9.23\n03/29/2023 计算机检索（其他） 46.44\n03/30/2023 检索费 - Companies Registry（公司注册处），发票编号\n03/30/2023cl2，日期为 03/30/23，2023年3月24日的\n公司检索费；Joyord Sportswear Limited（Joyord Sportswear 有限公司）；\n由 Sutton, Ezra（埃兹拉·C·萨顿）提出请求 5.90\n03/30/2023 计算机检索（其他） 70.02\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nSilvergate Bank（Silvergate 银行）；转交 CT Corporation System（CT 公司服务系统）；\nGlendale, CA 91203；1ZA6T1630192159613\n（MAN） 17.03\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nSilvergate Bank；4250 Executive Square, Suite 300；\nLa Jolla, CA 92037；1ZA6T1630193383404（MAN） 17.03\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163133；03/31/2023；\n负责人、管理人员或；MACARON LTD（MACARON 有限公司）；\nTHE GAS LIGHT；LOWER WARRENGATE，\nWF11SA；1ZA6T1636796767639（MAN） 19.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 175 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 第 69 页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nGreenwich Land, LLC（格林威治土地有限责任公司）；3411 Silverside Rd.；\nWilmington, DE 198104812；\n1ZA6T1630196989246（MAN） 23.89\n\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nGreenwich Land, LLC；转交 Hing Chi Ngok（吴庆熙）；\nGreenwich, CT 068312828；1ZA6T1630195714258\n（MAN） 30.66\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；Hing\nChi Ngok；373 Taconic Road；Greenwich, CT\n068312828；1ZA6T1630199900030（MAN） 30.66\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nSilvergate Bank；转交 CT Corporation System；\nGlendale, CA 912032336；1ZA6T1630192159613\n（MAN） 44.55\n03/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163143；03/31/2023；；\nSilvergate Bank；4250 Executive Square, Suite 300；\nLa Jolla, CA 920379104；1ZA6T1630193383404\n（MAN） 44.55\n03/31/2023 UnitedLex 发票 - Unitedlex Corp（Unitedlex 公司），发票编号\n084052，日期为 03/31/23，UnitedLex – DSAI 2023年3月\n费用 – 外部专业服务 44,288.21\n03/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；03/22/2023；\nLA Superior Court（洛杉矶高等法院）案件的法院文件；\n商户：L A Superior Court 地点：213-\n8930364, CA 90012-0000，账单日期：\n03/31/2023，入账日期：03/24/2023；服务\n费 132.60\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 70 页\n\n郭文贵\n50687-00002\n发票编号 2366607\n\n03/31/2023 供应商费用 - David Mohamed；02/28/2023；\n为处理郭文贵事项而获取与某些人士有关的\n个人联系信息的 White Pages（白页）服务；\n商户：Whitepages 地点：800-\n9529005, WA 98121-0000，账单日期：\n03/31/2023，入账日期：03/01/2023；服务\n费 21.76\n\n03/31/2023 供应商费用 - David Mohamed；03/28/2023；\n为处理郭文贵事项而获取与某些人士有关的\n个人联系信息的 White Pages 服务；\n商户：Whitepages 地点：800-\n9529005, WA 98121-0000，账单日期：\n03/31/2023，入账日期：03/29/2023；服务\n费 21.76\n03/31/2023 Lexis/在线检索 32.43\n03/31/2023 邮资/特快专递 - 一级 - 美国； 7.38\n03/31/2023 数据库存储 - PS-TD01767；分析员 - Lopez,\nMayra（迈拉·洛佩兹）；USB 闪存盘；03/10/23 73.17\n03/31/2023 数据库存储 - PS-TD01766；分析员 - Lopez,\nMayra；USB 闪存盘；03/10/23 73.17\n03/31/2023 数据库存储 - PS-TD01769；分析员 - Lopez,\nMayra；USB 闪存盘；03/10/23 73.17\n03/31/2023 Westlaw Business - Courtlink 使用费 - 2023年3月\n费用 59.00\n已发生并垫付费用合计 $75,661.63\n本期费用及成本 $657,093.63\n应付余额合计 - 收到即付 $657,093.63\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 177 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366608\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett\n\n截至 March 31, 2023 期间所提供专业服务的律师费 $12,013.50\n\n已发生并垫付费用 70.44\n\n本期应付费用及成本 $12,083.94\n应付余额合计 - 收到即付 $12,083.94\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 178 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366608\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett\n\n截至 March 31, 2023 期间所提供专业服务的律师费 $12,013.50\n\n已发生并垫付费用 70.44\n\n本期应付费用及成本 $12,083.94\n应付余额合计 - 收到即付 $12,083.94\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 179 页，共 906 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho July 31, 2023\n\nWan Kwok 案件的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366608\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 March 31, 2023 期间所提供的专业服务\n其他诉讼 $12,013.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n03/15/2023 ECS1 出席并记录债务人在 SDNY（纽约南区）的\n传讯及保释听证会\n（3.5）；编写有关该事项的摘要（.4） 3.90 1,015.00 3,958.50\n小计： B155 法庭听证 3.90 3,958.50\n\nB191 一般诉讼\n03/01/2023 NAB 就退出案件事宜与 Arizona（亚利桑那州）集体诉讼\n律师发送电子邮件 0.20 1,625.00 325.00\n03/02/2023 AB21 就郭文贵律师退出证券\n诉讼事宜与 N. Bassett 通信\n（0.2）；就受托人\n银行账户信息与 T. Sadler（T·萨德勒）通信\n（0.1） 0.30 1,625.00 487.50\n03/15/2023 ECS1 审阅有关债务人在 SDNY 被捕、传讯及\n保释听证会的文件和信息 0.40 1,015.00 406.00\n\n日期 缩写 说明 小时 费率 金额\n\n03/16/2023 DEB4 就郭文贵起诉书与 S. Maza（S·马萨）通信 0.30 1,320.00 396.00\n03/16/2023 DEB4 就没收问题与 L. Meliotes（L·梅利奥特斯）通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就 SEC（美国证券交易委员会）案件与 S. Maza 通信 0.10 1,320.00 132.00\n03/18/2023 DEB4 就郭文贵起诉书与 L. Despins 通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就郭文贵刑事起诉书与 L. Despins 通信 0.30 1,320.00 396.00\n03/20/2023 DEB4 编写对郭文贵起诉书的分析 2.40 1,320.00 3,168.00\n03/22/2023 AB21 就支付 Todd Feltus（托德·费尔特斯）预聘费余额事宜与 N. Bassett 通信 0.20 1,625.00 325.00\n03/24/2023 DEB4 就郭文贵刑事案件与 J. Kuo（J·郭）通信 0.20 1,320.00 264.00\n03/24/2023 DEB4 就 Michel（米歇尔）案件与 I. Goldman（Pullman）（I·戈德曼［普尔曼］）通信 0.30 1,320.00 396.00\n03/24/2023 DEB4 就刑事案件命令与 J. Kuo 通信 0.20 1,320.00 264.00\n03/28/2023 JK21 就郭文贵及 Wang（王）刑事案件与 L. Despins 通信 0.40 540.00 216.00\n03/30/2023 NAB 就预聘资金及退出诉讼事宜与 T. Feltus（债务人的 Arizona 律师）通信 0.30 1,625.00 487.50\n03/31/2023 DEB4 就保释听证会提交文件事宜与 N. Bassett 和 L. Despins 通信 0.40 1,320.00 528.00\n小计： B191 一般诉讼 6.20 8,055.00\n合计 10.10 12,013.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett 合伙人 0.50 1,625.00 812.50\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 181 页，共 906 页\n\n郭文贵\n50687-00003 Luc Despins 作为 Ho Wan\n发票编号 2366608 第 3 页\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,625.00 812.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.40 1,320.00 5,808.00\nECS1 Ezra C. Sutton 律师 4.30 1,015.00 4,364.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 法律助理 0.40 540.00 216.00\n已发生并垫付费用\n日期 说明 数量 费率 金额\n03/06/2023 复印费 24.00 0.08 1.92\n03/06/2023 复印费 201.00 0.08 16.08\n03/06/2023 复印费 218.00 0.08 17.44\n03/06/2023 复印费（彩色） 1.00 0.20 0.20\n03/06/2023 复印费（彩色） 2.00 0.20 0.40\n03/05/2023 Lexis/在线检索 26.12\n03/27/2023 计算机检索（其他） 8.28\n已发生并垫付费用合计 $70.44\n本期费用及成本 $12,083.94\n应付余额合计 - 收到即付 $12,083.94\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 182 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366609\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n\n公司法问题 PH LLP 客户/事项编号 50687-00004 Nicholas A. Bassett\n\n截至 March 31, 2023 期间所提供专业服务的律师费 $78,033.50\n\n本期应付费用及成本 $78,033.50\n\n应付余额合计 - 收到即付 $78,033.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（宝来律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（宝来律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 183 of 906\n\nPAUL HASTINGS LLP（宝来律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366609\n\n收件人：Luc Despins（吕克·德平斯） PH LLP Tax ID No. 95-2209675\n汇款副本\n\n公司法事项 PH LLP 客户/事项 # 50687-00004 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 March 31, 2023 期间所提供专业服务的律师费 \\$78,033.50\n\n当前应付费用和成本 \\$78,033.50\n\n应付余额总额——收到即付 \\$78,033.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（宝来律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（宝来律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 184 of 906\n\nPAUL HASTINGS LLP（宝来律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366609\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 March 31, 2023 期间所提供的专业服务\n公司法事项 \\$78,033.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB190 其他争议事项（不包括承接/驳回动议）\n03/01/2023 NAB 审阅在公司治理命令藐视法庭命令上诉期间中止执行的动议 0.30 1,625.00 487.50\n03/02/2023 LAD4 审阅/编辑向 Kwok 提出的 Ace Decade（艾斯十年）和解提议（1.50）；就同一事项与 S. Kindseth（Zeisler）电话沟通（.50） 2.00 1,860.00 3,720.00\n03/03/2023 AB21 就藐视法庭命令上诉及对上诉期间中止执行请求的异议，与 L. Despins 和 N. Bassett 通信（0.1）；就 Ace Decade 的最新情况与 C. Daly 通信（0.2） 0.30 1,625.00 487.50\n03/04/2023 AB21 分析对 Kwok 就 Ace Decade 藐视法庭命令上诉期间中止执行动议提出异议的争点，包括审阅相关诉状（2.7）；拟定异议论证提纲（3.0）；就相关判例法与 K. Catalano 通信（0.1）；就相关 Kwok 视频进行电话沟通（0.2）；就同一事项与 L. Despins 通信（0.1）；就英国承认程序的背景与 C. Daly 电话沟通（1.9） 8.00 1,625.00 13,000.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 185 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00004 发票号码：2366609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/04/2023 CD16 就英国承认申请的状态与 A. Bongartz 进行初步电话沟通，以供受托人对藐视法庭命令上诉期间中止执行动议（Ace Decade）提出异议 0.40 1,320.00 528.00\n03/04/2023 CD16 就英国承认程序与 A. Bongartz 进行详细电话沟通 1.50 1,320.00 1,980.00\n03/04/2023 CD16 审阅 A. Bongartz 关于英国承认程序的电子邮件（0.1）；后续分析有关英国程序的文件夹和文件（0.8）；就调查结果向 A. Bongartz 发送电子邮件（0.3） 1.20 1,320.00 1,584.00\n03/04/2023 KC27 审阅有关要求遵守法律的禁令的判例法（1.9）；概述同一事项（2.8）；就同一事项与 A. Bongartz 通信（.2） 4.90 915.00 4,483.50\n03/04/2023 审阅 Kwok 在周四证言录取期间发布的 Gettr（盖特）帖子和视频（1.8）；就同一事项与 A. Bongartz 电话沟通（.2） 2.00 815.00 1,630.00\n03/05/2023 AB21 起草对 Ace Decade 藐视法庭命令上诉期间中止执行动议的异议（11.0）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 L. Despins 和 N. Bassett 通信（0.1）；就相关判例法与 K. Catalano 电话沟通（0.2）；就英国承认程序的背景与 C. Daly 通信（0.1） 11.60 1,625.00 18,850.00\n03/05/2023 CD16 审阅并修改有关英国程序的陈述（0.3）；审阅相关文件和判决书（0.3）；就同一事项向 A. Bongartz 发送电子邮件（0.1） 0.70 1,320.00 924.00\n03/05/2023 JPK1 就受托人反对债务人中止执行动议一事与 E. Sutton 通信 0.10 915.00 91.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 186 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00004 发票号码：2366609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/05/2023 KC27 分析有关遵守法律禁令的判例法（3.0）；就同一事项与 A. Bongartz 通信（.1）；就同一事项与 A. Bongartz 电话沟通（.2）；编制同一事项摘要（.8） 4.10 915.00 3,751.50\n03/06/2023 AB21 完成对 Ace Decade 藐视法庭命令上诉期间中止执行动议的异议（1.5）；就同一事项与 L. Despins 电话沟通（0.1）；就同一事项与 N. Bassett 通信（0.1）；进一步就同一事项与 L. Despins 和 N. Bassett 通信（0.4）；就提交同一事项与 P. Linsey（Neubert）电话沟通（0.1）；就同一事项与 P. Linsey 通信（0.1） 2.30 1,625.00 3,737.50\n03/06/2023 CD16 审阅 A. Bongartz 关于披露大律师陈述的电子邮件（0.1）；就同一事项与 P. Wright 电话沟通（0.1）；就同一事项回复 A. Bongartz（0.2）。 0.40 1,320.00 528.00\n03/06/2023 LAD4 审阅/编辑 Ace Decade 中止执行异议（1.40）；就同一事项与 A. Bongartz 电话沟通（.10）；就同一事项与 A. Bongartz 往来电子邮件（.20） 1.70 1,860.00 3,162.00\n03/06/2023 LAD4 就对 Ace Decade 提议的回应与 S. Kindseth 电话沟通 0.20 1,860.00 372.00\n03/06/2023 NAB 审阅并修改上诉期间中止执行动议异议草案（.6）；就同一事项与 A. Bongartz 和 L. Despins 通信（.3） 0.90 1,625.00 1,462.50\n03/07/2023 AB21 审阅 Kwok 就 Ace Decade 藐视法庭命令上诉的反指定草案（0.3）；就同一事项与 N. Bassett 和 W. Farmer 通信（0.1） 0.40 1,625.00 650.00\n03/07/2023 AB21 分析有关 Ace Decade 资金的争点（0.9）；就同一事项与 L. Despins 通信（0.3） 1.20 1,625.00 1,950.00\n03/07/2023 NAB 审阅 Ace Decade 藐视法庭命令上诉的上诉指定 0.20 1,625.00 325.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 187 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00004 发票号码：2366609\n\n姓名缩写 说明 小时 费率 金额\n\nWCF 起草有关 Ace Decade 藐视法庭裁决上诉的反指定（3.2）；就上诉反指定及其提交事宜与 P. Linsey 通信（.2） 3.40 1,235.00 4,199.00\nAB21 编制有关藐视法庭命令（Ace Decade）上诉期间中止执行动议的补充陈述（1.8）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.1） 2.10 1,625.00 3,412.50\nLAD4 审阅/编辑 Ace Decade 有关 Zhang Wei（张伟）的补充提交文件 0.90 1,860.00 1,674.00\nLAD4 就 Zhang Wei 与 S. Sarnoff（O'Melveny）电话沟通 1.60 1,860.00 2,976.00\nAB21 完成有关债务人就藐视法庭命令（Ace Decade）上诉期间中止执行动议的补充陈述（0.4）；就同一事项与 L. Despins 通信（0.2）；就提交同一事项与 P. Linsey（Neubert）电话沟通并通信（0.1） 0.70 1,625.00 1,137.50\nLAD4 最终审阅/编辑 Ace Decade 补充提交文件 0.50 1,860.00 930.00\nB190 其他争议事项（不包括承接/驳回动议） 53.60 78,033.50\n小计：\n计时人员汇总\n\n总计 53.60 78,033.50\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德平斯） 合伙人 6.90 1,860.00 12,834.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.40 1,625.00 2,275.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 26.60 1,625.00 43,225.00\nCD16 Crispin Daly（克里斯平·戴利） 律师 4.20 1,320.00 5,544.00\nWCF Will C. Farmer（威尔·C·法默） 律师 3.40 1,235.00 4,199.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.10 915.00 91.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 188 of 906\n\nLuc Despins，作为 Ho Wan Page 5\n\nKwok 案件中的 Chapter 11 Trustee\n50687-00004\n发票号码：2366609\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 9.00 915.00 8,235.00\n\n其他\n计时人员 2.00 815.00 1,630.00\n当前费用和成本 \\$78,033.50\n应付余额总额——收到即付 \\$78,033.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 189 of 906\n\nPAUL HASTINGS LLP（宝来律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366610\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总页\n\n外国法事项 PH LLP 客户/事项 # 50687-00007 Nicholas A. Bassett\n\n截至 March 31, 2023 期间所提供专业服务的律师费 \\$1,188.00\n\n当前应付费用和成本 \\$1,188.00\n\n应付余额总额——收到即付 \\$1,188.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 190 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366610\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\n外国法事项 PH LLP 客户/事项 # 50687-00007 Nicholas A. Bassett\n\n截至 March 31, 2023 期间所提供专业服务的律师费 \\$1,188.00\n\n当前应付费用和成本 \\$1,188.00\n\n应付余额总额——收到即付 \\$1,188.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（泰莉·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 191 of 906\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n\nPAUL HASTINGS LLP t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366610\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间已提供的专业服务\n外国法律问题 $1,188.00\n日期 姓名首字母 说明 小时 费率 金额\nB261 调查\n03/06/2023 CD16 审阅 P. Wright 关于在英格兰取得证据的替代方式的说明（0.4）；就此向 A. Bongartz 和 N. Bassett 发送电子邮件（0.2） 0.60 1,320.00 792.00\n03/17/2023 CD16 与 A. Bongartz 就 Kwok 案及 Q. Guo 文件证据开示进行更新电话沟通（0.2）；准备有关同一事项的后续说明（0.1） 0.30 1,320.00 396.00\n小计：B261 调查 0.90 1,188.00\n合计 0.90 1,188.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.90 1,320.00 1,188.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 192 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00007 发票编号 2366610 第 2 页\n\n本期费用及成本 $1,188.00\n\n应付余额合计——收件即付 $1,188.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 193 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366611\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n计划程序 PH LLP 客户/事项编号 50687-00008 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 March 31, 2023 期间专业服务的法律费用 $1,674.00\n\n本期应付费用及成本 $1,674.00\n\n应付余额合计——收件即付 $1,674.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 194 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366611\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n计划程序 PH LLP 客户/事项编号 50687-00008 Nicholas A. Bassett\n\n截至 March 31, 2023 期间专业服务的法律费用 $1,674.00\n\n本期应付费用及成本 $1,674.00\n\n应付余额合计——收件即付 $1,674.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 195 of 906\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\nt: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho July 31, 2023\n\nWan Kwok 案中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366611\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间已提供的专业服务\n计划程序 $1,674.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB320 计划及披露说明书（包括商业计划）\n03/01/2023 LAD4 审阅/评论向受害人进行分配的潜在计划结构与其他结构 0.90 1,860.00 1,674.00\n小计：\nB320 计划及披露说明书\n（包括商业计划） 0.90 1,674.00\n合计 0.90 1,674.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 0.90 1,860.00 1,674.00\n本期费用及成本 $1,674.00\n应付余额合计——收件即付 $1,674.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 196 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett\n\n截至 March 31, 2023 期间专业服务的法律费用 $62,395.00\n\n已发生及垫付成本 103.66\n\n本期应付费用及成本 $62,498.66\n应付余额合计——收件即付 $62,498.66\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 197 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010\n\nNicholas A. Bassett\n\n截至 March 31, 2023 期间专业服务的法律费用 $62,395.00\n\n已发生及垫付成本 103.66\n\n本期应付费用及成本 $62,498.66\n应付余额合计——收件即付 $62,498.66\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 198 of 906\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\nt: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho July 31, 2023\n\nWan Kwok 案中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间已提供的专业服务\nGenever US $62,395.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n03/15/2023 AB21 修订关于限制进入 Sherry Netherland（谢里·内瑟兰）公寓的拟议紧急命令（0.6）；就此与 L. Despins 通信（0.2）；就此与 S. Millman（Stroock）通信（0.2） 1.00 1,625.00 1,625.00\n03/15/2023 LAD4 审阅并评论有关火灾后进入 S-N 的命令 0.50 1,860.00 930.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 199 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00010 发票编号 2366612\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/16/2023 AB21 修订限制进入 Sherry Netherland（雪莉·内瑟兰）公寓的紧急命令（0.5）；就此与 L. Despins（L. 德斯平斯）通信（0.3）；就此与 L. Despins 和 S. Millman（Stroock（斯特鲁克律师事务所））通话（0.3）；就此与 S. Millman 通信（0.3）；就此与 A. Romney（Zeisler（泽斯勒律师事务所））通信（0.1）；就此与 P. Linsey（Neubert（纽伯特律师事务所））通信（0.1）；就此与法庭副书记员通信（0.1）；审阅 L. Despins、S. Millman 和 M. Cyganowski（销售负责人）就该公寓状况所发的通信（0.2） 1.90 1,625.00 3,087.50\n\n03/16/2023 LAD4 审阅并编辑 Sherry Netherland 火灾进入命令（.30）；与 S. Millman（Stroock）及 A. Bongartz（A. 邦加茨）电话沟通，讨论应对火灾的后续步骤（.30） 0.60 1,860.00 1,116.00\n\n03/17/2023 AB21 与 M. Cyganowski（销售负责人）就 SN 公寓及限制进入的紧急命令通信 0.10 1,625.00 162.50\n\n03/17/2023 AB21 与 C. Abrehart（Genever BVI（Genever 英属维尔京群岛）董事）就案件进展通信 0.10 1,625.00 162.50\n\n03/17/2023 AEL2 与 L. Despins 就 Sherry Netherland 公寓进入信息通信 0.20 1,625.00 325.00\n\n03/18/2023 LAD4 分析 Sherry Netherland 相关问题 1.90 1,860.00 3,534.00\n\n03/20/2023 AB21 起草关于进入 SN 公寓的修订紧急命令及相关提交通知（0.4）；就此与 L. Despins 通信（0.1）；就此与 S. Millman（Stroock）通信（0.1）；与 P. Linsey（Neubert）通话并通信，讨论提交该等文件事宜（0.1） 0.70 1,625.00 1,137.50\n\n03/20/2023 DEB4 与 P. Linsey（Neubert）就 Genever 第11章行政事务举行会议 0.30 1,320.00 396.00\n\n03/20/2023 LAD4 与 B. Langer（B. 兰格）电话沟通，讨论 Sherry Netherland 收取损害赔偿的能力 0.30 1,860.00 558.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 200 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2023 LAD4 与 C. Abrehart（Harneys Corporate（哈尼斯公司服务））及 A. Bongartz 电话沟通，讨论进展情况（.30） 0.30 1,860.00 558.00\n\n03/28/2023 LAD4 与 S. Millman（Stroock）电话沟通，讨论 Sherry Netherland 的进展情况 0.20 1,860.00 372.00\n\n03/29/2023 AB21 与 L. Despins 和 R. Lambert（Frenkel（弗伦克尔律师事务所））就 Genever Holdings LLC 案件通信 0.10 1,625.00 162.50\n\n03/29/2023 DEB4 与 H. Claiborn（US Trustee（美国受托人））就美国受托人费用通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 与 T. Sadler（T. 萨德勒）就美国受托人费用通信 0.20 1,320.00 264.00\n\n03/31/2023 DEB4 与 H. Claiborn（美国受托人）就美国受托人费用通信 0.20 1,320.00 264.00\n\n小计：\nB110 案件管理 8.70 14,786.50\n\nB131 房地产出售\n\n03/08/2023 AB21 与 F. Lawall（Troutman（特劳特曼律师事务所））就拟议的 SN 公寓营销命令通信 0.10 1,625.00 162.50\n\n03/09/2023 AB21 审阅关于为出租而营销 SN 公寓的拟议命令修订稿（0.2）；就此与 L. Despins 通信（0.3）；就此与 S. Millman（Stroock）通信（0.1） 0.60 1,625.00 975.00\n\n03/10/2023 AB21 修订关于营销 SN 公寓的拟议命令（0.1）；就此与 L. Despins 通信（0.1）；就此与 F. Lawall（Troutman）通信（0.1）；与 P. Linsey（Neubert）就发送给法庭副书记员的相关电子邮件通信（0.1） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 201 页，共 906 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/18/2023 AB21 分析关于出售 SN 公寓的授权依据（0.6）；就此与 L. Despins 通信（0.3）；就此与 D. Barron（D. 巴伦）通话（0.2）；与 B. Langer 就合作公寓相关文件通信（0.3）；与 L. Despins 和 B. Langer 就此通话（0.2） 1.60 1,625.00 2,600.00\n\n03/18/2023 DEB4 与 A. Bongartz 就 Sherry Netherland 租约问题举行会议 0.20 1,320.00 264.00\n\n03/18/2023 DEB4 与 就 Sherry Netherland 租约问题举行会议 0.20 1,320.00 264.00\n\n03/18/2023 与 D. Barron 就《破产法》及破产法院对合作公寓专有租约的处理举行会议 0.20 815.00 163.00\n\n03/20/2023 AB21 与 L. Despins 就 SN 公寓专有租约通信 0.20 1,625.00 325.00\n\n03/20/2023 DEB4 与 就 SN 租约问题举行会议 0.40 1,320.00 528.00\n\n03/20/2023 DEB4 与 就 SN 第365条问题通信 0.30 1,320.00 396.00\n\n03/20/2023 DEB4 分析与 SN 第365条问题有关的文件 0.50 1,320.00 660.00\n\n03/20/2023 DEB4 就 SN 第365条问题跟进与 的通信 0.10 1,320.00 132.00\n\n03/20/2023 DEB4 与 L. Despins 就 SN 合作公寓租约通信 0.10 1,320.00 132.00\n\n03/20/2023 DEB4 与 L. Despins 就合作公寓租约通信 0.30 1,320.00 396.00\n\n03/20/2023 与 D. Barron 就《破产法》对合作公寓租约的处理举行会议 0.40 815.00 326.00\n\n03/21/2023 AB21 与 M. Pantzer（Otterbourg（奥特堡律师事务所））和 J. Feeney（Otterbourg）就营销命令通信 0.10 1,625.00 162.50\n\n03/21/2023 DEB4 与 就 Sherry Netherland 合作公寓租约通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 202 页，共 906 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/21/2023 DEB4 与 就 Sherry Netherland 第365条问题通信 0.30 1,320.00 396.00\n\n03/28/2023 DEB4 与 J. Kuo（J. 郭）就 Sherry Netherland 文件通信 0.10 1,320.00 132.00\n\n03/29/2023 JK21 与 K. Catalano（K. 卡塔拉诺）就资产出售先例通信 0.60 540.00 324.00\n\n小计：\nB131 房地产出售 6.80 9,120.00\n\nB155 法庭听证\n\n小计： B155 法庭听证 1.40 2,275.00\n\n03/06/2023 AB21 与 M. Pantzer（Otterbourg）就授权为出租而营销 SN 公寓之动议的听证通信（0.1）；就此准备听证笔记（0.8）；就此与 L. Despins 通信（0.2） 1.10 1,625.00 1,787.50\n\n03/03/2023 AB21 与 L. Despins 就授权为出租而营销 SN 公寓之动议的听证准备通信 0.30 1,625.00 487.50\n\nB210 业务运营\n\n03/09/2023 DEB4 与 T. Sadler 就 Genever 美国银行账户举行会议 0.10 1,320.00 132.00\n\n03/09/2023 TS21 与 Axos Bank（艾克索斯银行）就 Genever 银行账户通信（.1）；与 D. Barron 就此通话（.1） 0.20 1,175.00 235.00\n\n03/16/2023 DEB4 与 P. Linsey（Neubert）就 Genever 美国保险举行会议 0.20 1,320.00 264.00\n\n03/16/2023 DEB4 与 S. Millman（Stroock）就 Genever 美国保险单通信 0.20 1,320.00 264.00\n\n03/16/2023 DEB4 与 L. Despins 就 Genever 美国保险问题通信 0.20 1,320.00 264.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 203 页，共 906 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/16/2023 DEB4 与 L. Despins 就 Genever 美国保险单通信（0.2）；就此与 S. Millman（Stroock）通信（0.1）；分析与此有关的文件（0.3）；就此与 C. Skitileky（Global Coverage（环球保险服务））通信（0.1） 0.70 1,320.00 924.00\n\n03/16/2023 DEB4 与 P. Linsey（Neubert）和 C. Skitileky（Global Coverage）就 Genever 美国保险单举行会议 0.30 1,320.00 396.00\n\n03/16/2023 DEB4 与 Skitileky（Global Coverage）就附加被保险人通信 0.20 1,320.00 264.00\n\n03/16/2023 DEB4 与 T. Sadler 就 Genever 银行账户通信 0.10 1,320.00 132.00\n\n03/16/2023 TS21 与 P. Linsey（Neubert）和 D. Barron 就 Axos 银行账户通信 0.30 1,175.00 352.50\n\n03/18/2023 LAD4 与 A. Bongartz、B. Langer 就 Sherry Netherland 合作公寓电话沟通（.20）；与 S. Millman（Stroock）就此电话沟通（.20） 0.40 1,860.00 744.00\n\n03/18/2023 LAD4 与 G. Hannigan（AIG（美国国际集团）专家）就 Sherry Netherland 火灾电话沟通（.40）；审阅相关保险单（.80） 1.20 1,860.00 2,232.00\n\n03/19/2023 DEB4 与 C. Skirileky（Global Coverage）就 Genever 美国保险文件通信 0.10 1,320.00 132.00\n\n03/19/2023 DEB4 与 E. Joyce（Jones Day（众达律师事务所））就 Genever 美国保险单通信 0.10 1,320.00 132.00\n\n03/19/2023 LAD4 与 G. Hannigan（AIG 专家）就后续步骤电话沟通 0.30 1,860.00 558.00\n\n03/20/2023 DEB4 与 L. Despins 和 T. Sadler 就 Axos Bank 通信 0.30 1,320.00 396.00\n\n03/20/2023 DEB4 与 C. Skirileky（Global Coverage）就 Genever 美国保险文件通信 0.10 1,320.00 132.00\n\n03/20/2023 TS21 与 D. Barron 和 L. Despins 就 Axos Bank 账户通信 0.60 1,175.00 705.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 204 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/21/2023 LAD4 与 K. Schultz（AIG）就 Sherry Netherland 保险保障电话沟通（.20）；审阅保险保障问题（2.30） 2.50 1,860.00 4,650.00\n\n03/21/2023 TS21 与 Axos Bank 就账户设立通话（.3）；就此与 Axos Bank 和 L. Despins 通信（.3）。 0.60 1,175.00 705.00\n\n03/22/2023 DEB4 与 E. Joyce（Jones Day）就 Sherry Netherland 公寓保险单通信 0.10 1,320.00 132.00\n\n03/22/2023 LAD4 与 G. Hannigan（AIG 专家）就后续步骤电话沟通（.30）；与 S. Millman（Stroock）就此电话沟通（.20） 0.50 1,860.00 930.00\n\n03/23/2023 AB21 分析 Sherry Netherland 公寓的财产和责任保险单（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n\n03/23/2023 LAD4 与 Sherry Netherland 团队（M. Ullman（M. 乌尔曼）、S. Millman）就进入／后续步骤电话沟通（.50）；向 DOJ（美国司法部）发送电子邮件，讨论保险专家进入公寓事宜（.30） 0.80 1,860.00 1,488.00\n\n03/23/2023 LAD4 向保险公司专家发送多封有关公寓访问的电子邮件 1.20 1,860.00 2,232.00\n\n03/24/2023 AB21 与 D. Barron 就 AIG 有关 SN 公寓的信函通信 0.10 1,625.00 162.50\n\n03/24/2023 DEB4 与 E. Joyce（Jones Day）就保险单通信 0.20 1,320.00 264.00\n\n03/24/2023 TS21 与 L. Despins、D. Barron 和 Axos bank 就进入银行账户事宜通信。 0.30 1,175.00 352.50\n\n03/26/2023 DEB4 与 C. Skitileky（Global Coverage）就保险费通信 0.10 1,320.00 132.00\n\n03/26/2023 LAD4 与 E. Joyce（Jones Day）就 Sherry Netherland 保险保障电话沟通 0.40 1,860.00 744.00\n\n03/27/2023 LAD4 与 AIG 的 R. Lambert 律师（对方）就 SN 公寓保险电话沟通 0.20 1,860.00 372.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 205 页，共 906 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/27/2023 TS21 与 Axos bank 就银行软件和进入银行账户事宜通信（.2）；审阅相关问题（.2） 0.40 1,175.00 470.00\n\n03/28/2023 DEB4 与 C. Skilticky（Global Coverage）就保险费通信（0.1）；就此与 L. Despins 通信（0.1）；就此与 T. Sadler 通信（0.1） 0.30 1,320.00 396.00\n\n03/28/2023 DEB4 与 L. Despins 就 Sherry Netherland 费用通信 0.10 1,320.00 132.00\n\n03/28/2023 LAD4 与 G. Hannigan（AIG 专家）就保险保障电话沟通 0.30 1,860.00 558.00\n\n03/28/2023 TS21 审阅并评论 Axos Bank 账户及其设立事宜 0.50 1,175.00 587.50\n\n03/29/2023 DEB4 与 T. Sadler 就保险费通信 0.10 1,320.00 132.00\n\n03/29/2023 TS21 与 Axos Bank 就银行账户通信 0.50 1,175.00 587.50\n\n03/30/2023 TS21 与 Axos Bank 就银行账户通信（.8）；审阅并评论 Genever 付款事宜（.8） 1.60 1,175.00 1,880.00\n\n03/31/2023 DEB4 与 C. Skitileky（Global Coverage）就保险费通信 0.10 1,320.00 132.00\n\n03/31/2023 DEB4 与 T. Sadler 就 Axos bank 通信 0.10 1,320.00 132.00\n\n小计： B210 业务运营 16.90 25,917.00\n\nB211 财务报告（月度经营报告）\n\n03/07/2023 DEB4 就月度运营报告（MOR）与 P. Linsey（Neubert（诺伊贝特））及 D. Skaltan（Neubert）通信 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 就 Genever 月度运营报告与 B. Linsey（Neubert）通信 0.10 1,320.00 132.00\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 206 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00010 发票编号 2366612\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/09/2023 DEB4 就 Genever 月度运营报告与 P. Linsey（Neubert）会谈 0.30 1,320.00 396.00\n03/18/2023 DEB4 就 Genever 美国月度运营报告与 P. Linsey（Neubert）会谈 0.10 1,320.00 132.00\n03/20/2023 DEB4 编制 Genever 月度运营报告附件 0.30 1,320.00 396.00\n03/20/2023 LAD4 审阅 Kwok 月度运营报告：房屋付款 0.30 1,860.00 558.00\n03/23/2023 DEB4 就 Genever 美国月度运营报告与 L. Despins 通信（0.1）；就同一事项与 D. Skalka（Neubert）通信（0.1）；就同一事项与 D. Skalka 会谈（0.1） 0.30 1,320.00 396.00\n小计： B211 财务报告（月度运营报告） 1.50 2,142.00\nB310 债权管理及异议\n\n03/31/2023 AB21 就对 Q. Guo 债权申报提出异议，与 P. Linsey（Neubert）及 D. Barron 通信 0.10 1,625.00 162.50\n\n03/31/2023 CD16 审阅 D. Barron 的电子邮件及 Q. Guo 的债权申报文件（0.3）；就债权申报送达事宜拟定对 D. Rowe 的回复（0.2）；就同一事项向 T. Nowak 及 D. Zhuang 发送电子邮件（0.1）；就同一事项与 L. Despins 通信（0.1） 0.70 1,320.00 924.00\n03/31/2023 DEB4 拟定对 G. Guo 债权的异议 1.80 1,320.00 2,376.00\n03/31/2023 DEB4 就债权异议与 J. Kuo 通信 0.30 1,320.00 396.00\n03/31/2023 DEB4 就 Qiang Guo 的债权申报与 L. Despins 通信 0.30 1,320.00 396.00\n03/31/2023 JK21 修订对债权申报 3-1 的异议（1.8）；向法院以电子方式提交对债权申报 3-1 的异议（0.6） 2.40 540.00 1,296.00\n03/31/2023 LAD4 审阅及编辑对债务人之子的债权申报异议 1.40 1,860.00 2,604.00\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 207 of 906\n\nLuc Despins 作为 Ho Wan Page 10\n\nKwok 案件的 Chapter 11 Trustee\n50687-00010\n发票编号 2366612\n\n日期\n姓名缩写\n说明 小时 费率 金额\n\n小计：\nB310 债权管理及\n7.00\n异议 8,154.50\n合计 42.30\n计时人员汇总\nID 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 13.30 1,860.00 24,738.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 8.80 1,625.00 14,300.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.20 1,625.00 325.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 10.70 1,320.00 14,124.00\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.70 1,320.00 924.00\nTS21 Tess Sadler（泰丝·萨德勒） 律师 5.00 1,175.00 5,875.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.00 540.00 1,620.00\n其他\n计时人员 0.60 815.00 489.00\n已发生及垫付成本\n日期 说明 数量 费率 金额\n03/18/2023 Westlaw（韦斯特劳） 103.66\n已发生及垫付成本合计 $103.66\n本期费用及成本 $62,498.66\n\n应付余额合计—见票即付 $62,498.66\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 208 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 March 31, 2023 期间提供专业服务的法律费用 $1,521,257.00\n\n已发生及垫付成本 18,240.80\n\n本期应付费用及成本 $1,539,497.80\n应付余额合计—见票即付 $1,539,497.80\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 209 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 March 31, 2023 期间提供专业服务的法律费用 $1,521,257.00\n\n已发生及垫付成本 18,240.80\n\n本期应付费用及成本 $1,539,497.80\n应付余额合计—见票即付 $1,539,497.80\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 210 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间提供的专业服务\nHK USA 对抗程序 $1,521,257.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n03/08/2023 ECS1 审阅与 3/8/23 Kwok 状态会议有关的诉状 0.50 1,015.00 507.50\n03/08/2023 LAD4 与 A. Luft 就判决前救济（PJR）状态会议进行准备（.30）；处理听证（2.10） 2.40 1,860.00 4,464.00\n03/08/2023 AEL2 参加法院举行的 PJR 状态会议 2.10 1,625.00 3,412.50\n03/13/2023 LAD4 继续为 3/15 听证做准备，包括审阅及编辑最终排除证据动议 6.10 1,860.00 11,346.00\n03/14/2023 DEB4 与 A. Luft 就 PJR 审判准备及交叉询问提纲举行会谈 12.00 1,320.00 15,840.00\n03/14/2023 JK21 就 March 15, 2023 听证的参考材料与 D. Barron 通信 0.40 540.00 216.00\n03/14/2023 AEL2 审判听证准备 3.70 1,625.00 6,012.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 211 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/14/2023 AEL2 编制部分并修订 Guo 及 Kindseth 审判交叉询问提纲（1.5）；参加审判准备会议，并与 D. Barron 编制交叉询问提纲（12.0） 13.50 1,625.00 21,937.50\n03/14/2023 与 A. Luft、D. Barron 就 PJR 听证及对 Mei Guo 和 Steve Kindseth 的交叉询问举行审判准备会议 12.00 815.00 9,780.00\n03/15/2023 DEB4 为交叉询问准备而分析文件 3.20 1,320.00 4,224.00\n03/15/2023 DEB4 参加 PJR 听证 6.60 1,320.00 8,712.00\n03/15/2023 ECS1 为 PJR 听证编制交叉询问提纲及所引用文件 4.40 1,015.00 4,466.00\n03/15/2023 LAD4 处理 PJR 听证（6.0）；审阅并评论 PJR 程序的后续步骤（0.6） 6.60 1,860.00 12,276.00\n03/15/2023 AEL2 参加 PJR 听证 6.60 1,625.00 10,725.00\n03/15/2023 参加破产法院的判决前救济听证 6.60 815.00 5,379.00\n03/15/2023 NAB 参加有关 PJR 问题的听证，与律师举行会谈，拟定建议命令，并在听证休庭期间制定策略（6.6）；就后续步骤与 W. Farmer 及 A. Luft 通信（.2） 6.80 1,625.00 11,050.00\n03/15/2023 NAB 为 PJR 听证准备而审阅提纲及问题（.9）；就同一事项与 L. Despins、A. Luft 通信（.4） 1.30 1,625.00 2,112.50\n03/15/2023 WCF 审阅证据动议、问题及相关判例法，为证据听证做准备 5.20 1,235.00 6,422.00\n03/15/2023 WCF 参加有关判决前救济及初步禁令争议事项的证据听证 6.60 1,235.00 8,151.00\n03/16/2023 LAD4 审阅及编辑初步禁令（PI）和 PJR 命令（2.8）；就同一事项与法院通话（1.3） 4.10 1,860.00 7,626.00\n03/16/2023 AEL2 参加有关 PJR 命令的听证 1.30 1,625.00 2,112.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 212 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/16/2023 NAB 参加有关建议 PJR 命令的听证 1.30 1,625.00 2,112.50\n03/23/2023 NAB 参加有关延长遵守初步禁令命令期限的动议及撤销传票动议的听证 1.20 1,625.00 1,950.00\n03/24/2023 ECS1 编制 Kwok 案件 March 27, 2023 听证议程 0.80 1,015.00 812.00\n03/27/2023 LAD4 为有关 Lady May 的简易判决（SJ）听证编制听证笔记（1.20）；参加同一听证（3.10） 4.30 1,860.00 7,998.00\n03/27/2023 NAB 参加简易判决听证（3.1）；在休庭期间审阅/讨论相关问题（.9）；就听证与 W. Farmer 通信（.2）；就同一事项及某些问题的后续步骤与 A. Luft 通话（.4） 4.60 1,625.00 7,475.00\n03/30/2023 AB21 就 March 30 关于 Lady May II 及 PI 命令的状态会议准备工作，与 L. Despins、N. Bassett、A. Luft 和 D. Barron 举行会谈（0.8）；编制有关同一事项的听证笔记（0.4）；就状态会议与 L. Despins、N. Bassett、A. Luft 和 D. Barron 通信（0.3）；参加 March 31 状态会议（1.0） 2.50 1,625.00 4,062.50\n03/30/2023 ECS1 编制 Kwok 案件 March 30, 2023 听证议程 0.90 1,015.00 913.50\n03/30/2023 LAD4 为 Lady May II 状态会议编制听证笔记（.50）；处理同一会议（1.0）；审阅及编辑修订后的命令（.40） 1.90 1,860.00 3,534.00\n03/30/2023 AEL2 就听证策略与 N. Bassett 通信 0.60 1,625.00 975.00\n03/30/2023 AEL2 参加与法院就 Lady May 2 举行的状态会议 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 213 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额 03/30/2023 NAB 就 HK USA 证据开示问题及 Lady May II 准备状态会议/听证会提纲（1.9）；就同一事项与 L. Despins（L. 德斯潘斯）、A. Luft（A. 卢夫特）通信（.4）；审阅为状态会议所作准备提交的材料（.4）；就听证会与 A. Romney（Zeisler）（A. 罗姆尼〔Zeisler〕）通信（.2）；参加状态会议（1.0）；就同一事项与 L. Despins、A. Bongartz（A. 邦加茨）、D. Barron（D. 巴伦）及 A. Luft 举行后续电话会议（.8）；审阅并修订经修订的拟议命令草案（.4） 5.10 1,625.00 8,287.50 小计：B155 法庭听证 136.20 196,517.00\n\nB191 一般诉讼\n\n03/01/2023 DEB4 就 Kwok（郭）证言录取与 A. Luft 及 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n03/01/2023 DEB4 就 Mei Guo（郭梅）证言录取与 A. Luft 通信 0.10 1,320.00 132.00\n\n03/01/2023 DEB4 就证人与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/01/2023 DEB4 分析并评论 Kwok 证言录取提纲 1.20 1,320.00 1,584.00\n\n03/01/2023 DEB4 分析与 Lady May 有关的文件 0.80 1,320.00 1,056.00\n\n03/01/2023 DEB4 就证人与 W. Zhuge（W. 诸葛）通信 0.10 1,320.00 132.00\n\n03/01/2023 DEB4 分析与 Kwok 证言录取有关的文件 1.30 1,320.00 1,716.00\n\n03/01/2023 DEB4 就 Kwok 证言录取与 L. Despins、A. Luft、N. Bassett（N. 巴塞特）举行会议 0.50 1,320.00 660.00\n\n03/01/2023 DEB4 就 Kwok 证言录取与 W. Farmer（W. 法默）通信 0.20 1,320.00 264.00\n\n03/01/2023 DEB4 参加与 A. Luft 及 W. Farmer 就 Kwok 证言录取举行的部分会议 0.40 1,320.00 528.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 214 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/01/2023 DEB4 就 PJR 证据清单与 W. Farmer 通信 0.10 1,320.00 132.00\n\n03/01/2023 ECS1 审阅与 Kwok 案即将进行的证言录取有关的案件及请求权（1.5）；就同一事项与 D. Barron 通话（.1）；就同一事项与 A. Luft 通信（.1） 1.70 1,015.00 1,725.50\n\n03/01/2023 ECS1 为支持 HK USA 对抗程序中的判决前救济而提交答复，分析判例法（1.6）；就同一事项与 S. Maza（S. 马扎）通话（.3） 1.90 1,015.00 1,928.50\n\n03/01/2023 JPK1 分析关于拒绝参与证据开示时作出不利推定的判例法及法定依据 3.90 915.00 3,568.50\n\n03/01/2023 JPK1 就用于听证前备忘录的某些 PAX 证据，以及将其列入判决前救济证据清单事宜，与 D. Barron 通信 0.40 915.00 366.00\n\n03/01/2023 JPK1 审阅判决前救济证据清单中的特权标注（.6）；就同一事项与 N. Bassett 通信（.3） 0.90 915.00 823.50\n\n03/01/2023 JPK1 审阅电汇文件并将其纳入判决前救济证据清单（.8）；为同一事项准备证据封面页（.4） 1.20 915.00 1,098.00\n\n03/01/2023 LAD4 审阅/编辑第五修正案答复（.50）；就同一事项与 A. Luft、N. Bassett、D. Barron 电话会议（.50）；就 PJR 分析/评论同一事项（1.90） 2.90 1,860.00 5,394.00\n\n03/01/2023 AEL2 为答复状分析 Kwok 对 PJR 提出的异议 0.70 1,625.00 1,137.50\n\n03/01/2023 AEL2 编辑 Kwok 证言录取的附加事项补充文件 4.20 1,625.00 6,825.00\n\n03/01/2023 AEL2 起草 Kwok 证言录取的同一法律关系补充文件 0.20 1,625.00 325.00\n\n03/01/2023 AEL2 就 PJR 答复状与 N. Bassett 及 S. Maza 通话（.5）；就同一事项与 S. Maza 进一步通话（.8） 1.30 1,625.00 2,112.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 215 页，共 906 页\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（卢克·德斯潘斯） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/01/2023 AEL2 分析 Kwok 在证言录取中答复的策略 1.10 1,625.00 1,787.50\n\n03/01/2023 AEL2 就编辑 Kwok 证言录取提纲草案，与 W. Farmer 及 D. Barron 通话（部分） 1.00 1,625.00 1,625.00\n\n03/01/2023 AEL2 就 Kwok 的第五修正案证言录取与 N. Bassett 通信 0.80 1,625.00 1,300.00\n\n03/01/2023 AEL2 就 Kwok 证言录取提纲与 L. Despins、N. Bassett、D. Barron 通话 0.50 1,625.00 812.50\n\n03/01/2023 AEL2 审阅 PJR 证言录取所需的证言及文件 3.60 1,625.00 5,850.00\n\n03/01/2023 NAB 审阅 Kwok 证言录取提纲（.6）；与 L. Despins、A. Luft、D. Barron 通话，为 Kwok 证言录取作准备（.5）；就 PJR 答复状与 A. Luft 及 S. Maza 通话（.5）；补充 L. Despins 证言录取准备提纲（1.4）；就同一事项与 W. Farmer 发送电子邮件（.2） 3.20 1,625.00 5,200.00\n\n03/01/2023 NAB 初步审阅经修订的 PJR 证据清单（.3）；就同一事项与 J. Kosciewicz（J. 科希维奇）发送电子邮件（.1） 0.40 1,625.00 650.00\n\n03/01/2023 SM29 就 PJR 答复与 A. Luft 及 N. Bassett 通话（.5）；就同一事项与 E. Sutton 通话（.3）；就同一事项与 A. Luft 进一步通话（.8）；起草 PJR 答复的部分内容（2.0）；为 L. Despins 的证言录取准备起草请求权提纲（.4）；就同一事项向 D. Barron 发送电子邮件（.1）；分析诉因、反诉及相关判例法（2.8） 6.90 1,320.00 9,108.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 216 页，共 906 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额 03/01/2023 WCF 修订并起草供 L. Despins 证言录取准备使用的提纲插入内容（2.4）；起草 Kwok 第五修正案证言录取提纲的部分内容，并审阅相关证据（5.3）；审阅反诉被告的起诉状及嵌入的反诉原告答辩对比文件（.8）；就 Kwok 证言录取准备与 A. Luft、D. Barron 通话（部分）（1.0）；就修订 Kwok 第五修正案证言录取提纲与 D. Barron 及 A. Luft 通信（.6）；修订 Kwok 证言录取提纲及证据（1.3） 11.40 1,235.00 14,079.00 03/02/2023 AG30 准备 PJR 审理的证据清单 1.30 915.00 1,189.50 03/02/2023 DM26 研究与债务人有关的某些外部诉讼案件 3.30 540.00 1,782.00 03/02/2023 DEB4 就证言录取笔录标注与 W. Farmer 通信 0.10 1,320.00 132.00 03/02/2023 DEB4 起草 Kwok 证言录取提纲的补充文件 0.50 1,320.00 660.00 03/02/2023 DEB4 分析与 PJR 证据清单有关的文件 0.80 1,320.00 1,056.00 03/02/2023 DEB4 就 Kwok 证言录取与 A. Luft 通信 0.20 1,320.00 264.00 03/02/2023 DEB4 就 PJR 答复状与 K. Catalano（K. 卡塔拉诺）及 S. Maza 举行会议 0.40 1,320.00 528.00 03/02/2023 DEB4 就 PJR 答复状与 S. Maza 通信 0.20 1,320.00 264.00 03/02/2023 DEB4 就发送给 A. Luft 和 N. Bassett、关于 Kwok 证言录取的电子邮件事宜，与 E. Sutton 通信 0.30 1,320.00 396.00 03/02/2023 DEB4 分析为 Kwok 证言录取作准备所需的文件 0.60 1,320.00 792.00 03/02/2023 DEB4 就 PJR 证据清单向 J. Kosciewicz 发送电子邮件 0.30 1,320.00 396.00 03/02/2023 DEB4 就 PJR 证据清单与 N. Bassett 及 A. Luft 通信 0.50 1,320.00 660.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 217 页，共 906 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/02/2023 DEB4 就 PJR 证据清单与 J. Kosciewicz 通信 0.50 1,320.00 660.00\n\n03/02/2023 DEB4 就 Kwok 证言录取提纲与 W. Farmer 通信 0.70 1,320.00 924.00\n\n03/02/2023 DEB4 就证言录取笔录与 N. Bassett 及 A. Luft 通信 0.10 1,320.00 132.00\n\n03/02/2023 DEB4 参加 Kwok 证言录取 6.50 1,320.00 8,580.00\n\n03/02/2023 ECS1 审阅与 Kwok 案即将进行的证言录取有关的某些证言 0.40 1,015.00 406.00\n\n03/02/2023 ECS1 进一步审阅证言录取证言及相关文件，为 Ho Wan Kwok 的证言录取作准备 1.00 1,015.00 1,015.00\n\n03/02/2023 ECS1 为支持判决前救济的答复分析请求权及相关判例法（3.3）；起草关于同一事项的答复状部分内容（1.3）；就同一事项与 S. Maza 通信（.3） 4.90 1,015.00 4,973.50\n\n03/02/2023 ECS1 审阅补充证据清单的证据文件及提交材料 0.30 1,015.00 304.50\n\n03/02/2023 JK21 审阅与 Kwok 诉讼有关的文件披露 3.90 540.00 2,106.00\n\n03/02/2023 JPK1 就经修订的判决前救济证据清单与 A. Romney（Zeisler）通信 0.10 915.00 91.50\n\n03/02/2023 JPK1 修订判决前救济证据清单（.8）；就同一事项与 N. Bassett 通信（.2）；就同一事项与 D. Barron 通信（.2） 1.20 915.00 1,098.00\n\n03/02/2023 JPK1 准备经修订的判决前救济证据，以送达对方律师 2.90 915.00 2,653.50\n\n03/02/2023 JPK1 分析关于拒绝参与证据开示时作出不利推定的额外判例法 1.00 915.00 915.00\n\n03/02/2023 JPK1 就经修订的判决前救济证据清单与 D. Barron 通信 0.40 915.00 366.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 218 页，共 906 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/02/2023 JPK1 就 PJR 证据清单与 N. Bassett 通信 0.20 915.00 183.00\n\n03/02/2023 KC27 审阅 HK USA 支持驳回动议的答复状（.3）；就同一事项与 D. Barron 和 S. Maza 通话（.4） 0.70 915.00 640.50\n\n03/02/2023 LM20 分析 Wagoner 规则诉讼问题（5.4）；就 Wagoner 认定与 S. Maza 讨论（0.3） 5.70 855.00 4,873.50\n\n03/02/2023 LAD4 审阅提纲及问题，为证言录取作准备 3.10 1,860.00 5,766.00\n\n03/02/2023 AEL2 分析 PJR 的潜在证据 2.10 1,625.00 3,412.50\n\n03/02/2023 AEL2 审阅证据并补充 Kwok 证言录取提纲 1.20 1,625.00 1,950.00\n\n03/02/2023 AEL2 参加 Kwok PJR 证言录取 6.50 1,625.00 10,562.50\n\n03/02/2023 AEL2 就 Kwok 和 Despins 的证言录取与 N. Bassett 通信 0.30 1,625.00 487.50\n\n03/02/2023 出席 Ho Wan Kwok 的证言录取 6.50 815.00 5,297.50\n\n03/02/2023 NAB 审阅文件并准备 L. Despins 证言录取提纲（1.8）；出席 Kwok 证言录取的部分程序（2.1）；就同一事项与 A. Luft 和 D. Barron 通信（.4）；就同一事项及 L. Despins 证言录取准备与 L. Despins 通信（.3）；审阅并修订 PJR 听证证据清单（1.7）；就同一事项与 J. Kosciewicz 通信（.3）；就 PJR 证据与对方律师通信（.3）；就同一事项与 A. Luft 和 D. Barron 通信（.5） 7.40 1,625.00 12,025.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 219 页，共 906 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/02/2023 SM29 分析有关诉讼时效的法律依据\n(1.2)；分析有关适用第\n1104条的判例 (1.8)；就\n同一事项与L. Despins（卢克·德斯平斯）通信 (.2)；与L. Miliotes（L. 米利奥特斯）通话，讨论Wagoner\n裁定 (.3)；审阅反诉\n被告支持驳回动议的答复 (.5)；就\n同一事项与N. Bassett（N. 巴塞特）通信 (.2)；分析有关同一事项的判例 (2.5)；与K. Catalano（K. 卡塔拉诺）和D. Barron（D. 巴伦）通话，讨论PJR\n答复 (.4)；就债务人证言录取准备事宜与D. Barron和\nW. Farmer（W. 法默）通信\n(.4) 7.50 1,320.00 9,900.00\n\n03/02/2023 WCF 审阅提纲及若干文件，以\n准备郭文贵证言录取 (.4)；参加\n就Ho Wan Kwok（郭文贵）第五修正案主张所进行的\nPJR证言录取\n(6.5)；就2023年\n3月5日至12日当周的问题／任务清单及提交文件\n与E. Sutton（E. 萨顿）和N. Bassett通信 (.4) 7.30 1,235.00 9,015.50\n\n03/03/2023 DEB4 审阅证据问题及相关\n判例法，以准备受托人证言录取 1.20 1,320.00 1,584.00\n\n03/03/2023 DEB4 指定郭梅证言录取 0.60 1,320.00 792.00\n\n03/03/2023 DEB4 参加Luc Despins（卢克·德斯平斯）的证言录取 5.50 1,320.00 7,260.00\n\n03/03/2023 DEB4 就未决诉讼问题及相关判例法\n与J. Kosciewicz（J. 科谢维奇）通信 0.10 1,320.00 132.00\n\n03/03/2023 DEB4 就举证顺序\n与J. Kosciewicz通信 0.10 1,320.00 132.00\n\n03/03/2023 DEB4 分析与受托人\n证言录取有关的文件 0.50 1,320.00 660.00\n\n03/03/2023 ECS1 审阅与作为受托人的L. Despins\n证言录取有关的若干已标记文件 0.90 1,015.00 913.50\n\n03/03/2023 JK21 审阅与郭文贵诉讼有关的\n文件提交材料 5.80 540.00 3,132.00\n\n03/03/2023 JK21 就对抗程序案号22-5003的驳回动议\n与S. Maza（S. 马扎）通信 0.40 540.00 216.00\n\n03/03/2023 JK21 为S. Maza审阅另我意见书 0.60 540.00 324.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 220 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/03/2023 JPK1 分析有关律师陈述及\n当事人自认的判例法 1.10 915.00 1,006.50\n\n03/03/2023 JPK1 就PJR\n证物的视频证物事宜与W. Leblanc（W. 勒布朗）和D.\nMohamed（D. 穆罕默德）通信 0.30 915.00 274.50\n\n03/03/2023 JPK1 审阅并处理潜在PJR证物的\n视频捕捉 0.20 915.00 183.00\n\n03/03/2023 KC27 分析有关依据《破产法》\n第541条主张权利的诉讼资格的判例法 (3.3)；分析有关依据《破产法》\n第544条主张权利的诉讼资格的判例法 (4.1)；\n就同一事项与S. Maza通信\n(.1) 7.50 915.00 6,862.50\n\n03/03/2023 LM20 分析Wagoner规则诉讼问题及\n相关判例法 4.30 855.00 3,676.50\n\n03/03/2023 LM20 审阅支持初步禁令救济的\n答复草稿 1.80 855.00 1,539.00\n\n03/03/2023 LAD4 与N. Bassett和A. Luft（A. 卢夫特）审阅提纲及问题，以准备\n证言录取（部分）(1.40)；参加证言录取 (5.50) 6.90 1,860.00 12,834.00\n\n03/03/2023 AEL2 参加受托人证言录取 5.50 1,625.00 8,937.50\n\n03/03/2023 AEL2 审阅并补充受托人\n证言录取提纲 1.50 1,625.00 2,437.50\n\n03/03/2023 AEL2 与N. Bassett参加部分PJR听证会准备\n会议 0.80 1,625.00 1,300.00\n\n03/03/2023 AEL2 起草PJR听证会准备计划 0.90 1,625.00 1,462.50\n\n03/03/2023 NAB 与L. Despins和A. Luft会面（部分），\n准备受托人证言录取 (1.4)；\n参加L. Despins证言录取 (5.5)；\n就同一事项及PJR审理\n准备事宜与L. Despins、A. Luft和\nD. Barron通信 (.7) 7.60 1,625.00 12,350.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 221 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/03/2023 NAB 就PJR听证会准备问题／任务清单\n与A. Luft通信 (.2)；在返回华盛顿哥伦比亚特区途中，为准备PJR听证会\n起草关于若干未决问题的说明 (.4) 0.60 1,625.00 975.00\n\n03/03/2023 SM29 就L. Despins的证言录取准备事宜与D. Barron发送电子邮件 (.2)；就同一事项与D. Barron通话 (.2)；起草PJR答复的部分内容 (6.1)；分析有关另我主张的法律依据 (.7)；就同一事项向J. Kuo（J. 郭）发送电子邮件 (.1)；审阅K. Catalano关于另我判例检索结果的电子邮件 (.4)；就同一事项与K. Catalano后续发送电子邮件 (.4) 8.10 1,320.00 10,692.00\n\n03/04/2023 DEB4 就保护令与N. Bassett通信 0.10 1,320.00 132.00\n\n03/04/2023 DEB4 就保护令与A. Luft通信 0.10 1,320.00 132.00\n\n03/04/2023 KC27 分析有关《破产法》第544(a)条的判例法 (1.2)；起草受托人支持初步禁令的答复中处理同一事项的部分 (2.3)；就同一事项与S. Maza通信 (.1) 3.60 915.00 3,294.00\n\n03/04/2023 AEL2 就PJR交叉询问计划与D. Barron通信。 0.30 1,625.00 487.50\n\n03/04/2023 AEL2 与N. Bassett通话，讨论PJR听证会计划 0.30 1,625.00 487.50\n\n03/04/2023 AEL2 就郭梅的反驳要点与D. Barron通信 0.10 1,625.00 162.50\n\n03/04/2023 AEL2 审阅PJR听证会计划建议 0.20 1,625.00 325.00\n\n03/04/2023 NAB 审阅并修订PJR听证会问题／任务清单 (.3)；与A. Luft就同一事项电话会议 (.3)；就同一事项与D. Barron、A. Luft、E. Sutton通信 (.1)；就保密问题与P. Linsey（Neubert）（P. 林赛〔纽伯特〕）通信 (.1) 0.80 1,625.00 1,300.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 222 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/05/2023 AB21 与L. Despins、N. Bassett、E. Sutton、\nW. Farmer、J. Kosciewicz通话，讨论\n3月7日听证会的准备工作 0.30 1,625.00 487.50\n\n03/05/2023 DEB4 就PJR举证顺序与J. Kosciewicz通信 0.10 1,320.00 132.00\n\n03/05/2023 DEB4 就PJR答复状与S. Maza通信 0.20 1,320.00 264.00\n\n03/05/2023 DEB4 准备对S. Kindseth（S. 金德塞思）证言录取的拟议指定 1.20 1,320.00 1,584.00\n\n03/05/2023 DEB4 就L. Despins证言录取事宜与W. Hock（书记员）\n通信 0.10 1,320.00 132.00\n\n03/05/2023 ECS1 与L. Despins、N. Bassett、W.\nFarmer、A. Bongartz（A. 邦加茨）和J. Kosciewicz通话，讨论\n郭文贵案件2023年3月7日\n听证会的准备工作 0.30 1,015.00 304.50\n\n03/05/2023 ECS1 审阅并准备3月7日听证会的\n听证材料 0.90 1,015.00 913.50\n\n03/05/2023 JPK1 对判决前救济证物进行质量控制审阅，\n并将其发送给原告 1.00 915.00 915.00\n\n03/05/2023 JPK1 起草动议，要求因债务人在2023年\n3月2日证言录取期间援引第五修正案，\n而对其作出不利推定 4.50 915.00 4,117.50\n\n03/05/2023 JPK1 就PJR举证顺序与D. Barron通信 0.30 915.00 274.50\n\n03/05/2023 JPK1 与L. Despins、N.\nBassett、E. Sutton、W. Farmer和A.\nBongartz电话会议，讨论2023年3月7日\n听证会的准备工作 0.30 915.00 274.50\n\n03/05/2023 JPK1 与L. Koch（L. 科赫）和W.\nFarmer电话会议，讨论判决前救济\n问题／任务清单 0.60 915.00 549.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 223 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/05/2023 NAB 就PJR\n听证会与E. Sutton通信 (.1)；审阅S. Kindseth证言录取\n指定 (.1)；与L. Despins、A.\nBongartz、E. Sutton、W. Farmer通话，讨论\n听证会准备工作 (.3)；准备听证会\n计划 (.4) 0.90 1,625.00 1,462.50\n\n03/05/2023 WCF 与J. Kosciewicz和L. Koch通话，\n讨论PJR提交文件及听证会准备\n问题／任务 (.6)；与L. Despins、D.\nBarron、N. Bassett、A. Bongartz、J.\nKosciewicz通话，讨论PJR日程及\n问题／任务清单 (.3) 0.90 1,235.00 1,111.50\n\n03/06/2023 DEB4 审阅并评论PJR答复 1.40 1,320.00 1,848.00\n\n03/06/2023 DEB4 就L. Despins\n证言录取笔录与W. Hock（法庭记录员）\n通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 就PJR举证顺序与J. Kosciewicz通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 就郭梅\n证言进行通信 0.40 1,320.00 528.00\n\n03/06/2023 DEB4 就郭梅宣誓陈述与S. Maza通信 0.20 1,320.00 264.00\n\n03/06/2023 DEB4 就郭梅证言与K. Catalano通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 与S. Maza举行会议，讨论PJR\n问题 1.30 1,320.00 1,716.00\n\n03/06/2023 DEB4 就PJR举证顺序与J. Kosciewicz通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 就针对郭梅的\n主张与N. Bassett通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 就郭梅证言与L. Despins通信 0.10 1,320.00 132.00\n\n03/06/2023 DEB4 就郭梅证言进行后续会议 0.30 1,320.00 396.00\n\n03/06/2023 DEB4 分析与PJR答复有关的判例法 1.20 1,320.00 1,584.00\n\n03/06/2023 DEB4 与A. Luft、N. Bassett和S.\nMaza举行会议，讨论PJR答复 1.10 1,320.00 1,452.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 224 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/06/2023 ECS1 分析判例法，并在HK USA对抗程序中起草\n支持判决前救济答复的增补内容 (3.4)；\n就同一事项与S. Maza通话 (.3) 3.70 1,015.00 3,755.50\n\n03/06/2023 JPK1 就向原告发送判决前救济证物\n清单与N. Bassett通信 0.10 915.00 91.50\n\n03/06/2023 JPK1 就撤回PJR证物132和133\n与N. Bassett通信 0.40 915.00 366.00\n\n03/06/2023 JPK1 就PJR证物143-46\n与W. LeBlanc通信 0.30 915.00 274.50\n\n03/06/2023 JPK1 审阅并修订判决前救济\n举证顺序，并纳入修订后的\n证物 6.30 915.00 5,764.50\n\n03/06/2023 JPK1 就发送判决前救济证物\n清单与M. Wernick（M. 韦尔尼克）通信 0.20 915.00 183.00\n\n03/06/2023 KC27 修订受托人支持初步禁令及\n判决前救济答复中的另我部分 (2.8)；\n就同一事项与S. Maza通信 (.1)；审阅与\n同一事项有关的郭梅证言录取笔录 (1.9)；\n准备其摘要 (1.4)；\n准备对其中相关信息的引证\n(1.6)；就同一事项与D. Barron\n通信 (.1) 7.90 915.00 7,228.50\n\n03/06/2023 LM20 分析有关披露不利判例法的\n判例法 (1.7)；与S. Maza通话，\n讨论过失问题 (0.3)；分析过失标准及\n相关判例法\n(2.7)。 4.70 855.00 4,018.50\n\n03/06/2023 AEL2 与S. Maza、N. Bassett和D. Barron通话，\n讨论PJR答复状的修改 1.10 1,625.00 1,787.50\n\n03/06/2023 AEL2 就过失论点与S. Maza通信 0.20 1,625.00 325.00\n\n03/06/2023 AEL2 为PJR听证会分析证物 2.90 1,625.00 4,712.50\n\n03/06/2023 AEL2 与N. Bassett通话，讨论PJR答复状的\n修改及策略 0.40 1,625.00 650.00\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/06/2023 AEL2 为PJR（判决前救济）证物准备证言指定 4.20 1,625.00 6,825.00\n03/06/2023 AEL2 修改PJR答辩状 1.40 1,625.00 2,275.00\n03/06/2023 NAB 就PJR听证准备问题与W. Farmer（W. 法默）通信（.2）；就PJR听证证物与J. Kosciewicz（J. 科谢维奇）通信（.1）；就同一事项、PJR听证准备及PJR答辩状与A. Luft（A. 卢夫特）电话会议（.4）；初步审阅PJR答辩状草稿（.8） 1.50 1,625.00 2,437.50\n03/06/2023 NAB 就PJR答辩状与A. Luft、D. Barron（D. 巴伦）及S. Maza（S. 马扎）电话会议 1.10 1,625.00 1,787.50\n03/06/2023 SM29 审阅K. Catalano（K. 卡塔拉诺）为PJR答辩状提供的替身人格插入内容（.3）；就同一事项向K. Catalano发送电子邮件（.1）；就禁止反言问题向D. Barron发送电子邮件（.2）；审阅E. Sutton（E. 萨顿）就初步禁令答复提供的插入内容（.5）；起草PJR答辩状部分内容并予以修改（4.9）；就PJR保证金案件与E. Sutton通话（.3）；就过失案件与L. Miliotes（L. 米利奥蒂斯）通话（.3）；就同一事项与A. Luft、D. Barron及N. Bassett（N. 巴西特）通信（.3）；就PJR答辩状与A. Luft、D. Barron、N. Bassett通话（1.1）；进一步修改答辩状以纳入上述人员的意见（2.0）；就同一事项与D. Barron通话（1.3） 11.30 1,320.00 14,916.00\n03/06/2023 WCF 起草反对Mei Guo（郭美）和HK USA（香港美国公司）延长期限请求的文件（2.1）；就同一事项与N. Bassett及P. Linsey（Neubert）（P. 林赛［诺伊贝特］）通信（.2）；起草动议，请求就PJR听证中债务人援引第五修正案作出不利推定（3.8） 6.10 1,235.00 7,533.50\n03/07/2023 DEB4 就Mei Guo证言记录与……通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就支持PJR的答辩状与K. Catalano通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就Kindseth（金德塞思）证言记录与……通信 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 226 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2023 DEB4 就PJR交叉询问准备与A. Luft通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就PJR答辩状与J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就PJR交叉询问准备与A. Luft及……会议 1.30 1,320.00 1,716.00\n03/07/2023 DEB4 就PJR问题与A. Luft会议 0.40 1,320.00 528.00\n03/07/2023 DEB4 就Kwok（郭文贵）证言记录与……通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就Mei Guo证言记录与……及A. Luft通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就支持PJR的答辩状与S. Maza会议 1.40 1,320.00 1,848.00\n03/07/2023 DEB4 就保护令与N. Bassett及A. Luft通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 就PJR答辩状与N. Bassett及A. Luft会议 0.30 1,320.00 396.00\n03/07/2023 DEB4 就PJR申请与J. Kuo通信 0.10 1,320.00 132.00\n03/07/2023 DEB4 起草PJR答辩状部分内容 4.80 1,320.00 6,336.00\n03/07/2023 DEB4 就PJR答辩状与S. Maza进一步会议 0.40 1,320.00 528.00\n03/07/2023 JK21 就对抗程序编号22-5003禁令诉状与D. Barron通信 0.20 540.00 108.00\n03/07/2023 JPK1 审阅针对HK (USA)（香港［美国］）和Mei Guo的不利推定动议修改内容 0.30 915.00 274.50\n03/07/2023 JPK1 分析关于以证言记录代替现场证人证言的可采性判例法（2.0）；起草动议，请求准许以债务人的证言记录代替现场证人证言（1.7） 3.70 915.00 3,385.50\n03/07/2023 JPK1 审阅并纳入A. Luft对不利推定动议的意见 4.60 915.00 4,209.00\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00017 发票编号2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2023 LM20 分析有关支持初步禁令救济答辩中过失标准的判例法和法定依据 2.20 855.00 1,881.00\n03/07/2023 AEL2 就PJR答辩状论点与D. Barron及N. Bassett通话 0.30 1,625.00 487.50\n03/07/2023 AEL2 就PJR问题与D. Barron通话 0.40 1,625.00 650.00\n03/07/2023 AEL2 分析PJR证言记录 2.20 1,625.00 3,575.00\n03/07/2023 AEL2 审阅并评论第五修正案不利推定动议 3.10 1,625.00 5,037.50\n03/07/2023 AEL2 与D. Barron及……就PJR听证交叉询问提纲会面 1.30 1,625.00 2,112.50\n03/07/2023 AEL2 审阅经修改的PJR答辩状草稿 0.90 1,625.00 1,462.50\n03/07/2023 AEL2 就第五修正案问题与W. Farmer通信 0.20 1,625.00 325.00\n03/07/2023 就与S. Kindseth（S. 金德塞思）和M. Guo（M. 郭）有关的交叉询问提纲与A. Luft及D. Barron会议 1.30 815.00 1,059.50\n03/07/2023 修改Kindseth证言指定 1.50 815.00 1,222.50\n03/07/2023 NAB 就PJR问题与A. Luft、D. Barron通信（.3）；就同一事项的答辩状与A. Luft及D. Barron电话会议（.3） 0.60 1,625.00 975.00\n03/07/2023 NAB 就准备PJR听证的后续步骤与A. Luft通信（.5）；就同一事项及相关问题与W. Farmer通信（.2） 0.70 1,625.00 1,137.50\n03/07/2023 SM29 起草PJR答辩状部分内容（2.3）；就同一事项与D. Barron通话（1.8）；就同一事项与A. Luft及N. Bassett通信（.2）；修改PJR答辩状以纳入A. Luft及N. Bassett的意见（4.4） 8.70 1,320.00 11,484.00\n03/07/2023 WCF 继续起草不利推定动议（2.1）；就同一事项与A. Luft及N. Bassett通信（.3） 2.40 1,235.00 2,964.00\n03/08/2023 DEB4 就新的PJR证物与N. Bassett通信 0.10 1,320.00 132.00\n\n步骤（1.0）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 DEB4 就HK文件与J. Kosciewicz通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就PJR证物清单和举证顺序与J. Kosciewicz通话 0.20 1,320.00 264.00\n03/08/2023 DEB4 分析与准备PJR证物清单有关的文件 3.10 1,320.00 4,092.00\n03/08/2023 DEB4 与L. Despins、S. Maza、W. Farmer、E. Sutton、N. Bassett、A. Luft就PJR听证及证据问题会议 1.00 1,320.00 1,320.00\n03/08/2023 DEB4 就不利推定动议与N. Bassett通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就PJR状态会议及后续步骤与A. Luft通话 0.50 1,320.00 660.00\n03/08/2023 DEB4 就州法院文件与E. Sutton通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就证人声明与J. Kosciewicz通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 PJR交叉询问准备 5.70 1,320.00 7,524.00\n03/08/2023 DEB4 就新的PJR证物与A. Luft通信 0.10 1,320.00 132.00\n03/08/2023 DEB4 就Mei Guo证言记录与A. Luft通信 0.30 1,320.00 396.00\n03/08/2023 DEB4 就可能的PJR证物与A. Luft及N. Bassett通信 0.20 1,320.00 264.00\n03/08/2023 DEB4 准备Kwok证言记录指定 0.70 1,320.00 924.00\n03/08/2023 DEB4 就认证声明与E. Sutton通信 0.10 1,320.00 132.00\n03/08/2023 ECS1 起草与PJR听证有关的修改受托人证物清单动议 1.90 1,015.00 1,928.50\n03/08/2023 ECS1 准备有关PJR听证的笔记（.1）；与L. Despins、N. Bassett、A. Luft、S. Maza、D. Barron及J. Kosciewicz就PJR听证策略及后续步骤通话 1.10 1,015.00 1,116.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 229 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00017 发票编号2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 JK21 就听证修订后的证物清单与E. Sutton通信 0.30 540.00 162.00\n03/08/2023 JK21 审阅并修改受托人支持判决前救济和初步禁令申请的综合答辩状（5.9）；向法院电子提交受托人支持判决前救济和初步禁令申请的综合答辩状（0.4） 6.30 540.00 3,402.00\n03/08/2023 JPK1 就PJR举证顺序与D. Barron电话会议（.2）；结合证物引用拟定同一事项提纲（1.8） 2.00 915.00 1,830.00\n03/08/2023 JPK1 修改判决前救济听证的举证顺序，并纳入经修订证物清单所列证物 4.50 915.00 4,117.50\n03/08/2023 JPK1 与L. Despins、E. Sutton、N. Bassett、D. Barron、W. Farmer、A. Luft及S. Maza就判决前救济听证电话会议 1.00 915.00 915.00\n03/08/2023 JPK1 修改因Kwok援引第五修正案而针对Kwok作出不利推定的动议 2.40 915.00 2,196.00\n03/08/2023 LAD4 全体PH团队就PJR听证进行准备（D. Barron、S. Maza、W. Farmer、E. Sutton、N. Bassett、A. Luft） 1.00 1,860.00 1,860.00\n03/08/2023 LAD4 审阅/修改有关PJR的答辩状 1.20 1,860.00 2,232.00\n03/08/2023 AEL2 准备证言指定和PJR证物 2.80 1,625.00 4,550.00\n03/08/2023 AEL2 审阅PJR法院听证的判例法和诉状 2.60 1,625.00 4,225.00\n03/08/2023 AEL2 与L. Despins、N. Bassett、D. Barron、S. Maza、W. Farmer、E. Sutton准备PJR听证 1.00 1,625.00 1,625.00\n03/08/2023 AEL2 就PJR状态会议论点与N. Bassett通话 0.60 1,625.00 975.00\n03/08/2023 AEL2 就PJR状态会议及后续步骤与D. Barron通话 0.50 1,625.00 812.50\n03/08/2023 AEL2 审阅经修改的PJR答辩状 0.90 1,625.00 1,462.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 230 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00017 发票编号2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 AEL2 就PJR与Mei Guo律师会谈并协商 0.50 1,625.00 812.50\n03/08/2023 AEL2 就PJR状态会议准备与L. Despins通话 0.30 1,625.00 487.50\n03/08/2023 AEL2 就PJR听证后事项及未来策略与N. Bassett会议 0.50 1,625.00 812.50\n03/08/2023 审阅Mei Guo的证言记录 0.60 815.00 489.00\n03/08/2023 NAB 与L. Despins、A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton就审前动议、证物及相关PJR问题电话会议（1.0）；开始审阅与同一事项有关的动议草稿（.5）；就同一事项与W. Farmer及P. Linsey（Neubert）通信（.3）；审阅并评论PJR答辩状草稿（1.9） 3.70 1,625.00 6,012.50\n03/08/2023 NAB 为准备PJR状态会议与A. Luft电话会议（.6）；就同一事项与对方律师通信（.1）；就同一事项与对方律师电话会议（.3）；审阅并修改PJR答辩状草稿（2.7）；就同一事项与D. Barron及S. Maza通信（.5）；就状态会议结果及后续步骤与A. Luft电话会议（.5） 4.70 1,625.00 7,637.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 231 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00017 发票编号2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2023 SM29 与 L. Despins、N. Bassett、E. Sutton、W. Farmer、J. Kosciewicz、A. Luft、D. Barron 通话，讨论 PJR 听证会及支持 PJR 申请的答复（1.0）；审阅有关未来债权人的判例依据（.5）；与 L. Koch 通话，讨论对同一事项的后续分析（.2）；就同一事项与 L. Despins 通信（.2）；就同一事项与 S. Sepinuck 通信（.3）；就同一事项进一步与 L. Koch 通信（.3）；审阅 L. Despins 对支持 PJR 申请的答复所作的修订标注（.4）；修订答复以纳入 L. Despins 的进一步意见（.6）；就同一事项向 N. Bassett 发送电子邮件（.1）；进一步修订答复（2.2）；审阅并准备提交答复（.8）；就同一事项与 J. Kuo 通信（.2） 6.80 1,320.00 8,976.00\n\n03/08/2023 WCF 审阅有关个人信息删节的证据材料（.3）；与 D. Barron、A. Luft、N. Bassett、J. Kosciewicz、E. Sutton、L. Despins 通话，讨论法院作出的状态会议及 PJR 听证会命令（1.0）；起草密封提交证据材料的动议及保密声明（1.4） 2.70 1,235.00 3,334.50\n\n03/09/2023 DEB4 就 Mei Guo（郭美）证词记录与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 与 A. Luft 及就 Mei Guo 交叉询问举行会议 1.30 1,320.00 1,716.00\n\n03/09/2023 DEB4 与就 Mei Guo 证言录取通信 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 修订 PJR 证据呈示顺序 2.40 1,320.00 3,168.00\n\n03/09/2023 DEB4 与 J. Kosciewicz 举行会议，讨论 PJR 听证会证据材料 0.60 1,320.00 792.00\n\n03/09/2023 DEB4 与 N. Bassett（部分）、A. Luft、E. Sutton、J. Kosciewicz、W. Farmer（部分）举行会议，讨论 PJR 审理准备 4.70 1,320.00 6,204.00\n\n03/09/2023 DEB4 与 J. Kuo 通信，讨论 PJR 证据材料提交 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 与 N. Bassett 通信，讨论证言录取证据材料 0.10 1,320.00 132.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/09/2023 DEB4 与 L. Despins 通信，讨论 HK USA 起诉状 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 与 A. Luft 举行会议，讨论 PJR 证据及相关审前事项 0.50 1,320.00 660.00\n\n03/09/2023 DEB4 与 S. Maza 举行会议，讨论 PJR 证据呈示顺序 0.20 1,320.00 264.00\n\n03/09/2023 DEB4 与 S. Maza 通信，讨论 PJR 答复书 0.10 1,320.00 132.00\n\n03/09/2023 DEB4 与 N. Bassett 通信，讨论 PJR 证据材料的认证 0.20 1,320.00 264.00\n\n03/09/2023 ECS1 准备与 PJR 听证会有关的修改受托人证据材料清单的动议 0.50 1,015.00 507.50\n\n03/09/2023 ECS1 审阅与 PJR 听证会有关的若干提交文件及相关文件 0.30 1,015.00 304.50\n\n03/09/2023 ECS1 准备与 PJR 听证会有关的证据材料及证据材料清单 1.90 1,015.00 1,928.50\n\n03/09/2023 ECS1 与 N. Bassett（部分）、A. Luft、W. Farmer（部分）、D. Barron 及 J. Kosciewicz 通话，讨论准备与 PJR 听证会有关的证据材料及动议 4.70 1,015.00 4,770.50\n\n03/09/2023 ECS1 准备并就 Mei Guo 证言录取的提交发表意见 0.60 1,015.00 609.00\n\n03/09/2023 ECS1 准备认证声明，涉及在 PJR 听证会中作为证据材料使用的已出示文件（2.2）；就同一事项与出示方的律师通信（.4） 2.60 1,015.00 2,639.00\n\n03/09/2023 ECS1 审阅与 PJR 听证会有关的证据材料及认证文件（.7）；与 A. Smith（Robinson & Cole）讨论同一事项（.2） 0.90 1,015.00 913.50\n\n03/09/2023 JK21 依照法院命令向法院电子提交 M. Guo 证言录取记录 0.30 540.00 162.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 233 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/09/2023 JPK1 与 D. Barron 电话会议，讨论 PJR 证据材料清单的补充证据材料 0.60 915.00 549.00\n\n03/09/2023 JPK1 与 E. Sutton 通信，讨论 PJR 证据材料的认证声明（.3）；与 D. Barron 通信，讨论同一事项（.4） 0.70 915.00 640.50\n\n03/09/2023 JPK1 与 W. Farmer 和 A. Luft 电话会议，讨论针对债务人援引第五修正案特权而对其提出不利推定动议 0.80 915.00 732.00\n\n03/09/2023 JPK1 审阅并修订经修改的判决前救济证据材料清单，其中附有在债务人、Mei Guo 及 S. Kindseth 证言录取期间使用的标记证据材料 3.40 915.00 3,111.00\n\n03/09/2023 JPK1 与 N. Bassett（部分）、D. Barron、W. Farmer（部分）、E. Sutton、A. Luft 电话会议，讨论 PJR 证据呈示顺序 4.70 915.00 4,300.50\n\n03/09/2023 JPK1 修订判决前救济证据材料清单 1.60 915.00 1,464.00\n\n03/09/2023 JPK1 修订准许以债务人的证言录取证词代替现场证词的动议 1.80 915.00 1,647.00\n\n03/09/2023 JPK1 与 D. Barron 通信，讨论 PJR 证据呈示顺序 0.30 915.00 274.50\n\n03/09/2023 JPK1 与 P. Linsey（Neubert）通信，讨论密封提交证据材料 0.10 915.00 91.50\n\n03/09/2023 LAD4 审阅并编辑有关第五修正案的不利推定书状（1.20）；与 S. Maza、A. Luft 及 N. Bassett 电话会议，讨论 PJR 听证会取证事宜的书面陈述（.40）；审阅/编辑同一文件（1.10） 2.70 1,860.00 5,022.00\n\n03/09/2023 AEL2 编辑准许修改证据材料的动议 0.60 1,625.00 975.00\n\n03/09/2023 AEL2 编辑以债务人的证言录取证词代替现场证词的动议 1.10 1,625.00 1,787.50\n\n03/09/2023 AEL2 与 W. Farmer 和 J. Kosciewicz 通话，讨论： 0.80 1,625.00 1,300.00\n\n第五修正案动议的修改\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/09/2023 AEL2 审阅修改后的动议，即修改证据材料清单的动议及接纳 Kwok 证言录取证词的动议 0.20 1,625.00 325.00\n\n03/09/2023 AEL2 与 N. Bassett 通信，讨论接纳 Kwok 证词的动议 0.20 1,625.00 325.00\n\n03/09/2023 AEL2 与 D. Barron 通话，讨论有关 HK International 所有权的证据 0.20 1,625.00 325.00\n\n03/09/2023 AEL2 与及 D. Barron 通信，讨论 PJR 交叉询问策略 0.40 1,625.00 650.00\n\n03/09/2023 AEL2 与 L. Vartan 通话，讨论 PJR 动议 0.30 1,625.00 487.50\n\n03/09/2023 AEL2 与 D. Barron 及举行会议，讨论 PJR 交叉询问的规划 1.30 1,625.00 2,112.50\n\n03/09/2023 AEL2 与 D. Barron 通话，讨论 Kwok 证言录取指定内容 0.30 1,625.00 487.50\n\n03/09/2023 AEL2 与 N. Bassett、S. Maza 及 L. Despins 通话，讨论取证书面陈述及 HK 提出的 PJR 动议请求 0.40 1,625.00 650.00\n\n03/09/2023 AEL2 标记 M. Guo 证言录取指定内容 2.70 1,625.00 4,387.50\n\n03/09/2023 AEL2 准备 Kwok 证言录取指定内容 1.70 1,625.00 2,762.50\n\n03/09/2023 AEL2 与 N. Bassett（部分）、D. Barron、J. Kosciewicz、E. Sutton 及 W. Farmer（部分）举行会议，讨论 PJR 证据呈示顺序和证据材料（4.7）；进一步审阅并修订同一事项（1.9） 6.60 1,625.00 10,725.00\n\n03/09/2023 AEL2 审阅第五修正案推定书状的修订草案 0.50 1,625.00 812.50\n\n03/09/2023 与 A. Luft 和 D. Barron 举行会议，讨论 Mei Guo 和 S. Kindseth 的交叉询问（1.3）；起草 Mei Guo 交叉询问提纲的部分内容（2.1） 3.40 815.00 2,771.00\n\n03/09/2023 修订 Mei Guo 的证言录取指定内容 0.80 815.00 652.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 235 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/09/2023 NAB 审阅并修订 PJR 听证会排除证据动议草案（3.8）；与 A. Luft、D. Barron 通信，讨论同一事项（.7）；审阅 PJR 证据材料清单（.7）；与 D. Barron、E. Sutton、A. Luft、J. Kosciewicz、W. Farmer（部分）电话会议，讨论对同一事项的修改（2.5）；进一步准备 PJR 排除证据动议及审理策略（2.6）；审阅有关证据问题的判例依据（.5）；与 S. Maza、A. Luft 和 L. Despins 电话会议，讨论 PJR 听证会策略问题（.4） 11.20 1,625.00 18,200.00\n\n03/09/2023 SM29 与 D. Barron 通话，讨论 PJR 及证据呈示顺序（.2）；审阅同一事项（1.3）；概述时效问题（1.2）；与 L. Despins、A. Luft、N. Bassett 通话，讨论审理准备及审前动议（.4）；审阅审前动议草案（.9） 4.00 1,320.00 5,280.00\n\n03/09/2023 WCF 与 J. Kosciewicz、A. Luft 参加不利推定动议电话会议（.8）；继续起草第五修正案不利推定动议（3.4）；与 N. Bassett 和 L. Despins 通信，讨论同一事项（.4）；继续起草密封提交证据材料的动议及保密声明（3.8）；审阅有关保密证据材料的 2023 年听证会记录（.7）；与 D. Barron、A. Luft、E. Sutton、N. Bassett、J. Kosciewicz 通话（部分），讨论 PJR 听证会经修改的证据材料清单及证据呈示顺序（1.8） 10.90 1,235.00 13,461.50\n\n03/10/2023 AB21 分析反诉被告的排除证据动议及相关提交文件（2.3）；与 L. Despins 和 N. Bassett 通信，讨论同一事项（0.3）；与 L. Despins 通信，讨论准备对排除保密声明的排除证据动议提出异议（0.2） 2.80 1,625.00 4,550.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 236 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/10/2023 AB21 与 N. Bassett 和 L. Despins 通信，讨论综合密封提交动议（0.2）；与 P. Linsey（Neubert）通话，讨论密封提交动议听证会记录（0.1）；与 L. Aronsson 通信，讨论同一事项（0.1）；审阅同一事项（0.1） 0.50 1,625.00 812.50\n\n03/10/2023 DEB4 与 J. Kosciewicz 通信，讨论 HK 文件 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与及 A. Luft 举行会议，讨论交叉询问准备 5.80 1,320.00 7,656.00\n\n03/10/2023 DEB4 与 A. Luft 通信，讨论 Mei Guo 证言录取 0.30 1,320.00 396.00\n\n03/10/2023 DEB4 与 A. Luft 通信，讨论 Mei Guo 证言录取记录 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与 A. Luft 和 N. Bassett 通信，讨论潜在的 PJR 证据材料 0.20 1,320.00 264.00\n\n03/10/2023 DEB4 准备 Kwok 证言录取记录指定内容 0.80 1,320.00 1,056.00\n\n03/10/2023 DEB4 与 N. Bassett 通信，讨论新的 PJR 证据材料 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与 E. Sutton 通信，讨论认证声明 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与 A. Luft 通信，讨论新的 PJR 证据材料 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与 E. Sutton 通信，讨论州法院文件 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 与 J. Kosciewicz 通信，讨论 PJR 证据材料清单 0.10 1,320.00 132.00\n\n03/10/2023 DEB4 分析与准备 PJR 证据材料清单有关的文件 3.40 1,320.00 4,488.00\n\n03/10/2023 DEB4 与 N. Bassett 通信，讨论不利推定动议（.1）；分析同一事项有关问题（.2） 0.30 1,320.00 396.00\n\n03/10/2023 DEB4 与 L. Despins、N. Bassett、A. Luft、E. Sutton 及 J. Kosciewicz 举行会议，讨论 PJR 证据问题 0.80 1,320.00 1,056.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 237 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/10/2023 DEB4 就证人声明与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,320.00 132.00\n03/10/2023 ECS1 审阅并与 N. Bassett（N. 巴塞特）分享与判决前救济（PJR）听证有关的证据排除动议 0.30 1,015.00 304.50\n03/10/2023 ECS1 审阅并就向破产法院提供用于 PJR 听证的视频证据提出意见（.5）；就此起草致法院的附函（.4） 0.90 1,015.00 913.50\n03/10/2023 ECS1 就 HK USA 对抗性程序中与 PJR 听证有关的准备工作，与 A. Luft（A. 卢夫特）、W. Farmer（W. 法默）、D. Barron（D. 巴伦）及 J. Kosciewicz 通信 0.10 1,015.00 101.50\n03/10/2023 ECS1 起草与 PJR 听证有关的修订受托人证据清单动议 1.60 1,015.00 1,624.00\n03/10/2023 ECS1 起草接纳 Mei Guo（郭美）证言笔录以代替证言的动议 1.10 1,015.00 1,116.50\n03/10/2023 ECS1 就 PJR 听证的提交文件，与 L. Despins（吕克·德斯潘）、N. Bassett、A. Luft、D. Barron、J. Kosciewicz 通话 0.80 1,015.00 812.00\n03/10/2023 ECS1 准备与 PJR 听证有关的证据及证据清单 2.90 1,015.00 2,943.50\n03/10/2023 ECS1 准备认证声明，涉及将已出示文件作为 PJR 听证中的证据使用 0.70 1,015.00 710.50\n03/10/2023 JK21 为 D. Barron 审阅 M. Guo 证言笔录 0.90 540.00 486.00\n\n案件 22-50073 文件 2051 已提交 08/04/23 已登记 08/04/23 18:53:56 第 238 页，共 906 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n03/10/2023 JK21 准备供向法院电子提交的密封证据和非密封证据（0.6）；向法院电子提交密封动议（0.4）；向法院电子提交请求作出不利推定命令的动议（0.4）；向法院电子提交修订证据的动议（0.4）；向法院电子提交修订后的证据（.6）；向法院电子提交证据排除动议（0.4）；向法院电子提交密封证据（0.3）；就 2023 年 3 月 15 日听证会的诉状提交事宜，与 J. Kosciewicz 和 E. Sutton（E. 萨顿）通信（0.3）；准备提交密封证据通知（0.4） 3.80 540.00 2,052.00\n03/10/2023 JPK1 审阅并就向破产法院转交用于 PJR 审理的多媒体设备提出意见 0.30 915.00 274.50\n03/10/2023 JPK1 修订经修订的判决前救济证据清单（3.7）；准备与经修订清单相对应的证据附函（1.7）；就此与 D. Barron 通信（.6）；就此与 E. Sutton 通信（.4） 6.40 915.00 5,856.00\n03/10/2023 JPK1 就判决前救济证据清单与对方律师通信 0.40 915.00 366.00\n03/10/2023 JPK1 就判决前救济证据的指定事宜，与 Melissa Francis（梅丽莎·弗朗西斯）的律师通信 0.20 915.00 183.00\n03/10/2023 JPK1 审阅经修订的判决前救济证据清单中的保密证据（.8）；准备以密封方式提交的证据（.8） 1.60 915.00 1,464.00\n03/10/2023 JPK1 就判决前救济证据的指定事宜，与 Baker & Hostetler（贝克·霍斯泰特勒律师事务所）的律师通信 0.10 915.00 91.50\n03/10/2023 JPK1 就提交密封证据的地方法程序及相关通知，与 P. Linsey（Neubert）（P. 林赛〔诺伊伯特〕）通信 0.30 915.00 274.50\n\n证据及相关通知\n\n案件 22-50073 文件 2051 已提交 08/04/23 已登记 08/04/23 18:53:56 第 239 页，共 906 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n03/10/2023 JPK1 就最终判决前救济问题／任务，与 L. Despins、N. Bassett、E. Sutton、A. Luft、D. Barron 电话会议（.8）；就此与 J. Kuo（J. 郭）通信（.3） 1.10 915.00 1,006.50\n03/10/2023 JPK1 对经修订的判决前救济证据清单进行质量控制审阅（.8）；就此与 E. Sutton 通信（.2） 1.00 915.00 915.00\n03/10/2023 JPK1 起草反对 HK (USA) 禁止受托人就债务人援引第五修正案权利寻求不利推定的证据排除动议的答复（2.7）；就此与 A. Luft 通信（.2） 2.90 915.00 2,653.50\n03/10/2023 LAD4 审阅并编辑各项 PJR 动议（3.70）；就此向 N. Bassett、A. Luft、D. Barron 发送电子邮件（.40）；审阅各项证据排除动议（.70）；就待决 PJR 动议及相关问题进行团队通话（D. Barron、A. Luft、N. Bassett）（.80） 5.60 1,860.00 10,416.00\n03/10/2023 AEL2 起草处理声明人信息的函件 0.70 1,625.00 1,137.50\n03/10/2023 AEL2 就我方 PJR 证据排除动议与 N. Bassett 通信 0.80 1,625.00 1,300.00\n03/10/2023 AEL2 分析用于 PJR 听证结案陈词的事实论据 2.30 1,625.00 3,737.50\n03/10/2023 AEL2 就尚未解决的 PJR 证据排除动议，与 N. Bassett、D. Barron、S. Maza（S. 马扎）、E. Sutton 通信 0.50 1,625.00 812.50\n03/10/2023 AEL2 审阅对方律师的 PJR 证据排除动议 0.90 1,625.00 1,462.50\n03/10/2023 AEL2 准备 M. Guo PJR 交叉询问的部分内容（2.0）；与 D. Barron 和 A. Luft 继续准备交叉询问提纲（5.8） 7.80 1,625.00 12,675.00\n03/10/2023 AEL2 编辑 PJR 证据排除动议 1.60 1,625.00 2,600.00\n\n案件 22-50073 文件 2051 已提交 08/04/23 已登记 08/04/23 18:53:56 第 240 页，共 906 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/10/2023 AEL2 就答复对方 PJR 证据排除动议，与 L. Despins、N. Bassett、D. Barron、E. Sutton 及 J. Kosciewicz 会面 0.80 1,625.00 1,300.00\n03/10/2023 准备 Mei Guo PJR 交叉询问提纲（3.9）；与 D. Barron 和 A. Luft 继续准备交叉询问提纲（5.8） 9.70 815.00 7,905.50\n03/10/2023 修订 Mei Guo 证言笔录的指定内容 0.30 815.00 244.50\n03/10/2023 NAB 审阅并修订证据排除动议草案（3.9）；就此与 W. Farmer 电话会议（.4）；就此与 L. Despins 通信（.2）；审阅反诉被告的证据排除动议及补充证据（.6）；就此及后续步骤，与 L. Despins、A. Luft、D. Barron、E. Sutton、J. Kosciewicz 电话会议（.8）；开始起草对反诉被告证据排除动议的答复（2.2）；就此与 W. Farmer 通信（.3） 8.40 1,625.00 13,650.00\n03/10/2023 WCF 修订第五修正案不利推定动议（2.6）；修订密封证据及保密声明动议（1.4）；就 PJR 动议及证据与 N. Bassett 通话（.4）；起草有关 Baker Hostetler 的认证声明（.2）；就此与 A. Layden（A. 莱登）通信（.1）；修订郭文贵证言笔录动议草案（2.3）；修订修订证据清单动议（1.4）；就提交动议和证据事宜与 N. Bassett 及 J. Kuo 通信（.5）；起草对反诉被告关于 S. Kindseth（S. 金德塞斯）远程作证动议的答复（2.4） 11.30 1,235.00 13,955.50\n\n案件 22-50073 文件 2051 已提交 08/04/23 已登记 08/04/23 18:53:56 第 241 页，共 906 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n交叉询问\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/11/2023 AB21 起草反对 PJR 关于保密声明的证据排除动议（7.0）；就此与 L. Despins 通信（0.2）；就此与 N. Bassett 通信（0.2） 7.40 1,625.00 12,025.00\n03/11/2023 DEB4 与 A. Luft 及另一人就 PJR 审理准备及相关交叉询问会商 6.50 1,320.00 8,580.00\n03/11/2023 DEB4 就 Qiang Guo（郭强）BVI 声明与 L. Despins 通信（0.1）；就此与 N. Bassett 通信（0.1） 0.20 1,320.00 264.00\n03/11/2023 ECS1 准备认证声明，涉及将已出示文件作为 PJR 听证中的证据使用 0.20 1,015.00 203.00\n03/11/2023 ECS1 审阅 PJR 审理的证据问题及相关依据 0.30 1,015.00 304.50\n03/11/2023 JPK1 就受托人判决前救济证据清单的修订痕迹，与 W. Farmer 通信 0.30 915.00 274.50\n03/11/2023 JPK1 起草反对 HK (USA) 禁止受托人就债务人援引第五修正案权利寻求不利推定的证据排除动议的答复 0.80 915.00 732.00\n03/11/2023 LAD4 审阅 PJR 审理的证据问题、提交文件及证据排除动议 4.30 1,860.00 7,998.00\n03/11/2023 AEL2 编辑对 PJR 证据排除动议的异议 2.10 1,625.00 3,412.50\n03/11/2023 AEL2 就证据异议与 N. Bassett 通信 0.90 1,625.00 1,462.50\n03/11/2023 AEL2 与另一人及 D. Barron 会面，讨论交叉询问准备（6.5）；继续准备交叉询问提纲（2.6） 9.10 1,625.00 14,787.50\n03/11/2023 与 A. Luft 和 D. Barron 就 Mei Guo 及 S. Kindseth 的交叉询问会商 6.50 815.00 5,297.50\n\n案件 22-50073 文件 2051 已提交 08/04/23 已登记 08/04/23 18:53:56 第 242 页，共 906 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/11/2023 准备 Mei Guo 交叉询问提纲 3.30 815.00 2,689.50\n03/11/2023 NAB 审阅并分析反诉被告的证据，为 PJR 审理作准备（1.2）；就此与 L. Despins、A. Luft 通信（.5）；就此及其他审理问题与 W. Farmer 电话会议（.9）；审阅对证据排除动议答复的草案（.3）；就审理准备与 A. Luft 通信（.3）；准备开庭陈词提纲的部分内容（.4）；分析若干证据问题（.2）；就审理准备与 S. Sarnoff（O'Melveny）（S. 萨诺夫〔奥美律师事务所〕）电话会议（.3）；分析用于证据排除动议答复的判例（.8） 4.90 1,625.00 7,962.50\n03/11/2023 SM29 回复 N. Bassett 关于 HK USA 排除 Lady May（梅夫人）证据动议的电子邮件（.2）；审阅该动议（.3）；准备对该动议的异议（1.0） 1.50 1,320.00 1,980.00\n03/11/2023 WCF 就对证据排除动议的答复与 N. Bassett 通话（.9）；起草反对排除反诉被告新证人及某些证据的证据排除动议（4.2）；就审理证据问题与 A. Guzman（A. 古斯曼）通信（.4）；分析相关依据（.8）；起草 N. Bassett 审理提纲中关于证据出示、异议、可采性及答复的部分内容（1.9） 8.20 1,235.00 10,127.00\n03/12/2023 AB21 修订对反诉被告排除保密声明的证据排除动议的异议（2.4）；就此与 L. Despins 及 N. Bassett 通信（0.5）；就此与 W. Farmer 通信（0.1）；就此与 N. Bassett 通话（0.2）；就此与 L. Despins 通信（0.1） 3.30 1,625.00 5,362.50\n03/12/2023 DEB4 与另一人就 Mei Guo 交叉询问会商 5.00 1,320.00 6,600.00\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/12/2023 DEB4 就 Mei Guo（郭美）交叉询问大纲提出意见 0.80 1,320.00 1,056.00\n\n03/12/2023 DEB4 就与 PJR（判决前救济）听证会有关的保密文件，与 W. Farmer（W. 法默）通信 0.10 1,320.00 132.00\n\n03/12/2023 DEB4 就 PJR 审理结案陈词幻灯片，与 Luc Despins（吕克·德斯平斯）通信 0.10 1,320.00 132.00\n\n03/12/2023 DEB4 就 L. Vartan（L. 瓦尔坦）声明，与 A. Luft（A. 卢夫特）通信 0.10 1,320.00 132.00\n\n03/12/2023 DEB4 分析与 PJR 证据准备有关的文件 1.30 1,320.00 1,716.00\n\n03/12/2023 DEB4 与及 A. Luft 就 PJR 结案陈词举行会议 1.50 1,320.00 1,980.00\n\n03/12/2023 ECS1 为 PJR 听证会准备参考资料及判例 0.30 1,015.00 304.50\n\n03/12/2023 ECS1 审阅并分析与 Mei Guo 排除某些证据的证据排除动议有关的证据 1.80 1,015.00 1,827.00\n\n03/12/2023 ECS1 分析证据排除动议争点及相关法律依据 1.70 1,015.00 1,725.50\n\n03/12/2023 ECS1 就已披露文件作为 PJR 听证会证据使用一事，准备认证声明 0.30 1,015.00 304.50\n\n03/12/2023 JPK1 纳入对禁止受托人请求不利推断的证据排除动议之答复意见（.8）；就同一事项与 N. Bassett（N. 巴西特）通信（.2） 1.00 915.00 915.00\n\n03/12/2023 LM20 分析联邦声明法在 PJR 审理中的适用（1.2）；分析有关 PJR 审理直接询问的法律依据（1.2）。 2.40 855.00 2,052.00\n\n03/12/2023 LAD4 审阅并编辑保密声明人答复及制裁事项 2.20 1,860.00 4,092.00\n\n03/12/2023 AEL2 审阅并评论交叉询问大纲 3.20 1,625.00 5,200.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 244 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/12/2023 AEL2 编辑对证据排除动议的答复草稿（1.6）；就同一事项与 N. Bassett 通话（.6） 2.20 1,625.00 3,575.00\n\n03/12/2023 AEL2 分析 Kwok（郭文贵）听证会审理选择 3.20 1,625.00 5,200.00\n\n03/12/2023 AEL2 与 D. Barron（D. 巴伦）及就交叉询问大纲和结案陈词会面（1.5）；继续准备交叉询问大纲（1.1） 2.60 1,625.00 4,225.00\n\n03/12/2023 起草 Mei Guo 和 S. Kindseth（S. 金德塞思）的交叉询问大纲（6.1）；就 Mei Guo 交叉询问大纲草稿与 D. Barron 举行会议（5.0）；就交叉询问大纲和结案陈词与 A. Luft 及 D. Barron 举行会议（1.5） 12.60 815.00 10,269.00\n\n03/12/2023 NAB 准备 PJR 审理的开庭陈词，并分析相关证据及证据法问题（2.6）；审阅并修订对证据排除动议的答复草稿（2.2）；就同一事项与 A. Bongartz（A. 邦加茨）电话会议（.2）；就同一事项与 A. Luft 电话会议（.6）；就同一事项与 L. Despins 通信（.2）；进一步审阅对证据排除动议的答复草稿（.7） 6.50 1,625.00 10,562.50\n\n03/12/2023 SM29 准备对 HK USA（HK 美国）排除 Lady May（梅夫人）证据之动议的异议（2.9）；就同一事项与 L. Despins、A. Luft 和 N. Bassett 通信（.4）；修订异议以纳入其意见（1.3）；就听证会准备及证据排除动议向 J. Kuo（J. 郭）发送电子邮件（.2）；准备 PJR 结案陈词幻灯片（2.4） 7.20 1,320.00 9,504.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 245 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/12/2023 WCF 起草有关证据出示、异议、可采性及答复的审理大纲部分内容（4.8）；就补充密封动议与 P. Linsey（P. 林赛）通信（.3）；就审理结案陈词幻灯片组与 S. Maza（S. 马扎）通信（.4）；起草对反诉被告排除受托人某些证据之动议的答复（4.3）；起草对反诉被告修订证人及证据清单之动议的答复（2.7）；分析有关康涅狄格州判决前扣押救济和传闻证据的法律依据（2.1） 14.60 1,235.00 18,031.00\n\n03/13/2023 AB21 就提交对证据排除动议的异议与 J. Kuo 通信（0.1）；就同一事项与 N. Bassett 通信（0.2）；审阅对排除某些证据之动议的异议（0.5）；就同一事项与 N. Bassett 通信（0.1） 0.90 1,625.00 1,462.50\n\n03/13/2023 AB21 就 PJR 听证会准备事宜，与 L. Despins、N. Bassett、A. Luft 通信 0.50 1,625.00 812.50\n\n03/13/2023 AG30 审阅证据是否含有个人身份识别信息 3.50 915.00 3,202.50\n\n03/13/2023 DEB4 就证言录像与 J. Kuo 通信 0.10 1,320.00 132.00\n\n03/13/2023 DEB4 就英属维尔京群岛文件认证与 W. Farmer 和 J. Kosciewicz（J. 科谢维奇）通信 0.20 1,320.00 264.00\n\n03/13/2023 DEB4 就 PJR 交叉询问和结案陈词，与 A. Luft（部分）及举行会议（8.2）；就 S. Kindseth 和 M. Guo 交叉询问，与及 A. Luft 通话（.8） 9.00 1,320.00 11,880.00\n\n03/13/2023 DEB4 就 M. Guo 交叉询问大纲的修订，与通信 0.20 1,320.00 264.00\n\n03/13/2023 DEB4 就 PJR 证据法问题与 W. Farmer 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 246 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n03/13/2023 DEB4 就 PJR 结案陈词与 S. Maza 举行会议 0.30 1,320.00 396.00\n\n03/13/2023 DEB4 就文件认证与 S. Kartek（Harneys（哈尼思））通信（0.1）；就同一事项与 A. Thorp（Harneys）通信（0.1） 0.20 1,320.00 264.00\n\n03/13/2023 DEB4 就 PJR 审理准备与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n03/13/2023 DEB4 就证言指定内容与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n\n03/13/2023 DEB4 就证言指定内容与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n\n03/13/2023 ECS1 审阅审理证据中需要删节的个人身份识别信息 0.20 1,015.00 203.00\n\n03/13/2023 ECS1 就已披露文件作为 PJR 证据使用一事，准备认证声明 0.80 1,015.00 812.00\n\n03/13/2023 ECS1 准备与 PJR 听证会有关的文件及证据（2.9）；就同一事项与 S. Maza、D. Barron 通信（.9） 3.80 1,015.00 3,857.00\n\n03/13/2023 ECS1 为 PJR 审理准备证据、诉状和判例法资料集（2.7）；就同一事项与 J. Kuo 通信（.7） 3.40 1,015.00 3,451.00\n\n03/13/2023 ECS1 分析与 PJR 听证会中争点排除有关的利益一致关系判例法 0.30 1,015.00 304.50\n\n03/13/2023 JK21 向法院电子提交对证据排除动议的答复（1.7）；为 Adv. Proc. No. 22-5003 的 March 15, 2023 听证会准备参考资料（17.0） 18.70 540.00 10,098.00\n\n03/13/2023 JPK1 审阅并评论判决前救济听证会的技术视听要求（.3）；就同一事项与 E. Sutton 通信（.1） 0.40 915.00 366.00\n\n03/13/2023 JPK1 审阅判决前救济结案陈词的 PowerPoint 模板（.8）；就同一事项与 D. Barron 通信（.2） 1.00 915.00 915.00\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/13/2023 LM20 就过失问题与 S. Maza 通信 0.20 855.00 171.00\n\n03/13/2023 AEL2 审阅并修订 S. Kindseth（Zeisler（蔡斯勒））交叉询问大纲 3.10 1,625.00 5,037.50\n\n03/13/2023 AEL2 分析 PJR 审理结案策略 0.50 1,625.00 812.50\n\n03/13/2023 AEL2 审阅 PJR 证据排除动议及证据的论证草稿 1.60 1,625.00 2,600.00\n\n03/13/2023 AEL2 审阅 PJR 审理结案陈词的法律幻灯片 0.40 1,625.00 650.00\n\n03/13/2023 AEL2 分析 HK USA 和 M. Guo 的声明 0.60 1,625.00 975.00\n\n03/13/2023 AEL2 准备 PJR 审理结案陈词大纲 3.30 1,625.00 5,362.50\n\n03/13/2023 AEL2 与及 D. Barron 准备 M. Guo 交叉询问大纲和结案陈词（4.8）；就 S. Kindseth（Zeisler）和 M. Guo 交叉询问大纲，与 D. Barron 及通话（.8） 5.60 1,625.00 9,100.00\n\n03/13/2023 AEL2 就 PJR 结案陈词大纲，与及 D. Barron 通信 0.20 1,625.00 325.00\n\n03/13/2023 AEL2 就 PJR 证据和结案陈词与 N. Bassett 通信 0.80 1,625.00 1,300.00\n\n03/13/2023 就 S. Kindseth 和 Mei Guo 交叉询问大纲，与 A. Luft 及 D. Barron 举行会议 0.80 815.00 652.00\n\n03/13/2023 就结案陈词和 Mei Guo 交叉询问大纲，与 A. Luft（部分）及 D. Barron 举行会议（8.2）；准备结案陈词大纲和 Mei Guo 交叉询问大纲（4.2） 12.40 815.00 10,106.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 248 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 缩写 说明 小时 费率 金额\n\n03/13/2023 NAB 审阅并修订对证据排除动议的答复（2.4）；起草其中部分内容（1.1）；就同一事项与 W. Farmer 通信（.7）；就同一事项与 A. Bongartz、S. Maza 通信（.5）；准备口头辩论大纲部分内容（.8）；就同一事项与 L. Despins 通信（.2）；审阅 PJR 审理拟议结案幻灯片（.3）；审阅结案陈词的证据和大纲（.8）；就同一事项与 W. Farmer 通信（.2） 7.00 1,625.00 11,375.00\n\n03/13/2023 SM29 审阅对 HK USA 排除 Lady May 证据之动议的异议（.3）；就同一事项向 J. Kuo 发送电子邮件（.1）；准备 PJR 结案陈词幻灯片（2.4）；审阅 PJR 开庭陈述大纲（.3）；修订结案幻灯片以纳入 N. Bassett 的意见（3.0） 6.10 1,320.00 8,052.00\n\n03/13/2023 SM29 就 PJR 结案陈词幻灯片与 D. Barron 通信（.3）；就同一事项与 E. Sutton 通信（.1）；就同一事项中的诉讼时效问题与 D. Barron 通话（.3）；就同一事项修订幻灯片（.3） 1.00 1,320.00 1,320.00\n\n03/13/2023 WCF 起草有关证据出示、异议、可采性及答复的审理大纲部分内容（5.1）；修订对反诉被告排除受托人某些证据之动议的答复（2.1）；修订对反诉被告修订证人及证据清单之动议的答复（1.9）；就审理准备和证据出示与 L. Despins 及 N. Bassett 通信（.4）；起草有关密封依据、可采性和相关性的特权及保密证据提交附加文件（3.1） 12.60 1,235.00 15,561.00\n\n03/14/2023 AB21 审阅对证据排除动议的裁定（0.7）；就同一事项与 L. Despins、N. Bassett 和 A. Luft 通信（0.4） 1.10 1,625.00 1,787.50\n\n日期 缩写 说明 小时 费率 金额\n\n03/14/2023 DM26 审阅与债务人及其关联方有关的某些外部诉讼案件中的诉状 3.20 540.00 1,728.00\n03/14/2023 DEB4 就 Mei Guo（郭美）的交叉询问提纲草案提出意见 2.30 1,320.00 3,036.00\n03/14/2023 DEB4 就 Mei Guo 的证言记录与 A. Luft（卢夫特）通信 0.10 1,320.00 132.00\n03/14/2023 DEB4 就与 PJR 审判准备有关的文件搜索事宜与 J. Kosciewicz（科谢维奇）通信 0.10 1,320.00 132.00\n03/14/2023 DEB4 分析 Mei Guo 关于证据开示及相关文件的声明 0.60 1,320.00 792.00\n03/14/2023 DEB4 就 Himalaya Loan（喜马拉雅贷款）问题与 A. Luft 通信 0.30 1,320.00 396.00\n03/14/2023 DEB4 就 BVI（英属维尔京群岛）文件认证事宜与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n03/14/2023 DEB4 就 Mei Guo 的证词与 A. Luft 和 L. Despins（德斯平斯）通信 0.30 1,320.00 396.00\n03/14/2023 ECS1 为 PJR 审判准备证物、诉状及判例法材料 0.90 1,015.00 913.50\n03/14/2023 ECS1 就拟在 PJR 审判中作为证物使用的已提交文件准备认证声明 1.00 1,015.00 1,015.00\n03/14/2023 ECS1 为 PJR 审判准备交叉询问提纲及所引用文件 2.00 1,015.00 2,030.00\n03/14/2023 ECS1 审阅并总结 Q. Guo（郭Q）的 BVI 宣誓书，以用于在 PJR 听证会上对受托人进行交叉询问 0.50 1,015.00 507.50\n03/14/2023 ECS1 审阅并删节涉及个人信息的听证会证物 0.50 1,015.00 507.50\n03/14/2023 ECS1 为 PJR 审判准备文件和证物（2.6）；就此与 N. Bassett（巴塞特）、S. Maza（马扎）、D. Barron（巴伦）通信（.6） 3.20 1,015.00 3,248.00\n03/14/2023 JK21 就与藐视法庭有关的 M. Guo（郭M）声明与 D. Barron 通信 0.20 540.00 108.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 250 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/14/2023 JPK1 就判决前救济听证会结案陈词时间安排与 D. Barron 通信 0.20 915.00 183.00\n03/14/2023 LAD4 继续进行审判准备，包括审阅及编辑开庭陈述和听证会笔记（6.70）；审阅 Bravo Luck（布拉沃·拉克）介入问题（.50） 7.20 1,860.00 13,392.00\n03/14/2023 AEL2 就证物异议事项与 N. Bassett 通话 0.40 1,625.00 650.00\n03/14/2023 AEL2 与 L. Vartan（瓦尔坦）（CSG）及 N. Bassett 就审判证物和证人进行会商 0.60 1,625.00 975.00\n03/14/2023 准备 Mei Guo 交叉询问提纲的部分内容 2.30 815.00 1,874.50\n03/14/2023 NAB 为 PJR 听证会准备证据提纲和口头辩论（4.2）；分析有关同一事项的法律和证据问题的判例法及成文法授权（2.3）；准备结案陈词和复询问的部分内容（1.6）；就证物和证人出庭顺序与 L. Vartan（CSG）和 A. Luft 通话（.6）；就证人和听证会问题与 A. Luft 会商（.4）；就审判证物和听证会准备与 W. Farmer（法默）会商（1.6）；就债务人证词的拟议命令与 A. Romney（罗姆尼）（Zeisler（蔡斯勒））发送电子邮件（.3）；审阅并评论审判证物及相关证据问题（1.3）；审阅已提交文件并补充口头辩论（1.2） 13.50 1,625.00 21,937.50\n03/14/2023 SM29 就衡平所有权与 L. Despins 通信（.4）；分析有关同一事项的案件（.4）；就结案陈词幻灯片和诉讼时效问题与 L. Despins 通信（.1）；修改幻灯片以纳入同一事项（3.8） 4.70 1,320.00 6,204.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 251 页，共 906 页\n\n作为 Ho Wan Kwok（郭文贵）案件中第11章受托人的 Luc Despins（卢克·德斯平斯） 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/14/2023 WCF 就受托人的证物和可采纳证据与 N. Bassett 通话（1.6）；参加与破产法院书记官办公室、P. Linsey（林赛）（Neubert（纽伯特））关于在审判中展示图像和视频证据的通话（.7）；就同一事项与 L. Despins 和 N. Bassett 通信（.3）；审阅、修改开庭陈词提纲（1.1）；审阅、修改补充密封动议（.6）；起草接受债务人证言记录在审判中作为证据的协议书（1.4）；修改关于证据出示、异议、可采纳性及答复的审判提纲（4.1）；修改关于密封和享有特权的证物、依据及可采纳性的证据出示材料（2.1） 11.90 1,235.00 14,696.50\n03/15/2023 AEL2 为 PJR 审判准备，审阅争议问题及相关判例法和文件 3.60 1,625.00 5,850.00\n03/15/2023 PJR 审判准备，包括审阅并评论证据问题、某些判例法及各方最新提交材料 3.40 815.00 2,771.00\n03/15/2023 SM29 就 PJR 更新与 A. Bongartz（邦加茨）通信 0.20 1,320.00 264.00\n03/16/2023 AB21 分析 PJR 命令草案、初步禁令命令及相关动议和诉状（0.9）；就同一事项与 L. Despins 通信（0.3）；就同一事项进一步与 L. Despins 和 N. Bassett 通信（0.5）；修改拟议初步禁令命令（0.3）；就同一事项与 P. Linsey（Neubert）通信（0.2）；分析托管协议（0.2）；就同一事项与 L. Despins 通信（0.1） 2.50 1,625.00 4,062.50\n03/16/2023 DEB4 就 Kindseth（金德塞斯）证言记录提纲与通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就待决 PJR 问题与 P. Linsey 会商 0.50 1,320.00 660.00\n03/16/2023 DEB4 就待决 PJR 问题与 A. Bongartz 通信 0.20 1,320.00 264.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 252 页，共 906 页\n\n作为 Ho Wan Kwok 案件中第11章受托人的 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/16/2023 DEB4 就 PJR 命令与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就扣押及相关授权与 K. Catalano（卡塔拉诺）通信 0.20 1,320.00 264.00\n03/16/2023 DEB4 就 PJR 命令与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/16/2023 DEB4 就待决 PJR 问题与 S. Maza 通信 0.10 1,320.00 132.00\n03/16/2023 KC27 分析有关完善判决前扣押的判例法 3.70 915.00 3,385.50\n03/16/2023 AEL2 就待决证据开示和 HK USA（HK USA）对抗程序与 N. Bassett 通话 0.60 1,625.00 975.00\n03/16/2023 AEL2 就 PJR 听证会的后续问题／任务清单与 D. Barron 通话 0.40 1,625.00 650.00\n03/16/2023 AEL2 就动议截止日期与 Ngok（Ngok）的律师通话 0.30 1,625.00 487.50\n03/16/2023 AEL2 就待决动议和 PJR 计划与 N. Bassett 通信 0.40 1,625.00 650.00\n03/16/2023 NAB 审阅并修改拟议 PJR 命令及初步禁令命令（.6）；就同一事项与 P. Linsey 通话（.2）；审阅待决的 Rule 2004 证据开示及 HK USA 对抗程序中的后续步骤（.9）；就同一事项与 A. Luft 会商（.6）；就同一事项与 L. Despins、A. Luft、D. Barron、A. Bongartz、S. Maza 通话（.5）；就拟议 PJR 命令与 L. Despins、法院通信（.3） 3.10 1,625.00 5,037.50\n03/16/2023 NAB 听证会后就 PJR 命令与 L. Despins 发送电子邮件（.4）；进一步修改拟议 PJR 命令（.3） 0.70 1,625.00 1,137.50\n03/16/2023 SM29 与 A. Bongartz、L. Despins、N. Bassett、A. Luft、D. Barron 就案件更新、PJR 听证会及命令通话（.5）；审阅致法官办公室的关于 PJR 命令的回复电子邮件（.2）；就同一事项向 N. Bassett 发送电子邮件（.1） 0.80 1,320.00 1,056.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 253 页，共 906 页\n\n作为 Ho Wan Kwok 案件中第11章受托人的 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/17/2023 AB21 就 Mei Guo 的 BVI 公司与 A. Thorp（索普）（Harneys Legal（哈尼思律师事务所））通话（0.2）；就同一事项与 A. Thorp 通信（0.2）；审阅与同一事项有关的文件（0.2） 0.60 1,625.00 975.00\n03/17/2023 AB21 就致 U.S. Bank（美国银行）的关于初步禁令及 PJR 命令的信函与 D. Barron 通信（0.2）；修改该信函（0.4） 0.60 1,625.00 975.00\n03/17/2023 DEB4 就扣押问题与 L. Despins 通信（0.1）；就同一事项与 K. Catalano 通信（0.1） 0.20 1,320.00 264.00\n03/17/2023 DEB4 为 U.S. Bank 准备关于 PJR 命令的信函 1.10 1,320.00 1,452.00\n03/17/2023 DEB4 就待决 PJR 问题与 K. Catalano 通信 0.10 1,320.00 132.00\n03/17/2023 DEB4 就致 U.S. Bank 的信函与 A. Bongartz 通信 0.10 1,320.00 132.00\n03/17/2023 DEB4 就 Kwok（郭文贵）起诉书及相关 PJR 问题与 S. Maza 会商 0.30 1,320.00 396.00\n03/17/2023 KC27 分析有关扣押托管资金的判例法（1.8）；就同一事项与 D. Barron 和 S. Maza 通信（.1）；分析有关扣押船舶的判例法（2.3）；分析有关完善判决前扣押的判例法（2.2）；总结有关船舶扣押及完善的判例法研究结果（.4）；就判例法研究结果与 D. Barron 通信（.1） 6.90 915.00 6,313.50\n03/17/2023 AEL2 审阅关于 M. Guo 的披露信函 0.20 1,625.00 325.00\n03/17/2023 AEL2 审阅关于保密声明的裁决 0.40 1,625.00 650.00\n03/17/2023 NAB 审阅法院关于密封动议的命令及相关意见（.2）；就向银行发出初步禁令裁决通知的信函与 D. Barron 通信（.3）；就 HK USA 对抗程序的策略与 L. Despins 通信（.2） 0.70 1,625.00 1,137.50\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 254 页，共 906 页\n\n作为 Ho Wan Kwok 案件中第11章受托人的 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/17/2023 SM29 与 A. Bongartz、L. Despins、N. Bassett、A. Luft、D. Barron 就简易判决策略通话（1.5）；就 PJR 问题与 D. Barron 通话（.3）；就同一事项与 S. Sepinuck（塞皮纳克）通信（.3） 2.10 1,320.00 2,772.00\n\n03/18/2023 NAB 就 HK USA 对抗程序及拟议简易判决与 L. Despins 通信（.2）；就同一事项及相关问题与 L. Despins 和 DOJ（美国司法部）通话（.3）；准备关于简易判决的提纲（.4）；审阅与同一事项有关的授权依据（.3）；就同一事项与 W. Farmer 通话（.3） 1.50 1,625.00 2,437.50\n03/18/2023 WCF 分析有关第一项反诉中禁止反言的部分简易判决动议的授权依据和书面陈述（.9）；起草有关禁止反言的简易判决动议部分内容（1.6）；就同一事项与 N. Bassett 通话（.3） 2.80 1,235.00 3,458.00\n03/19/2023 AB21 起草加快审理 HK USA 对抗程序中部分简易判决动议的动议（2.9）；就同一事项与 N. Bassett 通信（0.3）；就同一事项与 N. Bassett 通话（0.1）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 S. Maza 通话（0.1） 3.80 1,625.00 6,175.00\n03/19/2023 DEB4 就简易判决动议与 W. Farmer 通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就简易判决动议与 W. Farmer 通信 0.10 1,320.00 132.00\n03/19/2023 DEB4 就待决 PJR 问题及相关分析与 K. Catalano 通信 0.30 1,320.00 396.00\n03/19/2023 DEB4 就 PJR 程序与 P. Linsey（Neubert）会商 0.30 1,320.00 396.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 255 页，共 906 页\n\n作为 Ho Wan Kwok 案件中第11章受托人的 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/19/2023 DEB4 就Lady May的扣押与完善事宜，与K. Catalano举行会议，讨论后续问题 0.80 1,320.00 1,056.00\n\n03/19/2023 JPK1 就2022年11月判决前救济清单，与W. Farmer通信 0.20 915.00 183.00\n\n03/19/2023 KC27 就Lady May的扣押与完善事宜与D. Barron通话（.8）；就同一事项与P. Linsey通信（.2）；分析有关扣押程序的二手资料（2.4） 3.40 915.00 3,111.00\n\n03/19/2023 LAD4 就简易判决策略与P. Friedman（O'Melveny）电话沟通（.20）；审阅及编辑加快简易判决程序的动议（.50）；就同一事项与A. Bongartz往来电子邮件（.60）；就同一事项与A. Bongartz电话沟通（.10） 1.40 1,860.00 2,604.00\n\n03/19/2023 NAB 审阅及修订简易判决动议草案及相关提交文件（3.5）；就同一事项与W. Farmer通信（1.0）；就同一事项与A. Bongartz通信（.2）；就同一事项与A. Bongartz通话（.1）；就同一事项与L. Despins通信（.1）；进一步审阅及修订简易判决文件草案（.5） 5.40 1,625.00 8,775.00\n\n03/19/2023 SM29 就裁定中止适用的破产规则与A. Bongartz往来电子邮件（.2）；就同一事项与A. Bongartz通话（.1） 0.30 1,320.00 396.00\n\n03/19/2023 SM29 审阅关于判决前救济第一项反诉请求的简易判决动议草案 0.40 1,320.00 528.00\n\n03/19/2023 WCF 起草部分简易判决动议及其支持性法律备忘录（4.2）；起草《规则56》无争议事实陈述（2.7）；起草支持简易判决动议的Bassett声明及其所附证据（1.4）；就修订后的部分简易判决文件与N. Bassett通信（.2）；修订部分简易判决动议、支持性法律备忘录、无争议事实陈述、Bassett声明及证据（1.3） 9.80 1,235.00 12,103.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 256 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2023 DEB4 起草与送达判决前救济裁定有关的信函 0.70 1,320.00 924.00\n\n03/20/2023 DEB4 就判决前救济裁定与R. Stockil（Yachtzoo）通信 0.10 1,320.00 132.00\n\n03/20/2023 DEB4 就判决前救济问题及裁定，与P. Linsey（Neubert）举行会议 0.30 1,320.00 396.00\n\n03/20/2023 DEB4 就违反信义义务请求，与S. Maza举行会议 0.30 1,320.00 396.00\n\n03/20/2023 DEB4 就有关判决前救济裁定的信函，与N. Bassett通信 0.20 1,320.00 264.00\n\n03/20/2023 DEB4 就债务人延长期限动议，与N. Bassett通信 0.20 1,320.00 264.00\n\n03/20/2023 DEB4 就有关判决前救济裁定的信函，与J. Kuo通信 0.20 1,320.00 264.00\n\n03/20/2023 JK21 修订受托人关于初步禁令及判决前救济裁定的信函 1.40 540.00 756.00\n\n03/20/2023 NAB 审阅及修订有关判决前救济和初步禁令裁定通知的信函草案（.3）；就同一事项与D. Barron通信（.2） 0.50 1,625.00 812.50\n\n03/21/2023 AG30 审阅文书中援引的案例，并为听证会准备相关材料 0.50 915.00 457.50\n\n03/21/2023 DEB4 就扣押问题与P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n03/21/2023 DEB4 就判决前救济通知信函与J. Kuo通信 0.10 1,320.00 132.00\n\n03/21/2023 DEB4 就判决前救济裁定与R. Stockil（Yachtzoo）举行会议 0.20 1,320.00 264.00\n\n03/21/2023 JK21 为送达受托人关于初步禁令及判决前救济裁定的信函作准备 0.40 540.00 216.00\n\n03/21/2023 WCF 分析有关判决前救济及驳回动议的文书中关于争点排除问题及论点的内容（.7）；分析文书中关于同一事项的判例法（.8） 1.50 1,235.00 1,852.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 257 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/22/2023 AB21 就判决前救济及初步禁令裁定与A. Thorp（Harneys Legal）通信 0.20 1,625.00 325.00\n\n03/22/2023 NAB 编写HK USA简易判决听证会提纲的部分内容 0.40 1,625.00 650.00\n\n03/23/2023 AB21 就判决前救济裁定及资产扣押事宜与L. Despins通信（0.2）；就同一事项与A. Thorp（Harneys Legal）通信（0.1） 0.30 1,625.00 487.50\n\n03/23/2023 DEB4 就判决前救济信函与J. Kuo通信 0.10 1,320.00 132.00\n\n03/23/2023 NAB 审阅HK USA和Mei Guo遵守初步禁令裁定的延长期限动议（.2）；就同一事项与L. Despins、P. Linsey（Neubert）和W. Farmer通信（.2）；开始起草对延长遵守初步禁令裁定期限动议的答复（.5）；审阅有关同一事项及撤销传票动议的提交材料和法律依据，以准备就此举行的听证会（1.9） 2.80 1,625.00 4,550.00\n\n03/23/2023 WCF 审阅L. Vartan和M. Guo的藐视法庭声明，以及法院关于合规问题的藐视法庭裁定（.4）；就简易判决听证会及其计划与N. Bassett通信（.4） 0.80 1,235.00 988.00\n\n03/24/2023 AB21 修订部分简易判决拟议裁定（0.7）；就同一事项与W. Farmer通信（0.1）；就同一事项与L. Despins和N. Bassett通信（0.2）；进一步就同一事项与L. Despins通信（0.1） 1.10 1,625.00 1,787.50\n\n03/24/2023 AB21 就判决前救济及初步禁令裁定，与A. Thorp（Harneys Legal）和G. Weston（Harneys Legal）通话 0.60 1,625.00 975.00\n\n03/24/2023 DEB4 就判决前救济问题与P. Linsey（Neubert）举行会议 1.10 1,320.00 1,452.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 258 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/24/2023 ECS1 为N. Bassett审阅PAX NYS诉讼的诉讼文书 0.10 1,015.00 101.50\n\n03/24/2023 NAB 编写HK USA简易判决辩论提纲的部分内容（1.8）；就同一事项与W. Farmer通信（.1） 1.90 1,625.00 3,087.50\n\n03/24/2023 WCF 就部分简易判决拟议裁定与A. Bongartz通信（.1）；分析简易判决听证会文件和法律依据（1.5）；就简易判决听证会演示材料与N. Bassett通信（.2） 1.80 1,235.00 2,223.00\n\n03/25/2023 AB21 修订拟议部分简易判决裁定（0.2）；就同一事项与L. Despins通信（0.1）；就同一事项与L. Despins和N. Bassett通信（0.1） 0.40 1,625.00 650.00\n\n03/25/2023 NAB 补充HK USA简易判决辩论提纲 0.40 1,625.00 650.00\n\n03/26/2023 AB21 审阅对部分简易判决动议的反对意见（0.4）；就拟议部分简易判决裁定与L. Despins和N. Bassett通信（0.2）；修订拟议裁定（0.1）；编写相关提交通知（0.3）；就提交该等文件与P. Linsey（Neubert）通信（0.1） 1.10 1,625.00 1,787.50\n\n03/26/2023 DEB4 就禁反言问题与E. Sutton通信 0.10 1,320.00 132.00\n\n03/26/2023 DEB4 就判决前救济诉讼文书与S. Sarnoff（O'Melveny）通信 0.20 1,320.00 264.00\n\n03/26/2023 DEB4 分析有关人格混同问题的判例法 1.80 1,320.00 2,376.00\n\n03/26/2023 DEB4 就人格混同问题与K. Catalano通信 0.20 1,320.00 264.00\n\n03/26/2023 DEB4 就人格混同问题与K. Catalano通信 0.30 1,320.00 396.00\n\n03/26/2023 DEB4 就判决前救济问题与P. Linsey（Neubert）举行会议 0.70 1,320.00 924.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 259 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/26/2023 DEB4 就HK USA对立诉讼程序，与L. Despins、S. Maza、N. Bassett、E. Sutton和W. Farmer通话 0.50 1,320.00 660.00\n\n03/26/2023 DEB4 审阅并评论判决前救济提交文件 3.90 1,320.00 5,148.00\n\n03/26/2023 ECS1 就HK USA对简易判决动议的答复及相关听证会，分析判例法并概述调查结果（3.1）；就同一事项与S. Maza通信（.1） 3.20 1,015.00 3,248.00\n\n03/26/2023 ECS1 就HK USA对简易判决动议的答复及相关听证会，进一步与N. Bassett和S. Maza通话 1.00 1,015.00 1,015.00\n\n03/26/2023 ECS1 就HK USA对简易判决动议的答复及相关听证会，与L. Despins、N. Bassett、S. Maza、D. Barron和W. Farmer通话 0.50 1,015.00 507.50\n\n03/26/2023 LAD4 就审阅Vartan关于争点排除的论点，与N. Bassett、D. Barron、S. Maza和W. Farmer电话沟通 0.50 1,860.00 930.00\n\n03/26/2023 NAB 为HK USA简易判决辩论准备工作审阅文书和判例法（1.1）；审阅反对意见书草案及随附的事实陈述和声明（.7）；就同一事项与W. Farmer通信（.8）；就同一事项与L. Despins、D. Barron、S. Maza、W. Farmer、E. Sutton通话（.5）；就同一事项与E. Sutton和S. Maza进行后续通话（1.0）；就同一事项与S. Sarnoff（O'Melveny）通话（.3）；就同一事项与L. Aronsson（O'Melveny）通信（.3）；为HK USA简易判决听证会准备工作审阅及修订提纲，审阅及修订幻灯片，审阅判例法，并审阅纽约诉讼的诉讼文书（4.1） 8.80 1,625.00 14,300.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 260 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/26/2023 SM29 就简易判决听证会，审阅反诉被告在HK USA简易判决动议中关于争点排除的文书（.8）；就同一事项与W. Farmer、E. Sutton、D. Barron、N. Bassett、L. Despins通话（.5）；就同一事项与E. Sutton和N. Bassett进行后续通话（1.0）；分析有关同一事项的判例法（2.3）；就同一事项与N. Bassett和E. Sutton通信（.3） 4.90 1,320.00 6,468.00\n\n03/26/2023 WCF 起草部分简易判决动议演示材料（Powerpoint幻灯片）（1.8）；分析反对部分简易判决动议的文书及支持性文件（1.1）；就反对部分简易判决动议事宜与L. Despins、N. Bassett、D. Barron、E. Sutton、S. Maza通话（.5）；审阅有关部分简易判决动议的反驳证据（.3）；审阅、修订部分简易判决动议演示材料（.3）；审阅2022年2月州法院关于证人及反诉被告参与情况的庭审记录（1.4）；审阅纽约州法院有关人格混同请求的提交文件（.6）；起草简易判决动议的反驳声明及证据（.6） 6.60 1,235.00 8,151.00\n\n03/27/2023 ECS1 就HK USA简易判决听证会，分析争点排除及相关判例法 0.90 1,015.00 913.50\n\n03/27/2023 ECS1 就HK USA简易判决听证会，为A. Luft审阅若干诉讼文书 0.20 1,015.00 203.00\n\n03/27/2023 AEL2 就简易判决动议听证会及后续步骤与N. Bassett通话 0.40 1,625.00 650.00\n\n03/27/2023 NAB 为HK USA简易判决辩论准备工作补充提纲，并审阅及修订幻灯片（2.5）；就同一事项与L. Despins、P. Linsey（Neubert）通信（.3） 2.80 1,625.00 4,550.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 261 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/27/2023 SM29 就 HK USA 简易判决听证会，分析争议排除及相关判例法 1.00 1,320.00 1,320.00\n\n03/27/2023 WCF 分析关于当事人同一关系的简易判决异议判例法 (1.7)；分析关于家庭成员及空壳实体背景下当事人同一关系的权威依据 (2.8)；分析有关争议排除的无法上诉原则 (.8)；就此与 N. Bassett（N. 巴塞特）通信 (.3) 5.60 1,235.00 6,916.00\n\n03/28/2023 DEB4 就禁反言问题与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就禁反言问题进一步与 E. Sutton 通信 0.20 1,320.00 264.00\n\n03/28/2023 DEB4 就策略及 HK USA 诉讼事宜与 N. Bassett、S. Maza（S. 马扎）、L. Despins（吕克·德斯平斯）、W. Farmer（W. 法默）及 A. Luft（A. 卢夫特）会议 (.8)；就相关法律问题进一步与 S. Maza、A. Luft、W. Farmer 通话 (.2) 1.00 1,320.00 1,320.00\n\n03/28/2023 DEB4 就 Mei Guo（郭美）援引第五修正案问题的答辩状与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就既判力法则与 L. Miliotes（L. 米利奥特斯）通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就禁反言问题与 E. Sutton 会议 0.20 1,320.00 264.00\n\n03/28/2023 DEB4 就禁反言问题与 N. Bassett 通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 Mei Guo 援引第五修正案问题的答辩状与 S. Sarnoff（O'Melveny）（S. 萨诺夫（O'Melveny））通信 0.10 1,320.00 132.00\n\n03/28/2023 DEB4 就 HK USA 简易判决裁定与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/28/2023 ECS1 就 HK USA 对抗程序，分析有关另我理论及争议排除的判例法 (2.9)；就此与 D. Barron（D. 巴伦）通话 (.2) 3.10 1,015.00 3,146.50\n\nD. Barron 就此\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 262 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/28/2023 JK21 更新上诉追踪表 (0.6)；就 M. Guo（M. 郭）提交的法律备忘录与 D. Barron 通信 (0.1) 0.70 540.00 378.00\n\n03/28/2023 KC27 分析简易判决中有关另我理论的判例法 (2.1)；就此与 D. Barron 和 S. Maza 通话 (.4) 2.50 915.00 2,287.50\n\n03/28/2023 LAD4 就取得托管资金事宜与 W. Farmer、N. Bassett、S. Maza、D. Barron、A. Luft 通话 0.80 1,860.00 1,488.00\n\n03/28/2023 AEL2 分析并拟定关于简易判决动议策略的意见 1.50 1,625.00 2,437.50\n\n03/28/2023 AEL2 审阅有关终局性裁判的权威依据 0.40 1,625.00 650.00\n\n03/28/2023 AEL2 就 $37 mm 诉讼的计划与 L. Despins、N. Bassett、D. Barron、S. Maza 通话 (.8)；就此进一步与 S. Maza、D. Barron、W. Farmer 通话 (.2) 1.00 1,625.00 1,625.00\n\n03/28/2023 NAB 分析与 HK USA 诉讼下一步行动有关的问题 1.10 1,625.00 1,787.50\n\n03/28/2023 NAB 就 HK USA 诉讼的下一步行动与 L. Despins、D. Barron、S. Maza、A. Luft、W. Farmer 电话会议 (.8)；进一步分析与此有关的问题 (1.2)；审阅与 HK USA 诉讼问题有关的权威依据 (.4) 2.40 1,625.00 3,900.00\n\n03/28/2023 SM29 就另我理论问题与 D. Barron 和 K. Catalano（K. 卡塔拉诺）通话 (.4)；就此与 D. Barron 后续通话 (.2)；审阅有关排除问题的案件认定 (.2) 0.80 1,320.00 1,056.00\n\n03/28/2023 SM29 就 HK USA、简易判决动议及下一步行动与 L. Despins、A. Luft、D. Barron、W. Farmer、N. Bassett 通话 (.8)；就相关法律问题进一步与 D. Barron、A. Luft、W. Farmer 通话 (.2) 1.00 1,320.00 1,320.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 263 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/28/2023 WCF 就 HK USA、简易判决动议及案件计划与 L. Despins、D. Barron、N. Bassett、S. Maza、A. Luft 通话 (.8)；就判例法问题与 S. Maza、D. Barron、A. Luft 后续通话 (.2) 1.00 1,235.00 1,235.00\n\n03/29/2023 AB21 就与 Lady May II（梅夫人二号）有关的临时禁令相关致 Safe Harbor Post Road（安全港邮政路）函件与 L. Despins 通信 (0.1)；就此与 D. Barron 通信 (0.1)；就此与 S. Price（Safe Harbor Post Road）（S. 普赖斯（安全港邮政路））会议 (0.3)；就此与 L. Despins、N. Bassett 及 A. Luft 后续通信 (0.2)；分析与 Lady May II 有关的问题 (0.3) 1.00 1,625.00 1,625.00\n\n03/29/2023 DEB4 就禁反言问题与 E. Sutton 会议 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就另我理论问题与 S. Maza 和 K. Catalano 通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就要求举行状态会议事宜与 J. Kuo（J. 郭）和 P. Linsey（Neubert）（P. 林赛（Neubert））通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就状态会议程序与 N. Bassett 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Mei Guo 证言与 A. Luft 和 W. Farmer 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 拟定举行状态会议的请求 0.80 1,320.00 1,056.00\n\n03/29/2023 DEB4 拟定致码头关于 Lady May II 的函件 0.40 1,320.00 528.00\n\n03/29/2023 DEB4 就禁反言问题与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 HK USA 反诉与 W. Farmer 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就要求举行状态会议事宜与 P. Linsey（Neubert）通信 (0.1)；就此与 N. Bassett 通信 (0.2) 0.30 1,320.00 396.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 264 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/29/2023 DEB4 就另我理论问题与 K. Catalano 通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就 Lady May II 与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就致码头函件与 L. Despins 和 A. Bongartz（A. 邦加茨）通信 0.30 1,320.00 396.00\n\n03/29/2023 DEB4 就要求举行状态会议事宜与 J. Kuo 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就另我理论问题与 S. Maza 会议 0.20 1,320.00 264.00\n\n03/29/2023 ECS1 就 HK USA 对抗程序，分析另我理论、争议排除及相关判例法 (1.7)；起草认定摘要 (.7)；就此与 D. Barron 通话 (.1) 2.50 1,015.00 2,537.50\n\n03/29/2023 JK21 修改关于 Lady May 2 的状态会议请求 (0.8)；就 Lady May 2 的状态会议请求向法院进行电子提交 (0.4) 1.20 540.00 648.00\n\n03/29/2023 KC27 审阅有关另我理论认定影响的判例法 (3.1)；分析该等判例法 (1.8)；就此与 S. Maza 和 D. Barron 通信 (.3) 5.20 915.00 4,758.00\n\n03/29/2023 AEL2 关于 HK USA 披露事宜的分析 0.40 1,625.00 650.00\n\n03/29/2023 NAB 就 Lady May II 及相关问题与 D. Barron、L. Despins、A. Bongartz 通信 (.4)；审阅请求举行状态会议的动议草案 (.1)；就此与 D. Barron 通信 (.1)；拟定 HK USA 简易判决书状的部分内容 (.6) 1.20 1,625.00 1,950.00\n\n03/29/2023 SM29 就另我理论问题与 D. Barron 通话 (.2)；就此与 D. Barron 通信 (.4)；就此与 K. Catalano 通信 (.5)；审阅 K. Catalano 就此提供的判例法 (.6)；就 Lady May II 与 D. Barron 发送电子邮件 (.2) 1.90 1,320.00 2,508.00\n\n03/29/2023 SM29 审阅 E. Sutton 关于排除问题的分析 (.4)；修改该分析 (.4) 0.80 1,320.00 1,056.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 265 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n03/30/2023 DEB4 就临时禁令裁定与 N. Bassett 通信\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/29/2023 WCF 就部分简易判决动议书状与 N. Bassett 通信 (.3)；起草支持就第二项反诉（另我理论）作出部分简易判决之动议的书状部分内容 (3.9)；审阅与支持部分简易判决动议有关的听证记录及 PJR 证据 (.5) 4.70 1,235.00 5,804.50\n\n03/30/2023 AB21 拟定部分简易判决裁定的修正案 (0.6)；就此与 L. Despins 通信 (0.2)；就此与 L. Despins 和 N. Bassett 通信 (0.2)；就提交该修正案与 J. Kuo 通信 (0.1)；审阅临时禁令裁定修正案 (0.1)；审阅关于简易判决裁定的修订联合状态报告 (0.1) 1.30 1,625.00 2,112.50\n\n03/30/2023 DEB4 就 Mei Guo 先前证言与 N. Bassett 通信 0.20 1,320.00 264.00\n\n03/30/2023 DEB4 就 HK USA 披露事宜与 I. Goldman（Pullman）（I. 戈德曼（Pullman））和 S. Sarnoff（O'Melveny）通信 0.10 1,320.00 132.00\n\n03/30/2023 DEB4 就临时禁令裁定与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/30/2023 DEB4 就状态会议与 A. Bongartz、A. Luft、N. Bassett、L. Despins 会议 0.80 1,320.00 1,056.00\n\n03/30/2023 DEB4 就 Bank of China（中国银行）与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/30/2023 DEB4 分析先前的 HK USA 披露 0.30 1,320.00 396.00\n\n03/30/2023 DEB4 就 Bank of China 与 通信 0.10 1,320.00 132.00\n\n03/30/2023 DEB4 就 Bank of China 与 D. Skalka（Neubert）（D. 斯卡尔卡（Neubert））通信 0.10 1,320.00 132.00\n\n03/30/2023 DEB4 分析 Lady May 简易判决裁决 0.40 1,320.00 528.00\n\n0.10 1,320.00 132.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 266 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/30/2023 DEB4 就状态会议与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n03/30/2023 ECS1 审阅与即将举行的 Kwok 状态会议及听证会有关的提交材料 0.20 1,015.00 203.00\n\n03/30/2023 JK21 拟定经修正简易判决裁定通知 (0.2)；向法院电子提交经修正简易判决裁定通知 (0.3)；就原简易判决裁定及拟议修正裁定的修订标记稿与 N. Bassett 通信 (0.3) 0.80 540.00 432.00\n\n03/30/2023 JK21 拟定供电子提交的拟议经修正部分简易判决裁定通知 (0.2)；向法院电子提交拟议经修正部分简易判决裁定通知 (0.4) 0.60 540.00 324.00\n\n03/30/2023 AEL2 就 HK USA 排期会议与 N. Bassett 通信 0.50 1,625.00 812.50\n\n03/30/2023 AEL2 就 HK USA 诉讼、排期及听证会与 L. Despins、N. Bassett、A. Bongartz、D. Barron 会议 0.80 1,625.00 1,300.00\n\n03/30/2023 AEL2 分析简易判决意见书 0.60 1,625.00 975.00\n\n03/30/2023 NAB 审阅有关 Lady May 所有权简易判决的备忘录意见书 (.4)；就此与 D. Barron 通信 (.1) 0.50 1,625.00 812.50\n\n03/30/2023 NAB 拟定 HK USA 简易判决动议的部分内容 1.10 1,625.00 1,787.50\n\n03/30/2023 WCF 分析有关合同及另我理论欺诈问题的权威依据 (2.6)；起草支持就第二项反诉（另我理论）作出部分简易判决之动议的法律备忘录部分内容 (2.3) 4.90 1,235.00 6,051.50\n\n03/31/2023 AB21 就 BVI 停止通知与 L. Despins 通信 0.10 1,625.00 162.50\n\n03/31/2023 DM26 为 D. Barron 研究与纽约州法院诉讼有关的若干答辩状 2.50 540.00 1,350.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 267 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2366613\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/31/2023 DEB4 与 S. Maza 就 Bravo Luck 对抗程序进行会议（.6）；跟进审查驳回动议相关问题（.1） 0.70 1,320.00 924.00\n03/31/2023 DEB4 与 E. Grossman（O'Melveny）就 Kwok 证言录取事宜通信 0.10 1,320.00 132.00\n03/31/2023 DEB4 与 L. Despins 就 Bank of China（中国银行）事宜通信 0.10 1,320.00 132.00\n03/31/2023 DEB4 与 D. Skalka（Neubert）就 Bank of China（中国银行）事宜通信 0.20 1,320.00 264.00\n03/31/2023 NAB 审阅与 HK USA 对抗程序中简易判决动议草案有关的文件（1.5）；审阅并修订简易判决动议草案（3.6）；与 W. Farmer 就此通信（.2）；与 L. Despins 就此及相关问题通信（.2） 5.50 1,625.00 8,937.50\n03/31/2023 SM29 审阅驳回经修订的 Bravo Luck 起诉状之动议（1.8）；与 D. Barron 就此通话（.6） 2.40 1,320.00 3,168.00\n小计： B191 一般诉讼 1,043.40 1,320,150.00\nB195 非工作时间差旅\n\n03/14/2023 为 PJR 听证会从 New York（纽约）前往 Connecticut（康涅狄格州）（按 1/2 费率计费） 1.40 407.50 570.50\n\n03/15/2023 DEB4 从 Bridgeport, CT（康涅狄格州布里奇波特）法院前往住所（NY）（按 1/2 费率计费）的差旅时间 1.00 660.00 660.00\n03/15/2023 DEB4 从住所（NY）前往 Bridgeport, CT（康涅狄格州布里奇波特）法院（按 1/2 费率计费）的差旅时间 1.10 660.00 726.00\n03/15/2023 PJR 审判后，从 Bridgeport, CT（康涅狄格州布里奇波特）破产法院前往 New York, NY（纽约州纽约市）的差旅（按 1/2 费率计费） 0.70 407.50 285.25\n03/16/2023 PJR 听证会结束后从 Connecticut（康涅狄格州）前往 New York（纽约）（按 1/2 费率计费） 1.40 407.50 570.50\n03/27/2023 LAD4 为听证会往返 greenwich/Bridgeport（格林尼治/布里奇波特）的差旅（按 1/2 费率计费） 1.30 930.00 1,209.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 268 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613 第 59 页\n\n日期 缩写 说明 小时 费率 金额\n\n03/29/2023\nAB21 就 Lady May II（梅夫人二号）从 NY（纽约州）前往 Safe Harbor Post Road（安全港邮政路）的非工作时间差旅（按 1/2 费率计费） 0.70 812.50 568.75\n小计： B195 非工作时间差旅 7.60 4,590.00\n合计 1,187.20 1,521,257.00\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 65.20 1,860.00 121,272.00\nLAD4 Luc A. Despins 合伙人 1.30 930.00 1,209.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 145.80 1,625.00 236,925.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.90 1,625.00 53,462.50\nAB21 Alex Bongartz 顾问律师 0.70 812.50 568.75\nAEL2 Luft, Avi E.（阿维·E·卢夫特）\nDouglass E. Barron（道格拉斯·E·巴伦） 顾问律师 174.80 1,625.00 284,050.00\nDEB4 律师 154.10 1,320.00 203,412.00\nDEB4 Douglass E. Barron 律师 2.10 660.00 1,386.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 90.40 1,320.00 119,328.00\nWCF\nECS1 Will C. Farmer（威尔·C·法默） 律师\n律师 151.60\n78.40 1,235.00\n1,015.00 187,226.00\n79,576.00\nKC27 Ezra C. Sutton（埃兹拉·C·萨顿）\nKristin Catalano（克里斯汀·卡塔拉诺） 律师 41.40 915.00 37,881.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 78.50 915.00 71,827.50\nAG30 律师 5.30 915.00 4,849.50\nLM20 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 21.30 855.00 18,211.50\nJK21 Lanie Miliotes（莱妮·米利奥特斯） 律师助理 46.90 540.00 25,326.00\nJocelyn Kuo（乔斯琳·郭）\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 9.00 540.00 4,860.00\n其他\n计时人员 84.00 815.00 68,460.00\n其他\n计时人员 3.50 407.50 1,426.25\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 269 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00017 发票编号 2366613 第 60 页\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/07/2023 法庭记录服务 - TSG Reporting, Inc.（TSG 记录公司），发票编号 2106047，日期为 03/07/23，就 50687-00001 Kwok 案件中于 March 2 对债务人进行的证言录取，涉及对抗程序编号 22-05003 中的 PJR 动议。 1,150.00\n03/07/2023 法庭记录服务 - TSG Reporting, Inc.，发票编号 2106038，日期为 03/07/23，就 Stephen Kindseth（斯蒂芬·金塞思）有关 Ho Wan Kwok（郭文贵）事项的证言录取 1,580.00\n03/07/2023 法庭记录服务 - TSG Reporting, Inc.，发票编号 2106044，日期为 03/07/23，就 50687-00001 Kwok 案件中于 March 2 对债务人进行的证言录取，涉及对抗程序编号 22-05003 中的 PJR 动议。 3,424.40\n03/07/2023 法庭记录服务 - TSG Reporting, Inc.，发票编号 2106037，日期为 03/07/23，就 Stephen Kindseth（斯蒂芬·金塞思）有关 Ho Wan Kwok（郭文贵）事项的证言录取 5,147.60\n03/16/2023 外部专业服务 - Divergent Language Solutions, LLC（Divergent 语言解决方案有限责任公司），发票编号 2023-173，日期为 03/16/23，为 PJR 听证会提供的口译服务 6,938.80\n已发生及垫付费用合计 $18,240.80\n本期费用及成本 $1,539,497.80\n应付余额总额 - 收到即付 $1,539,497.80\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 270 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366614\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\nBravo Luck 对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $52,474.00\n\n本期应付费用及成本 $52,474.00\n\n应付余额总额 - 收到即付 $52,474.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 271 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366614\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nBravo Luck 对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $52,474.00\n\n本期应付费用及成本 $52,474.00\n\n应付余额总额 - 收到即付 $52,474.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 272 页，共 906 页\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366614\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 March 31, 2023 期间所提供的专业服务\nBravo Luck 对抗程序 $52,474.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/01/2023 DEB4 与 E. Sutton 就 Francis Lawall（弗朗西斯·拉沃尔）事宜通信 0.10 1,320.00 132.00\n03/01/2023 DEB4 与 P. Linsey（Neubert）就 Bravo Luck 起诉状的送达事宜通信 0.10 1,320.00 132.00\n03/01/2023 DEB4 与 N. Bassett 就 Bravo Luck 起诉状中援引的保密文件事宜通信 0.10 1,320.00 132.00\n03/01/2023 DEB4 与 P. Linsey（Neubert）就 Bravo Luck 起诉状事宜通信 0.10 1,320.00 132.00\n03/01/2023 ECS1 起草并就经修订的 Bravo Luck 起诉状以及其密封版和删节版的送达提出意见（.6）；与 N. Bassett 就此通信（.1） 0.70 1,015.00 710.50\n03/01/2023 NAB 与 D. Barron 就 Bravo Luck 起诉状及保密问题通信（.4）；与若干对方律师就此发送电子邮件（.3） 0.70 1,625.00 1,137.50\n03/02/2023 ECS1 起草并就经修订的 Bravo Luck 起诉状以及其密封版和删节版的送达提出意见 0.20 1,015.00 203.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 273 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00018 发票编号 2366614\n\n日期 缩写 说明 小时 费率 金额\n\n03/03/2023 DEB4 与 S. Maza 就诉讼时效进行会议 0.20 1,320.00 264.00\n03/03/2023 ECS1 就保护令，编制 Bravo Luck 对抗程序中经修订起诉状的删节版和未删节版 0.30 1,015.00 304.50\n03/03/2023 AEL2 分析 Bravo Luck 和 Kwok 的陈述，以回应 Bravo Luck 的驳回动议 0.70 1,625.00 1,137.50\n03/03/2023 WCF 分析与 Bravo Luck 有关的待决程序及撤销传票动议的法律依据 2.40 1,235.00 2,964.00\n03/04/2023 NAB 与 L. Despins 就 Bravo Luck 证据开示问题通信（.2）；审阅同一事项（.3） 0.50 1,625.00 812.50\n03/05/2023 ECS1 审阅并就向 United Kingdom（英国）的 Qiang Guo（郭强）送达受托人针对 Bravo Luck 和 Qiang Guo 的经修订起诉状提出意见 0.40 1,015.00 406.00\n03/05/2023 JPK1 与 C. Daly 就向其子送达删节后的对抗程序起诉状事宜通信 0.10 915.00 91.50\n03/06/2023 CD16 审阅 J. Kosciewicz 关于经修订起诉状送达的电子邮件（0.1）；审阅经修订起诉状（0.2）；就同一事项及附函向 D. Zhuang 和 T. Nowak 发送电子邮件（0.4）；与 D. Zhuang 和 T. Nowak 就同一事项通话（0.3）；审阅附函草案（0.2）；向 E. Sutton 发送有关经修订起诉状送达的电子邮件（0.1）；与 D. Zhuang 就送达证明通话（0.2）；与 E. Sutton 就同一事项发送电子邮件（0.2） 1.70 1,320.00 2,244.00\n03/06/2023 DZ7 与 C. Daly 就送达证明通话（.2）；就向 Qiang Guo 先生亲手送达经修订的对抗程序起诉状，编制证人陈述/送达证明（.3） 0.50 1,125.00 562.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 274 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00018 发票编号 2366614\n\n日期 缩写 说明 小时 费率 金额\n\n03/06/2023 DZ7 向 Guo Qiang（郭强）先生当面送达经修订的对抗诉讼起诉书 2.30 1,125.00 2,587.50\n\n03/06/2023 DZ7 就经修订的起诉书及其送达事宜与 C. Daly（克里斯平·戴利）和 T. Nowak（坦娅·诺瓦克）通话（.3）；审阅并评论向 Guo Qiang 先生送达经修订的对抗诉讼起诉书的附函（当面送达及快递送达）（.2） 0.50 1,125.00 562.50\n\n03/06/2023 DEB4 就 Bravo Luck（布拉沃幸运）介入动议与 A. Bongartz（亚历克斯·邦加茨）通信 0.10 1,320.00 132.00\n\n03/06/2023 JK21 就 Bravo Luck 经修订起诉书的证据材料与 E. Sutton（埃兹拉·萨顿）通信 0.20 540.00 108.00\n\n03/06/2023 NAB 审阅并修订撤回 Bravo Luck 传票的通知（.3）；就此与 W. Farmer（威尔·法默）通信（.1）；为关于说明理由命令、Bravo Luck 对抗诉讼及其他事项的听证会准备听证笔记（1.8）；就送达问题与 P. Linsey（Neubert）（P. 林赛〔诺伊贝特〕）进行电子邮件及电话会议（.2） 2.40 1,625.00 3,900.00\n\n03/06/2023 TN6 准备拟通过邮寄及当面方式送达的附函 0.70 620.00 434.00\n\n03/06/2023 TN6 准备经修订的债权申报及附函 0.30 620.00 186.00\n\n03/06/2023 TN6 就经修订的起诉书及其送达事宜与 C. Daly 和 D. Zhuang（德尔芬·庄）通话（.3）；准备送达经修订起诉书的附函（.7） 1.00 620.00 620.00\n\n03/06/2023 TN6 准备送达经修订起诉书的文件 0.90 620.00 558.00\n\n03/07/2023 AB21 分析关于证明信托存在之举证责任的法律依据（0.6）；就此与 L. Despins（吕克·德斯潘斯）通信（0.2）；就后续分析与 K. Catalano（克里斯汀·卡塔拉诺）通话（0.1） 0.90 1,625.00 1,462.50\n\n03/07/2023 DEB4 就 Bravo Luck 信托协议与 A. Luft（阿维·E. 卢夫特）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 275 页，共 906 页\n\n在 Ho Wan Kwok（郭文贵）案中作为第 11 章受托人的 Luc Despins 50687-00018 发票编号 2366614\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n03/07/2023 KC27 分析关于证明明示信托存在之举证责任的判例法（2.1）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.1） 2.30 915.00 2,104.50\n\n03/07/2023 TN6 准备拟邮寄的附函 0.30 620.00 186.00\n\n03/08/2023 ECS1 审阅与针对 Bravo Luck 的经修订起诉书所附证据材料有关的证据材料及经遮盖的个人信息，以遵守法院命令 3.40 1,015.00 3,451.00\n\n03/08/2023 JK21 向法院电子提交经修订的 Bravo Luck 起诉书所附证据材料 1.10 540.00 594.00\n\n03/09/2023 DZ7 就 Guo 先生拒绝接受邮政投递事宜与 D. Barron（道格拉斯·E. 巴伦）通信 0.20 1,125.00 225.00\n\n03/09/2023 ECS1 就经修订的 Bravo Luck 起诉书与 F. Lawall（Troutman）（F. 拉瓦尔〔特劳特曼〕）通信 0.10 1,015.00 101.50\n\n03/09/2023 KC27 就证明信托存在的举证责任与 A. Bongartz 通信 0.10 915.00 91.50\n\n03/09/2023 TN6 审阅并评论被拒收的文件 0.20 620.00 124.00\n\n03/13/2023 CD16 就 Q. Guo 的送达回执向 N. Bassett（尼古拉斯·A. 巴塞特）和 A. Bongartz 发送电子邮件（0.1）；起草致 A. Bongartz 和 N. Bassett 的电子邮件，内容涉及向 Q. Guo 送达美国程序文件及在英国对其提起的诉讼程序（0.7）；就此与 P. Wright（P. 赖特）通话（0.3） 1.10 1,320.00 1,452.00\n\n03/13/2023 KC27 分析关于证明信托存在之举证责任的判例法（2.4）；汇总就此得出的结论（.6）；就此与 A. Bongartz 通信（.1） 3.10 915.00 2,836.50\n\n03/17/2023 CD16 就 Q. Guo 在伦敦的 Princes Gate 地址与 D. Barron 进行电子邮件沟通 0.20 1,320.00 264.00\n\n03/17/2023 LAD4 审阅／评论 Bravo Luck 介入问题（.50） 0.50 1,860.00 930.00\n\n03/20/2023 NAB 就 Bravo Luck 对抗诉讼的证据开示会谈事宜与 F. Lawall（Troutman Sanders）（F. 拉瓦尔〔特劳特曼·桑德斯〕）通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 276 页，共 906 页\n\n在 Ho Wan Kwok 案中作为第 11 章受托人的 Luc Despins 50687-00018 发票编号 2366614\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n03/21/2023 DEB4 就 Bravo Luck 的撤诉动议（MTD）与 J. Kuo（乔斯琳·郭）通信 0.10 1,320.00 132.00\n\n03/21/2023 JK21 就 Bravo Luck 要求驳回经修订对抗诉讼起诉书的动议与 D. Barron 通信 0.40 540.00 216.00\n\n03/22/2023 DEB4 就向 Guo Qiang 送达事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n03/22/2023 NAB 就送达 Bravo Luck 经修订起诉书的问题与 P. Linsey（Neubert）通信（.2）；分析并评论该等问题（.3） 0.50 1,625.00 812.50\n\n03/22/2023 WCF 就以往对境外被告送达程序文件的问题与 N. Bassett、P. Linsey、E. Sutton 通信（.2）；审阅 C. Daly 就此发送的通信（.1） 0.30 1,235.00 370.50\n\n03/23/2023 ECS1 审阅并评论向 Guo Qiang 送达经修订的 Bravo Luck 起诉书及其他文件事宜 0.40 1,015.00 406.00\n\n03/24/2023 NAB 就对抗诉讼的证据开示时间表，与 F. Lawall（Bravo Luck 律师）及 W. Farmer 进行会谈通话（.5）；就此与 W. Farmer 进行后续通话（.1） 0.60 1,625.00 975.00\n\n03/24/2023 WCF 就 Bravo Luck 对抗诉讼中 Rule 26(f) 证据开示事宜，与 N. Bassett、F. Lawall 通话（.5）；就此与 N. Bassett 进行后续通话（.1） 0.60 1,235.00 741.00\n\n03/27/2023 DZ7 审阅拟送达的文件（0.3）；就附函及拟送达文件包向 T. Nowak 准备指示（0.3）；审阅致 Q. Guo 的关于送达正本文件的信函草案（0.2）；起草关于向 Q. Guo 送达正本文件的送达证明（0.4）；向 D. Barron 准备后续电子邮件，附送达证明草案及问题（0.3） 1.50 1,125.00 1,687.50\n\n03/27/2023 DZ7 在 5 Princes Gate（伦敦）当面向 Q. Guo 送达 1.50 1,125.00 1,687.50\n\n在 Ho Wan Kwok 案中作为第 11 章受托人的 Luc Despins 50687-00018 发票编号 2366614\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n03/27/2023 TN6 准备向 H.W. Kwok 地址送达的文件 0.50 620.00 310.00\n\n03/27/2023 TN6 准备致 D. Zhuang 的通信，以确认送达指示 0.20 620.00 124.00\n\n03/28/2023 ECS1 审阅并评论在英国向 Guo Qiang 送达 Bravo Luck 经修订起诉书事宜 0.40 1,015.00 406.00\n\n03/28/2023 WCF 就送达 Bravo Luck 经修订起诉书事宜与 E. Sutton 和 P. Linsey 通信 0.20 1,235.00 247.00\n\n03/29/2023 CD16 审阅 N. Bassett、E. Sutton、S. Ahluwalia（S. 阿卢瓦利亚）及 T. Nowak 就依据《海牙公约》送达事宜发送的电子邮件（0.4）；就此答复 T. Nowak（0.3） 0.70 1,320.00 924.00\n\n03/29/2023 DZ7 审阅 D. Barron 就向 Q. Guo 送达正本文件发送的电子邮件（.1）；审阅关于英国诉讼程序的 CPR 规则（.1）；准备致 C. Daly 和 T. Nowak 的关于英国诉讼程序的电子邮件（.1） 0.30 1,125.00 337.50\n\n03/29/2023 DEB4 就可撤销性问题与 S. Maza（S. 马扎）通信 0.10 1,320.00 132.00\n\n03/29/2023 ECS1 审阅并评论在英国向 Guo Qiang 送达 Bravo Luck 经修订起诉书事宜（.1）；就此与 D. Zhuang、C. Daly、N. Bassett、W. Farmer 及 P. Linsey（Neubert）通信（.2） 0.30 1,015.00 304.50\n\n03/29/2023 NAB 就 Bravo Luck 程序文件送达问题与 E. Sutton 通信（.2）；分析该等问题及相关法律依据（.3） 0.50 1,625.00 812.50\n\n03/29/2023 TN6 分析有关送达的案件 0.30 620.00 186.00\n\n03/30/2023 CD16 审阅 D. Zhuang 就依据《海牙公约》送达事宜发送的电子邮件（0.2）；考虑并答复 D. Zhuang 就此提出的事项（0.4）；审阅 CPR 条款及指引（0.4）；就此向 E. Sutton 和 N. Bassett 发送电子邮件（0.4） 1.40 1,320.00 1,848.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 278 页，共 906 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n03/30/2023 NAB 审阅 Bravo Luck 对抗诉讼的最新情况（.2）；就后续步骤与 S. Maza、A. Luft 通信（.3） 0.50 1,625.00 812.50\n\n03/30/2023 TN6 分析有效送达的要求 5.00 620.00 3,100.00\n\n03/31/2023 DEB4 就英国送达问题与 C. Daly 通信 0.20 1,320.00 264.00\n\n03/31/2023 JK21 就 Bravo Luck 经修订起诉书及撤诉动议与 S. Maza 通信 0.60 540.00 324.00\n\n03/31/2023 NAB 分析关于 Bravo Luck 程序文件送达的法律依据 0.30 1,625.00 487.50\n\n03/31/2023 TN6 阅读 D. Barron 关于向被告送达的通信 0.20 620.00 124.00\n\n小计：B191 一般诉讼 48.60 52,474.00\n\n合计 48.60 52,474.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.50 1,860.00 930.00\n\nNAB Nicholas A. Bassett 合伙人 6.10 1,625.00 9,912.50\n\nAB21 Alex Bongartz 顾问律师 0.90 1,625.00 1,462.50\n\nAEL2 Luft, Avi E. 顾问律师 0.70 1,625.00 1,137.50\n\nDEB4 Douglass E. Barron 律师 1.30 1,320.00 1,716.00\n\nCD16 Crispin Daly 律师 5.10 1,320.00 6,732.00\n\nWCF Will C. Farmer 律师 3.50 1,235.00 4,322.50\n\nDZ7 Delphine Zhuang 律师 6.80 1,125.00 7,650.00\n\nECS1 Ezra C. Sutton 律师 6.20 1,015.00 6,293.00\n\nJPK1 Jon P. Kosciewicz 律师 0.10 915.00 91.50\n\nKC27 Kristin Catalano 律师 5.50 915.00 5,032.50\n\nTN6 Tanja Nowak 律师 9.60 620.00 5,952.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 279 页，共 906 页\n\n在 Ho Wan Kwok 案中作为第 11 章受托人的 Luc Despins 第 8 页\n\nKwok\n\n50687-00018\n\n发票编号 2366614\n\nJK21 Jocelyn Kuo 律师助理 2.30 540.00 1,242.00\n\n本期费用和成本 $52,474.00\n\n应付余额总额——见票即付 $52,474.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 280 页，共 906 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nSN Apartment 对抗诉讼\n\nPH LLP 客户／事项编号：50687-00019 Luc A. Despins\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $17,711.50\n\n本期应付费用和成本 $17,711.50\n\n应付余额总额——见票即付 $17,711.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 281 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nSN Apartment 对抗诉讼\n\nPH LLP 客户／事项编号：50687-00019 Luc A. Despins\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $17,711.50\n\n本期应付费用和成本 $17,711.50\n\n应付余额总额——见票即付 $17,711.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如以电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 282 of 906\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n200 Park Avenue, New York, NY 10166-3205\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间所提供专业服务的费用\nSN Apartment 对抗程序 \\$17,711.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n03/06/2023 AB21 准备有关 SN 公寓起诉状状态会议的听证笔记（0.6）；审阅有关同一事项及 Bravo Luck（布拉沃·拉克）介入动议的近期诉状（0.5）；分析相关问题（0.7）；就同一事项与 L. Despins 往来（0.5） 2.30 1,625.00 3,737.50\n\n小计： B155 法庭听证 2.30 3,737.50\n\nB191 一般诉讼\n\n03/03/2023 AB21 就 SN 对抗程序中传票及起诉状的送达宣誓书与 P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n\n03/03/2023 DM26 完成并通过法院 ECF 系统提交 L. Despins、N. Bassett（尼古拉斯·A·巴塞特）、A. Bongartz（亚历克斯·邦加茨）就 Case No. 23ap5002 提交的出庭通知 0.50 540.00 270.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 283 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/06/2023 CD16 就向 Q. Guo（郭强）送达新文件与 A. Bongartz 往来（0.1）；就同一事项向 D. Zhuang（德尔菲娜·庄）发送电子邮件（0.1）；就同一事项与 D. Zhuang 通话（0.1）；审阅送达函草稿及基础文件（0.4） 0.70 1,320.00 924.00\n\n03/06/2023 DM26 就已在 case no. 23ap5002 中提交的出庭通知向 W. Farmer 发送电子邮件 0.20 540.00 108.00\n\n03/06/2023 DZ7 就送达补充文件与 C. Daly（克里斯平·戴利）通话（.1）；审阅并评论拟通过专人递送向 Guo 先生送达以下文件的附函：（i）针对 Kwok（郭文贵）、Hing Chi Ngok、Qiang Guo（郭强）及 Mei Guo（郭美）的对抗程序起诉状；（ii）Genever Holdings LLC（吉尼弗控股有限责任公司）和 Luc A. Despins（吕克·A·德斯潘）提出的简易判决动议；（iii）支持 Genever Holdings LLC 和 Luc A. Despins 动议的法律备忘录；（iv）无争议重大事实陈述；（v）补充法律备忘录；（vi）Luc A. Despins 的声明；（vii）排定 Genever Holdings LLC 动议听证会的动议；以及（viii）排定听证会的动议 0.50 1,125.00 562.50\n\n03/06/2023 DEB4 就 Bravo Luck 介入动议与 S. Maza 往来 0.10 1,320.00 132.00\n\n03/07/2023 DM26 为 A. Luft（阿维·E·卢夫特）就 case no. 23ap5002 准备出庭通知草稿，并就同一事项与 A. Luft 往来 0.20 540.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 284 of 906\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00019 发票号码：2366615\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2023 DZ7 就通过专人递送向 Guo 先生送达以下文件准备送达证明：（i）针对 Kwok、Hing Chi Ngok、Qiang Guo 及 Mei Guo 的对抗程序起诉状；（ii）Genever Holdings LLC 和 Luc A. Despins 提出的简易判决动议；（iii）支持 Genever Holdings LLC 和 Luc A. Despins 动议的法律备忘录；（iv）无争议重大事实陈述；（v）补充法律备忘录；（vi）Luc A. Despins 的声明；（vii）排定 Genever Holdings LLC 动议听证会的动议；以及（viii）排定听证会的动议 0.50 1,125.00 562.50\n\n03/07/2023 DZ7 通过专人递送向 Guo 先生送达以下文件：（i）针对 Kwok、Hing Chi Ngok、Qiang Guo 及 Mei Guo 的对抗程序起诉状；（ii）Genever Holdings LLC 和 Luc A. Despins 提出的简易判决动议；（iii）支持 Genever Holdings LLC 和 Luc A. Despins 动议的法律备忘录；（iv）无争议重大事实陈述；（v）补充法律备忘录；（vi）Luc A. Despins 的声明；（vii）排定 Genever Holdings LLC 动议听证会的动议；以及（viii）排定听证会的动议 1.70 1,125.00 1,912.50\n\n03/09/2023 DEB4 就 Sherry Netherland（谢里·内瑟兰）介入问题与 A. Bongartz 往来 0.10 1,320.00 132.00\n\n03/10/2023 NAB 审阅对合并 PI 和 TRO 上诉的异议草稿，并就同一事项与 O'Melveny（奥迈律师事务所）往来 0.10 1,625.00 162.50\n\n03/13/2023 AB21 分析 SN 对抗程序中的 Bravo Luck 介入动议（0.7）；就同一事项与 L. Despins 往来（1.4）；就同一事项与 S. Millman（Stroock）往来（0.1） 2.20 1,625.00 3,575.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 285 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/14/2023 AB21 就 Bravo Luck 介入动议的提议与 L. Despins 往来（0.2）；就同一事项与 F. Lawall（Troutman）往来（0.1） 0.30 1,625.00 487.50\n\n03/16/2023 AB21 就 SN 对抗程序与 N. Bassett 及 A. Luft 往来（0.2）；准备给 F. Lawall（Troutman）的有关 Bravo Luck 介入的回复（0.4）；就同一事项与 L. Despins 往来（0.4）；审阅 Kwok 的延期请求（0.1） 1.10 1,625.00 1,787.50\n\n03/16/2023 NAB 就请求延长答复 Sherry Netherland 对抗程序起诉状期限事宜与 J. Moriarty（Zeisler）通话（.2）；就同一事项与 L. Despins 往来（.1） 0.30 1,625.00 487.50\n\n03/17/2023 AB21 就 Bravo Luck 介入动议与 L. Despins 往来（0.4）；就同一事项与 F. Lawall（Troutman）往来（0.1） 0.50 1,625.00 812.50\n\n03/17/2023 AEL2 审阅有关 Sherry Netherland 程序的延期事项 0.20 1,625.00 325.00\n\n03/20/2023 AB21 就有关解决涉及 Sherry Netherland 的 Bravo Luck 介入动议的提议与 F. Lawall（Troutman）往来 0.10 1,625.00 162.50\n\n03/20/2023 AB21 就 Sherry Netherland 公寓的最新情况与 L. Despins 和 C. Abrehart（Genever BVI 董事）通话 0.30 1,625.00 487.50\n\n03/21/2023 AB21 就 Bravo Luck 介入动议及有关该动议的提议与 L. Despins 往来 0.10 1,625.00 162.50\n\n03/22/2023 AB21 就有关解决涉及 Sherry Netherland 的 Bravo Luck 介入动议的提议与 L. Despins 往来 0.20 1,625.00 325.00\n\n03/27/2023 AB21 就延长对 Bravo Luck 介入动议提出异议期限的动议与 P. Linsey（Neubert）往来 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 286 of 906\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Page 5\n\nKwok\n50687-00019\n发票号码：2366615\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/29/2023 AB21 就 Bravo Luck 介入事宜与 F. Lawall（Troutman）往来 0.10 1,625.00 162.50\n\n小计：\nB191 一般诉讼 10.20 13,974.00\n\n合计 12.50 17,711.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.40 1,625.00 650.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.40 1,625.00 12,025.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.20 1,625.00 325.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,320.00 264.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.70 1,320.00 924.00\n\nDZ7 Delphine Zhuang（德尔菲娜·庄） 律师 2.70 1,125.00 3,037.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.90 540.00 486.00\n\n本期费用和成本 \\$17,711.50\n\n应付余额合计——收到即付 \\$17,711.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 287 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366616\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总单\n\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项 # 50687-00020 Luc A. Despins\n\n截至 March 31, 2023 期间专业服务的法律费用 \\$150,853.50\n\n本期应付费用和成本 \\$150,853.50\n\n应付余额合计——收到即付 \\$150,853.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如以电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 288 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366616\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项 # 50687-00020 Luc A. Despins\n\n截至 March 31, 2023 期间专业服务的法律费用 \\$150,853.50\n\n本期应付费用和成本 \\$150,853.50\n\n应付余额合计——收到即付 \\$150,853.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如以电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 289 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366616\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2023 期间所提供专业服务的费用\n\nGreenwich Land 对抗程序 \\$150,853.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/02/2023 KC27 起草 Greenwich Land（格林尼治土地）起诉状 0.70 915.00 640.50\n03/07/2023 KC27 起草关于 Greenwich Land LLC（格林尼治土地有限责任公司）的起诉状 (5.7)；审阅与此相关的 Whitman Breed（惠特曼·布里德）证言笔录 (.3) 6.00 915.00 5,490.00\n03/09/2023 KC27 起草关于 Greenwich Land LLC 的起诉状 3.70 915.00 3,385.50\n03/13/2023 KC27 起草关于 Greenwich Land 的起诉状 2.70 915.00 2,470.50\n03/14/2023 KC27 起草关于 Greenwich Land 的起诉状 3.60 915.00 3,294.00\n03/16/2023 DEB4 就 Greenwich Land 起诉状及相关事项与 K. Catalano（卡塔拉诺）通信 0.20 1,320.00 264.00\n03/17/2023 AEL2 就 Greenwich Land 的判前救济与 N. Bassett（巴塞特）通信 0.20 1,625.00 325.00\n03/20/2023 DEB4 就 Greenwich Land 及相关起诉状与 K. Catalano 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 290 页，共 906 页\n\n日期 首字母 说明 小时 费率 金额\n\n03/20/2023 DEB4 就 Greenwich Land 起诉状与 L. Despins（卢克·德斯平斯）通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 就实质合并及 Greenwich Land 起诉状与 K. Catalano 通信 0.10 1,320.00 132.00\n03/21/2023 DEB4 分析与 Greenwich Land 起诉状有关的文件 (1.3)；起草其部分内容 (2.8) 4.10 1,320.00 5,412.00\n03/21/2023 DEB4 就 Greenwich Land 起诉状与 K. Catalano 通信 0.10 1,320.00 132.00\n03/21/2023 KC27 为关于 Greenwich Land 的起诉状起草实质合并诉因 0.50 915.00 457.50\n03/22/2023 DEB4 就 Greenwich Land 判前救济与 K. Catalano 通信 0.10 1,320.00 132.00\n03/23/2023 DEB4 分析与 Greenwich Land 起诉状有关的文件 1.60 1,320.00 2,112.00\n03/23/2023 KC27 起草支持 Greenwich Land 判前救济的备忘录 2.60 915.00 2,379.00\n03/24/2023 DEB4 就 Greenwich Land 诉讼文书与 K. Catalano 召开会议 0.20 1,320.00 264.00\n03/24/2023 DEB4 起草 Greenwich Land 起诉状的部分内容 1.20 1,320.00 1,584.00\n03/24/2023 DEB4 就 Greenwich Land 判前救济与 P. Linsey（林赛）（Neubert（纽伯特））通信 0.10 1,320.00 132.00\n03/24/2023 KC27 起草关于 Greenwich Land 的起诉状部分内容 (1.4)；就此与 D. Barron（巴伦）通话 (.2)；起草支持判前扣押的备忘录 (2.5) 4.10 915.00 3,751.50\n03/24/2023 LAD4 审阅/评论关于 Taconic（塔科尼克）等的判前救济 2.40 1,860.00 4,464.00\n03/25/2023 DEB4 分析与 Greenwich Land 起诉状有关的文件 2.80 1,320.00 3,696.00\n03/26/2023 DEB4 就 Greenwich Land 对抗程序中的单方救济与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 291 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n\n03/26/2023 DEB4 就向对方律师提供的保密协议与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n03/26/2023 DEB4 起草 Greenwich Land 起诉状 6.40 1,320.00 8,448.00\n03/26/2023 DEB4 就 Greenwich Land 起诉状与 N. Bassett 通信 0.10 1,320.00 132.00\n03/26/2023 DEB4 就 Greenwich Land 简易判决动议事项与 S. Maza（马扎）召开会议 0.40 1,320.00 528.00\n03/26/2023 DEB4 就起诉状附件与 L. Despins 和 N. Bassett 通信 0.20 1,320.00 264.00\n03/26/2023 DEB4 就 Greenwich Land 对抗程序提交文件与 E. Sutton 和 K. Catalano 召开会议 0.50 1,320.00 660.00\n03/26/2023 DEB4 就 Greenwich Land 诉讼文书与 L. Despins 召开会议 0.40 1,320.00 528.00\n03/26/2023 DEB4 就与 Greenwich Land 有关的临时限制令与 W. Farmer（法默）通信 0.10 1,320.00 132.00\n03/26/2023 DEB4 就临时限制令先例与 W. Farmer 通信 0.20 1,320.00 264.00\n03/26/2023 DEB4 就 Greenwich Land 起诉状附件与 E. Sutton 召开会议 0.40 1,320.00 528.00\n03/26/2023 ECS1 起草针对 Greenwich Land 的对抗程序起诉状、相关附件及诉讼文书的部分内容 (4.1)；就此与 D. Barron 通话 (.4)；就此与 D. Barron 和 K. Catalano 通话 (.5) 5.00 1,015.00 5,075.00\n03/26/2023 JPK1 起草密封 Greenwich Land 起诉状的动议 3.20 915.00 2,928.00\n03/26/2023 JPK1 起草要求加快审理 Greenwich Land 判前救济及初步禁令听证会的综合动议 2.50 915.00 2,287.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 292 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n03/26/2023 KC27 参加与 D. Barron 和 E. Sutton 就 Greenwich Land 对抗程序举行的会议 (.5)；修订支持判前救济的备忘录 (.8)；分析与欺诈性转让有关的实质合并及另我人格的判例法 (1.9)；进一步分析关于另我人格及欺诈性转让的判例法 (1.4)；分析关于另我人格及欺诈性转让诉讼时效的判例法 (1.7)；总结就此作出的发现 (.4)；就此与 D. Barron 通信 (.6) 7.30 915.00 6,679.50\n03/26/2023 LAD4 继续审阅和编辑 Taconic 及相关资产的全部判前救济和初步禁令文书（及相关文书） 3.20 1,860.00 5,952.00\n03/26/2023 LAD4 审阅和编辑 Greenwich Land 起诉状中有关另我人格的内容 (2.90)；就此与 D. Barron 电话会议 (.40)；审阅和编辑 Taconic 的判前救济 (1.10) 4.40 1,860.00 8,184.00\n03/26/2023 SM29 就 Greenwich Land 起诉状草案及判前救济与 D. Barron 通话 (.4)；审阅该等文件 (.7)；分析判前救济法规的适用 (.5)；起草关于该等事项的判前救济备忘录插入内容 (.2) 1.80 1,320.00 2,376.00\n03/27/2023 DEB4 就 Greenwich Land 提交文件与 K. Catalano 和 E. Sutton 召开会议 0.20 1,320.00 264.00\n03/27/2023 DEB4 就 Greenwich Land 诉讼文书与 J. Kuo（郭）通信 0.30 1,320.00 396.00\n03/27/2023 DEB4 就临时限制令与 W. Farmer 通信 0.10 1,320.00 132.00\n03/27/2023 DEB4 就临时限制令与 J. Kosciewicz（科谢维奇）通信 0.20 1,320.00 264.00\n03/27/2023 DEB4 起草 Greenwich Land 诉讼文书 3.40 1,320.00 4,488.00\n03/27/2023 DEB4 就 Greenwich Land 提交文件与 E. Sutton 召开会议 0.50 1,320.00 660.00\n03/27/2023 DEB4 就 Greenwich Land 诉讼文书与 A. Luft（卢夫特）召开会议 2.40 1,320.00 3,168.00\n03/27/2023 DEB4 就 Greenwich Land 事项与 K. Catalano 通信 1.30 1,320.00 1,716.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 293 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n\n03/27/2023 DEB4 就 Greenwich Land 禁令救济与 N. Bassett 召开会议 0.20 1,320.00 264.00\n03/27/2023 ECS1 起草与针对 Greenwich Land 的对抗程序有关的判前救济申请及备忘录的部分内容 1.10 1,015.00 1,116.50\n03/27/2023 ECS1 起草针对 Greenwich Land 的对抗程序起诉状及相关附件和诉讼文书的部分内容 (4.8)；就此与 D. Barron 通话 (.5)；就此与 J. Kuo 通信 (.2) 5.50 1,015.00 5,582.50\n03/27/2023 ECS1 就针对 Greenwich Land 的对抗程序中的初步禁令动议及加快审理动议与 D. Barron 和 K. Catalano 通话 0.20 1,015.00 203.00\n03/27/2023 ECS1 就送达起诉状、其附件及与针对 Greenwich Land 和 Hing Chi Ngok（吴庆玉）的对抗程序有关的相关诉讼文书，与 E. Goldstein（戈德斯坦）（Updike, Kelly, and Spellacy（厄普代克、凯利及斯佩拉西））通信 0.50 1,015.00 507.50\n03/27/2023 ECS1 起草与针对 Greenwich Land 的对抗程序有关的经修订判前救济申请及宣誓书的部分内容 0.70 1,015.00 710.50\n03/27/2023 JK21 准备初步禁令动议以供电子提交 (0.4)；向法院电子提交初步禁令动议 (0.4)；起草支持初步禁令动议的证明书 (0.4)；向法院电子提交支持初步禁令动议的证明书 (0.4) 1.60 540.00 864.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 294 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n\n03/27/2023 JK21 准备 Greenwich Land 起诉状附件以供向法院电子提交 (6.1)；审阅及修订对抗程序诉讼文书 (1.8)；向法院电子提交经删节的附附件起诉状 (1.3)；向法院电子提交密封动议 (0.4)；向法院电子提交密封的附附件起诉状 (0.4)；向法院电子提交判前救济动议 (0.6)；向法院电子提交支持判前救济动议的法律备忘录 (0.4)；准备 N. Bassett 和 A. Luft 的出庭通知书 (0.3)；向法院电子提交出庭通知书 (0.4)；向法院电子提交经修订的判前救济申请 (0.4) 12.10 540.00 6,534.00\n03/27/2023 JPK1 就密封 Greenwich Land 起诉状的动议与 D. Barron 通信 0.20 915.00 183.00\n03/27/2023 JPK1 就 Evan Goldstein（埃文·戈德斯坦）在保护令上的签名与 A. Luft 通信 0.10 915.00 91.50\n03/27/2023 JPK1 修订要求加快就 Greenwich Land 判前救济申请和禁令动议作出裁决的动议 (.9)；就此与 D. Barron 通信 (.3) 1.20 915.00 1,098.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 295 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n03/27/2023 KC27 起草初步禁令动议 (2.9)；起草临时限制令动议 (1.3)；修订该等动议 (1.4)；起草关于该等动议的说明理由令 (.8)；就此与 D. Barron 通信 (1.1)；审阅单方临时限制令的先例 (.9)；就此与 W. Farmer 通信 (.3)；修订加快审理该等事项的动议 (.5)；参加与 D. Barron 和 E. Sutton 就 Greenwich Land 提交文件举行的会议 (.2)；修订未通知证明书 (.4)；分析关于另我人格及欺诈性转让的判例法 (1.1)；为 L. Despins 和 D. Barron 准备就此的摘要 (.4)；就通知及临时限制令动议与 J. Kuo 通信 (.1) 11.40 915.00 10,431.00\n03/27/2023 LAD4 最终审阅及编辑 Greenwich Land 的全部判前救济文书、初步禁令文书及基础起诉状 2.10 1,860.00 3,906.00\n03/27/2023 LAD4 就判前救济及初步禁令与 E. Goldstein（Greenwich Land 的律师）和 P. Linsey（Neubert）电话会议 0.20 1,860.00 372.00\n03/27/2023 AEL2 就保护令与 Greenwich Land 通信 0.20 1,625.00 325.00\n03/27/2023 AEL2 就判前救济及初步禁令提交文件与 D. Barron 召开会议 1.80 1,625.00 2,925.00\n03/27/2023 AEL2 就 Greenwich Land 提交文件与 D. Barron 通话 (.6)；就此与 N. Bassett 通话 (.2) 0.80 1,625.00 1,300.00\n03/27/2023 AEL2 审阅及修订判前救济及初步禁令提交文件 3.20 1,625.00 5,200.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 296 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n\n03/27/2023 NAB 在前往 DC 途中考虑策略并审阅 Greenwich Land（格林尼治地产）判决前救济（PJR）文件（.4）；就同一事项与 D. Barron（D. 巴伦）通话（.2）；就同一事项与 A. Luft（A. 卢夫特）通话（.2）；进一步审阅 Greenwich Land PJR 文件草案（.3）；就同一事项与 L. Despins（L. 德斯平斯）通信（.1） 1.20 1,625.00 1,950.00\n\n03/28/2023 DEB4 就 Greenwich Land 命令与 A. Luft 通信 0.20 1,320.00 264.00\n\n03/28/2023 DEB4 就 PJR 问题与 P. Linsey（Neubert）（P. 林赛（Neubert））会议 0.30 1,320.00 396.00\n\n03/28/2023 DEB4 分析 PJR 和临时限制令（TRO）命令（0.1）；就同一事项与 K. Catalano（K. 卡塔拉诺）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 P. Linsey（Neubert）通信（0.1）；就同一事项的送达与 L. Despins 通信（0.1）；就同一事项与 A. Luft 通信（0.1） 0.60 1,320.00 792.00\n\n03/28/2023 DEB4 就替身分析与 S. Maza（S. 马扎）及 K. Catalano 会议（0.4）；就同一事项进一步与 S. Maza 会议（0.2） 0.60 1,320.00 792.00\n\n03/28/2023 ECS1 就与 Greenwich Land 对抗程序有关的、向 P. Linsey（Neubert）发出的扣押令及扣押证明进行审阅并提出意见 0.30 1,015.00 304.50\n\n03/28/2023 AEL2 后续审阅 PJR 命令并提出意见 0.70 1,625.00 1,137.50\n\n03/29/2023 DEB4 起草致银行的 PJR 函件 0.40 1,320.00 528.00\n\n03/29/2023 DEB4 就 Capital One（第一资本）与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Greenwich Land 公司代理人与 J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Capital One 与 P. Linsey（Neubert）通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就 Greenwich Land 对抗程序（AP）与 A. Luft 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 297 页，共 906 页\n\n日期 首字母 说明 小时 费率 金额\n\n03/29/2023 DEB4 就致银行的有关 Greenwich Land 的函件与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Greenwich Land 送达与 J. Kuo 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就银行函件与\n会议 0.30 1,320.00 396.00\n\n03/29/2023 DEB4 就初步禁令命令与 A. Bongartz（A. 邦加茨）及 L. Despins 通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就 PJR 函件与 J. Kuo 通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就银行函件与\n通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 Greenwich Land 银行账户与 J. Kosciewicz（J. 科谢维奇）通信 0.20 1,320.00 264.00\n\n03/29/2023 DEB4 就致 Greenwich Land 公司代理人的函件与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 PJR 命令与 L. Despins 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就保密问题与 A. Luft 和 N. Bassett（N. 巴西特）通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就保密问题进一步与 A. Luft 通信 0.10 1,320.00 132.00\n\n03/29/2023 DEB4 就 PJR 问题与 P. Linsey（Neubert）会议 0.10 1,320.00 132.00\n\n03/29/2023 JK21 就致 Safe Harbor（安全港）的有关对抗程序 23-5005 的函件与 D. Barron 通信（0.4）；就致登记代理人的有关对抗程序 23-5005 的函件与 D. Barron 通信（0.6）；就致 Bank of Princeton（普林斯顿银行）的函件与\n通信（0.4） 1.40 540.00 756.00\n\n03/29/2023 JK21 审阅 Greenwich Land 对抗程序 23-5005，以确定关键日期 0.30 540.00 162.00\n\n03/29/2023 就受托人致某些金融机构的函件与 D. Barron 会议 0.30 815.00 244.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 298 页，共 906 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00020 发票编号 2366616\n\n日期 首字母 说明 小时 费率 金额\n\n03/29/2023 金融机构 起草第11章受托人致某些金融机构的函件 0.50 815.00 407.50\n\n03/30/2023 ECS1 起草与 Hing Chi Ngok（邢志诺）及 Greenwich Land 资产的禁令和扣押有关的致银行函件 0.30 1,015.00 304.50\n\n03/30/2023 AEL2 就律师退出代理事宜与 E. Goldstein（E. 戈德斯坦）通话 0.30 1,625.00 487.50\n\n03/31/2023 ECS1 审阅 Greenwich Land 和 Ngok 的传票及起诉状送达事宜并提出意见（.5）；就同一事项与 P. Linsey（Neubert）和 D. Barron 通信（.2） 0.70 1,015.00 710.50\n\n小计：B191 一般诉讼 135.30 150,853.50\n\n总计 135.30 150,853.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 12.30 1,860.00 22,878.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 1.20 1,625.00\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E） 顾问律师 7.20 1,625.00 1,950.00\n\n11,700.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 助理律师 1.80 1,320.00 2,376.00\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 12.30 1,860.00 22,878.00\n\nNAB Nicholas A. Bassett 合伙人 1.20 1,625.00 1,950.00\n\nAEL2 Luft, Avi E. 顾问律师 7.20 1,625.00 11,700.00\n\nSM29 Shlomo Maza 助理律师 1.80 1,320.00 2,376.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 32.50 1,320.00 42,900.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 14.30 1,015.00 14,514.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 助理律师 7.20 915.00 6,588.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 助理律师 42.60 915.00 38,979.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 15.40 540.00 8,316.00\n\n其他\n\n计时人员 0.80 815.00 652.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 299 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00020 发票编号 2366616 第 11 页\n\n本期费用和成本 $150,853.50\n\n应付余额总额—见票即付 $150,853.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 300 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366617\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总页\n\nPAX 对抗程序 PH LLP 客户/事项编号 50687-00022 Luc A. Despins\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $975.00\n\n本期应付费用和成本 $975.00\n\n应付余额总额—见票即付 $975.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 301 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366617\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\nPAX 对抗程序 PH LLP 客户/事项编号 50687-00022 Luc A. Despins\n\n截至 March 31, 2023 期间所提供专业服务的法律费用 $975.00\n\n本期应付费用和成本 $975.00\n\n应付余额总额—见票即付 $975.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 302 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 July 31, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2366617\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 March 31, 2023 期间已提供的专业服务\n\nPAX 对抗程序 $975.00\n\n日期 首字母 说明 小时 费率 金额 B191 一般诉讼 03/28/2023 NAB 审阅对初步禁令上诉直接认证请求的异议草案 0.30 1,625.00 487.50 03/28/2023 NAB 就对初步禁令上诉直接认证请求的异议草案与 D. Cantor（O'Melveny）（D. 坎托（O'Melveny））通信 0.30 1,625.00 487.50 小计：B191 一般诉讼 0.60 975.00 总计 0.60 975.00 计时人员汇总 ID 计时人员姓名 职务 小时 费率 费用 NAB Nicholas A. Bassett 合伙人 0.60 1,625.00 975.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 303 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 第 2 页\n\nKwok\n\n50687-00022\n\n发票编号 2366617\n\n本期费用和成本 $975.00\n\n应付余额总额—见票即付 $975.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 304 页，共 906 页\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www paulhastings com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166 July 31, 2023 请注明发票编号：2366619\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总页\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Nicholas A. Bassett\n\n截至 April 30, 2023 期间所提供专业服务的法律费用 $142,526.50\n\n已发生并垫付的成本 6,376.36\n\n本期应付费用和成本 $148,902.86\n\n应付余额总额—见票即付 $148,902.86\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 305 页，共 906 页\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www paulhastings com\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人\n200 Park Avenue\nNew York, NY 10166\nJuly 31, 2023\n请注明发票编号：2366619\n\n收件人：Luc Despins\nPH LLP（普衡律师事务所）税务识别号：95-2209675\n汇款联\n第11章受托人一般代理\n\nPH LLP（普衡律师事务所）客户/事项编号：50687-00001\nNicholas A. Bassett\n\n截至April 30, 2023期间所提供专业服务的法律费用 \\$142,526.50\n\n已发生并垫付的费用 6,376.36\n\n本期应付费用及成本 \\$148,902.86\n应付总余额——收悉即付 \\$148,902.86\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n\n电汇和ACH指示： 汇款地址：\n\nCitibank\nPaul Hastings LLP（普衡律师事务所）\nABA # 322271724\nSWIFT地址：CITIUS33\n787 W. 5th Street\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP（普衡律师事务所）\n\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n汇款地址：\n\nPaul Hastings LLP（普衡律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款请注明所支付的发票、客户及事项编号。ACH付款请使用CTX格式，和/或将任何汇款信息发送至cashepn@paulhastings.com。本邮箱不接收回复。*\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 306 of 906\n\n*PAUL HASTINGS LLP（普衡律师事务所）1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 f: +1 650 320 1900 www paulhastings com*\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人\nJuly 31, 2023\n\nKwok（郭文贵）\n200 Park Avenue\n请注明\nNew York, NY 10166\n发票编号：2366619\n\n收件人：Luc Despins\nPH LLP（普衡律师事务所）税务识别号：95-2209675\n\n截至April 30, 2023期间所提供的专业服务\n第11章受托人一般代理 \\$142,526.50\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n04/02/2023 LAD4 与J. Murray（DOJ（美国司法部））电话沟通：最新进展 0.20 1,860.00 372.00\n04/03/2023 DM26 更新关键日期日历并发送Outlook提醒 0.40 540.00 216.00\n04/04/2023 AB21 就未决问题及工作事项与L. Despins通信 0.20 1,625.00 325.00\n04/04/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/05/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n04/05/2023 DM26 更新关键日期日历并发送Outlook提醒 0.40 540.00 216.00\n04/06/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/06/2023 LAD4 致O'Melveny（欧麦律师事务所）团队的长篇电子邮件：后续步骤 2.10 1,860.00 3,906.00\n04/07/2023 AB21 更新未决问题及工作事项清单 0.10 1,625.00 162.50\n04/07/2023 DM26 审阅有关提交期限的若干破产规则及地方法规 0.40 540.00 216.00\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 缩写 说明 小时 费率 金额\n\n04/07/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/10/2023 DM26 更新关键日期日历并发送Outlook提醒 0.60 540.00 324.00\n04/11/2023 DM26 更新关键日期日历并发送Outlook提醒 0.40 540.00 216.00\n04/12/2023 DM26 更新关键日期日历并发送Outlook提醒 1.50 540.00 810.00\n04/13/2023 AB21 更新未决问题及工作事项清单 0.10 1,625.00 162.50\n04/13/2023 DM26 更新关键日期日历并发送Outlook提醒 0.40 540.00 216.00\n04/13/2023 LAD4 与I. Goldman（Pullman）电话沟通：案件最新进展 0.40 1,860.00 744.00\n04/14/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/14/2023 ECS1 更新案件问题/任务清单 2.30 1,015.00 2,334.50\n04/16/2023 AB21 更新未决问题及工作事项清单 0.10 1,625.00 162.50\n04/17/2023 AB21 更新未决问题及工作事项清单 0.10 1,625.00 162.50\n04/17/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/17/2023 DEB4 就案件问题/任务清单与E. Sutton通信 0.10 1,320.00 132.00\n04/17/2023 ECS1 更新案件问题/任务清单 1.20 1,015.00 1,218.00\n04/18/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/19/2023 DM26 更新关键日期日历并发送Outlook提醒 0.40 540.00 216.00\n04/20/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n04/20/2023 AB21 就第11章案件在英国获得承认事宜与P. Linsey（Neubert）通信 0.20 1,625.00 325.00\n04/20/2023 DM26 更新关键日期日历并发送Outlook提醒 0.60 540.00 324.00\n04/21/2023 DM26 更新关键日期日历并发送Outlook提醒 0.20 540.00 108.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/21/2023 LAD4 与S. Sarnoff（O'Melveny（欧麦律师事务所））电话沟通：最新进展 0.40 1,860.00 744.00\n04/21/2023 LAD4 与A. Luft电话沟通：Brown Rudnick（布朗·鲁德尼克律师事务所）问题（.30）；与H. Claiborn（US Trustee（美国受托人））电话沟通：同一事项（.20） 0.50 1,860.00 930.00\n04/23/2023 AB21 更新未决问题及工作事项清单 0.10 1,625.00 162.50\n04/24/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/25/2023 AB21 就问题清单更新与E. Sutton通信（0.2）；更新相关待处理工作事项清单（0.2） 0.40 1,625.00 650.00\n04/25/2023 DM26 更新关键日期日历并发送Outlook提醒（.3）；就同一事项与E. Sutton通话（.2） 0.50 540.00 270.00\n04/25/2023 ECS1 审阅案件即将到来的提交期限（.3）；就同一事项与D. Mohammed通话（.2）；就同一事项与D. Barron通信（.2）；就同一事项与W. Farmer通信（.1） 0.80 1,015.00 812.00\n04/25/2023 ECS1 更新案件问题/任务清单（2.8）；就同一事项与D. Barron通信（.1）；就同一事项与W. Farmer通信（.1） 3.00 1,015.00 3,045.00\n04/25/2023 JK21 更新主送达清单 0.20 540.00 108.00\n04/25/2023 NAB 审阅修订后的案件问题/任务清单（.3）；就同一事项与E. Sutton通信（.1） 0.40 1,625.00 650.00\n04/26/2023 AB21 与L. Despins、S. Sarnoff（O'Melveny（欧麦律师事务所））及N. Bassett就案件最新进展通话（部分） 0.60 1,625.00 975.00\n04/26/2023 DM26 更新关键日期日历并发送Outlook提醒 0.60 540.00 324.00\n04/26/2023 ECS1 更新案件问题/任务清单 0.50 1,015.00 507.50\n04/26/2023 LAD4 审阅问题，并为与UCC及PAX律师进行的共同利益案件更新电话会议准备笔记（1.40）；与N. Bassett、A. Bongartz及S. Sarnoff、P. Friedman（O'Melveny（欧麦律师事务所））和K. Mayhew（Pullman）处理同一事项（1.00） 2.40 1,860.00 4,464.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 309 of 906\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 缩写 说明 小时 费率 金额\n\n04/26/2023 NAB 就共同利益协议与J. Rabkin（Jones Day（琼斯日律师事务所））通信（.1）；修订同一协议（.2） 0.30 1,625.00 487.50\n04/27/2023 DM26 更新关键日期日历并发送Outlook提醒 0.50 540.00 270.00\n04/27/2023 ECS1 审阅案件即将到来的提交期限 0.10 1,015.00 101.50\n04/28/2023 DM26 更新关键日期日历并发送Outlook提醒 0.60 540.00 324.00\n04/28/2023 ECS1 审阅并与工作组共享案件即将到来的期限 0.40 1,015.00 406.00\n04/30/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n04/30/2023 ECS1 审阅并与工作组共享案件即将到来的提交期限 0.10 1,015.00 101.50\n小计： B110 案件管理 28.90 31,066.00\nB113 诉状审阅\n\n04/03/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.3）；审阅HK USA v. Kwok案件及Genever US v. Kwok案件的近期提交文件并就同一事项更新工作组（1.0）；审阅USA v. Kwok案件及SEC（美国证券交易委员会）v. Kwok案件的近期提交文件并就同一事项更新工作组（.3）；审阅相关案件案卷中的近期提交文件（.3） 1.90 540.00 1,026.00\n\n04/04/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.3）；审阅HK USA v. Kwok案件及Genever US v. Kwok案件的近期提交文件并就同一事项更新工作组（.3）；审阅USA v. Kwok案件的近期提交文件并就同一事项更新工作组（.1）；审阅相关案件案卷中的近期提交文件（.3） 1.00 540.00 540.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 310 of 906\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 缩写 说明 小时 费率 金额\n\n04/05/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.5）；审阅有关USA v. Kwok案件的近期提交文件并就同一事项更新工作组（.1）；审阅相关案件案卷中的近期提交文件（.5） 1.10 540.00 594.00\n04/06/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.2）；审阅Kwok v. Despins District Court案件的近期提交文件并就同一事项更新工作组（.1）；审阅USA v. Kwok案件的近期提交文件并就同一事项更新工作组（.3）；审阅相关案件案卷中的近期提交文件（.4） 1.00 540.00 540.00\n04/07/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.3）；审阅USA v. Kwok案件的近期提交文件并就同一事项更新工作组（.1）；审阅相关案件案卷中的近期提交文件（.4） 0.80 540.00 432.00\n04/10/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.7）；审阅若干对立程序中的近期提交文件并就同一事项更新工作组（.6）；审阅Mei Guo v. Despins Connecticut District Court案件的近期提交文件并就同一事项更新工作组（.1）；审阅USA v. Kwok案件及SEC（美国证券交易委员会）v. Kwok案件的近期提交文件并就同一事项更新工作组（.3）；审阅相关案件案卷中的近期提交文件（.3） 2.00 540.00 1,080.00\n04/11/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件并就同一事项更新工作组（.3）；审阅若干对立程序中的近期提交文件并就同一事项更新工作组（.4）；审阅Kwok v. PAX District Court案件及Mei Guo v. Despins Connecticut District Court案件的近期提交文件并就同一事项更新工作组（.5）；审阅相关案件案卷中的近期提交文件（.3） 1.50 540.00 810.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 311 of 906\n\nLuc Despins，作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 缩写 说明 小时 费率 金额\n\n04/12/2023 DM26 审阅 Kwok（郭文贵）案近期提交的文件，并就此向工作组更新情况（.4）；审阅 Despins（德斯潘斯）诉 Bravo Luck（布拉沃·拉克）案及 Despins 诉 Greenwich Land（格林尼治土地）案近期提交的文件，并就此向工作组更新情况（.7）；审阅若干地区法院案件近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.3） 2.00 540.00 1,080.00\n\n04/13/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5） 0.90 540.00 486.00\n\n04/14/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅 HK USA（香港美国）诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅 USA（美国）诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.60 540.00 864.00\n\n04/14/2023 KAT2 就若干提交文件与 D. Mohamed（D. 穆罕默德）通信（.1）；审阅该等文件（.1） 0.20 1,025.00 205.00\n\n04/17/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序近期提交的文件，并就此向工作组更新情况（.6）；审阅 USA 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.70 540.00 918.00\n\n04/18/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.00 540.00 540.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 312 页，共 906 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/19/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅 HK USA 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.00 540.00 540.00\n\n04/20/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅 Kwok 诉 Despins 地区法院案件近期提交的文件，并就此向工作组更新情况（.1）；审阅 USA 诉 Kwok 案及 SEC（美国证券交易委员会）诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.50 540.00 810.00\n\n04/21/2023 AB21 审阅有关第11章案件近期提交文件的案卷更新（0.1）；就此与 L. Despins（L. 德斯潘斯）通信（0.1） 0.20 1,625.00 325.00\n\n04/21/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅 Despins 诉 Bravo Luck 案及 Kwok 诉 PAX（帕克斯）地区法院案件近期提交的文件，并就此向工作组更新情况（.2）；审阅 USA 诉 Kwok 案及 SEC 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.70 540.00 918.00\n\n04/24/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.10 540.00 594.00\n\n04/25/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅 HK USA 诉 Kwok 案及 Despins 诉 Bravo Luck 案近期提交的文件，并就此向工作组更新情况（.6）；审阅 Connecticut District Court（康涅狄格地区法院）案件近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的记录（.3） 1.80 540.00 972.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 313 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/26/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及康涅狄格地区法院案件近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.50 540.00 810.00\n\n04/27/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅 Kwok 诉 PAX 地区法院案件近期提交的文件，并就此向工作组更新情况（.3）；审阅 USA 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.40 540.00 756.00\n\n04/28/2023 AB21 审阅第11章案卷更新及近期提交的文件 0.10 1,625.00 162.50\n\n04/28/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅 PAX 诉 Kwok 案及 Despins 诉 Greenwich Land 案近期提交的文件，并就此向工作组更新情况（.4）；审阅 USA 诉 Kwok 案及 SEC 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.80 540.00 972.00\n\n小计： B113 诉状审阅 28.80 15,974.50\n\nB155 法庭听证\n\n04/26/2023 AB21 审阅提交材料及笔记，以准备关于 Edmiston（埃德米斯顿）聘用申请及将 Lady May（梅夫人）移至 Newport（纽波特）的动议的听证会 1.20 1,625.00 1,950.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 314 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/27/2023 AB21 准备关于 Edmiston 聘用申请及将 Lady May 转移至 Newport 的动议的听证会笔记（1.2）；处理有关该事项的听证会（2.2）；就该事项与 L. Despins 进行事后复盘（0.2） 3.60 1,625.00 5,850.00\n\n小计： B155 法庭听证 4.80 7,800.00\n\nB160 费用/聘用申请\n\n04/05/2023 AB21 修订为寻求遵守传票而提出的 PH 特别费用申请 1.00 1,625.00 1,625.00\n\n04/05/2023 JK21 为专业人员聘用目的更新利害关系方名单 0.60 540.00 324.00\n\n04/06/2023 AB21 就更新后的利害关系方名单的利益冲突核查与 J. Kuo（J. 郭）通信 0.10 1,625.00 162.50\n\n04/06/2023 AB21 修订与未遵守传票有关的特别费用申请（0.6）；就此与 L. Despins 通话（0.1）；就此与 N. Bassett（N. 巴塞特）通信（0.2） 0.90 1,625.00 1,462.50\n\n04/06/2023 JK21 就更新后的利害关系方名单及相关利益冲突核查与 A. Bongartz（A. 邦加茨）通信 0.40 540.00 216.00\n\n04/06/2023 LAD4 审阅/编辑特别费用申请（.80）；就此与 A. Bongartz 通电话（.10） 0.90 1,860.00 1,674.00\n\n04/07/2023 AB21 修订关于寻求遵守传票的 PH 特别费用申请 0.10 1,625.00 162.50\n\n04/07/2023 LAD4 审阅并编辑制裁费用陈述 0.30 1,860.00 558.00\n\n04/07/2023 NAB 就与强制履行动议裁定有关的费用申请与 A. Bongartz 通信（.2）；审阅并修订该申请（.3） 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 315 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/10/2023 AB21 最终完成关于遵守传票的 PH 特别费用申请（0.1）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）（P. 林赛［诺伊贝特］）通信（0.1） 0.30 1,625.00 487.50\n\n04/12/2023 KAT2 就费用事项与 D. Barron（D. 巴伦）通信（.1）；就此与 C. Edge（C. 埃奇）通信（.1） 0.20 1,025.00 205.00\n\n04/14/2023 AB21 审阅 PH 2023年1月费用陈述 0.30 1,625.00 487.50\n\n04/14/2023 ECS1 审阅更新后的利害关系方名单及相关受托人披露 0.50 1,015.00 507.50\n\n04/15/2023 AB21 修订 PH 1月费用陈述（1.4）；就此与 C. Edge 通信（0.1）；修订 PH 2月费用陈述（0.8） 2.30 1,625.00 3,737.50\n\n04/16/2023 AB21 继续审阅 PH 2月费用陈述 0.70 1,625.00 1,137.50\n\n04/16/2023 AB21 就支持聘用 PH 的下一份补充声明与 E. Sutton（E. 萨顿）通话（0.1）；修订该声明（0.5） 0.60 1,625.00 975.00\n\n04/16/2023 ECS1 准备支持聘用 PH 的受托人第六份补充声明（.5）；就此与 A. Bongartz 通话（.1） 0.60 1,015.00 609.00\n\n04/17/2023 AB21 修订关于聘用 PH 的第六份补充声明（0.3）；就此与 L. Despins 通信（0.1）；就此与 E. Sutton 通话（0.1） 0.50 1,625.00 812.50\n\n04/17/2023 DEB4 就聘用披露与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n04/17/2023 ECS1 就与受托人第六份补充声明有关的更新后利害关系方名单与 A. Bongartz 通话 0.10 1,015.00 101.50\n\n04/18/2023 AB21 审阅 PH 2月费用陈述 0.20 1,625.00 325.00\n\n04/21/2023 AB21 就 PH 费用申请与 L. Despins 通信（0.1）；就此与 T. Goffredo（T. 戈弗雷多）通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 316 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/24/2023 KAT2 就中期费用申请与 A. Bongartz 通信（.2）；审阅有关该申请的地方法院规则（.2）；准备该申请的部分内容（2.6）；就此与 A. Bongartz 通信（.1）；就该申请所需信息与 C. Edge 通信（.2） 3.30 1,025.00 3,382.50\n\n04/25/2023 ECS1 审阅与受托人补充声明有关的利害关系方名单 0.10 1,015.00 101.50\n\n04/25/2023 KAT2 准备中期费用申请的部分内容 2.20 1,025.00 2,255.00\n\n04/26/2023 AB21 最终完成 PH 补充声明（0.2）；就此与 L. Despins 通信（0.1）；就该声明及其提交事宜与 J. Kuo 通信（0.2） 0.50 1,625.00 812.50\n\n04/26/2023 AB21 审阅 PH 2月费用陈述（0.4）；就此与 C. Edge 通信（0.1） 0.50 1,625.00 812.50\n\n04/26/2023 ECS1 审阅与补充声明有关的其他利害关系方 0.30 1,015.00 304.50\n\n04/26/2023 JK21 准备供提交的 L. Despins 第六份补充声明（0.2）；向法院电子提交供提交的 L. Despins 第六份补充声明（0.3） 0.50 540.00 270.00\n\n04/26/2023 KAT2 准备 PH 中期费用申请的部分内容 1.90 1,025.00 1,947.50\n\n04/27/2023 AB21 审阅 PH 2月费用陈述 0.20 1,625.00 325.00\n\n04/27/2023 ECS1 审阅其他利害关系方及其与案件的联系 0.20 1,015.00 203.00\n\n04/27/2023 KAT2 就费用事项与 C. Edge 通信 0.30 1,025.00 307.50\n\n04/28/2023 AB21 审阅 PH 2月费用陈述 0.50 1,625.00 812.50\n\n小计： B160 费用/聘用申请 21.90 28,373.50\n\nB165 其他专业人员的费用/聘用申请\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 317 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号：2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/04/2023 AB21 就聘任 Lady May 销售经纪人的申请与 K. Catalano（K. 卡塔拉诺）通信（0.1）；就同一事项的先例与 J. Kuo（J. 郭）通信（0.1）；就同一事项与 J. Grogan（J. 格罗根）通话（0.1） 0.30 1,625.00 487.50\n\n04/04/2023 JK21 就提交聘任销售/房地产经纪人的申请与 A. Bongartz（A. 邦加茨）通信 0.70 540.00 378.00\n\n04/06/2023 AB21 修改扩大 EOCS（EOCS）聘任范围的动议及相关文件 1.50 1,625.00 2,437.50\n\n04/06/2023 AB21 就补充声明与 G. Weston（Harneys Legal（哈尼法律））通话及通信（0.1）；审阅该声明（0.1）；就提交该声明与 J. Kuo 通信（0.1） 0.30 1,625.00 487.50\n\n04/06/2023 DEB4 就 EOCS 申请进行通信 0.10 1,320.00 132.00\n\n04/06/2023 JK21 就提交 Harneys 补充声明与 A. Bongartz 通信（0.2）；向法院电子提交 Harneys 补充声明（0.3） 0.50 540.00 270.00\n\n04/07/2023 AB21 就扩大委聘范围与 D. White（EOCS）通信 0.10 1,625.00 162.50\n\n04/12/2023 AB21 修改 EOCS 委聘函及相关申请（0.3）；就同一事项与 D. White（EOCS）通信（0.1） 0.40 1,625.00 650.00\n\n04/12/2023 KC27 准备 Lady May 销售经纪人聘任申请（4.3）；准备同一事项的拟议命令（.3）；就同一事项与 A. Bongartz 通信（.2） 4.80 915.00 4,392.00\n\n04/13/2023 KC27 修改聘任 Lady May 销售经纪人的动议 3.20 915.00 2,928.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 318 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/14/2023 AB21 就销售协议及相关聘任申请与 D. Johnson（Edmiston（埃德米斯顿））通信（0.4）；就同一事项与 D. Johnson 通话（0.2）；修改聘任申请及支持性文件（1.6）；就同一事项与 L. Despins 通信（0.3）；就 Edmiston 聘任申请及相关加速审理动议与 K. Catalano 通话（0.1） 2.60 1,625.00 4,225.00\n\n04/14/2023 AB21 完成 EOCS 聘任申请及支持性文件（0.7）；就同一事项及海阀与 L. Despins 通话（0.2）；就同一事项与 D. White（EOCS）通信（0.2）；就提交同一事项与 P. Linsey（Neubert（纽伯特））通话及通信（0.1） 1.20 1,625.00 1,950.00\n\n04/14/2023 KC27 准备加速审理销售经纪人聘任申请的动议（.9）；就同一事项与 A. Bongartz 通话（.1） 1.00 915.00 915.00\n\n04/14/2023 LAD4 审阅并编辑 Dexter White（德克斯特·怀特）聘任申请 0.90 1,860.00 1,674.00\n\n04/14/2023 LAD4 审阅并编辑 Dexter White 聘任申请 1.20 1,860.00 2,232.00\n\n04/17/2023 AB21 修改 Edmiston 聘任申请及相关附件（1.2）；就同一事项与 D. Johnson（Edmiston）通话（0.4）；就同一事项与 D. Johnson 通信（0.3）；就同一事项与 L. Despins 通信（0.5）；分析与经纪人协议有关的相关问题（0.6） 3.00 1,625.00 4,875.00\n\n04/17/2023 AB21 就 Neubert 费用申请与 D. Skalka（Neubert）通信 0.10 1,625.00 162.50\n\n04/17/2023 LAD4 与 A. Bongartz 就 Edmiston 聘任事宜往来电子邮件 0.40 1,860.00 744.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 319 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/18/2023 AB21 完成 Edmiston 聘任申请及经纪人协议（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 D. Johnson（Edmiston）通话（0.1）；就同一事项与 J. Kuo 通信（0.1）；就同一事项与 D. Johnson 通信（0.1）；就同一事项与 P. Linsey（Neubert）及 D. Skalka（Neubert）通信（0.1） 1.30 1,625.00 2,112.50\n\n04/18/2023 LAD4 审阅/编辑 Edmiston 申请 0.40 1,860.00 744.00\n\n04/24/2023 AB21 审阅 H. Claiborn（U.S. Trustee（美国受托人））关于对 Edmiston 聘任命令及 EOCS 聘任命令所提意见的通信（0.3）；就同一事项与 L. Despins 通信（0.2）；就对 EOCS 聘任命令的意见与 D. White（EOCS）通信（0.2） 0.70 1,625.00 1,137.50\n\n04/25/2023 AB21 分析与 Edmiston 聘任有关的问题（0.4）；就同一事项与 H. Claiborn（U.S. Trustee）通话（0.2）；就同一事项与 H. Claiborn 通信（0.4）；就同一事项与 D. Johnson（Edmiston）通话（0.6）；就同一事项与 D. Johnson 通信（0.4）；就同一事项与 L. Despins 通信（0.1）；就相关问题与 K. Catalano 通话（0.2）；就同一事项与 K. Catalano 通信（0.1） 2.40 1,625.00 3,900.00\n\n04/25/2023 AB21 就 EOCS 聘任申请与 H. Claiborn（U.S. Trustee）通信（0.1）；就同一事项与 H. Claiborn 通话（0.1）；就同一事项与 D. White（EOCS）通信（0.1） 0.30 1,625.00 487.50\n\n04/25/2023 KC27 分析有关分挂牌销售经纪人的判例法（1.4）；审阅同一事项的先例（1.1）；就同一事项与 A. Bongartz 通话（.2） 2.70 915.00 2,470.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 320 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/26/2023 AB21 就 U.S. Trustee 对 Edmiston 聘任命令的意见与 L. Despins 通信（0.2）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.3）；就同一事项与 D. Johnson（Edmiston）通信（0.3）；审阅并修改拟议聘任命令及相关通知（0.9）；就提交及送达同一事项与 J. Kuo 通信（0.1） 1.80 1,625.00 2,925.00\n\n04/26/2023 JK21 准备提交关于 Edmiston 聘任命令的经修改拟议命令的通知（0.3）；向法院电子提交关于 Edmiston 聘任命令的经修改拟议命令的通知（0.3）；审阅并就关于 Edmiston 聘任命令的经修改拟议命令通知的额外送达提出意见（0.2） 0.80 540.00 432.00\n\n04/27/2023 AB21 就聘任命令与 D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n\n04/27/2023 JK21 审阅并就关于 Edmiston 聘任命令的经修改拟议命令通知的额外送达提出意见 0.30 540.00 162.00\n\n04/30/2023 AB21 修改 EOCS 聘任命令（0.1）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.1）；准备相关提交通知（0.1） 0.30 1,625.00 487.50\n\n小计： B165 其他专业人员费用/聘任申请 33.40 44,123.50\n\nB190 其他有争议事项（不包括承接/拒绝动议）\n\n04/20/2023 NAB 审阅关于撤销受托人上诉的驳回协议，并就同一事项与 E. Henzy（Zeisler（蔡斯勒））协商 0.20 1,625.00 325.00\n\n小计： B190 其他有争议事项（不包括承接/拒绝动议） 0.20 325.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 321 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2366619\n\n日期 姓名首字母 说明 小时\n费率 金额\n\nB195 非工作旅行\n\n04/27/2023 AB21 往返 Bridgeport（布里奇波特）法院的非工作旅行（按 1/2 费率计费） 1.80 812.50 1,462.50\n\n小计： B195 非工作旅行 1.80 1,462.50\n\nB210 业务运营\n\n04/18/2023 TS21 就银行费用与 East West Bank（东西岸银行）通信 0.50 1,175.00 587.50\n\n04/21/2023 TS21 就银行对账单与 East West Bank 及 P. Linsey（Neubert）通信 0.20 1,175.00 235.00\n\n04/25/2023 TS21 就银行账户及电汇与 Axos Bank（Axos 银行）、EastWest Bank、D. Barron 和 L. Despins 通信（.7）；准备电汇发起表格（.5） 1.20 1,175.00 1,410.00\n\n小计： B210 业务运营 1.90 2,232.50\n\nB211 财务报告（月度运营报告）\n\n04/18/2023 DEB4 分析三月 MOR（月度运营报告）（0.4）；就同一事项与 T. Sadler（T. 萨德勒）会谈（0.1） 0.50 1,320.00 660.00\n\n04/18/2023 TS21 准备三月月度运营报告（1.1）；就同一事项与 D. Barron（D. 巴伦）通话（.1） 1.20 1,175.00 1,410.00\n\n04/19/2023 DEB4 就 MOR 与 T. Sadler 通信 0.30 1,320.00 396.00\n\n04/19/2023 TS21 修改月度运营报告（.4）；就同一事项与 D. Barron 和 L. Despins 通信（.3） 0.70 1,175.00 822.50\n\n04/21/2023 DM26 提交截至 3/31/23 期间的月度运营报告，并就同一事项与当地律师通信 0.30 540.00 162.00\n\n小计： B211 财务报告（月度 3.00 3,450.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 322 of 906\n\nLuc Despins 作为 Ho Wan Page 17\n\nKwok 案件的 Chapter 11 Trustee\n50687-00001\n发票编号 2366619\n\n日期 姓名首字母 说明 小时 费率 金额\n\n运营报告）\n\nB230 融资/现金收款\n\n04/24/2023 LAD4 审阅案件融资问题 2.40 1,860.00 4,464.00\n\n04/26/2023 LAD4 流动性问题及相关事项的最新情况 就详细贷款事宜与 H. Claiborn（US Trustee）电话会议 0.60 1,860.00 1,116.00\n\n04/27/2023 LAD4 就 DIP 贷款事宜与 A. Rosenstein（ARC finance（ARC 融资））电话会议 0.50 1,860.00 930.00\n\n小计： B230 融资/现金收款 3.50 6,510.00\n\nB310 债权管理及异议\n\n04/14/2023 DEB4 就 Bravo Luck（布拉沃幸运）债权证明与 P. Linsey（Neubert）通信 0.30 1,320.00 396.00\n\n04/19/2023 AB21 就债权证明登记册问题与 L. Despins 通信 0.20 1,625.00 325.00\n\n04/20/2023 AB21 就债权证明登记册问题与 L. Despins 通信（0.2）；就同一事项与 R. Amporfro（Epiq（艾派克））通信（0.1） 0.30 1,625.00 487.50\n\n小计： B310 债权管理及\n异议 0.80 1,208.50\n\n合计 129.00 142,526.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 13.60 1,860.00 25,296.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.40 1,625.00 2,275.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2366619\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 33.40 1,625.00 54,275.00\n\nAB21 Alex Bongartz 顾问律师 1.80 812.50 1,462.50\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 8.10 1,025.00 8,302.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.40 1,320.00 1,848.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 3.80 1,175.00 4,465.00\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 10.20 1,015.00 10,353.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 11.70 915.00 10,705.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 4.00 540.00 2,160.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 39.60 540.00 21,384.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n04/07/2023 复印费用 240.00 0.08 19.20\n\n04/18/2023 复印费用 920.00 0.08 73.60\n\n04/18/2023 复印费用（彩色） 4.00 0.20 0.80\n\n04/21/2023 复印费用 345.00 0.08 27.60\n\n04/24/2023 复印费用 897.00 0.08 71.76\n\n04/24/2023 复印费用（彩色） 4.00 0.20 0.80\n\n04/25/2023 复印费用（彩色） 120.00 0.20 24.00\n\n04/26/2023 复印费用 308.00 0.08 24.64\n\n04/27/2023 复印费用 462.00 0.08 36.96\n\n04/03/2023 计算机检索（其他） 0.81\n\n04/03/2023 计算机检索（其他） 19.98\n\n04/04/2023 Westlaw（西方法律数据库） 62.14\n\n04/04/2023 计算机检索（其他） 30.78\n\n04/04/2023 计算机检索（其他） 4.86\n\n04/05/2023 出租车/地面交通——GetTaxi (UK) Ltd（GetTaxi（英国）有限公司）（GBP）；发票 # 1072087，日期为 2023-04-09；服务类型：汽车；起点：Bury Court, Bury Court off St Mary's Axe；终点：5 Merchant Sq, London W2 1BQ, UK；乘客 Ajay Agarwal（阿贾伊·阿加瓦尔）；订单 # 14013401，日期为 2023-04-05 12.58\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 324 of 906\n\nLuc Despins 作为 Ho Wan Page 19\n\nKwok 案件的 Chapter 11 Trustee\n50687-00001\n发票编号 2366619\n\n04/05/2023 出租车/地面交通——GetTaxi (UK) Ltd（GetTaxi（英国）有限公司）（GBP）；发票 # 1072087，日期为 2023-04-09；服务类型：汽车；起点：Bury Court, Bury Court off St Mary's Axe；终点：5 Merchant Sq, London W2 1BQ, UK；乘客 Ajay Agarwal；订单 # 14013401，日期为 2023-04-05；计价器费用及小费 83.82\n\n04/05/2023 本地费用－餐饮－Luc Despins（卢克·德斯平斯）；03/26/2023；餐厅：Bella Nonna；城市：Greenwich（格林尼治）；晚餐；人数：5；与团队进行工作晚餐：L. Despins、N. Bassett（N. 巴西特）、W. Farmer（W. 法默）及 A. Luft（A. 卢夫特），为审判准备 150.42\n04/05/2023 本地费用－出租车－Luc Despins（卢克·德斯平斯）；03/16/2023；起点/终点：住所/法院；服务类型：专车服务；时间：00:00；租车与团队从住所前往 Bridgeport, CT（康涅狄格州布里奇波特）法院（并返回）：L. Despins、N. Bassett、W. Farmer 及 A. Luft，为审判准备。 357.61\n04/05/2023 Westlaw 46.88\n04/05/2023 计算机检索（其他） 20.52\n04/06/2023 Westlaw 70.32\n04/06/2023 计算机检索（其他） 10.26\n04/07/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000930543143；04/07/2023；K. Traxler（K. 特拉克斯勒）；1Z9305434493231410（MAN） 53.10\n04/07/2023 Westlaw 46.88\n04/07/2023 计算机检索（其他） 15.66\n04/10/2023 Westlaw 56.87\n04/10/2023 计算机检索（其他） 9.27\n04/11/2023 Westlaw 46.88\n04/11/2023 Westlaw 515.65\n04/11/2023 计算机检索（其他） 25.20\n04/12/2023 计算机检索（其他） 30.15\n04/13/2023 Westlaw 726.95\n04/13/2023 计算机检索（其他） 38.07\n04/14/2023 计算机检索（其他） 2.16\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 Page 20\n\nKwok\n50687-00001\n发票编号 2366619\n\n04/15/2023 计算机检索（其他） 9.09\n\n04/17/2023 UPS/快递服务－UPS，发票编号 1662989825，日期为 04/17/23，包裹由 Berkeley Rowe（伯克利·罗）寄往纽约办公室。 87.03\n04/17/2023 Westlaw 614.30\n04/17/2023 计算机检索（其他） 88.20\n04/18/2023 邮资/特快专递－一级邮件－美国； 51.06\n04/18/2023 计算机检索（其他） 9.45\n04/19/2023 Westlaw 304.70\n04/19/2023 计算机检索（其他） 39.15\n04/20/2023 计算机检索（其他） 26.46\n04/21/2023 邮资/特快专递－一级邮件－美国； 1.74\n04/21/2023 邮资/特快专递－一级邮件－美国； 33.00\n04/21/2023 计算机检索（其他） 14.31\n04/23/2023 本地费用－餐饮－Kristin Catalano（克里斯汀·卡塔拉诺）；04/06/2023；餐厅：28 Sushi；城市：New York（纽约）；晚餐；人数：1；处理 Kwok 相关事项 30.00\n04/23/2023 供应商费用－Douglass Barron（道格拉斯·巴伦）；04/13/2023；NYCLA（纽约市律师协会）订单 65.00\n04/24/2023 邮资/特快专递－一级邮件－美国； 45.54\n04/24/2023 Westlaw 53.96\n04/24/2023 计算机检索（其他） 24.66\n04/25/2023 外部专业服务－Paul Wright（保罗·赖特），发票编号 85499-25042023，日期为 04/25/23，就该事项产生的英国外部律师费用（Paul Wright 先生） 1,091.59\n04/25/2023 邮资/特快专递－特快专递； 28.75\n04/25/2023 计算机检索（其他） 17.37\n04/26/2023 邮资/特快专递－一级邮件－美国； 33.00\n04/26/2023 Westlaw 234.38\n04/26/2023 计算机检索（其他） 14.94\n04/27/2023 邮资/特快专递－一级邮件－美国； 38.28\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 326 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 Page 21\n\nKwok\n50687-00001\n发票编号 2366619\n\n应付余额总额－见票即付 $148,902.86\n\n本期费用和成本 $148,902.86\n已发生并垫付的成本总额 $6,376.36\n04/29/2023 Westlaw 353.21\n04/28/2023 计算机检索（其他） 7.38\n04/28/2023 Westlaw 140.99\n04/27/2023 计算机检索（其他） 14.13\n04/27/2023 Westlaw 187.51\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 327 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴西特）\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $716,503.50\n\n已发生并垫付的成本 26,004.93\n\n本期应付费用和成本 $742,508.43\n应付余额总额－见票即付 $742,508.43\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 328 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $716,503.50\n\n已发生并垫付的成本 26,004.93\n\n本期应付费用和成本 $742,508.43\n应付余额总额－见票即付 $742,508.43\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 329 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间已提供的专业服务\n资产追回调查及诉讼 $716,503.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB120 资产分析及追回\n04/03/2023 LAD4 就和解讨论与 O. Turner（UBS（瑞银集团））电话会议 0.50 1,860.00 930.00\n04/04/2023 LAD4 就 UBS 回复与 N. Harrison（Pallas）及 P. Wright（出庭律师）电话会议 0.30 1,860.00 558.00\n04/04/2023 LAD4 审阅/编辑批准各项 Lady May（梅夫人号）协议的动议（1.70）；就此与 A. Bongartz（A. 邦加茨）电话会议（.10）；就此与 A. Bongartz 往来电子邮件（.30） 2.10 1,860.00 3,906.00\n04/12/2023 LAD4 就 UBS 状态报告与 H. Claiborn（US Trustee（美国受托人））电话会议（.30）；就 UBS 与 P. Linsey（Neubert）电话会议（.20） 0.50 1,860.00 930.00\n04/13/2023 LAD4 审阅/编辑放弃动议 1.20 1,860.00 2,232.00\n04/18/2023 LAD4 审阅/编辑放弃动议 0.90 1,860.00 1,674.00\n04/20/2023 LAD4 就 UBS 信函与 P. Linsey（Neubert）电话会议 0.20 1,860.00 372.00\n04/20/2023 LAD4 就放弃动议与 I. Goldman（Pullman）电话会议 0.20 1,860.00 372.00\n04/21/2023 CD16 审阅 Harcus Parker（哈克斯·帕克）关于披露问题的信函（0.1）；就此向 L. Despins 发送电子邮件（0.1） 0.20 1,320.00 264.00\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 330 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/25/2023 LAD4 就和解讨论与 Kaspar（UBS）及 L. Rinaldi（L. 里纳尔迪）电话会议（.70）；就此向 Pallas（英国事务律师）发送长篇电子邮件（.90） 1.60 1,860.00 2,976.00\n04/26/2023 LAD4 就时间安排问题与 Kaspar（UBS）电话会议 0.30 1,860.00 558.00\n04/27/2023 LAD4 就状态报告与 Kaspar 及 L. Rinaldi（UBS）电话会议 0.50 1,860.00 930.00\n小计： B120 资产分析及追回 8.50 15,702.00\nB155 法院听证\n\n04/06/2023 JK21 就 March 15, 2023 听证陈述与 D. Barron 通信 0.30 540.00 162.00\n\n04/10/2023 AB21 开始准备关于授权订立游艇协议动议的听证笔记 0.50 1,625.00 812.50\n04/11/2023 AB21 准备关于受托人授权订立游艇协议动议的听证笔记（3.1）；就听证准备事宜与 L. Despins 及 N. Bassett 会议（0.3）；出席就此举行的听证（2.9）；就此与 N. Bassett 及 L. Despins 复盘（0.3） 6.60 1,625.00 10,725.00\n04/16/2023 ECS1 准备 Kwok 案件 April 18, 2023 听证议程（1.2）；就此与 P. Linsey（Neubert）通话（.3） 1.50 1,015.00 1,522.50\n04/18/2023 DEB4 就说明理由令听证及 Bravo Luck（布拉沃·拉克）状态会议的报告，与 A. Luft 及 N. Bassett 会议 0.40 1,320.00 528.00\n04/18/2023 ECS1 准备 Kwok 案件 April 18, 2023 及 April 20, 2023 听证议程（2.1）；就此与 P. Linsey（Neubert）通话（.1） 2.20 1,015.00 2,233.00\n04/18/2023 AEL2 就说明理由令听证及 Bravo Luck 状态会议的报告，与 N. Bassett 及 D. Barron 通话 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 331 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/18/2023 NAB 在前往 Connecticut（康涅狄格州）途中审阅问题和判例法，并补充关于说明理由令听证的提纲（1.7）；就此及相关问题与 L. Despins 通信（.4）；就此与 P. Linsey（Neubert）通信（.2） 2.30 1,625.00 3,737.50\n04/18/2023 NAB 参加说明理由令听证和 Bravo Luck 状态会议（1.6）；就后续步骤与 P. Linsey（Neubert）通信（.2）；就此与 L. Despins 通信（.2）；就此与 A. Luft 及 D. Barron 电话会议（.4） 2.40 1,625.00 3,900.00\n04/25/2023 ECS1 准备 Kwok 案件 4/27/23 听证议程 0.50 1,015.00 507.50\n04/25/2023 NAB 就 April 27 听证及状态会议与 P. Linsey（Neubert）和 L. Despins 通信（.2）；就与此相关的利益冲突问题通知与 P. Linsey 通信（.2） 0.40 1,625.00 650.00\n04/27/2023 ECS1 审阅并准备即将举行的 Kwok 状态会议及听证文件 0.30 1,015.00 304.50\n04/27/2023 LAD4 审阅提交材料并准备证据开示听证提纲（.90）；处理有关 Kwok 证据开示的听证（1.50） 2.40 1,860.00 4,464.00\n04/27/2023 LAD4 与 A. Bongartz 就 Lady May/Edmiston（埃德米斯顿）听证进行复盘 0.20 1,860.00 372.00\n04/27/2023 NAB 就证据开示争议听证的准备工作及相关说明理由令与 L. Despins 通信 0.10 1,625.00 162.50\n04/27/2023 NAB 就第五修正案问题的听证及后续步骤与 L. Despins 通信 0.30 1,625.00 487.50\n04/30/2023 ECS1 准备 Kwok 案件 5/2/23 听证议程 1.00 1,015.00 1,015.00\n小计： B155 法院听证 21.80 32,233.50\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 332 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n04/04/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n04/05/2023 DM26 为 D. Barron 研究债务人相关案件中的某些诉状 0.50 540.00 270.00\n04/07/2023 DM26 研究与债务人尚待处理的诉讼案件有关的某些诉状 1.40 540.00 756.00\n04/12/2023 JK21 更新上诉表 0.40 540.00 216.00\n04/12/2023 AEL2 就专家问题与 N. Bassett 和 P. Linsey（Neubert）通信 0.30 1,625.00 487.50\n04/13/2023 JK21 更新上诉表 0.70 540.00 378.00\n04/14/2023 ECS1 审阅并评论与即将举行的 Kwok（郭文贵）状态会议和听证会有关的某些诉状 0.10 1,015.00 101.50\n04/14/2023 ECS1 审阅与 Kwok 案即将进行的证言录取有关的某些已出示文件 0.10 1,015.00 101.50\n04/17/2023 JK21 更新上诉表 0.40 540.00 216.00\n04/17/2023 AEL2 就 Golden Springs（戈尔登斯普林斯）及诉讼策略与 N. Bassett 通话 0.50 1,625.00 812.50\n04/17/2023 NAB 就诉讼策略与 L. Despins（卢克·德斯潘）通信（.3）；就取证、Golden Springs 及诉讼策略与 A. Luft 通话（.5） 0.80 1,625.00 1,300.00\n04/18/2023 DEB4 就注册代理人送达事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n04/19/2023 DEB4 就实质合并问题与 E. Sutton 通信（0.1）；分析有关该事项的法律依据（0.5） 0.60 1,320.00 792.00\n04/19/2023 JK21 就实质合并事宜与 E. Sutton 通信 0.20 540.00 108.00\n04/20/2023 DEB4 就听证会记录与 E. Sutton 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 333 页，共 906 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 首字母 说明 小时 费率 金额\n\n04/21/2023 NAB 就案件策略与 S. Sarnoff（O'Melveny）电话会议 0.30 1,625.00 487.50\n04/23/2023 NAB 就 Brown Rudnick（布朗·鲁德尼克）利益冲突问题与 L. Despins 电话会议（.2）；就尚待处理的对抗程序与 W. Farmer 通信（.2） 0.40 1,625.00 650.00\n04/24/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n04/25/2023 JK21 更新上诉跟踪表（0.3）；就已撤回的上诉与 E. Sutton 通信（0.2） 0.50 540.00 270.00\n04/26/2023 JK21 审阅有关尚待处理上诉的汇总表 0.20 540.00 108.00\n04/26/2023 NAB 与 L. Despins、A. Bongartz（部分时间）、S. Sarnoff（O'Melveny）、P. Friedman（O'Melveny）及委员会律师就案件最新情况和策略进行电话会议 1.00 1,625.00 1,625.00\n04/27/2023 ECS1 审阅并编制与 Kwok 案上诉有关的跟踪表 0.30 1,015.00 304.50\n04/27/2023 JK21 更新尚待处理上诉的汇总表 0.60 540.00 324.00\n04/28/2023 KC27 分析关于个人债务人对债权人义务的判例法 0.40 915.00 366.00\n小计： B191 一般诉讼 10.70 10,370.00\nB195 非工作时间差旅\n\n小计： B195 非工作时间差旅 4.80 4,229.00\n\n04/27/2023 LAD4 为听证会往返于 Bridgeport, CT（康涅狄格州布里奇波特）/NY（纽约）（按 1/2 费率计费） 1.20 930.00 1,116.00\n04/11/2023 LAD4 为听证会往返于 Bridgeport/Greenwich（格林尼治）（按 1/2 费率计费） 1.60 930.00 1,488.00\n04/11/2023 AB21 为就授权受托人订立游艇协议的动议举行听证会，非工作时间往返于 Bridgeport, CT 法院/NY（按 1/2 费率计费） 2.00 812.50 1,625.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 334 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 首字母 说明 小时 费率 金额\n\nB210 业务运营\n04/01/2023 AB21 就 Lady May（梅女士号）的运营和维护相关待决问题更新清单与 L. Despins 通信 1.00 1,625.00 1,625.00\n04/02/2023 AB21 修订码头泊位许可协议及相关文件（1.8）；就此与 L. Despins 通信（0.3）；就此与 M. Summers（RCI Marine）通信（0.1） 2.20 1,625.00 3,575.00\n04/02/2023 AB21 就授权受托人订立游艇管理和运营协议的动议与 E. Sutton 通话（0.6）；就该事项的待决问题与 R. Stockil（Yachtzoo）通信（1.0）；就 EOCS 报告与 J. Pizzaruso（船长）通信（0.1） 1.70 1,625.00 2,762.50\n04/02/2023 ECS1 编制与 Lady May 有关的批准某些协议的动议 2.20 1,015.00 2,233.00\n04/02/2023 ECS1 就与 Lady May 有关的批准某些协议的动议与 A. Bongartz 通话 0.60 1,015.00 609.00\n04/03/2023 AB21 就海阀维修与 L. Despins 通信（0.1）；就此与 J. Moriarty（Zeisler）通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 335 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 首字母 说明 小时 费率 金额\n04/03/2023 AB21 修订授权订立游艇协议的动议（2.4）；就游艇相关协议与 R. Stockil（Yachtzoo）通信（0.4）；就此与 R. Stockil 通话（0.3）；修订泊位协议及相关文件（0.5）；就此与 M. Summers（RCI Marine）通信（0.2）；就此与 L. Despins 通信（0.2）；就游艇相关协议更新的问题清单与 L. Despins 通信（0.3）；就签署 Lady May II（梅女士二号）注册表格与 T. Sadler 通信（0.1） 4.40 1,625.00 7,150.00\n04/04/2023 AB21 就海阀维修命令与 E. Sutton 通话 0.20 1,625.00 325.00\n04/04/2023 AB21 修订授权订立游艇协议的动议及相关加速审理动议（3.4）；就此与 L. Despins 通信（0.4）；就此与 L. Despins 通话（0.1）；就此与 E. Sutton 通话（0.1）；就该事项及相关协议与 R. Stockil（Yachtzoo）通话（0.2）；就此与 R. Stockil 通信（0.3）；就泊位协议与 M. Summers（RCI Marine）通信（0.1）；就此与 M. Summers 通话（0.1）；就此与 L. Despins 通信（0.2）；就此与 J. Pizzaruso（船长）通信（0.2）；完成泊位协议（0.1）；就签署协议与 T. Sadler 通信（0.1） 5.30 1,625.00 8,612.50\n04/04/2023 ECS1 编制与 Lady May 有关的订立某些协议的动议（.9）；就此与 A. Bongartz 通话（.1） 1.00 1,015.00 1,015.00\n04/04/2023 ECS1 编制加速审理订立某些 Lady May 协议之动议的动议 0.80 1,015.00 812.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 336 页，共 906 页\n\n日期 首字母 说明 小时 费率 金额\n\n04/04/2023 ECS1 编制与 Lady May 海阀维修有关的同意命令（1.6）；就此与 A. Bongartz 通话（.2） 1.80 1,015.00 1,827.00\n04/04/2023 TS21 审阅并完成 Lady May II 的开曼登记处表格（.2）；就此与 L. Despins 和 A. Bongartz 通信（.3） 0.50 1,175.00 587.50\n04/05/2023 AB21 就游艇协议与 R. Stockil（Yachtzoo）通话（0.2）；就此与 R. Stockil 通信（0.1）；完成游艇协议动议（0.4）；就此与 L. Despins 通信（0.2）；就提交该动议与 P. Linsey（Neubert）通信（0.1）；就此与 P. Linsey 通话（0.1） 1.10 1,625.00 1,787.50\n04/05/2023 AB21 修订有关阀门维修的命令草案（0.5）；就此与 L. Despins 通信（0.1） 0.60 1,625.00 975.00\n04/05/2023 LAD4 审阅/编辑关于 Lady May 附属协议的修订动议 0.70 1,860.00 1,302.00\n04/06/2023 AB21 就游艇协议动议的送达与 P. Linsey（Neubert）通话和通信（0.1）；审阅排期命令并就此与 L. Despins 通信（0.1） 0.20 1,625.00 325.00\n04/06/2023 AB21 修订有关 Lady May 海阀维修的同意命令（0.3）；就此与 L. Despins 通信（0.1）；就此与 J. Moriarty 通信（0.1） 0.50 1,625.00 812.50\n04/06/2023 LAD4 审阅/编辑维修准备金命令（阀门） 0.20 1,860.00 372.00\n04/07/2023 AB21 就授权游艇管理协议的动议与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n04/09/2023 AB21 就授权订立游艇管理协议的动议与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 337 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 首字母 说明 小时 费率 金额\n04/10/2023 AB21 分析 U.S. Trustee（美国受托人）对游艇协议的意见（1.0）；就此与 L. Despins 通信（0.5）；就此与 R. Stockil（Yachtzoo）通话（0.4）；就此与 R. Stockil 通信（0.1）；就此与 M. Summers（Bridgeport Marina）通话（0.1）；就此与 H. Claiborn（U.S. Trustee）通话（0.8）；就此与 H. Claiborn 通信（0.2）；就游艇协议动议与 I. Goldman（Pullman）通信（0.1） 3.20 1,625.00 5,200.00\n04/11/2023 AB21 就游艇相关协议的最新情况与 R. Stockil（Yachtzoo）通话（0.3）；就此与 R. Stockil 通信（0.1）；就有关该事项的拟议命令与 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 L. Despins 通信（0.1） 0.60 1,625.00 975.00\n04/12/2023 AB21 修订有关订立游艇协议的拟议命令（0.4）；就此与 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 Chambers（法官办公室）通信（0.2）；就此与 M. Summers（Bridgeport Marina）和 R. Stockil（Yachtzoo）通信（0.1）；就此与 R. Stockil 通话（0.1）；就船员供应协议与 R. Stockil 通信（0.1）；就此与 L. Despins 和 T. Sadler 通信（0.1） 1.10 1,625.00 1,787.50\n04/12/2023 TS21 审阅并评论船员协议及其签署 0.20 1,175.00 235.00\n04/13/2023 AB21 审阅 Yachtzoo 发票（0.3）；就此与 L. Despins 通信（0.1）；就此与 R. Stockil（Yachtzoo）通话（0.2） 0.60 1,625.00 975.00\n04/13/2023 KC27 就销售经纪协议以及将 Lady May 和 Lady May II 转移至 Rhode Island（罗得岛州）的动议与 A. Bongartz 通话 0.30 915.00 274.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 338 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 首字母 说明 小时 费率 金额\n\n04/13/2023 LAD4 就协调 Lady May 和 LM II 维修事宜与 James Pizzaruso 船长电话会议 0.50 1,860.00 930.00\n04/14/2023 KC27 编制将 Lady May 和 Lady May II 转移至 Rhode Island 的动议（4.6）；编制有关该事项的命令（.3）；就此与 A. Bongartz 通信（.1） 5.00 915.00 4,575.00\n04/14/2023 LAD4 就 Dexter White（德克斯特·怀特）和海阀事宜与 A. Bongartz 电话会议 0.20 1,860.00 372.00\n04/16/2023 AB21 就 Lady May 和 Lady May II 的转移与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n04/17/2023 AB21 就将 Lady May 转移至 Newport（纽波特）事宜与 R. Stockil（Yachtzoo）通话 0.30 1,625.00 487.50\n04/18/2023 AB21 就船厂协议与 M. Millerick（Safe Harbor）通话（0.4）；分析该协议（0.2）；就此与 L. Despins 通信（0.1）；就相关动议与 K. Catalano 通信（0.1） 0.80 1,625.00 1,300.00\n04/18/2023 AB21 就 LM II 与 R. Stockil（Yachtzoo）通话（0.2）；就此与 R. Stockil 后续通话（0.2）；审阅 R. Stockil 就此发出的通信（0.2） 0.60 1,625.00 975.00\n04/18/2023 LAD4 就处理 LM II 事宜与 James Pizzaruso 船长电话会议（.40）；就此与 R. Stockil（Yachtzoo）电话会议（.30） 0.70 1,860.00 1,302.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 339 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额 04/19/2023 AB21 就将 Lady May（“五月女士”号）移至 Newport（纽波特）一事与 K. Catalano（K. 卡塔拉诺）通话（0.2）；就同一事项与 K. Catalano 通信（0.1）；修订同一事项（1.6）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.6）；就 Lady May II（“五月女士 II”号）更新情况与 L. Despins 通信（0.2）；就同一事项与 D. Johnson（D. 约翰逊）（Edmiston（埃德米斯顿））通信（0.1）；就同一事项与 D. Johnson 通信（0.1）；审阅并修订船厂协议（0.5）；就同一事项与 M. Millerick（M. 米勒里克）（Safe Harbor（安全港））通信（0.1）；就同一事项与 T. Sadler（T. 萨德勒）通信（0.1）；就同一事项与 R. Stockil（R. 斯托基尔）（Yachtzoo）通信（0.1）；就同一事项与 J. Pizzaruso（J. 皮扎鲁索）（LM 船长）通信（0.1） 3.80 1,625.00 6,175.00 04/19/2023 KC27 继续准备将 Lady May 转移至 Rhode Island（罗得岛州）的动议（4.6）；就同一事项与 A. Bongartz（A. 邦加茨）通话（.2） 4.80 915.00 4,392.00 04/19/2023 LAD4 与 A. Bongartz 往来电子邮件，涉及：移动 LM、LM II 及相关问题 1.30 1,860.00 2,418.00 04/19/2023 TS21 审阅并修订商业船厂及泊位许可和服务协议 0.30 1,175.00 352.50 04/20/2023 AB21 就 Lady May II 与 D. Johnson（Edmiston）通话（0.1）；就同一事项及 Lady May 更新情况与 L. Despins 通信（0.2）；修订将 Lady May 转移至 Newport 的动议（2.4）；就同一事项与 L. Despins 通信（0.1）；就船厂合同与 M. Millerick（Safe Harbor）通信（0.1）；就 Bridgeport（布里奇波特）码头与 R. Stockil（Yachtzoo）通信（0.1） 3.00 1,625.00 4,875.00 04/20/2023 KC27 继续准备将 Lady May 转移至 Rhode Island 的动议 3.70 915.00 3,385.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 340 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/21/2023 AB21 修订将 Lady May 移至 Newport 的动议（2.4）；就同一事项与 L. Despins 通信（0.4）；就相关加快审理动议与 K. Catalano 通话（0.1）；就相关问题与 D. Johnson（Edmiston）通信（0.2）；就同一事项与 D. Johnson 通话（0.3）；就泊位协议与 M. Millerick（Safe Harbor）及 B. Wilson（B. 威尔逊）（Safe Harbor）通话（0.4）；就 Bridgeport 码头与 R. Stockil 通信（0.1）；就 Lady May 状态更新与 L. Despins 通信（0.2） 4.10 1,625.00 6,662.50\n04/21/2023 KC27 准备加快审理转移 Lady May 动议的动议（1.3）；准备同一事项的命令（.2）；就同一事项与 A. Bongartz 通话（.1） 1.60 915.00 1,464.00\n04/21/2023 LAD4 与 A. Bongartz 往来大量电子邮件，涉及：将 LM 移至 Newport 0.40 1,860.00 744.00\n04/22/2023 AB21 就加快审理将 Lady May 移至 Newport 动议的动议与 K. Catalano 通信 0.10 1,625.00 162.50\n04/24/2023 AB21 更新有关 Lady May 和 Lady May II 的行动计划（0.5）；就同一事项与 R. Stockil（Yachtzoo）通信（0.3）；就同一事项与 E. Ganic（E. 加尼奇）（Yachtzoo）通话（0.1）；就同一事项与 L. Despins 通信（0.2）；就 Newport 泊位协议与 M. Millerick（Safe Harbor）通信（0.2）；就同一事项与 L. Despins 通信（0.2）；完成将 Lady May 移至 Newport 的动议及相关加快审理动议（0.4）；就提交同一事项与 J. Kuo（J. 郭）通信（0.1）；就支付 Bridgeport 码头费用与 T. Sadler 通信（0.1） 2.10 1,625.00 3,412.50\n04/24/2023 JK21 准备提交移动 Lady May 及加快审理的动议（0.6）；向法院电子提交移动 Lady May 及加快审理的动议（.4） 1.00 540.00 540.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 341 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/24/2023 LAD4 审阅/编辑将 LM 移至 Newport 的动议及相关救济的最终版本（.80）；与 A. Bongartz 往来电子邮件，涉及：总体 Newport 问题（.40） 1.20 1,860.00 2,232.00\n04/24/2023 TS21 准备有关码头费用的电汇发起表 0.30 1,175.00 352.50\n04/25/2023 AB21 就 Lady May II 的行动计划与 R. Stockil（Yachtzoo）通信（0.2）；就支付 Bridgeport 码头费用与 T. Sadler 及 L. Despins 通信（0.2）；审阅 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））关于将 Lady May 迁至 Newport 的通信（0.1）；分析相关问题（0.2）；就同一事项与 M. Millerick（Safe Harbor）通话（0.1）；就同一事项与 M. Millerick 通信（0.2）；就送达准许加快审理重新安置 Lady May 动议的命令与 J. Kuo 通信（0.1） 1.10 1,625.00 1,787.50\n04/25/2023 JK21 就送达准许加快审理游艇移动动议的命令与 A. Bongartz 通信（0.4）；审阅并评论有关 Lady May 的命令和动议的送达事宜（0.3） 0.70 540.00 378.00\n04/25/2023 JK21 准备有关游艇移动动议及加快审理命令的送达证明 0.40 540.00 216.00\n04/25/2023 JK21 向法院电子提交有关游艇移动动议及加快审理命令的送达证明 0.30 540.00 162.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 342 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/26/2023 AB21 就将 Lady May 迁至 Newport 的动议与 M. Millerick（Safe Harbor）通信（0.3）；就同一事项与 M. Millerick 通话（0.1）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；分析有关泊位协议的修订附约（0.2）；修订关于迁移 Lady May 的动议的拟议命令及相关提交通知（0.4）；就可能提交同一事项与 J. Kuo 通信（0.1）；审阅 HK USA（美国 HK）就迁移动议作出的权利保留（0.1）；就同一事项与 L. Despins 通信（0.1）；就4月发票与 R. Stockil（Yachtzoo）通信（0.1） 1.70 1,625.00 2,762.50\n04/26/2023 JK21 就送达游艇移动动议及命令与 J. Ponce（J. 庞塞）通信 0.40 540.00 216.00\n04/27/2023 AB21 就 Lady May 2 的行动计划与 D. Johnson（Edmiston）通话（0.2）；就同一事项与 D. Johnson 通信（0.1）；就 Lady May 2 的更新情况与 R. Stockil（Yachtzoo）通话（0.2）；就 Lady May 的后续步骤与 D. Johnson 及 J. Pizzaruso（船长）通信（0.4）；就 Newport 船厂发票和 Yachtzoo 发票的电汇与 T. Sadler 通信（0.2）；就泊位协议及相关事项与 M. Millerick（Safe Harbor）通信（0.4）；就同一事项与 M. Millerick 通话（0.2）；就提交有关将 Lady May 迁至 Newport 的经修订拟议命令与 J. Kuo 通信（0.1）；完成同一事项（0.2） 2.00 1,625.00 3,250.00\n04/27/2023 AB21 就游艇相关发票与 L. Despins 通信 0.60 1,625.00 975.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 343 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n同一事项（.1）\n\n日期 缩写 说明 小时 费率 金额 04/27/2023 JK21 准备提交有关游艇移动动议的经修订拟议命令通知（0.3）；向法院电子提交有关游艇移动动议的经修订拟议命令通知（0.3） 0.60 540.00 324.00 04/27/2023 TS21 审阅并处理 Newport 船厂及发票和 Yachtzoo 发票的电汇请求（.7）；就同一事项与 L. Despins、D. Barron（D. 巴伦）及 A. Bongartz 通信（.3）。 1.00 1,175.00 1,175.00 04/28/2023 AB21 分析 LM 和 LM2 的后续步骤（0.6）；就同一事项与 R. Stockil（Yachtzoo）通话（0.2）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 D. Johnson（Edmiston）通话（0.6）；就 LM2 动议与 K. Catalano 通话（0.4）；就泊位协议与 M. Millerick（Safe Harbor）通信（0.1）；就向 Yachtzoo 和 Safe Harbor 电汇与 T. Sadler 通信（0.2）；就 LM2 调试与 J. Pizzaruso（船长）通信（0.1）；就 LM2 调试与 J. Gagnon（J. 加尼翁）（Safe Harbor）通信（0.1）；就 LM 离港事宜与 Bridgeport 码头通信（0.1）；就同一事项与 J. Pizzaruso 通信（0.1） 2.60 1,625.00 4,225.00 04/28/2023 KC27 准备有关 Lady May II 的动议（6.3）；就同一事项与 A. Bongartz 通话（.4） 6.70 915.00 6,130.50 04/28/2023 LAD4 与 A. Bongartz 通话（2次），涉及：LM 更新及 BVI（英属维尔京群岛）动议 0.20 1,860.00 372.00 04/28/2023 TS21 就向 Yachtzoo 和 Safe Harbor 电汇事宜与 EastWest Bank（东西银行）通信 0.40 1,175.00 470.00 04/29/2023 KC27 准备有关 Lady May II 的动议（2.6）；准备同一事项的命令（.4）；就\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 344 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/30/2023 AB21 修订有关 Lady May 2 的游艇管理协议及船员提供协议附录（0.3）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 R. Stockil（Yachtzoo）通信（0.1） 0.60 1,625.00 975.00\n小计： B210 业务运营 89.70 120,331.50\nB240 税务事项\n04/05/2023 JPK1 对提交给 IRS（美国国税局）的材料进行质量控制审阅（.2）；修订致 IRS 的材料提交附函（.3）；就同一事项与 S. Phan（S. 潘）通信（.1） 0.60 915.00 549.00\n04/05/2023 JPK1 就 IRS 传票材料提交事宜与 S. Phan（United Lex）通信（.2）；就同一事项与 N. Bassett（N. 巴塞特）通信（.1） 0.30 915.00 274.50\n04/05/2023 NAB 审阅致 IRS 的有关传票答复的信函草稿，并就同一事项与 J. Kosciewicz（J. 科谢维奇）通信 0.40 1,625.00 650.00\n04/06/2023 JPK1 就 IRS 传票材料提交事宜与 N. Bassett 通信 0.10 915.00 91.50\n04/06/2023 NAB 就 IRS 材料提交事宜与 J. Kosciewicz 通信 0.20 1,625.00 325.00\n04/07/2023 JPK1 就 IRS 传票材料提交附函与 N. Bassett 通信（.2）；审阅并向 IRS 提交材料（.4） 0.60 915.00 549.00\n小计： B240 税务事项 2.20 2,439.00\nB261 调查\n\n04/01/2023 DEB4 就 0.10 1,320.00 132.00\n\n郭文贵社交媒体证据\n\n日期 缩写 说明 小时 费率 金额\n\n04/02/2023 AG30 分析破产情境下的民事 RICO（反敲诈勒索及腐败组织法）诉求 1.50 915.00 1,372.50\n04/02/2023 JPK1 审阅拟纳入 Hodgson Russ（霍奇森·拉斯）证言笔录提纲的文件 2.20 915.00 2,013.00\n04/02/2023 LAD4 审阅民事 RICO 类诉求 2.10 1,860.00 3,906.00\n04/03/2023 ECS1 起草加速审理 Clark Hill（克拉克·希尔）Rule 9019 动议及密封该 Rule 9019 动议的动议 1.50 1,015.00 1,522.50\n04/03/2023 ECS1 调查并审阅有关潜在 Kwok（郭文贵）关联实体／个人及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.40 1,015.00 406.00\n04/03/2023 ECS1 审阅并就向调查对象送达 Rule 2004 动议发表意见 0.10 1,015.00 101.50\n04/03/2023 ECS1 起草密封 Rule 9019 和解动议的动议 0.30 1,015.00 304.50\n04/03/2023 ECS1 就和解克拉克·希尔诉讼起草 Rule 9019 动议及相关文件的部分内容 (2.2)；与 A. Luft（A. 卢夫特）就此通话 (.1) 2.30 1,015.00 2,334.50\n04/03/2023 JPK1 起草对 K. Kearney（K. 基尔尼）2023年2月21日函件的回复，该函涉及 Kearney 表示缺乏知悉的事项 1.40 915.00 1,281.00\n04/03/2023 LAD4 继续审阅民事 RICO 问题 1.30 1,860.00 2,418.00\n04/03/2023 AEL2 审阅提交材料和笔记，为与霍奇森·拉斯进行协商会议作准备 0.40 1,625.00 650.00\n04/03/2023 AEL2 与 E. Goldstein（E. 戈德斯坦）就 Ngok（恩戈克）的请求通话 0.60 1,625.00 975.00\n04/03/2023 AEL2 就 Ngok 的请求及后续事项与 D. Barron（D. 巴伦）、E. Sutton（E. 萨顿）通信 0.30 1,625.00 487.50\n04/03/2023 AEL2 与 K. Kearny（K. 基尔尼）就霍奇森·拉斯证言笔录通话 0.70 1,625.00 1,137.50\n04/03/2023 AEL2 编辑有关克拉克·希尔和解的 Rule 9019 动议草案 (0.5)；与 E. Sutton 就此通话 (0.1) 0.60 1,625.00 975.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/03/2023 AEL2 就 Rule 9019 和解动议草案的意见与 E. Sutton 通信 0.30 1,625.00 487.50\n04/03/2023 AEL2 审阅针对 Mei Guo（郭美）的潜在法律请求相关法律 2.60 1,625.00 4,225.00\n04/04/2023 DEB4 与 A. Luft 及 J. Kosciewicz（J. 科谢维奇）就霍奇森·拉斯证言笔录举行会议 0.30 1,320.00 396.00\n04/04/2023 ECS1 起草克拉克·希尔和解协议 0.70 1,015.00 710.50\n04/04/2023 ECS1 就克拉克·希尔和解起草 Rule 9019 动议及相关提交文件的部分内容 1.20 1,015.00 1,218.00\n04/04/2023 JK21 准备 Whitman Breed（惠特曼·布里德）证言笔录证物 0.60 540.00 324.00\n04/04/2023 JPK1 审阅与 Golden Spring（金泉）有关的霍奇森·拉斯文件 (2.3)；起草霍奇森·拉斯证言笔录提纲的相关部分 (2.3) 4.60 915.00 4,209.00\n04/04/2023 JPK1 与 A. Luft 及 D. Barron 就霍奇森·拉斯证言笔录主题和提纲电话通话 0.30 915.00 274.50\n04/04/2023 JPK1 就第二项综合强制动议与 A. Luft 通信 0.20 915.00 183.00\n04/04/2023 LAD4 审阅／编辑克拉克·希尔文件的重拟稿 0.90 1,860.00 1,674.00\n04/04/2023 AEL2 就更新后的 Rule 9019 动议及协议草案与 Jenner（詹纳）通信 0.20 1,625.00 325.00\n04/04/2023 AEL2 审阅并就第二项综合强制动议发表意见 1.10 1,625.00 1,787.50\n04/04/2023 AEL2 修订 Rule 2004 强制动议 1.10 1,625.00 1,787.50\n04/04/2023 AEL2 与 Jenner 修订 Rule 9019 动议及协议草案 0.80 1,625.00 1,300.00\n04/04/2023 AEL2 与 D. Barron 及 J. Kosciewicz 就霍奇森·拉斯证言笔录准备工作通话 0.30 1,625.00 487.50\n04/04/2023 AEL2 为 E. Sutton 审阅并就克拉克·希尔 Rule 9019 动议及和解协议发表意见 0.20 1,625.00 325.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 347 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/04/2023 NAB 就 Rule 2004 证言笔录与律师进行后续通信 (.3)；就此向 Baker Hostetler（贝克·霍斯泰特勒）的 A. Layden（A. 莱登）起草通信函 (.1) 0.40 1,625.00 650.00\n04/05/2023 AB21 与 D. Barron 就 BVI（英属维尔京群岛）证据开示通话 0.10 1,625.00 162.50\n04/05/2023 DEB4 分析与 Greenwich Land（格林尼治地产）有关的证据开示文件 0.40 1,320.00 528.00\n04/05/2023 DEB4 就 Williams and Connolly（威廉姆斯与康诺利）证言笔录与 A. Luft 通信 0.10 1,320.00 132.00\n04/05/2023 DEB4 就英属维尔京群岛实体与 Harneys（哈尼律师事务所）的 A. Thorp（A. 索普）通信 0.10 1,320.00 132.00\n04/05/2023 DEB4 与 A. Luft、W. Farmer（W. 法默）、E. Sutton、J. Kosciewicz 及 L. Despins 就证据开示问题举行会议 1.80 1,320.00 2,376.00\n04/05/2023 DEB4 与 A. Bongartz（A. 邦加茨）就英属维尔京群岛证据开示举行会议 0.10 1,320.00 132.00\n04/05/2023 DEB4 与 A. Bongartz 就英属维尔京群岛证据开示通信 0.10 1,320.00 132.00\n04/05/2023 DEB4 与 A. Luft、W. Farmer、J. Kosciewicz 及 E. Sutton 就尚未完成的 Rule 2004 证据开示通话 1.40 1,320.00 1,848.00\n04/05/2023 ECS1 与 L. Despins、A. Luft、D. Barron、W. Farmer 及 J. Kosciewicz 就与某些 Rule 2004 调查对象有关的证据开示及文件提供更新通话 1.80 1,015.00 1,827.00\n04/05/2023 ECS1 为第五份补充 Rule 2004 动议准备调查对象及信息清单 0.20 1,015.00 203.00\n04/05/2023 ECS1 调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息 0.30 1,015.00 304.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 348 页，共 906 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/05/2023 ECS1 更新与 Rule 2004 动议、调查对象及后续步骤有关的证据开示追踪表 (1.7)；与 A. Luft、D. Barron、J. Kosciewicz 及 W. Farmer 就此通话 (1.4) 3.10 1,015.00 3,146.50\n04/05/2023 ECS1 就 Rule 2004 动议、协商会议及向 Rule 2004 调查对象发出的传票准备答复 0.90 1,015.00 913.50\n04/05/2023 ECS1 就克拉克·希尔诉讼的和解起草 Rule 9019 动议及相关提交文件的部分内容 0.60 1,015.00 609.00\n04/05/2023 JPK1 出席与 L. Despins、A. Luft、D. Barron、W. Farmer 及 E. Sutton 就尚未完成的证据开示问题举行的会议 1.80 915.00 1,647.00\n04/05/2023 JPK1 就 Lawall（劳奥尔）和 Mitchell（米切尔）Rule 2004 文件提供事宜与 United Lex（联合律信）的 S. Phan（S. 潘）通信 0.50 915.00 457.50\n04/05/2023 JPK1 出席与 A. Luft、D. Barron、W. Farmer 及 E. Sutton 就 Rule 2004 证据开示举行的会议 1.40 915.00 1,281.00\n04/05/2023 JPK1 就 Rule 2004 文件提供事宜与 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的律师 B. Ha（B. 哈）通信 0.30 915.00 274.50\n04/05/2023 JPK1 修订第二项综合强制动议，并纳入 A. Luft 的意见 1.30 915.00 1,189.50\n04/05/2023 LAD4 与证据开示团队（W. Farmer、E. Sutton、A. Luft、D. Barron、J. Kosciewicz）就证据开示程序的进展情况通话 1.80 1,860.00 3,348.00\n04/05/2023 AEL2 就据称已售出的飞机的后续查询与 ACASS（阿卡斯）的律师通信 0.20 1,625.00 325.00\n04/05/2023 AEL2 审阅对某些 Rule 2004 请求作出的答复 0.40 1,625.00 650.00\n04/05/2023 AEL2 与 E. Sutton、D. Barron、J. Kosciewicz 及 W. Farmer 就 Rule 2004 证据开示进行更新通话 1.40 1,625.00 2,275.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 349 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/05/2023 AEL2 与 L. Despins、D. Barron、W. Farmer、J. Kosciewicz 及 E. Sutton 就 Rule 2004 进行更新通话 1.80 1,625.00 2,925.00\n04/05/2023 AEL2 就尚未完成的证据开示与 L. Despins 通信 0.20 1,625.00 325.00\n04/05/2023 WCF 审阅与某些 Rule 2004 传票及调查对象有关的问题 (.2)；与 A. Luft、D. Barron、J. Kosciewicz、E. Sutton 就尚未完成的 Rule 2004 证据开示请求通话 (1.4)；与 L. Despins、A. Luft、D. Barron、J. Kosciewicz、E. Sutton 就 Rule 2004 证据开示的后续步骤及证言笔录通话 (1.8) 3.40 1,235.00 4,199.00\n04/06/2023 DEB4 与 E. Sutton 就 Rule 2004 调查对象通信 0.70 1,320.00 924.00\n04/06/2023 DEB4 与 J. Kosciewicz 就第二项综合强制动议举行会议 0.50 1,320.00 660.00\n04/06/2023 DEB4 就儿子的银行账户与 L. Despins 通信 0.10 1,320.00 132.00\n04/06/2023 JPK1 修订第二项综合强制动议 (4.6)；修订支持第二项综合强制动议的 Luft 声明 (.9) 5.50 915.00 5,032.50\n04/06/2023 JPK1 就 Rule 2004 证据开示向 G-Club Operations（G俱乐部运营公司）的律师 C. Fornos（C. 福尔诺斯）起草通信函 (.3)；就 Rule 2004 证据开示向 Gettr（盖特尔）的律师 J. Miller（J. 米勒）起草通信函 (.3)；就 Rule 2004 证据开示向 A. Mitchell 起草通信函 (.4)；就此与 A. Luft 及 W. Farmer 通信 (.3) 1.30 915.00 1,189.50\n04/06/2023 JPK1 与 D. Barron 就第二项综合强制动议的意见通话 0.50 915.00 457.50\n04/06/2023 JPK1 审阅 Janover（雅诺弗）Rule 2004 文件提供及相关答复和异议 (.3)；就此与 S. Phan 通信 (.1) 0.40 915.00 366.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 350 页，共 906 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/06/2023 WCF 起草有关向 GMusic（G音乐）、秘密线人、Petrillo Klein（彼得里洛·克莱因）提出强制提供动议的 Rule 2004 通信函 (.9)；就待决的 Rule 2004 传票及文件提供与 E. Sutton 及 J. Kosciewicz 通信 (.3)；就个人传票及询问地点与佛罗里达州律师通信 (.3) 1.50 1,235.00 1,852.50\n04/07/2023 DEB4 与 J. Kosciewicz 就霍奇森·拉斯证言笔录提纲举行会议 0.20 1,320.00 264.00\n04/07/2023 JPK1 审阅霍奇森·拉斯提供文件中的 Hudson Diamond（哈德逊钻石）文件 (3.0)；起草霍奇森·拉斯证言笔录提纲的相关部分 (2.1) 5.10 915.00 4,666.50\n04/07/2023 JPK1 与 D. Barron 就霍奇森·拉斯证言笔录提纲举行会议 0.20 915.00 183.00\n04/07/2023 JPK1 审阅有关 Gettr 的 Mother Jones（琼斯母亲）文章 0.20 915.00 183.00\n04/07/2023 LAD4 审阅问题并为与 DOJ（美国司法部）通话准备笔记 (.60)；与 N. Bassett（N. 巴塞特）就此电话通话 (.20)；与 J. Murray（J. 默里）、R. Finkel（R. 芬克尔）（司法部）及 N. Bassett 就本案后续步骤的更新处理同一事项 (.20) 1.00 1,860.00 1,860.00\n04/07/2023 LAD4 继续审阅民事 RICO（被告人名单） 2.30 1,860.00 4,278.00\n04/07/2023 NAB 与 L. Despins 及美国司法部就破产进展举行电话会议 0.20 1,625.00 325.00\n04/08/2023 JPK1 就霍奇森·拉斯证言笔录与 A. Luft 通信 0.10 915.00 91.50\n04/08/2023 AEL2 编辑向法院提交的克拉克·希尔进展更新 0.30 1,625.00 487.50\n04/09/2023 DEB4 就 New Jersey（新泽西州）房产与 L. Despins 通信 0.10 1,320.00 132.00\n04/09/2023 JPK1 就与 Gettr 及 G Club Operations 进行的 Rule 2004 协商会议与 W. Farmer 通信 0.10 915.00 91.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 351 页，共 906 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/09/2023 JPK1 编写 Hodgson Russ（霍奇森·拉斯）证言提纲的部分内容 4.30 915.00 3,934.50\n04/10/2023 DEB4 就 Brown Rudnick（布朗·鲁德尼克）与 L. Despins（L. 德斯潘）通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就 Brown Rudnick 与 A. Luft（A. 卢夫特）通信 0.60 1,320.00 792.00\n04/10/2023 DEB4 就补充 Rule 2004 动议与 L. Despins 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就补充 Rule 2004 动议与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就 ROLF 提交材料与 J. Kosciewicz（J. 科希维奇）通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就 Hodgson Russ 证言与 A. Luft 及 J. Kosciewicz 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就补充 Rule 2004 动议与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n04/10/2023 JPK1 审阅 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）就补充 Rule 2004 提交的材料 (.9)；就此与 S. Phan（S. 潘）（United Lex（联合律所））通信 (.1) 1.00 915.00 915.00\n04/10/2023 JPK1 就 Rule 2004 协商会谈与 J. Weddle（J. 韦德尔）通信 0.10 915.00 91.50\n04/10/2023 JPK1 与 J. Klein（J. 克莱因）（Petrillo Klein & Boxer（佩特里洛·克莱因·博克瑟））及 W. Farmer（W. 法默）参加 Rule 2004 协商会谈 0.70 915.00 640.50\n04/10/2023 JPK1 就 Rule 2004 协商会谈与 C. Fornos（C. 福尔诺斯）通信 0.10 915.00 91.50\n04/10/2023 JPK1 就 Rule 2004 动议传票与 D. Barron（D. 巴伦）通信 0.30 915.00 274.50\n04/10/2023 JPK1 就主案证言与 D. Barron 通信 0.20 915.00 183.00\n04/10/2023 LAD4 与 J. Murray（J. 默里）（DOJ（美国司法部））电话沟通：新泽西州房屋保护 0.20 1,860.00 372.00\n04/10/2023 AEL2 就 Hodgson Russ 证言与 K. Kearney（K. 卡尼）通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 352 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/10/2023 AEL2 就 Clark Hill（克拉克·希尔）和解协议的更新与 J. Storino（J. 斯托里诺）通信 0.10 1,625.00 162.50\n04/10/2023 WCF 就与债务人的刑事及监管法律顾问进行的 Rule 2004 协商会谈准备笔记 (.2)；就遵守 Rule 2004 传票事宜与 J. Klein（Petrillo Klein & Boxer）及 J. Kosciewicz 通话 (.7) 0.90 1,235.00 1,111.50\n04/11/2023 DM26 研究纳入第四项补充 Rule 2004 动议的实体之注册代理人联系信息 1.50 540.00 810.00\n04/11/2023 DEB4 与 W. Zhuge（W. 诸葛）就英国证人举行会议 0.40 1,320.00 528.00\n04/11/2023 DEB4 就 Rule 2004 对象与 E. Sutton 通信 0.10 1,320.00 132.00\n04/11/2023 DEB4 就英国证人与 E. Sutton 通信 0.10 1,320.00 132.00\n04/11/2023 DEB4 就 Brown Rudnick 在破产案件中的角色与 N. Bassett（N. 巴西特）通信 0.10 1,320.00 132.00\n04/11/2023 ECS1 准备与 Rule 2004 动议、协商会谈及向 Rule 2004 对象发出的传票有关的答复 0.50 1,015.00 507.50\n04/11/2023 ECS1 更新有关 Rule 2004 动议、对象及后续步骤的证据开示跟踪表 0.10 1,015.00 101.50\n04/11/2023 ECS1 审阅并就向 Rule 2004 对象送达传票提出意见 1.80 1,015.00 1,827.00\n04/11/2023 ECS1 编制第五项补充 Rule 2004 动议的对象和议题清单 (.2)；就此与 P. Linsey（P. 林赛）（Neubert（纽伯特））通信 (.2) 0.40 1,015.00 406.00\n04/11/2023 ECS1 调查并审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.60 1,015.00 609.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 353 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2023 JPK1 审阅未决问题并为与 C. Fornos 的协商会谈准备笔记 (.8)；与 C. Fornos、G-Club Operations LLC（G-Club运营有限责任公司）的律师及 W. Farmer 参加 Rule 2004 协商会谈 (.4) 1.20 915.00 1,098.00\n04/11/2023 JPK1 就送达第四项 Rule 2004 动议传票与 E. Sutton 通信 0.10 915.00 91.50\n04/11/2023 WCF 与 J. Kosciewicz 和 GClub（C. Fornos）参加 Rule 2004 协商会谈 (.4)；与 Gmusic（G音乐）和 GFNY（GFNY）的律师 H. Steinberg（H. 斯坦伯格）就 Rule 2004 传票进行协商会谈 (.4) 0.80 1,235.00 988.00\n04/12/2023 DEB4 就调查对象与 通信 0.10 1,320.00 132.00\n04/12/2023 DEB4 与 A. Luft 就 Williams & Connolly（威廉斯·康诺利）和 Hodgson Russ 证言举行会议 1.80 1,320.00 2,376.00\n04/12/2023 DEB4 与 A. Luft 和 J. Kosciewicz 就 Hodgson Russ 证言提纲举行会议 0.50 1,320.00 660.00\n04/12/2023 DEB4 就 Hodgson Russ 已提交文件与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n04/12/2023 JK21 就 Kwok 提交的有限中止动议与 L. Despins 通信 0.20 540.00 108.00\n04/12/2023 JPK1 就 Rule of Law Society 和 Rule of Law Foundation 发送的 Rule 2004 提交材料与 B. Ha（B. 哈）通信 0.10 915.00 91.50\n04/12/2023 JPK1 修订第四项 Rule 2004 动议传票，并就此与 D. Cairns（D. 凯恩斯）通信 0.20 915.00 183.00\n04/12/2023 JPK1 与 A. Luft 就 Rule 2004 协商会谈通话 0.40 915.00 366.00\n04/12/2023 JPK1 与 A. Luft 和 D. Barron 就 Hodgson Russ 证言提纲参加电话会议 0.50 915.00 457.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 354 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/12/2023 JPK1 审阅未决问题以准备协商会谈 (.2)；与 Gettr（盖特尔）和 A. Luft 就 Rule 2004 请求参加协商会谈 (.8)；就此与 A. Luft 通信 (.2) 1.20 915.00 1,098.00\n04/12/2023 JPK1 就向 Chris Major（克里斯·梅杰）送达传票事宜与 Williams Lea New York（威廉斯·利亚纽约）通信 (.1)；就此与 Chris Major 通信 (.1)；就此与 D. Barron 通信 (.2) 0.40 915.00 366.00\n04/12/2023 JPK1 就向 Redfin（雷德芬）、Min Yang（杨敏）及 Mercantile Global Holdings, Inc.（环球商业控股公司）发出的 Rule 2004 传票与 D. Cairns 通信 0.20 915.00 183.00\n04/12/2023 JPK1 补充 Hodgson Russ 证言提纲 (3.1)；就 Hodgson Russ 证言文件与 UnitedLex（联合律所）通信 (.5) 3.60 915.00 3,294.00\n04/12/2023 LAD4 与 N. Bassett 和 A. Luft 电话沟通：Brown Rudnick 的角色 0.30 1,860.00 558.00\n04/12/2023 AEL2 与 D. Barron 就 Williams & Connolly 和 Hodgson Russ 证言举行会议 1.80 1,625.00 2,925.00\n04/12/2023 AEL2 就 Gettr 及未完成的证据开示计划与 N. Bassett 通信 0.40 1,625.00 650.00\n04/12/2023 AEL2 就 Brown Rudnick 利益冲突问题与 N. Bassett 通信 0.30 1,625.00 487.50\n04/12/2023 AEL2 与 N. Bassett 和 L. Despins 就 Brown Rudnick 代理问题通话 (.3)；分析并就此提出意见 (.3) 0.60 1,625.00 975.00\n04/12/2023 AEL2 与 就律师利益冲突问题举行会议 0.40 1,625.00 650.00\n04/12/2023 AEL2 与 J. Kosciewicz 参加 Gettr 协商会谈，就 Rule 2004 证据开示进行沟通 1.00 1,625.00 1,625.00\n04/12/2023 AEL2 与 J. Kosciewicz 和 D. Barron 就 Hodgson Russ 及 RICO（反有组织犯罪）问题通话 0.50 1,625.00 812.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/12/2023 AEL2 审阅问题和笔记，以准备 Gettr 协商会谈 0.30 1,625.00 487.50\n04/12/2023 AEL2 与 J. Kosciewicz 就 G-Club 和 Gettr 的 Rule 2004 请求通话 0.40 1,625.00 650.00\n04/12/2023 AEL2 审阅补充 Rule 2004 动议的拟议议题 0.30 1,625.00 487.50\n04/12/2023 分析并准备关于因待决刑事程序而中止民事诉讼动议的备忘录 2.40 815.00 1,956.00\n04/12/2023 分析与具有不利利益的前客户有关的利益冲突法律依据 (3.1)；与 A. Luft 就此举行会议 (.4) 3.50 815.00 2,852.50\n04/12/2023 NAB 分析有关利益冲突问题及相关 Fifth Amendment（第五修正案）提交文件的判例法 (.8)；就此与 L. Despins 和 A. Luft 通信 (.5)；就此与 L. Despins 和 A. Luft 进行电话会议 (.3) 1.60 1,625.00 2,600.00\n04/12/2023 NAB 分析中止 January 20 证据开示命令的动议 (.4)；就此与 通信 (.3)；分析有关法律依据 (.5) 1.20 1,625.00 1,950.00\n04/13/2023 DM26 研究自申请日起进行的证言及相关证物 3.10 540.00 1,674.00\n04/13/2023 DEB4 就藐视法庭说明理由命令与 W. Farmer 通信 0.30 1,320.00 396.00\n04/13/2023 DEB4 就 Hodgson Russ 在 PAX（PAX）诉讼中的角色与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n04/13/2023 DEB4 分析与刑法和破产法交叉领域有关的文件 1.80 1,320.00 2,376.00\n04/13/2023 DEB4 就申请前诉讼文件与 A. Luft 通信 0.10 1,320.00 132.00\n04/13/2023 DEB4 就合作协议与 J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n04/13/2023 DEB4 就调查对象与 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 356 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/13/2023 JPK1 分析 Federal Rules of Civil Procedure（联邦民事诉讼规则）23(b)(3)、23(c)(5) 和 23(a)(4) 的适用，以及反对集体认证的潜在论点 (2.4)；准备调查结果摘要 (1.2)；就此与 A. Reich（A. 赖希）通信 (.2) 3.80 915.00 3,477.00\n04/13/2023 JPK1 编写 Hodgson Russ 证言提纲的部分内容 (1.7)；为此准备电子证物 (.6) 2.30 915.00 2,104.50\n04/13/2023 JPK1 就 Hodgson Russ 证言提纲与 A. Luft 通信 0.10 915.00 91.50\n04/13/2023 JPK1 就向 Mercantile International Bank Corp.（国际商业银行公司）送达 Rule 2004 传票事宜与 P. Linsey（Neubert）通信 0.10 915.00 91.50\n04/13/2023 JPK1 与 A. Luft 就 Hodgson Russ 证言提纲的额外议题通话 0.30 915.00 274.50\n04/13/2023 JPK1 对 Hodgson Russ 证言提纲中带标签文件进行质量控制审阅 (1.7)；就 Hodgson Russ 证言证物与 Williams Lea New York 通信 (.1) 1.80 915.00 1,647.00\n04/13/2023 LAD4 与 V. Lazard（V. 拉扎德）（Clark Hill 的律师）电话沟通：和解状态 0.20 1,860.00 372.00\n04/13/2023 LAD4 与 N. Bassett、 、A. Luft、W. Farmer 电话沟通：Fifth Amendment 问题 (.70)；审阅并就此及民事 RICO 请求提出意见 (.80) 1.50 1,860.00 2,790.00\n04/13/2023 AEL2 就证言与 Hodgson Russ 通信 0.10 1,625.00 162.50\n04/13/2023 AEL2 审阅 Kwok 对说明理由命令的答复 1.00 1,625.00 1,625.00\n04/13/2023 AEL2 与 J. Kosciewicz 就 Hodgson Russ 证言的额外询问方向通话 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 357 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/13/2023 AEL2 就债务人要求暂停1月证据开示命令的动议，以及与第五修正案提交文件有关的利益冲突判例法进行通信 0.40 1,625.00 650.00\n\n04/13/2023 AEL2 与D. Barron和J. Kosciewicz就Hodgson Russ（霍奇森·拉斯律师事务所）规则26(f)声明的后续事宜进行通信 0.20 1,625.00 325.00\n\n04/13/2023 AEL2 审阅并评论Hodgson Russ规则26(f)声明 0.30 1,625.00 487.50\n\n04/13/2023 AEL2 分析与第五修正案提交文件有关的利益冲突判例法 1.10 1,625.00 1,787.50\n\n04/13/2023 AEL2 分析债务人要求暂停1月证据开示命令的动议 2.40 1,625.00 3,900.00\n\n04/13/2023 AEL2 就债务人要求暂停1月证据开示命令的动议分析第542条 0.40 1,625.00 650.00\n\n04/13/2023 AEL2 与N. Bassett、L. Despins、W. Farmer及他人就对债务人反对请求发布说明理由令动议的答复进行电话会议 0.70 1,625.00 1,137.50\n\n04/13/2023 审阅有关在刑事事项审理期间暂停民事诉讼动议的判例法 1.70 815.00 1,385.50\n\n04/13/2023 起草受托人对债务人反对受托人请求说明理由动议的答复 2.40 815.00 1,956.00\n\n04/13/2023 与L. Despins、N. Bassett、A. Luft和W. Farmer就债务人要求暂停1月证据开示命令的动议及其反对受托人请求说明理由动议进行会议 0.70 815.00 570.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第358页，共906页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯潘） 50687-00002 发票编号2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/13/2023 NAB 与A. Luft就关于暂停1月20日证据开示命令动议的策略及分析进行通信（.3）；审阅债务人关于第五修正案问题的简报（.5）；与W. Farmer就同一事项进行通信（.2）；与L. Despins、A. Luft、他人及W. Farmer就同一事项进行电话会议（.7）；开始起草对债务人关于第五修正案问题简报的答复（1.5）；分析与同一事项有关的依据（.4）；与W. Farmer及他人就同一事项进行通信（.2） 3.80 1,625.00 6,175.00\n\n04/13/2023 WCF 与H. Steinberg就遵守规则2004传票进行通信（.3）；在UnitedLex审阅后，审阅外语规则2004数据库文件（.4） 0.70 1,235.00 864.50\n\n04/13/2023 WCF 与L. Despins、N. Bassett、A. Luft及他人就第五修正案说明理由令异议的答复进行电话会议（.7）；起草受托人关于第五修正案说明理由令答复简报的部分内容（1.4） 2.10 1,235.00 2,593.50\n\n04/14/2023 AB21 完成关于Lady May（梅夫人号）阀门服务的同意命令（0.1）；与P. Linsey（Neubert）就提交该命令进行通信（0.1） 0.20 1,625.00 325.00\n\n04/14/2023 DM26 就外国实体Oasis Tech Limited（绿洲科技有限公司）的公司信息进行研究 0.80 540.00 432.00\n\n04/14/2023 DM26 编制有关自债务人第11章案件开始以来所作证人证言的证据材料的电子表格 3.40 540.00 1,836.00\n\n04/14/2023 DEB4 与A. Luft就强制履行动议进行通信 0.40 1,320.00 528.00\n\n04/14/2023 DEB4 与P. Linsey（Neubert）就规则2004证据开示进行通信 0.20 1,320.00 264.00\n\n04/14/2023 DEB4 与A. Luft就Kathleen Sloane（凯瑟琳·斯隆）的角色进行通信 0.10 1,320.00 132.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第359页，共906页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00002 发票编号2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/14/2023 DEB4 与E. Sutton就规则2004对象进行通信 0.20 1,320.00 264.00\n\n04/14/2023 DEB4 与W. Zhuge就规则2004对象进行通信 0.10 1,320.00 132.00\n\n04/14/2023 DEB4 与J. Kosciewicz就调查文件进行通信 0.10 1,320.00 132.00\n\n04/14/2023 DEB4 分析Hodgson Russ证言的草案提纲（3.2）；与J. Kosciewicz就同一事项进行通信（0.1） 3.30 1,320.00 4,356.00\n\n04/14/2023 ECS1 调查并审阅有关潜在郭关联实体／个人及资产、其与郭或其关联方的联系以及其公司文件的信息 0.60 1,015.00 609.00\n\n04/14/2023 ECS1 编制供下一项规则2004动议使用的对象和信息清单 0.20 1,015.00 203.00\n\n04/14/2023 ECS1 就规则2004动议及会谈协商，编制对传票对象的答复 0.10 1,015.00 101.50\n\n04/14/2023 ECS1 审阅并评论向规则2004对象送达传票的事宜 1.70 1,015.00 1,725.50\n\n04/14/2023 JPK1 与W. Farmer就提交行为原则问题进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 补充Hodgson Russ证言提纲，并纳入D. Barron的意见 3.90 915.00 3,568.50\n\n04/14/2023 JPK1 与UnitedLex（联律）就获取和提交WhatsApp消息进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 与E. Sutton就Janover（贾诺弗）规则2004提交材料进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 与W. Farmer就Gettr规则2004会谈协商进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 与P. Linsey（Neubert）和UnitedLex就WhatsApp消息进行电话会议 0.50 915.00 457.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第360页，共906页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00002 发票编号2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/14/2023 JPK1 与B. Ha就规则2004会谈协商进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 与E. Sutton就Hodgson Russ证言提纲进行通信 0.20 915.00 183.00\n\n04/14/2023 JPK1 审阅并评论Hodgson Russ证言准备工作 0.20 915.00 183.00\n\n04/14/2023 JPK1 与N. Bassett就UBS（瑞银）、Williams & Connolly（威廉姆斯与康诺利律师事务所）及Paul Weiss（保罗·韦斯律师事务所）的规则2004提交材料进行通信 0.10 915.00 91.50\n\n04/14/2023 JPK1 与P. Linsey（Neubert）和W. Farmer就规则2004检索词进行通信 0.20 915.00 183.00\n\n04/14/2023 JPK1 进一步与N. Bassett就UBS、Williams & Connolly及Paul Weiss的规则2004提交材料进行通信 0.20 915.00 183.00\n\n04/14/2023 LAD4 与S. Sarnoff、P. Friedman（O'Melveny）和N. Bassett就第五修正案策略及案件进展进行电话会议（.60）；与N. Bassett和司法部团队（J. Murray、R. Finkel）就保护令进行电话会议（.30） 0.90 1,860.00 1,674.00\n\n04/14/2023 AEL2 起草向Williams & Connolly提出的规则30(b)(6)提案 0.60 1,625.00 975.00\n\n04/14/2023 审阅对债务人反对说明理由令的答复草案 2.20 815.00 1,793.00\n\n04/14/2023 NAB 审阅并修订对债务人第五修正案简报的答复草案（2.2）；审阅与同一事项有关的判例法（.7）；与W. Farmer就同一事项进行通信（.3）；与A. Luft和L. Despins就同一事项进行通信（.3）；与L. Despins和司法部就破产进展进行电话会议（.3）；与L. Despins、P. Friedman（O'Melveny）和S. Sarnoff（O'Melveny）就第五修正案问题进行电话会议（.6）；最终审阅第五修正案答复简报（.3） 4.70 1,625.00 7,637.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第361页，共906页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00002 发票编号2366620\n\n日期 缩写 说明 小时 费率 金额\n\n04/14/2023 WCF 起草有关第五修正案说明理由令答复简报的部分内容（2.9）；与P. Linsey（Neubert）、N. Bassett及他人就同一事项进行通信（.3） 3.20 1,235.00 3,952.00\n\n04/15/2023 AEL2 与N. Bassett和L. Despins就对M. Guo在暂停动议中所提论点的答复进行通信 0.50 1,625.00 812.50\n\n04/16/2023 DEB4 与P. Linsey（Neubert）就待决的规则2004证据开示进行通信 0.60 1,320.00 792.00\n\n04/16/2023 ECS1 编制供下一项规则2004动议使用的对象及相关信息清单 0.10 1,015.00 101.50\n\n04/16/2023 AEL2 与P. Linsey（Neubert）就规则2004对象进行通信 0.20 1,625.00 325.00\n\n04/17/2023 DEB4 与N. Bassett就Max Krasner（马克斯·克拉斯纳）文件进行通信 0.10 1,320.00 132.00\n\n04/17/2023 DEB4 与J. Kosciewicz就Hodgson Russ证言进行通信 0.10 1,320.00 132.00\n\n04/17/2023 DEB4 分析Hodgson Russ提交的文件 1.80 1,320.00 2,376.00\n\n04/17/2023 ECS1 分析与债务人资产所有权有关的法律理论（1.1）；与D. Barron和K. Catalano就同一事项通话（.4） 1.50 1,015.00 1,522.50\n\n04/17/2023 ECS1 调查并审阅有关潜在郭关联实体／个人及资产、其与郭或其关联方的联系以及其公司文件的信息 0.30 1,015.00 304.50\n\n04/17/2023 ECS1 起草第五份补充规则2004动议 0.70 1,015.00 710.50\n\n04/17/2023 JPK1 与A. Luft就Hodgson Russ证言进行通信 0.20 915.00 183.00\n\n04/17/2023 JPK1 以有关Sherry Netherland（雪莉荷兰酒店）和PAX诉讼的文件补充Hodgson Russ证言提纲（3.9） 3.90 915.00 3,568.50\n\n04/17/2023 AEL2 起草有关郭对关联实体控制权的问答 2.80 1,625.00 4,550.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/17/2023 AEL2 与Hodgson Russ就即将举行的证言进行通信 0.30 1,625.00 487.50\n\n04/17/2023 AEL2 审阅某些Hodgson Russ提交的文件，以供在证言中使用 4.60 1,625.00 7,475.00\n\n04/17/2023 NAB 与J. Kosciewicz就对暂停证据开示命令动议的答复进行电子邮件往来 0.40 1,625.00 650.00\n\n04/17/2023 NAB 审阅并修订对暂停1月20日证据开示命令动议的答复草案（.5）；与P. Linsey（Neubert）就加速审理动议的答复进行通话（.2）；审阅同一事项（.1） 0.80 1,625.00 1,300.00\n\n04/18/2023 审阅近期发布的直播视频（0.3）；编制其摘要（0.5） 0.80 915.00 732.00\n\n04/18/2023 DM26 就列入第四份补充规则2004动议的某些对象研究进一步的送达联系信息（2.8）；研究Lamp Capital LLC（蓝普资本有限责任公司）和Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）的联系／送达信息（.7） 3.50 540.00 1,890.00\n\n04/18/2023 DEB4 与J. Kosciewicz就O'Melveny文件进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与A. Luft就Williams and Connolly证言进行会议 0.30 1,320.00 396.00\n\n04/18/2023 DEB4 与J. Kosciewicz就文件审阅进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与J. Kosciewicz就Hodgson Russ证言进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与他人就有关郭的举报人信息进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与他人就郭的消息进行通信 0.20 1,320.00 264.00\n\n04/18/2023 DEB4 与N. Bassett就有关郭的举报人信息进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与A. Luft就Lamp Capital进行通信 0.10 1,320.00 132.00\n\n04/18/2023 DEB4 与L. Despins就有关郭的举报人信息进行通信 0.10 1,320.00 132.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第363页，共906页\n\n日期 缩写 说明 小时 费率 金额\n\n04/18/2023 DEB4 就 Lamp Capital（兰普资本）与 P. Linsey（林赛，Neubert）及 N. Bassett（巴塞特）通信 0.10 1,320.00 132.00\n\n04/18/2023 ECS1 调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与郭文贵或其关联方之间的联系以及其公司文件的信息 0.30 1,015.00 304.50\n\n04/18/2023 ECS1 拟备支持说明理由令的声明，要求说明法院为何不应认定未答复方藐视法庭（1.6）；就此与 P. Linsey（林赛，Neubert）通话（.2） 1.80 1,015.00 1,827.00\n\n04/18/2023 ECS1 分析有关债务人资产所有权的判例法（1.9）；就此与 K. Catalano（卡塔拉诺）通信（.1） 2.00 1,015.00 2,030.00\n\n04/18/2023 ECS1 审阅并就向 Rule 2004（2004 规则）对象送达传票提出意见 0.60 1,015.00 609.00\n\n04/18/2023 JPK1 分析有关在 Chapter 11（第 11 章）案件中暂停证据开示或 Rule 2004（2004 规则）调查之能力的判例法 1.40 915.00 1,281.00\n\n04/18/2023 JPK1 就 C. Jalbert（贾尔伯特）证言记录中使用的证物与 D. Barron（巴伦）通信 0.10 915.00 91.50\n\n04/18/2023 JPK1 将 N. Bassett（巴塞特）的意见纳入受托人对债务人暂停 January 20（1 月 20 日）证据开示命令之动议的反对意见中 0.90 915.00 823.50\n\n04/18/2023 JPK1 起草受托人对债务人暂停 January 20（1 月 20 日）证据开示命令之动议的异议 5.30 915.00 4,849.50\n\n04/18/2023 JPK1 就与 Rule of Law Society（法治协会）及 Rule of Law Foundation（法治基金会）进行会面协商事宜与 B. Ha（哈）通信 0.10 915.00 91.50\n\n04/18/2023 AEL2 就 Williams & Connolly（威廉斯与康诺利律师事务所）证言记录与 D. Barron（巴伦）通话 0.30 1,625.00 487.50\n\n04/18/2023 AEL2 就证言记录与保密线人代理律师通信 0.30 1,625.00 487.50\n\n04/18/2023 AEL2 审阅有关 Lamp Capital（兰普资本）所有权及代理情况的记录 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 364 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/18/2023 AEL2 就 Williams & Connolly（威廉斯与康诺利律师事务所）Rule 2004（2004 规则）证言记录与 M. Keeley（基利）通话 0.20 1,625.00 325.00\n\n04/18/2023 拟备关于依据示范规则 1.9 和 3.7，结合利益冲突及对前客户的义务，取消律师代理资格的备忘录 4.10 815.00 3,341.50\n\n04/18/2023 NAB 审阅并修订对暂停证据开示命令之动议的答复草案（1.5）；就此与 L. Despins（德斯潘）通信（.4） 1.90 1,625.00 3,087.50\n\n04/19/2023 DM26 研究有关 Lamp Capital LLC（兰普资本有限责任公司）的公司文件 0.30 540.00 162.00\n\n04/19/2023 DEB4 就 Hodgson Russ（霍奇森·拉斯）证言记录与 A. Luft（卢夫特）通信（0.1）；就保密线人与 A. Luft（卢夫特）通信（0.1）；分析 Hodgson Russ（霍奇森·拉斯）证言记录提纲的主题和问题（1.2） 1.40 1,320.00 1,848.00\n\n04/19/2023 DEB4 就说明理由令的口头动议答复与 L. Despins（德斯潘）通信 0.10 1,320.00 132.00\n\n04/19/2023 DEB4 就与说明理由令有关的声明与 E. Sutton（萨顿）及 P. Linsey（林赛）通信 0.40 1,320.00 528.00\n\n04/19/2023 ECS1 审阅并就向 Rule 2004（2004 规则）对象送达传票提出意见 0.20 1,015.00 203.00\n\n04/19/2023 ECS1 拟备支持说明理由令的声明，要求说明法院为何不应认定未答复方藐视法庭（1.9）；就此与 P. Linsey（林赛，Neubert）通话（.2） 2.10 1,015.00 2,131.50\n\n04/19/2023 ECS1 分析有关债务人资产所有权的判例法和法定授权（1.8）；就此与 D. Barron（巴伦）及 K. Catalano（卡塔拉诺）通话（.5） 2.30 1,015.00 2,334.50\n\n04/19/2023 JPK1 就 Hodgson Russ（霍奇森·拉斯）Rule 2004（2004 规则）会面协商与 H. Israeloff（伊斯拉洛夫）通信 0.10 915.00 91.50\n\n04/19/2023 JPK1 就受托人对暂停 January 20（1 月 20 日）证据开示命令之动议的异议与 P. Linsey（林赛，Neubert）通信 0.20 915.00 183.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 365 页，共 906 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/19/2023 JPK1 审阅 Relativity（瑞拉蒂维蒂）数据库中 Max Krasner（克拉斯纳）的 proton.me 文件（.2）；就此与 D. Barron（巴伦）通信（.1） 0.30 915.00 274.50\n\n04/19/2023 JPK1 就 Gettr（盖特尔）的 Rule 2004（2004 规则）文件提交与 J. Weddle（韦德尔）通信 0.10 915.00 91.50\n\n04/19/2023 JPK1 审阅并为 N. Bassett（巴塞特）拟备与说明理由令书面陈述及债务人暂停动议书面陈述有关的判例法 1.20 915.00 1,098.00\n\n04/19/2023 JPK1 就 Williams & Connolly（威廉斯与康诺利律师事务所）Rule 2004（2004 规则）证言记录与 A. Luft（卢夫特）通信 0.10 915.00 91.50\n\n04/19/2023 JPK1 审阅并总结 HCHK Properties（HCHK 地产）提交的 Rule 2004（2004 规则）文件 3.50 915.00 3,202.50\n\n04/19/2023 KC27 就追回第三方资产与 D. Barron（巴伦）及 E. Sutton（萨顿）通话 0.50 915.00 457.50\n\n04/19/2023 LAD4 审阅/编辑关于宪法第五修正案的暂停答复 1.20 1,860.00 2,232.00\n\n04/19/2023 LAD4 继续对民事 RICO（反有组织犯罪法）请求进行审阅 2.20 1,860.00 4,092.00\n\n04/19/2023 AEL2 起草有关尚未完成的 Rule 2004（2004 规则）请求的强制执行动议 1.10 1,625.00 1,787.50\n\n04/19/2023 AEL2 审阅并编辑宪法第五修正案答辩状 0.60 1,625.00 975.00\n\n04/19/2023 AEL2 就有关 Brown Rudnick（布朗·鲁德尼克律师事务所）参与及利益冲突的论点与 L. Despins（德斯潘）通信 0.20 1,625.00 325.00\n\n04/19/2023 AEL2 分析 Williams & Connolly（威廉斯与康诺利律师事务所）证言记录的主题 0.60 1,625.00 975.00\n\n04/19/2023 NAB 审阅提交材料并拟备关于暂停证据开示命令动议听证会的提纲（2.7）；审阅与撤销受托人动议有关的撤回上诉协议，并就此与 J. Moriarty（莫里亚蒂，Zeisler）通信（.2）；就传票答复与 Department of Justice（司法部）通信（.2） 3.10 1,625.00 5,037.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 366 页，共 906 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/19/2023 NAB 审阅并修订对暂停证据开示命令动议的答复草案（1.3）；就此与 L. Despins（德斯潘）通信（.2）；就此与 P. Linsey（林赛，Neubert）通信（.2） 1.70 1,625.00 2,762.50\n\n04/20/2023 DM26 研究有关新 Rule 2004（2004 规则）动议中若干对象的联系/送达信息 3.60 540.00 1,944.00\n\n04/20/2023 DEB4 就 Hodgson Russ（霍奇森·拉斯）证言记录提纲与 J. Kosciewicz（科谢维奇）会商（0.6）；对 Hodgson Russ（霍奇森·拉斯）证言记录提纲草案提出意见（0.8）；就 Gettr（盖特尔）问题与 J. Kosciewicz（科谢维奇）及 A. Luft（卢夫特）通信（0.4）；就 Max Krasner（克拉斯纳）与 N. Bassett（巴塞特）通信（0.1）；就 Williams & Connolly（威廉斯与康诺利律师事务所）证言记录与 A. Luft（卢夫特）通信（0.4）；就 UBS（瑞银）与 P. Linsey（林赛）通信（0.1） 2.40 1,320.00 3,168.00\n\n04/20/2023 DEB4 就 Gettr（盖特尔）调查问题与 A. Luft（卢夫特）会商 0.50 1,320.00 660.00\n\n04/20/2023 DEB4 就 Baker Hostetler（贝克·霍斯特勒律师事务所）文件提交与 P. Linsey（林赛，Neubert）通信 0.10 1,320.00 132.00\n\n04/20/2023 EE3 研究在 Yvette Wang（王雁）刑事案件中提出为其保释金共同签字的个人 1.30 400.00 520.00\n\n04/20/2023 ECS1 拟备第五份补充 Rule 2004（2004 规则）动议 0.50 1,015.00 507.50\n\n04/20/2023 ECS1 调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与郭文贵或其关联方之间的联系以及其公司文件的信息 0.20 1,015.00 203.00\n\n04/20/2023 ECS1 拟备支持说明理由令的声明，要求说明法院为何不应认定未答复方藐视法庭 0.10 1,015.00 101.50\n\n04/20/2023 JPK1 就 Gettr（盖特尔）Rule 2004（2004 规则）文件提交与 D. Barron（巴伦）通信 0.20 915.00 183.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 367 页，共 906 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/20/2023 JPK1 就 Hodgson Russ（霍奇森·拉斯）证言记录提纲与 D. Barron（巴伦）进行电话通信 0.60 915.00 549.00\n\n04/20/2023 JPK1 审阅 Hodgson Russ（霍奇森·拉斯）Rule 2004（2004 规则）文件提交中与 Eastern Profit（东方利润）诉讼、Blue Capital Pledge（蓝色资本质押）及 Roscalitar 2 Pledge（罗斯卡利塔尔 2 质押）有关的文件（1.7）；将其纳入 Hodgson Russ（霍奇森·拉斯）证言记录提纲（2.7） 4.40 915.00 4,026.00\n\n04/20/2023 JPK1 就 Gettr（盖特尔）Rule 2004（2004 规则）文件提交与 J. Weddle（韦德尔）通信 0.10 915.00 91.50\n\n04/20/2023 JPK1 审阅提交材料及笔记，为与 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的 B. Ha（哈）进行会面协商作准备（.4）；与 B. Ha（哈）和 A. Luft（卢夫特）参加 Rule 2004（2004 规则）会面协商（.4）；就此与 A. Luft（卢夫特）后续通话（.1）；就此与 A. Luft（卢夫特）通信（.1） 1.00 915.00 915.00\n\n04/20/2023 JPK1 就 Gettr（盖特尔）Rule 2004（2004 规则）文件提交与 S. Phan（潘）通信 0.10 915.00 91.50\n\n04/20/2023 KC27 分析有关依据代理理论承担责任的判例法（1.1）；分析有关从宪法第五修正案及破产财产作出不利推定的判例法（2.0） 3.10 915.00 2,836.50\n\n04/20/2023 AEL2 分析 Hodgson Russ（霍奇森·拉斯）公司文件及相关询问路线 7.30 1,625.00 11,862.50\n\n04/20/2023 AEL2 审阅有关 Gettr（盖特尔）Rule 2004（2004 规则）文件提交的更新情况 0.20 1,625.00 325.00\n\n04/20/2023 AEL2 就 Rule 2004（2004 规则）证据开示与 ROLS（法治协会）及 J. Kosciewicz（科谢维奇）会面协商 0.40 1,625.00 650.00\n\n04/20/2023 AEL2 就 Gettr（盖特尔）相关个人及其与 Kwok（郭文贵）的联系与 D. Barron（巴伦）通话 0.50 1,625.00 812.50\n\n04/20/2023 AEL2 就 ROLS（法治协会）Rule 2004（2004 规则）证据开示与 J. Kosciewicz（科谢维奇）通话 0.10 1,625.00 162.50\n\n04/20/2023 AEL2 拟备 ROLS（法治协会）会面协商笔记 0.20 1,625.00 325.00\n\n04/20/2023 AEL2 分析并概述 Hodgson Russ（霍奇森·拉斯）公司文件的策略 1.30 1,625.00 2,112.50\n\n04/20/2023 NAB 审阅保释决定及相关文件（.2）；分析证据开示的后续步骤（.2） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 368 页，共 906 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/21/2023 DEB4 就 Hodgson Russ（霍奇森·拉斯）证言记录主题与 J. Kosciewicz（科谢维奇）会商（0.2）；就此与 J. Kosciewicz（科谢维奇）通信（0.4）；就 Hodgson Russ（霍奇森·拉斯）文件提交中的若干文件与 A. Luft（卢夫特）会商（0.4） 1.00 1,320.00 1,320.00\n\n04/21/2023 DEB4 就文件提交与 J. Kosciewicz（科谢维奇）通信（0.5）；就传票问题与 E. Sutton（萨顿）通信（0.1） 0.60 1,320.00 792.00\n\n04/21/2023 ECS1 分析有关债务人对若干资产所有权的判例法和法定授权 0.60 1,015.00 609.00\n\n04/21/2023 ECS1 拟备支持说明理由令的声明，要求说明法院为何不应认定未答复方藐视法庭（1.7）；就此与 P. Linsey（林赛，Neubert）通信（.2）；就此与 N. Bassett（巴塞特）通信（.1） 2.00 1,015.00 2,030.00\n\n04/21/2023 ECS1 分析有关特定 Maza（马扎）破产申请后合同及破产法院管辖权的判例法（1.4）；向 S. 总结调查结果（1.1） 2.50 1,015.00 2,537.50\n\n04/21/2023 ECS1 调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与郭文贵或其关联方之间的联系以及其公司文件的信息 0.10 1,015.00 101.50\n\n04/21/2023 JK21 拟备 N. Bassett（巴塞特）有关说明理由令之声明的证物 0.30 540.00 162.00\n\n04/21/2023 JK21 为电子提交 N. Bassett（巴塞特）的声明及证物作准备（0.4）；向法院电子提交 N. Bassett（巴塞特）的声明及证物（0.3） 0.70 540.00 378.00\n\n04/21/2023 JPK1 就 Hodgson Russ（霍奇森·拉斯）证言记录提纲与 D. Barron（巴伦）通话 0.20 915.00 183.00\n\n04/21/2023 JPK1 就 Debattisata（德巴蒂萨塔）Rule 2004（2004 规则）文件提交行为主张与 A. Luft（卢夫特）通信 1.10 915.00 1,006.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 369 页，共 906 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/21/2023 JPK1 就Hodgson Russ（霍奇森·拉斯）诉讼及证言录取的证物事宜，与Williams Lea New York（威廉姆斯利纽约）通信 0.30 915.00 274.50\n04/21/2023 JPK1 审阅Relativity（关联性）数据库中关于HK International（HK国际）注销证明的资料（.3）；就此与D. Barron（D. 巴伦）通信（.1） 0.40 915.00 366.00\n04/21/2023 JPK1 补充用于霍奇森·拉斯证言录取的电子证物 0.40 915.00 366.00\n04/21/2023 AEL2 就Brown Rudnick（布朗·拉德尼克）利益冲突事宜与L. Despins（L. 德斯平斯）通话 0.30 1,625.00 487.50\n04/21/2023 AEL2 编辑关于Kwok（郭文贵）第五修正案请求的命令草案 0.50 1,625.00 812.50\n04/21/2023 AEL2 编辑关于送达的声明草案 0.20 1,625.00 325.00\n04/21/2023 AEL2 审阅并评论若干霍奇森·拉斯文件及布朗·拉德尼克利益冲突事宜 0.60 1,625.00 975.00\n04/21/2023 AEL2 为证言录取提纲分析霍奇森·拉斯公司文件 3.80 1,625.00 6,175.00\n04/21/2023 AEL2 就第五修正案问题的声明和命令草案与N. Bassett（N. 巴塞特）通信 0.10 1,625.00 162.50\n04/21/2023 AEL2 审阅并评论支持E. Sutton（E. 萨顿）提出强制动议的声明 0.50 1,625.00 812.50\n04/21/2023 AEL2 就霍奇森·拉斯公司证言录取提纲的补充内容，与D. 巴伦及J. Kosciewicz（J. 科希维奇）通信 0.20 1,625.00 325.00\n04/21/2023 AEL2 就霍奇森·拉斯文件提交中的霍奇森·拉斯信托文件，与D. 巴伦通话 0.40 1,625.00 650.00\n04/21/2023 NAB 拟定关于第五修正案问题及相关取证的拟议命令（1.0）；就此与L. 德斯平斯及A. Luft（A. 卢夫特）通信（.3）；就此与对方律师通信（.1） 1.40 1,625.00 2,275.00\n\n日期 缩写 工作说明 小时 费率 金额\n\n04/22/2023 JPK1 审阅并概述HCHK Properties（HCHK地产）的Rule 2004文件提交 0.50 915.00 457.50\n04/22/2023 AEL2 修订并补充霍奇森·拉斯公司证言录取提纲 3.70 1,625.00 6,012.50\n04/23/2023 DEB4 就霍奇森·拉斯证言录取提纲与J. 科希维奇通信（0.2）；分析相关文件（7.5） 7.70 1,320.00 10,164.00\n04/23/2023 LAD4 就利益冲突问题与W. Baldiga（W. 巴尔迪加）（布朗·拉德尼克）电话沟通（.30）；就此与N. 巴塞特电话沟通（.20） 0.50 1,860.00 930.00\n04/23/2023 AEL2 分析拟议Rule 9019和解条款 0.40 1,625.00 650.00\n04/23/2023 AEL2 为证言录取审阅若干Rule 2004文件 2.10 1,625.00 3,412.50\n04/23/2023 NAB 审阅关于债务人取证的协议评论意见（.4）；就此与对方律师通信（.3） 0.70 1,625.00 1,137.50\n04/24/2023 DM26 研究受托人向银行发出的Rule 2004传票对象的联系/送达信息 1.70 540.00 918.00\n04/24/2023 DEB4 就霍奇森·拉斯公司证言录取提纲与J. 科希维奇通信（0.1）；就UBS（瑞银）文件通信（0.1）；分析该等文件（0.3）；拟定霍奇森·拉斯证言录取提纲的部分内容（6.1） 6.60 1,320.00 8,712.00\n04/24/2023 DEB4 就ACASS（ACASS）文件与J. 科希维奇通信（0.1）；就Mei Guo（美国）实体的公司文件与E. 萨顿通信（0.1） 0.20 1,320.00 264.00\n04/24/2023 ECS1 拟定第五份补充Rule 2004动议及其证物 0.50 1,015.00 507.50\n04/24/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息 0.60 1,015.00 609.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 371 of 906\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 工作说明 小时 费率 金额\n\n04/24/2023 ECS1 分析有关债务人资产所有权所涉衡平所有权主张的判例法 0.80 1,015.00 812.00\n04/24/2023 ECS1 就关联实体和个人事宜，拟定向债务人提出的文件及承认请求 1.50 1,015.00 1,522.50\n04/24/2023 JK21 修订要求提交文件的证物 0.60 540.00 324.00\n04/24/2023 JPK1 就Rule of Law Foundation（法治基金会）及Rule of Law Society（法治协会）Rule 2004电子存储信息提交事宜，与B. Ha（B. 哈）电话会议（.1）；就此与A. 卢夫特通信（.1） 0.20 915.00 183.00\n04/24/2023 JPK1 就ACASS Rule 2004提交摘要与D. 巴伦通信 0.10 915.00 91.50\n04/24/2023 JPK1 修订霍奇森·拉斯公司证言录取提纲 1.40 915.00 1,281.00\n04/24/2023 JPK1 就霍奇森·拉斯公司证言录取提纲与D. 巴伦通信 0.20 915.00 183.00\n04/24/2023 JPK1 开始审阅并概述HCHK Technologies, Inc.（HCHK科技有限公司）的Rule 2004提交文件 1.20 915.00 1,098.00\n04/24/2023 LAD4 就针对儿子、女儿的主张，与郭文贵团队（N. 巴塞特、A. 卢夫特、D. 巴伦、W. Farmer（W. 法默））通话 0.70 1,860.00 1,302.00\n04/24/2023 AEL2 审阅霍奇森·拉斯诉讼文件 2.40 1,625.00 3,900.00\n04/24/2023 AEL2 审阅有关飞机及资产转移的文件 1.90 1,625.00 3,087.50\n04/24/2023 AEL2 审阅巴尔迪加对条款草案的修改 0.40 1,625.00 650.00\n04/24/2023 AEL2 审阅霍奇森·拉斯公司证言录取问题草案 0.90 1,625.00 1,462.50\n04/24/2023 审阅Rule 2004银行提交文件 1.30 815.00 1,059.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 372 of 906\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 工作说明 小时 费率 金额\n\n04/24/2023 NAB 修订关于债务人取证及第五修正案问题的拟议命令草案（.5）；就此与L. 德斯平斯电话会议（.2）；就此与W. 巴尔迪加（布朗·拉德尼克）电话会议（.2）；修订拟议命令草案（.2）；拟定相关通知草案（.2）；就此与P. Linsey（P. 林赛）（Neubert（诺伊贝特））通信并举行会议（.2） 1.50 1,625.00 2,437.50\n04/24/2023 NAB 审阅Rule 2004取证及相关问题/任务的最新情况 0.30 1,625.00 487.50\n04/25/2023 AB21 就Ace Decade（艾斯十年）的所有权与L. 德斯平斯通信（0.2）；就此与A. Thorp（A. 索普）（Harneys Legal（哈尼法律））通话（0.3） 0.50 1,625.00 812.50\n04/25/2023 DM26 研究与Y. Wang（Y. 王）有关的若干个人的相关文章、信息及联系/送达信息（2.5）；研究并概述受托人向银行发出的Rule 2004传票对象的信息（2.9）；就此与E. 萨顿通信（.3） 5.70 540.00 3,078.00\n04/25/2023 DEB4 就MPC Corporation（MPC公司）与E. 萨顿通信（0.2）；就举报人电子邮件通信（0.1） 0.30 1,320.00 396.00\n04/25/2023 DEB4 就霍奇森·拉斯证言录取议题及提纲与J. 科希维奇会议（0.7）；就此与J. 科希维奇及A. 卢夫特会议（2.8） 3.50 1,320.00 4,620.00\n04/25/2023 DEB4 就Williams & Connolly（威廉姆斯与康诺利）文件与A. 卢夫特及P. 林赛（诺伊贝特）通信（0.1）；就银行取证与P. 林赛通信（0.2）；就Brown Harris Stevens（布朗·哈里斯·史蒂文斯）（BHS）会面协商与A. 卢夫特及P. 林赛通信（0.1）；就Sloane（斯隆）的角色与A. 卢夫特通信（0.1） 0.50 1,320.00 660.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 373 of 906\n\n日期 缩写 工作说明 小时 费率 金额\n\n04/25/2023 DEB4 就文件删节与J. 科希维奇通信（0.1）；分析威廉姆斯与康诺利文件（1.4） 1.50 1,320.00 1,980.00\n04/25/2023 DEB4 拟定霍奇森·拉斯证言录取提纲的部分内容 2.80 1,320.00 3,696.00\n04/25/2023 DEB4 就Rule 2004动议及取证问题与P. 林赛（诺伊贝特）会议（0.4）；就此与W. 法默通信（0.1）；就Rule 2004动议与E. 萨顿通信（0.3） 0.80 1,320.00 1,056.00\n04/25/2023 DEB4 就律师事务所证言录取与A. 卢夫特及E. 萨顿通信（0.1）；就此与N. 巴塞特通信（0.1）；就此与L. 德斯平斯通信（0.1） 0.30 1,320.00 396.00\n04/25/2023 ECS1 更新与Rule 2004取证有关的取证跟踪表 0.60 1,015.00 609.00\n04/25/2023 ECS1 就Rule 2004动议、会面协商及传票，拟定向Rule 2004对象作出的答复 0.10 1,015.00 101.50\n04/25/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息 1.00 1,015.00 1,015.00\n04/25/2023 ECS1 拟定第五份补充Rule 2004动议及其证物 0.40 1,015.00 406.00\n04/25/2023 ECS1 审阅与郭文贵案件即将进行的证言录取有关的若干证物 0.20 1,015.00 203.00\n04/25/2023 ECS1 审阅并概述为回应Rule 2004请求而提交的取证文件 0.20 1,015.00 203.00\n04/25/2023 ECS1 拟定与Clark Hill（克拉克·希尔）诉讼和解有关的Rule 9019动议及相关提交文件 0.10 1,015.00 101.50\n04/25/2023 JK21 就以新增案件更新郭文贵文件提交数据库事宜与UnitedLex（联合律法）通信 0.70 540.00 378.00\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 缩写 工作说明 小时 费率 金额\n\n04/25/2023 JPK1 就霍奇森·拉斯证言录取议题及提纲与D. 巴伦电话会议 0.70 915.00 640.50\n04/25/2023 JPK1 与机密线人律师及A. 卢夫特参加Rule 2004会面协商 0.50 915.00 457.50\n04/25/2023 JPK1 就MPC公司与D. 巴伦及E. 萨顿通信 0.20 915.00 183.00\n04/25/2023 JPK1 补充霍奇森·拉斯诉讼证言录取提纲 1.80 915.00 1,647.00\n04/25/2023 JPK1 参加与D. 巴伦及A. 卢夫特就霍奇森·拉斯公司及诉讼证言录取提纲举行的电话会议 2.80 915.00 2,562.00\n04/25/2023 LAD4 分析有关英属维尔京群岛所有权问题（后续步骤），涉及潜在和解 1.50 1,860.00 2,790.00\n04/25/2023 AEL2 补充霍奇森·拉斯诉讼证言录取提纲 2.40 1,625.00 3,900.00\n04/25/2023 AEL2 就证言事宜与机密线人律师及J. 科希维奇通话 0.50 1,625.00 812.50\n04/25/2023 AEL2 审阅并起草对Rule 9019动议的修改 0.50 1,625.00 812.50\n04/25/2023 AEL2 就机密线人策略与N. 巴塞特通话 0.20 1,625.00 325.00\n04/25/2023 AEL2 就霍奇森·拉斯证言录取提纲的修改，与D. 巴伦及J. 科希维奇会面 2.80 1,625.00 4,550.00\n04/25/2023 AEL2 就Rule 9019及机密线人与L. 德斯平斯通信 0.20 1,625.00 325.00\n04/25/2023 AEL2 分析Sloane Rule 2004取证策略 0.30 1,625.00 487.50\n04/25/2023 AEL2 就霍奇森·拉斯证言录取讨论与K. Kearney（K. 卡尼）通信 0.10 1,625.00 162.50\n04/25/2023 审阅与Rule 2004传票有关的MPC公司信息 0.40 815.00 326.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 375 of 906\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n04/25/2023 NAB 就 Rule 2004 证言录取与 A. Layden（Baker Hostetler［贝克·霍斯特勒律师事务所］）电话会议（.4）；审阅与此相关的文件和议题（.3）；就此与 A. Layden 后续通信（.1）；就上诉问题与 L. Despins（Luc Despins［吕克·德斯平斯］）通信（.1）；审阅 HK Parties（香港当事人）就顾问申请动议作出的权利保留（.1）；审阅初步禁令上诉中的上诉指定草案，并就此与 PAX 的律师发送电子邮件（.2）；就所请求的香港当事人答辩期限延长事宜与 J. Moriarty（Zeisler［蔡斯勒律师事务所］）通信（.1） 1.30 1,625.00 2,112.50\n04/25/2023 NAB 就 Rule 2004 问题与 P. Linsey（Neubert［纽伯特律师事务所］）通信 0.30 1,625.00 487.50\n04/25/2023 NAB 就秘密线人及 Rule 2004 证据开示问题与 A. Luft（AEL2）电话会议 0.20 1,625.00 325.00\n04/26/2023 AB21 就 Ace Decade（艾斯十年公司）的公司信息与 L. Despins 通信（0.1）；就此与 A. Thorp（Harneys Legal［哈尼律师事务所］）通信（0.2）；就 BVI（英属维尔京群岛）证据开示与 D. Barron 通信（0.1）；就此与 A. Thorp 通信（0.1） 0.50 1,625.00 812.50\n04/26/2023 DM26 研究并更新关于受托人向银行发出的 Rule 2004 传票目标对象信息的图表 3.20 540.00 1,728.00\n04/26/2023 DM26 审阅并评论即将对秘密线人进行访谈的议题 0.20 540.00 108.00\n04/26/2023 DEB4 就秘密线人访谈与 A. Luft、W. Farmer 及 J. Kosciewicz 会议（0.6）；后续审阅\n\n秘密线人相关问题（0.2）\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 376 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n04/26/2023 DEB4 就已提交文件中的删节内容与 J. Kosciewicz 通信（0.1）；就 Rule 2004 目标对象与 E. Sutton 通信（0.3）；就 Brown Harris Stevens（布朗·哈里斯·史蒂文斯公司）会面协商与 E. Sutton 通信（0.1）；就来自 O'Melveny（奥美律师事务所）的文件与 J. Kosciewicz 通信（0.1）；就 Sloane（斯隆）参与事宜与 A. Luft 通信（0.2）；分析与此相关的文件（0.3）；就 Raich Ende Malter（赖希·恩德·马尔特公司）提交文件事宜与 J. Kosciewicz 通信（0.2） 1.30 1,320.00 1,716.00\n04/26/2023 DEB4 就调查文件及 Bravo Luck（布拉沃幸运公司）法律分析与 A. Luft 通话 0.60 1,320.00 792.00\n04/26/2023 ECS1 调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n04/26/2023 ECS1 准备与郭文贵案件即将进行的证言录取相关的笔记 0.10 1,015.00 101.50\n04/26/2023 ECS1 准备第五份补充 Rule 2004 动议及其附件 0.60 1,015.00 609.00\n04/26/2023 ECS1 就当前及潜在的 Rule 2004 动议目标对象调查并审阅信息 0.30 1,015.00 304.50\n04/26/2023 ECS1 审阅并评论向 Golden Spring（黄金之春公司）和 Lamp Capital（蓝普资本公司）送达藐视法庭动议的事宜 0.10 1,015.00 101.50\n04/26/2023 ECS1 更新与 Rule 2004 证据开示相关的证据开示跟踪表 0.20 1,015.00 203.00\n04/26/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票的事宜 0.20 1,015.00 203.00\n04/26/2023 ECS1 准备密封提交 Rule 9019 动议的动议部分内容 1.70 1,015.00 1,725.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n04/26/2023 ECS1 准备与 Clark Hill（克拉克·希尔律师事务所）和解相关的 Rule 9019 动议及相关提交文件的部分内容（2.1）；就此与 A. Luft 通信（.2） 2.30 1,015.00 2,334.50\n04/26/2023 JPK1 编辑 Hodgson Russ（霍奇森·拉斯律师事务所）公司证言录取提纲 5.70 915.00 5,215.50\n04/26/2023 JPK1 就 Raich Ende Malter Rule 2004 文件提交事宜与 D. Barron 通信 0.20 915.00 183.00\n04/26/2023 JPK1 参加与 A. Luft、D. Barron 和 W. Farmer 就秘密线人访谈举行的电话会议 0.60 915.00 549.00\n04/26/2023 JPK1 与秘密线人的律师及 A. Luft 参加会面协商 0.50 915.00 457.50\n04/26/2023 JPK1 审阅并标记 Hodgson Russ 诉讼证言录取提纲 1.10 915.00 1,006.50\n04/26/2023 JPK1 就 Nod Hill（诺德山）房产与 N. Bassett 通信 0.10 915.00 91.50\n04/26/2023 AEL2 审阅并编辑修订后的 Rule 9019 动议 0.60 1,625.00 975.00\n04/26/2023 AEL2 就 Rule 9019 动议与 J. Storino 通信 0.10 1,625.00 162.50\n04/26/2023 AEL2 就 Greenwich Land（格林威治土地公司）会面协商与 D. Barron 通信 0.30 1,625.00 487.50\n04/26/2023 AEL2 为 Hodgson Russ 证言录取审阅郭文贵/Hodgson Russ 的证言 0.90 1,625.00 1,462.50\n04/26/2023 AEL2 就 Hodgson Russ 的请求与 D. Barron 通信 0.20 1,625.00 325.00\n04/26/2023 AEL2 审阅有关郭文贵不动产的文件 0.60 1,625.00 975.00\n04/26/2023 AEL2 审阅藐视法庭命令及受托人对 Brown Rudnick（布朗·拉德尼克律师事务所）的答复 0.30 1,625.00 487.50\n04/26/2023 AEL2 编辑修订后的密封提交动议 1.10 1,625.00 1,787.50\n04/26/2023 AEL2 就秘密线人会面协商与 N. Bassett、D. Barron 通信 0.30 1,625.00 487.50\n04/26/2023 AEL2 审阅有关 Sloane Rule 2004 证据开示的房产 0.20 1,625.00 325.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 378 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n04/26/2023 AEL2 编辑用于 Rule 9019 和解的密封提交动议 0.70 1,625.00 1,137.50\n04/26/2023 AEL2 就 Hodgson Russ 及飞机债权与 D. Barron 通信 0.20 1,625.00 325.00\n04/26/2023 AEL2 与秘密线人律师及 J. Kosciewicz 就访谈进行会面协商 0.50 1,625.00 812.50\n04/26/2023 AEL2 就 Rule 9019 动议的修改与 Jenner（詹纳律师事务所）通信 0.20 1,625.00 325.00\n04/26/2023 AEL2 就秘密线人访谈提纲与 D. Barron、W. Farmer 和 J. Kosciewicz 通话 0.60 1,625.00 975.00\n04/26/2023 AEL2 就 Brown Harris Stevens 传票及异议进行分析 0.40 1,625.00 650.00\n04/26/2023 AEL2 就秘密线人问题与 L. Despins 发送电子邮件 0.10 1,625.00 162.50\n04/26/2023 AEL2 就秘密线人及 Hodgson Russ 与 N. Bassett 通信 0.30 1,625.00 487.50\n04/26/2023 AEL2 就 Bravo Luck 的研究及理论与 D. Barron 通话 0.60 1,625.00 975.00\n04/26/2023 AEL2 与 K. Kearney 就 Hodgson Russ 证言录取进行会面协商 0.50 1,625.00 812.50\n04/26/2023 审阅并评论与 Clark Hill 有关的 Rule 9019 动议及密封提交动议 1.00 815.00 815.00\n04/26/2023 WCF 就秘密线人访谈与 A. Luft、J. Kosciewicz、D. Barron 通话 0.60 1,235.00 741.00\n04/27/2023 AB21 就 Ace Decade 公司文件的更新与 L. Despins 通信 0.10 1,625.00 162.50\n04/27/2023 DEB4 就 Hodgson Russ 证言录取与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n04/27/2023 DEB4 就 Williams & Connolly（威廉斯与康诺利律师事务所）证言录取与 A. Luft 通信 0.10 1,320.00 132.00\n04/27/2023 ECS1 审阅并评论向 Golden Spring 和 Lamp Capital 送达藐视法庭动议的事宜 0.30 1,015.00 304.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 379 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n04/27/2023 ECS1 就债务人对资产所有权相关的衡平所有权主张分析判例法 1.80 1,015.00 1,827.00\n04/27/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票的事宜 0.30 1,015.00 304.50\n04/27/2023 ECS1 就 Rule 2004 动议、会面协商和传票，准备对 Rule 2004 目标对象的答复 0.10 1,015.00 101.50\n04/27/2023 ECS1 调查并审阅有关郭文贵关联方和资产、其与郭文贵或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n04/27/2023 ECS1 准备与 Clark Hill 诉讼和解相关的 Rule 9019 动议及相关提交文件的部分内容 0.80 1,015.00 812.00\n04/27/2023 JPK1 就 Hodgson Russ 诉讼文件与 Williams Lea New York（威廉斯·利亚纽约）通信 0.30 915.00 274.50\n04/27/2023 JPK1 就 G-Club Operations（G-Club 运营公司）与 A. Luft 通话（.3）；就此与 W. Farmer 通信（.2）；尝试与 G-Club Operations 的律师通信（.1） 0.60 915.00 549.00\n04/27/2023 JPK1 为 Hodgson Russ 准备证言录取证物（.3）；就此与 K. Kearney 通信（.1） 0.40 915.00 366.00\n04/27/2023 AEL2 就 Williams & Connolly 证言录取的 PMK 议题与 M. Keeley 通信 0.30 1,625.00 487.50\n04/27/2023 AEL2 起草针对 Bravo Luck 的拟议文件请求及书面质询 2.30 1,625.00 3,737.50\n04/27/2023 AEL2 就 G-Club 和 DiBatistta（迪巴蒂斯塔）与 J. Kosciewicz 通话 0.30 1,625.00 487.50\n04/27/2023 AEL2 编辑与 GTV、Saraca（萨拉卡）和 G-Club 相关的强制动议 0.90 1,625.00 1,462.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 380 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n04/27/2023 NAB 与 P. Linsey（Neubert）、W. Farmer 及房地产经纪人的律师就 Rule 2004 传票进行会面协商（.8）；审阅与此相关的背景电子邮件和文件（.1） 0.90 1,625.00 1.462.50\n04/27/2023 WCF 与 N. Bassett、P. Linsey 以及 BHS 和 Kathy Sloane（凯西·斯隆）的律师就 Rule 2004 传票文件提交进行通话（.8）；准备与此相关的后续笔记（.1） 0.90 1,235.00 1,111.50\n04/28/2023 AB21 就 Ace Decade 证据开示与 A. Thorp（Harneys Legal）通话（0.2）；修订相关申请（1.6）；就此与 L. Despins 通话（0.1）；就此与 L. Despins 通信（0.1）；就此与 A. Thorp 通信（0.3） 2.30 1.625.00 3.737.50\n04/28/2023 DE B4 就调查目标对象与 A. Bongartz 通信（0.1）；就此通信（0.1）；就不动产调查通信（0.1） 0.30 1,320.00 396.00\n04/28/2023 ECS1 审阅与香港当事人说明理由命令相关的案件 0.10 1,015.00 101.50\n04/28/2023 ECS1 准备与郭文贵案件即将进行的证言录取相关的笔记 0.10 1,015.00 101.50\n04/28/2023 ECS1 准备与 Clark Hill 和解相关的加快审理 Rule 9019 动议的动议 1.60 1,015.00 1,624.00\n04/28/2023 ECS1 准备与 Clark Hill 诉讼和解相关的 Rule 9019 动议部分内容（2.7）；就此与 A. Luft 通信（.1）；就此与 L. Despins 通信（.1）；就此与 D. Skalka（NPM）通话（.1） 3.00 1,015.00 3,045.00\n04/28/2023 ECS1 准备与 Clark Hill 和解相关的密封提交 Rule 9019 动议的动议 1.70 1,015.00 1,725.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/28/2023 JPK1 与 C. Fornos（福诺斯）就 Rule 2004 材料提交举行电话会议（.2）；就同一事项与 A. Luft（卢夫特）通信（.2） 0.40 915.00 366.00\n\n04/28/2023 LAD4 最终编辑 Clark Hill（克拉克希尔）动议 0.80 1,860.00 1,488.00\n\n04/28/2023 LAD4 审阅/编辑关于 Ace Decade（艾斯十年）的 BVI（英属维尔京群岛）动议 0.50 1,860.00 930.00\n\n04/28/2023 LAD4 与 A. Luft 和 A. Weitzman（韦茨曼）就民事 RICO 先例进行电话会议（.30）；审阅同一事项（1.40） 1.70 1,860.00 3,162.00\n\n04/28/2023 AEL2 与 J. Kosciewicz（科谢维奇）就 Hodgson Russ（霍奇森·拉斯）及 Rule 2004 进行通信 0.30 1,625.00 487.50\n\n04/28/2023 AEL2 与 A. Weitzman 就民事 RICO 请求权进行电话沟通（.7）；分析与其相关的问题（.4） 1.10 1,625.00 1,787.50\n\n04/28/2023 AEL2 与 E. Sutton（萨顿）就 Rule 9019 提交文件进行通信 0.40 1,625.00 650.00\n\n04/28/2023 AEL2 与 L. Despins（德斯平斯）、A. Weizman（魏茨曼）就民事 RICO 请求权进行电话沟通 0.30 1,625.00 487.50\n\n04/28/2023 审阅与亚利桑那州和加利福尼亚州不动产有关的信息 0.80 815.00 652.00\n\n04/28/2023 NAB 审阅有关债务人证据开示及第五修正案问题的修订拟议命令（.2）；就同一事项与 D. Skalka（斯卡尔卡）（Neubert（纽伯特））通信（.1）；审阅就因未遵守证据开示而作为制裁所作费用裁定提出复议的动议（.3）；就同一事项与 L. Despins 通信（.1） 0.70 1,625.00 1,137.50\n\n04/30/2023 DEB4 与 J. Kosciewicz 就 Hodgson Russ 证言录取举行会议 0.10 1,320.00 132.00\n\n04/30/2023 JPK1 起草供秘密线人访谈提纲使用的 Lamp Capital（兰普资本）和 Infinity Treasury Management（无限财资管理）模块 1.20 915.00 1,098.00\n\n04/30/2023 JPK1 与 D. Barron（巴伦）就 Hodgson Russ 证言录取进行电话沟通 0.10 915.00 91.50\n\n小计： B261 调查 438.00 525,700.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 382 of 906\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2366620\n\n日期 缩写 说明 小时 费率 金额\n\nB262 藐视法庭程序\n\n04/24/2023 ECS1 就 HK USA 对藐视法庭命令提出的上诉，编制被上诉人上诉记录反指定 0.50 1,015.00 507.50\n\n04/24/2023 KC27 审阅案卷，以确定应在藐视法庭命令上诉中指定的文件（2.7）；为同一事项编制指定（1.3）；为同一事项编制通知（.3）；就同一事项与 W. Farmer（法默）通信（.2）；就同一事项与 P. Linsey（林赛）通信（.1）；就同一事项与 N. Bassett（巴塞特）通信（.1） 4.70 915.00 4,300.50\n\n04/24/2023 NAB 审阅藐视法庭命令上诉中的指定草案（.2）；就同一事项与 K. Catalano（卡塔拉诺）通信（.1） 0.30 1,625.00 487.50\n\n04/26/2023 ECS1 审阅 Kwok（郭文贵）上诉案卷，以编制上诉记录反指定 0.20 1,015.00 203.00\n\n小计： B262 藐视法庭程序 5.70 5,498.50\n\n合计 581.40 716,503.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 37.90 1,860.00 70,494.00\n\nLAD4 Luc A. Despins 合伙人 2.80 930.00 2,604.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 36.40 1,625.00 59,150.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 57.40 1,625.00 93,275.00\n\nAB21 Alex Bongartz 顾问律师 2.00 812.50 1,625.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 90.70 1,625.00 147,387.50\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.20 1,320.00 264.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 56.40 1,320.00 74,448.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00002 发票编号 2366620\n\nWCF Will C. Farmer（威尔·C·法默） 律师 14.10 1,235.00 17,413.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 2.70 1,175.00 3,172.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 72.70 1,015.00 73,790.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 33.90 915.00 31,018.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 110.60 915.00 101,199.00\n\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 1.50 915.00 1,372.50\n\n律师 0.80 915.00 732.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 28.90 540.00 15,606.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 10.60 540.00 5,724.00\n\n其他计时人员 20.50 815.00 16,707.50\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 1.30 400.00 520.00\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n04/04/2023 复印费用 228.00 0.08 18.24\n\n04/04/2023 复印费用 248.00 0.08 19.84\n\n04/04/2023 复印费用 61.00 0.08 4.88\n\n04/04/2023 复印费用 62.00 0.08 4.96\n\n04/04/2023 复印费用 592.00 0.08 47.36\n\n04/04/2023 复印费用（彩色） 1.00 0.20 0.20\n\n04/13/2023 复印费用 1,079.00 0.08 86.32\n\n04/21/2023 复印费用 833.00 0.08 66.64\n\n04/25/2023 复印费用 39.00 0.08 3.12\n\n04/27/2023 复印费用 1,096.00 0.08 87.68\n\n04/01/2023 电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号 1047352-202303-1，日期为 04/01/23，3/01/2023-3/31/2023 的 TLO 费用－不动产契据检索/不动产检索/车辆检索 20.00\n\n04/01/2023 Lexis/在线检索 69.47\n\n04/01/2023 Westlaw 64.55\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 384 of 906\n\nLuc Despins 作为 Ho Wan 第 56 页\n\nKwok\n50687-00002\n发票编号 2366620\n\n04/02/2023 机票－Will Farmer；03/10/2023；出发地/目的地：New York/Los Angeles；舱位等级：经济舱；出席 Connecticut 州 Bridgeport 的 U.S. Bankruptcy Court（美国破产法院）关于判决前扣押和初步禁令动议的审判 707.80\n\n04/02/2023 出租车/地面交通－Will Farmer；03/14/2023；出发地/目的地：WDC/NY；出席 Connecticut 州 Bridgeport 的 U.S. Bankruptcy Court 关于判决前扣押和初步禁令动议的审判 206.00\n\n04/03/2023 计算机检索（其他） 1.31\n\n04/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163143；04/04/2023；；Zhizhe “Frank” Dong（董志哲）；44 S. Broadway；White Plains, NY 10601；1ZA6T1631291654041（MAN） 16.81\n\n04/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000930543143；04/04/2023；BERKELEY ROWE LIMITE；BERKELEY ROWE LIMITED；5 MERCHANT SQUARE；LONDON, W 021；1Z9305436691991213（MAN） 54.67\n\n04/04/2023 出租车/地面交通－Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6043775，日期为 04/14/2023；服务类型：汽车；出发地/目的地：Office/Home, BK；乘客 AVI, LUFT；票号 3725874，日期为 04/04/2023 20:49 96.89\n\n04/04/2023 Westlaw 120.69\n\n04/04/2023 计算机检索（其他） 0.40\n\n04/05/2023 机票－Nick Bassett；03/27/2023；出发地/目的地：LGA/DCA；舱位等级：经济舱；前往 Connecticut 州 Bridgeport 出席听证会 288.90\n\n04/05/2023 机票－Nick Bassett；03/20/2023；出发地/目的地：DCA/LGA；舱位等级：经济舱；前往 Connecticut 州 Bridgeport 出席状态会议 582.80\n\n04/05/2023 机票－Nick Bassett；03/22/2023；出发地/目的地：DCA/JFK；舱位等级：经济舱；前往 Connecticut 州 Bridgeport 出席听证会 608.91\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 385 of 906\n\nLuc Despins 作为 Ho Wan 第 57 页\n\nKwok\n50687-00002\n发票编号 2366620\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/21/2023；餐厅：Kavaldi Coffee（卡瓦尔迪咖啡）；城市：Bridgeport；午餐；人数：1；前往 Connecticut 州 Bridgeport 出席状态会议 14.96\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/21/2023；餐厅：Timber Pizza（廷伯披萨）；城市：Washington, DC；晚餐；人数：1；前往 Connecticut 州 Bridgeport 出席状态会议 16.63\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/24/2023；餐厅：Barspace（酒吧空间）；城市：Bridgeport；午餐；人数：1；前往 Connecticut 州 Bridgeport 出席听证会 20.54\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/21/2023；咖啡；餐厅：Wolfgang Puck（沃尔夫冈·帕克）；城市：Arlington；人数：1；前往 Connecticut 州 Bridgeport 出席状态会议 3.69\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/24/2023；餐厅：West End Bar Grill（西区酒吧烧烤）；城市：New York；晚餐；人数：1；前往 Connecticut 州 Bridgeport 出席听证会 46.20\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/26/2023；餐厅：Blue Bottle Coffee（蓝瓶咖啡）；城市：New York；咖啡；人数：1；前往 Connecticut 州 Bridgeport 出席听证会 5.44\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/23/2023；咖啡；餐厅：Wolfgang Puck；城市：Arlington；人数：1；前往 Connecticut 州 Bridgeport 出席听证会 5.93\n\n04/05/2023 差旅费用－餐费－Nick Bassett；03/21/2023；餐厅：Kavaldi Coffee；城市：Bridgeport；咖啡；人数：1；前往 Connecticut 州 Bridgeport 出席状态会议 6.35\n\n04/05/2023 住宿－Nick Bassett；03/26/2023；酒店：Marriott（万豪）；入住日期：03/26/2023；城市：Trumbull, CT；退房日期：03/27/2023；前往 Connecticut 州 Bridgeport 出席听证会 205.85\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 386 of 906\n\nLuc Despins 作为 Ho Wan 第 58 页\n\nKwok\n50687-00002\n发票编号 2366620\n\n04/05/2023 住宿－Nick Bassett；03/24/2023；酒店：Hotel Edison（爱迪生酒店）；城市：New York；入住日期：03/23/2023；退房日期：03/24/2023；前往 Connecticut 州 Bridgeport 出席听证会 306.44\n\n04/05/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163143；04/05/2023；Aaron A. Romney, Es（亚伦·A·罗姆尼，律师）；Zeisler & Zeisler PC（泽斯勒与泽斯勒专业公司）；Park City Plaza；Bridgeport, CT 066044223；1ZA6T1631394079335（MAN） 26.51\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/21/2023；出发地/目的地：Bridgeport/LGA；服务类型：Uber；时间：17:29；前往 Connecticut 州 Bridgeport 出席状态会议 109.88\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/27/2023；出发地/目的地：meeting/LGA；服务类型：Uber；时间：15:39；前往 Connecticut 州 Bridgeport 出席听证会 116.93\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/26/2023；出发地/目的地：hotel/meeting；服务类型：Uber；时间：10:07；前往 Connecticut 州 Bridgeport 出席听证会 17.82\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/23/2023；出发地/目的地：home/DCA；服务类型：Uber；时间：14:43；前往 Connecticut 州 Bridgeport 出席听证会 20.91\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/21/2023；出发地/目的地：LGA/Bridgeport；服务类型：Uber；时间：10:29；前往 Connecticut 州 Bridgeport 出席状态会议 212.97\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/26/2023；出发地/目的地：Amtrak/hotel；服务类型：Uber；时间：15:00；前往 Connecticut 州 Bridgeport 出席听证会 233.90\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/27/2023；出发地/目的地：DCA/Home；服务类型：Uber；时间：19:33；前往 Connecticut 州 Bridgeport 出席听证会 33.90\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 387 of 906\n\nLuc Despins 作为 Ho Wan 第 59 页\n\nKwok\n50687-00002\n发票编号 2366620\n\n04/05/2023 出租车/地面交通－Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6043775，日期为 04/14/2023；服务类型：汽车；出发地/目的地：Office/Home, BK；乘客 AVI, Luft；票号 3726342，日期为 04/05/2023 05:44 68.05\n\n04/05/2023 出租车/地面交通－Nick Bassett；03/23/2023；出发地/目的地：LGA/Hotel；服务类型：Uber；时间：17:36；前往 Connecticut 州 Bridgeport 出席听证会 74.25\n\n04/05/2023 差旅费用－停车费－Nick Bassett；03/21/2023；前往 Connecticut 州 Bridgeport 出席状态会议 29.00\n\n04/05/2023 Lexis/在线检索 11.11\n\n04/05/2023 Westlaw 413.75\n\n04/05/2023 计算机检索（其他） 0.34\n\n04/06/2023 Lexis/在线检索 22.22\n\n04/06/2023 Westlaw 30.17\n\n04/06/2023 Westlaw 310.84\n\n04/06/2023 Westlaw 361.36\n\n04/06/2023 计算机检索（其他） 1.47\n\n04/07/2023 Lexis/在线检索 11.11\n\n04/07/2023 Lexis/在线检索 92.62\n\n04/07/2023 Westlaw 181.03\n\n04/07/2023 Westlaw 60.34\n\n04/07/2023 Westlaw 603.44\n\n04/07/2023 计算机检索（其他） 1.20\n\n04/08/2023 Westlaw 90.52\n\n04/08/2023 计算机检索（其他） 0.33\n\n04/09/2023 Lexis/在线检索 11.58\n\n04/09/2023 Westlaw 241.38\n\n04/09/2023 Westlaw 7.25\n\n04/10/2023 Lexis/在线检索 11.11\n\n04/10/2023 Lexis/在线检索 324.17\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 388 of 906\n\nLuc Despins 作为 Ho Wan 第 60 页\n\nKwok\n50687-00002\n发票编号 2366620\n\n04/10/2023 Lexis/在线检索 6.20\n\n04/10/2023 Lexis/在线检索 6.20\n04/10/2023 Westlaw 30.17\n04/10/2023 Westlaw 30.17\n04/10/2023 Westlaw 69.47\n04/11/2023 Lexis/在线检索 104.20\n04/11/2023 Lexis/在线检索 11.58\n04/11/2023 Westlaw 160.68\n04/11/2023 Westlaw 181.03\n04/12/2023 邮资/特快专递－挂号信； 5.41\n04/12/2023 Westlaw 443.93\n04/12/2023 计算机检索（其他） 0.37\n04/13/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163153；04/13/2023；主管人员、经理或；Medici Bank International LLC（美第奇国际银行有限责任公司）；1250 Ponce de Leon Avenue；San Juan, PR 00907；1ZA6T1630396704843（MAN） 29.95\n04/13/2023 Westlaw 90.52\n04/13/2023 计算机检索（其他） 0.73\n04/14/2023 Lexis/在线检索 11.58\n04/14/2023 Lexis/在线检索 42.92\n04/14/2023 Westlaw 60.34\n04/15/2023 立案费－Natwest Commercial（国民西敏商业银行），发票编号 Natwest 15 April 2023，日期为 04/15/23，Natwest 律师事务所信用卡费用。Hong-kong 文件，E Sutton New York 于 2023年3月23日提出请求。 14.03\n04/15/2023 UPS/快递服务－Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 38421，日期为 04/15/23，在 Delaware（特拉华州）向 Leading Shine NY Ltd（领盛纽约有限公司）和 Liberty Jet Management（自由喷气机管理公司）送达2份传票。 797.00\n04/15/2023 计算机检索（其他） 0.81\n04/16/2023 Westlaw 60.34\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第61页\n50687-00002\n发票编号 2366620\n\n04/16/2023 计算机检索（其他） 0.77\n\n04/17/2023 法庭记录服务－Metro Attorney Service Inc.，发票编号 38429，日期为 04/17/23，向 Brown Harris Stevens（布朗·哈里斯·史蒂文斯公司）和 Metropolitan Commercial Bank（大都会商业银行）送达传票。 387.00\n04/17/2023 Lexis/在线检索 22.22\n04/17/2023 Westlaw 30.17\n04/17/2023 Westlaw 30.17\n04/17/2023 Westlaw 60.34\n04/17/2023 Westlaw 90.52\n04/17/2023 Westlaw 90.52\n04/17/2023 计算机检索（其他） 0.44\n04/18/2023 Lexis/在线检索 127.12\n04/18/2023 Lexis/在线检索 22.22\n04/18/2023 Lexis/在线检索 23.16\n04/18/2023 Westlaw 30.17\n04/18/2023 Westlaw 60.34\n04/18/2023 Westlaw 90.52\n04/18/2023 计算机检索（其他） 0.51\n04/19/2023 机票－Nick Bassett（尼克·巴西特）；04/10/2023；出发地/目的地：DCA/LGA；舱位等级：经济舱；往返；前往 Bridgeport, CT（康涅狄格州布里奇波特），为准备并参加初步禁令听证会。 1,102.81\n04/19/2023 差旅费用－餐费－Nick Bassett；04/11/2023；餐厅：DCA Wow BAO；城市：Washington, DC（哥伦比亚特区华盛顿）；早餐；人数：1；前往 Bridgeport, CT，为准备并参加初步禁令听证会 12.63\n04/19/2023 差旅费用－餐费－Nick Bassett；04/11/2023；餐厅：Kavaldi Coffee；城市：Bridgeport；午餐；人数：1；前往 Bridgeport, CT，为准备并参加初步禁令听证会 22.66\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第390页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第62页\n50687-00002\n发票编号 2366620\n\n04/19/2023 UPS/快递服务－Metro Attorney Service Inc.，发票编号 38447，日期为 04/19/23，向 Sotherby's International Realty Affiliates（苏富比国际房地产附属公司）、Ginnel Associates, Inc.（金内尔联合公司）、Redfin Corporation（红鳍公司）和 NRT New England, LLC（NRT新英格兰有限责任公司）送达传票。 1,344.00\n\n04/19/2023 UPS/快递服务－Metro Attorney Service Inc.，发票编号 38446，日期为 04/19/23，向 Mercantile Global Holdings, Inc.（商业全球控股公司）送达传票。 398.50\n04/19/2023 出租车/地面交通－Nick Bassett；04/11/2023；出发地/目的地：Bridgeport/LGA；服务类型：Uber；时间：18:07；前往 Bridgeport, CT，为准备并参加初步禁令听证会。 114.39\n04/19/2023 出租车/地面交通－Nick Bassett；04/11/2023；出发地/目的地：LGA/Bridgeport；服务类型：Uber；时间：10:38；前往 Bridgeport, CT，为准备并参加初步禁令听证会。 185.95\n04/19/2023 律师送达服务－Metro Attorney Service Inc.，发票编号 38456，日期为 04/19/23，向 GFashion Media Group Inc.（G时尚传媒集团公司）、Marcum LLP（马库姆有限责任合伙企业）、Prime Trust LLC（普莱姆信托有限责任公司）和 The Bank of Princeton（普林斯顿银行）送达传票；并尝试向 G-EDU Inc.（G-EDU公司）送达传票。 1,972.50\n04/19/2023 差旅费用－停车费－Nick Bassett；04/11/2023；前往 Bridgeport, CT，为准备并参加初步禁令听证会。 29.00\n04/19/2023 Lexis/在线检索 33.33\n04/19/2023 Lexis/在线检索 77.77\n04/19/2023 Westlaw 100.34\n04/19/2023 Westlaw 30.17\n04/19/2023 计算机检索（其他） 0.19\n04/20/2023 Lexis/在线检索 104.20\n04/20/2023 Lexis/在线检索 23.16\n04/20/2023 Lexis/在线检索 33.33\n04/20/2023 Lexis/在线检索 58.05\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第391页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第63页\n50687-00002\n发票编号 2366620\n\n04/20/2023 Westlaw 30.17\n\n04/20/2023 Westlaw 60.34\n04/20/2023 Westlaw 90.52\n04/21/2023 UPS/快递服务－Metro Attorney Service Inc.，发票编号 38483，日期为 04/21/23，向 Martha Jeffery（玛莎·杰弗里）送达传票 398.50\n04/21/2023 出租车/地面交通－Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6047314，日期为 04/28/2023；服务类型：汽车；出发地/目的地：Office/Home，BK；乘客：AVI, Luft（阿维·卢夫特）；票号 3725821，日期为 04/21/2023 17:03 68.05\n04/21/2023 Westlaw 21.52\n04/21/2023 Westlaw 30.17\n04/21/2023 Westlaw 30.17\n04/22/2023 计算机检索（其他） 0.02\n04/23/2023 Westlaw 150.86\n04/24/2023 外部专业服务－Metro Attorney Service Inc.，发票编号 38496，日期为 04/24/23，Metro Attorney 发票编号38496，涉及向 Brent Petro, Inc.（布伦特石油公司）、Pixshow Film, Inc.（皮克斯秀电影公司）、Fung Wan Trading Inc.（丰万贸易公司）、Sirius Networking Inc.（天狼星网络公司）和 Huk Trading Inc.（Huk贸易公司）送达五份传票。 1,467.50\n04/24/2023 外部专业服务－Metro Attorney Service Inc.，发票编号 38497，日期为 04/24/23，Metro Attorney 发票编号38497，涉及在 Westchester（韦斯特切斯特）尝试送达，并在 Connecticut（康涅狄格州）向 First Bank of Greenwich（格林尼治第一银行）送达传票。 603.50\n04/24/2023 Lexis/在线检索 11.11\n04/24/2023 Westlaw 60.34\n04/25/2023 UPS/快递服务－Metro Attorney Service Inc.，发票编号 38508，日期为 04/25/23，尝试向 Min yang（闵洋）送达并送达传票 388.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第392页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第64页\n50687-00002\n发票编号 2366620\n\n04/25/2023 出租车/地面交通－Skyline Credit Ride, Inc.（天际线信用乘车公司）（USD）（JPMSUA）；发票编号 6051801，日期为 05/15/2023；服务类型：汽车；出发地/目的地：Office/Home；乘客：DAVID, Mohammed（大卫·穆罕默德）；票号 181745，日期为 04/25/2023 23:49 57.80\n\n04/25/2023 外部专业服务－Metro Attorney Service Inc.，发票编号 38505，日期为 04/25/23，Metro Attorney 发票编号38505，涉及向 Open Bank（开放银行）和 RBB Bancorp（RBB银行控股公司）和/或 Royal Business Bank（皇家商业银行）送达传票。 797.00\n04/25/2023 Lexis/在线检索 11.11\n04/25/2023 Lexis/在线检索 268.51\n04/25/2023 Westlaw 90.52\n04/26/2023 本地－出租车－Kristin Catalano（克里斯汀·卡塔拉诺）；04/18/2023；出发地/目的地：Office/Home；服务类型：Uber；时间：20:05；就 Kwok 事项加班而产生的 Uber 费用 149.57\n04/26/2023 Lexis/在线检索 0.32\n04/26/2023 Lexis/在线检索 0.32\n04/26/2023 Lexis/在线检索 0.32\n04/26/2023 Lexis/在线检索 11.11\n04/26/2023 Lexis/在线检索 11.58\n04/26/2023 Lexis/在线检索 23.16\n04/26/2023 Westlaw 271.55\n04/26/2023 Westlaw 30.17\n04/26/2023 Westlaw 90.52\n04/26/2023 计算机检索（其他） 0.70\n04/27/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163173；04/27/2023；Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）；Corporation Trust Center；Wilmington, DE 198011120；1ZA6T1630191230582（MAN） 23.79\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第393页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第65页\n50687-00002\n发票编号 2366620\n\n04/27/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163173；04/27/2023；Lamp Capital, LLC（兰普资本有限责任公司）；820 Bear Tavern Rd.；Ewing, NJ 086281021；1ZA6T1630195705740（MAN） 23.79\n\n04/27/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163173；04/27/2023；Bernardo Enriquez（贝尔纳多·恩里克斯）；Lamp Capital, LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1630191406571（MAN） 23.79\n04/27/2023 出租车/地面交通－Vital Transportation Services, Inc.（USD）（JPMSUA）；发票编号 6049602，日期为 05/05/2023；服务类型：汽车；出发地/目的地：Office/Home；BK；乘客：AVI, Luft；票号 3726451，日期为 04/27/2023 21:43 78.15\n04/27/2023 Lexis/在线检索 11.11\n04/27/2023 Lexis/在线检索 23.16\n04/27/2023 Lexis/在线检索 66.66\n04/27/2023 邮资/特快专递－头等邮件－美国； 3.78\n04/27/2023 Westlaw 120.69\n04/27/2023 Westlaw 30.17\n04/28/2023 机票－Nick Bassett；04/17/2023；出发地/目的地：DCA/LGA；舱位等级：经济舱；往返；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 1,102.81\n04/28/2023 文件复印－David Mohamed（大卫·穆罕默德）；04/19/2023；从 NJ Dept. of Revenue（新泽西州税务局）购买 Lamp Capital LLC 的公司文件；商家：Nj busines services 60.20\n04/28/2023 差旅费用－餐费－Nick Bassett；04/25/2023；餐厅：Lebanese Taverna Express；城市：Chicago（芝加哥）；午餐；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 14.03\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第394页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第66页\n50687-00002\n发票编号 2366620\n\n04/28/2023 差旅费用－餐费－Nick Bassett；04/18/2023；餐厅：Kavaldi Coffee；城市：Bridgeport；零食；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会 15.50\n\n04/28/2023 差旅费用－餐费－Nick Bassett；04/19/2023；餐厅：Mysttik Masaala；城市：New York（纽约）；午餐；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。；Nick Bassett 19.13\n04/28/2023 差旅费用－餐费－Nick Bassett；04/18/2023；餐厅：Kavaldi Coffee；城市：Bridgeport；咖啡；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 4.30\n04/28/2023 差旅费用－餐费－Nick Bassett；04/20/2023；餐厅：LGA Brooklyn Diner；城市：New York；晚餐；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 41.21\n04/28/2023 差旅费用－餐费－Nick Bassett；04/19/2023；餐厅：Hyatt；城市：New York；早餐；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。； 5.76\n04/28/2023 差旅费用－餐费－Nick Bassett；04/18/2023；餐厅：Hyatt Grand Central；城市：New York；晚餐；人数：1；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会 79.50\n04/28/2023 住宿－Nick Bassett；04/20/2023；酒店：Marriott；入住日期：04/19/2023；城市：Trumbull, CT（康涅狄格州特朗布尔）；退房日期：04/20/2023；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会 231.91\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第395页，共906页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第67页\n50687-00002\n发票编号 2366620\n\n04/28/2023 住宿－Nick Bassett；04/19/2023；酒店：Hyatt；入住日期：04/18/2023；城市：New York；退房日期：04/19/2023；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 472.82\n\n04/28/2023 出租车/地面交通——Nick Bassett（尼克·巴塞特）；\n04/18/2023；起点/终点：Bridgeport（布里奇波特）/Hyatt Grand Central（凯悦大中央酒店）；服务类型：Uber；时间：15:47；前往 NYC（纽约市）和 Bridgeport, CT（康涅狄格州布里奇波特），为准备并参加初步禁令听证会。 116.09\n04/28/2023 出租车/地面交通——Nick Bassett；\n04/20/2023；起点/终点：酒店/会议；服务类型：Uber；时间：08:33；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 18.98\n04/28/2023 出租车/地面交通——Nick Bassett；\n04/18/2023；起点/终点：住所/机场；服务类型：Uber；时间：06:54；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 19.95\n04/28/2023 出租车/地面交通——Nick Bassett；\n04/18/2023；起点/终点：LGA（拉瓜迪亚机场）/Bridgeport；服务类型：Uber；时间：09:06；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 207.96\n04/28/2023 出租车/地面交通——Nick Bassett；\n04/18/2023；起点/终点：PHNY/Marriott Trumbull（特朗布尔万豪酒店）；服务类型：Uber；时间：16:10；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 267.96\n04/28/2023 出租车/地面交通——Nick Bassett；\n04/20/2023；起点/终点：DCA（罗纳德·里根华盛顿国家机场）/住所；服务类型：Uber；时间：19:33；前往 NYC 和 Bridgeport, CT，为准备并参加初步禁令听证会。 29.95\n04/28/2023 外部专业服务——David Mohamed（大卫·穆罕默德）；\n04/24/2023；对 Anton Development (USA) Limited, LLC（安东开发〈美国〉有限公司）的 DE-SOS 状态进行查询；商户：Delaware corp & tax web（特拉华公司与税务网站） 20.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 396 页，共 906 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任第 11 章受托人的 Luc Despins（卢克·德斯平斯） 第 68 页\n\nKwok\n50687-00002\n发票编号：2366620\n\n04/28/2023 外部专业服务——David Mohamed；\n04/25/2023；对 AI Group Holdings Inc.（AI 集团控股公司）的 DE-SOS 状态进行查询；商户：Delaware corp & tax web 20.00\n\n04/28/2023 Lexis/在线检索 250.50\n04/28/2023 Lexis/在线检索 59.06\n04/28/2023 Westlaw（西方法律数据库） 482.75\n04/30/2023 Westlaw 423.81\n04/30/2023 Westlaw Business——Courtlink 使用费——2023 年 4 月费用 1.40\n已发生及垫付费用合计 \\$26,004.93\n本期费用及成本 \\$742,508.43\n应付余额合计——收讫即付 \\$742,508.43\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 397 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 April 30, 2023 期间所提供专业服务的法律费用 \\$28,472.00\n\n本期应付费用及成本 \\$28,472.00\n\n应付余额合计——收讫即付 \\$28,472.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但如您以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示的变更要求取得书面和口头确认。\n\n电汇及 ACH 指示：收款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 398 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n付款联\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Nicholas A. Bassett\n\n截至 April 30, 2023 期间所提供专业服务的法律费用 \\$28,472.00\n\n本期应付费用及成本 \\$28,472.00\n\n应付余额合计——收讫即付 \\$28,472.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示的变更要求取得书面和口头确认。\n\n电汇及 ACH 指示：收款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 399 页，共 906 页\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n在 Ho\nWan Kwok 案件中担任第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166 July 31, 2023\n请注明\n发票编号：2366621\nPH LLP 税务识别号：95-2209675\n\n收件人：Luc Despins\n截至 April 30, 2023 期间已提供的专业服务\n其他诉讼 \\$28,472.00\n日期 缩写 说明 小时 费率 金额\nB155 法庭听证会\n04/04/2023 DEB4 参加 Kwok、Wang（王雁峰）保释听证会 4.30 1,320.00 5,676.00\n小计： B155 法庭听证会 4.30 5,676.00\nB191 一般诉讼\n04/02/2023 DEB4 就司法部电子邮件与 L. Despins 通信 0.10 1,320.00 132.00\n04/03/2023 DEB4 就禁令命令为司法部起草电子邮件 0.50 1,320.00 660.00\n04/03/2023 DEB4 就保释听证会与 L. Despins 通信（.1）；分析与此相关的文件（.5） 0.60 1,320.00 792.00\n04/03/2023 JK21 就 Kwok 刑事诉讼及 SEC（美国证券交易委员会）案件与 L. Despins 通信 0.60 540.00 324.00\n04/03/2023 JK21 就 Kwok 刑事案件与 W. Farmer（W·法默）通信 0.20 540.00 108.00\n04/04/2023 DM26 为 E. Sutton（E·萨顿）研究与 Y. Wang 保释听证会有关事项 0.30 540.00 162.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/04/2023 DEB4 就 Wang 保释听证会与 L. Despins 通信 0.10 1,320.00 132.00\n04/04/2023 DEB4 就 Kwok 保释听证会与 L. Despins 通信 0.20 1,320.00 264.00\n04/04/2023 ECS1 审阅与债务人在 SDNY（纽约南区）被捕、提讯及保释听证会有关的文件 0.20 1,015.00 203.00\n04/04/2023 JK21 监测 Kwok 刑事案件的新提交文件（1.4）；就 Kwok 刑事案件中的新提交文件与 L. Despins 通信（0.2） 1.60 540.00 864.00\n04/04/2023 LAD4 审阅 D. Barron（D·巴伦）关于 Kwok 保释听证会的报告 0.20 1,860.00 372.00\n04/05/2023 JK21 就 Kwok 刑事案件与 L. Despins 通信 0.30 540.00 162.00\n04/06/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.20 540.00 108.00\n04/07/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/07/2023 JK21 就 Wang 地址与 A. Bongartz（A·邦加茨）通信 0.40 540.00 216.00\n04/10/2023 DEB4 就 Kwok 刑事案件与 L. Despins 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就保释听证会与 L. Despins 通信 0.10 1,320.00 132.00\n04/10/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.20 540.00 108.00\n04/10/2023 JPK1 审阅大陪审团传票（.1）；就此与 N. Bassett 通信（.2） 0.30 915.00 274.50\n04/10/2023 NAB 就司法部传票与 J. Kosciewicz（J·科谢维奇）通信 0.20 1,625.00 325.00\n04/11/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.60 540.00 324.00\n04/12/2023 DEB4 就保释听证会与 L. Despins 通信 0.10 1,320.00 132.00\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 50687-00003 发票编号：2366621\n\n日期 缩写 说明 小时 费率 金额\n\n04/12/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/13/2023 DEB4 就即将进行的大陪审团证言与 J. Kosciewicz 会议 0.10 1,320.00 132.00\n04/13/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/13/2023 JPK1 就大陪审团传票证言与 D. Barron 通话 0.10 915.00 91.50\n04/13/2023 JPK1 审阅为回应大陪审团传票而提交的证言笔录及证物 1.00 915.00 915.00\n04/13/2023 JPK1 就主案证言中用于大陪审团传票的证物与 D. Mohamed 通信（.3）；就此与 N. Bassett 通信（.1） 0.40 915.00 366.00\n04/13/2023 NAB 就传票问题与司法部通信（.2）；就此与 J. Kosciewicz 通信（.1） 0.30 1,625.00 487.50\n04/14/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/14/2023 JPK1 就大陪审团传票电子表格跟踪表与 D. Mohamed 通信 0.20 915.00 183.00\n04/14/2023 JPK1 审阅可能对大陪审团传票有回应性的证言证物之保密性（1.0）；就此与 N. Bassett 通信（.3） 1.30 915.00 1,189.50\n04/15/2023 NAB 就对司法部传票的回应与 J. Kosciewicz 发送电子邮件 0.30 1,625.00 487.50\n04/17/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/17/2023 JPK1 就大陪审团传票向 Brown Rudnick（布朗·拉德尼克）、Phillips Nizer（菲利普斯·尼泽）、Baker Hostetler（贝克·霍斯泰特勒）、Hodgson Russ（霍奇森·拉斯）、Whitman Breed（惠特曼·布里德）及 H. Ngok（H·吴）起草电子邮件（1.5）；审阅对大陪审团传票有回应性的文件（.9）；就此与 P. Linsey (Neubert)（P·林赛〈纽伯特〉）通信（.2） 2.60 915.00 2,379.00\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 402 页，共 906 页\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 50687-00003 发票编号：2366621\n\n日期 缩写 说明 小时 费率 金额\n\n04/18/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/18/2023 JPK1 就大陪审团传票与 B. Baldiga（B·巴尔迪加）通信 0.10 915.00 91.50\n04/18/2023 JPK1 就大陪审团传票与 N. Bassett 通信 0.20 915.00 183.00\n04/19/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/19/2023 JPK1 就大陪审团传票与债务人律师通信（.1）；就此与 N. Bassett 通信（.1） 0.20 915.00 183.00\n04/19/2023 JPK1 就受大陪审团传票约束的 Kwok 文件与 J. Moriarty（J·莫里亚蒂）通信 0.30 915.00 274.50\n04/19/2023 JPK1 审阅 Gettr（盖特尔）Rule 2004（规则 2004）文件提交 1.20 915.00 1,098.00\n04/20/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n04/20/2023 JPK1 就大陪审团传票文件提交与 S. Phan (UnitedLex)（S·潘〈联合律法〉）通信 0.50 915.00 457.50\n04/21/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.60 540.00 324.00\n04/21/2023 JK21 就 Kwok 保释命令及 Sherry Netherland（雪莉荷兰酒店）债权证明与 D. Barron 通信 0.30 540.00 162.00\n04/21/2023 LAD4 就传票与 J. Murray (DOJ)（J·默里〈司法部〉）电话交谈 0.30 1,860.00 558.00\n04/21/2023 NAB 就与刑事诉讼程序有关的问题与 L. Despins 通信 0.20 1,625.00 325.00\n04/23/2023 AEL2 审阅 Wang 保释书状 0.30 1,625.00 487.50\n04/24/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.40 540.00 216.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 403 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00003 发票编号：2366621\n\n日期 缩写 说明 小时 费率 金额\n\n04/24/2023 JPK1 对大陪审团传票文件提交进行质量控制审查（.5）；起草大陪审团传票文件提交附函（1.2）；起草记录保管人声明（.2）；就提交文件中银行账户号码的删节事宜与 N. Bassett（N. 巴塞特）通信（.3）；就同一事项与 UnitedLex（联合律商）通信（.3） 2.50 915.00 2,287.50\n04/24/2023 JPK1 审查并向 AUSA Micah Fergenson（助理美国联邦检察官米卡·弗格森）转送大陪审团传票文件提交材料 0.30 915.00 274.50\n04/24/2023 NAB 审查并修订对 DOJ（美国司法部）传票的提交函（.2）；就同一事项及文件提交问题与 J. Petkiewicz（J. 佩特凯维奇）通信（.2）；就同一事项与 L. Despins（L. 德斯平斯）通信（.1） 0.50 1,625.00 812.50\n04/25/2023 JK21 就 Kwok（郭文贵）刑事程序与 L. Despins 通信 0.40 540.00 216.00\n04/26/2023 JK21 就 Kwok 刑事程序与 L. Despins 通信 0.40 540.00 216.00\n04/27/2023 JK21 就 Kwok 刑事程序与 L. Despins 通信 0.40 540.00 216.00\n小计： B191 一般诉讼 25.70 22,268.00\n\nB195 非工作时间旅行\n\n04/04/2023 DEB4 为保释听证从纽约办公室前往地区法院（按半价计费） 0.40 660.00 264.00\n04/04/2023 DEB4 保释听证后从地区法院返回纽约办公室（按半价计费） 0.40 660.00 264.00\n小计： B195 非工作时间旅行 0.80 528.00\n\n计时人员汇总\n\n总计 30.80 28,472.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 404 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00003 发票编号：2366621\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.50 1,860.00 930.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.50 1,625.00 2,437.50\nAEL2 Luft, Avi E.（拉夫特，阿维·E） 顾问律师 0.30 1,625.00 487.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 6.20 1,320.00 8,184.00\nDEB4 Douglass E. Barron 律师 0.80 660.00 528.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.20 1,015.00 203.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科西维奇） 律师 11.20 915.00 10,248.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 9.80 540.00 5,292.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.30 540.00 162.00\n本期费用和成本 \\$28,472.00\n\n应付余额总额——收到即付 \\$28,472.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 405 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$19,729.50\n\n本期应付费用和成本 \\$19,729.50\n\n应付余额总额——收到即付 \\$19,729.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 406 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$19,729.50\n\n本期应付费用和成本 \\$19,729.50\n\n应付余额总额——收到即付 \\$19,729.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 407 页，共 906 页\n2050 M Street NW, Washington, DC 20036\n\nPAUL HASTINGS LLP 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间已提供的专业服务\n销售程序 \\$19,729.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n04/04/2023 AB21 审查有关转让税的授权文件（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,625.00 650.00\n04/04/2023 LAD4 与 D. Johnson（D. 约翰逊）（经纪人）电话会谈，讨论出售程序的最新情况 0.40 1,860.00 744.00\n04/05/2023 LAD4 与 D. Johnson（经纪人）电话会谈，讨论出售价格的可比案例（.30）；比较同一事项（.60） 0.90 1,860.00 1,674.00\n04/06/2023 AB21 就 Lady May（“梅夫人”号）出售程序与 L. Despins 通信 0.10 1,625.00 162.50\n04/06/2023 LAD4 与 D. Johnson（经纪人）电话会谈，讨论选择/要价 0.30 1,860.00 558.00\n04/10/2023 LAD4 审查/编辑经纪人聘用文件（条款） 1.50 1,860.00 2,790.00\n04/12/2023 AB21 就出售经纪人动议与 K. Catalano（K. 卡塔拉诺）通信（0.1）；与 L. Despins 通话，讨论 LM 出售程序（0.2）；审查相关出售文件（0.2） 0.50 1,625.00 812.50\n04/12/2023 LAD4 与 A. Bongartz（A. 邦加茨）电话会谈，讨论经纪人选择和出售程序（.20）；审查并就同一事项提出意见（交付成果等）（1.70） 1.90 1,860.00 3,534.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 408 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00005 发票编号：2366622\n\n日期 缩写 说明 小时 费率 金额\n04/13/2023 AB21 与 L. Despins、R. Stockil（R. 斯托基尔）（Yachtzoo）和 D. Hall（D. 霍尔）（Yachtzoo）通话，讨论 Lady May 的出售程序（0.3）；就同一事项与 L. Despins 通信（0.2）；与 L. Despins 和 R. Stockil 通话，讨论同一事项（0.2）；修订 Edmiston（埃德米斯顿）销售协议（1.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；与 K. Catalano 通话，讨论销售经纪人协议（0.1）；审查该协议草案（0.1）；与 K. Catalano 通话，讨论将 LM 和 LM II 转让给 Newport（纽波特）（0.2） 2.60 1,625.00 4,225.00\n04/13/2023 LAD4 与 R. Stockil、D. Hall 和 A. Bongartz 电话会谈，讨论经纪人推介（.30）；与 R. Stockil 和 A. Bongartz 电话会谈，讨论同一事项（.20）；与 D. Johnson（经纪人）电话会谈，讨论要价策略及其合同条款（.50） 1.00 1,860.00 1,860.00\n04/13/2023 LAD4 审查及编辑 Edmiston 经纪人协议 1.20 1,860.00 2,232.00\n04/24/2023 AB21 与 D. Johnson（Edmiston）通话，讨论 Lady May 的营销和出售程序（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n小计：B130 资产处置 11.10 19,729.50\n总计 11.10 19,729.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 7.20 1,860.00 13,392.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.90 1,625.00 6,337.50\n本期费用和成本 \\$19,729.50\n\n应付余额总额——收到即付 \\$19,729.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 409 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366623\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nGenever US（吉内弗美国） PH LLP 客户/事项编号：50687-00010 Nicholas A. Bassett\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$146,123.00\n\n本期应付费用和成本 \\$146,123.00\n\n应付余额总额——收到即付 \\$146,123.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 410 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366623\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Nicholas A. Bassett\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$146,123.00\n\n本期应付费用和成本 \\$146,123.00\n\n应付余额总额——收到即付 \\$146,123.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 411 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee July 31, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366623\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（PH 律师事务所）税务识别号：95-2209675\n\n截至2023年4月30日期间已提供的专业服务\nGenever US（吉尼弗美国）\\$146,123.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n04/03/2023 AB21 拟定关于进入 SN 公寓的第二次修订紧急命令\n（0.1）；就此与 L. Despins 通信\n（0.2）；就此与法官办公室通信\n（0.2） 0.50 1,625.00 812.50\n04/04/2023 AB21 就关于进入 SN 公寓的紧急命令\n与 L. Despins 通信（0.1）；就此与 S. Millman\n（Stroock）通信（0.1）；就此\n与 M. Bono（WCM Law）通信\n（0.1） 0.30 1,625.00 487.50\n04/04/2023 LAD4 与 M. Cyganowski（销售官员）电话会议，事项：SN\n访问 0.40 1,860.00 744.00\n04/05/2023 LAD4 与 R. Lambert（SN 所有权主张人）电话会议，事项：\n状态 0.30 1,860.00 558.00\n04/07/2023 LAD4 与 M. Ciganowski、S. Boardman\n（经纪人）及 A. Bongartz 电话会议，事项：访问/后续步骤\n（.70）；分析就此的后续步骤（1.60） 2.30 1,860.00 4,278.00\n04/14/2023 LAD4 与 S. Milman（Strook）电话会议，事项：清理进度更新 0.30 1,860.00 558.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 412 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00010 发票编号：2366623\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/18/2023 AB21 修订关于进入 SN 公寓的第二次修订紧急命令\n（0.3）；就此与 L. Despins 通信\n（0.1）；就此与 M. Cyganowski\n（销售官员）通信（0.1）；\n就此与 S. Millman（Stroock）\n通信（0.1）；就此与\n法官办公室通信（0.1） 0.70 1,625.00 1,137.50\n04/18/2023 LAD4 与 H. Claiborn（美国受托人）电话会议，事项：\nS-N 最新情况 0.40 1,860.00 744.00\n04/18/2023 LAD4 与 S. Millman（Stroock）电话会议，事项：维修\n减免 0.50 1,860.00 930.00\n04/19/2023 LAD4 与 S. Millman（Strook）电话会议，事项：最新情况 0.40 1,860.00 744.00\n04/20/2023 AB21 就关于进入 SN 公寓的第三次修订紧急命令\n与 S. Millman（Stroock）通信\n（0.1）；就此与 M. Cyganowski（销售\n官员）通信（0.1） 0.20 1,625.00 325.00\n04/20/2023 LAD4 审阅并评论 S-N 保险问题 0.20 1,860.00 372.00\n04/23/2023 LAD4 与 J. Murray（Blank Rome）进行长时间介绍性\n通话 0.70 1,860.00 1,302.00\n04/24/2023 LAD4 与 N. Bassett 电话会议，事项：BR 命令（.20）；与 J.\nMurray 及 J. Gibbons（Blank Rome）电话会议，事项：\n案件情况介绍（.70） 0.90 1,860.00 1,674.00\n04/28/2023 LAD4 与 S. Millman（Stroock）电话会议，事项：解除\n现场（.20）；就此向 DOJ 团队发送电子邮件\n（.30） 0.50 1,860.00 930.00\n小计： B110 案件管理 8.60 15,596.50\n\nB131 不动产出售\n\n04/06/2023 AB21 就合作公寓租约问题与 B. Langer 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 413 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号：2366623\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/07/2023 AB21 与 L. Despins、M. Cyganowski（销售\n官员）及 S. Boardman（Sotheby's）通话，\n事项：有关 SN 公寓的后续\n步骤 0.70 1,625.00 1,137.50\n04/17/2023 AB21 就销售程序的最新情况与 L. Despins 通信 0.10 1,625.00 162.50\n04/21/2023 DEB4 与 S. Maza 就 Sherry Netherland（雪莉·内瑟兰）租约问题\n举行会议（0.4）；与 S. Maza 及 S. Sepinuck 就\n此举行会议（0.5）；与 J. Kuo 及 S.\nMaza 就 Sherry Netherland 债权申报\n通信（0.1） 1.00 1,320.00 1,320.00\n04/21/2023 SM29 审阅租约及占用协议\n（.7）；与 D. Barron 就此通话（.2）；与\nD. Barron 及 S. Sepinuck 就租约及\n担保权益问题通话（.5）；与\nD. Barron 就此进行后续通话（.2）；向 L.\nDespins 就此发送电子邮件（.2） 1.80 1,320.00 2,376.00\n04/25/2023 AB21 就延长销售程序与 M. Cyganowski（销售\n官员）通信（0.3）；就此与 L. Despins 通信\n（0.2）；就此与 S. Sarnoff\n（O'Melveny）通信（0.3）；\n就此与 F. Lawall（Troutman）通信\n（0.1） 0.90 1,625.00 1,462.50\n04/25/2023 DEB4 就销售程序与 L. Despins 通信 0.10 1,320.00 132.00\n04/26/2023 AB21 就延长销售程序与 L. Despins 通信（0.1）；就此与 F.\nLawall（Troutman）通信（0.1） 0.20 1,625.00 325.00\n04/27/2023 AB21 与 E. Sutton 通话，事项：关于延长销售程序的同意命令\n（0.1）；修订该命令（0.6）；就此与 L. Despins 通信\n（0.1）；就此与 M. Cyganowski\n（销售官员）通信（0.1） 0.90 1,625.00 1,462.50\n小计： B131 不动产出售 5.80 8,540.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 414 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号：2366623\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB140 解除自动中止／充分保护程序\n04/26/2023 DEB4 与 L. Despins 及 S. Maza 举行会议，\n事项：AIG 保单及自动中止\n（0.4）；就此与 S. Maza 通信\n（0.1）；就 AIG 律师函与 L. Despins\n通信（0.1）；与 S. Maza 就此\n举行会议（0.2） 0.80 1,320.00 1,056.00\n04/26/2023 ECS1 分析有关合同承继及\n管辖权的判例法和法定依据（1.6）；与 S. Maza\n就此通话（.2） 1.80 1,015.00 1,827.00\n04/26/2023 SM29 分析有关中止及管辖权问题的法律依据\n（.9）；就此向 L. Despins 发送电子邮件（.2）；\n与 D. Barron 就此通话（.2）；\n就自动中止及管辖权问题与 L. Despins 和 D. Barron\n通信（.2）；与 L. Despins 和 D. Barron 就此\n通话（.4）；与 E. Sutton 就管辖权\n问题通话（.2）；审阅 E. Sutton 就此发送的电子邮件\n（.2） 2.30 1,320.00 3,036.00\n04/27/2023 SM29 与 L. Despins 通话，事项：自动中止\n问题（.2）；分析有关此事的判例法（1.0）；\n就此向 L. Despins 发送电子邮件（.4） 1.60 1,320.00 2,112.00\n04/28/2023 SM29 就自动中止问题与 L. Despins 通信（.3）；分析\n有关此事的案件（1.0）；就此向 L. Despins 发送后续电子邮件\n（.3） 1.60 1,320.00 2,112.00\n小计： B140 解除自动中止／充分\n保护程序 8.10 10,143.00\nB165 其他专业人士的费用／聘用申请\n\n04/14/2023 AB21 修订 Find the Cause Investigations, LLC（Find the Cause 调查有限责任公司）的聘用协议\n（0.3）；就此与 L. Despins 通信（0.2）；\n就此与 J. Lightbody（Find the\nCause Investigations）通信（0.1）\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 415 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号：2366623\n\n向其提供信息\n\n日期 姓名缩写 说明 小时 费率 金额\n04/14/2023 LAD4 审阅并评论为 SN 损失聘用公共理算师（1.40）；与 J. Panico（公共理算师）电话会议，事项：同一事项（.50） 1.90 1,860.00 3,534.00\n04/18/2023 AB21 与 L. Despins 通话，事项：聘用 Affiliated Adjustment Group（关联理算集团）（0.3）；就此与 L. Despins 通信（0.3）；修订聘用函（0.5）；与 E. Sutton 通话，事项：相关聘用申请（0.1）；就先例申请与 J. Kuo 通信（0.1）；就 Genever 公司所有权结构与 L. Despins 通信（1.1）；就此与 J. Panico（Affiliated Adjustment Group）通信（0.1）；就向 Find the Cause Investigations, LLC 付款与 T. Sadler 通信（0.1）；就聘用该机构与 H. Claiborn（美国受托人）通信（0.1）；就聘用 Affiliated Adjustment Group 与 H. Claiborn 通信（0.1） 2.80 1,625.00 4,550.00\n04/18/2023 ECS1 与 A. Bongartz 通话，事项：准备保险索赔理算师的聘用申请（.1）；就此与 A. Bongartz 通信（.2） 0.30 1,015.00 304.50\n04/18/2023 JK21 准备以电子方式提交聘用经纪人的申请（0.4）；以电子方式向法院提交聘用经纪人的申请（0.4）；准备以电子方式提交加快审理聘用经纪人申请的动议（0.4）；以电子方式向法院提交加快审理聘用经纪人申请的动议（0.4） 1.60 540.00 864.00\n04/18/2023 JK21 就聘用保险索赔理算师的动议与 A. Bongartz 通信 0.40 540.00 216.00\n04/18/2023 LAD4 与 A. Bongartz 就聘用公共理算师及提供背景资料进行多次通话 0.30 1,860.00 558.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 416 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号：2366623\n\n日期 姓名缩写 说明 小时 费率 金额\n04/19/2023 AB21 就 Genever 公司所有权结构与 J. Panico（Affiliated Adjustment Group）通信（0.7）；就此与 A. Thorp（Harneys Legal）通信（0.1）；与 E. Sutton 通话，事项：Affiliated Adjustment Group 的聘用申请（0.1） 0.90 1,625.00 1,462.50\n04/19/2023 ECS1 准备保险索赔理算师的聘用申请（.1）；与 A. Bongartz 就此通话（.1） 0.20 1,015.00 203.00\n04/20/2023 ECS1 准备保险索赔理算师的聘用申请及声明（2.8）；与 A. Bongartz 就此通信（.1） 2.90 1,015.00 2,943.50\n04/24/2023 AB21 与 E. Sutton 通话，事项：Affiliated Adjustment Group 的聘用申请（0.4）；修订该申请（0.5）；就此与 E. Sutton 通信（0.2） 1.10 1,625.00 1,787.50\n04/24/2023 ECS1 准备保险索赔理算师的聘用申请及声明（1.7）；与 A. Bongartz 就此通话（.4） 2.10 1,015.00 2,131.50\n04/26/2023 ECS1 准备保险索赔理算师的聘用申请及声明 0.20 1,015.00 203.00\n04/27/2023 AB21 修订聘用 Affiliated Adjustment Group 的申请及相关声明（0.3）；就此与 E. Sutton 通信（0.1） 0.40 1,625.00 650.00\n04/27/2023 ECS1 准备有关聘用 Sotheby's（苏富比）作为 Sherry Netherlands 公寓经纪人的同意命令（1.2）；与 A. Bongartz 就此通话（.1） 1.30 1,015.00 1,319.50\n04/27/2023 ECS1 准备保险索赔理算师的聘用申请及声明（1.1）；与 J. Panico（AAGL）就此通话（.1） 1.20 1,015.00 1,218.00\n04/28/2023 AB21 就延长聘用 Sotheby's 与 S. Sarnoff（O'Melveny）通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 417 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/28/2023 AB21 就聘用申请与 J. Gibbons（Blank Rome）\n通信 0.10 1,625.00 162.50\n04/28/2023 AB21 修订 Affiliated Adjustment Group\n聘用申请（0.2）；就此与\nL. Despins 通信（0.1）；与 E.\nSutton 通话，事项：相关声明（0.1） 0.40 1,625.00 650.00\n04/28/2023 ECS1 准备保险索赔理算师的聘用申请及\n声明（.4）；与 J. Panico（AAGL）就此\n通话（.1）；与 A. Bongartz 就此通话（.1） 0.60 1,015.00 609.00\n04/28/2023 LAD4 审阅／编辑 J. Panico（AAGL）的聘用\n申请 0.30 1,860.00 558.00\n小计： B165 其他专业人士的费用／聘用申请 19.70 25,062.00\nB210 业务运营\n\n04/03/2023 LAD4 与 S. Millman（Stroock）电话会议，事项：清理及保险承保范围的最新情况 0.40 1,860.00 744.00\n\n04/05/2023 DEB4 就保险单事宜与 E. Joyce 通信 0.10 1,320.00 132.00\n\n04/06/2023 LAD4 就专家审查房产的程序与 G. Hannigan（AIG）电话沟通 0.40 1,860.00 744.00\n\n04/10/2023 LAD4 审阅文件，为与 AIG 就火灾保险范围通话准备相关问题 (1.20)；就 AIG 未履行义务事宜与 S. Millman（Stroock）电话沟通 (.40)；就火灾保险范围事宜与 M. Bono（AIG 律师）及 Cara D.（AIG）电话沟通 (.50)；就 SN 住户和解事宜与 S. Millman 电话沟通 (.30) 2.40 1,860.00 4,464.00\n\n04/13/2023 DM26 审阅并上传至 iManage 的若干与保险有关的 AIG 文件 0.30 540.00 162.00\n\n04/13/2023 DEB4 就保险文件事宜与 E. Joyce（Jones Day）通信 0.30 1,320.00 396.00\n\n04/13/2023 DEB4 就 AIG 保险文件事宜与 D. Mohamed 通信 0.40 1,320.00 528.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 418 页，共 906 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/13/2023 DEB4 分析与保险问题有关的文件 0.50 1,320.00 660.00\n\n04/13/2023 LAD4 审阅并就为 SN 寻找费用专家一事提出意见 1.10 1,860.00 2,046.00\n\n04/14/2023 DEB4 就保险文件事宜与 J. Panico（Adjustment Group）通信 (0.1)；就同一事项与 L. Despins 通信 (0.2) 0.30 1,320.00 396.00\n\n04/14/2023 LAD4 就聘请事宜与 J. Lightbody（火灾专家）电话沟通 (.40)；就保险问题与 E. Joyce（PAX 律师）电话沟通 (.30) 0.70 1,860.00 1,302.00\n\n04/15/2023 AB21 就 SN 公寓事宜与 L. Despins 及 J. Panico（Affiliated Adjustment Group）通信 (0.2)；就同一事项与 L. Despins 通信 (0.1) 0.30 1,625.00 487.50\n\n04/15/2023 DEB4 就 Genever 税务及保险问题与 L. Despins 通信 0.30 1,320.00 396.00\n\n04/17/2023 DEB4 就保险问题与 S. Maza 召开会议 0.20 1,320.00 264.00\n\n04/17/2023 DEB4 就 Sherry Netherland 专有租约与 S. Maza 召开会议 (0.7)；审阅若干租约条款 (0.1) 0.80 1,320.00 1,056.00\n\n04/17/2023 ECS1 分析有关破产法院对涉及破产申请后合同争议的管辖权的判例法 3.90 1,015.00 3,958.50\n\n04/17/2023 SM29 就破产管辖权及房地产问题与 L. Despins 通话 (.2)；就同一事项与 D. Barron 通话 (.7)；就保险问题与 D. Barron 通话 (.2)；就同一事项与 D. Barron、L. Despins、B. Langer 通信 (4)；审阅与 Sherry Netherland 房产有关的租约 (.3)；审阅 B. Langer 就同一事项发送的电子邮件 (.3) 2.10 1,320.00 2,772.00\n\n04/18/2023 LAD4 就产权链及相关问题与 J. Panico（AAGL）电话沟通 (.60)；审阅并就同一事项提出意见 (.90) 1.50 1,860.00 2,790.00\n\n04/19/2023 DEB4 就保险问题与 S. Ortiz（Wolfson）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 419 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/19/2023 ECS1 继续分析破产法院对涉及破产申请后合同争议的管辖权 2.50 1,015.00 2,537.50\n\n04/19/2023 SM29 审阅 E. Sutton 就管辖权案件裁判结果出具的备忘录 (.4)；就同一事项与 E. Sutton 通信 (.1)；分析管辖权案件 (.2)；就后续问题向 E. Sutton 发送电子邮件 (.1)；就同一事项与 L. Despins 通信 (.1) 0.90 1,320.00 1,188.00\n\n04/20/2023 DEB4 就保险问题与 S. Maza 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1) 0.20 1,320.00 264.00\n\n04/20/2023 ECS1 就 SN 诉讼及管辖权问题与 S. Maza 通话 0.30 1,015.00 304.50\n\n04/20/2023 ECS1 进一步分析破产法院对涉及破产申请后合同争议的管辖权 2.10 1,015.00 2,131.50\n\n04/20/2023 ECS1 分析有关破产申请后合同续期问题及相关破产法院管辖权的判例法 2.20 1,015.00 2,233.00\n\n04/20/2023 SM29 分析有关破产诉讼及管辖权的判例法 (1.6)；就同一事项与 E. Sutton 通信 (.3)；就同一事项与 E. Sutton 通话 (.3)；就同一事项与 L. Despins 通信 (.3) 2.50 1,320.00 3,300.00\n\n04/21/2023 LAD4 继续审阅并就火灾保险范围问题及聘请律师事宜提出意见 3.10 1,860.00 5,766.00\n\n04/23/2023 DEB4 就保险文件事宜与 J. Murray（Blank Rome）通信 0.10 1,320.00 132.00\n\n04/24/2023 ECS1 审阅与破产申请后续期有关的 Sherry Netherland 保险合同 (.8)；向 S. Maza 概述调查结果 (.5) 1.30 1,015.00 1,319.50\n\n04/24/2023 LAD4 就部分损失证明事宜与 J. Panico 电话沟通 0.50 1,860.00 930.00\n\n04/24/2023 SM29 审阅有关破产法院管辖权问题的判例法 0.70 1,320.00 924.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 420 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/24/2023 TS21 就银行对账单事宜与 P. Linsey（Neubert）及 Axos Bank 通信 0.30 1,175.00 352.50\n\n04/25/2023 DEB4 就保险问题与 S. Maza 召开会议 (0.4)；审阅同一事项 (0.1)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 C. Skibitcky（Wolfson）通信 (0.1) 0.70 1,320.00 924.00\n\n04/25/2023 ECS1 分析与承接保险合同有关的判例法 (.2)；就同一事项与 S. Maza 通话 (.2) 0.40 1,015.00 406.00\n\n04/25/2023 SM29 就破产法院管辖权问题与 L. Despins 通信 (.2)；就同一事项的相关问题与 E. Sutton 通话 (.2)；就同一事项与 D. Barron 通话 (.4)；审阅与同一事项有关的函件 (.2)；分析与同一事项有关的案件 (.5) 1.50 1,320.00 1,980.00\n\n04/26/2023 DEB4 就保险单事宜与 C. Skibitcky、A. Wolfson（Wolfson）及 S. Maza 召开会议 (0.4)；审阅与同一事项有关的问题 (0.2)；就 AIG 保险单事宜与 C. Skibitcky 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1) 0.80 1,320.00 1,056.00\n\n04/26/2023 LAD4 就与代理人/经纪人的通话及破产申请前保险合同事宜与 S. Maza、D. Barron 电话沟通 0.40 1,860.00 744.00\n\n04/26/2023 LAD4 审阅与 Blank Rome 法律策略有关的同一问题 (1.40)；审阅 AIG 不续保通知 (.30) 1.70 1,860.00 3,162.00\n\n04/26/2023 SM29 就保单延续问题与 D. Barron 及 A. Wolfson（Wolfson）通话 (.4)；审阅终止通知 (.4) 0.80 1,320.00 1,056.00\n\n04/26/2023 TS21 就银行账户及支票事宜与 Axos Bank 及 L. Despins 通信。 0.20 1,175.00 235.00\n\n04/27/2023 DEB4 就 AIG 发出的终止通知与 L. Despins 通信 (0.1)；就保险文件事宜与 J. Murray（Blank Rome）通信 (0.1) 0.20 1,320.00 264.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 421 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/27/2023 LAD4 审阅并就 S-N 保险不续保提出意见 (1.20)；就同一事项与 S. Maza 电话沟通 (.20)；就同一事项与 J. Gibbons（Blank Rome）电话沟通 (.20) 1.60 1,860.00 2,976.00\n\n04/27/2023 LAD4 就已出具的保险报告与 S. Millman（Stroock）电话沟通 (.20)；就同一事项与 J. Gibbons（Blank Rome）电话沟通 (.30) 0.50 1,860.00 930.00\n\n04/28/2023 DEB4 就保险单事宜与 L. Despins 通信 (0.2)；就同一事项与 S. Maza 通信 (0.1)；就保费支付问题与 T. Sadler 通信 (0.1) 0.40 1,320.00 528.00\n\n04/28/2023 LAD4 就取消事宜与 J. Gibbons（Blank Rome）电话沟通 0.50 1,860.00 930.00\n\n04/29/2023 LAD4 审阅/编辑致 AIG 的有关取消保单的信函草稿 0.70 1,860.00 1,302.00\n\n04/30/2023 LAD4 就致 AIG 律师的信函与 J. Gibbons 电话沟通 0.20 1,860.00 372.00\n\n小计： B210 业务运营 43.40 61,677.50\n\nB310 债权管理和异议\n\n04/03/2023 CD16 起草致 Berkeley Rowe 的有关送达债权证明异议的信函 0.80 1,320.00 1,056.00\n\n04/03/2023 CD16 就送达债权证明异议事宜与 D. Zhuang 和 M. Korchik 通话 0.30 1,320.00 396.00\n\n04/03/2023 CD16 就向 Q. Guo 送达事宜向 N. Bassett、S. Maza 和 D. Barron 发送电子邮件 (.2)；修改有关同一事项的信函草稿 (.5) 0.70 1,320.00 924.00\n\n04/03/2023 CD16 就送达对 Q. Guo 债权证明的异议事宜与 D. Barron 和 D. Zhuang 通话 0.50 1,320.00 660.00\n\n04/03/2023 CD16 审阅有关 Berkeley Rowe 的送达信息 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 422 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/03/2023 CD16 审阅 N. Bassett 关于债权证明异议的电子邮件 (0.1)；审阅相关文件并起草送达答复表格 (0.6)；就同一事项向 D. Zhuang 和 M. Korchik 发送电子邮件 (0.1) 0.80 1,320.00 1,056.00\n\n04/03/2023 CD16 分析有关《海牙送达公约》及英国法律对向 Q. Guo 送达之适用性的立法和判例法 (0.7)；向 N. Bassett 概述调查结果 (0.7) 1.40 1,320.00 1,848.00\n\n04/03/2023 DZ7 就向 Guo 先生送达事宜与 C. Daly 和 M. Korchik 通话 0.30 1,125.00 337.50\n\n04/03/2023 DZ7 就送达对 Q. Guo 债权的异议事宜与 D. Barron 和 C. Daly 通话 0.50 1,125.00 562.50\n\n04/03/2023 DZ7 就送达指示及附函事宜与 M. Korchik 通信 (0.20)；就负责送达的具备英国执业资格的律师事宜与 D. Barron 和 E. Sutton 发送电子邮件 (.30) 0.50 1,125.00 562.50\n\n04/03/2023 DEB4 就 Q. Guo 债权异议事宜与 C. Daly 和 D. Zhuang 召开会议 0.50 1,320.00 660.00\n\n04/03/2023 DEB4 就 Qiang Guo（郭强）债权异议事宜与 C. Daly 通信 0.10 1,320.00 132.00\n\n04/03/2023 DEB4 就与提交债权证明有关的通知事宜与 J. Kuo 通信 0.20 1,320.00 264.00\n\n04/03/2023 DEB4 就提交债权异议事宜与 D. Skalka（Neubert）通信 0.10 1,320.00 132.00\n\n04/03/2023 DEB4 就提交债权异议事宜与 P. Linsey（Neubert）通信 0.20 1,320.00 264.00\n\n04/03/2023 JK21 编制提交对 Qiang Guo 债权证明异议的补充通知 (0.4)；向法院以电子方式提交对债权证明异议的补充提交通知 (0.3) 0.70 540.00 378.00\n\n04/04/2023 CD16 审阅一封有关送达问题判例法的电子邮件 (0.3)；就同一事项与 N. Bassett 发送电子邮件 (.2) 0.50 1,320.00 660.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 423 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2366623\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/04/2023 CD16 就对 Berkeley Rowe 提交的债权证明提出异议起草函件 0.60 1,320.00 792.00\n\n04/04/2023 CD16 审阅 N. Bassett 关于送达债权异议的电子邮件（0.1）；审阅与相关问题有关的案件摘要（0.3） 0.40 1,320.00 528.00\n\n04/04/2023 DZ7 就向 Berkeley Rowe 的 Guo 先生送达事宜与 Crispin Daly（克里斯平·戴利）通信（0.30）；就送达附函与 M. Korchik 通信（0.20）；审阅附函草案（0.30） 0.80 1,125.00 900.00\n\n04/04/2023 DEB4 准备关于送达 Qiang Guo（郭强）债权异议的附函 0.30 1,320.00 396.00\n\n04/04/2023 DEB4 就送达债权异议事宜与 C. Daly 通信 0.10 1,320.00 132.00\n\n04/05/2023 CD16 与 N. Bassett 就向 Q. Guo 送达文件事宜交换电子邮件（0.2）；与 D. Barron 就同一事项交换电子邮件（0.1） 0.30 1,320.00 396.00\n\n04/05/2023 CD16 审阅送达文件（0.2）；起草致 Q. Guo 和 Berkeley Rowe 的送达函（0.7）；与 M. Korchik 就同一事项交换电子邮件（0.1）；与 T. Nowak 就同一事项交换电子邮件（0.1）；与 D. Zhuang 就同一事项通信（0.2）；与 A. Agarwal 就同一事项通信（0.2） 1.50 1,320.00 1,980.00\n\n04/05/2023 DZ7 审阅送达函（0.30）；与 C. Daly 就同一事项交换电子邮件（0.20）；审阅并就亲自送达和邮寄送达提出意见（0.20） 0.70 1,125.00 787.50\n\n04/05/2023 DEB4 就送达债权异议事宜与 C. Daly 通信 0.10 1,320.00 132.00\n\n04/05/2023 TN6 审阅并就拟邮寄和亲自递送的文件提出意见 0.30 620.00 186.00\n\n04/06/2023 CD16 审阅 Berkeley Rowe 关于债权证明异议的电子邮件（0.2）；就同一事项及送达立场向 N. Bassett 和 D. Barron 发送电子邮件（0.4） 0.60 1,320.00 792.00\n\n04/06/2023 CD16 与 A. Agarwal 就向 Q. Guo 送达事宜交换电子邮件 0.30 1,320.00 396.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/06/2023 CD16 审阅 N. Bassett 和 D. Barron 关于送达债权证明异议的电子邮件 0.20 1,320.00 264.00\n\n04/06/2023 DZ7 审阅送达证明草案（0.40）；与 N. Bassett、D. Barron 就同一事项交换电子邮件（0.40） 0.80 1,125.00 900.00\n\n04/06/2023 DEB4 审阅并就 Local Rule 3007-1(b) 提出意见 0.10 1,320.00 132.00\n\n04/06/2023 DEB4 分析 Rule 3007 判例法 0.40 1,320.00 528.00\n\n04/06/2023 DEB4 就 Qiang Guo 债权异议事宜通信 0.20 1,320.00 264.00\n\n04/06/2023 DEB4 就债权异议的送达证明事宜与 D. Zhuang 通信 0.10 1,320.00 132.00\n\n04/06/2023 DEB4 就 Rule 3007 事宜与 N. Bassett 通信 0.10 1,320.00 132.00\n\n04/06/2023 分析关于向债权人送达债权异议的法律依据 0.80 815.00 652.00\n\n04/07/2023 DEB4 准备与送达债权异议有关的通知 1.40 1,320.00 1,848.00\n\n04/07/2023 DEB4 就债权异议事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n\n04/07/2023 DEB4 就送达 Qiang Guo 债权异议事宜与 C. Daly 通信 0.30 1,320.00 396.00\n\n04/07/2023 DEB4 就债权池事宜与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n04/07/2023 DEB4 就 Lawall 送达问题与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n04/07/2023 JK21 准备就 Q. Guo 的债权证明异议送达事宜进行电子提交的通知 1.80 540.00 972.00\n\n04/08/2023 AB21 就 Q. Guo 的债权证明异议答复截止日期事宜与 D. Barron 和 D. Mohamed 通信 0.30 1,625.00 487.50\n\n04/08/2023 DEB4 就债权池的债权异议送达事宜与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n04/24/2023 JK21 就债权处理进展事宜与 D. Barron 通信 0.30 540.00 162.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 425 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 15 页\n\n50687-00010\n\n发票编号 2366623\n\n日期 缩写\n\n说明\n\n小计：\n\nB310 债权管理及异议 小时\n\n21.60 费率\n\n金额\n\n25,103.50\n\n合计 146,123.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 25.10 1,860.00 46,686.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 11.60 1,625.00 18,850.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 11.90 1,320.00 15,708.00\n\nSM29 Shlomo Maza（所罗门·马扎） 律师 15.80 1,320.00 20,856.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 9.20 1,320.00 12,144.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 0.50 1,175.00 587.50\n\nDZ7 Delphine Zhuang（德尔芬·庄） 律师 3.60 1,125.00 4,050.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 23.30 1,015.00 23,649.50\n\nTN6 Tanja Nowak（坦娅·诺瓦克） 律师 0.30 620.00 186.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.30 540.00 162.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 4.80 540.00 2,592.00\n\n其他\n\n计时人员 0.80 815.00 652.00\n\n本期应付费用和成本 $146,123.00\n\n应付余额合计——见票即付 $146,123.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 426 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nMei Guo（郭美）对抗诉讼 PH LLP 客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $83,510.50\n\n本期应付费用和成本 $83,510.50\n\n应付余额合计——见票即付 $83,510.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMei Guo 对抗诉讼\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $83,510.50\n\n本期应付费用和成本 $83,510.50\n\n应付余额合计——见票即付 $83,510.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 428 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 July 31, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2366624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间提供的专业服务\n\nMei Guo 对抗诉讼 $83,510.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n04/17/2023 DEB4 就针对 Mei Guo 的请求与 N. Bassett 和 A. Luft 召开会议 1.00 1,320.00 1,320.00\n\n04/17/2023 DEB4 就针对 Mei Guo 的请求与 E. Sutton 和 K. Catalano 召开会议 0.40 1,320.00 528.00\n\n04/17/2023 DEB4 准备 Mei Guo 起诉状 1.80 1,320.00 2,376.00\n\n04/17/2023 DEB4 就针对 Mei Guo 的请求与 A. Luft 召开会议 0.60 1,320.00 792.00\n\n04/17/2023 AEL2 就针对 Mei Guo 的潜在请求与 D. Barron 通话 0.60 1,625.00 975.00\n\n04/17/2023 AEL2 就针对 Mei Guo 的潜在请求与 D. Barron 和 N. Bassett 通话 1.00 1,625.00 1,625.00\n\n04/17/2023 NAB 就针对 Mei Guo 的修订请求与 A. Luft 和 D. Barron 通话 1.00 1,625.00 1,625.00\n\n04/19/2023 DEB4 就 Mei Guo 请求与 E. Sutton 和 K. Catalano 召开会议 0.50 1,320.00 660.00\n\n04/21/2023 KC27 分析代理与本人法的适用 1.80 915.00 1,647.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 429 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/24/2023 DEB4 就 Mei Guo 请求与 A. Luft、W. Farmer 和 N. Bassett 召开会议（0.8）；就同一事项与 A. Luft、N. Bassett、W. Farmer 和 L. Despins 召开会议（0.7）；就与同一事项有关的判例法与 K. Catalano 召开会议（0.2）；就 BVI 法律问题与 A. Thorp、N. Bassett 和 A. Luft 召开会议（0.5） 2.20 1,320.00 2,904.00\n\n04/24/2023 KC27 分析有关返还诉讼中代理责任理论的判例法（2.9）；就协助及教唆欺诈性转让的判例法与 D. Barron 通话（.2） 3.10 915.00 2,836.50\n\n04/24/2023 AEL2 就针对女儿的请求与 L. Despins、N. Bassett、D. Barron 和 W. Farmer 通话 0.70 1,625.00 1,137.50\n\n04/24/2023 AEL2 就另我责任类型的请求与 BVI 律师、N. Bassett 和 D. Barron 通话 0.50 1,625.00 812.50\n\n04/24/2023 AEL2 就拟就 Mei Guo 提出的潜在请求与 N. Bassett、W. Farmer 和 D. Barron 召开会议（.8）；分析并就同一事项提出意见（.5） 1.30 1,625.00 2,112.50\n\n04/24/2023 AEL2 审阅并就潜在欺诈性转让请求提出意见 0.40 1,625.00 650.00\n\n04/24/2023 NAB 就针对 Mei Guo 的请求与 D. Barron、W. Farmer、A. Luft 举行电话会议（.8）；分析同一事项及相关法律依据（.7）；进一步分析针对 Mei Guo 的潜在请求（.6）；审阅与同一事项有关的证据开示问题（.3）；就针对 Mei Guo 的潜在请求与 L. Despins、A. Luft、D. Barron 和 W. Farmer 举行电话会议（.7）；就 BVI 法律问题与 A. Luft 和 D. Barron 进一步召开会议（.5） 3.60 1,625.00 5,850.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 430 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2366624\n\n日期 缩写 说明 小时 费率 金额\n\n04/24/2023 WCF 与 A. Luft、N. Bassett、D. Barron 就 Mei Guo（郭美）请求权通话（.8）；与 L. Despins、N. Bassett、A. Luft、D. Barron 就与 Mei Guo 有关的资产追回及其他调查问题通话（.7） 1.50 1,235.00 1,852.50\n\n04/25/2023 DEB4 就英属维尔京群岛（BVI）法律问题与 A. Thorp（Harneys〔哈尼律师事务所〕）通信 0.10 1,320.00 132.00\n\n04/26/2023 DEB4 就 Mei Guo 请求权分析与 E. Sutton、K. Catalano 通信（0.1）；就香港法律与 S. Zhu 通信（0.1） 0.20 1,320.00 264.00\n\n04/26/2023 DEB4 就 Head Win Group（Head Win集团）与 A. Bongartz 通信（0.1）；就英属维尔京群岛法律与 A. Thorp（Harneys）通信（0.3）；就同一事项与 N. Bassett、A. Luft 通信（0.1） 0.50 1,320.00 660.00\n\n04/26/2023 DEB4 就有关飞机的书证与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n\n04/26/2023 DEB4 分析与飞机历史有关的文件 3.40 1,320.00 4,488.00\n\n04/26/2023 KC27 分析关于协助及教唆欺诈性转让的判例法（2.9）；汇总同一事项的调查结果（.3）；分析关于英国名义持有人法的判例法（.9）；就同一事项与 D. Barron 通信（.2） 4.30 915.00 3,934.50\n\n04/26/2023 AEL2 就新的 M. Guo（郭美）请求权的判决前救济进行分析 0.20 1,625.00 325.00\n\n04/26/2023 NAB 分析与潜在 Mei Guo 反请求有关的问题 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 431 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00016 发票编号：2366624\n\n日期 缩写 说明 小时 费率 金额\n\n04/27/2023 DEB4 就香港实体与 N. Bassett、A. Luft 通信（0.2）；就交付请求与 N. Bassett 通信（0.1）；就与 Mei Guo 请求权有关的问题与 K. Catalano、E. Sutton 通信（0.1）；就第550条问题与 N. Bassett、A. Luft 通信（0.1）；分析与同一事项有关的法律依据（0.4）；就同一事项与 N. Bassett 通信（0.1）；起草 Mei Guo 起诉状（6.8） 7.80 1,320.00 10,296.00\n\n04/27/2023 DEB4 就 Mei Guo 起诉状草案与 A. Luft、N. Bassett 开会（0.8）；就同一事项及第550条义务问题与 A. Luft 进一步开会（0.6）；就 Mei Guo 起诉状与 P. Linsey（Neubert〔纽伯特〕）开会（0.1）；就与 Mei Guo 起诉状有关的法律分析与 K. Catalano 开会（0.4）；分析与同一事项有关的文件（1.2）；就香港法律问题与 A. Chan 通信（0.3）；就公司治理命令与 A. Luft、N. Bassett 通信（0.2）；就 Head Win Group 与 A. Bongartz 通信（0.1）；就与飞机有关的欺诈性转让问题与 A. Luft 通信（0.1）；就故意侵权理论与 N. Bassett 通信（0.1） 3.90 1,320.00 5,148.00\n\n04/27/2023 KC27 分析关于协助及教唆违反法院命令的法律（3.2）；就同一事项与 D. Barron 通话（.4） 3.60 915.00 3,294.00\n\n04/27/2023 AEL2 就针对 M. Guo 的潜在额外请求权进行分析 0.60 1,625.00 975.00\n\n04/27/2023 AEL2 就 M. Guo 起诉状草案与 N. Bassett、D. Barron 通话 0.80 1,625.00 1,300.00\n\n04/27/2023 AEL2 就第550条义务问题与 D. Barron 通话 0.60 1,625.00 975.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/27/2023 AEL2 就针对 M. Guo 诉因的策略与 D. Barron 通信 0.90 1,625.00 1,462.50\n\n04/27/2023 AEL2 分析潜在交付请求及第五修正案的影响 1.40 1,625.00 2,275.00\n\n04/27/2023 AEL2 就潜在飞机请求权与 D. Barron 通信 0.20 1,625.00 325.00\n\n04/27/2023 AEL2 就 Mei Guo 的请求权理论与 N. Bassett 通信 0.20 1,625.00 325.00\n\n04/27/2023 NAB 就针对 Mei Guo 的反请求与 A. Luft、D. Barron 电话会议（.8）；分析与同一事项有关的问题（.3）；就同一事项与 A. Luft、D. Barron 通信（.1） 1.20 1,625.00 1,950.00\n\n04/28/2023 DEB4 就诉讼问题与 S. Maza 通信（0.5）；就与 Mei Guo 请求权有关的判例法与 K. Catalano 开会（0.3）；就诉状修订与 E. Sutton 通信（0.1） 0.90 1,320.00 1,188.00\n\n04/29/2023 DEB4 起草 Mei Guo 起诉状的部分内容 8.40 1,320.00 11,088.00\n\n04/29/2023 AEL2 就 M. Guo 请求权分析与 D. Barron 通信 1.10 1,625.00 1,787.50\n\n04/30/2023 DEB4 就 Mei Guo 请求权分析与 E. Sutton 开会（0.2）；就额外 Mei Guo 请求权与 K. Catalano 开会（0.2） 0.40 1,320.00 528.00\n\n04/30/2023 ECS1 分析欺诈性转让请求权的法律选择问题（.1）；就同一事项与 D. Barron 通话（.2） 0.30 1,015.00 304.50\n\n小计： B191 一般诉讼 63.50 83,510.50\n\n合计 63.50 83,510.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 6.20 1,625.00 10,075.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 433 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 6 页\n\nKwok\n50687-00016\n发票编号：2366624\n\n应付总余额——见票即付 \\$83,510.50\n\n本期费用和成本 \\$83,510.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 12.80 915.00 11,712.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,015.00 304.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 1.50 1,235.00 1,852.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 32.20 1,320.00 42,504.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 10.50 1,625.00 17,062.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 434 页，共 906 页\n\nPAUL HASTINGS LLP（保尔·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366625\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins（吕克·A·德斯潘）\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$284,482.00\n\n本期应付费用和成本 \\$284,482.00\n\n应付总余额——见票即付 \\$284,482.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 435 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366625\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$284,482.00\n\n本期应付费用和成本 \\$284,482.00\n\n应付总余额——见票即付 \\$284,482.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 436 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan\n\nKwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366625\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间提供的专业服务\n\nHK USA 对抗程序 \\$284,482.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n\n04/08/2023 LAD4 审阅撤诉动议听证的提交材料和听证记录（1.80）；就同一事项向团队成员（N. Bassett、A. Luft、S. Maza）发送若干电子邮件（.40）；就同一事项与 N. Bassett 电话会议（.30） 2.50 1,860.00 4,650.00\n\n04/09/2023 ECS1 为 Kwok 案件 April 11, 2023 的听证准备议程 0.90 1,015.00 913.50\n\n04/11/2023 LAD4 与 A. Bongartz、N. Bassett 进行听证前准备（.30）；处理有关 HKUSA 撤诉动议反请求的听证（2.90）；与 N. Bassett、A. Bongartz 进行事后复盘（.30） 3.50 1,860.00 6,510.00\n\n04/11/2023 NAB 参加关于撤诉动议的听证（2.9）；就同一事项及后续步骤与 L. Despins、A. Bongartz 进行听证后会议（.3）；就听证后续事项与 L. Despins、A. Bongartz、P. Linsey 通信（.3）；就同一事项及后续步骤与 A. Luft 通信（.4） 3.90 1,625.00 6,337.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 437 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00017 发票编号：2366625\n\n同一事项（.2）\n\n日期 姓名首字母 说明 小时 费率 金额 04/11/2023 NAB 在前往康涅狄格州途中审阅提纲、判例法及法院提交文件，为驳回动议听证会作准备（2.8）；就同一事项与L. Despins（L. 德斯潘）通信（.3）；就听证会准备事宜与S. Maza（S. 马扎）通信（.3）；就同一事项与W. Farmer（W. 法默）通信（.2）；进一步审阅听证会提纲、判例法及相关文件（.7）；与L. Despins和A. Bongartz（A. 邦加茨）会面，讨论听证会准备事宜（.3） 4.60 1,625.00 7,475.00 04/19/2023 JK21 为N. Bassett（N. 巴塞特）准备参考材料，以供在HK对抗程序中进行简易判决听证会 1.30 540.00 702.00 04/19/2023 NAB 分析案件、争点及提交材料，进一步为就HK USA（HK USA）另一个自我主张提出的部分简易判决动议听证会作准备（4.2）；就同一事项与A. Luft（A. 卢夫特）电话会议（.6）；就同一事项与D. Barron（D. 巴伦）及A. Luft通信（.2）；就同一事项与K. Catalano（K. 卡塔拉诺）通信（.2） 5.20 1,625.00 8,450.00 04/20/2023 LAD4 审阅争点并准备听证会提纲（1.20）；处理有关中止动议及简易判决罪名项II的听证会（4.90） 6.10 1,860.00 11,346.00 04/20/2023 AEL2 与N. Bassett通话，讨论听证会及后续步骤 0.30 1,625.00 487.50 04/20/2023 NAB 参加听证会（4.9）；就同一事项与P. Friedman（P. 弗里德曼）（O'Melveny（奥美律师事务所））、S. Sarnoff（S. 萨诺夫）（O'Melveny）、L. Despins通信（.4）；就同一事项与A. Luft电话会议（.3） 5.60 1,625.00 9,100.00 04/20/2023 NAB 审阅提交材料，并继续准备有关HK USA另一个自我主我主张的简易判决动议听证会的辩论提纲（1.2）；审阅判例法，并补充有关基于第五修正案中止证据开示命令动议听证会的提纲（.8）；就同一事项与L. Despins通信 2.20 1,625.00 3,575.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第438页，共906页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/28/2023 LAD4 审阅4月20日庭审记录 0.50 1,860.00 930.00\n\n小计：\nB155 法院听证会 36.60 60,476.50\nB191 一般诉讼\n\n04/01/2023 AB21 就Lady May II（Lady May II）所有权事宜与L. Despins及N. Bassett通信 1.10 1,625.00 1,787.50\n\n04/01/2023 ECS1 准备加快审理针对HK USA的简易判决动议 1.60 1,015.00 1,624.00\n\n04/01/2023 NAB 审阅并修订HK USA对抗程序中的简易判决动议草案 2.30 1,625.00 3,737.50\n\n04/01/2023 NAB 就HK USA对抗程序中的简易判决动议草案与W. Farmer通信 0.20 1,625.00 325.00\n\n04/01/2023 NAB 审阅有关HK USA对抗程序中简易判决动议草案的法律依据 0.20 1,625.00 325.00\n\n04/01/2023 WCF 分析有关合同及另一个自我主张争点的法律依据（2.8）；修订支持有关另一个自我问题的部分简易判决动议的法律备忘录（3.3）；分析有关Wagoner（瓦格纳）及in pari delicto（同等过错）原则的法律依据（.7）；分析有关实质性合并对公司间债权影响的法律依据（.6） 7.40 1,235.00 9,139.00\n\n04/02/2023 AB21 就有关HK USA的简易判决动议插入内容与N. Bassett通信 0.30 1,625.00 487.50\n\n04/02/2023 LAD4 审阅/编辑简易判决主张书状（1.10）；就另一个自我及第544条问题与S. Maza电话会议（.30） 1.40 1,860.00 2,604.00\n\n04/02/2023 NAB 审阅并修订HK USA对抗程序中的简易判决动议草案 0.90 1,625.00 1,462.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第439页，共906页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/02/2023 NAB 就HK USA对抗程序中的简易判决动议草案与W. Farmer通信 0.30 1,625.00 487.50\n\n04/02/2023 NAB 就HK USA对抗程序中的简易判决动议草案与P. Friedman（O'Melveny）电话会议 0.20 1,625.00 325.00\n\n04/02/2023 NAB 就HK USA对抗程序中的简易判决动议草案与L. Despins通信 0.20 1,625.00 325.00\n\n04/02/2023 SM29 审阅W. Farmer就HK USA部分简易判决动议提供的插入内容（.2）；回复W. Farmer就同一事项发出的电子邮件（.1）；就同一事项涉及的第544条问题与L. Despins通话（.3）；审阅简易判决备忘录部分内容（.2）；就同一事项向L. Despins、N. Bassett、W. Farmer发送电子邮件（.1）；就另一个自我问题与D. Barron通话（.2） 1.10 1,320.00 1,452.00\n\n04/02/2023 WCF 审阅并修订支持有关另一个自我的简易判决书状的法律备忘录（1.7）；起草支持有关另一个自我的简易判决动议的无争议事实陈述（1.2） 2.90 1,235.00 3,581.50\n\n04/03/2023 JK21 就与HK USA对抗程序有关的初步禁令与W. Farmer通信 0.40 540.00 216.00\n\n04/03/2023 KC27 修订有关HK USA对抗程序的部分简易判决动议（1.1）；就同一事项与W. Farmer通信（.1） 1.20 915.00 1,098.00\n\n04/03/2023 LAD4 审阅/编辑有关罪名项II的简易判决诉状 0.90 1,860.00 1,674.00\n\n04/03/2023 AEL2 审阅有关HKI（HKI）的简易判决动议草案 0.80 1,625.00 1,300.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第440页，共906页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00017 发票编号2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/03/2023 NAB 审阅并修订简易判决动议草案（1.5）；分析与同一事项有关的判例法（1.0）；审阅并修订支持性声明、事实陈述及加快审理动议（.8）；就同一事项与W. Farmer通信（.5）；就同一事项与P. Friedman（O'Melveny）电话会议（.1）；就同一事项及与刑事审判有关的问题与L. Despins通信（.2）；分析有关同一事项的法律依据（.2）；就同一事项与S. Sarnoff（O'Melveny）电话会议（.1） 4.40 1,625.00 7,150.00\n\n04/03/2023 NAB 对简易判决文件进行最终审阅 1.40 1,625.00 2,275.00\n\n04/03/2023 SM29 审阅与HK USA对抗程序有关的部分简易判决动议（1.0）；审阅O'Melveny就同一事项提出的意见（.7）；就同一事项与N. Bassett、W. Farmer、L. Despins通信（.6） 2.30 1,320.00 3,036.00\n\n04/03/2023 WCF 审阅、修订加快审理有关另一个自我的部分简易判决动议听证会的动议（.8）；起草支持简易判决动议的N. Bassett声明及附件（2.4）；就同一事项与N. Bassett通信（.4）；继续起草支持简易判决动议的无争议事实陈述（3.6）；起草有关简易判决的动议及拟议命令部分内容（1.8）；为提交有关另一个自我的部分简易判决动议、支持性声明及事实陈述进行修订（1.1）；为提交加快审理有关部分简易判决动议听证会的动议进行修订（.3） 10.40 1,235.00 12,844.00\n\n04/04/2023 AB21 就与BVI（英属维尔京群岛）禁止通知有关的破产法院命令与K. Catalano通信 0.20 1,625.00 325.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第441页，共906页\n\nLuc Despins作为第11章受托人，处理郭文贵案件 50687-00017 发票编号2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/04/2023 DM26 为D. Barron研究州法院诉讼中的若干诉状 2.20 540.00 1,188.00\n\n04/04/2023 DEB4 就若干诉状问题与A. Luft及N. Bassett通信 0.10 1,320.00 132.00\n\n04/04/2023 DEB4 就HK USA驳回动议听证会与A. Luft及N. Bassett通信 0.10 1,320.00 132.00\n\n04/04/2023 DEB4 就HK USA诉状与J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n\n04/04/2023 DEB4 就定于2023年4月11日举行听证会的事项与A. Luft举行会议 0.60 1,320.00 792.00\n\n04/04/2023 JK21 就HK及Bravo Luck（布拉沃·拉克）的驳回动议与A. Luft通信 0.40 540.00 216.00\n\n04/04/2023 AEL2 审阅HKI对加快审理动议提出的异议 0.20 1,625.00 325.00\n\n04/04/2023 AEL2 与D. Barron会面，讨论即将举行的驳回动议听证会及相关准备工作 0.60 1,625.00 975.00\n\n04/04/2023 NAB 就同一事项与W. Farmer通信（.2）；审阅在HK USA对抗程序中关于加快审理简易判决动议的命令（.1）；就同一事项与L. Despins及A. Luft通信（.1） 0.40 1,625.00 650.00\n\n04/04/2023 NAB 开始审阅提交材料，为HK USA简易判决辩论作准备 0.50 1,625.00 812.50\n\n04/04/2023 SM29 就Bravo Luck驳回动议及HK USA驳回动议听证会与D. Barron通话（.3）；就对Bravo Luck驳回动议的答复与K. Catalano及D. Barron通话（.5）；就同一事项及相关策略与A. Luft、N. Bassett、D. Barron、K. Catalano通话（1.2） 2.00 1,320.00 2,640.00\n\n04/05/2023 AB21 修订有关BVI禁止通知的命令草案（0.3）；就同一事项与K. Catalano通信（0.1） 0.40 1,625.00 650.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第442页，共906页\n\nLuc Despins作为第11章受托人，处理郭文贵案件 50687-00017 发票编号2366625\n\n日期 姓名首字母 说明 小时 费率 金额 04/05/2023 KC27 准备有关HK USA对抗程序中禁止通知的同意命令（2.9）；就同一事项与A. Bongartz通信（.1）；分析有关康涅狄格州发现规则的判例法（2.2）；分析有关诉讼时效法律选择的判例法（.9）；修订Genever BVI（杰尼弗BVI）对Bravo Luck驳回对抗程序动议提出的异议（3.2）；就同一事项与S. Maza通信（.2） 9.50 915.00 8,692.50 04/05/2023 NAB 准备HK USA驳回动议辩论提纲（1.9）；审阅与同一事项有关的书状及判例法（.7） 2.60 1,625.00 4,225.00 04/06/2023 AB21 修订有关BVI禁止通知的同意命令（0.3）；就同一事项与L. Despins通信（0.2） 0.50 1,625.00 812.50 04/06/2023 LAD4 审阅/编辑BVI禁止通知 0.40 1,860.00 744.00 04/06/2023 NAB 继续准备HK USA驳回动议辩论提纲 0.40 1,625.00 650.00 04/07/2023 DEB4 分析与对Bravo Luck驳回动议提出异议有关的判例法 1.50 1,320.00 1,980.00 04/07/2023 NAB 就HK USA驳回动议听证会的准备工作及相关问题与L. Despins电话会议（.2）；进一步准备驳回动议听证会提纲（.3） 0.50 1,625.00 812.50 04/08/2023 NAB 就HK USA驳回动议与W. Farmer电话会议（.4）；就同一事项与W. Farmer通信（.3）；审阅有关同一事项的判例法（.5）；就同一事项与L. Despins电话会议（.3） 1.50 1,625.00 2,437.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第443页，共906页\n\nLuc Despins作为第11章受托人，处理郭文贵案件 50687-00017 发票编号2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n04/08/2023 WCF 就定于 April 11 举行的 HK USA 驳回动议听证会与 N. Bassett 通话（.4）；审阅、修订驳回动议听证会提纲（.7）；为驳回动议听证会提纲分析有关过失及另我问题的判例依据（2.1） 3.20 1,235.00 3,952.00\n04/09/2023 NAB 就 HK USA 诉讼策略与 L. Despins 通信 0.30 1,625.00 487.50\n04/09/2023 SM29 就对 Bravo Luck 驳回动议提出异议的论点及后续步骤编写笔记（.4）；就对 Bravo Luck 驳回动议提出异议与 A. Luft、D. Barron、K. Catalano 通话（1.5）；就同一事项与 D. Barron 和 K. Catalano 后续通话（.3）；分析对驳回动议的异议及相关判例法（1.2）；就同一事项与 A. Luft 通信（.3）；审阅 K. Catalano 修订后的驳回动议异议书（.5） 4.20 1,320.00 5,544.00\n04/09/2023 WCF 分析有关驳回动议及过失请求的判例依据（2.4）；修订驳回动议听证会提纲（1.4） 3.80 1,235.00 4,693.00\n04/10/2023 JPK1 就 HK USA 证据清单与 J. Kuo 通信 0.10 915.00 91.50\n04/10/2023 NAB 就 HK USA 驳回动议听证会与 J. Moriarty（Zeisler）通信（.2）；就同一事项与 L. Despins 通信（.2）；就 HK USA 听证会准备工作及致法官办公室的相关通信与 W. Farmer 通信（.3）；就同一事项与 P. Linsey（Neubert）通信（.1）；根据判例法及已提交材料概述为驳回动议听证会准备的论点（4.6）；就同一事项与 W. Farmer 和 S. Maza 通信（.4） 5.80 1,625.00 9,425.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 444 of 906\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00017 Invoice No. 2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/10/2023 WCF 分析有关同等过错及注意义务问题的判例依据（3.8）；修订驳回动议听证会提纲（.4）；就同一事项与 N. Bassett 通信（.1） 4.30 1,235.00 5,310.50\n04/11/2023 DEB4 就 HK USA 简易判决动议与 S. Maza 通信 0.10 1,320.00 132.00\n04/11/2023 DEB4 就 HK USA 协议与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n04/11/2023 DEB4 就 PAX 自动中止动议与 L. Despins 通信 0.10 1,320.00 132.00\n04/11/2023 LAD4 审阅/编辑关于第二项罪名项的简易判决诉状 0.50 1,860.00 930.00\n04/11/2023 SM29 就 HK USA 对抗程序中的过失请求与 N. Bassett 通信（.3）；就同一事项与 D. Barron 通信（.1） 0.40 1,320.00 528.00\n04/11/2023 WCF 为驳回动议听证会分析额外的过失判例依据 0.40 1,235.00 494.00\n04/12/2023 AB21 审阅停止通知书草稿（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.6）；就同一事项与 L. Despins 通信（0.2） 1.00 1,625.00 1,625.00\n04/14/2023 AB21 审阅关于 HK USA 驳回反诉动议的裁定（0.3）；审阅 L. Despins、N. Bassett 和 D. Barron 发出的相关通信（0.1） 0.40 1,625.00 650.00\n04/14/2023 DEB4 分析与 HK USA 简易判决裁定有关的问题 1.20 1,320.00 1,584.00\n04/14/2023 LAD4 阅读 Manning 法官关于驳回动议的意见书 0.30 1,860.00 558.00\n04/14/2023 AEL2 就有关驳回动议裁定及即将举行的简易判决听证会的分析与 N. Bassett、L. Despins 和 D. Barron 通信 0.50 1,625.00 812.50\n04/14/2023 AEL2 审阅 HKI 驳回动议意见书，以查找 Bravo Luck 先例 0.40 1,625.00 650.00\n04/14/2023 AEL2 就 Bravo Luck Rule 26(f) 诉讼日程与 F. Lawall（Troutman）和 N. Bassett 会商 0.70 1,625.00 1,137.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 445 of 906\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00017 Invoice No. 2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/14/2023 AEL2 审阅有关 Hodgson Russ 和 Bravo Luck 证言录取及论点的 Rule 2004 文件 4.10 1,625.00 6,662.50\n04/14/2023 AEL2 关于 Bravo Luck Rule 26(f) 反建议的分析 0.30 1,625.00 487.50\n04/14/2023 NAB 审阅 HK USA 驳回动议裁定 0.70 1,625.00 1,137.50\n04/14/2023 SM29 审阅有关 HK USA 对抗程序中驳回动议的裁决备忘录（.5）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Despins、A. Luft 和 N. Bassett 通信（.3） 0.90 1,320.00 1,188.00\n04/15/2023 NAB 审阅反诉被告就 HK USA 另我请求的简易判决动议所作答复（.3）；开始分析对该答复（.3）；审阅债务人解除初步禁令及 PJR 的动议（.3）；就同一事项与 L. Despins 发送电子邮件（.4） 1.30 1,625.00 2,112.50\n04/16/2023 DEB4 就另我问题与 A. Thorp（Harneys）通信 0.10 1,320.00 132.00\n04/16/2023 KC27 起草对 Mei Guo 终止初步禁令及判决前扣押动议的异议书（4.1）；分析有关判决前扣押中损害赔偿要求的判例法（1.7）；分析有关基于备选请求获得临时救济的判例法（.9）；分析有关初步禁令中损害赔偿要求的判例法（.8） 7.50 915.00 6,862.50\n04/16/2023 NAB 开始概述对债务人解除初步禁令及 PJR 动议的答复（.4）；就同一事项与 W. Farmer 发送电子邮件（.2）；就同一事项与 L. Despins 通信（.2）；为支持简易判决动议的答辩概述答复（.5） 1.30 1,625.00 2,112.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 446 of 906\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00017 Invoice No. 2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/17/2023 AB21 修订 BVI 停止通知书（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 A. Romney（Zeisler）通信（0.1） 0.30 1,625.00 487.50\n04/17/2023 DEB4 就 BVI 另我问题与 A. Thorp（Harneys）会谈 0.50 1,320.00 660.00\n04/17/2023 DEB4 分析与针对 HK USA 的修订起诉书有关的文件 1.30 1,320.00 1,716.00\n04/17/2023 KC27 分析有关初步禁令的判例法（1.9）；修订对 Mei Guo 终止初步禁令及 PJR 命令动议的异议书，并纳入 W. Farmer 的意见（2.8）；就同一事项与 W. Farmer 通信（.3）；修订同一文件以纳入 N. Bassett 的意见（1.7）；就 Mei Guo 请求与 D. Barron 和 E. Sutton 通话（.4） 7.10 915.00 6,496.50\n04/17/2023 AEL2 审阅 S. Kindseth 有关 PJR 的证言 0.40 1,625.00 650.00\n04/17/2023 NAB 审阅支持简易判决的答辩状草稿（.4）；审阅为 April 18 听证会准备的提交材料（.7） 1.10 1,625.00 1,787.50\n04/17/2023 NAB 继续准备简易判决答辩状及对债务人解除初步禁令及 PJR 动议的答复 0.50 1,625.00 812.50\n04/17/2023 WCF 起草对 Mei Guo 解除初步禁令/PJR 动议的异议书部分内容（2.3）；分析有关解除初步禁令的判例依据（.7）；分析有关另我问题的判例依据（1.6）；起草有关另我简易判决动议的答辩状部分内容（2.8） 7.40 1,235.00 9,139.00\n04/18/2023 DEB4 就另我问题与 A. Thorp（Harneys）通信 0.10 1,320.00 132.00\n04/18/2023 DEB4 修订简易判决命令 0.50 1,320.00 660.00\n04/18/2023 DEB4 就 HK USA 简易判决答辩与 K. Catalano 通信 0.50 1,320.00 660.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/18/2023 DEB4 就 HK USA 简易判决答辩与 P. Linsey（Neubert）会谈 0.10 1,320.00 132.00\n04/18/2023 DEB4 就 HK USA 简易判决事实陈述与 A. Luft 会谈 0.40 1,320.00 528.00\n04/18/2023 DEB4 就 HK USA 简易判决命令与 L. Despins 通信（0.1）；就同一事项与 K. Catalano 通信（0.1） 0.20 1,320.00 264.00\n04/18/2023 KC27 分析有关在同一程序中重新诉讼争点的法律（2.1）；准备支持简易判决的答辩部分内容（3.6）；就同一事项与 W. Farmer 通信（1.0）；就 Guo 的事实主张与 A. Luft 通话（.3）；准备对 Mei Guo 终止初步禁令及判决前扣押动议的异议书部分内容（2.4） 9.40 915.00 8,601.00\n04/18/2023 LAD4 审阅并编辑简易判决第二项罪名项答辩 1.20 1,860.00 2,232.00\n04/18/2023 AEL2 分析支持简易判决答辩状的论点及重要事实 1.10 1,625.00 1,787.50\n04/18/2023 AEL2 就有关 Guo 事实主张答辩的意见与 K. Catalano 会面 0.30 1,625.00 487.50\n04/18/2023 AEL2 审阅并修订对债务人解除初步禁令/PJR 动议的答复 0.70 1,625.00 1,137.50\n04/18/2023 AEL2 就反驳 Guo 事实论点与 D. Barron 通话 0.40 1,625.00 650.00\n04/18/2023 AEL2 审阅 Guo 有关保密协议及所称控制权的证言 0.40 1,625.00 650.00\n04/18/2023 AEL2 就 Lady May 所有权对另我分析影响的意见与 K. Catalano 通信 0.30 1,625.00 487.50\n04/18/2023 AEL2 准备简易判决答辩状部分内容 3.10 1,625.00 5,037.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 448 of 906\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00017 Invoice No. 2366625\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/18/2023 AEL2 就支持简易判决动议的答辩中所提意见与 N. Bassett 通话 0.50 1,625.00 812.50\n04/18/2023 NAB 就支持简易判决动议的答辩与 A. Luft 电话会议（.5）；审阅并修订支持简易判决动议的答辩草稿（1.7）；就同一事项与 W. Farmer 和 P. Linsey（Neubert）通信（.3）；准备简易判决听证会论点部分内容（.5） 3.00 1,625.00 4,875.00\n04/18/2023 NAB 审阅并修订支持简易判决动议的答辩（1.5）；就同一事项与 W. Farmer 和 K. Catalano 通信（.3） 1.80 1,625.00 2,925.00\n04/18/2023 WCF 审阅、修订有关简易判决动议的答辩状（.9）；就同一事项与 K. Catalano 通信（.4） 1.30 1,235.00 1,605.50\n04/19/2023 DEB4 就 HK USA 问题与 N. Bassett 和 A. Luft 通信（0.4）；分析有关同一事项的文件（0.8） 1.20 1,320.00 1,584.00\n04/19/2023 KC27 分析有关另我所有权的判例法（2.4）；总结同一事项（.2）；就同一事项与 N. Bassett 通信（.1） 2.70 915.00 2,470.50\n04/19/2023 AEL2 就 HKI 简易判决事实策略与 N. Bassett 通话 0.60 1,625.00 975.00\n04/19/2023 AEL2 审阅为简易判决准备的证言录取证言 1.90 1,625.00 3,087.50\n04/19/2023 AEL2 分析记录文本，以获取支持简易判决的依据 0.80 1,625.00 1,300.00\n04/19/2023 AEL2 就用于简易判决的 HK USA 事实与 N. Bassett 和 D. Barron 通信 1.10 1,625.00 1,787.50\n04/22/2023 NAB 就 HK USA 问题及从债务人取得的证据开示与 L. Despins、D. Barron 通信 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 449 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/24/2023 AEL2 审阅并起草 Bravo Luck 诉讼初步披露的信息 1.10 1,625.00 1,787.50\n04/26/2023 分析作出缺席判决所需证明程度的判例法 2.90 815.00 2,363.50\n04/28/2023 KC27 分析有关协助和教唆违反法院命令的判例法（1.4）；就同一事项与 D. Barron 通话（.3） 1.70 915.00 1,555.50\n04/29/2023 KC27 审阅有关财产权益法律选择的判例法（2.9）；分析同一事项（1.2） 4.10 915.00 3,751.50\n04/30/2023 KC27 就财产权益法律选择与 D. Barron 通话 0.20 915.00 183.00\n小计：\nB191 一般诉讼 173.10 222,889.50\n\nB195 非工作旅行\n\n04/20/2023 LAD4 前往/离开 Bridgeport, CT/NY 参加听证会的差旅（按 1/2 费率计费） 1.20 930.00 1,116.00\n小计： B195 非工作差旅 1.20 1,116.00\n\n合计 210.90 284,482.00\n计时人员汇总\n\nID 计时人员姓名 职称 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 17.30 1,860.00 32,178.00\nLAD4 Luc A. Despins 合伙人 1.20 930.00 1,116.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 53.60 1,625.00 87,100.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.20 1,625.00 6,825.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 20.60 1,625.00 33,475.00\nSM29 Shlomo Maza（什洛莫·马扎） 助理律师 10.90 1,320.00 14,388.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 8.80 1,320.00 11,616.00\nWCF Will C. Farmer（威尔·C·法默） 助理律师 41.10 1,235.00 50,758.50\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 450 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00017 发票编号 2366625\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 2.50 1,015.00 2,537.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 助理律师 0.10 915.00 91.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 助理律师 43.40 915.00 39,711.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 2.10 540.00 1,134.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.20 540.00 1,188.00\n其他\n计时人员 2.90 815.00 2,363.50\n本期应付费用和成本 $284,482.00\n\n应付余额合计——收到即付 $284,482.00\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 451 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366626\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $264,320.50\n\n本期应付费用和成本 $264,320.50\n\n应付余额合计——收到即付 $264,320.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 452 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366626\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nBravo Luck 对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $264,320.50\n\n本期应付费用和成本 $264,320.50\n\n应付余额合计——收到即付 $264,320.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 453 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366626\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间提供的专业服务\nBravo Luck 对抗程序 $264,320.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n04/02/2023 DEB4 与 S. Maza 就 Bravo Luck 驳回动议举行会议 0.20 1,320.00 264.00\n04/03/2023 DEB4 与 S. Maza 就 Bravo Luck 驳回动议问题举行会议（0.4）；概述同一事项的若干论点（0.7） 1.10 1,320.00 1,452.00\n04/03/2023 AEL2 与 N. Bassett 就 Bravo Luck 驳回动议及尚未解决的 Rule 2004 事项通话 0.80 1,625.00 1,300.00\n04/03/2023 NAB 与 A. Luft 就 Bravo Luck 问题及 Rule 2004 问题进行电话会议（.8）；就 Bravo Luck 对抗程序的送达问题与 C. Daly 通信（.3）；审议同一事项（.2） 1.30 1,625.00 2,112.50\n04/03/2023 SM29 编写对 Bravo Luck 驳回动议的答复提纲（2.3）；与 D. Barron 就同一事项通话（.4）；就同一事项向 A. Luft 和 N. Bassett 发送电子邮件（.2） 2.90 1,320.00 3,828.00\n04/04/2023 DM26 为 W. Farmer 研究 Kwok 支持驳回动议的答复中援引的案例 0.80 540.00 432.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 454 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/04/2023 DEB4 与 N. Bassett、S. Maza、A. Luft 和 K. Catalano 就 Bravo Luck 驳回动议、论点及答复计划举行会议 1.20 1,320.00 1,584.00\n04/04/2023 DEB4 就 Bravo Luck 驳回动议中的删节内容与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n04/04/2023 DEB4 与 S. Maza 和 K. Catalano 就 Bravo Luck 驳回动议及受托人答复举行会议 0.50 1,320.00 660.00\n04/04/2023 DEB4 与 S. Maza 就 Bravo Luck 驳回动议及 HK USA 驳回动议中的法律依据举行会议 0.30 1,320.00 396.00\n04/04/2023 KC27 参加与 D. Barron 和 S. Maza 就 Bravo Luck 的驳回动议及受托人答复举行的会议（.5）；参加与 N. Bassett、A. Luft、S. Maza 和 D. Barron 就 Bravo Luck 的驳回动议以及相关论点和计划举行的会议（1.2）；审阅 Bravo Luck 对抗程序中的起诉状（.6）；审阅 Bravo Luck 对抗程序中的驳回动议（1.3）；审阅对 Bravo Luck 驳回 Genever BVI（英属维尔京群岛）对抗程序动议的异议（.6） 4.20 915.00 3,843.00\n04/04/2023 AEL2 与 S. Maza、D. Barron、K. Catalano 和 N. Bassett 就反对 Bravo Luck 驳回动议举行会议 1.20 1,625.00 1,950.00\n04/04/2023 NAB 分析 Bravo Luck 对抗程序中的下一步措施 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 455 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/04/2023 NAB 就 Bravo Luck 对抗程序中对驳回动议的答复与 S. Maza 通信（.3）；分析与向儿子送达及缺席判决有关的问题（.4）；就同一事项与 W. Farmer 通信（.2）；与 S. Maza、A. Luft、K. Catalano 和 D. Barron 就对 Bravo Luck 驳回动议的答复进行电话会议（1.2） 2.10 1,625.00 3,412.50\n04/04/2023 SM29 拟定有关 Bravo Luck 对抗程序的驳回动议异议（3.3）；就同一事项向 D. Barron 发送电子邮件（.2） 3.50 1,320.00 4,620.00\n04/05/2023 DEB4 就 Bravo Luck 驳回动议与 S. Maza 通信 0.20 1,320.00 264.00\n04/05/2023 DEB4 就驳回动议与 F. Laurell（Troutman）通信 0.10 1,320.00 132.00\n04/05/2023 DEB4 就 Connecticut（康涅狄格州）诉讼时效与 K. Catalano 通信 0.20 1,320.00 264.00\n04/05/2023 NAB 审阅 Bravo Luck 诉讼中的诉讼文书送达问题，并就同一事项与 D. Barron 通信 0.20 1,625.00 325.00\n04/06/2023 分析 CT 证据开示规则的适用 0.90 915.00 823.50\n04/06/2023 DEB4 分析与 Connecticut 欺诈性转让法规有关的判例法 0.50 1,320.00 660.00\n04/06/2023 DEB4 就未删节的 Bravo Luck 驳回动议与 K. Catalano 通信 0.10 1,320.00 132.00\n04/06/2023 DEB4 与 K. Catalano 就 Bravo Luck 驳回动议的诉状及证据开示问题举行会议 0.50 1,320.00 660.00\n04/06/2023 DEB4 就诉讼时效问题与 K. Catalano 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 456 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/06/2023 KC27 就整合欺诈性转让的判例法与 L. Miliotes 通信（.2）；审阅有关同一事项的研究结果（.3）；与 D. Barron 就证据开示规则的法律依据通话（.5）；拟定 Genever US（杰尼弗美国）对 Bravo Luck 驳回对抗程序动议的异议（8.9）；分析有关根据《破产法》第 510(b) 条使债权劣后受偿的判例法（1.3） 11.20 915.00 10,248.00\n04/06/2023 LM20 分析为答复 Bravo Luck 驳回动议所涉整合原则的判例法（1.0）；就同一事项与 K. Catalano 通信（0.2） 1.20 855.00 1,026.00\n04/06/2023 AEL2 就 Bravo Luck 最新情况与 D. Barron 和 K. Catalano 通信 0.10 1,625.00 162.50\n04/06/2023 NAB 就 Bravo Luck 诉讼送达问题与 C. Daly 通信 0.30 1,625.00 487.50\n04/07/2023 DEB4 就对 Bravo Luck 驳回动议的异议与 K. Catalano 通信 0.40 1,320.00 528.00\n04/07/2023 KC27 拟定受托人对 Bravo Luck 驳回对抗程序动议的异议（9.3）；就同一事项与 D. Barron 通信（1.8）；分析有关驳回动议中诉状标准的判例法（1.0） 12.10 915.00 11,071.50\n04/07/2023 LM20 分析有关欺诈性转让请求中整合原则标准的判例法（2.6）；就同一事项与 K. Catalano 通信（0.1） 2.70 855.00 2,308.50\n04/07/2023 WCF 分析有关在美国向外国债权人通知证人证言录取的法律依据（3.6）；拟定有关同一事项的研究结果摘要（.4） 4.00 1,235.00 4,940.00\n04/08/2023 DEB4 与 K. Catalano 就对 Bravo Luck 驳回动议的异议举行会议 0.70 1,320.00 924.00\n04/08/2023 DEB4 分析对 Bravo Luck 驳回动议的异议及相关法律依据 4.40 1,320.00 5,808.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/08/2023 KC27 起草针对 Bravo Luck 驳回动议的异议书（5.3）；就此与 D. Barron 通话（.7） 6.00 915.00 5,490.00\n\n04/08/2023 AEL2 审阅 Bravo Luck 起诉状 1.10 1,625.00 1,787.50\n\n04/08/2023 AEL2 就欺诈性转让请求与 N. Bassett 通信 0.20 1,625.00 325.00\n\n04/08/2023 AEL2 分析 Bravo Luck 驳回动议 2.70 1,625.00 4,387.50\n\n04/08/2023 AEL2 审阅并编辑针对 Bravo Luck 驳回动议的答复草案 0.30 1,625.00 487.50\n\n04/08/2023 AEL2 编辑针对 Bravo Luck 驳回动议的反对意见 4.60 1,625.00 7,475.00\n\n04/09/2023 DEB4 与 A. Luft、K. Catalano 和 S. Maza 就针对 Bravo Luck 驳回动议的异议书举行会议 1.50 1,320.00 1,980.00\n\n04/09/2023 DEB4 与 K. Catalano 和 S. Maza 就针对 Bravo Luck 驳回动议的异议书举行会议 0.30 1,320.00 396.00\n\n04/09/2023 KC27 参加与 A. Luft、S. Maza 和 D. Barron 就 Bravo Luck 提出的驳回动议之异议书举行的会议（1.5）；随后就此与 D. Barron 和 S. Maza 通话（.3） 1.80 915.00 1,647.00\n\n04/09/2023 AEL2 就反对 Bravo Luck 驳回动议的判例论证与 S. Maza 通信 0.30 1,625.00 487.50\n\n04/09/2023 AEL2 分析 Genever 就 Bravo Luck 提出的论点 2.10 1,625.00 3,412.50\n\n04/09/2023 AEL2 与 D. Barron、S. Maza 和 K. Catalano 就针对 Bravo Luck 驳回动议的异议书草案之意见举行会议 1.50 1,625.00 2,437.50\n\n04/09/2023 AEL2 分析有关 Bravo Luck 驳回动议的判例 0.30 1,625.00 487.50\n\n04/10/2023 DEB4 分析针对 Bravo Luck 驳回动议的异议书草案 0.90 1,320.00 1,188.00\n\n04/10/2023 DEB4 与 S. Maza 就 Bravo Luck 驳回动议的异议书举行会议 0.80 1,320.00 1,056.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 458 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/10/2023 DEB4 与 A. Luft 和 S. Maza 就 Wagoner doctrine（Wagoner 原则）举行会议 0.40 1,320.00 528.00\n\n04/10/2023 DEB4 与 S. Maza 就 Wagoner 原则和 Bravo Luck 驳回动议举行会议 0.70 1,320.00 924.00\n\n04/10/2023 DEB4 分析有关 Bravo Luck 驳回动议问题的判例 1.10 1,320.00 1,452.00\n\n04/10/2023 DEB4 与 A. Luft 就针对 Bravo Luck 驳回动议的异议书中的论点及支持性依据举行会议 0.60 1,320.00 792.00\n\n04/10/2023 DEB4 就针对 Bravo Luck 驳回动议的异议书与 K. Catalano 通信 0.30 1,320.00 396.00\n\n04/10/2023 DEB4 与 A. Luft 和 S. Maza 就针对 Bravo Luck 驳回动议的异议书举行会议 0.50 1,320.00 660.00\n\n04/10/2023 KC27 起草针对 Bravo Luck 驳回动议的部分异议书（11.6）；就此与 D. Barron、A. Luft、S. Maza 通信（.7） 12.30 915.00 11,254.50\n\n04/10/2023 AEL2 分析经修订的受托人反对 Bravo Luck 驳回动议的意见中的论点（4.1）；就此与 D. Barron 通话（0.6） 4.70 1,625.00 7,637.50\n\n04/10/2023 AEL2 与 D. Barron 和 S. Maza 就有关 Genever 实体的 Wagoner 论点及针对 Bravo Luck 驳回动议的异议书通话 0.90 1,625.00 1,462.50\n\n04/10/2023 SM29 起草 Bravo Luck 对抗程序中驳回动议异议书的部分内容（4.4）；分析有关发现规则及第544条适用的判例（1.1）；与 A. Luft、D. Barron 就 Bravo Luck 驳回动议异议书和 Wagoner 原则通话（.9）；就此及 Wagoner 原则与 D. Barron 通话（1.5）；就驳回动议异议书与 K. Catalano、A. Luft、D. Barron 通信（1.1） 9.00 1,320.00 11,880.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 459 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2023 DEB4 起草针对 Bravo Luck 驳回动议的部分异议书（7.8）；就此与 K. Catalano 通话（1.3） 9.10 1,320.00 12,012.00\n\n04/11/2023 DEB4 就 Berkeley Rowe 送达问题与 N. Bassett 和 C. Daly 通信 0.20 1,320.00 264.00\n\n04/11/2023 DEB4 与 P. Linsey（Neubert）就送达问题举行会议 0.10 1,320.00 132.00\n\n04/11/2023 JK21 修订针对 Bravo Luck 驳回动议的异议书（9.7）；向法院电子提交针对 Bravo Luck 驳回动议的异议书（1.2） 10.90 540.00 5,886.00\n\n04/11/2023 KC27 起草针对 Bravo Luck 驳回动议的部分异议书（9.8）；就此与 A. Luft、D. Barron 和 S. Maza 通信（1.3）；分析有关驳回标准的判例（2.2）；分析有关政府请求诉讼时效的判例（1.5）；参加与 S. Maza 就针对 Bravo Luck 驳回动议的异议书举行的会议（.5）；就此与 D. Barron 通话（1.3）；就此的引证与 J. Kuo 通信（.2）；就此的审阅/意见与 通信（.2）；审阅 就此提出的意见（.5） 17.50 915.00 16,012.50\n\n04/11/2023 LAD4 审阅/编辑我方就 Bravo Luck 有关欺诈性转让的驳回动议提出的异议书 2.10 1,860.00 3,906.00\n\n04/11/2023 AEL2 就 Bravo Luck 文书的论点和编辑与 S. Maza 及 D. Barron 通信 2.50 1,625.00 4,062.50\n\n04/11/2023 AEL2 就 Bravo Luck 文书的意见与 L. Despins 通信 0.20 1,625.00 325.00\n\n04/11/2023 AEL2 编辑受托人反对 Bravo Luck 驳回动议的意见草案 3.50 1,625.00 5,687.50\n\n04/11/2023 AEL2 修订反对 Bravo Luck 驳回动议的意见 2.20 1,625.00 3,575.00\n\n04/11/2023 AEL2 编辑 Genever BVI 和 Genever US 就 Bravo Luck MTD 提交的文书 4.70 1,625.00 7,637.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 460 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2023 AEL2 起草 Bravo Luck 听证会的初步陈述及相关论点 4.10 1,625.00 6,662.50\n\n04/11/2023 审阅针对 Bravo Luck 驳回动议的异议书 3.10 815.00 2,526.50\n\n04/11/2023 SM29 审阅经更新的受托人在 Bravo Luck 对抗程序中针对驳回动议的异议书（.4）；就此与 K. Catalano 通话（.5）；就 Bravo Luck 对抗程序中针对驳回动议的异议书与 K. Catalano、A. Luft、D. Barron 通信（1.2）；审阅并修订驳回动议异议书（3.1）；就第502条和欺诈性转让问题与 L. Despins 通信（.3）；分析第502条的适用及相关判例（1.1）；分析并评议有关 Bravo Luck 驳回动议的论点和证据（.9） 7.50 1,320.00 9,900.00\n\n04/11/2023 WCF 开始起草有关 Bravo Luck 对抗程序的 Rule 26(f) 证据开示时间表 0.30 1,235.00 370.50\n\n04/12/2023 DEB4 与 P. Linsey（Neubert）就送达问题举行会议 0.20 1,320.00 264.00\n\n04/12/2023 DEB4 与 A. Luft 就针对 Bravo Luck 驳回动议的异议书举行会议 0.40 1,320.00 528.00\n\n04/12/2023 DEB4 就针对 Bravo Luck 驳回动议的经修正异议书通知与 K. Catalano 通信 0.40 1,320.00 528.00\n\n04/12/2023 JK21 准备提交针对 Bravo Luck 驳回动议的更正异议书通知（0.4）；向法院电子提交针对 Bravo Luck 驳回动议的更正异议书通知（0.6） 1.00 540.00 540.00\n\n04/12/2023 KC27 准备针对 Bravo Luck 驳回动议的更正异议书通知（.6）；就此与 D. Barron 通信（.2） 0.80 915.00 732.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/12/2023 AEL2 就更正 Bravo Luck 驳回动议异议书草案与 D. Barron 通话 0.40 1,625.00 650.00\n\n04/12/2023 AEL2 审阅并评议 Bravo Luck 的 26(f) 提案 0.30 1,625.00 487.50\n\n04/12/2023 AEL2 审阅提交法院的有关 Bravo Luck 驳回动议的更正诉状 0.10 1,625.00 162.50\n\n04/12/2023 NAB 就 Bravo Luck 审前命令草案及相关问题与 W. Farmer 通信（.2）；就此与 A. Luft、P. Linsey 和 W. Farmer 通信（.3）；审阅时间安排命令草案（.2） 0.70 1,625.00 1,137.50\n\n04/12/2023 NAB 审阅并修订 Bravo Luck 审前命令草案 0.30 1,625.00 487.50\n\n04/12/2023 WCF 起草与对抗程序有关的 Bravo Luck 证据开示协议 0.80 1,235.00 988.00\n\n04/13/2023 NAB 审阅并修订 Bravo Luck 诉讼时间表草案（.4）；就此与 F. Lawall（Troutman）通信（.1） 0.50 1,625.00 812.50\n\n04/13/2023 WCF 修订 Bravo Luck 对抗程序的 Rule 26(f) 时间安排协议 0.80 1,235.00 988.00\n\n04/14/2023 AEL2 就 Bravo Luck Rule 26(f) 诉讼时间表的后续步骤与 N. Bassett 通话 0.20 1,625.00 325.00\n\n04/14/2023 AEL2 审阅提交材料和笔记，以准备与 Bravo Luck 进行会面协商 0.40 1,625.00 650.00\n\n04/14/2023 NAB 与 A. Luft、F. Lawall（Troutman）就 Bravo Luck 诉讼时间表电话会议（.7）；随后就此与 A. Luft 电话会议（.2） 0.90 1,625.00 1,462.50\n\n04/17/2023 ECS1 审阅与 Bravo Luck 对抗程序审前会议有关的庭审记录（.1）；就此与 P. Linsey（Neubert）通话（.2） 0.30 1,015.00 304.50\n\n04/17/2023 JPK1 审阅 Bravo Luck 起诉状 1.10 915.00 1,006.50\n\n04/17/2023 AEL2 审阅并修订 Bravo Luck 对抗程序诉讼时间表草案 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 462 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366626\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/17/2023 AEL2 就 Bravo Luck 对抗程序诉讼时间表与 N. Bassett 通话 0.30 1,625.00 487.50\n\n04/17/2023 NAB 审阅并修订 Bravo Luck 对抗程序诉讼时间表草案（.4）；就此与 A. Luft 通话（.3）；修订时间表草案并就此与 F. Lawall（Troutman）通信（.1） 0.80 1,625.00 1,300.00\n\n04/23/2023 ECS1 分析有关向国际当事人送达经修正起诉状的依据（.3）；就此与 W. Farmer 通信（.1） 0.40 1,015.00 406.00\n\n04/23/2023 JPK1 就向位于英国的儿子送达事宜与 W. Farmer 通信 0.10 915.00 91.50\n\n04/24/2023 DEB4 就 Bravo Luck 诉讼中的初始披露与 A. Luft 通信 0.10 1,320.00 132.00\n\n04/24/2023 AEL2 跟进分析 Bravo Luck 诉讼的初始披露 0.30 1,625.00 487.50\n\n04/24/2023 NAB 分析有关在 Bravo Luck 对抗程序中对儿子作出缺席判决的判例 1.10 1,625.00 1,787.50\n\n04/24/2023 NAB 就 Bravo Luck 对抗程序中的初始披露与 A. Luft 通信（.2）；分析与此有关的问题（.2） 0.40 1,625.00 650.00\n\n04/24/2023 WCF 分析有关在 Bravo Luck 对抗程序中对债务人的儿子作出缺席判决的依据（1.4）；就此与 和 N. Bassett 通信（.2） 1.60 1,235.00 1,976.00\n\n04/25/2023 DEB4 就 Bravo Luck 初始披露与 A. Luft 和 W. Farmer 通信 0.50 1,320.00 660.00\n\n04/25/2023 DEB4 与 S. Maza 就支持驳回动议的 Bravo Luck 答复文书举行会议（0.4）；分析答复文书及相关文件（1.3）；分析有关判例（0.4） 2.10 1,320.00 2,772.00\n\nKwok（郭文贵）\n50687-00018\n发票编号 2366626\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/25/2023 DEB4 就 Bravo Luck 诉讼中的初始披露与 A. Luft 通信 1,320.00 132.00\n\n04/25/2023 AEL2 修订 Bravo Luck（好运公司）关于规则 26(f) 陈述的提交文件 1,625.00 325.00\n04/25/2023 AEL2 就截止日期程序与 E. Sutton（E. 萨顿）通信 0.20 1,625.00 325.00\n04/25/2023 AEL2 审阅 Bravo Luck 规则 26(f) 陈述，并准备我方陈述的部分内容 0.60 1,625.00 975.00\n04/25/2023 就与债务人之子有关的缺席判决与 N. Bassett（N. 巴西特）及 W. Farmer（W. 法默）召开会议 0.40 815.00 326.00\n04/25/2023 NAB 审阅 Bravo Luck 对抗程序中的初步披露（.4）；审阅 Bravo Luck 向受托人提交的初步披露（.2）；就初步披露与 A. Luft（A. 卢夫特）、W. Farmer 通信（.5）；就同一事项与 W. Farmer 电话会议（.1）；分析与债务人之子有关的缺席判决问题（.4）；就同一事项与 W. Farmer 及进行电话会议（.4） 2.00 1,625.00 3,250.00\n04/25/2023 SM29 审阅 Bravo Luck 诉讼中支持驳回动议的答复（.7）；就同一事项与 D. Barron（D. 巴伦）通话（.4） 1.10 1,320.00 1,452.00\n04/25/2023 WCF 起草关于 Bravo Luck 对抗程序的规则 26 初步披露（3.4）；就同一事项与 D. Barron、N. Bassett、A. Luft 通信（.5）；就同一事项与 N. Bassett 通话（.1）；就债务人之子的送达及缺席事宜与 N. Bassett 通话（.4）；审阅有关初步披露信息类别的证据开示文件（1.1）；修订 Bravo Luck 对抗程序中的规则 26 初步披露（1.4） 6.90 1,235.00 8,521.50\n04/26/2023 DEB4 就欺诈性转让理论与 K. Catalano（K. 卡塔拉诺）通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/26/2023 DEB4 就 Bravo Luck 问题与 L. Miliotes（L. 米利奥茨）通信 0.10 1,320.00 132.00\n04/26/2023 AEL2 分析 Bravo Luck 答复简报 1.20 1,625.00 1,950.00\n04/26/2023 WCF 分析欺诈性转让情境下有关缺席判决救济的判例依据（1.1）；就同一事项通信（.1） 1.20 1,235.00 1,482.00\n04/27/2023 DEB4 就 Bravo Luck 交付及欺诈性转让问题与 S. Maza（S. 马扎）召开会议 0.60 1,320.00 792.00\n04/27/2023 DEB4 就 Bravo Luck 问题与 L. Miliotes 通信（0.1）；就 Bravo Luck 估值问题与 N. Bassett 通信（0.1） 0.20 1,320.00 264.00\n04/27/2023 准备关于作出缺席判决的证明标准的备忘录 1.00 815.00 815.00\n04/27/2023 NAB 审阅与 Bravo Luck 缺席判决问题有关的案件裁判结果 0.20 1,625.00 325.00\n04/27/2023 SM29 就起诉状及相关的交付和欺诈性转让诉因与 D. Barron 通话 0.60 1,320.00 792.00\n04/27/2023 WCF 分析有关缺席判决及欺诈性转让救济的判例依据（2.1）；就同一事项与 N. Bassett 及通信（.2） 2.30 1,235.00 2,840.50\n小计： B191 一般诉讼 219.80 264,320.50\n合计 219.80 264,320.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 2.10 1,860.00 3,906.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 11.10 1,625.00 18,037.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 42.40 1,625.00 68,900.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00018 发票编号：2366626\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 24.60 1,320.00 32,472.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 31.90 1,320.00 42,108.00\nWCF Will C. Farmer（威尔·C·法默） 律师 17.90 1,235.00 22,106.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.70 1,015.00 710.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.20 915.00 1,098.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 65.90 915.00 60,298.50\n律师 0.90 915.00 823.50\nLM20 Lanie Miliotes（莱妮·米利奥茨） 律师 3.90 855.00 3,334.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 11.90 540.00 6,426.00\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 0.80 540.00 432.00\n其他\n计时人员 4.50 815.00 3,667.50\n本期费用及成本 \\$264,320.50\n\n应付余额总额——收到即付 \\$264,320.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 466 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366627\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nSN Apartment（SN 公寓）对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$12,557.00\n\n本期应付费用及成本 \\$12,557.00\n\n应付余额总额——收到即付 \\$12,557.00\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n如通过电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 467 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366627\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nSN Apartment 对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$12,557.00\n\n本期应付费用及成本 \\$12,557.00\n\n应付余额总额——收到即付 \\$12,557.00\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 468 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366627\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 April 30, 2023 期间已提供的专业服务\nSN Apartment 对抗程序 \\$12,557.00\n\n日期 姓名首字母 说明 小时 费率 金额 B191 一般诉讼 04/04/2023 AB21 就解决 Bravo Luck 介入事宜的约定与 K. Catalano 通话 0.20 1,625.00 325.00 04/04/2023 AB21 就 SN 对抗程序的更新与 L. Despins 和 N. Bassett 通信 0.10 1,625.00 162.50 04/04/2023 KC27 就有关 Sherry Netherland（雪莉·内瑟兰）的约定与 A. Bongartz（A. 邦加茨）通话 0.20 915.00 183.00 04/04/2023 NAB 就可能解决 Sherry Netherland 驱逐对抗程序与 J. Moriarty（Zeisler）（J. 莫里亚蒂〔Zeisler〕）电话会议（.2）；就同一事项与 L. Despins 和 A. Bongartz 通信（.2） 0.40 1,625.00 650.00 04/07/2023 AB21 准备解决 Bravo Luck 介入动议的同意命令（0.5）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 F. Lawall（Troutman）（F. 劳沃尔〔Troutman〕）通信（0.1）；就 SN 对抗程序与 N. Bassett 和 J. Moriarty（Zeisler）通信（0.1） 0.80 1,625.00 1,300.00 案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 469 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00019 发票编号：2366627\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/07/2023 LAD4 审阅/编辑与 Bravo Luck 有关 SN 驱逐的和解约定草案 0.50 1,860.00 930.00\n04/10/2023 AB21 就解决 Bravo Luck 介入动议的同意命令与 F. Lawall（Troutman）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就提交该命令与 P. Linsey（Neubert）（P. 林赛〔Neubert〕）通信（0.1） 0.40 1,625.00 650.00\n04/12/2023 AB21 审阅 L. Despins 和 N. Bassett 就拟议解决 SN 对抗程序的通信 0.10 1,625.00 162.50\n04/12/2023 NAB 审阅与 Sherry Netherland 驱逐对抗程序有关的约定（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,625.00 325.00\n04/14/2023 NAB 就对 Sherry Netherland 约定的意见与 J. Moriarty（Zeisler）通信 0.20 1,625.00 325.00\n04/15/2023 NAB 就 Sherry Netherland 驱逐对抗程序与 J. Moriarty（Zeisler）发送电子邮件 0.10 1,625.00 162.50\n04/17/2023 JPK1 就 Sherry Netherland Relativity 检索与 N. Bassett 通信 0.20 915.00 183.00\n04/17/2023 LAD4 分析、概述（全天）Sherry Netherland 出售/诉讼策略（3.40）；就相关管辖权问题与 S. Maza 电话会议（.20） 3.60 1,860.00 6,696.00\n04/25/2023 DEB4 就有关 Sherry Netherland 占用的对抗程序与 W. Farmer 通信 0.10 1,320.00 132.00\n04/25/2023 WCF 就 Sherry Netherland 对抗程序答辩及缺席与 E. Sutton 通信 0.30 1,235.00 370.50\n小计： B191 一般诉讼 7.40 12,557.00\n\n合计 7.40 12,557.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 470 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00019 发票编号：2366627\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.10 1,860.00 7,626.00\nNAB Nicholas A. Bassett 合伙人 0.90 1,625.00 1,462.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.60 1,625.00 2,600.00\nDEB4 Douglass E. Barron 律师 0.10 1,320.00 132.00\nWCF Will C. Farmer 律师 0.30 1,235.00 370.50\nJPK1 Jon P. Kosciewicz 律师 0.20 915.00 183.00\nKC27 Kristin Catalano 律师 0.20 915.00 183.00\n本期费用及成本 \\$12,557.00\n应付余额总额——收到即付 \\$12,557.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 471 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366628\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nGreenwich Land（格林威治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 \\$131,051.00\n\n本期应付费用及成本 \\$131,051.00\n\n应付余额总额——收到即付 \\$131,051.00\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366628\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 April 30, 2023 期间专业服务的法律费用 $131,051.00\n\n本期应付费用和成本 $131,051.00\n\n应付余额总额——收讫即付 $131,051.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 473 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho July 31, 2023\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366628\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 April 30, 2023 期间已提供的专业服务\nGreenwich Land 对抗程序 $131,051.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191\n一般诉讼\n04/03/2023 DEB4 就 Greenwich Land 对抗程序与 A. Luft 召开会议 0.50 1,320.00 660.00\n04/03/2023 DEB4 就 Greenwich 卡与 N. Bassett 往来 0.10 1,320.00 132.00\n04/03/2023 DEB4 就与 Greenwich Land 有关的 TRO 与 A. Luft 往来 0.10 1,320.00 132.00\n04/03/2023 DEB4 为 DOJ 就 Taconic Road 房屋事项起草后续电子邮件 0.20 1,320.00 264.00\n04/03/2023 AEL2 就 Greenwich Land 对抗程序与 D. Barron 通话 0.50 1,625.00 812.50\n04/03/2023 AEL2 就延期请求起草给 E. Goldstein（UKS）的回复 0.20 1,625.00 325.00\n04/03/2023 AEL2 就延期请求与 E. Goldstein（UKS）协商 0.30 1,625.00 487.50\n04/04/2023 DEB4 就认证声明与 A. Luft 往来 0.10 1,320.00 132.00\n04/04/2023 DEB4 就 Greenwich Land 初步禁令听证会与 P. Linsey（Neubert）往来 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/04/2023 ECS1 为 Greenwich Land 对抗程序中的初步禁令听证会准备参考文件 0.40 1,015.00 406.00\n04/04/2023 JK21 准备 Ngok 证言录取的证物 0.70 540.00 378.00\n04/04/2023 LAD4 就 Kwok 的角色与 E. de Neree（经纪人）电话沟通 0.30 1,860.00 558.00\n04/04/2023 AEL2 为 Greenwich Land 初步禁令听证会准备证言录取指定材料 0.80 1,625.00 1,300.00\n04/04/2023 AEL2 就 Greenwich Land 对抗程序与 Ngok 律师往来 0.30 1,625.00 487.50\n04/04/2023 AEL2 就 Greenwich Land 初步禁令动议与 W. Farmer 往来 0.40 1,625.00 650.00\n04/04/2023 AEL2 审阅与 Greenwich Land 对抗程序有关的证据 3.40 1,625.00 5,525.00\n04/04/2023 AEL2 为 Greenwich Land 初步禁令听证会准备策略和计划 2.80 1,625.00 4,550.00\n04/04/2023 AEL2 就 Greenwich Land 初步禁令听证会计划与 L. Despins 往来 0.10 1,625.00 162.50\n04/05/2023 DEB4 就传票与 J. Kosciewicz 往来 0.30 1,320.00 396.00\n04/05/2023 DEB4 就认证声明与 M. Thomason（Whitman Breed）往来 0.10 1,320.00 132.00\n04/05/2023 DEB4 就 Greenwich Land 初步禁令听证会的传票与 W. Farmer 往来 0.10 1,320.00 132.00\n04/05/2023 DEB4 就 Greenwich Land 初步禁令听证会和 Whitman Breed 认证与 A. Luft 召开会议 0.20 1,320.00 264.00\n04/05/2023 DEB4 就 Greenwich Land 初步禁令听证会与 N. Bassett 和 A. Luft 往来 0.10 1,320.00 132.00\n04/05/2023 DEB4 就认证声明与 M. Thomason（Whitman Breed）往来（.1）；修订该声明（1.3） 1.40 1,320.00 1,848.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 475 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/05/2023 DEB4 就证言记录指定事项与……往来 0.10 1,320.00 132.00\n04/05/2023 DEB4 就 Greenwich Land 初步禁令听证会的传票与 P. Linsey（Neubert）往来 0.10 1,320.00 132.00\n04/05/2023 DEB4 就 Ngok 传票与 C. Major 和 A. H. Kim（Meister）往来 0.10 1,320.00 132.00\n04/05/2023 JPK1 为 Hing Chi Ngok、Margaret Conboy 和 Emile de Neree 在 Greenwich Land 初步禁令听证会上的审判证言准备传票 1.20 915.00 1,098.00\n04/05/2023 JPK1 审阅 Hodgson Russ 提供的 Greenwich Land 文件（.8）；起草对 Hodgson Russ 证言录取提纲的相关补充内容（.8） 1.60 915.00 1,464.00\n04/05/2023 AEL2 就 Greenwich Land 和初步禁令程序与 P. Linsey（Neubert）往来 0.40 1,625.00 650.00\n04/05/2023 AEL2 就 Greenwich Land 初步禁令听证会致电 C. Major 0.10 1,625.00 162.50\n04/05/2023 AEL2 就 Whitman Breed 认证与 D. Barron 通话 0.20 1,625.00 325.00\n04/05/2023 AEL2 就送达及与 Greenwich Land 初步禁令有关的通信与 D. Barron 往来 0.20 1,625.00 325.00\n04/05/2023 AEL2 就 M. Conboy 在 Greenwich Land 初步禁令听证会上的证言与 M. Thompson 通话 0.30 1,625.00 487.50\n04/05/2023 AEL2 审阅 Greenwich Lang 初步禁令听证会的潜在证物 3.30 1,625.00 5,362.50\n04/05/2023 审阅 Kwok 证言录取记录 0.40 815.00 326.00\n04/06/2023 DEB4 准备 Greenwich Land 听证会的举证顺序 2.30 1,320.00 3,036.00\n04/06/2023 DEB4 与 A. Luft、W. Farmer 及……就 Greenwich Land 听证会准备工作召开会议 0.80 1,320.00 1,056.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 476 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00020 发票号：2366628\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/06/2023 DEB4 就 Greenwich Land 初步禁令听证会的传票与 A. Luft 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 与 W. Farmer、A. Luft 及……就 Greenwich Land 初步禁令听证会进一步召开会议 0.40 1,320.00 528.00\n04/06/2023 DEB4 就新的 Greenwich Land 律师与 J. Kuo 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 就 Greenwich Land 新任律师与 A. Luft 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 就 First Bank of Greenwich（格林尼治第一银行）对账单与 J. Kosciewicz 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 就 Greenwich Land 初步禁令听证会的证人传票与 A. Luft 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 就 Ngok 传票与 L. Despins 往来 0.10 1,320.00 132.00\n04/06/2023 DEB4 就 Greenwich Land 初步禁令听证会与 W. Farmer 召开会议 0.30 1,320.00 396.00\n04/06/2023 DEB4 就 Krasner 在 Greenwich Land 听证会上的角色与 A. Luft 往来 0.10 1,320.00 132.00\n04/06/2023 JK21 就初步禁令听证会与 D. Barron 往来 0.20 540.00 108.00\n04/06/2023 JPK1 就 Greenwich Land 银行对账单与 D. Barron 往来 0.20 915.00 183.00\n04/06/2023 AEL2 审阅并评论 M. Conboy 的指定材料和 Greenwich Land 初步禁令听证会证物 2.10 1,625.00 3,412.50\n04/06/2023 AEL2 就与 Greenwich Land 会面协商事宜与 L. Despins 往来 0.20 1,625.00 325.00\n04/06/2023 AEL2 审阅并评论 Greenwich Land 初步禁令听证会传票的送达 0.30 1,625.00 487.50\n04/06/2023 AEL2 继续准备 Ngok 证言录取指定材料和证物 4.10 1,625.00 6,662.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 477 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n04/06/2023 AEL2 与 W. Farmer 及 Greenwich Land 的新任律师就初步禁令听证会通话 0.50 1,625.00 812.50\n04/06/2023 AEL2 审阅提交材料和争议事项，以准备与 Greenwich Land 律师会面协商 0.50 1,625.00 812.50\n04/06/2023 AEL2 起草 Greenwich Land 初步禁令听证会计划 1.20 1,625.00 1,950.00\n04/06/2023 AEL2 与 D. Barron、W. Farmer 及……就 Greenwich Land 初步禁令听证会的准备和计划召开会议 1.20 1,625.00 1,950.00\n04/06/2023 与 A. Luft、W. Farmer 和 D. Barron 就 Greenwich Land 初步禁令听证会的准备和计划召开会议 1.20 815.00 978.00\n04/06/2023 WCF 与 D. Barron、A. Luft 及……就 Greenwich Land 初步禁令听证会通话（.8）；与 D. Barron 就同一事项进一步通话（.3）；审阅有关 Greenwich Land 房地产交易的证据开示文件（.3）；与 Greenwich Land 的新任律师、A. Luft、P. Linsey 就初步禁令听证会通话（.5）；与 A. Luft、D. Barron 及……就 Greenwich Land 初步禁令听证会准备计划进行后续通话（.4）；审阅 Relativity 上有关初步禁令听证会询问的证人文件（1.4） 3.70 1,235.00 4,569.50\n\n04/06/2023 WCF 审阅 Greenwich Land 起诉状、初步禁令动议和 TRO 文件 1.10 1,235.00 1,358.50\n04/07/2023 DEB4 分析与 Greenwich Land 起诉状有关的文件 3.80 1,320.00 5,016.00\n04/07/2023 DEB4 与 L. Despins 和 A. Luft 就 Greenwich Land 起诉状及初步禁令召开会议 0.50 1,320.00 660.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 478 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n04/07/2023 DEB4 就 Greenwich Land（格林尼治地产）起诉状及初步禁令计划与 W. Farmer（法默）和 A. Luft（卢夫特）召开会议 0.80 1,320.00 1,056.00\n04/07/2023 LAD4 与 A. Luft 和 D. Barron（巴伦）电话会议：关于 Greenwich Land 及初步禁令的 2 周延期 0.50 1,860.00 930.00\n04/07/2023 AEL2 就 Greenwich Land 初步禁令听证会与证人通信 0.20 1,625.00 325.00\n04/07/2023 AEL2 审阅 Greenwich Land 初步禁令听证会的潜在文件 3.40 1,625.00 5,525.00\n04/07/2023 AEL2 就 Greenwich Land 初步禁令听证会与 Ngok（诺克）的律师会商 0.60 1,625.00 975.00\n04/07/2023 AEL2 就 Greenwich Land 律师拒绝让其当事人接受询问一事与其通信 0.90 1,625.00 1,462.50\n04/07/2023 AEL2 起草对重新安排 Greenwich Land 听证会动议的异议 1.10 1,625.00 1,787.50\n04/07/2023 AEL2 就 Greenwich Land 延期及初步禁令会议事项，与 L. Despins（德斯平斯）、D. Barron 和 P. Linsey（Neubert）（林西［诺伊伯特］）进行后续电话沟通 0.50 1,625.00 812.50\n04/07/2023 AEL2 起草针对 Greenwich Land 初步禁令延期提案的答复 0.40 1,625.00 650.00\n04/07/2023 AEL2 就 Greenwich Land 初步禁令证物以及未能就初步禁令达成协议时的计划，与 W. Farmer 和 D. Barron 通话 0.80 1,625.00 1,300.00\n04/07/2023 AEL2 审阅用于初步禁令论证的诉状 1.60 1,625.00 2,600.00\n04/07/2023 AEL2 审阅提交材料及相关问题，以准备与 Ngok 的律师会商 0.50 1,625.00 812.50\n04/07/2023 WCF 与 A. Luft 和 D. Barron 就初步禁令问题及听证会准备事宜通话 0.80 1,235.00 988.00\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 479 页，共 906 页\n\n听证会\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/08/2023 DEB4 就 Greenwich Land 起诉状及相关问题与 A. Luft 通信 0.30 1,320.00 396.00\n04/08/2023 WCF 起草关于延期 Greenwich Land 初步禁令听证会请求的答复（1.6）；就同一事项与 A. Luft、L. Despins、D. Barron 通信（.2） 1.80 1,235.00 2,223.00\n04/09/2023 DEB4 就 Conboy（康博伊）证言录取与 M. Thomason（Whitman Breed）（托马森［惠特曼·布里德］）通信 0.10 1,320.00 132.00\n04/09/2023 DEB4 就 Greenwich Land 听证会的举证顺序与 A. Luft、W. Farmer 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就 Greenwich Land 听证会的证物清单与 J. Kuo（郭）通信 0.30 1,320.00 396.00\n04/10/2023 DEB4 就 Greenwich Land 初步禁令听证会与 A. Luft 和 W. Farmer 召开会议 0.70 1,320.00 924.00\n04/10/2023 DEB4 就 Greenwich Land 初步禁令听证会的 de Neree（德内雷）证物与 W. Farmer 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就认证声明与 M. Thomason（WBAM）通信（0.2）；分析该事项（0.4） 0.60 1,320.00 792.00\n04/10/2023 DEB4 就 Whitman Breed 认证问题与 A. Luft 通话 0.20 1,320.00 264.00\n04/10/2023 DEB4 就 Greenwich Land 证物声明与 J. Kuo 通信 0.10 1,320.00 132.00\n04/10/2023 DEB4 就 Greenwich Land 注册代理人与 A. Luft 通信 0.10 1,320.00 132.00\n04/10/2023 JK21 编制初步禁令听证会的证物清单 1.30 540.00 702.00\n04/10/2023 LAD4 与 A. Luft 电话会议：关于 Greenwich Land 初步禁令听证会 0.30 1,860.00 558.00\n04/10/2023 AEL2 就 Greenwich Land 初步禁令与 E. de Neree 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 480 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/10/2023 AEL2 就 Greenwich Land 初步禁令听证会与 M. Conboy 的律师通信 0.20 1,625.00 325.00\n04/10/2023 AEL2 就 C. Major（梅杰）及 Greenwich Land 初步禁令听证会与 L. Despins 通话 0.30 1,625.00 487.50\n04/10/2023 AEL2 就延长期限请求与 E. Goldstein（戈德斯坦）通信 0.30 1,625.00 487.50\n04/10/2023 AEL2 就 Whitman Breed 认证问题与 D. Barron 通话 0.20 1,625.00 325.00\n04/10/2023 AEL2 就 Greenwich Land 听证会问题／任务清单与 D. Barron 和 W. Farmer 通话 0.70 1,625.00 1,137.50\n04/10/2023 AEL2 分析并准备 Greenwich Land 听证会的证物可采性及询问 4.60 1,625.00 7,475.00\n04/10/2023 AEL2 就 Greenwich Land 初步禁令听证会及 Ngok 出席事宜与 C. Major 通话 0.30 1,625.00 487.50\n04/10/2023 AEL2 就 E. Goldstein 的延期请求与 N. Bassett（巴塞特）通信 0.20 1,625.00 325.00\n04/10/2023 AEL2 审阅 Greenwich Land 文件，以准备听证会论证和证据（0.8）；就 Greenwich Land 初步禁令听证会的举证顺序与 W. Farmer 通话（0.6） 1.40 1,625.00 2,275.00\n04/10/2023 NAB 就初步禁令听证会与 A. Luft 通信 0.20 1,625.00 325.00\n04/10/2023 WCF 与 A. Luft、D. Barron 就 Greenwich Land 初步禁令听证会准备事宜通话（.7）；审阅关于初步禁令听证会询问的 de Neree 文件（.9）；与 A. Luft 就 Greenwich Land 初步禁令听证会的举证顺序通话（.6） 2.20 1,235.00 2,717.00\n04/11/2023 DEB4 就与 Greenwich Land 有关的证人传票与 A. Luft 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 481 页，共 906 页\n\nLuc Despins（德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00020 发票编号 2366628\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2023 AEL2 起草关于延期 Greenwich Land 初步禁令听证会动议之延期听证会的谈话要点和论证 1.20 1,625.00 1,950.00\n04/11/2023 AEL2 就 Greenwich Land 延期初步禁令听证会动议的听证会论证与 L. Despins 通信 0.20 1,625.00 325.00\n04/11/2023 AEL2 就延期 Greenwich Land 初步禁令听证会的动议及相关论证与 N. Bassett 通信 0.40 1,625.00 650.00\n04/11/2023 NAB 审阅与延期 Greenwich Land 初步禁令听证会动议有关的文件 0.30 1,625.00 487.50\n04/12/2023 JK21 编制初步禁令听证会的证物清单 3.20 540.00 1,728.00\n04/12/2023 AEL2 关于 Greenwich Land 证言的分析 0.20 1,625.00 325.00\n04/12/2023 AEL2 就保护令与 C. Major 通话 0.30 1,625.00 487.50\n04/13/2023 JK21 编制初步禁令听证会的证物清单 6.90 540.00 3,726.00\n04/14/2023 DEB4 就 Greenwich Land 通信事项与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n04/14/2023 DEB4 就密封令与 A. Luft 通信 0.10 1,320.00 132.00\n04/14/2023 DEB4 就密封令与 C. Major（Meiser Seeling）（梅杰［迈泽·西林］）通信 0.10 1,320.00 132.00\n04/14/2023 AEL2 后续审阅 K. Sloane（斯隆）在 Greenwich Land 诉讼中的证据开示材料 0.20 1,625.00 325.00\n04/15/2023 DEB4 就未经删节的提交文件与 C. Major（Meiser Seeling）通信 0.20 1,320.00 264.00\n04/15/2023 DEB4 就 Conboy 证言录取与 N. Bassett 通信 0.10 1,320.00 132.00\n04/15/2023 DEB4 就 Greenwich Land 对抗程序与 A. Luft 通信 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号 2366628\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/15/2023 AEL2 分析债务人解除初步禁令及判决前扣押令（PJR）的动议 0.70 1,625.00 1,137.50\n04/17/2023 DEB4 就 Greenwich Land 对抗程序与 A. Luft 通信 0.10 1,320.00 132.00\n04/19/2023 DEB4 就 Greenwich Land 问题与 J. Kosciewicz（科谢维奇）通信 0.10 1,320.00 132.00\n04/19/2023 AEL2 分析律师关于 Greenwich Land 询问所涉房地产交易的文件 3.30 1,625.00 5,362.50\n04/25/2023 DEB4 就证人联系信息与 W. Farmer 通信 0.10 1,320.00 132.00\n04/26/2023 DEB4 就初步禁令／临时限制令（TRO）问题与 N. Bassett 通信 0.20 1,320.00 264.00\n04/26/2023 AEL2 就 Greenwich Land 初步禁令（PI）／判决前扣押令（PJR）听证会，与 Greenwich Land 律师及 N. Bassett 会商 0.40 1,625.00 650.00\n04/26/2023 AEL2 就 Greenwich Land 提案与 N. Bassett 通信 0.10 1,625.00 162.50\n04/26/2023 NAB 就初步禁令／判决前扣押令听证会与 A. Luft 及 Greenwich Land 律师电话会议 0.40 1,625.00 650.00\n04/28/2023 LAD4 与 A. Luft 和 N. Bassett 电话会议：关于 Greenwich Land 诉讼策略 0.50 1,860.00 930.00\n04/28/2023 AEL2 就 Greenwich Land 提案与 N. Bassett 和 L. Despins 通话 0.50 1,625.00 812.50\n04/28/2023 NAB 就 Greenwich Land 诉讼策略与 L. Despins 和 A. Luft 电话会议（.5）；就初步禁令听证会和答辩截止日期与 A. Luft 及 Greenwich Land 律师通信（.2） 0.70 1,625.00 1,137.50\n小计： B191 一般诉讼 96.40 131,051.00\n\n合计 96.40 131,051.00\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 483 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号 2366628\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 1.60 1,860.00 2,976.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.60 1,625.00 2,600.00\nAEL2 Luft, Avi E. 顾问律师 49.20 1,625.00 79,950.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 17.10 1,320.00 22,572.00\nWCF Will C. Farmer（威尔·C·法默） 律师 9.60 1,235.00 11,856.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,015.00 406.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.00 915.00 2,745.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 12.30 540.00 6,642.00\n其他\n计时人员 1.60 815.00 1,304.00\n本期应付费用及成本 $131,051.00\n\n应付余额总额——见票即付 $131,051.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 484 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366629\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nPAX 对抗程序 PH LLP 客户／事项编号：50687-00022 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $325.00\n\n本期应付费用及成本 $325.00\n\n应付余额总额——见票即付 $325.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号；如为 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 485 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366629\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nPAX 对抗程序 PH LLP 客户／事项编号：50687-00022 Luc A. Despins\n\n截至 April 30, 2023 期间提供专业服务的法律费用 $325.00\n\n本期应付费用及成本 $325.00\n\n应付余额总额——见票即付 $325.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 486 of 906\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）\n200 Park Avenue\nNew York, NY 10166 July 31, 2023\n请注明\n发票号码：2366629\nPH LLP 税务识别号：95-2209675\n\n收件人：Luc Despins\n截至 April 30, 2023 期间 已提供专业服务\nPAX 对抗诉讼程序 $325.00\n日期 姓名首字母 说明 小时 费率 金额\nB191 一般诉讼\n04/12/2023 NAB 审阅有关上诉认证的地区法院裁决 0.20 1,625.00 325.00\n小计：B191 一般诉讼 0.20 325.00\n合计 0.20 325.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.20 1,625.00 325.00\n本期费用及成本 $325.00\n应付余额合计——收讫即付 $325.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 July 31, 2023 请注明发票号码：2366630\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总单\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号：50687-00001 Nicholas A. Bassett\n\n截至 May 31, 2023 期间的专业服务法律费用 $211,046.00\n\n发生并垫付的成本 4,454.47\n\n本期应付费用及成本 $215,500.47\n应付余额合计——收讫即付 $215,500.47\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 488 of 906\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 July 31, 2023 请注明发票号码：2366630\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号：50687-00001 Nicholas A. Bassett\n\n截至 May 31, 2023 期间的专业服务法律费用 $211,046.00\n\n发生并垫付的成本 4,454.47\n\n本期应付费用及成本 $215,500.47\n应付余额合计——收讫即付 $215,500.47\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 489 of 906\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee July 31, 2023\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366630\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\n一般 Chapter 11 Trustee 代理 $211,046.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n05/01/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.60 540.00 324.00\n05/02/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n05/02/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.20 540.00 108.00\n05/02/2023 ECS1 更新案件问题/任务清单 0.20 1,015.00 203.00\n05/02/2023 NAB 考虑并编写关于案件进展及策略的笔记 0.30 1,625.00 487.50\n05/03/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.90 540.00 486.00\n05/04/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.30 540.00 162.00\n05/04/2023 LAD4 就案件更新与 S. Sarnoff（O'Melveny）电话沟通（.40）；就案件更新与 J. Murray（DOJ）电话沟通（.30） 0.70 1,860.00 1,302.00\n05/04/2023 NAB 就案件策略问题、进展及 Sherry Netherland 保险保障事宜与 L. Despins 通信 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 490 of 906\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/04/2023 NAB 就共同利益协议与 J. Rabkin（Jones Day）通信（.1）；修订该协议（.2） 0.30 1,625.00 487.50\n05/05/2023 DM26 审阅受托人即将到来的提交期限并与工作组共享（.2）；更新关键日期日历并发送 Outlook 提醒（.9） 1.10 540.00 594.00\n05/08/2023 AB21 就 Kwok 问题/任务清单与 E. Sutton 通信 0.10 1,625.00 162.50\n05/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.30 540.00 162.00\n05/08/2023 ECS1 更新案件问题/任务清单 2.10 1,015.00 2,131.50\n05/08/2023 WCF 审阅并修订案件问题/任务清单（.4）；就该事项与 E. Sutton 通信（.1） 0.50 1,235.00 617.50\n05/09/2023 DM26 审阅 CT 地方法规中关于动议答复期限时间安排的规定（.5）；审阅受托人即将到来的提交期限并与工作组共享（.1）；更新关键日期日历并发送 Outlook 提醒（.5） 1.10 540.00 594.00\n05/10/2023 DM26 审阅受托人即将到来的提交期限并与工作组共享（.1）；更新关键日期日历并发送 Outlook 提醒（.6） 0.70 540.00 378.00\n05/10/2023 LAD4 就更新事宜与 S. Sarnoff（O'Melveny）电话沟通 0.30 1,860.00 558.00\n05/11/2023 AB21 更新未决问题及工作事项清单 0.20 1,625.00 325.00\n05/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.60 540.00 324.00\n05/11/2023 ECS1 就案件即将到来的期限与工作组通信 0.10 1,015.00 101.50\n05/12/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅受托人的提交期限并与工作组共享（.1） 0.80 540.00 432.00\n05/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒 1.30 540.00 702.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 491 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号：2366630\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/16/2023 DM26 审阅 Kwok 案件近期提交的文件，并就该等文件向工作组更新情况（.3）；审阅 USA v. Kwok 案件近期提交的文件，并就该等文件向工作组更新情况（.1）；审阅相关案件卷宗中近期提交的文件（.4）；更新关键日期日历并发送 Outlook 提醒（.5） 1.30 540.00 702.00\n05/16/2023 LAD4 就更新事宜与 R. Finkel（DOJ）电话沟通 0.20 1,860.00 372.00\n05/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 540.00 270.00\n05/17/2023 LAD4 就更新事宜与 R. Finkel（DOJ）电话沟通 0.20 1,860.00 372.00\n05/18/2023 AB21 就案件问题/任务清单与 E. Sutton 通信（0.1）；更新待处理工作事项清单（0.2）；就 Kwok 工作事项的更新与 L. Despins 通信（0.2） 0.50 1,625.00 812.50\n05/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.30 540.00 162.00\n05/18/2023 DEB4 就 UST 费用与 T. Sadler 通信 0.10 1,320.00 132.00\n05/18/2023 ECS1 更新案件问题/任务清单（3.1）；就该事项与 D. Barron 通信（.1） 3.20 1,015.00 3,248.00\n05/18/2023 LAD4 就 PAX 及一般更新事宜与 I. Goldman（Pullman）电话沟通 0.30 1,860.00 558.00\n05/19/2023 AB21 更新未决问题及工作事项清单 0.30 1,625.00 487.50\n05/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒 0.30 540.00 162.00\n05/19/2023 ECS1 更新案件问题/任务清单 0.30 1,015.00 304.50\n05/22/2023 JK21 审阅待决破产案件及对抗诉讼程序的关键日期 1.30 540.00 702.00\n05/23/2023 ECS1 就即将到来的期限与 D. Barron、N. Bassett、A. Luft、A. Bongartz 通信（.4）；更新案件问题/任务清单（.2） 0.60 1,015.00 609.00\n05/23/2023 JK21 审阅破产案件及对抗诉讼程序的关键日期（1.6）；更新案件日历（0.4） 2.00 540.00 1,080.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 492 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号：2366630\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/23/2023 JK21 就向L. Vartan（Chiesa Shahinian & Giantomasi PC）提供的信息与E. Sutton和P. Linsey（Neubert）通信 0.20 540.00 108.00\n05/23/2023 LAD4 与S. Sarnoff（O'Melveny）电话沟通，关于：最新情况 0.20 1,860.00 372.00\n05/24/2023 JK21 审阅破产案件及对抗性程序，以确定关键日期（1.6）；更新案件日历（0.9） 2.50 540.00 1,350.00\n05/25/2023 AB21 与L. Despins、N. Bassett、A. Luft、D. Barron、E. Sutton通话，讨论未完成工作流及后续步骤 1.90 1,625.00 3,087.50\n05/25/2023 DEB4 与T. Sadler通信，关于美国受托人费用 0.10 1,320.00 132.00\n05/25/2023 DEB4 与L. Despins、N. Bassett、A. Bongartz、A. Luft、K. Catalano、E. Sutton举行全体电话会议，讨论案件计划及待决／即将进行的诉讼（1.9）；分析相关议程（0.2） 2.10 1,320.00 2,772.00\n05/25/2023 ECS1 更新案件问题／任务清单 2.00 1,015.00 2,030.00\n05/25/2023 ECS1 与L. Despins、N. Bassett、A. Luft、A. Bongartz、D. Barron、J. Kosciewicz及K. Catalano通话，讨论案件计划及破产案件中的持续事项 1.90 1,015.00 1,928.50\n05/25/2023 JK21 继续审阅破产案件及对抗性程序，以确定关键日期（1.3）；更新案件日历（0.4） 1.70 540.00 918.00\n05/25/2023 JPK1 与E. Sutton通信，讨论Kwok（郭文贵）问题／任务清单 0.10 915.00 91.50\n05/25/2023 JPK1 参加与L. Despins、A. Bongartz、N. Bassett、A. Luft、D. Barron、W. Farmer、E. Sutton及K. Catalano举行的电话会议，讨论持续的案件问题／任务 1.90 915.00 1,738.50\n05/25/2023 KC27 参加与L. Despins、N. Bassett、A. Luft、A. Bongartz、S. Maza、E. Sutton举行的会议，讨论案件策略及问题／任务清单 1.90 915.00 1,738.50\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第493页，共906页\n\nLuc Despins在Ho Wan Kwok（郭文贵）案件中担任第11章受托人 50687-00001 发票编号2366630\n\n日期 首字母 说明 小时 费率 金额\n\n05/25/2023 LAD4 处理与A. Bongartz、N. Bassett、A. Luft、D. Barron举行的PH郭文贵会议（1.90）；审阅即将进行事项及相关笔记（.70） 2.60 1,860.00 4,836.00\n05/25/2023 AEL2 与L. Despins、N. Bassett、A. Bongartz、D. Barron、S. Maza、W. Farmer、E. Sutton通话，关于案件及诉讼规划以及问题／任务清单 1.90 1,625.00 3,087.50\n05/25/2023 与L. Despins、A. Bongartz、N. Bassett、A. Luft、D. Barron、W. Farmer、E. Sutton、J. Kosciewicz及K. Catalano举行会议，讨论案件问题及相关工作流 1.90 815.00 1,548.50\n05/25/2023 NAB 与L. Despins、A. Luft、W. Farmer、A. Bongartz、E. Sutton举行电话会议，讨论案件策略 1.90 1,625.00 3,087.50\n05/25/2023 WCF 与L. Despins、N. Bassett、A. Bongartz、E. Sutton、A. Luft、J. Kosciewicz、D. Barron通话，讨论第11章案件计划及即将进行的诉讼 1.90 1,235.00 2,346.50\n05/26/2023 JK21 审阅破产案件及对抗性程序，以确定关键日期（0.9）；更新案件日历（0.4） 1.30 540.00 702.00\n05/29/2023 AB21 更新未解决问题及工作流清单 0.20 1,625.00 325.00\n05/30/2023 DM26 更新关键日期日历并发送Outlook提醒 0.90 540.00 486.00\n05/30/2023 JK21 与A. Bongartz通信，讨论主送达清单 0.40 540.00 216.00\n05/31/2023 DM26 更新关键日期日历并发送Outlook提醒（1.4）；编制出庭通知书草案（.8） 2.20 540.00 1,188.00\n05/31/2023 LAD4 与J. Murray、R. Finkel（DOJ（美国司法部））及D. Barron电话沟通，关于：最新情况 0.30 1,860.00 558.00\n小计： B110 案件管理 56.60 56,075.50\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第494页，共906页\n\n日期 首字母 说明 小时 费率 金额\n\n05/01/2023 AB21 与L. Despins通信，讨论第11章案件卷宗更新 0.10 1,625.00 162.50\n05/01/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.7）；审阅PAX v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.30 540.00 702.00\n05/02/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件卷宗中的近期提交文件（.5） 0.90 540.00 486.00\n05/03/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.7）；审阅Despins v. Bravo Luck案件的近期提交文件，并就此向工作组更新情况（.1）；审阅Liu v. Despins Arizona District Court（亚利桑那联邦地区法院）案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件卷宗中的近期提交文件（.4） 1.70 540.00 918.00\n05/04/2023 AB21 审阅第11章案件卷宗更新及近期提交文件（0.1）；与L. Despins通信，讨论相关事项（0.1） 0.20 1,625.00 325.00\n05/04/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.6）；审阅Kwok v. Despins District Court（联邦地区法院）案件的近期提交文件，并就此向工作组更新情况（.2）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件卷宗中的近期提交文件（.4） 1.50 540.00 810.00\n05/05/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.8）；审阅其他案件文件（.4）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.70 540.00 918.00\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第495页，共906页\n\nLuc Despins在Ho Wan Kwok（郭文贵）案件中担任第11章受托人 50687-00001 发票编号2366630\n\n日期 首字母 说明 小时 费率 金额\n\n05/08/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.4）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件卷宗中的近期提交文件（.4） 1.00 540.00 540.00\n05/09/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.4）；审阅Despins v. Greenwich Land案件的近期提交文件，并就此向工作组更新情况（.1）；审阅Liu v. Despins Arizona District Court案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.00 540.00 540.00\n05/10/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.5）；审阅HK USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.2）；审阅若干Connecticut District Court（康涅狄格联邦地区法院）案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件卷宗中的近期提交文件（.4） 1.80 540.00 972.00\n05/11/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.5）；审阅Despins v. Greenwich Land案件及HK USA v. Kwok案件的近期提交文件和证据材料，并就此向工作组更新情况（2.3）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 3.30 540.00 1,782.00\n05/12/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.8）；审阅若干相关对抗性程序案件的近期提交文件，并就此向工作组更新情况（.8）；审阅Kwok v. PAX District Court案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 2.10 540.00 1,134.00\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第496页，共906页\n\nLuc Despins在Ho Wan Kwok（郭文贵）案件中担任第11章受托人 50687-00001 发票编号2366630\n\n日期 首字母 说明 小时 费率 金额\n\n05/15/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.5）；审阅USA v. Kwok案件的近期诉状，并就此向工作组更新情况（.1）；审阅若干相关对抗性程序案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件卷宗中的近期提交文件（.4） 1.80 540.00 972.00\n05/17/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.6）；审阅Genever US v. AIG案件及Despins v. Mei Guo案件的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件卷宗中的近期提交文件（.4） 1.90 540.00 1,026.00\n05/18/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗性程序的近期提交文件，并就此向工作组更新情况（.3）；审阅Mei Guo v. Despins Connecticut District Court案件的近期提交文件，并就此向工作组更新情况（.1）；审阅即将届至的提交期限，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.40 540.00 756.00\n05/19/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅HK USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅即将届至的提交期限，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.80 540.00 972.00\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第497页，共906页\n\nLuc Despins在Ho Wan Kwok（郭文贵）案件中担任第11章受托人 50687-00001 发票编号2366630\n\n日期\n05/30/2023 首字母\nDM26 说明\n审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗性程序的近期提交文件，并就此向工作组更新情况（.4）；审阅Kwok v. Despins District Court案件及Mei Guo v. Despins Connecticut District Court案件的近期提交文件，并就此向工作组更新情况（.6）；审阅有关USA v. Kwok案件及SEC v. Kwok案件的近期提交文件，并就此向工作组更新情况（.5）；编制即将届至的提交期限，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 小时\n2.50 费率\n540.00 金额\n1,350.00\n\n05/31/2023 DM26 审阅郭文贵案件的近期提交文件，并就此向工作组更新情况（.7）；审阅Despins v. Greenwich Land案件及Genever US v. AIG案件的近期提交文件，并就此向工作组更新情况（.2）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅USA v. Kwok United States Court of Appeals for the Second Circuit（美国联邦第二巡回上诉法院）案件的近期提交文件，并就此向工作组更新情况（.4）；编制即将届至的提交期限，并就此向工作组更新情况（.1）；审阅相关案件卷宗中的近期提交文件（.4） 1.90 540.00 1,026.00\n小计： B113 诉状审阅 27.90 15,391.50\nB155 法院听证\n05/01/2023 AB21 为EOCS聘用及PH费用报销申请听证会准备笔记（1.5）；与L. Despins通信，讨论相关事项（0.1） 1.60 1,625.00 2,600.00\n05/02/2023 ECS1 审阅并准备即将举行的郭文贵状态会议及听证会的参考文件和相关诉状 0.10 1,015.00 101.50\n\n案件22-50073 文件2051 提交日期08/04/23 登记日期08/04/23 18:53:56 第498页，共906页\n\nLuc Despins在Ho Wan Kwok（郭文贵）案件中担任第11章受托人 50687-00001 发票编号2366630\n\n小计：\nB155 法院听证 3,818.00\n\nECS1 1.10 1,015.00 1,116.50\n首字母 小时 费率 金额\n说明\n为5/16/23和5/17/23听证会准备议程 2.80\nB160 费用／聘用申请\n\n05/02/2023 KAT2 与A. Bongartz通话，讨论与费用报销请求听证会有关的问题（.1）；审阅与此有关的文件和问题（.8）；与C. Edge和J. Mulligan通信，讨论相关事项（.3）；回复A. Bongartz，讨论相关事项（.2） 1.40 1,025.00 1,435.00\n\n05/04/2023 AB21 就PH（Paul Hastings，普衡律师事务所）临时费用申请与C. Edge通话（0.2）；就同一事项与D. Barron通话（0.2） 0.40 1,625.00 650.00\n05/04/2023 DEB4 就PH临时费用申请与A. Bongartz会谈 0.20 1,320.00 264.00\n05/06/2023 AB21 编写PH临时费用申请的部分内容 1.00 1,625.00 1,625.00\n05/07/2023 AB21 编写PH临时费用申请的部分内容 3.80 1,625.00 6,175.00\n05/08/2023 AB21 编写PH临时费用申请的部分内容 1.80 1,625.00 2,925.00\n05/08/2023 KAT2 审阅若干费用事项（.1）；就同一事项与D. Barron通信（.1） 0.20 1,025.00 205.00\n05/09/2023 AB21 继续编写PH临时费用申请（2.2）；就同一事项与K. Traxler通话（0.1） 2.30 1,625.00 3,737.50\n05/09/2023 KAT2 就临时费用申请与A. Bongartz通话（.1）；编写同一申请的部分内容（1.1）；就同一申请所需信息与C. Edge通信（.2）；就UST附录B答复所需信息与I. Ahmad通信（.1）；就4月服务与C. Edge通信（.1） 1.60 1,025.00 1,640.00\n05/10/2023 DEB4 就为聘任目的确定其他利害关系方一事与E. Sutton通信 0.10 1,320.00 132.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第499页，共906页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号2366630\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/10/2023 KAT2 编写临时费用申请的部分内容 1.40 1,025.00 1,435.00\n05/11/2023 KAT2 编写临时费用申请的部分内容（.5）；就同一事项与A. Bongartz通信（.1） 0.60 1,025.00 615.00\n05/12/2023 AB21 继续编写PH临时费用申请（2.8）；就同一事项与C. Edge通话（0.1）；就同一事项与C. Edge通信（0.2）；就同一事项的证言录取日程与E. Sutton通信（0.1） 3.20 1,625.00 5,200.00\n05/12/2023 ECS1 为临时费用申请编写截至目前本案已进行的证言录取相关信息摘要 0.40 1,015.00 406.00\n05/12/2023 KAT2 就临时费用申请的UST附录B信息与P. James通信（.1）；编写临时费用申请插页（.1）；就同一事项与A. Bongartz通信（.1） 0.30 1,025.00 307.50\n05/13/2023 AB21 编写PH临时费用申请的部分内容 2.30 1,625.00 3,737.50\n05/15/2023 AB21 继续编写PH临时费用申请（2.8）；就同一事项与C. Edge通信（0.1） 2.90 1,625.00 4,712.50\n05/15/2023 AB21 审阅驳回在就批准特别费用申请的命令提起上诉期间暂停执行之动议的命令（0.2）；就同一事项与L. Despins通信（0.1） 0.30 1,625.00 487.50\n05/16/2023 AB21 继续起草PH临时费用申请（4.9）；就同一事项与D. Barron通话（0.2）；就同一事项与C. Edge通信（0.2） 5.30 1,625.00 8,612.50\n05/16/2023 DEB4 就费用报销问题与A. Bongartz通信 0.20 1,320.00 264.00\n05/16/2023 DEB4 就临时费用申请与A. Bongartz会谈 0.20 1,320.00 264.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第500页，共906页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2366630\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/17/2023 AB21 编写PH临时费用申请的部分内容（6.0）；就同一事项与C. Edge通话（0.1）；就同一事项与C. Edge通信（0.1）；就同一事项与N. Bassett通信（0.2） 6.40 1,625.00 10,400.00\n05/17/2023 DEB4 审阅并评论PH临时费用申请草案 2.30 1,320.00 3,036.00\n05/18/2023 AB21 继续编写PH临时费用申请（2.8）；就同一事项与L. Despins通信（0.1）；就同一事项与C. Edge通话（0.1）；就同一事项与C. Edge通信（0.1）；就同一事项与N. Bassett通信（0.1） 3.20 1,625.00 5,200.00\n05/18/2023 DEB4 就PH临时费用申请与A. Bongartz通信 0.20 1,320.00 264.00\n05/18/2023 NAB 审阅费用申请草案（.2）；就同一事项与A. Bongartz发送电子邮件（.3） 0.50 1,625.00 812.50\n05/20/2023 AB21 编写PH临时费用申请的部分内容（1.0）；就同一事项与L. Despins通信（0.4） 1.40 1,625.00 2,275.00\n05/21/2023 AB21 审阅并修订PH临时费用申请（0.5）；就同一事项与L. Despins通信（0.2） 0.70 1,625.00 1,137.50\n05/22/2023 AB21 编写PH临时费用申请的部分内容（1.2）；就同一事项与C. Edge通话（0.1）；就同一事项与C. Edge通信（0.1） 1.40 1,625.00 2,275.00\n05/22/2023 ECS1 审阅与受托人补充声明有关的其他利害关系方 0.20 1,015.00 203.00\n05/23/2023 AB21 就下一份PH补充声明与E. Sutton通信 0.10 1,625.00 162.50\n05/23/2023 ECS1 审阅与补充声明有关的其他利害关系方 0.40 1,015.00 406.00\n05/24/2023 AB21 审阅PH费用申请（1.4）；就同一事项与C. Edge通话（0.1） 1.50 1,625.00 2,437.50\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2366630\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/25/2023 AB21 修订并编写PH临时费用申请的插页（1.8）；就同一事项与L. Despins通信（0.1） 1.90 1,625.00 3,087.50\n05/25/2023 KAT2 为费用申请编写UST附录B信息 0.20 1,025.00 205.00\n05/26/2023 AB21 修订费用申请（1.0）；就同一事项与C. Edge通信（0.1） 1.10 1,625.00 1,787.50\n05/27/2023 AB21 就PH临时费用申请与L. Despins通信 0.30 1,625.00 487.50\n05/28/2023 AB21 修订PH临时费用申请（0.6）；就同一事项与L. Despins通信（0.2）；审阅PH 2023年3月费用报表（2.2） 3.00 1,625.00 4,875.00\n05/29/2023 AB21 审阅并修订PH临时费用申请（9.0）；就同一事项与L. Despins通信（0.2）；就同一事项与P. Linsey（Neubert）通信（0.1）；就同一事项与P. Linsey通话（0.1）；就同一事项与D. Mohamed通信（0.1）；就同一事项与J. Kuo通信（0.1）；就同一事项与L. Despins通信（0.1） 9.70 1,625.00 15,762.50\n05/29/2023 AB21 审阅PH 2023年3月费用报表 0.50 1,625.00 812.50\n05/30/2023 AB21 完成费用申请及附件定稿（1.3）；就提交同一申请与P. Linsey（Neubert）通信（0.1）；就同一事项与L. Despins通信（0.1）；就同一事项与J. Kuo通信（0.1）；编写相关拟议命令（0.6）；就同一事项与L. Despins通信（0.1）；就提交同一命令与J. Kuo通信（0.1）；就更新PH费用报表与C. Edge通话（0.2）；就同一事项与C. Edge通信（0.1）；审阅费用报表以进行修改（0.5） 3.20 1,625.00 5,200.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第502页，共906页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2366630\n\n（0.2）\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/30/2023 JK21 编写关于送达Paul Hastings（普衡律师事务所）临时费用申请的拟议命令提交通知（0.4）；向法院电子提交关于送达Paul Hastings临时费用申请的拟议命令提交通知（0.3） 0.70 540.00 378.00\n05/31/2023 AB21 就临时费用申请的LEDES文件与C. Edge通信（0.3）；就同一事项与C. Edge通话（0.1）；就同一事项与L. Despins通信（0.1）；就同一事项与H. Claiborn（U.S. Trustee）通信（0.1）；审阅对PH费用报表的意见（1.5）；就送达PH临时费用申请与J. Kuo通信（0.1）；审阅关于送达同一申请的命令（0.1） 2.30 1,625.00 3,737.50\n05/31/2023 JK21 根据法院命令准备送达临时费用申请及听证通知（0.3）；审阅并评论临时费用申请及听证通知的补充送达（0.3）；审阅并评论临时费用申请法官办公室副本的送达（0.2） 0.80 540.00 432.00\n小计： B160 费用/聘任申请 71.90 110,204.00\nB165 其他专业人士的费用/聘任申请\n05/01/2023 AB21 完成修订后的EOCS拟议命令提交通知定稿（0.2）；就提交同一通知与D. Skalka通信（0.1） 0.30 1,625.00 487.50\n05/03/2023 AB21 就EOCS发票与D. White（EOCS）通信 0.10 1,625.00 162.50\n05/04/2023 AB21 编写EOCS发票提交通知（0.2）；就提交同一通知与P. Linsey（Neubert）通信（0.1）；就临时费用申请与P. Linsey通话 0.50 1,625.00 812.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第503页，共906页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2366630\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/22/2023 AB21 就NPM费用申请与P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n05/23/2023 AB21 就Neubert费用申请与P. Linsey（Neubert）通话（0.1）；就同一事项与P. Linsey通信（0.1） 0.20 1,625.00 325.00\n05/24/2023 AB21 就Neubert Pepe费用申请与P. Linsey（Neubert）通信 0.10 1,625.00 162.50\n05/25/2023 AB21 就支付EOCS发票与D. White（EOCS）及T. Sadler通信 0.10 1,625.00 162.50\n小计： B165 其他专业人士的费用/聘任申请 1.40 2,275.00\nB210 业务运营\n\n小计： B210 业务运营 0.50 812.50\n\n05/10/2023 AB21 就电汇与J. Louis（Harneys Corporate）通信 0.10 1,625.00 162.50\n05/08/2023 AB21 就费用报销的电汇与T. Sadler通信 0.10 1,625.00 162.50\n05/05/2023 AB21 就受托人银行账户与L. Despins通信 0.30 1,625.00 487.50\nB211 财务报告（月度经营报告）\n\n05/17/2023 JK21 就Kwok财产清单及财务状况说明与D. Barron通信 0.70 540.00 378.00\n\n05/17/2023 TS21 编写4月月度经营报告 0.70 1,175.00 822.50\n05/18/2023 DEB4 分析MOR问题 0.60 1,320.00 792.00\n05/18/2023 TS21 修订4月月度经营报告（.5）；就同一事项与D. Barron及L. Despins通信（.4） 0.90 1,175.00 1,057.50\n05/18/2023 TS21 审阅并评论季度UST费用的支付 0.40 1,175.00 470.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第504页，共906页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2366630\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/22/2023 DEB4 就MOR与T. Sadler通信 0.10 1,320.00 132.00\n05/22/2023 JK21 向法院电子提交月度经营报告 0.30 540.00 162.00\n小计：\n经营报告） B211 财务报告（月度 3.70 3,814.00\nB230 融资/现金收款\n\n小计： B230 融资/现金收款 15.70 13,759.00\n\n05/05/2023 SM29 审阅并回复有关DIP案件调查结果的电子邮件 0.20 1,320.00 264.00\n05/05/2023 审阅有关第11章融资的先例 1.60 915.00 1,464.00\n05/04/2023 SM29 就DIP贷款审阅与会谈 0.40 1,320.00 528.00\n05/04/2023 DM26 研究有关的先例DIP融资诉状 1.30 540.00 702.00\n05/04/2023 审阅并总结有关第11章融资的先例（4.9）；就同一事项与S. Maza会面（0.4） 5.30 915.00 4,849.50\n05/03/2023 DM26 研究有关的DIP融资先例诉状 2.10 540.00 1,134.00\n05/03/2023 审阅有关第11章案件中某些类型融资的先例 3.30 915.00 3,019.50\n05/02/2023 审阅有关第11章案件中某些类型融资的先例（.8）；就同一事项与A. Bongartz通话（.2） 1.00 915.00 915.00\n05/02/2023 AB21 就债务人之间DIP融资的示例与通话 0.20 1,625.00 325.00\n05/01/2023 LAD4 就替代融资与M. Dundon电话会谈 0.30 1,860.00 558.00\nB310 债权管理及异议\n\n05/08/2023 DEB4 就债权程序与A. Bongartz通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/11/2023 AB21 就迟交的债权申报证明与 R. Amporfro（Epiq）通信 0.10 1,625.00 162.50\n\n05/28/2023 DEB4 准备针对 Bravo Luck 的综合债权异议（1.3）；就 Qiang Guo 的债权异议与 E. Sutton 通信（0.2） 1.50 1,320.00 1,980.00\n\n05/29/2023 DEB4 修订综合债权异议（0.4）；就债权申报证明相关询问与债权人通信（0.1） 0.50 1,320.00 660.00\n\n05/30/2023 DEB4 与债权人就债权处理程序相关询问举行会议 0.20 1,320.00 264.00\n\n05/31/2023 DEB4 修订债权异议（0.3）；就此与 J. Kuo 通信（0.2） 0.50 1,320.00 660.00\n\n05/31/2023 DEB4 就 Bravo Luck 债权异议与 L. Despins 通信（0.1）；修订该异议（0.1）；就此与 J. Kuo 通信（0.1） 0.30 1,320.00 396.00\n\n05/31/2023 DEB4 与 P. Linsey（Neubert）就综合债权异议举行会议 0.20 1,320.00 264.00\n\n05/31/2023 JK21 准备关于 Bravo Luck 债权申报证明的债权表格异议（0.3）；向法院以电子方式提交关于 Bravo Luck 债权申报证明的债权表格异议（0.4） 0.70 540.00 378.00\n\n小计： B310 债权管理及异议 4.10 4,896.50\n\n总计 184.60 211,046.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A.·德斯平） 合伙人 5.10 1,860.00 9,486.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 3.30 1,625.00 5,362.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 67.50 1,625.00 109,687.50\n\nAEL2 Luft, Avi E.（阿维·E.·卢夫特） 顾问律师 1.90 1,625.00 3,087.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 506 页，共 906 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2366630\n\nKAT2 Katherine A. Traxler（凯瑟琳·A.·特拉克斯勒） 顾问律师 5.70 1,025.00 5,842.50\n\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 9.50 1,320.00 12,540.00\n\nSM29 Shlomo Maza（所罗门·马扎） 律师 0.60 1,320.00 792.00\n\nWCF Will C. Farmer（威尔·C.·法默） 律师 2.40 1,235.00 2,964.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 2.00 1,175.00 2,350.00\n\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 12.60 1,015.00 12,789.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.90 915.00 1,738.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P.·科谢维奇） 律师 2.00 915.00 1,830.00\n\n律师 11.20 915.00 10,248.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 44.40 540.00 23,976.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 12.60 540.00 6,804.00\n\n其他计时人员 1.90 815.00 1,548.50\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/04/2023 彩色复印费用 2.00 0.20 0.40\n\n05/10/2023 复印费用 244.00 0.08 19.52\n\n05/19/2023 彩色复印费用 34.00 0.20 6.80\n\n05/24/2023 复印费用 338.00 0.08 27.04\n\n05/25/2023 复印费用 88.00 0.08 7.04\n\n05/25/2023 彩色复印费用 4.00 0.20 0.80\n\n05/30/2023 复印费用 160.00 0.08 12.80\n\n05/31/2023 复印费用 1,334.00 0.08 106.72\n\n05/31/2023 复印费用 1,760.00 0.08 140.80\n\n05/31/2023 复印费用 2,960.00 0.08 236.80\n\n05/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163183；05/01/2023；；PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631291329303（MAN） 34.27\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 507 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 19 页\n\nKwok\n50687-00001\n发票编号 2366630\n\n05/01/2023 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与另类数据解决方案公司），发票编号 1047352-202304-1，日期为 05/01/23，2023-4/01 至 2023-4/30 的 TLO 费用 - TruLookup 人员搜索－高级版 5.00\n\n05/01/2023 Westlaw 202.42\n\n05/01/2023 计算机检索（其他） 7.02\n\n05/02/2023 计算机检索（其他） 65.43\n\n05/03/2023 出租车/地面交通 - Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号 6051801，日期为 05/15/2023；服务类型：汽车；起点/终点：办公室/住宅；乘客 DAVID, Mohammed；票号 177275，日期为 05/03/2023 22:21 57.80\n\n05/03/2023 Westlaw 217.72\n\n05/03/2023 计算机检索（其他） 26.91\n\n05/04/2023 邮资/特快邮件 - 一等邮件 - 美国；Sean A. Woods（肖恩·A.·伍兹）及 Robert T. Mills（罗伯特·T.·米尔斯） 0.54\n\n05/04/2023 计算机检索（其他） 5.13\n\n05/05/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163183；05/05/2023；Richard C. Morrissey（理查德·C.·莫里西）；Office of the U.S. Trustee（美国受托人办公室）；201 Varick Street, Room 1006；New York, NY 10014；1ZA6T1631296577232（MAN） 16.67\n\n05/05/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000930543183；05/05/2023；K. Traxler；1Z9305434493720794（MAN） 52.65\n\n05/05/2023 计算机检索（其他） 5.40\n\n05/08/2023 本地 - 停车 - Luc Despins；11/30/2022；在 Bridgeport courthouse（布里奇波特法院）停车，以出席有关 KWOK 的听证会。 13.00\n\n05/08/2023 本地 - 停车 - Luc Despins；03/27/2023；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 13.00\n\n05/08/2023 本地 - 停车 - Luc Despins；12/05/2022；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 13.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 508 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 20 页\n\nKwok\n50687-00001\n发票编号 2366630\n\n05/08/2023 本地 - 停车 - Luc Despins；03/07/2023；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 13.00\n\n05/08/2023 本地 - 停车 - Luc Despins；03/08/2023；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 6.00\n\n05/08/2023 本地 - 停车 - Luc Despins；03/21/2023；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 9.00\n\n05/08/2023 本地 - 停车 - Luc Despins；01/26/2023；在布里奇波特法院停车，以出席有关 KWOK 的听证会。 9.00\n\n05/08/2023 计算机检索（其他） 1.26\n\n05/08/2023 计算机检索（其他） 16.92\n\n05/09/2023 计算机检索（其他） 13.05\n\n05/10/2023 计算机检索（其他） 22.86\n\n05/11/2023 计算机检索（其他） 26.82\n\n05/12/2023 计算机检索（其他） 27.00\n\n05/14/2023 Westlaw 68.65\n\n05/15/2023 计算机检索（其他） 32.49\n\n05/16/2023 计算机检索（其他） 64.35\n\n05/17/2023 本地 - 餐饮 - Avram Luft（阿夫拉姆·卢夫特）；05/02/2023；餐厅：Wagayama；城市：New York（纽约）；晚餐；人数：2；Avram Luft、Douglass Barron 加班晚餐费用 50.30\n\n05/17/2023 本地 - 停车 - Luc Despins；05/15/2023；在布里奇波特法院为 KWOK 听证会停车 13.00\n\n05/17/2023 本地 - 停车 - Luc Despins；05/15/2023；在布里奇波特法院为 KWOK 听证会停车 13.00\n\n05/17/2023 本地 - 停车 - Luc Despins；04/27/2023；在 Connecticut（康涅狄格州）Bridgeport 法院为 KWOK 听证会停车 8.00\n\n05/17/2023 本地 - 停车 - Luc Despins；04/11/2023；在布里奇波特法院为 KWOK 听证会停车 9.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 509 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 21 页\n\nKwok\n50687-00001\n发票编号 2366630\n\n05/17/2023 本地 - 停车 - Luc Despins；05/02/2023；在布里奇波特法院为 KWOK 听证会停车 9.00\n\n05/17/2023 计算机检索（其他） 22.14\n\n05/18/2023 计算机检索（其他） 20.52\n\n05/19/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163213；05/19/2023；；Aaron Romney（亚伦·罗姆尼）及 James Moriarty（詹姆斯·莫里亚蒂）；Zeisler & Zeisler, P.C.；Bridgeport, CT 066044299；1ZA6T1630195394416（MAN） 23.40\n\n05/19/2023 Westlaw 25.30\n\n05/19/2023 计算机检索（其他） 13.23\n\n05/20/2023 本地 - 餐饮 - ；05/03/2023；餐厅：Oki Poke Raman；城市：New York；晚餐；人数：1；深夜餐费 22.32\n\n05/20/2023 Westlaw 75.91\n\n05/21/2023 Westlaw 256.95\n\n05/22/2023 Westlaw 522.52\n\n05/22/2023 计算机检索（其他） 31.23\n\n05/23/2023 计算机检索（其他） 23.85\n\n05/24/2023 Westlaw 75.91\n\n05/24/2023 计算机检索（其他） 22.50\n\n05/25/2023 邮资/特快邮件 - 一等邮件 - 美国； 27.72\n\n05/25/2023 计算机检索（其他） 39.06\n\n05/26/2023 计算机检索（其他） 1.44\n\n05/27/2023 Westlaw 516.83\n\n05/28/2023 计算机检索（其他） 2.16\n\n05/30/2023 邮资/特快邮件 - 一等邮件 - 美国； 27.72\n\n05/31/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000710935223；05/31/2023；Francis J. Lawall（弗朗西斯·J.·劳尔）；Bravo Luck Limited；3000 Two Logan Sq；Philadelphia, PA 19103；1Z7109350191034650（MAN） 12.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 510 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 22 页\n\nKwok\n50687-00001\n发票编号 2366630\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 511 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366631\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $769,932.50\n\n已发生并垫付的费用 42,085.18\n\n本期应付费用及成本 $812,017.68\n\n应付余额总额－收悉即付 $812,017.68\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所付款项对应的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 512 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366631\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $769,932.50\n\n已发生并垫付的费用 42,085.18\n\n本期应付费用及成本 $812,017.68\n\n应付余额总额－收悉即付 $812,017.68\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所付款项对应的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 513 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366631\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\n\n资产追回调查及诉讼 $769,932.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB120 资产分析与追收\n05/03/2023 LAD4 与 Kaspar（UBS）电话沟通，关于最新情况（.20）；审阅有关 UBS 诉讼的后续步骤（.60） 0.80 1,860.00 1,488.00\n05/16/2023 LAD4 审阅与 Kwok（郭文贵）有关的 UBS 文件 2.10 1,860.00 3,906.00\n05/16/2023 LAD4 与 Kaspar（UBS）电话沟通，关于 Ace Decade 问题 0.30 1,860.00 558.00\n05/23/2023 LAD4 与 N. Harrisson（Pallas）电话沟通，关于 Ace Decade 问题 0.40 1,860.00 744.00\n05/31/2023 LAD4 与 S. Kindseth 电话沟通，关于 UBS 诉讼和解 0.20 1,860.00 372.00\n05/31/2023 LAD4 与 Kaspar 和 Liz（UBS）电话沟通，关于 Ace Decade 的最新情况 0.40 1,860.00 744.00\n小计： B120 资产分析与追收 4.20 7,812.00\nB155 法院听证\n\n05/02/2023 AB21 与 L. Despins 就准备 5 月 2 日听证进行通话（0.2）；就同一事项与 L. Despins 通信（0.1）；与 K. Traxler 就同一事项通话（0.1） 0.40 1,625.00 650.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/02/2023 ECS1 准备 5/4/23 听证议程 0.30 1,015.00 304.50\n05/02/2023 LAD4 审阅提交材料并准备刑事事项证据开示听证笔记（.70）；与 A. Bongartz 就同一事项电话沟通（.20）；处理有关刑事事项证据开示的听证（3.00） 3.90 1,860.00 7,254.00\n05/04/2023 LAD4 审阅提交材料以准备 Clark Hill 听证（.50）；处理有关同一事项的听证（1.00） 1.50 1,860.00 2,790.00\n05/08/2023 ECS1 准备 5/10/23 听证议程 0.30 1,015.00 304.50\n05/09/2023 JK21 为 A. Bongartz 准备有关 2023 年 5 月 10 日听证的参考材料 1.30 540.00 702.00\n05/10/2023 AB21 审阅提交材料并准备关于 Lady May II 动议和 FTZ 动议听证的笔记（1.4）；参加听证（0.4）；就同一事项与 L. Despins 进行听证后通信（0.2） 2.00 1,625.00 3,250.00\n05/10/2023 LAD4 准备 LM II 听证笔记（.20）；处理有关 LM II 的听证（.40） 0.60 1,860.00 1,116.00\n05/11/2023 DEB4 就 2023 年 4 月 27 日听证与 L. Despins 通信 0.20 1,320.00 264.00\n05/30/2023 ECS1 准备本案 6/6/23 听证议程 0.50 1,015.00 507.50\n小计： B155 法院听证 11.00 17,142.50\nB180 撤销诉讼分析\n\n小计： B180 撤销诉讼分析 0.20 264.00\n\n05/17/2023 DEB4 就优先受偿付款与 J. Kuo 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就优先受偿付款与 L. Despins 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 515 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/02/2023 AEL2 为待决诉讼及后续步骤编制问题/任务清单 0.40 1,625.00 650.00\n05/03/2023 DEB4 与 A. Luft、J. Kosciewicz、E. Sutton、W. Farmer 和 K. Catalano 通话，讨论诉讼计划及相关工作流 1.10 1,320.00 1,452.00\n05/03/2023 ECS1 与 A. Luft、D. Barron、W. Farmer、J. Kosciewicz 和 K. Catalano 通话，讨论待决及即将进行的诉讼、诉讼计划及相关工作流 1.10 1,015.00 1,116.50\n05/03/2023 JPK1 与 A. Luft、D. Barron、W. Farmer、E. Sutton 和 K. Catalano 召开电话会议，讨论诉讼工作流 1.10 915.00 1,006.50\n05/03/2023 AEL2 与 D. Barron、W. Farmer、E. Sutton、K. Catalano、J. Kosciewicz 开会，讨论诉讼计划及相关工作流 1.10 1,625.00 1,787.50\n05/03/2023 与 A. Luft、D. Barron、W. Farmer、E. Sutton、J. Kosciewicz 和 K. Catalano 就诉讼计划及工作流召开会议 1.10 815.00 896.50\n05/03/2023 WCF 与 A. Luft、D. Barron、E. Sutton、J. Kosciewicz、K. Catalano 通话，讨论资产追收诉讼计划及相关问题/任务清单（1.1） 1.10 1,235.00 1,358.50\n05/04/2023 ECS1 审阅 Kwok 上诉案卷及更新后的上诉跟踪图表 0.10 1,015.00 101.50\n05/08/2023 DEB4 就诉讼问题/任务清单与 E. Sutton 通信 0.20 1,320.00 264.00\n05/08/2023 JK21 更新上诉图表 1.20 540.00 648.00\n05/08/2023 AEL2 更新待决诉讼事项中的问题/任务清单 0.30 1,625.00 487.50\n05/08/2023 NAB 就诉讼最新情况与 L. Despins 通信 0.30 1,625.00 487.50\n05/10/2023 ECS1 与 N. Bassett 就 Kwok 上诉案卷及更新后的上诉跟踪图表通信 0.10 1,015.00 101.50\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2023 NAB 就今日听证及诉讼的最新情况和进展与 L. Despins 通信 0.10 1,625.00 162.50\n05/12/2023 ECS1 审阅与本案即将进行的证言录取有关的若干文件 0.20 1,015.00 203.00\n05/12/2023 JK21 更新上诉跟踪图表 1.20 540.00 648.00\n05/15/2023 LAD4 审阅/评论民事 RICO 和 Mahwah 请求 2.10 1,860.00 3,906.00\n05/17/2023 DEB4 就新的对抗程序与 L. Despins 通信 0.20 1,320.00 264.00\n05/17/2023 ECS1 审阅与本案即将进行的证言录取有关的若干文件 0.20 1,015.00 203.00\n05/19/2023 DEB4 审阅并评论 E. Sutton 的诉讼问题/任务清单 0.40 1,320.00 528.00\n05/19/2023 AEL2 就 Baldiga 请求与 L. Despins 通信 0.10 1,625.00 162.50\n05/19/2023 NAB 就诉讼策略与 L. Despins 通信 0.20 1,625.00 325.00\n05/22/2023 ECS1 分析在向所有被列名当事人送达之前的对抗程序流程 2.10 1,015.00 2,131.50\n05/22/2023 JK21 更新待决上诉跟踪图表 0.40 540.00 216.00\n05/24/2023 NAB 审阅与待决诉讼及调查事项有关的问题/任务清单 0.20 1,625.00 325.00\n05/25/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n05/31/2023 DEB4 就 Greenwich Land 对抗程序中的初步披露与他人通信（0.2）；就同一事项与 A. Luft 通信（0.2）；修订同一事项（0.2）；就同一事项与 P. Linsey（Neubert）通信（0.1）；就同一事项与 A. Luft 通信（0.1） 0.80 1,320.00 1,056.00\n05/31/2023 ECS1 编制 Kwok 案件上诉摘要及跟踪图表（.5）；就同一事项与 N. Bassett 和 J. Kuo 通信（.2） 0.70 1,015.00 710.50\n05/31/2023 JK21 更新上诉跟踪图表 1.40 540.00 756.00\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 517 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/31/2023 JK21 就上诉的出庭通知与 N. Bassett 和 D. Mohamed 通信 0.40 540.00 216.00\n05/31/2023 NAB 就破产法院裁定的上诉与 L. Despins 通信 0.20 1,625.00 325.00\n小计： B191 一般诉讼 20.50 22,711.50\nB195 非工作时间旅行\n05/02/2023 DM26 携带证言录取笔录/文件前往 Hodgson Russ 办公室进行证言录取旅行（按半价计费） 3.00 270.00 810.00\n05/22/2023 AEL2 为 Williams & Connolly 证言录取从纽约前往华盛顿旅行（按半价计费） 3.50 812.50 2,843.75\n05/23/2023 AEL2 在 Williams & Connolly 证言录取后从 Washington, D.C. 前往纽约旅行（按半价计费） 3.50 812.50 2,843.75\n小计： B195 非工作时间旅行 10.00 6,497.50\nB210 业务运营\n05/01/2023 AB21 修订有关 Lady May II 运营和维护的动议（2.8）；就 Lady May II 的最新情况与 L. Despins 通信（0.2） 3.00 1,625.00 4,875.00\n05/01/2023 AB21 与 D. Johnson（Edmiston）通话，讨论有关 Lady May II 的运营问题（0.2）；就同一事项与 D. Johnson 通信（0.1）；修订 Lady May II 的 Safe Harbor 工作订单（0.4）；就同一事项与 J. Gagnon（Safe Harbor）通信（0.1）；就同一事项与 J. Pizzaruso（船长）通信（0.1） 0.90 1,625.00 1,462.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 518 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/02/2023 AB21 修订有关 Lady May 2 运营的动议（1.2）；就同一事项与 L. Despins 通信（0.2）；就 LM2 的工作订单与 J. Gagnon（Safe Harbor）通信（0.1）；就 LM2 交付使用与 J. Pizzaruso（船长）通信（0.1）；就游艇维护协议附录与 R. Stockil（Yachtzoo）通信（0.1）；就 LM2 船长与 D. Johnson 通话（0.1）；就加快审理 LM2 运营动议的动议与 K. Catalano 通话（0.1） 1.90 1,625.00 3,087.50\n05/02/2023 AB21 与 D. Johnson（Edmiston）和 J. Reynolds（JP Reynolds）通话，讨论 Lady May 的 FTZ（自由贸易区）转移（0.2）；就 FTZ 动议与 E. Sutton 通话（0.1）；完成 FTZ 到达表格（0.2）；就同一事项与 J. Pizzaruso（船长）通信（0.1）；与 D. Johnson 和 M. Millerick（Safe Harbor）通话，讨论 FTZ 转移（0.3） 0.90 1,625.00 1,462.50\n05/02/2023 ECS1 准备有关将 Lady May 移至 Foreign Trade Zone（自由贸易区）的动议（1.5）；就同一事项与 A. Bongartz 通话（.1） 1.60 1,015.00 1,624.00\n05/02/2023 KC27 准备加快审理 Lady May II 动议的动议（.9）；就同一事项与 A. Bongartz 通话（.1） 1.00 915.00 915.00\n05/02/2023 TS21 就 Lady May FTZ 文件与 A. Bongartz 通信 0.20 1,175.00 235.00\n05/03/2023 AB21 就支付 Yachtzoo 发票与 R. Stockil（Yachtzoo）通信（0.1）；就同一事项与 T. Sadler 通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 519 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/03/2023 AB21 修订将 Lady May 转入 FTZ 的动议（1.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 E. Sutton 通话（0.1）；就 FTZ 赔偿保证金与 D. Johnson（Edmiston）通话（0.1）；就同一事项与 J. Reynolds（JP Reynolds）通话（0.1）；就同一事项与 J. Reynolds 通信（0.2）；审阅 FTZ 赔偿保证金申请（0.3） 2.00 1,625.00 3,250.00\n05/03/2023 AB21 完成有关 Lady May 2 的动议及相关加快审理动议（0.6）；就同一事项与 L. Despins 通信（0.1）；就相关加快审理动议与 K. Catalano 通信（0.1）；就提交同一事项与 P. Linsey（Neubert）通信（0.1） 0.90 1,625.00 1,462.50\n05/03/2023 ECS1 准备有关将 Lady May 移至 Free Trade Zone（自由贸易区）的动议（1.5）；就同一事项与 A. Bongartz 通话（.1） 1.60 1,015.00 1,624.00\n05/04/2023 AB21 完成将 LM 转入 FTZ 的动议及相关加快审理动议（1.5）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 D. Johnson（Edmiston）通话（0.2）；就同一事项与 D. Johnson 和 M. Millerick（Safe Harbor）通信（0.3）；就提交同一事项与 P. Linsey（Neubert）通信（0.1）；就 FTZ 赔偿保证金与 J. Reynolds（JP Reynolds）通信（0.1）；就 LM 最新情况与 J. Pizzaruso（船长）通信（0.2）；就同一事项与 J. Pizzaruso 通话（0.2）；就 Lady May 2 船长与 L. Despins 和 D. Johnson 通信（0.1）；就 LM2 动议与 J. Gagnon（Safe Harbor）通信（0.1） 3.10 1,625.00 5,037.50\n05/04/2023 LAD4 审阅/编辑 FTZ Lady May 动议 0.40 1,860.00 744.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 520 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/05/2023 AB21 就 LM2 船长与 L. Despins 和 D. Johnson（Edmiston）通信（0.1）；与 L. Despins、D. Johnson 和 W. Burke（船长）通话，讨论 LM2（0.1）；就 FTZ 转移与 M. Millerick（Safe Harbor）通信（0.1） 0.30 1,625.00 487.50\n05/05/2023 LAD4 审阅/评论 LM II 问题（.60）；就同一事项与 A. Bongartz、D. Johnson（Edmiston）和 W. Burke（船长）电话沟通（.10） 0.70 1,860.00 1,302.00\n\n05/09/2023 AB21 就 Lady May 2 动议及 FTZ 动议准备听证笔记（0.2）；就同一事项与 E. Sutton（E. 萨顿）通话（0.1）；就同一事项与 E. Sutton 通信（0.1） 0.40 1,625.00 650.00\n\n05/09/2023 ECS1 为 5/10/23 关于 Lady May II 及 Foreign Trade Zone（对外贸易区）动议的听证会准备听证笔记（1.3）；就同一事项与 A. Bongartz（A. 邦加茨）通话（.1） 1.40 1,015.00 1,421.00\n\n05/09/2023 ECS1 审阅并准备 5 月 10 日关于 Lady May 相关动议的听证会文件 0.40 1,015.00 406.00\n\n05/10/2023 AB21 就 LM2 维护命令与 R. Stockil（R. 斯托基尔，Yachtzoo［游艇动物园］）通信（0.2）；就同一事项与 J. Gagnon（J. 加尼翁，Safe Harbor［安全港］）通信（0.1）；就 FTZ 转移命令与 M. Millerick（M. 米勒里克，Safe Harbor）通信（0.2）；就同一事项与 J. Reynolds（J. 雷诺兹，JP Reynolds［JP 雷诺兹］）通信（0.1）；就同一事项与 D. Johnson（D. 约翰逊）通话（0.2） 0.80 1,625.00 1,300.00\n\n05/11/2023 AB21 就 FTZ 赔偿保证金与 D. Johnson（Edmiston［埃德米斯顿］）及 J. Reynolds（JP Reynolds）通信（0.1）；就 LM2 船长与 R. Stockil（Yachtzoo）通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 521 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/12/2023 AB21 就 Lady May 2 的最新情况与 L. Despins（L. 德斯潘）通信（0.1）；就同一事项与 R. Stockil（Yachtzoo）通信（0.1）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就将 Lady May 转入 FTZ 与 D. Johnson 通话（0.2）；就同一事项与 J. Reynolds（JP Reynolds）通信（0.1）；就 FTZ 保证金与 O. Alvarez（O. 阿尔瓦雷斯，Roanoke［罗阿诺克］）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就 FTZ 靠泊费的电汇与 T. Sadler（T. 萨德勒）通信（0.1）；就同一事项与 T. Sadler 通话（0.1） 1.00 1,625.00 1,625.00\n\n05/12/2023 TS21 准备 FTZ 靠泊费电汇发起表格 0.50 1,175.00 587.50\n\n05/15/2023 AB21 就 FTZ 保证金与 I. Alvarez（I. 阿尔瓦雷斯，Roanoke）通话（0.2）；就同一事项与 I. Alvarez 通信（0.1）；就同一事项与 D. Johnson（Edmiston）通话（0.1）；审阅赔偿协议表格（0.5）；就同一事项与 L. Despins 通信（0.3） 1.20 1,625.00 1,950.00\n\n05/16/2023 AB21 就将 Lady May 转入 FTZ 与 R. Stockil（Yachtzoo）及 M. Millerick（Safe Harbor）通信 0.10 1,625.00 162.50\n\n05/17/2023 AB21 就 FTZ 保证金与 J. Reynolds（JP Reynolds）通信（0.1）；审阅同一事项（0.1）；就同一事项与 L. Despins 通信（0.1）；就相关电汇与 T. Sadler 通信（0.1） 0.40 1,625.00 650.00\n\n05/17/2023 TS21 准备电汇发起表格（.5）；就同一事项与 EastWest Bank（华美银行）、A. Bongartz 及 L. Despins 通信（.4）。 0.90 1,175.00 1,057.50\n\n05/18/2023 AB21 就 Lady May 2 维修事宜与 D. Johnson（Edmiston）通信（0.1）；就同一事项与 J. Gagnon（Safe Harbor）通信（0.1） 0.20 1,625.00 325.00\n\n05/18/2023 LAD4 就 LM II 与 A. Bongartz 电话会议 0.20 1,860.00 372.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/19/2023 AB21 就 LM2 的最新情况与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n\n05/25/2023 TS21 就银行账户与 A. Bongartz 通信（.6）；审阅并评论若干发票的付款事宜（.5）。 1.10 1,175.00 1,292.50\n\n05/27/2023 AB21 就 Lady May 附属艇的状况与 J. Pizzaruso（J. 皮扎鲁索，船长）通信 0.30 1,625.00 487.50\n\n05/28/2023 AB21 分析 Lady May 附属艇的状况 0.20 1,625.00 325.00\n\n05/30/2023 AB21 就 LM2 的最新情况与 W. Burke（W. 伯克，LM2 船长）通话（0.1）；就转移至 Newport（纽波特）事宜与 M. Millerick（Safe Harbor）通话并通信（0.1）；就 LM2 的后续步骤与 J. Gagnon（Safe Harbor）通信（0.1） 0.30 1,625.00 487.50\n\n05/31/2023 AB21 就 LM 附属艇与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n\n05/31/2023 TS21 就电汇与 A. Bongartz 及 EastWest Bank 通信 0.20 1,175.00 235.00\n\n小计：\nB210 业务运营 28.70 41,878.00\n\nB261 调查\n\n05/01/2023 DM26 就 Hodgson Russ（霍奇森·拉斯）的证言录取与 J. Kosciewicz（J. 科希维奇）、Williams Lea（威廉斯·利）及 City Expeditors（城市速递）通信（1.1）；就同一事项及相关文件和证物与 Williams Lea、City Expeditors 通话（.6） 1.70 540.00 918.00\n\n05/01/2023 DEB4 就来自证人的文件与 W. Zhuge（W. 诸葛）通信（0.1）；就 Hodgson Russ 证言录取与 A. Luft（A. 卢夫特）及 J. Kosciewicz 召开会议（0.6）；分析与 Hodgson Russ 证言录取有关的文件（1.2） 1.90 1,320.00 2,508.00\n\n05/01/2023 ECS1 更新与 Rule 2004（规则 2004）动议有关的证据开示追踪表 0.10 1,015.00 101.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 523 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/01/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关系及其公司文件的信息 0.20 1,015.00 203.00\n\n05/01/2023 ECS1 审阅 Kwok 案件即将进行的证言录取所涉议题及相关法律依据 0.50 1,015.00 507.50\n\n05/01/2023 ECS1 审阅与即将举行的听证会有关的、与 Clark Hill（克拉克·希尔）达成和解的 Rule 9019（规则 9019）动议 0.20 1,015.00 203.00\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 K. Kearney（K. 卡尼）通信 0.10 915.00 91.50\n\n05/01/2023 JPK1 准备 Hodgson Russ 诉讼证言录取的证物及证物清单（1.2）；准备 Hodgson Russ 公司证言录取的证物及证物清单（.9）；对 Hodgson Russ 证言录取提纲和证物进行质量控制审阅（1.5）；根据 A. Luft 的要求准备补充证物并补充证物清单（.9） 4.50 915.00 4,117.50\n\n05/01/2023 JPK1 为机密线人访谈提纲起草有关资产及 Kwok 家族信托公司的模块 1.80 915.00 1,647.00\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 A. Luft 电话通话 0.10 915.00 91.50\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取的证物及补充文件与 Williams Lea New York（威廉斯·利纽约）通信 0.40 915.00 366.00\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 D. Barron（D. 巴伦）通信 0.10 915.00 91.50\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取及证言录取文件与 D. Mohamed（D. 穆罕默德）通信 0.70 915.00 640.50\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 E. Sutton 通信 0.20 915.00 183.00\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 A. Luft 及 D. Barron 电话会议 0.60 915.00 549.00\n\n以及受托责任请求\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 524 页，共 906 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取的证物及提纲与 A. Luft 和 D. Mohamed 通信 0.10 915.00 91.50\n\n05/01/2023 JPK1 就 Hodgson Russ 证言录取与 G. Allegro（G. 阿莱格罗，Esquire Solution［律师解决方案］）通信 0.20 915.00 183.00\n\n05/01/2023 KC27 分析根据第 544 条提出民事 RICO 请求的判例法（3.3）；就同一事项与 S. Maza（S. 马扎）通话（.6） 3.90 915.00 3,568.50\n\n05/01/2023 KC27 就债权人的受托义务与 D. Barron 通话（.3）；分析有关衡平请求法律选择的判例法（3.3） 3.60 915.00 3,294.00\n\n05/01/2023 LAD4 就民事 RICO 与 S. Maza 电话通话 0.30 1,860.00 558.00\n\n05/01/2023 LAD4 审阅／评论 Mahwah（马瓦）房屋策略 2.10 1,860.00 3,906.00\n\n05/01/2023 AEL2 分析为 Hodgson Russ 证言录取所选定的文件 4.60 1,625.00 7,475.00\n\n05/01/2023 AEL2 就访谈与机密线人的律师通信 0.10 1,625.00 162.50\n\n05/01/2023 AEL2 就 Hodgson Russ 证言录取及受托责任请求与 D. Barron 及 J. Kosciewicz 通话（.6）；就同一事项与 J. Kosciewicz 后续通话（.1） 0.70 1,625.00 1,137.50\n\n05/01/2023 AEL2 就 Hodgson Russ 及 RICO 的最新情况与 N. Bassett（N. 巴塞特）通话 0.40 1,625.00 650.00\n\n05/01/2023 AEL2 就 Clark Hill 的 Rule 9019 动议及其后续步骤与 L. Despins 通信 0.10 1,625.00 162.50\n\n05/01/2023 AEL2 修订并准备 Hodgson Russ 证言录取提纲的部分内容 3.80 1,625.00 6,175.00\n\n05/01/2023 AEL2 审阅近期通信、未决问题及笔记，以准备与 K. Kearney 就 Hodgson Russ 证言录取进行通话 1.10 1,625.00 1,787.50\n\n05/01/2023 AEL2 就 Hodgson Russ 证言录取与 K. Kearney 通话 0.50 1,625.00 812.50\n\n05/01/2023 分析有关个人对债权人所负受托义务的法律依据 0.70 815.00 570.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 525 页，共 906 页\n\n50687-00002\n发票编号 2366631\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/01/2023 NAB 就同一事项、Hodgson Russ 的最新情况及 RICO 请求与 A. Luft 通话 0.40 1,625.00 650.00\n\n05/01/2023 NAB 审阅法院关于藐视法庭重新考虑动议及第五修正案问题的命令 0.30 1,625.00 487.50\n\n05/01/2023 NAB 审阅法院关于藐视法庭重新考虑动议及第五修正案问题的命令 0.30 1,625.00 487.50\n\n05/01/2023 SM29 回复 L. Despins 关于 RICO 问题的电子邮件（.1）；分析同一事项及相关法律依据（1.9）；就同一事项与 L. Despins 通话（.3）；审阅 O'Melveny（奥梅尔文尼）关于同一事项的备忘录（.6）；就同一事项与 D. Barron 通信（.2）；就同一事项与 K. Catalano（K. 卡塔拉诺）通话（.6）；进一步分析有关同一事项的判例法（.9） 4.60 1,320.00 6,072.00\n\n05/02/2023 DEB4 参加 Hodgson Russ 证言录取（8.2）；就同一事项与 L. Despins 和 A. Luft 通话（0.3）；就同一事项与 A. Luft 召开会议（0.2）；就 Casper（卡斯珀）文件与 A. Luft 通信（0.1） 8.80 1,320.00 11,616.00\n\n05/02/2023 ECS1 为准备听证会，审阅与同 Clark Hill 达成 Rule 9019 和解有关的若干书状 0.70 1,015.00 710.50\n\n05/02/2023 ECS1 就 Rule 2004 动议、会面协商及传票事宜与 Rule 2004 的目标对象通信 0.10 1,015.00 101.50\n\n05/02/2023 ECS1 就 Himalaya（喜马拉雅）实体、Booming Sail（繁荣帆船）、AI Group（AI 集团）及 Hamilton Capital（汉密尔顿资本）的 Rule 2004 证据开示，与 M. Conway（M. 康威，Lazare Potter Giacovas & Moyle LLP［拉扎尔·波特·贾科瓦斯及莫伊尔律师事务所］）和 W. Farmer（W. 法默）进行会面协商通话（.5）；为同一事项准备笔记（.2）；后续审阅所讨论的问题（.2） 0.90 1,015.00 913.50\n\n05/02/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜 0.20 1,015.00 203.00\n\n05/02/2023 ECS1 就 Clark Hill 在即将举行的 Rule 9019 动议听证会上的出庭事宜与 V. Lazar（V. 拉扎尔，Jenner and Block［詹纳及布洛克］）通信 0.20 1,015.00 203.00\n\n05/02/2023 JPK1 以有关 Rule of Law Foundation（法治基金会）、Rule of Law Society（法治协会）、资产转移、Sherry Netherland（雪莉·内瑟兰）及 Gettr（盖特尔）的模块补充机密线人访谈提纲 3.40 915.00 3,111.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 526 页，共 906 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/02/2023 JPK1 就保密线人访谈提纲与 A. Luft 通信 0.10 915.00 91.50\n\n05/02/2023 JPK1 就保密线人访谈的文件和证物与 Williams Lea New York（纽约威廉斯利公司）通信 0.20 915.00 183.00\n\n05/02/2023 KC27 分析有关 RICO（《反勒索及腐败组织法》）请求权的判例法（1.2）；分析《破产法典》第 544 条项下民事 RICO 请求权的判例法（3.6） 4.80 915.00 4,392.00\n\n05/02/2023 LAD4 就 Hodgson Russ（霍奇森·拉斯律师事务所）证言录取事宜与 D. Barron 和 A. Luft 电话会议 0.30 1,860.00 558.00\n\n05/02/2023 AEL2 就 Hodgson Russ 证言录取及初步禁令听证会事宜与 N. Bassett 通信 0.60 1,625.00 975.00\n\n05/02/2023 AEL2 就保密线人访谈的补充议题与 W. Farmer 和 J. Kosciewicz 通信 0.40 1,625.00 650.00\n\n05/02/2023 AEL2 进行 Hodgson Russ 证言录取（8.2）；就此与 D. Barron 通话（.2） 8.40 1,625.00 13,650.00\n\n05/02/2023 AEL2 审阅保密线人证词 1.90 1,625.00 3,087.50\n\n05/02/2023 AEL2 就 Hodgson Russ 证言录取的最新情况与 L. Despins 和 D. Barron 通话 0.30 1,625.00 487.50\n\n05/02/2023 AEL2 审阅并补充 Hodgson Russ 证言录取提纲 1.40 1,625.00 2,275.00\n\n05/02/2023 SM29 审阅 L. Despins 就 RICO 问题及相关法律依据所发的电子邮件 0.50 1,320.00 660.00\n\n05/02/2023 WCF 审阅提交材料和相关问题，以准备就 Booming Sale（兴旺销售）、AI Group（AI集团）、Himalaya（喜马拉雅）《破产程序规则》第 2004 条传票举行的会谈电话会议（.3）；就 Booming Sale、AI Group、Himalaya《破产程序规则》第 2004 条传票与 E. Sutton 和 M. Conway 通话（.5） 0.80 1,235.00 988.00\n\n05/02/2023 WCF 审阅、修订保密线人访谈提纲 1.80 1,235.00 2,223.00\n\n05/03/2023 AB21 就 Ace Decade（艾斯十年）证据开示与 A. Thorp（Harneys Legal（哈尼法律））通信（0.1）；最终 0.20 1,625.00 325.00\n\n审阅相关申请（0.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/03/2023 DM26 研究有关对受托人《破产程序规则》第 9019 条动议提出异议的问题 0.20 540.00 108.00\n\n05/03/2023 DM26 就 Hodgson Russ 证言录取证物与 Williams Lea 通信 0.40 540.00 216.00\n\n05/03/2023 DM26 就某些案件文件向 S. Phan（UnitedLex（联合律））发送电子邮件（.2）；审阅该等文件（1.2） 1.40 540.00 756.00\n\n05/03/2023 DEB4 就 Casper（卡斯珀）文件与\n通信 0.10 1,320.00 132.00\n\n05/03/2023 DEB4 就证言录取证物与 D. Mohamed 通信 0.10 1,320.00 132.00\n\n05/03/2023 DEB4 就保密线人访谈准备工作与 J. Kosciewicz 会议 0.50 1,320.00 660.00\n\n05/03/2023 DEB4 分析与保密线人访谈有关的文件 4.20 1,320.00 5,544.00\n\n05/03/2023 DEB4 起草保密线人访谈提纲的部分内容 3.50 1,320.00 4,620.00\n\n05/03/2023 DEB4 就保密线人访谈问题与 A. Luft 会议 0.40 1,320.00 528.00\n\n05/03/2023 DEB4 就 Casper 文件与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/03/2023 ECS1 审阅并就向《破产程序规则》第 2004 条对象送达传票提出意见 0.20 1,015.00 203.00\n\n05/03/2023 ECS1 审阅并概述为回应《破产程序规则》第 2004 条动议而提交的文件 0.30 1,015.00 304.50\n\n05/03/2023 ECS1 审阅为保密线人访谈准备的补充文件 0.30 1,015.00 304.50\n\n05/03/2023 ECS1 与 A. Luft 一同准备关于《破产程序规则》第 9019 条动议及相关密封动议的听证会（.7）；审阅与此相关的证据文件（.3） 1.00 1,015.00 1,015.00\n\n05/03/2023 ECS1 审阅提交材料和所引法律依据，以准备 5/4/23 关于《破产程序规则》第 9019 条动议的听证会（3.1）；就此与 A. Luft 通信（.4） 3.50 1,015.00 3,552.50\n\n05/03/2023 JPK1 就保密线人访谈提纲与 D. Barron 通话 0.50 915.00 457.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 528 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/03/2023 JPK1 就保密线人访谈与 E. Sutton 通信 0.10 915.00 91.50\n\n05/03/2023 JPK1 就保密线人访谈文件和证物与 Williams Lea New York 通信 0.20 915.00 183.00\n\n05/03/2023 JPK1 补充保密线人访谈提纲（3.2）；修订保密线人访谈提纲，以纳入 A. Luft 和 D. Barron 的意见（1.4） 4.60 915.00 4,209.00\n\n05/03/2023 KC27 与 A. Luft、D. Barron、W. Farmer、E. Sutton、\n及 J. Kosciewicz 就后续诉讼计划举行会议（1.1）；分析《破产法典》第 541 条项下民事 RICO 请求权的判例法（3.9）；就受托责任请求权与 D. Barron 通话（.1） 5.10 915.00 4,666.50\n\n05/03/2023 KC27 修订 E. Sutton 为 Clark Hill（克拉克·希尔律师事务所）《破产程序规则》第 9019 条听证会准备的笔记 0.80 915.00 732.00\n\n05/03/2023 AEL2 审阅保密线人文件 1.40 1,625.00 2,275.00\n\n05/03/2023 AEL2 准备保密线人访谈问题 3.20 1,625.00 5,200.00\n\n05/03/2023 AEL2 就 Clark Hill 和解的最新情况与 A. Casper 通信 0.10 1,625.00 162.50\n\n05/03/2023 AEL2 就保密线人访谈议题与 D. Barron 通信 0.50 1,625.00 812.50\n\n05/03/2023 AEL2 审阅保密线人访谈证词 1.80 1,625.00 2,925.00\n\n05/03/2023 AEL2 就保密线人访谈提纲的意见与 D. Barron 通话 0.40 1,625.00 650.00\n\n05/03/2023 AEL2 与 E. Sutton 会议，以准备关于 Clark Hill《破产程序规则》第 9019 条动议的听证会 0.70 1,625.00 1,137.50\n\n05/03/2023 AEL2 分析保密线人文件及相关问题 2.10 1,625.00 3,412.50\n\n05/03/2023 WCF 审阅并修订保密线人访谈提纲 0.20 1,235.00 247.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 529 页，共 906 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/04/2023 DM26 为 K. Catalano 研究有关 RICO 起诉书的问题 0.40 540.00 216.00\n\n05/04/2023 DEB4 访谈保密线人 6.90 1,320.00 9,108.00\n\n05/04/2023 DEB4 分析与保密线人访谈有关的文件 1.30 1,320.00 1,716.00\n\n05/04/2023 DEB4 就潜在证人与\n通信 0.10 1,320.00 132.00\n\n05/04/2023 ECS1 起草保密线人访谈备忘录 6.70 1,015.00 6,800.50\n\n05/04/2023 ECS1 准备关于《破产程序规则》第 9019 条动议听证会的笔记（.2）；就此与 L. Despins 通信（.2） 0.40 1,015.00 406.00\n\n05/04/2023 ECS1 就《破产程序规则》第 9019 条动议的命令和听证会与对应方通信（.2）；就此准备经修订的拟议密封命令（.3） 0.50 1,015.00 507.50\n\n05/04/2023 KC27 就 RICO 请求权与 S. Maza 通话（.4）；分析《破产法典》第 544 条项下 RICO 请求权的判例法（1.0）；编写相关摘要（.4）；就此与 S. Maza 通信（.1）；审阅先例 RICO 起诉书（.9）；就此与 D. Mohamed 通信（.2） 3.00 915.00 2,745.00\n\n05/04/2023 LAD4 与 A. Luft 会议，听取关于线人访谈的汇报 0.70 1,860.00 1,302.00\n\n05/04/2023 AEL2 审阅与 Gettr（盖特尔）律师就《破产程序规则》第 2004 条传票的通信 0.10 1,625.00 162.50\n\n05/04/2023 AEL2 审阅问题及某些文件，以准备保密线人访谈 1.00 1,625.00 1,625.00\n\n05/04/2023 AEL2 与 L. Despins 就保密线人访谈举行会议 0.70 1,625.00 1,137.50\n\n05/04/2023 AEL2 进行保密线人访谈 6.90 1,625.00 11,212.50\n\n05/04/2023 NAB 就保密线人访谈及相关问题与 A. Luft 通信（.3）；就证据开示问题与 P. Linsey（Neubert（诺伊伯特））通信（.2）；分析与此相关的法律依据（.2） 0.70 1,625.00 1,137.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/04/2023 SM29 就 RICO 问题与 K. Catalano 会议（.4）；审阅相关摘要备忘录（.3）；分析相关判例法（.4） 1.10 1,320.00 1,452.00\n\n05/05/2023 ECS1 起草保密线人访谈备忘录 3.30 1,015.00 3,349.50\n\n05/05/2023 ECS1 更新与《破产程序规则》第 2004 条动议有关的证据开示追踪表（.2）；就此与 A. Luft 通信（.4） 0.60 1,015.00 609.00\n\n05/05/2023 ECS1 准备藐视法庭命令的送达证明书（Golden Spring（黄金春）和 Lamp Capital（灯资本）） 0.20 1,015.00 203.00\n\n05/05/2023 ECS1 为 Kwok（郭）案件即将进行的证言录取准备文件 0.40 1,015.00 406.00\n\n05/05/2023 JPK1 就 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）根据《破产程序规则》第 2004 条提交的材料，与 B. Ha 电话通话 0.10 915.00 91.50\n\n05/05/2023 LAD4 继续分析民事 RICO 请求权 1.80 1,860.00 3,348.00\n\n05/05/2023 AEL2 准备保密线人访谈的后续笔记 0.90 1,625.00 1,462.50\n\n05/05/2023 AEL2 修订提交地区法院的 Clark Hill 最新情况说明 0.20 1,625.00 325.00\n\n05/05/2023 AEL2 后续分析来自保密线人访谈的信息及新的调查事项 2.20 1,625.00 3,575.00\n\n05/05/2023 NAB 就证据开示问题与 L. Despins 发送电子邮件 0.10 1,625.00 162.50\n\n05/06/2023 DEB4 分析与保密线人访谈有关的文件 3.20 1,320.00 4,224.00\n\n05/06/2023 JPK1 审阅最终 Stiroh（斯蒂罗）报告，并就此与 M. Whalen 通信 0.20 915.00 183.00\n\n05/06/2023 KC27 分析有关第 544 条项下一般请求权的判例法（2.8）；概述相关调查结果（.9）；分析有关第 544 条项下民事 RICO 请求权的判例法（2.0）；概述相关调查结果（.7） 6.40 915.00 5,856.00\n\n05/06/2023 NAB 就债务人证据开示问题与 L. Despins 发送电子邮件 0.20 1,625.00 325.00\n\n05/07/2023 DEB4 审阅举报人通信 0.20 1,320.00 264.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 531 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/08/2023 DM26 准备关于第四份补充《破产程序规则》第 2004 条动议的传票追踪表 2.60 540.00 1,404.00\n\n05/08/2023 DEB4 就《破产程序规则》第 2004 条对象与 E. Sutton 通信（0.2）；就保密线人访谈与 S. McCarthy（Kostalenetz（科斯塔莱内茨））通信（0.1）；就 Williams & Connolly（威廉斯与康诺利律师事务所）文件与 J. Kosciewicz 通信（0.2）；分析该等文件（1.0） 1.50 1,320.00 1,980.00\n\n05/08/2023 DEB4 就 Williams & Connolly 证言录取与 A. Luft 会议（1.1）；就此与 J. Kosciewicz 会议（0.3） 1.40 1,320.00 1,848.00\n\n05/08/2023 DEB4 就 Liberty Jet（自由喷气机）与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n05/08/2023 ECS1 审阅并就向《破产程序规则》第 2004 条动议对象送达传票提出意见（.5）；就此与 K. Beauchamp 通信（.1） 0.60 1,015.00 609.00\n\n05/08/2023 ECS1 准备有关第五份补充《破产程序规则》第 2004 条动议对象的信息 0.60 1,015.00 609.00\n\n05/08/2023 ECS1 起草保密线人访谈备忘录 1.90 1,015.00 1,928.50\n\n05/08/2023 ECS1 更新与《破产程序规则》第 2004 条动议有关的证据开示追踪表 0.10 1,015.00 101.50\n\n05/08/2023 ECS1 审阅并概述有关 Kwok 关联方及资产、关联方与 Kwok 的联系，以及其公司文件的信息 0.60 1,015.00 609.00\n\n05/08/2023 JPK1 与 Marcum LLP（马库姆有限责任合伙企业）和 A. Luft 参加《破产程序规则》第 2004 条会谈 0.50 915.00 457.50\n\n05/08/2023 JPK1 就与 Marcum LLP 进行的《破产程序规则》第 2004 条会谈与 P. Linsey 通信 0.10 915.00 91.50\n\n05/08/2023 JPK1 审阅并概述 HCHK Technology（HCHK科技）银行对账单 3.10 915.00 2,836.50\n\n05/08/2023 JPK1 为 Aaron Mitchell（亚伦·米切尔）准备某些文件（.2）；就此与 A. Mitchell 通信（.1） 0.30 915.00 274.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 532 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/08/2023 JPK1 就 Williams & Connolly（威廉斯与康诺利律师事务所）讯问提纲与 D. Barron（巴伦）电话沟通 0.30 915.00 274.50\n\n05/08/2023 JPK1 审阅并总结 GETTR（盖特）付款电子表格 0.50 915.00 457.50\n\n05/08/2023 JPK1 就第四份补充规则第2004条动议追踪表与 D. Mohamed（穆罕默德）通信 0.60 915.00 549.00\n\n05/08/2023 JPK1 就规则第2004条证据开示与 G Club Operations（G俱乐部运营公司）的律师 C. Fornos（福尔诺斯）通信 0.60 915.00 549.00\n\n05/08/2023 KC27 审阅关于《破产法典》第541条项下派生请求权的判例法（2.1）；分析该等判例法（1.3）；分析关于同等过错抗辩中内部人例外的判例法（3.4） 6.80 915.00 6,222.00\n\n05/08/2023 LAD4 审阅规则第2004条进展情况 1.60 1,860.00 2,976.00\n\n05/08/2023 AEL2 就 G-Club 后续事项与 J. Kosciewicz（科谢维奇）通信 0.20 1,625.00 325.00\n\n05/08/2023 AEL2 审阅问题并准备笔记，以备与会计师进行协商会议 0.40 1,625.00 650.00\n\n05/08/2023 AEL2 参加与 Marcum LLP（马库姆有限责任合伙企业）（会计师）及 J. Kosciewicz 就规则第2004条进行的协商会议 0.50 1,625.00 812.50\n\n05/08/2023 AEL2 就尚未完成的规则第2004条请求与 J. Kosciewicz 通信 0.20 1,625.00 325.00\n\n05/08/2023 AEL2 就 Williams & Connolly 讯问与 D. Barron 电话沟通 1.10 1,625.00 1,787.50\n\n05/08/2023 AEL2 就即将进行的规则第2004条协商会议与 P. Linsey（林赛）及 J. Kosciewicz 通信 0.20 1,625.00 325.00\n\n05/09/2023 DM26 更新与第四份补充规则第2004条动议有关的传票及传票送达追踪表 1.10 540.00 594.00\n\n05/09/2023 DEB4 就规则第2016条披露事宜与 L. Despins（吕克·德潘）通信 0.20 1,320.00 264.00\n\n05/09/2023 DEB4 就文件审阅与 A. Ganapathi（加纳帕蒂）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 533 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/09/2023 DEB4 就 Williams & Connolly 讯问与 A. Luft（卢夫特）及 M. Keeley（基利）（Williams & Connolly）举行会议 0.40 1,320.00 528.00\n\n05/09/2023 DEB4 就规则第2004条传票与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n\n05/09/2023 DEB4 就证人联络事宜通信 0.10 1,320.00 132.00\n\n05/09/2023 DEB4 就 Liberty Jet（自由喷气公司）与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n\n05/09/2023 DEB4 就 Hodgson Russ（霍奇森·拉斯律师事务所）讯问与 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/09/2023 ECS1 审阅并准备关于 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系及其公司文件的信息笔记 0.30 1,015.00 304.50\n\n05/09/2023 ECS1 为 Williams & Connolly 讯问准备讯问通知 0.60 1,015.00 609.00\n\n05/09/2023 ECS1 就与 Clark Hill（克拉克·希尔律师事务所）达成的规则第9019条和解协议与 Jenner and Block（詹纳与布洛克律师事务所）通信 0.10 1,015.00 101.50\n\n05/09/2023 ECS1 审阅与当前及潜在规则第2004条动议对象有关的信息 0.20 1,015.00 203.00\n\n05/09/2023 JPK1 就第四份综合规则第2004条动议的证据开示追踪表与 D. Mohamed 通信 0.20 915.00 183.00\n\n05/09/2023 JPK1 就 G-Club US Operations（G俱乐部美国运营公司）规则第2004条证据开示与 A. Luft 通信 0.10 915.00 91.50\n\n05/09/2023 JPK1 审阅并评论第二份综合强制披露动议的证物 0.10 915.00 91.50\n\n05/09/2023 JPK1 起草第二份综合强制披露动议的部分内容（1.3）；起草支持第二份综合强制披露动议的 Luft 声明（1.0） 2.30 915.00 2,104.50\n\n05/09/2023 JPK1 就 Williams & Connolly 讯问通知与 E. Sutton 通信 0.10 915.00 91.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 534 页，共 906 页\n\nLuc Despins（吕克·德潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/09/2023 JPK1 就规则第2004条证据开示与 Rule of Law Society（法治协会）及 Rule of Law Foundation（法治基金会）的律师 Bryan Ha（哈）通信（.1）；就同一事项与 A. Luft 通信（.1）；更新同一事项的证据开示追踪表（.3） 0.50 915.00 457.50\n\n05/09/2023 KC27 审阅关于法定内部人及非法定内部人的判例法（2.6）；分析该等判例法（1.0）；准备其摘要（1.1）；就案件研究结果与 S. Maza（马扎）电话沟通（.5）；就 RICO 的诉讼资格与 S. Maza 通信（.3）；分析关于适用第544(a)条的判例法（.9）；审阅关于 RICO 的其他资料和文章（.7） 7.10 915.00 6,496.50\n\n05/09/2023 AEL2 就 Williams & Connolly 讯问与 M. Keeley 及 D. Barron 电话沟通 0.40 1,625.00 650.00\n\n05/09/2023 AEL2 审阅问题并为 Williams & Connolly 协商会议准备笔记 0.30 1,625.00 487.50\n\n05/09/2023 AEL2 就 Williams & Connolly 讯问与 D. Barron 后续通信 0.20 1,625.00 325.00\n\n05/09/2023 SM29 审阅 K. Catalano（卡塔拉诺）就第544条和第541条问题提供的案件研究结果（.3）；回复同一事项（.2）；就同一事项与 K. Catalano 举行会议（.5）；就同一事项与 D. Barron 通信（.3）；分析 RICO 问题及相关依据（1.3） 2.60 1,320.00 3,432.00\n\n05/10/2023 AG30 审阅有关某些律师事务所参与情况的数据库 0.80 915.00 732.00\n\n05/10/2023 DM26 研究即将提出的补充规则第2004条动议某些对象的信息／登记代理人 1.50 540.00 810.00\n\n05/10/2023 DEB4 就证人联络事宜进一步通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 分析 Whitman Breed（惠特曼·布里德）文件 0.80 1,320.00 1,056.00\n\n05/10/2023 DEB4 就补充规则第2004条动议的议题与 E. Sutton 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 535 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2023 DEB4 就尚未完成的规则第2004条动议的后续事项与 E. Sutton 通信 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 就 EY（安永）文件通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就 Ernst and Young（安永）证据开示与 E. Sutton 通信 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 起草致 S. Kindseth（Zeisler）（金德塞斯）的有关披露事项的信函 0.50 1,320.00 660.00\n\n05/10/2023 DEB4 就致 S. Kindseth 的有关披露事项的信函与 L. Despins 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就致 S. Kindseth（Zeisler）的有关披露事项的信函与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就为回应规则第2004条动议而提交的某些文件与 A. Ganapathi 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就补充规则第2004条动议与 E. Sutton 及 P. Linsey（Neubert）通信 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 就额外规则第2004条对象与 A. Luft 及 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就 Kwok 的律师事务所与 L. Despins 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就证人联络事宜通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 修订 S. Kindseth 的有关披露事项的信函 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就潜在证人与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 分析补充规则第2004条动议 0.30 1,320.00 396.00\n\n05/10/2023 DEB4 就潜在证人与 A. Luft 进一步通信 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 就 EY 信函与 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/10/2023 ECS1 就与 Clark Hill 达成的规则第9019条和解协议有关的付款事宜与 Jenner and Block 通信 0.50 1,015.00 507.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 536 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2023 ECS1 准备第五份补充规则第2004条动议及相关证物 2.20 1,015.00 2,233.00\n\n05/10/2023 ECS1 就协商会议及传票向规则第2004条动议对象准备通信函件 0.30 1,015.00 304.50\n\n05/10/2023 KC27 分析关于民事 RICO 请求权的判例法（2.7）；分析关于同等过错抗辩中不利利益例外的判例法（2.0） 4.70 915.00 4,300.50\n\n05/10/2023 LAD4 就 GL 策略与 A. Luft 及 N. Bassett（巴西特）电话沟通（.40）；就利益冲突与 P. Linsey（Neubert）电话沟通（.20） 0.60 1,860.00 1,116.00\n\n05/10/2023 AEL2 审阅并修订第五份补充规则第2004条动议 0.90 1,625.00 1,462.50\n\n05/10/2023 AEL2 就致 Zeisler（泽斯勒）的有关费用披露信函的修改与 D. Barron 通信 0.40 1,625.00 650.00\n\n05/10/2023 AEL2 就 Jenner 关于 Clark Hill 和解的消息回复 E. Sutton 0.10 1,625.00 162.50\n\n05/10/2023 AEL2 就 Zeisler 有关费用的信函与 L. Despins 及 D. Barron 通信 0.20 1,625.00 325.00\n\n05/10/2023 AEL2 审阅 Marcum 提出的延期请求 0.10 1,625.00 162.50\n\n05/10/2023 AEL2 修订致 Zeisler 的有关费用信函草案 1.00 1,625.00 1,625.00\n\n05/10/2023 AEL2 就新拟议的证据开示与 D. Barron 通信 0.40 1,625.00 650.00\n\n05/10/2023 AEL2 就 G-Club 及强制披露动议与 J. Kosciewicz 通信 0.20 1,625.00 325.00\n\n05/10/2023 就与 Kwok 有关实体事宜与线人通信 0.30 815.00 244.50\n\n05/10/2023 审阅文件／数据提交材料，以了解 Reed Smith（礼德律师事务所）和 Anderson Kill（安德森·基尔律师事务所）参与 Kwok 事务的情况 0.60 815.00 489.00\n\n05/10/2023 审阅由 Kwok 签署的 EY 委聘函 0.30 815.00 244.50\n\n05/11/2023 AB21 就英属维尔京群岛证据开示更新与 D. Barron 电话沟通 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 537 页，共 906 页\n\n声明\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/11/2023 DEB4 就秘密线人面谈与 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/11/2023 DEB4 就证人面谈举行会议 0.40 1,320.00 528.00\n\n05/11/2023 DEB4 就证人联络事宜通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就英属维尔京群岛实体与 A. Bongartz（邦加茨）举行会议（0.1）；就英国线人与 W. Zhuge（诸葛）通信（0.1）；就 Zeisler 披露事项与 H. Claiborn（美国受托人）（克莱伯恩）通信（0.1） 0.50 1,320.00 660.00\n\n05/11/2023 DEB4 就真实性认证声明与 J. Kosciewicz 及 W. Farmer（法默）通信（0.3）；就同一事项与 A. Luft 通信（0.1）；就 Williams & Connolly 传票与 A. Luft 通信（0.1） 0.50 1,320.00 660.00\n\n05/11/2023 DEB4 就补充规则第2004条动议的议题与 E. Sutton 通信（.2）；就补充规则第2004条动议与 A. Luft 举行会议（0.1）；就补充规则第2004条动议的额外议题和证人与 E. Sutton 举行会议（0.5）；就补充规则第2004条动议与 P. Linsey、N. Bassett 及 A. Luft 通信（0.3） 1.10 1,320.00 1,452.00\n\n05/11/2023 ECS1 准备秘密线人面谈备忘录 0.60 1,015.00 609.00\n\n05/11/2023 ECS1 审阅并总结与规则第2004条动议有关而提交的文件 0.10 1,015.00 101.50\n\n05/11/2023 ECS1 准备第五份补充规则第2004条动议及证物（2.4）；就同一事项与 D. Barron 电话沟通（.5） 2.90 1,015.00 2,943.50\n\n05/11/2023 JPK1 就 Hodgson Russ 真实性认证声明与 D. Barron 通信 0.20 915.00 183.00\n\n05/11/2023 JPK1 起草 Hodgson Russ 真实性认证声明的部分内容 2.20 915.00 2,013.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 538 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/11/2023 JPK1 修订第二份综合强制动议 (1.1)；审查与第二份综合强制动议有关的法律依据 (1.4)；审查并修订Luft（卢夫特）声明 (1.2) 3.70 915.00 3,385.50\n\n05/11/2023 KC27 分析有关联邦法或州法对不法原因抗辩原则（in pari delicto）适用性的判例法 (2.2)；汇总相关结论 (.4)；分析有关不法原因抗辩原则内部人例外的判例法 (2.6)；汇总相关结论 (.6)；审查并考虑若干RICO索赔 (.5) 6.30 915.00 5,764.50\n\n05/11/2023 AEL2 与D. Barron（D. 巴伦）通话，讨论拟纳入下一份Rule 2004（第2004条规则）动议的个人 0.10 1,625.00 162.50\n\n05/11/2023 AEL2 与D. Barron就Rule 2004传票进行通信 0.30 1,625.00 487.50\n\n05/11/2023 AEL2 审查Rule 2004动议及文件出示请求 0.90 1,625.00 1,462.50\n\n05/11/2023 审查第五份补充Rule 2004动议草案 0.20 815.00 163.00\n\n05/11/2023 NAB 与P. Linsey（Neubert）（P. 林赛（Neubert））就Rule 2004证据开示进行电子邮件沟通 (.1)；审查并修订强制动议草案 (.5)；与J. Kosciewicz（J. 科谢维奇）就此进行通信 (.2) 0.80 1,625.00 1,300.00\n\n05/12/2023 DM26 为第四份补充Rule 2004动议所列若干对象准备传票送达证明 0.80 540.00 432.00\n\n05/12/2023 DEB4 与 及证人举行会议，讨论可能的证词 (.8)；与 就该证人的访谈准备工作进行通信 (0.5)；与L. Despins（卢克·德斯潘斯）、 及证人通话，讨论Ferncliff Road（芬克利夫路）房产 (0.2)；与P. Linsey（Neubert）就调查问题举行会议 (0.3)；与 就证人问题进行通信 (0.4) 2.20 1,320.00 2,904.00\n\n05/12/2023 DEB4 与A. Luft（A. 卢夫特）就Rule 2004计划举行会议 (0.6)；与E. Sutton（E. 萨顿）、A. Luft就此举行后续会议 (0.4) 1.00 1,320.00 1,320.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/12/2023 DEB4 修订Williams & Connolly（威廉姆斯与康诺利）证言通知 0.30 1,320.00 396.00\n\n05/12/2023 DEB4 审查并修订补充Rule 2004动议及附件 (0.8)；与E. Sutton就Rule 2004对象进行通信 (0.1) 0.90 1,320.00 1,188.00\n\n05/12/2023 DEB4 与L. Despins就Wolfson（沃尔夫森）文件进行通信 0.10 1,320.00 132.00\n\n05/12/2023 ECS1 与Rule 2004对象就尚未完成的文件请求、会谈协商及传票进行通信 0.30 1,015.00 304.50\n\n05/12/2023 ECS1 准备可能的第六份补充Rule 2004动议对象清单 0.10 1,015.00 101.50\n\n05/12/2023 ECS1 准备第四份及第五份补充Rule 2004动议对象尚未完成传票和证言的摘要 (2.2)；与A. Luft和D. Barron就此通话 (.4)；与A. Luft就此通话 (.1)；与J. Kosciewicz就此进行通信 (.1) 2.80 1,015.00 2,842.00\n\n05/12/2023 ECS1 审查并评论向Rule 2004对象送达传票事宜 0.10 1,015.00 101.50\n\n05/12/2023 ECS1 更新与Rule 2004动议有关的证据开示追踪表 0.20 1,015.00 203.00\n\n05/12/2023 ECS1 为Williams & Connolly Rule 2004证言准备证言通知 0.30 1,015.00 304.50\n\n05/12/2023 ECS1 准备第五份补充Rule 2004动议及附件 2.30 1,015.00 2,334.50\n\n05/12/2023 JK21 为Rule 2004动议准备传票附件 0.60 540.00 324.00\n\n05/12/2023 JPK1 起草关于第二份综合强制动议附件的密封动议 1.80 915.00 1,647.00\n\n05/12/2023 JPK1 将N. Bassett（N. 巴西特）对第二份综合强制动议的意见纳入其中 (.6)；与A. Luft就此进行通信 (.1) 0.70 915.00 640.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 540 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/12/2023 JPK1 与Williams Lea（威廉姆斯·利）就传票后续函件进行通信 (.2)；与E. Sutton就此进行通信 (.1) 0.30 915.00 274.50\n\n05/12/2023 JPK1 与D. Mohamed（D. 穆罕默德）就第四份补充Rule 2004动议证据开示追踪表进行通信 0.20 915.00 183.00\n\n05/12/2023 JPK1 起草致GFashion（郭氏时尚）、Ginnel Associates（金内尔联合公司）、Leading Shine NY（纽约领尚公司）、Metropolitan Commercial Bank（大都会商业银行）及Prime Trust LLC（普莱姆信托有限责任公司）的传票后续函件 (2.0)；与E. Sutton就此进行通信 (.3)；与A. Luft就此进行通信 (.3) 2.60 915.00 2,379.00\n\n05/12/2023 JPK1 与D. Barron就E. De Neree（E. 德内雷）传票进行通信 0.10 915.00 91.50\n\n05/12/2023 AEL2 审查有关Conboy（康博伊）和deNeere（德内雷）的文件及证言 7.10 1,625.00 11,537.50\n\n05/12/2023 AEL2 与D. Barron通话，讨论尚未完成的Rule 2004请求及后续计划 (.6)；与E. Sutton、D. Barron通话，讨论同一事项 (.4)；与E. Sutton进一步通话，讨论对待决证据开示请求的后续跟进 (.1) 1.10 1,625.00 1,787.50\n\n05/13/2023 AB21 审查来自Trident（特里登特）的Ace Decade（艾斯十年）文件 (0.2)；与L. Despins就此进行通信 (0.1)；与 就有关后续事项进行通信 (0.1) 0.40 1,625.00 650.00\n\n05/14/2023 DEB4 与 就证人文件进行通信 (0.1)；与L. Despins就此进行通信 (0.1) 0.20 1,320.00 264.00\n\n05/14/2023 DEB4 与J. Kosciewicz就Williams & Connolly证言进行通信 0.60 1,320.00 792.00\n\n05/15/2023 AB21 与L. Despins就R. Huo（R. 霍）及Ace Decade进行通信 (0.2)；审查来自 的有关通信 (0.2)；与A. Thorp（Harneys Legal）（A. 索普（Harneys Legal））就Ace Decade命令的送达宣誓书进行通信 (0.1) 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 541 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/15/2023 DEB4 与 就证人声明进行通信 0.10 1,320.00 132.00\n\n05/15/2023 DEB4 与J. Kosciewicz就强制动议进行通信 0.10 1,320.00 132.00\n\n05/15/2023 ECS1 准备致Rule 2004对象的后续函件，涉及尚未完成的Rule 2004动议、会谈协商及传票 0.80 1,015.00 812.00\n\n05/15/2023 ECS1 更新与Rule 2004动议有关的证据开示追踪表 0.40 1,015.00 406.00\n\n05/15/2023 ECS1 分析有关Kwok（郭文贵）关联方及资产、其与Kwok或其关联方的联系以及其公司文件的信息 0.20 1,015.00 203.00\n\n05/15/2023 ECS1 修订针对Jesse Brown（杰西·布朗）及与其有关联的Himalaya（喜马拉雅）实体的传票和文件出示请求 (.9)；与W. Farmer（W. 法默）和P. Linsey（Neubert）就此进行通信 (.2) 1.10 1,015.00 1,116.50\n\n05/15/2023 ECS1 与Jenner and Block（詹纳与布洛克）就与Clark Hill（克拉克·希尔）达成的Rule 9019（第9019条规则）和解协议有关的付款事宜进行通信 0.20 1,015.00 203.00\n\n05/15/2023 ECS1 审查有关当前及潜在Rule 2004动议对象的信息 0.30 1,015.00 304.50\n\n05/15/2023 ECS1 审查并汇总与Rule 2004动议有关而出示的文件 0.50 1,015.00 507.50\n\n05/15/2023 ECS1 审查并评论向Rule 2004对象送达传票事宜 0.90 1,015.00 913.50\n\n05/15/2023 ECS1 分析有关向距拟议证言地点超过100英里的对象送达Rule 2004传票有效性的法律依据 1.50 1,015.00 1,522.50\n\n05/15/2023 ECS1 审查并评论第五份补充Rule 2004动议及其附件的送达事宜 0.40 1,015.00 406.00\n\n05/15/2023 JPK1 修订第二份综合强制动议的密封动议 1.00 915.00 915.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 542 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/15/2023 JPK1 与W. Farmer通电话，讨论Jesse Brown传票及证言 0.30 915.00 274.50\n\n05/15/2023 JPK1 继续起草Hodgson Russ（霍奇森·拉斯）认证声明 2.20 915.00 2,013.00\n\n05/15/2023 JPK1 修订第二份综合强制动议，以纳入A. Luft的意见 (1.1)；与A. Luft就此进行通信 (.1)；与D. Barron就此进行通信 (.1) 1.30 915.00 1,189.50\n\n05/15/2023 JPK1 为第二份综合强制动议准备A. Luft声明的部分内容 0.90 915.00 823.50\n\n05/15/2023 JPK1 与L. Despins就第二份综合强制动议进行通信 0.20 915.00 183.00\n\n05/15/2023 JPK1 起草Williams & Connolly证言提纲的检索词 (.7)；与D. Barron就此进行通信 (.1)；与A. Ganapathi（A. 加纳帕蒂）就此进行通信 (.1) 0.90 915.00 823.50\n\n05/15/2023 JPK1 与E. Sutton和W. Farmer就A. Mitchell（A. 米切尔）Rule 2004文件出示进行通信 (.2)；与A. Mitchell就此进行通信 (.2) 0.40 915.00 366.00\n\n05/15/2023 KC27 分析有关Rule 9019和解的判例法 1.50 915.00 1,372.50\n\n05/15/2023 NAB 审查关于在上诉期间中止藐视法庭命令的动议所作命令 (.2)；与J. Kosciewicz就强制动议草案进行通信并审查该草案 (.1) 0.30 1,625.00 487.50\n\n05/15/2023 WCF 分析有关J. Brown（J. 布朗）佛罗里达州证言的Rule 2004证言法律依据 (1.1)；审查主破产案件中有关该事项的法院命令 (.4)；与J. Kosciewicz就此通话 (.3) 1.80 1,235.00 2,223.00\n\n05/16/2023 AG30 与D. Barron和J. Kosciewicz通话，讨论Williams & Connolly证言提纲的议题 (.9)；审查并标注文档以供证言使用 (.6) 1.50 915.00 1,372.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 543 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/16/2023 DEB4 与J. Kosciewicz和A. Ganapathi举行会议，讨论Williams & Connolly文件及证言提纲议题 0.90 1,320.00 1,188.00\n\n05/16/2023 DEB4 与A. Luft就Williams & Connolly证言进行通信 0.20 1,320.00 264.00\n\n05/16/2023 DEB4 分析在Rule 2004调查期间出示的文件 1.20 1,320.00 1,584.00\n\n05/16/2023 DEB4 与L. Despins就文件出示进行通信 0.10 1,320.00 132.00\n\n05/16/2023 DEB4 与 就联系线人事宜进行通信 0.10 1,320.00 132.00\n\n05/16/2023 DEB4 与E. Sutton就线人文件进行通信 0.10 1,320.00 132.00\n\n05/16/2023 DEB4 与H. Claiborn（US Trustee）（H. 克莱伯恩（美国受托人））就Zeisler（蔡斯勒）披露事项进行通信 0.10 1,320.00 132.00\n\n05/16/2023 ECS1 与Jenner and Block就与Clark Hill达成的Rule 9019和解协议有关的付款事宜进行通信 (.2)；与Clark Hill的保险公司就此通话 (.1) 0.30 1,015.00 304.50\n\n05/16/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok或其关联方的联系以及其公司文件的信息 0.30 1,015.00 304.50\n\n05/16/2023 ECS1 准备致Rule 2004对象的后续函件，涉及Rule 2004动议、会谈协商及传票 0.30 1,015.00 304.50\n\n05/16/2023 ECS1 修订针对Jesse Brown及与其有关联的Himalaya实体的传票和文件出示请求 (.8)；与W. Farmer和P. Linsey（Neubert）就此进行通信 (.2) 1.00 1,015.00 1,015.00\n\n05/16/2023 ECS1 审查并评论向Rule 2004对象送达传票事宜 0.20 1,015.00 203.00\n\n05/16/2023 ECS1 准备与本案即将进行的证言有关的笔记 0.10 1,015.00 101.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 544 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/16/2023 ECS1 审阅并总结针对 Rule 2004 请求所提供的文件 0.50 1,015.00 507.50\n05/16/2023 JPK1 审阅 William and Connolly（威廉姆斯与康诺利）Rule 2004 提供材料中的关键文件（3.4）；起草关于该等事项的 Williams and Connolly 证言提纲部分内容（3.5） 6.90 915.00 6,313.50\n05/16/2023 JPK1 起草 Williams and Connolly 证言提纲中关于聘用的模块 1.90 915.00 1,738.50\n05/16/2023 JPK1 与 D. Barron 和 A. Ganapathi 就 Williams and Connolly 证言提纲举行电话会议 0.90 915.00 823.50\n05/16/2023 JPK1 就密封 Hodgson Russ（霍奇森·拉斯）文件与 E. Sutton 通信 0.10 915.00 91.50\n05/16/2023 WCF 审阅、修订有关 J. Brown 和 Himalaya（喜马拉雅）实体的 Rule 2004 通知及文件出示请求（.4）；就此与 E. Sutton 通信（.4） 0.80 1,235.00 988.00\n05/17/2023 AG30 为 Williams & Connolly 证言准备审阅文件（3.3）；与 J. Kosciewicz、D. Barron 和 A. Luft 就 Williams & Connolly 证言文件、主题及提纲通话（1.2） 4.50 915.00 4,117.50\n05/17/2023 DM26 研究有关注册代理人／联系信息的 Rule 2004 银行目标 1.30 540.00 702.00\n05/17/2023 DEB4 与 E. Sutton 就 Williams & Connolly 的 Rule 2004 证言传票及附加条款举行会议（0.2）；审阅并评论该等文件（0.2） 0.40 1,320.00 528.00\n05/17/2023 DEB4 就文件提供的检索词与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就 RICO 问题与 S. Maza 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 与 J. Kosciewicz、A. Luft 和 A. Ganapathi 就 Williams & Connolly 的证言准备举行会议 1.20 1,320.00 1,584.00\n05/17/2023 DEB4 与 E. Sutton 及其他人就 Lamp Capital（兰普资本）资产通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 545 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/17/2023 DEB4 就 Williams & Connolly 证言的 Rule 2004 传票与 E. Sutton 通信 0.30 1,320.00 396.00\n05/17/2023 DEB4 与他人就联系证人事宜通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 与 A. Luft 就 Williams & Connolly 传票、证言及相关主题举行会议 0.80 1,320.00 1,056.00\n05/17/2023 DEB4 就特权命令与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就补充 Rule 2004 动议与 E. Sutton 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克）费用披露与 L. Despins 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 与 P. Linsey（Neubert（纽伯特））就尚未解决的证据开示问题举行会议 0.20 1,320.00 264.00\n05/17/2023 DEB4 就 Abu Dhabi（阿布扎比）银行与 E. Sutton 通信 0.10 1,320.00 132.00\n05/17/2023 ECS1 就与 Clark Hill（克拉克·希尔）的 Rule 9019 和解协议相关付款事宜与 Jenner and Block（詹纳与布洛克）通信（.1）；就该事项与保险公司通话（.1） 0.20 1,015.00 203.00\n05/17/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜 0.10 1,015.00 101.50\n05/17/2023 ECS1 就跟进尚未完成的 Rule 2004 证据开示与 D. Barron 通信（.1）；就该事项起草致 Rule 2004 目标对象的函件（.8） 0.90 1,015.00 913.50\n05/17/2023 ECS1 分析与当前及潜在 Rule 2004 动议目标对象有关的信息 0.60 1,015.00 609.00\n05/17/2023 ECS1 分析并总结有关 Kwok（郭文贵）关联方及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.50 1,015.00 507.50\n\n提纲\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/17/2023 ECS1 准备 Williams & Connolly Rule 2004 证言的传票及附加条款（2.1）；就该事项与 D. Barron 通话（.2） 2.30 1,015.00 2,334.50\n05/17/2023 ECS1 准备第六份补充 Rule 2004 动议的潜在目标对象清单 0.30 1,015.00 304.50\n05/17/2023 ECS1 更新与 Rule 2004 动议有关的证据开示追踪表 0.30 1,015.00 304.50\n05/17/2023 ECS1 审阅并总结与 Rule 2004 请求相关提供的文件 0.10 1,015.00 101.50\n05/17/2023 JPK1 就 Williams and Connolly 证言提纲与 W. Farmer 通信 0.20 915.00 183.00\n05/17/2023 JPK1 就特权命令与 D. Barron 通信 0.30 915.00 274.50\n05/17/2023 JPK1 审阅某些 Golden Spring New York（纽约金泉）文件并将其纳入 Williams and Connolly 证言提纲（1.2）；就该事项与 A. Ganapathi 通信（.3） 1.50 915.00 1,372.50\n05/17/2023 JPK1 就 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）的补充 Rule 2004 文件提供与 United Lex（联合律所）通信（.1）；就该事项与 B. Ha 通信（.1） 0.20 915.00 183.00\n05/17/2023 JPK1 与 A. Luft、D. Barron 和 A. Ganapathi 就 Williams & Connolly 证言主题、文件及提纲举行电话会议 1.20 915.00 1,098.00\n05/17/2023 JPK1 就 Williams & Connolly 检索结果与 United Lex 通信 0.20 915.00 183.00\n05/17/2023 JPK1 审阅 Williams and Connolly Rule 2004 文件提供中的关键文件，以纳入 Williams and Connolly 证言提纲 2.50 915.00 2,287.50\n05/17/2023 JPK1 起草 Williams and Connolly 证言中有关 Golden Spring 的问题 1.50 915.00 1,372.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 547 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/17/2023 JPK1 审阅 Kwok 术语表中引用的 Williams and Connolly 文件，并将其纳入 Williams and Connolly 证言提纲 1.30 915.00 1,189.50\n05/17/2023 JPK1 审阅 Mei Guo（郭美）起诉状中引用的 Williams and Connolly 文件，并将其纳入 Williams and Connolly 证言提纲 0.70 915.00 640.50\n05/17/2023 KC27 就 RICO 案件研究结果与 S. Maza 通信（.4）；就该事项与 S. Maza 通话（.6） 1.00 915.00 915.00\n05/17/2023 LAD4 分析／评论针对与 Kwok 有关联公司的替身责任主张 3.10 1,860.00 5,766.00\n05/17/2023 AEL2 与 M. Keeley 就 Williams & Connolly 证言通话 0.40 1,625.00 650.00\n05/17/2023 AEL2 与 L. Despins 就 Mileson（迈尔森）的证言通信 0.20 1,625.00 325.00\n05/17/2023 AEL2 修订 Williams & Connolly 传票 0.70 1,625.00 1,137.50\n05/17/2023 AEL2 与 J. Storino 就 Clark Hill 和解事宜通话 0.60 1,625.00 975.00\n05/17/2023 AEL2 与 D. Barron 就 Williams & Connolly 传票、证言及主题通话 0.80 1,625.00 1,300.00\n05/17/2023 AEL2 与 D. Barron、A. Ganapathi 和 J. Kosciewicz 就用于证言的 Williams & Connolly 文件通话 1.20 1,625.00 1,950.00\n05/17/2023 AEL2 审阅并考虑对 Williams & Connolly 传票的修改 0.30 1,625.00 487.50\n05/17/2023 SM29 与 K. Catalano 就 RICO 分析通话（.6）；审阅与该事项有关的案例（2.0） 2.60 1,320.00 3,432.00\n05/18/2023 AG30 审阅并评论数据库中拟用于即将进行的证言的某些文件 4.60 915.00 4,209.00\n05/18/2023 DM26 研究与 Rule 2004 动议有关的某些债务人关联实体的公司注册及送达信息 1.50 540.00 810.00\n05/18/2023 DEB4 与 J. Kosciewicz 就 Williams & Connolly 证言提纲举行会议 0.60 1,320.00 792.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 548 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/18/2023 DEB4 与他人就 Kwok 护照信息通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 就 Mileson 宣誓书与 A. Luft 通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 就与待决对抗程序有关的 Rule 2004 证据开示与 E. Sutton 通信 0.30 1,320.00 396.00\n05/18/2023 DEB4 就 Mitchell（米切尔）文件提供与 L. Despins 通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 与 P. Linsey（Neubert）就银行证据开示举行会议 0.20 1,320.00 264.00\n05/18/2023 DEB4 分析与 Williams & Connolly 证言有关的文件 5.30 1,320.00 6,996.00\n05/18/2023 DEB4 就 Marcum（马库姆）文件提供与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 与他人就 Zhang Wei（张伟）通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 与 P. Linsey（Neubert）就证据开示问题及后续步骤举行会议 0.10 1,320.00 132.00\n05/18/2023 DEB4 就 Taconic Road（塔科尼克路）房屋与 E. Sutton 通信 0.10 1,320.00 132.00\n05/18/2023 DEB4 就 Phillips Nizer（菲利普斯·尼泽）文件与 E. Sutton 通信 0.10 1,320.00 132.00\n05/18/2023 EE3 对 YY Holding Corporation（YY 控股公司）进行公司调查 1.50 400.00 600.00\n05/18/2023 EE3 对 First Abu Dhabi Bank USA N.V.（第一阿布扎比银行美国 N.V.）进行公司调查 1.30 400.00 520.00\n05/18/2023 ECS1 审阅证据开示中提供的某些文件（.6）；将其纳入 Matt Levine（马特·莱文）的证言提纲（.6） 1.20 1,015.00 1,218.00\n05/18/2023 ECS1 审阅追踪表并就尚未完成的 Rule 2004 动议、会谈协商及传票准备说明 0.40 1,015.00 406.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 549 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/18/2023 ECS1 就与 Clark Hill 的 Rule 9019 和解协议相关付款事宜与 T. Sadler 通信（.1）；就该事项与保险公司通话（.1） 0.20 1,015.00 203.00\n05/18/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息（1.1）；准备有关该事项的摘要说明（.2） 1.30 1,015.00 1,319.50\n05/18/2023 ECS1 审阅与本案即将进行的证言有关的文件 0.20 1,015.00 203.00\n05/18/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜（.2）；就该事项与 P. Linsey（Neubert）通话（.1） 0.30 1,015.00 304.50\n05/18/2023 ECS1 补充第六份补充 Rule 2004 动议的潜在目标对象清单 0.20 1,015.00 203.00\n05/18/2023 ECS1 审阅并总结针对 Rule 2004 动议所提供的文件 0.40 1,015.00 406.00\n05/18/2023 JPK1 继续起草 Williams and Connolly 证言中有关 Golden Spring 的问题 2.00 915.00 1,830.00\n05/18/2023 JPK1 审阅并将与 Genever（热内韦尔）有关的文件纳入 Williams and Connolly 证言提纲 0.50 915.00 457.50\n05/18/2023 JPK1 起草 Williams and Connolly 证言提纲中有关发票和计费的模块 0.80 915.00 732.00\n05/18/2023 JPK1 审阅 Williams and Connolly Rule 2004 文件提供中的 Sherry Netherland（雪莉·内瑟兰）和 Genever 文件 0.90 915.00 823.50\n05/18/2023 JPK1 与 D. Barron 就 Williams and Connolly 证言提纲电话通话 0.60 915.00 549.00\n05/18/2023 JPK1 补充 Williams and Connolly 证言提纲的背景和聘用模块 1.30 915.00 1,189.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 550 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/18/2023 JPK1 修订第二份综合强制提交动议\n及其支持性 Luft（卢夫）声明（1.0）；\n就此与 A. Luft 通信（.1）；就此与\nL. Despins 通信（.1）；就此与 P. Linsey\n（Neubert（纽伯特））通信（.4） 1.60 915.00 1,464.00\n05/18/2023 JPK1 就提交强制提交动议事宜与 P. Linsey\n（Neubert）进行电话通信 0.20 915.00 183.00\n05/18/2023 JPK1 审阅 Williams Connolly（威廉斯·康诺利）\nRule 2004 文件提交中有关 Roscalitar（罗斯卡利塔尔）\n质押的文件 1.00 915.00 915.00\n05/18/2023 JPK1 将银行文件和 Kathy Sloane（凯西·斯隆）\n文件纳入 Williams and\nConnolly 证言提纲 0.50 915.00 457.50\n05/18/2023 JPK1 就 Williams and Connolly 证言提纲\n与 W. Farmer（法默）通信 0.20 915.00 183.00\n05/18/2023 AEL2 准备关于 Casper（卡斯珀）聘用协议的\n后续意见 0.10 1,625.00 162.50\n05/18/2023 AEL2 就 Bravo Luck（布拉沃·勒克）\n及尚未完成的 Rule 2004 请求与 N. Bassett（巴塞特）通信 0.40 1,625.00 650.00\n05/18/2023 AEL2 分析 Williams & Connolly 文件 3.80 1,625.00 6,175.00\n05/18/2023 AEL2 就 Bravo Luck 文件有关 Rule 2004\n请求的论点与 D. Barron（巴伦）通话 0.70 1,625.00 1,137.50\n05/18/2023 AEL2 就 Rule 2004 强制提交动议的意见\n与 L. Despins 通信 0.10 1,625.00 162.50\n05/18/2023 AEL2 修订 Rule 2004 强制提交动议，以\n纳入 L. Despins 的意见 0.40 1,625.00 650.00\n05/18/2023 AEL2 就 Golden Spring（金泉）和 Lamp Capital（灯资本）\n的潜在请求权与 D. Barron 通信 1.10 1,625.00 1,787.50\n05/18/2023 审阅有关 Golden Spring 和\nLamp Capital 的信息 0.60 815.00 489.00\n05/18/2023 WCF 分析 Redfin Corp.（雷德芬公司）的 Rule 2004\n答复及异议（.5）；就此与 E.\nSutton（萨顿）通信（.2）；就 GFNY 和 GMusic 的\nRule 2004 文件提交与 H. Steinberg（斯坦伯格）\n通信（.3） 1.00 1,235.00 1,235.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 551 页，共 906 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/19/2023 AG30 审阅与即将进行的证言有关的文件\n（2.7）；与 D. Barron、W.\nFarmer、J. Kosciewicz（科谢维奇）及 A. Luft\n通话，讨论 Williams & Connolly 证言\n提纲、文件及议题（1.0）；审阅\n并从 Lawall and Mitchell（劳尔和米切尔）\n及 Melissa Francis（梅丽莎·弗朗西斯）数据库中识别关键文件\n（1.9）；就特定实体及其所有人\n进行文件检索（1.4） 7.00 915.00 6,405.00\n05/19/2023 DM26 审阅 Williams & Connolly 就若干电子邮件\n提交的文件 1.50 540.00 810.00\n05/19/2023 DEB4 与 J. Kosciewicz 就 Williams\n& Connolly 证言的若干议题和文件举行会议\n（0.9）；与 A. Luft 就此举行会议（0.6）；\n与 A. Luft、J. Kosciewicz、W.\nFarmer 及 A. Ganapathi（加纳帕蒂）举行会议，讨论\nWilliams & Connolly 证言的文件、议题和提纲\n（1.0）；分析与 Williams &\nConnolly 证言有关的文件（2.2）；就此与\nJ. Kosciewicz 通信（0.3） 5.00 1,320.00 6,600.00\n05/19/2023 DEB4 就与强制遵守传票动议有关的\n问题与\n通信（0.4）；就此与 A.\nLuft 举行会议（0.1）；就 Goldberg Weprin（戈德堡·韦普林）\n文件与\n通信（0.1）；就此与 A.\nBongartz（邦加茨）通信（0.1） 0.70 1,320.00 924.00\n05/19/2023 ECS1 审阅并汇总在与 Rule 2004 动议有关的\n证据开示中提交的若干文件 0.10 1,015.00 101.50\n05/19/2023 ECS1 补充第六份补充 Rule 2004 动议的\n潜在对象名单 0.10 1,015.00 101.50\n05/19/2023 ECS1 分析并汇总有关 Kwok（郭文贵）关联方和资产、\n其与 Kwok 或其关联方的联系以及其\n公司文件的信息 0.20 1,015.00 203.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 552 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额 05/19/2023 ECS1 就与 Clark Hill（克拉克·希尔）达成的 Rule 9019 和解协议有关的付款事宜与 T. Sadler（萨德勒）通信（.2）；就此与 J. Storino（斯托里诺）（Jenner and Block（詹纳与布洛克））通话（.1） 0.30 1,015.00 304.50 05/19/2023 ECS1 就 Rule 2004 动议、会面协商及传票，向 Rule 2004 对象准备后续通信 0.30 1,015.00 304.50 05/19/2023 ECS1 审阅就 Matt Levine（马特·莱文）证言而针对 Rule 2004 请求提交的文件（1.6）；准备 Matt Levine 证言提纲的部分内容（3.6） 5.20 1,015.00 5,278.00 05/19/2023 JK21 就与 Clark Hill 的和解事宜与 E. Sutton 通信 0.30 540.00 162.00 05/19/2023 JPK1 审阅 Kwok 数据库中与待决对抗性诉状和证言议题有关的若干文件 0.50 915.00 457.50 05/19/2023 JPK1 参加与 A. Luft、D. Barron、W. Farmer 及 A. Ganapathi 就 Williams & Connolly 证言提纲、议题和文件进行的电话会议 1.00 915.00 915.00 05/19/2023 JPK1 将 D. Barron 的意见整合至 Williams & Connolly 证言提纲草案 0.90 915.00 823.50 05/19/2023 JPK1 起草 Williams & Connolly 证言提纲的章节 4.40 915.00 4,026.00 05/19/2023 JPK1 审阅并就若干 Williams & Connolly 证言证物提出意见 0.20 915.00 183.00 05/19/2023 JPK1 就 Williams & Connolly 证言证物缺失日期事宜与 D. Mohamed（穆罕默德）通信 0.30 915.00 274.50 05/19/2023 JPK1 就 Williams & Connolly 证言提纲、议题和证物与 D. Barron 进行电话通话 0.90 915.00 823.50 05/19/2023 JPK1 审阅 Williams & Connolly Rule 2004 文件提交中的 Sherry Netherland（雪莉·尼德兰）文件 1.60 915.00 1,464.00\n\n并纳入证言提纲\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 553 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/19/2023 JPK1 就 Williams & Connolly 证言提纲\n问题与 W. Farmer 通信 0.10 915.00 91.50\n05/19/2023 JPK1 将 Kathy Sloane、Paul Weiss（保罗·韦斯）及\nSherry Netherland 文件纳入 Williams\n& Connolly 证言提纲 1.20 915.00 1,098.00\n05/19/2023 AEL2 就 Williams & Connolly\n证言的议题和文件与 D. Barron 通话（.6）；\n与 D. Barron、J.\nKosciewicz、W. Farmer 及 A. Ganapathi\n就 Williams & Connolly 文件举行会议（1.0）；\n审阅选定的 Williams &\nConnolly 证言文件（.5） 2.10 1,625.00 3,412.50\n05/19/2023 AEL2 分析质押协议和担保协议 0.40 1,625.00 650.00\n05/19/2023 AEL2 审阅 D. Barron 发送的有关潜在财产的\nWilliams & Connolly 文件 0.10 1,625.00 162.50\n05/19/2023 AEL2 就 Shiny Time（闪亮时间）与 D. Barron 通信 0.20 1,625.00 325.00\n05/19/2023 AEL2 审阅 D. Barron 就费用披露发出的\n通信 0.10 1,625.00 162.50\n05/19/2023 AEL2 就上诉和和解事宜与 J. Storino 通信 0.10 1,625.00 162.50\n05/19/2023 AEL2 审阅判例法、议题和笔记，为有关 Williams &\nConnolly 证言及证言准备的 PH 会议作准备 2.30 1,625.00 3,737.50\n05/19/2023 AEL2 就强制遵守 Rule 2004\n传票动议与 D. Barron 通话 0.10 1,625.00 162.50\n05/19/2023 审阅 Goldberg Weprin 文件\n提交 0.90 815.00 733.50\n05/19/2023 就秘密线人进行证人联络 0.20 815.00 163.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 554 页，共 906 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/19/2023 WCF 准备 Williams & Connolly Rule\n2004 证言提纲的部分内容（2.8）；与 D.\nBarron、A. Ganapathi、J. Kosciewicz 和 A.\nLuft 通话，讨论 Williams & Connolly\n证言议题和文件（1.0）；分析 Williams &\nConnolly 文件，以确定其对证言的重要性\n（2.8）；审阅、修订 M. Levine 证言\n提纲（.3） 6.90 1,235.00 8,521.50\n05/20/2023 DEB4 就证人\n联络事宜与\n通信（0.3）；就银行证据开示\n文件与 P. Linsey（Neubert）举行会议（0.1） 0.40 1,320.00 528.00\n05/20/2023 DEB4 与 J. Kosciewicz 就\nWilliams & Connolly 证言举行会议（0.8）；\n准备证言提纲的部分内容（1.8）；\n分析与 Williams and\nConnolly 证言有关的文件（1.2） 3.80 1,320.00 5,016.00\n05/20/2023 JPK1 准备 Williams & Connolly 证言\n提纲和证物（.4）；就此与\nWilliams Lea New York（威廉斯·利亚纽约）通信\n（.1） 0.50 915.00 457.50\n05/20/2023 JPK1 起草 Williams & Connolly 证言\n提纲中有关房地产交易的模块（1.3）；\n起草 Williams & Connolly 证言提纲中有关\n移民的模块（1.5）；起草\nWilliams & Connolly 证言提纲中有关\n税务建议的模块（1.3）；将 D.\nBarron 的意见纳入 Williams & Connolly\n证言提纲（1.4）；就此与 D. Barron\n通话（.8） 6.30 915.00 5,764.50\n05/20/2023 WCF 准备 Williams & Connolly Rule\n2004 证言提纲的部分内容（.4）；审阅\n与此有关的 Williams & Connolly 证据开示文件\n（1.2） 1.60 1,235.00 1,976.00\n05/21/2023 JPK1 就 Williams & Connolly 证言提纲\n与 D. Barron 通信 0.10 915.00 91.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 555 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/21/2023 JPK1 就 Williams\n& Connolly 证言提纲及所援引文件与 A. Luft 通信 0.20 915.00 183.00\n05/21/2023 JPK1 就 Williams & Connolly 证言的\n提纲及所援引文件与 Williams Lea New York\n通信 0.30 915.00 274.50\n05/21/2023 AEL2 分析用于证言的 Williams & Connolly 文件 7.20 1,625.00 11,700.00\n05/21/2023 审阅有关 Golden Spring 和\nLamp Capital 的信息 0.80 815.00 652.00\n05/22/2023 AG30 审阅并就 Lawall and Mitchell 及 Melissa\nFrancis 数据库中的关键文件提出意见 6.30 915.00 5,764.50\n05/22/2023 DEB4 与 A. Luft 就 Williams and Connolly\n证言的提纲准备举行会议 1.40 1,320.00 1,848.00\n05/22/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton 和 A. Luft\n通信 0.10 1,320.00 132.00\n05/22/2023 DEB4 就 Williams and Connolly 证言与 A. Romney（罗姆尼）\n（Zeisler（蔡斯勒））通信 0.10 1,320.00 132.00\n05/22/2023 DEB4 就 Williams and Connolly 证言与 J. Kosciewicz\n通信 0.40 1,320.00 528.00\n05/22/2023 DEB4 分析有关 Rule 2004 争议的判例法 1.20 1,320.00 1,584.00\n05/22/2023 DEB4 就与 Rule 2004 证言有关的 Lawall\n要求与 A. Luft 通信 0.70 1,320.00 924.00\n05/22/2023 DEB4 分析 Greenwich Land（格林尼治土地）Rule 2004 动议异议 0.20 1,320.00 264.00\n05/22/2023 DEB4 与 L. Despins 就 Mahwah（马瓦）房屋举行会议 0.30 1,320.00 396.00\n05/22/2023 DEB4 就 Williams & Connolly 文件与 L. Despins\n通信 0.20 1,320.00 264.00\n05/22/2023 DEB4 就尚未完成的 Rule 2004 请求与 P. Linsey（Neubert）\n通信 0.10 1,320.00 132.00\n05/22/2023 DEB4 就 Mahwah 财产与 L. Despins\n通信 0.10 1,320.00 132.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366631\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/22/2023 DEB4 就 M. Levine（M. 莱文）的证词提纲与 E. Sutton（E. 萨顿）通信 0.20 1,320.00 264.00\n05/22/2023 DEB4 就 Bravo Luck（布拉沃幸运）账户与 A. Luft（A. 卢夫特）通信 0.10 1,320.00 132.00\n05/22/2023 DEB4 就笔迹专家事宜与 L. Aronsson（O'Melveny）（L. 阿伦松〔欧麦律师事务所〕）通信 0.10 1,320.00 132.00\n05/22/2023 ECS1 就本案即将进行的证词询问的证物发表意见 0.40 1,015.00 406.00\n05/22/2023 ECS1 审阅跟踪清单，并就尚未解决的 Rule 2004 动议、协商会议及传票准备说明 0.30 1,015.00 304.50\n05/22/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息（.9）；就此准备摘要说明（.3） 1.20 1,015.00 1,218.00\n05/22/2023 ECS1 补充下一份 Rule 2004 动议的潜在对象名单 0.10 1,015.00 101.50\n05/22/2023 ECS1 审阅取证中提供的文件，并就此为 Matt Levine（马特·莱文）的证词提纲准备补充内容 0.20 1,015.00 203.00\n05/22/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提供的文件 0.40 1,015.00 406.00\n05/22/2023 JK21 就银行文件提供事宜与 D. Barron（D. 巴伦）及 L. Despins（L. 德斯平斯）通信 0.40 540.00 216.00\n05/22/2023 JK21 就 Francis（弗朗西斯）文件提供事宜与 A. Ganapathi（A. 加纳帕蒂）通信 0.70 540.00 378.00\n05/22/2023 JK21 就 Taurus Fund LLC（金牛基金有限责任公司）与 E. Sutton 通信 0.60 540.00 324.00\n05/22/2023 JPK1 就 Williams & Connolly（威廉斯与康诺利律师事务所）证词提纲中的某些提问方向与 A. Luft 通信（.1）；就同一事项与 D. Barron 通信（.1） 0.20 915.00 183.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 557 of 906\n\n在 Ho Wan Kwok（郭文贵）一案中担任 Chapter 11 受托人的 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/22/2023 JPK1 为 Williams and Connolly 证词准备证物（.6）；就 Williams and Connolly 证词的证物与 Williams Lea Washington（威廉斯利华盛顿）通信（.4） 1.00 915.00 915.00\n05/22/2023 JPK1 就向 Min Yang（杨敏）发出的 Rule 2004 传票与 B. Ha（B. 哈）电话通信 0.10 915.00 91.50\n05/22/2023 JPK1 就 Williams and Connolly 证词及相关文件和证物与 D. Barron 通信 0.10 915.00 91.50\n05/22/2023 JPK1 就 Williams & Connolly Rule 2004 文件提供中 Mileson（迈尔森）及 Miles（迈尔斯）的特权问题与 A. Luft 及 D. Barron 通信 0.10 915.00 91.50\n05/22/2023 JPK1 就 Aaron Mitchell（亚伦·米切尔）Rule 2004 文件提供与 S. Phan（S. 潘）通信 0.30 915.00 274.50\n05/22/2023 JPK1 就 Aaron Mitchell Rule 2004 文件提供与 A. Luft 及 N. Bassett（N. 巴塞特）通信（.2）；就同一事项与 E. Sutton 通信（.1） 0.30 915.00 274.50\n05/22/2023 JPK1 审阅 Paul Weiss（保罗·韦斯律师事务所）及 Williams & Connolly 的 Rule 2004 文件提供，以处理 Williams & Connolly 证词证物事宜（.4）；就同一事项与 A. Luft 通信（.1） 0.50 915.00 457.50\n05/22/2023 JPK1 就其旁听 Williams & Connolly 证词事宜与 A. Romney（Zeisler）（A. 罗姆尼〔蔡斯勒律师事务所〕）通信 0.10 915.00 91.50\n05/22/2023 JPK1 就 Williams and Connolly 证词及相关证物与 A. Luft 通信 0.10 915.00 91.50\n05/22/2023 JPK1 为 Williams Connolly 起草认证及声明证物（3.3）；为同一事项准备证物（.5）；就同一事项与 A. Luft 通信（.1） 3.90 915.00 3,568.50\n05/22/2023 JPK1 就 Williams & Connolly 证词与 S. Baumann（Esquire Solutions）（S. 鲍曼〔Esquire Solutions〕）通信 0.40 915.00 366.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 558 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/22/2023 JPK1 就 Aaron Mitchell 的补充 Rule 2004 文件提供与 S. Phan（United Lex）（S. 潘〔United Lex〕）通信 0.20 915.00 183.00\n05/22/2023 LAD4 就 Williams & Connolly 证词的报告与 A. Luft 电话通信 0.30 1,860.00 558.00\n05/22/2023 AEL2 分析有关要求 Lawall（拉沃尔）出席 Williams & Connolly 证词的法律依据（0.40）；就同一事项为 Lawall 准备答复（0.40） 0.80 1,625.00 1,300.00\n05/22/2023 AEL2 就查阅 Williams & Connolly 证词事宜与 F. Lawall（F. 拉沃尔）通信 1.20 1,625.00 1,950.00\n05/22/2023 AEL2 就 Williams & Connolly 证词中的特权及出席事宜与 A. Romney（Zeisler）通信 0.60 1,625.00 975.00\n05/22/2023 AEL2 就 Bravo Luck 及债务人关于出席 Rule 2004 证词的论点与 L. Despins 通话 0.30 1,625.00 487.50\n05/22/2023 AEL2 就 Connecticut（康涅狄格州）送达规则与 P. Linsey（Neubert）（P. 林赛〔诺伊伯特〕）通信（.1）；就同一事项及 Rule 2004 取证问题与 N. Bassett 通话（.3） 0.40 1,625.00 650.00\n05/22/2023 AEL2 就 Williams & Connolly 证词策略与 D. Barron 通信（.8）；就同一事项、主题及 Williams & Connolly 的提问方向与 D. Barron 通话（1.4） 2.20 1,625.00 3,575.00\n05/22/2023 AEL2 审阅为准备 Williams & Connolly 证词提纲所需的书状及判例法（1.4）；准备 Williams & Connolly 证词提纲（7.0） 8.40 1,625.00 13,650.00\n05/22/2023 就 US Himalaya Capital Inc.（美国喜马拉雅资本公司）事宜与机密线人通电话 0.80 815.00 652.00\n05/22/2023 NAB 就 Rule 2004 取证与 A. Luft 电话会议（.3）；就取证问题与 P. Linsey（Neubert）通信（.1） 0.40 1,625.00 650.00\n05/23/2023 AG30 就 L. Despins 所要求的文件进行研究（0.7）；为 L. Despins 审阅并准备该等文件（0.3） 1.00 915.00 915.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/23/2023 DEB4 旁听 Williams and Connolly 证词的部分内容 4.70 1,320.00 6,204.00\n05/23/2023 ECS1 审阅对第五份综合 Rule 2004 动议的异议 0.50 1,015.00 507.50\n05/23/2023 ECS1 就 Matt Levine 的 Rule 2004 证词提纲与 D. Barron 通信（.2）；审阅同一事项的选定文件及相关主题（.3）；就同一事项与 N. Bassett 通信（.3） 0.80 1,015.00 812.00\n05/23/2023 ECS1 审阅并概述本案取证中提供的文件 0.60 1,015.00 609.00\n05/23/2023 ECS1 就 Rule 2004 动议、协商会议及传票，向 Rule 2004 对象准备通信函件 0.30 1,015.00 304.50\n05/23/2023 ECS1 就本案即将进行的证词询问中的某些证物准备说明 0.10 1,015.00 101.50\n05/23/2023 ECS1 审阅与 Clark Hill（克拉克·希尔）达成的和解协议（.1）；就 Clark Hill 诉讼的和解准备驳回动议（.3）；就同一事项与 A. Luft、Jenner and Block（詹纳与布洛克）通信（.1） 0.50 1,015.00 507.50\n05/23/2023 ECS1 就第五份综合 Rule 2004 动议及第二份综合强制动议的送达事宜，与 P. Linsey（Neubert）通话（.3）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（.2） 0.50 1,015.00 507.50\n05/23/2023 ECS1 审阅并就向 Rule 2004 对象送达传票事宜发表意见 0.50 1,015.00 507.50\n05/23/2023 ECS1 分析并概述有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息 0.50 1,015.00 507.50\n05/23/2023 ECS1 审阅并修订针对 First Abu Dhabi Bank（第一阿布扎比银行）的 Rule 2004 取证传票（.1）；就同一事项与 P. Linsey（Neubert）通信（.1） 0.20 1,015.00 203.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 560 of 906\n\n在 Ho Wan Kwok 一案中担任 Chapter 11 受托人的 Luc Despins 50687-00002 发票编号 2366631\n\n问题（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n05/23/2023 JK21 就 Golden Spring（金泉）在 Delaware（特拉华州）及 New York（纽约州）的登记事宜与 E. Sutton 通信 0.40 540.00 216.00\n05/23/2023 JK21 就 Rule 2004 动议、强制动议及密封动议的排期命令与 E. Sutton 通信 0.30 540.00 162.00\n05/23/2023 JPK1 就与第二份综合强制动议有关的排期命令的送达事宜与 E. Sutton 通信（.2）；就同一事项与 P. Linsey（Neubert）通信（.3） 0.50 915.00 457.50\n05/23/2023 JPK1 出席 Williams & Connolly 证词的部分内容 3.80 915.00 3,477.00\n05/23/2023 JPK1 就第二份综合强制动议与 A. Mitchell（A. 米切尔）通信（.1）；就同一事项与 C. Fornos（C. 福尔诺斯）通信（.1） 0.20 915.00 183.00\n05/23/2023 JPK1 为第二份综合强制动议的排期命令准备送达名单（.3）；就同一事项与 Williams Lea New York（威廉斯利纽约）通信（.2） 0.50 915.00 457.50\n05/23/2023 JPK1 为 William & Connolly 的认证声明准备证物 1.70 915.00 1,555.50\n05/23/2023 KC27 分析有关民事 RICO 请求诉讼时效的判例法 0.70 915.00 640.50\n05/23/2023 AEL2 就飞机出售资料与 ACASS（ACASS）律师通话 0.40 1,625.00 650.00\n05/23/2023 AEL2 审阅用于补充 Williams & Connolly 证词提纲的提交材料及判例法 2.70 1,625.00 4,387.50\n05/23/2023 AEL2 进行 Williams & Connolly 证词询问 5.10 1,625.00 8,287.50\n05/23/2023 AEL2 概述 Williams & Connolly 证词中的要点 0.90 1,625.00 1,462.50\n05/23/2023 NAB 出席 Williams & Connolly Rule 2004 证词（5.1）；就同一事项及额外诉讼与 A. Luft 通信 5.30 1,625.00 8,612.50\n\n在 Ho Wan Kwok 一案中担任 Chapter 11 受托人的 Luc Despins 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/24/2023 DEB4 就来自 S. McCarthy（Kostelanetz）（S. 麦卡锡〔科斯特拉内茨〕）的询问与 A. Luft 通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就银行 Rule 2004 文件提供事宜与 P. Linsey（Neubert）会议 0.50 1,320.00 660.00\n05/24/2023 DEB4 就 Zeisler（蔡斯勒律师事务所）费用披露事宜与 L. Despins 通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Zeisler 费用披露事宜与 H. Claiborn（US Trustee）（H. 克莱伯恩〔美国受托人〕）通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 分析近期 Rule 2004 文件提供中的文件 1.00 1,320.00 1,320.00\n05/24/2023 DEB4 就询问事宜与 S. McCarthy（Kostelanetz）通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Marcum（马克姆）文件提供事宜与 E. Sutton 及 J. Kosciewicz 通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Brown Rudnick（布朗·鲁德尼克律师事务所）费用披露事宜通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Cirrus Jet（西锐喷气机）事宜与 L. Despins 通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Brown Rudnick 费用披露事宜与 PH 团队通信 0.10 1,320.00 132.00\n05/24/2023 DEB4 就 Redfin（雷德芬）取证事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n05/24/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系，以及其公司文件的信息（.4）；就同一事项准备摘要（.1） 0.50 1,015.00 507.50\n05/24/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提供的取证文件（.3）；为证词准备选定的 Rule 2004 取证文件（.2） 0.50 1,015.00 507.50\n05/24/2023 ECS1 准备拟提交的下一份补充 Rule 2004 动议的潜在对象名单 0.20 1,015.00 203.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 562 of 906\n\n在 Ho Wan Kwok 一案中担任 Chapter 11 受托人的 Luc Despins 50687-00002 发票编号 2366631\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/24/2023 ECS1 就 Redfin Corporation（Redfin 公司）的 Rule 2004 调查取证事宜，与 Vanessa Power（瓦妮莎·鲍尔）（Stoel Rives（斯托尔·里夫斯））及 W. Farmer（W. 法默）举行协商会议电话（.3）；审阅提交材料及尚未完成的请求，为该会议做准备（.7）；拟定与该事项有关的文件/数据检索词（.5） 1.50 1,015.00 1,522.50\n\n05/24/2023 ECS1 审阅 J. Storino（J. 斯托里诺）（Jenner and Block（詹纳与布洛克））就 Clark Hill（克拉克·希尔）诉讼相关和解协议及驳回动议发来的通信 0.10 1,015.00 101.50\n\n05/24/2023 ECS1 审阅 N. Bassett（N. 巴塞特）就 Matt Levine（马特·莱文）证言提纲发来的通信 0.10 1,015.00 101.50\n\n05/24/2023 ECS1 审阅并就向 Rule 2004 对象送达传票发表意见 0.50 1,015.00 507.50\n\n05/24/2023 ECS1 审阅与第五份补充 Rule 2004 命令有关的送达问题及送达证明 0.40 1,015.00 406.00\n\n05/24/2023 JK21 审阅近期 Rule 2004 文件提交材料（0.6）；从 Rule 2004 提交材料中为 E. Sutton（E. 萨顿）准备若干参考文件（0.2） 0.80 540.00 432.00\n\n05/24/2023 JPK1 审阅并准备与 Williams & Connolly（威廉斯与康诺利）证言有关的证物（.6）；就该事项与 Esquire Solutions（Esquire 解决方案）通信（.1） 0.70 915.00 640.50\n\n05/24/2023 JPK1 就 A. Mitchell（A. 米切尔）的 Rule 2004 提交材料与 United Lex（联合律信）通信 0.10 915.00 91.50\n\n05/24/2023 JPK1 就获取特定社交媒体内容与 United Lex 举行电话会议（.2）；就该事项与 W. Farmer 通信（.1）；就该事项与 N. Bassett 通信（.2）；就该事项与 United Lex 通信（.2） 0.70 915.00 640.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 563 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 缩写 说明 小时 费率 金额\n\n05/24/2023 JPK1 审阅第二份综合强制动议及第五份综合 Rule 2004 动议的排期命令送达证明（.2）；就该事项与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））通信（.2） 0.40 915.00 366.00\n\n05/24/2023 LAD4 审阅 Kwok（郭文贵）提交的第二巡回上诉法院文书 0.40 1,860.00 744.00\n\n05/24/2023 AEL2 审阅并修订关于驳回的 Clark Hill 文件 0.40 1,625.00 650.00\n\n05/24/2023 AEL2 就关于驳回的 Clark Hill 文件与 N. Bassett 通信 0.20 1,625.00 325.00\n\n05/24/2023 AEL2 就关于驳回的 Clark Hill 文件与 J. Storino 通信 0.90 1,625.00 1,462.50\n\n05/24/2023 AEL2 分析 A. Mitchell 就 Rule 2004 提交材料发来的通信 0.20 1,625.00 325.00\n\n05/24/2023 AEL2 审阅并修订关于 Clark Hill 的撤诉通知 0.30 1,625.00 487.50\n\n05/24/2023 AEL2 就秘密线人后续询问与 S. McCarthy（S. 麦卡锡）通信 0.20 1,625.00 325.00\n\n05/24/2023 就 Golden Spring New York（纽约金泉）相关法律分析拟定备忘录 4.20 815.00 3,423.00\n\n05/24/2023 WCF 就遵守传票事宜与 Redfin 的律师及 E. Sutton 通话 0.30 1,235.00 370.50\n\n05/25/2023 AB21 拟定受托人关于藐视法庭命令（Lamp Capital（蓝普资本）和 Golden Spring）的声明（0.2）；就提交该声明与 J. Kuo（J. 郭）通信（0.1） 0.30 1,625.00 487.50\n\n05/25/2023 DEB4 就 RICO 问题与 S. Maza（S. 马扎）通信（0.4）；就该事项与 K. Catalano（K. 卡塔拉诺）会谈（0.2） 0.60 1,320.00 792.00\n\n05/25/2023 DEB4 就 Rule 2004 问题与 P. Linsey（Neubert）会谈 0.20 1,320.00 264.00\n\n05/25/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提交的文件 0.60 1,015.00 609.00\n\n05/25/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n\n日期 缩写 说明 小时 费率 金额\n\n05/25/2023 ECS1 就尚未完成的 Rule 2004 动议及传票准备答复 0.10 1,015.00 101.50\n\n05/25/2023 JK21 就 Taurus 实体与通信 0.20 540.00 108.00\n\n05/25/2023 JK21 就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）进行留置权检索 0.20 540.00 108.00\n\n05/25/2023 JK21 审阅 Schulman（舒尔曼）证言记录 0.20 540.00 108.00\n\n05/25/2023 JK21 拟定关于 Golden Spring 和 Lamp Capital 的藐视法庭命令声明（0.4）；向法院电子提交关于 Golden Spring 和 Lamp Capital 的藐视法庭命令声明（0.3）；送达关于 Golden Spring 和 Lamp Capital 的藐视法庭命令声明（0.2） 0.90 540.00 486.00\n\n05/25/2023 JPK1 就向 GTV Media（GTV 媒体）送达强制动议排期命令事宜与 Williams Lea（威廉斯·利）通信 0.10 915.00 91.50\n\n05/25/2023 JPK1 就 Williams & Connolly 证言证物事宜与 Esquire Solutions 通信 0.20 915.00 183.00\n\n05/25/2023 JPK1 对 New Jersey（新泽西）豪宅进行尽职调查（.4）；就该事项与 United Lex 通信（.1） 0.50 915.00 457.50\n\n05/25/2023 JPK1 就补充 Rule 2004 提交材料及特权日志与 A. Mitchell 通信 0.20 915.00 183.00\n\n05/25/2023 KC27 就民事 RICO 请求权与 D. Barron（D. 巴伦）通话 0.20 915.00 183.00\n\n05/25/2023 AEL2 就调查及诉讼中未决问题和相关计划与 N. Bassett 通话 0.50 1,625.00 812.50\n\n05/25/2023 审阅公司文件及有关 Mahwah（马瓦）房屋的信息 1.00 815.00 815.00\n\n05/25/2023 NAB 就诉讼及调查中未决问题/任务与 A. Luft（A. 卢夫特）举行电话会议 0.50 1,625.00 812.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 565 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 缩写 说明 小时 费率 金额\n\n05/26/2023 DEB4 就线人与通信 0.10 1,320.00 132.00\n\n05/26/2023 JPK1 就分析 Aaron Mitchell（亚伦·米切尔）电子邮件提交材料事宜，与 S. Phan（S. 潘）（United Lex）举行电话会议（.3）；就该事项与 S. Phan 通信（.2） 0.50 915.00 457.50\n\n05/26/2023 JPK1 继续审阅 HCHK 的 Rule 2004 提交材料 2.40 915.00 2,196.00\n\n05/26/2023 JPK1 就 Kathy Sloane（凯茜·斯隆）的 Rule 2004 提交材料与 D. Barron 通信 0.10 915.00 91.50\n\n05/26/2023 JPK1 拟定 Hodgson Russ（霍奇森·拉斯）认证声明（2.1）；为该声明准备证物（.9）；就证物封面页与 J. Kuo 通信（.1） 3.10 915.00 2,836.50\n\n05/26/2023 AEL2 就 K. Sloane 与 D. Barron 通信 0.20 1,625.00 325.00\n\n05/26/2023 审阅有关 New Jersey Mahwah 房产的文件及信息（1.8）；就该事项准备摘要报告（.9） 2.70 815.00 2,200.50\n\n05/27/2023 审阅 Williams & Connolly 证言记录，以获取与 Golden Spring NY 有关的信息 1.60 815.00 1,304.00\n\n05/28/2023 LAD4 致 A. Bongartz（A. 邦加茨）、N. Bassett、A. Luft、D. Barron 的长篇电子邮件，内容涉及针对其儿子的欺诈转让请求权及可获救济 1.40 1,860.00 2,604.00\n\n05/29/2023 审阅更新后的文件及有关 Golden Spring NY 的信息（1.1）；就该事项准备摘要报告（.5） 1.60 815.00 1,304.00\n\n05/30/2023 DEB4 就银行调查取证与 P. Linsey（Neubert）会谈 0.10 1,320.00 132.00\n\n05/30/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n\n05/30/2023 ECS1 审阅为回应 Rule 2004 请求而提交的文件 0.10 1,015.00 101.50\n\n05/30/2023 ECS1 就尚未完成的 Rule 2004 请求，向 Rule 2004 对象准备通信 0.40 1,015.00 406.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 566 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 缩写 说明 小时 费率 金额\n\n05/30/2023 JK21 为 Hodgson Russ 证言准备证物 6.90 540.00 3,726.00\n\n05/30/2023 就破产法院对不动产衡平所有权请求权的法律选择问题拟定备忘录 2.80 815.00 2,282.00\n\n05/30/2023 NAB 审阅债务人援引《第五修正案》的主张（.1）；就该事项与 L. Despins 通信（.1） 0.20 1,625.00 325.00\n\n05/31/2023 DEB4 就 Nodal Partners（诺达尔合伙公司）人员与通信 0.10 1,320.00 132.00\n\n05/31/2023 ECS1 就尚未完成的 Rule 2004 动议、协商会议及传票，向 Rule 2004 对象准备通信 0.50 1,015.00 507.50\n\n05/31/2023 ECS1 审阅并概述与 Rule 2004 请求有关而提交的文件 1.00 1,015.00 1,015.00\n\n05/31/2023 ECS1 拟定对第五份补充 Rule 2004 动议异议的答复（4.6）；就该事项与 A. Luft 通信（.8）；就该事项与 A. Luft 及 P. Linsey（Neubert）通话（.5） 5.90 1,015.00 5,988.50\n\n05/31/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 或其关联方的联系以及其公司文件的信息 0.10 1,015.00 101.50\n\n05/31/2023 JK21 为 Hodgson Russ 证言准备证物 1.10 540.00 594.00\n\n05/31/2023 AEL2 拟定对 G-Club（G-Club）延期调查取证请求的答复 0.30 1,625.00 487.50\n\n05/31/2023 AEL2 就 Rule 2004 异议与 E. Sutton 及 P. Linsey（Neubert）会面（.5）；为 E. Sutton 就对 Rule 2004 异议的答复发表意见（1.4） 1.90 1,625.00 3,087.50\n\n05/31/2023 AEL2 审阅 Greenwich Land（格林尼治土地）及债务人提出的 Rule 2004 异议 0.60 1,625.00 975.00\n\n05/31/2023 AEL2 答复 J. Brown（J. 布朗）的调查取证延期请求 0.20 1,625.00 325.00\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 567 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2366631\n\n日期 缩写 说明 小时 费率 金额\n\n05/31/2023 ownership law 拟定备忘录，分析 New Jersey（新泽西）的衡平所有权及名义持有人 2.00 815.00 1,630.00\n\n05/31/2023 NAB 就调查及诉讼策略与 A. Luft 通信 0.20 1,625.00 325.00\n\n小计： B261 调查 582.60 672,145.00\n\nB262 藐视法庭程序\n\n05/31/2023 WCF 拟定关于针对香港各方的费用命令上诉的反向指定 1.20 1,235.00 1,482.00\n\n小计： B262 藐视法庭程序 1.20 1,482.00\n\n合计 658.40 769,932.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 26.20 1,860.00 48,732.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 10.40 1,625.00 16,900.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 22.40 1,625.00 36,400.00\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 特别顾问 117.00 1,625.00 190,125.00\n\nAEL2 Luft, Avi E. 特别顾问 7.00 812.50 5,687.50\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 87.10 1,320.00 114,972.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 11.40 1,320.00 15,048.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 17.50 1,235.00 21,612.50\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 2.90 1,175.00 3,407.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 93.30 1,015.00 94,699.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 56.90 915.00 52,063.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 118.10 915.00 108,061.50\n\nAG30 Anuva V. Ganapathi（阿努瓦·V. 加纳帕蒂） 律师 25.70 915.00 23,515.50\n\n案号 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 568 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2366631\n\nJK21 Jocelyn Kuo（乔斯林·郭） 法律助理 19.90 540.00 10,746.00\n\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 14.40 540.00 7,776.00\n\nDM26 David Mohamed 法律助理 3.00 270.00 810.00\n\n其他计时人员 22.40 815.00 18,256.00\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 2.80 400.00 1,120.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/01/2023 复印费 5,450.00 0.08 436.00\n05/01/2023 复印费 99.00 0.08 7.92\n05/02/2023 复印费 1,013.00 0.08 81.04\n05/02/2023 复印费 1,060.00 0.08 84.80\n05/04/2023 复印费 20,260.00 0.08 1,620.80\n05/04/2023 复印费 620.00 0.08 49.60\n05/04/2023 复印费 67.00 0.08 5.36\n05/09/2023 复印费 1,659.00 0.08 132.72\n05/10/2023 复印费 1,603.00 0.08 128.24\n05/10/2023 复印费（彩色） 518.00 0.20 103.60\n05/11/2023 复印费 3,788.00 0.08 303.04\n05/11/2023 复印费 4,136.00 0.08 330.88\n05/17/2023 复印费 257.00 0.08 20.56\n05/18/2023 复印费 156.00 0.08 12.48\n05/19/2023 复印费 291.00 0.08 23.28\n05/21/2023 复印费 615.00 0.08 49.20\n05/22/2023 复印费 5,397.00 0.08 431.76\n05/22/2023 复印费（彩色） 1.00 0.20 0.20\n05/23/2023 复印费 13,725.00 0.08 1,098.00\n05/24/2023 复印费 36.00 0.08 2.88\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 569 of 906\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第57页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/01/2023 专人递送服务——由 Avi Luft（艾维·卢夫特）要求；City Expeditor Inc.（城市速递公司）(USD)(JPMSUA)；发票 # 97107，日期为05/15/2023；寄件人：Paul Hastings Llp（保罗·黑斯廷斯律师事务所）；收件人：Avi Luft\n- Home；订单 # 1569712，日期为5/1/2023 18:11 260.34\n\n05/01/2023 电子文件检索——TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票#\n1047352-202304-1，日期为05/01/23，4/01/2023-4/30/2023期间的 TLO 费用——TruLookup 人员检索－高级版/TruLookup 综合报告/TruLookup 美国企业检索－\n高级版 185.00\n05/01/2023 Lexis/在线检索 25.84\n05/01/2023 Lexis/在线检索 99.20\n05/01/2023 Westlaw（西方法律数据库） 162.99\n05/01/2023 Westlaw 202.42\n05/01/2023 计算机检索（其他） 6.84\n05/02/2023 专人递送服务——由 David Mohamed（大卫·穆罕默德）要求；City Expeditor Inc. (USD)(JPMSUA)；发票 # 97107，日期为05/15/2023；寄件人：Paul Hastings Llp；收件人：\nHodgson Ruff（霍奇森·拉夫）605 3rd Avenue New York Ny\n10158；订单 # 1569739，日期为5/2/2023 7:05 364.50\n05/02/2023 律师送达服务——Metro Attorney Service Inc.（大都会律师送达服务公司），发票# 38554，日期为05/02/23，尝试向 Emile P de\nNeree（埃米尔·P·德内雷）送达及送达传票 748.50\n05/02/2023 Westlaw 107.49\n05/02/2023 Westlaw 86.69\n05/02/2023 计算机检索（其他） 0.36\n05/02/2023 计算机检索（其他） 21.78\n05/03/2023 专人递送服务——由 David Mohammed（大卫·穆罕默德）要求；City\nExpeditor Inc. (USD)(JPMSUA)；发票 # 97107，日期为05/15/2023；寄件人：Hodgson & Russ, Llp（霍奇森与拉斯律师事务所）；\n收件人：Paul Hastings Llp，200 Park Avenue New York\nNy 10166；订单 # 1569930，日期为5/3/2023 10:24 144.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 570 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第58页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/03/2023 出租车/地面交通——Vital Transportation\nServices, Inc.（维塔尔运输服务公司）(USD)(JPMSUA)；发票 # 6051180，日期为05/12/2023；服务类型：汽车；起点/终点：\n办公室/住所；BK；乘客 AVI, Luft；票号 #\n3726453，日期为05/03/2023 20:39 68.05\n\n05/03/2023 本地－餐饮——Grubhub Holdings Inc. f/k/a\nSeamlessweb（Grubhub 控股公司，前称 Seamlessweb）(USD) (JPMSUA)；发票 # SL-190-\n67，日期为05/07/2023；NY Reception；地点：\nNew York；由 C. Pickens（C.·皮肯斯）代表 D.\nMohammed 订购。为位于 26-121 Henry Hudson 的 I-DP 会议订购的纽约 10 人午餐（Fresh Kitchen）。C/M：\n50687-00002。会议日期 5/4/23；订单 #\n945522403807195，日期为05/03/2023 424.58\n05/03/2023 本地－餐饮——Grubhub Holdings Inc. f/k/a\nSeamlessweb (USD) (JPMSUA)；发票 # SL-190-\n67，日期为05/07/2023；NY Reception；地点：\nNew York；由 C. Pickens 代表 D.\nMohammed 订购。为位于 26-121 Henry Hudson 的 I-DP 会议订购的纽约 2 人犹太洁食午餐（Kosher\nDeluxe）。C/M：50687-00002。会议日期 5/4/23；\n订单 # 535722402239901，日期为05/03/2023 99.73\n05/03/2023 Lexis/在线检索 25.84\n05/03/2023 Lexis/在线检索 25.84\n05/03/2023 Westlaw 75.91\n05/03/2023 计算机检索（其他） 2.70\n05/04/2023 Lexis/在线检索 24.84\n05/04/2023 Lexis/在线检索 25.84\n05/04/2023 Westlaw 25.30\n05/04/2023 计算机检索（其他） 2.88\n05/04/2023 计算机检索（其他） 3.78\n05/05/2023 法庭记录服务——Esquire Deposition\nSolutions, LLC（Esquire 证言记录解决方案有限责任公司），发票# INV2474577，日期为\n05/05/23，笔录、视频及证言录取的 3 日加急请求。 7,008.92\n05/07/2023 Lexis/在线检索 24.80\n05/07/2023 Westlaw 282.05\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 571 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第59页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/07/2023 计算机检索（其他） 5.49\n\n05/08/2023 Westlaw 285.78\n05/08/2023 计算机检索（其他） 6.30\n05/09/2023 本地－餐饮——Ezra Sutton（埃兹拉·萨顿）；05/02/2023；\n餐厅：Mendy's NYC；城市：New York；晚餐；\n人数：1；因处理郭文贵相关事项工作至深夜 37.64\n05/09/2023 本地－出租车——Ezra Sutton；05/02/2023；起点/终点：\n办公室/住所；服务类型：Uber；时间：21:12；\n因处理郭文贵相关事项工作至深夜后乘车回家 82.47\n05/09/2023 Lexis/在线检索 129.22\n05/09/2023 Westlaw 117.68\n05/09/2023 计算机检索（其他） 23.22\n05/10/2023 UPS/快递服务——UPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163193；05/10/2023；Bernardo\nEnriquez（贝尔纳多·恩里克斯）；Lamp Capital, LLC（兰普资本有限责任公司）；667 Madison\nAvenue；New York, NY 10065；\n1ZA6T1631291406578 (MAN) 16.60\n05/10/2023 Westlaw 107.29\n05/10/2023 计算机检索（其他） 2.88\n05/11/2023 出租车/地面交通——Vital Transportation\nServices, Inc. (USD)(JPMSUA)；发票 # 6056990，日期为06/02/2023；服务类型：汽车；起点/终点：\n办公室/住所，BK；乘客 AVI, Luft；票号 #\n3726458，日期为05/11/2023 19:36 68.05\n05/11/2023 Lexis/在线检索 24.80\n05/11/2023 Lexis/在线检索 77.53\n05/11/2023 Westlaw 25.31\n05/11/2023 Westlaw 48.64\n05/11/2023 计算机检索（其他） 5.76\n05/12/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/12/2023；；\nMetropolitan Commercial Bank（大都会商业银行）；99 Park Avenue；\nNew York, NY 100161601；1ZA6T1632497020728\n(MAN) 30.72\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 572 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第60页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/12/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/12/2023；；Ginnel\nAssociates, Inc.（金内尔合伙人公司）；493 Bedford Center Road；Bedford\nHills, NY 105072529；1ZA6T1632499433118\n(MAN) 30.72\n\n05/12/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/12/2023；；Leading\nShine NY Ltd.（领先闪耀纽约有限公司）；3411 Silverside Road；Wilmington,\nDE 198104812；1ZA6T1632490352294 (MAN) 30.72\n05/12/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/12/2023；；\nGFashion Media Group Inc.（GFashion 媒体集团公司）；5901 W. Century\nBlvd., #750；Los Angeles, CA 900455443；\n1ZA6T1632497589302 (MAN) 31.58\n05/12/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/12/2023；；Prime\nTrust LLC（Prime 信托有限责任公司）；3800 N Central Avenue；Phoenix, AZ\n850121995；1ZA6T1632498076131 (MAN) 31.58\n05/12/2023 计算机检索（其他） 1.44\n05/13/2023 计算机检索（其他） 11.70\n05/14/2023 Westlaw 43.35\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Nodal\nPartners, LLC（诺达尔合伙人有限责任公司）c/o Song Deng（邓松）；13640 Briarwick\nDrive；Austin, TX 78729；1ZA6T1630192923939\n(MAN) 14.73\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Nodal\nPartners, LLC；13809 N Highway 183；Austin, TX\n78750；1ZA6T1630197255778 (MAN) 14.73\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Nodal\nPartners, LLC c/o Song Deng；13640 Briarwick\nDrive；Austin, TX 787291766；\n1ZA6T1630192923939 (MAN) 23.39\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 573 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第61页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Nodal\nPartners, LLC；13809 N Highway 183；Austin, TX\n787501213；1ZA6T1630197255778 (MAN) 23.39\n\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Defeng\nCao（曹德峰）；88 Regent St；Jersey City, NJ 073027611；\n1ZA6T1630198686355 (MAN) 23.40\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；\nYongbing Zhang（张永兵）；67 East Madison Street；Chicago,\nIL 606033014；1ZA6T1630197689167 (MAN) 23.40\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Yue\nZhou（周悦）；301 West 110 Street；New York, NY\n100264062；1ZA6T1630190870928 (MAN) 30.02\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Yossi\nAlmani（约西·阿尔马尼）；188 Wilson Dr.；Cresskill, NJ 076261712；\n1ZA6T1630191010346 (MAN) 30.02\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；\nFungWan Trading Inc.（丰万贸易公司）；c/o: Business Filings\nIncorporated.（商业备案公司）；Wilmington, DE 198011145；\n1ZA6T1632490009987 (MAN) 30.59\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Brent\nPetro Inc.（布伦特石油公司）；c/o: Business Filings Incorporated；\nWilmington, DE 198011145；\n1ZA6T1632499778407 (MAN) 30.59\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；\nPixshow Film Inc.（Pixshow 电影公司）；108 West 13th St.；Wilmington,\nDE 198011145；1ZA6T1632493966205 (MAN) 30.59\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Huk\nTrading Inc.（Huk 贸易公司）；651 N Broad St；Middletown, DE\n197096402；1ZA6T1632496040217 (MAN) 30.59\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 574 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第62页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Sirius\nNetworking Inc.（天狼星网络公司）；651 N Broad St.；Middletown, DE\n197096402；1ZA6T1632495685827 (MAN) 30.59\n\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；\nZHIXUAN LI（李志轩）；NONE；3A MONTAGU ROW；\nLONDON, W 1U6；1ZA6T1636698710189\n(MAN) 53.52\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；Defeng\nCao；88 Regent St；Jersey City, NJ 073027611；\n1ZA6T1630198686355 (MAN) 6.63\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163213；05/15/2023；\nZHIXUAN LI；NONE；3A MONTAGU ROW；\nLONDON, W 1U6；1ZA6T1636698710189\n(MAN) 6.74\n05/15/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163203；05/15/2023；；\nYongbing Zhang；67 East Madison Street；Chicago,\nIL 60603；1ZA6T1630197689167 (MAN) 8.64\n05/15/2023 律师送达服务——Metro Attorney Service Inc.，\n发票# 38673，日期为05/15/23，为 Ho Wan Kwok 送达\n传票。 3,220.00\n05/15/2023 Lexis/在线检索 24.80\n05/15/2023 邮资/特快专递——头等邮件－美国； 10.65\n05/15/2023 邮资/特快专递——头等邮件－美国； 37.40\n05/15/2023 邮资/特快专递——头等邮件－美国； 62.75\n05/15/2023 邮资/特快专递——头等邮件－美国； 9.55\n05/15/2023 Westlaw 101.21\n05/15/2023 Westlaw 188.69\n05/15/2023 计算机检索（其他） 1.98\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 575 of 906\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第63页\n\n郭文贵\n50687-00002\n发票编号 2366631\n\n05/16/2023 UPS/快递服务——UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163213；05/16/2023；；Brent\nPetro Inc.；c/o: Business Filings Incorporated；\nWilmington, DE 19801；1ZA6T1631299778402\n(MAN) 16.52\n\n05/16/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/16/2023；；FungWan Trading Inc.（丰万贸易公司）；转交：Business Filings Incorporated（Business Filings注册服务公司）；Wilmington, DE 19801；1ZA6T1631290009982 (MAN) 16.52\n\n05/16/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/16/2023；；Pixshow Film Inc.（Pixshow电影公司）；108 West 13th St.；Wilmington, DE 19801；1ZA6T1631293966200 (MAN) 16.52\n\n05/16/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163203；05/16/2023；YONGBING ZHANG（张永兵）；YONGBING ZHANG；223 W JACKSON BLVD；CHICAGO, IL 60606；1ZA6T1630197689167 (MAN) 24.90\n\n05/16/2023 本地 - 出租车 - David Mohamed（大卫·穆罕默德）；05/02/2023；出发地/目的地：PH纽约办公室/Hodgson Russ（霍奇森·拉斯律师事务所）；服务类型：Uber；时间：08:03；从PH纽约办公室乘坐Uber前往纽约州纽约市Third Avenue 605号，以运送证词笔录 13.94\n\n05/17/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163203；05/17/2023；；NODAL PARTNERS, LLC（NODAL PARTNERS有限责任公司）转交 SONG D；13640 BRIARWICK DR；AUSTIN, TX 78729；1ZA6T1630192923939 (MAN) 19.50\n\n05/17/2023 本地 - 餐饮 - Kristin Catalano（克里斯汀·卡塔拉诺）；05/03/2023；餐厅：Oki Poke；城市：New York；晚餐；人数：1；工作餐 17.91\n\n05/18/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163203；05/18/2023；Sharon Jones（莎伦·琼斯）；Santiago Rodriguez（圣地亚哥·罗德里格斯）；East West Bank（华美银行）；Pasadena, CA 91101；1ZA6T1630190465232 (MAN) 24.26\n\n05/18/2023 Lexis/在线检索 30.80\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 576 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 第64页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/19/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/19/2023；Lee Vartan（李·瓦尔坦）；Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）；One Boland Drive；West Orange, NJ 070523686；1ZA6T1630196356027 (MAN) 23.40\n\n05/19/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163203；05/19/2023；；Mei Guo（郭梅）；492 Broom Street Apt. 3；New York, NY 100135316；1ZA6T1634491391453 (MAN) 48.14\n\n05/19/2023 出租车/地面交通 - Vital Transportation Services, Inc.（Vital运输服务公司）(USD)(JPMSUA)；发票编号 6054711，日期为 05/26/2023；服务类型：汽车；出发地/目的地：办公室/住所，BK；乘客 PKG，Luft；票号 3725604，日期为 05/19/2023 05:44 68.05\n\n05/19/2023 出租车/地面交通 - Vital Transportation Services, Inc. (USD)(JPMSUA)；发票编号 6054711，日期为 05/26/2023；服务类型：汽车；出发地/目的地：办公室/住所，BK；乘客 AVI，Luft；票号 3725796，日期为 05/19/2023 12:59 68.05\n\n05/19/2023 计算机检索（其他） 34.47\n\n05/21/2023 出租车/地面交通 - Vital Transportation Services, Inc. (USD)(JPMSUA)；发票编号 6056990，日期为 06/02/2023；服务类型：汽车；出发地/目的地：办公室/住所，BK；乘客 JONATHAN KOSCIEWICZ（乔纳森·科谢维奇）；票号 3726012，日期为 05/21/2023 16:17 68.05\n\n05/21/2023 出租车/地面交通 - Vital Transportation Services, Inc. (USD)(JPMSUA)；发票编号 6054711，日期为 05/26/2023；服务类型：汽车；出发地/目的地：M、办公室/住所，BK；乘客 JONATHAN KOSCIEWICZ；票号 3726016，日期为 05/21/2023 11:32 73.68\n\n05/22/2023 Lexis/在线检索 148.80\n\n05/22/2023 Lexis/在线检索 232.60\n\n05/22/2023 Lexis/在线检索 24.80\n\n05/22/2023 Lexis/在线检索 74.40\n\n05/22/2023 Westlaw（西方法律数据库） 25.30\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 577 页，共 906 页\n\n卢克·德斯潘斯作为郭文贵案中的第11章受托人 第65页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/22/2023 计算机检索（其他） 3.24\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；LEE VARTAN；LEE VARTAN；105 EISENHOWER PKWY；ROSELAND, NJ 07068；1ZA6T1630196356027 (MAN) 17.60\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Yongbing Zhang；67 East Madison Street；Chicago, IL 606033014；1ZA6T1630191589919 (MAN) 23.54\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Yongbing Zhang；223 West Jackson BLVD；Chicago, IL 606066916；1ZA6T1630197974661 (MAN) 23.54\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Nodal Partners, LLC；13809 N Highway 183；Austin, TX 787501213；1ZA6T1630192066535 (MAN) 23.54\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Nodal Partners, LLC；13640 Briarwick Drive；Austin, TX 787291766；1ZA6T1630191236942 (MAN) 23.54\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Defeng Cao（曹德丰）；88 Regent St；Jersey City, NJ 073027611；1ZA6T1630194691703 (MAN) 23.55\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Yue Zhou（周悦）；301 West 110 Street；New York, NY 100264062；1ZA6T1630192089529 (MAN) 30.22\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Yossi Almani（约西·阿尔马尼）；188 Wilson Dr.；Cresskill, NJ 076261712；1ZA6T1630193756752 (MAN) 30.22\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 578 页，共 906 页\n\n卢克·德斯潘斯作为郭文贵案中的第11章受托人 第66页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Hudson Diamond NY LCC（Hudson Diamond纽约有限责任公司）；140 Pearl St；Buffalo, NY 142024014；1ZA6T1632497171762 (MAN) 34.86\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；GTV Media Group, Inc（GTV媒体集团公司）；转交 Corporate Creations Network Inc（Corporate Creations网络公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632494268575 (MAN) 34.86\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；GTV Media Group, Inc；转交 Aaron Mitchell, Esq.（亚伦·米切尔律师）；55 Madison Avenue；Morristown, NJ 079607337；1ZA6T1632499651892 (MAN) 34.86\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；G Club US Operations Inc.（G Club美国运营公司）；590 Madison Avenue；New York, NY 100222524；1ZA6T1632499775713 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Crane Advisory Group（Crane咨询集团）；United States Corporation Agents（美国公司代理人）；7014 13th Avenue；Brooklyn, NY 112281604；1ZA6T1632498056420 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Crane Advisory Group；Crane Advisory Group；One World Trade Center；New York, NY 100070103；1ZA6T1632499797833 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Hudson Diamond Holdi；转交 Corporate Creations Network Inc；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632499460955 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；New York MOS Himalay；MOS Himalaya LLC（MOS Himalaya有限责任公司）；8 The Green, Ste A；Dover, DE 199013618；1ZA6T1632495662815 (MAN) 34.87\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 579 页，共 906 页\n\n卢克·德斯潘斯作为郭文贵案中的第11章受托人 第67页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Hudson Diamond NY L；转交 Corporate Creations Network Inc；600 Mamaroneck Ave；Harrison, NY 105281613；1ZA6T1632497286371 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Gnews LLC（Gnews有限责任公司）；转交 Corporate Creations Network Inc；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632499328787 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；G Club US Operations；转交 Corporation Service Co（公司服务公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632495549948 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；US Himalaya Capital（美国喜马拉雅资本）；转交 Business Filings Inc.；108 W 13th St；Wilmington, DE 198011145；1ZA6T1632495342992 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；G Club US Operations；转交 Corporation Service Co；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632495711324 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Saraca Media Group（Saraca媒体集团）；转交 Corporate Creations Network Inc；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632494172589 (MAN) 34.87\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；Ms. Carolina A. Forn（卡罗琳娜·A·福恩女士）；Phillsbury Winthrop Shaw Pittman LL（Phillsbury Winthrop Shaw Pittman有限责任合伙企业）；31 West 52nd St.；New York, NY 100196118；1ZA6T1632495423903 (MAN) 34.87\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 580 页，共 906 页\n\n卢克·德斯潘斯作为郭文贵案中的第11章受托人 第68页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；G Club Operations（G Club运营公司）；G Club Operations；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630190449992 (MAN) 36.29\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Maywind Trading LLC（Maywind贸易有限责任公司）；12810 N Cave Creek Rd.；Phoenix, AZ 85022；1ZA6T1632499531048 (MAN) 4.00\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；G Club US Operations Inc.；800 N Harper Ave；Los Angeles, CA 90046；1ZA6T1632499154732 (MAN) 4.00\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；G Club Operations；G Club Operations；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630190449992 (MAN) 4.05\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；New York MOS Himalay；MOS Himalaya LLC；40 Brompton Road；Great Neck, NY 110213429；1ZA6T1632499493009 (MAN) 41.54\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Maywind Trading LLC；200 E Randolph ST；Chicago, IL 606016528；1ZA6T1632496020051 (MAN) 41.79\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Maywind Trading LLC；3341 S Wallace St., Apt B；Chicago, IL 606163521；1ZA6T1632495748867 (MAN) 41.79\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；ZHIXUAN LI（李志轩）；3A MONTAGU ROW；3A MONTAGU ROW；LONDON, W 1U6；1ZA6T1636692821963 (MAN) 53.87\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 581 页，共 906 页\n\n卢克·德斯潘斯作为郭文贵案中的第11章受托人 第69页\n\n郭文贵\n\n50687-00002\n\n发票编号 2366631\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Maywind Trading LLC；12810 N Cave Creek Rd.；Phoenix, AZ 850226522；1ZA6T1632499531048 (MAN) 57.80\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；G Club US Operations Inc.；800 N Harper Ave；Los Angeles, CA 900466804；1ZA6T1632499154732 (MAN) 57.80\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Defeng Cao；88 Regent St；Jersey City, NJ 073027611；1ZA6T1630194691703 (MAN) 6.67\n\n05/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/23/2023；；Maywind Trading LLC；3341 S Wallace St., Apt B；Chicago, IL 606163521；1ZA6T1632495748867 (MAN) 6.67\n\n05/23/2023 Lexis/在线检索 51.69\n\n05/24/2023 UPS/快递服务 - Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号 38765，日期为 05/24/23，尝试向 Zhizhe “Frank” Dong（董志哲，“弗兰克”）和 Mary Dowdle（玛丽·道德尔）送达传票，以及向 First Abu Dhabi Bank（阿布扎比第一银行）送达传票。 1,143.00\n\n05/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/24/2023；；Nodal Partners, LLC 转交 Song Deng（邓松）；13640 Briarwick Drive；Austin, TX 78729；1ZA6T1631292923936 (MAN) 16.63\n\n05/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163213；05/24/2023；；First Abu Dhabi Bank USA N.V.（阿布扎比第一银行美国N.V.）；1430 K Street N.W.；Washington, DC 200052534；1ZA6T1630190589019 (MAN) 23.55\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 582 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第70页\n\n郭文贵\n50687-00002\n发票编号：2366631\n\n05/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163213；05/24/2023；G\nFashion LLC（G时尚有限责任公司）；CT Corporation System（CT公司系统）；361 San\nFrancisco Street；San Juan, PR 00901；\n1ZA6T1630198521479（MAN） 40.34\n\n05/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163213；05/24/2023；G Club\nOperations LL；c/o CT Corporation；361 San\nFrancisco Street；San Juan, PR 00901；\n1ZA6T1630193456808（MAN） 40.34\n05/24/2023 Lexis/在线检索 24.80\n05/24/2023 Lexis/在线检索 25.84\n05/24/2023 邮资/特快专递 - 一类邮件 - 美国； 18.95\n05/24/2023 邮资/特快专递 - 一类邮件 - 美国； 22.45\n05/24/2023 计算机检索（其他） 4.41\n05/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；05/25/2023；US\nHimalaya Capital（美国喜马拉雅资本）；c/o Business Filings Inc.（商业备案公司）；108 W\n13th St；Wilmington, DE 19801；\n1ZA6T1631295342997（MAN） 16.64\n05/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000930543213；05/25/2023；FIRST\nABU；FIRST ABU DHABI BANK（阿布扎比第一银行）；45\nPARERAWEG；WILLEMSTAD, 1252；\n1Z9305436692969657（MAN） 46.85\n05/25/2023 Lexis/在线检索 25.84\n05/25/2023 邮资/特快专递 - 特快专递； 28.75\n05/25/2023 Westlaw 25.30\n05/25/2023 计算机检索（其他） 9.54\n05/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；05/26/2023；Crane\nAdvisory Group（克兰咨询集团）；Crane Advisory Group；One\nWorld Trade Center；New York, NY 10007；\n1ZA6T1631299797838（MAN） 16.64\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第71页\n\n郭文贵\n50687-00002\n发票编号：2366631\n\n05/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；05/26/2023；New\nYork MOS Himalay；MOS Himalaya LLC；40\nBrompton Road；Great Neck, NY 11021；\n1ZA6T1631299493004（MAN） 16.64\n\n05/26/2023 Lexis/在线检索 65.00\n05/26/2023 Westlaw 148.09\n05/26/2023 计算机检索（其他） 9.09\n05/28/2023 Westlaw 137.30\n05/29/2023 机票 - Avram Luft（阿夫拉姆·卢夫特）；05/18/2023；出发地/目的地：\nLGA/DCA/DCA/LGA；机票舱等：经济舱；\n前往华盛顿特区，就 Williams & Connolly（威廉姆斯与康诺利律师事务所）的\n2004规则证言录取事宜乘机前往华盛顿特区。 557.80\n05/29/2023 Lexis/在线检索 206.76\n05/29/2023 Lexis/在线检索 24.80\n05/29/2023 Westlaw 25.30\n05/30/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；05/30/2023；；G\nCLUB US OPERATIONS INC.；800 HARPER；\nLOS ANGELES, CA 90046；\n1ZA6T1631299154737（MAN） 2.77\n05/30/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；05/30/2023；；PAUL\nHASTINGS LLP（保罗·黑斯廷斯律师事务所）；200 PARK AVE；NEW YORK，\nNY 10166；1ZA6T1631299154737（MAN） 37.35\n05/30/2023 Lexis/在线检索 51.69\n05/30/2023 Lexis/在线检索 77.53\n05/30/2023 Westlaw 50.60\n05/31/2023 出租车/地面交通 - Avram Luft（阿夫拉姆·卢夫特）；\n05/22/2023；出发地/目的地：机场/酒店；服务\n类型：Uber；时间：11:36；因证言录取事宜，从机场乘坐 Uber 前往\nWashington, DC 的酒店 15.97\n05/31/2023 本地 - 餐饮 - Douglass Barron（道格拉斯·巴伦）；05/18/2023；\n餐厅：Han Dynasty；城市：New York；晚餐；\n人数：1；就 KWOK\n事项工作至深夜 36.74\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 584 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第72页\n\n郭文贵\n50687-00002\n发票编号：2366631\n\n05/10/2023；就 MPC Corporation（MPC公司）和 Ernst\n& Young LLP（安永律师事务所）在 DE\nSOS 网站进行了两项检索；商户：Delaware corp & tax web\n\n05/31/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；\n05/10/2023；就 MPC Corporation（MPC公司）和 Ernst\n& Young LLP（安永律师事务所）在 DE\nSOS 网站进行了两项检索；商户：Delaware corp & tax web 20.00\n05/31/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；\n05/08/2023；United Corporate Services（联合公司服务）用于\n购买公司文件；商户：\nUnited corp services 362.56\n05/31/2023 UnitedLex 发票 - Unitedlex Corp，发票编号\n086209，日期为 05/31/23，UnitedLex – DSAI 2023年5月\n费用 – 外部专业服务 15,483.80\n05/31/2023 Lexis/在线检索 24.80\n05/31/2023 Lexis/在线检索 77.53\n05/31/2023 Westlaw 25.30\n05/31/2023 Westlaw Business - Courtlink 使用费 - 2023年5月费用 28.45\n已发生并垫付的费用合计 $42,085.18\n本期费用及成本 $812,017.68\n应付余额合计 - 收到即付 $812,017.68\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 585 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间的专业服务法律费用 $28,178.50\n\n本期应付费用及成本 $28,178.50\n\n应付余额合计 - 收到即付 $28,178.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 586 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间的专业服务法律费用 $28,178.50\n\n本期应付费用及成本 $28,178.50\n\n应付余额合计 - 收到即付 $28,178.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 587 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\n其他诉讼 $28,178.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2023 AB21 就巴顿原则与 L. Despins（L. 德斯平斯）\n通话（0.2）；就同一事项与 L. Despins\n通信（0.1） 0.30 1,625.00 487.50\n05/01/2023 LAD4 就巴顿原则与 A. Bongartz（A. 邦加茨）电话沟通（.20）；\n就亚利桑那州诉讼及待决\n诉讼与 N. Bassett（N. 巴塞特）电话沟通（.20） 0.40 1,860.00 744.00\n05/01/2023 NAB 就诉讼进展及针对受托人的新亚利桑那州诉讼\n与 L. Despins（L. 德斯平斯）通话（.2）；\n审阅与此相关的问题（.3）；就同一事项与 W. Farmer（W. 法默）\n通信（.2） 0.70 1,625.00 1,137.50\n05/02/2023 DEB4 分析 J. Liu（J. 刘）的起诉状及相关\n文件 0.30 1,320.00 396.00\n05/02/2023 WCF 就针对受托人的亚利桑那州诉讼与 N. Bassett（N. 巴塞特）\n通信（.3）；分析有关巴顿原则和\n亚利桑那州起诉状的判例依据（.8） 1.10 1,235.00 1,358.50\n05/03/2023 DEB4 与 A. Luft（A. 卢夫特）就 Jiaming\nLiu（刘家明）起诉状开会 0.20 1,320.00 264.00\n05/03/2023 AEL2 审阅亚利桑那州起诉状 0.20 1,625.00 325.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 588 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00003 发票编号：2366632\n\n日期 缩写 说明 小时 费率 金额\n\n05/03/2023 AEL2 就 J. Liu（J. 刘）提起的亚利桑那州起诉状\n与 D. Barron（D. 巴伦）通话 0.20 1,625.00 325.00\n05/03/2023 NAB 审阅有关巴顿原则以及驳回针对\n受托人的亚利桑那州起诉状的判例法（.3）；\n就同一事项与 W. Farmer（W. 法默）发送电子邮件（.1）；\n审阅并修订致原告律师的有关同一事项的信函草稿（.4） 0.80 1,625.00 1,300.00\n05/03/2023 WCF 审阅有关 Jiaming Liu（刘家明）的撤销传票动议\n诉讼 0.70 1,235.00 864.50\n05/03/2023 WCF 起草致原告律师、有关亚利桑那州诉讼的\n制裁及驳回\n函件（1.6）；就同一事项与 N. Bassett（N. 巴塞特）通信（.1） 1.70 1,235.00 2,099.50\n05/04/2023 LAD4 审阅/编辑致亚利桑那州律师、有关\n2004规则证人/原告的信函 0.20 1,860.00 372.00\n05/04/2023 NAB 审阅并修订致亚利桑那州诉讼中原告\n律师的信函，并就同一事项与\nW. Farmer（W. 法默）发送电子邮件 0.20 1,625.00 325.00\n05/04/2023 WCF 分析有关规则9011\n制裁及亚利桑那州通知函的判例依据（.9）；\n修订致原告律师、有关亚利桑那州\n起诉状的制裁及驳回函（.8）；就同一事项与 L. Despins（L. 德斯平斯）\n和 N. Bassett（N. 巴塞特）通信（.4）；修订并送达致亚利桑那州诉讼中\n原告律师的制裁驳回函（.2） 2.30 1,235.00 2,840.50\n05/04/2023 WCF 分析有关将亚利桑那州诉讼移送至\nCT Bankruptcy Court（康涅狄格州破产法院）的判例依据\n（.8）；分析有关在 CT Bankruptcy Court 就\nAZ 诉讼提出临时限制令动议的判例依据（.4）；\n分析康涅狄格州第二巡回法院关于\n巴顿原则的判例法（.6） 1.80 1,235.00 2,223.00\n05/08/2023 DEB4 与\n及 L. Despins（L. 德斯平斯）\n就 Jiaming Liu（刘家明）通信 0.20 1,320.00 264.00\n05/08/2023 DEB4 与\n就亚利桑那州\n房产通信 0.10 1,320.00 132.00\n05/08/2023 JK21 就 Kwok（郭文贵）刑事程序与 L. Despins（L. 德斯平斯）通信 0.40 540.00 216.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 589 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00003 发票编号：2366632\n\n日期 缩写 说明 小时 费率 金额\n\n05/08/2023 NAB 分析针对亚利桑那州起诉状所作答复，该起诉状指称滥用证据开示程序 (.4)；就此与 W. Farmer（W. 法默）通话 (.2) 0.60 1,625.00 975.00\n\n05/08/2023 WCF 就亚利桑那州诉讼行动与 N. Bassett（N. 巴塞特）通话 (.2)；分析有关请求破产法院就亚利桑那州民事起诉状给予救济的其他判例依据 (.8)；审阅亚利桑那州当地关于律师出庭的规则 (.2) 1.20 1,235.00 1,482.00\n\n05/09/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/09/2023 NAB 就亚利桑那州诉讼答复与 W. Farmer（W. 法默）通信 (.3)；分析与此相关的问题及法律依据 (.5)；就此与 L. Despins（吕克·德斯平斯）通信 (.2) 1.00 1,625.00 1,625.00\n\n05/09/2023 WCF 分析有关移送审判地动议的法律依据 (.4)；就亚利桑那州起诉状行动事项进行通信 (.2) 0.60 1,235.00 741.00\n\n05/10/2023 AB21 就指定 PI 诉讼中经更正的听证会庭审记录与 S. Sarnoff（S. 萨诺夫）（O'Melveny（欧麦伦律师事务所））通信 (0.1)；审阅有关该事项的协议书 (0.1)；就此与 P. Linsey（P. 林赛）（Neubert（纽伯特））通信 (0.1) 0.30 1,625.00 487.50\n\n05/10/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/11/2023 DEB4 就 Jiaming Liu（刘佳明）与 W. Farmer（W. 法默）通信 0.10 1,320.00 132.00\n\n05/11/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/12/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/15/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/15/2023 KC27 分析有关撤回移送管辖的判例法 (3.2)；总结有关该事项的调查结果 (.8) 4.00 915.00 3,660.00\n\n05/16/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/17/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/18/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/19/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/22/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/22/2023 JK21 就 Kwok（郭文贵）刑事案件与 D. Barron（D. 巴伦）通信 0.30 540.00 162.00\n\n05/23/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/24/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/25/2023 JK21 就 Kwok（郭文贵）刑事诉讼程序与 L. Despins（吕克·德斯平斯）通信 0.40 540.00 216.00\n\n05/26/2023 JK21 审阅 Kwok（郭文贵）刑事及上诉案件中新提交的诉状 0.40 540.00 216.00\n\n05/30/2023 JK21 审阅 Kwok（郭文贵）刑事及上诉案件中新提交的诉状 0.40 540.00 216.00\n\n小计： B191 一般诉讼 25.90 28,178.50\n\n合计 25.90 28,178.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.60 1,860.00 1,116.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.30 1,625.00 5,362.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 591 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00003 发票编号 2366632\n\n应付余额总额——收讫即付 $28,178.50\n\n本期费用和成本 $28,178.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 6.70 540.00 3,618.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 4.00 915.00 3,660.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 9.40 1,235.00 11,609.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.90 1,320.00 1,188.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.40 1,625.00 650.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.60 1,625.00 975.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 592 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366633\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n摘要页\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间所提供专业服务的法律费用 $27,451.50\n\n本期应付费用和成本 $27,451.50\n\n应付余额总额——收讫即付 $27,451.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（普衡律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 593 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366633\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间所提供专业服务的法律费用 $27,451.50\n\n本期应付费用和成本 $27,451.50\n\n应付余额总额——收讫即付 $27,451.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（普衡律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 594 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） July 31, 2023\n\nWan Kwok（郭文贵）\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2366633\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间所提供的专业服务\n\n公司法事项 $27,451.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 05/12/2023 LAD4 分析/评论 Ace Decade（艾斯十年）事项 0.60 1,860.00 1,116.00 05/13/2023 LAD4 与 A. Bongartz（A. 邦加茨）就 Ace Decade（艾斯十年）收发电子邮件 (.20)；审阅/评论该事项（情况变化）(2.10) 2.30 1,860.00 4,278.00 05/15/2023 LAD4 制定 Ace Decade（艾斯十年）的替代方案 1.30 1,860.00 2,418.00 05/16/2023 AB21 就 Ace Decade（艾斯十年）所有权问题与 L. Despins（吕克·德斯平斯）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）通话 (0.3)；就此与 L. Despins（吕克·德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）通信 (0.3)；就此与 A. Thorp（A. 索普）（Harneys Legal（哈尼斯律师事务所））通话 (0.4) 1.00 1,625.00 1,625.00 05/16/2023 DEB4 就 Ace Decade（艾斯十年）起诉状与 L. Despins（吕克·德斯平斯）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 A. Bongartz（A. 邦加茨）会商 0.30 1,320.00 396.00 05/16/2023 DEB4 就 Ace Decade（艾斯十年）起诉状进行通信 0.20 1,320.00 264.00 05/16/2023 DEB4 就 Ace Decade（艾斯十年）起诉状会商 0.50 1,320.00 660.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 595 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/16/2023 DEB4 就 Ace Decade（艾斯十年）起诉状及策略与 A. Bongartz（A. 邦加茨）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）和 L. Despins（吕克·德斯平斯）通话 0.30 1,320.00 396.00\n\n05/16/2023 LAD4 与 D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）、A. Luft（A. 卢夫特）电话会议，讨论 Ace Decade（艾斯十年）新策略 0.30 1,860.00 558.00\n\n05/16/2023 AEL2 就 Ace Decade（艾斯十年）起诉状及策略与 L. Despins（吕克·德斯平斯）、A. Bongartz（A. 邦加茨）、D. Barron（D. 巴伦）和 N. Bassett（N. 巴塞特）通话 0.30 1,625.00 487.50\n\n05/16/2023 在针对 Ace Decade Holdings Limited（艾斯十年控股有限公司）的对抗程序中起草起诉状 (1.7)；就此与 D. Barron（D. 巴伦）通话 (.5) 2.20 815.00 1,793.00\n\n05/16/2023 NAB 就 Ace Decade（艾斯十年）命令执行问题与 L. Despins（吕克·德斯平斯）、A. Bongartz（A. 邦加茨）、D. Barron（D. 巴伦）、A. Luft（A. 卢夫特）通话 0.30 1,625.00 487.50\n\n05/17/2023 起草针对 Ace Decade（艾斯十年）、债务人及 Yvette Wang（王悦薇）的对抗程序起诉状 2.50 815.00 2,037.50\n\n05/18/2023 AB21 审阅 A. Thorp（A. 索普）（Harneys Legal（哈尼斯律师事务所））关于 Ace Decade（艾斯十年）所有权后续步骤的电子邮件 (0.1)；就此与 N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）和 A. Luft（A. 卢夫特）通信 (0.1) 0.20 1,625.00 325.00\n\n05/18/2023 ECS1 分析有关向位于 Switzerland（瑞士）的当事人送达起诉状的法律依据 (1.6)；起草有关该事项的备忘录 (.8) 2.40 1,015.00 2,436.00\n\n05/18/2023 AEL2 就 Ace Decade（艾斯十年）问题与 L. Despins（吕克·德斯平斯）通信 0.10 1,625.00 162.50\n\n05/18/2023 NAB 审阅并评论问题/任务清单及诉讼计划 0.40 1,625.00 650.00\n\n05/19/2023 ECS1 分析有关向位于 Switzerland（瑞士）的当事人送达起诉状的法律依据 0.10 1,015.00 101.50\n\n05/22/2023 CD16 审阅 D. Barron（D. 巴伦）关于在 Switzerland（瑞士）送达法律程序文件的电子邮件 (.1)；审阅有关该事项的 Hague Convention（海牙公约）内容 (.2)；就此与 G. Wong（G. 黄）收发电子邮件 (.2)；就此答复 D. Barron（D. 巴伦）(.2) 0.70 1,320.00 924.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 596 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/22/2023 DEB4 就瑞士律师与 C. Daly（C. 戴利）通信 0.10 1,320.00 132.00\n\n05/23/2023 DEB4 就 Ace Decade（艾斯十年）对抗程序与 A. Luft（A. 卢夫特）通信 (0.1)；就此与 C. Daly（C. 戴利）通信 (0.1)；就此与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）通信 (0.1) 0.30 1,320.00 396.00\n\n05/25/2023 DEB4 就瑞士送达问题与 C. Daly（C. 戴利）通信 0.10 1,320.00 132.00\n\n05/25/2023 DEB4 分析 Yvette Wang（王悦薇）起诉状草案 0.90 1,320.00 1,188.00\n\n05/27/2023 DEB4 分析与 Ace Decade（艾斯十年）相关的第 549 条问题的判例法 3.20 1,320.00 4,224.00\n\n05/29/2023 DEB4 就与 Ace Decade（艾斯十年）有关的第 549 条问题与 L. Despins（吕克·德斯平斯）、A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）通信 0.10 1,320.00 132.00\n\n05/29/2023 DEB4 就 Ace Decade（艾斯十年）进行通信 0.10 1,320.00 132.00\n\n小计： B191 一般诉讼 20.80 27,451.50\n\n合计 20.80 27,451.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 4.50 1,860.00 8,370.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.70 1,625.00 1,137.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,625.00 1,950.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.40 1,625.00 650.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 6.10 1,320.00 8,052.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 0.70 1,320.00 924.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.50 1,015.00 2,537.50\n\n其他计时人员 4.70 815.00 3,830.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 597 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00004 发票编号 2366633 第 4 页\n\n本期费用和成本 $27,451.50\n\n应付余额总额——收讫即付 $27,451.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 598 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366634\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n摘要页\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间所提供专业服务的律师费 \\$104,320.50\n\n当前应付费用及成本 \\$104,320.50\n\n应付总余额——见票即付 \\$104,320.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 599 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366634\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n汇款联\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间所提供专业服务的律师费 \\$104,320.50\n\n当前应付费用及成本 \\$104,320.50\n\n应付总余额——见票即付 \\$104,320.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 600 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nJuly 31, 2023\n\n请注明\n发票号码：2366634\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\n销售流程 \\$104,320.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n05/10/2023 AB21 就 Lady May（“梅夫人”号）出售事宜与 D. Johnson（Edmiston）通信（0.2）；就同一事项与 L. Despins 通信（0.2）；分析可比销售交易（0.7） 1.10 1,625.00 1,787.50\n05/11/2023 AB21 就 LM 出售流程与 L. Despins、I. Goldman（Pullman）及 S. Sarnoff（O'Melveny）通话（0.8）；就同一事项与 L. Despins、I. Goldman 及 S. Sarnoff 通信（0.1）；编写有关同一事项的笔记（0.2）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就同一事项与 L. Despins 通话（0.3） 1.50 1,625.00 2,437.50\n05/11/2023 LAD4 审阅有关 LM 出售的出售流程文件/程序（.70）；就 LM 出售流程与 S. Sarnoff（O'Melveny）、P. Friedman（O'Melveny）、I. Goldman（Pullman）及 A. Bongartz 通话（.80）；就 LM 出售流程与 A. Bongartz 电话会议（.30） 1.80 1,860.00 3,348.00\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 601 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票号码：2366634\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/18/2023 AB21 就 Lady May 出售流程及 Lady May 2 与 L. Despins 通话（0.2）；就同一事项与 D. Johnson（Edmiston）通话（0.2） 0.40 1,625.00 650.00\n05/20/2023 LAD4 就 Lady May 竞价流程与 D. Johnson（Edmiston）进行 3 次电话会议（.70）；就同一事项向委员会及 PAX 律师发送长篇电子邮件（1.20）；审阅/评论 L-M 的竞价流程（1.60） 3.50 1,860.00 6,510.00\n05/21/2023 LAD4 就 Lady May 的出售事宜与 I. Goldman（Pullman）电话会议 0.20 1,860.00 372.00\n05/22/2023 AB21 分析 Connecticut（康涅狄格州）的出售流程及时间表（0.6）；就同一事项与 P. Linsey（Neubert）通话（0.2）；就同一事项与 L. Despins 通信（0.1）；就 Lady May 的出售流程与 L. Despins 及 D. Johnson（Edmiston）通信（0.3） 1.20 1,625.00 1,950.00\n05/22/2023 LAD4 就 Lady May 的竞价流程及一般更新事项与 H. Claiborn（US Trustee，美国受托人）电话会议 0.20 1,860.00 372.00\n05/23/2023 AB21 修订 Lady May 的买卖协议格式并准备相关补充协议（2.4）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Johnson（Edmiston）通话（0.1）；就出售流程与 L. Despins 及 D. Johnson 通话（0.2）；就同一事项与 L. Despins、I. Goldman（Pullman）及 D. Johnson 通话（0.3）；就出售动议与 K. Catalano 通话（0.1）；就竞价截止日期公告与 D. Johnson 通信（0.2）；修订该公告（0.6）；就同一事项与 L. Despins 通信（0.1） 4.10 1,625.00 6,662.50\n05/23/2023 KC27 就 Lady May 出售动议与 A. Bongartz 通话 0.10 915.00 91.50\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 602 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票号码：2366634\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/23/2023 LAD4 就 Lady May 出售流程与 D. Johnson（经纪人）、I. Goldman（Pullman）及 A. Bongartz 电话会议（.30）；就同一事项与 D. Johnson、A. Bongartz 电话会议（.20） 0.50 1,860.00 930.00\n05/24/2023 AB21 就 Lady May 出售流程与 L. Despins 及 D. Johnson（Edmiston）通话（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Johnson 通信（0.3）；就 Lady May 的 PSA 格式与 L. Despins 会谈（0.3）；修订 PSA（2.5）；就同一事项与 D. Johnson 通信（0.1）；就同一事项与 S. Sarnoff（O'Melveny）及 I. Goldman（Pullman）通信（0.2）；就 Lady May 出售流程问题与 S. Maza 通话（0.2）；审阅 S. Maza 就同一事项发出的通信（0.1） 4.00 1,625.00 6,500.00\n05/24/2023 LAD4 审阅/编辑 Lady May 的 PSA（1.40）；就同一事项与 A. Bongartz 会面（.30）；就 L-M 竞价/出售流程中的保密事项与 D. Johnson（经纪人）及 A. Bongartz 电话会议（.20） 1.90 1,860.00 3,534.00\n05/24/2023 SM29 分析有关 Lady May 出售裁定的判例及规则（1.5）；就同一事项向 A. Bongartz 发送电子邮件（.2）；就同一事项与 A. Bongartz 通话（.2） 1.90 1,320.00 2,508.00\n05/25/2023 AB21 修订有关 Lady May 的 PSA 格式及补充协议（0.9）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 D. Johnson（Edmiston）通话（0.1）；就同一事项与 D. Johnson 通信（0.1）；就同一事项与 I. Goldman（Pullman）通信（0.1）；就同一事项与感兴趣的竞买人通信（0.4） 1.80 1,625.00 2,925.00\n05/25/2023 KC27 起草出售 Lady May 动议的背景部分 1.00 915.00 915.00\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 603 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票号码：2366634\n\n日期 姓名缩写 说明 小时 费率 金额\n05/26/2023 AB21 就 Lady May 出售流程与 D. Johnson（Edmiston）通信（0.1）；就同一事项与潜在买方通话（0.1）；就同一事项与 L. Despins 通信（0.1）；修订 PSA 补充协议（0.1）；就同一事项与潜在买方通信（0.3） 0.70 1,625.00 1,137.50\n05/27/2023 AB21 就为 Lady May 潜在竞买人准备资料包事宜与 L. Despins 通信（0.1）；就同一事项与潜在竞买人通信（0.3） 0.40 1,625.00 650.00\n05/27/2023 LAD4 就出售流程与 Lady May 船长通话（.40）；就同一事项与潜在竞买人进行 3 次电话会议（.50） 0.90 1,860.00 1,674.00\n05/29/2023 AB21 就 Lady May 竞价流程与 L. Despins 通信 0.10 1,625.00 162.50\n05/30/2023 AB21 就 H. Chambers 出价与 L. Despins 及买方经纪人通话（0.2）；就出售动议与 K. Catalano 通话（0.2）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就 PSA 与 L. Despins 通信（0.2）；修订该 PSA（0.2）；就同一事项与买方经纪人通信（0.2） 1.10 1,625.00 1,787.50\n05/30/2023 AB21 就 Lady May 营销流程与 D. Johnson（Edmiston）通信（0.1）；就 PSA 格式与 L. Despins 通话（0.2）；就同一事项与 L. Despins 通信（0.2）；审阅 Lady May 的出价（1.2）；就同一事项与 L. Despins 通信（0.9）；就同一事项与 L. Despins 通话（0.4）；就出售时间表与 D. Johnson 通话（0.2）；就同一事项与 L. Despins 通信（0.2）；就出价相关问题与竞买人通话（0.2）；就同一事项与 L. Despins 及竞买人通话（0.1） 3.70 1,625.00 6,012.50\n05/30/2023 KC27 起草出售 Lady May 的动议（4.0）；就同一事项与 A. Bongartz 通话（.2） 4.20 915.00 3,843.00\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 604 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票号码：2366634\n\n日期 姓名缩写 说明 小时 费率 金额\n05/30/2023 LAD4 就 H. Chambers 出价与 A. Bongartz 及买方经纪人电话会议（.20）；就 Lady May 出价与 A. Bongartz 电话会议（.40）；就 Lady May PSA 与 A. Bongartz 电话会议（.20）；就竞价流程与 A. Bongartz 及竞买人电话会议（.10）；审阅/评论 L-M 出售流程（1.00）；就同一事项与竞买人通话（1.00）；就同一事项与经纪人通话（2.50） 5.40 1,860.00 10,044.00\n05/30/2023 LAD4 就 L-M 竞价结果与 S. Sarnoff（O'Melveny）电话会议（.20）；就同一事项与 I. Goldman（Pullman）电话会议（.20） 0.40 1,860.00 744.00\n05/31/2023 AB21 修订 Lady May 出售动议（5.8）；就同一事项与 K. Catalano 通话（0.3）；就同一事项与 K. Catalano 通信（0.1）；就与 Lady May 出售有关的海商法问题与 D. Bohonnon（Bohonnon）通话（0.3）；就同一事项与 D. Bohonnon 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就 Lady May 出售事宜与 R. Boone（Alley Maass）通话（0.2）；就出售流程与 R. Stockil（Yachtzoo）通话（0.2）；就出售动议的送达及出售通知格式与 D. Skalka（Neubert）及 P. Linsey（Neubert）通信（0.3）；就同一事项与 E. Sutton 通话（0.1）；就同一事项与 R. Amporfro（Epiq）通信（0.2） 7.70 1,625.00 12,512.50\n05/31/2023 AB21 就 PSA 的签署文本与买方经纪人通信（0.2）；就同一事项与 L. Despins 通信（0.1）；审阅该文本（0.1）；就 PSA 保证金与 T. Sadler 通信（0.1） 0.50 1,625.00 812.50\n05/31/2023 ECS1 审阅有关 Lady May 出售动议送达的授权依据（.5）；就同一事项与 A. Bongartz 通话（.1）；就同一事项与 A. Bongartz 及 D. Skalka（Neubert）通信（.2） 0.80 1,015.00 812.00\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 605 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票号码：2366634\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/31/2023 JK21 编制有关 Lady May 购买出售协议重大条款的摘要 0.70 540.00 378.00\n\n05/31/2023 KC27 继续编制出售 Lady May 的动议（8.5）；编制同一事项的命令（2.4）；就同一事项与 A. Bongartz 通话（.3） 11.20 915.00 10,248.00\n\n小计： B130 资产处置 63.00 92,311.00\n\nB155 法庭听证\n\n05/23/2023 AB21 编制关于 Lady May 出售程序状态会议的陈述材料及听证笔记（1.4）；就同一事项与 L. Despins 往来（0.2）；就同一事项与 D. Johnson（Edmiston）及 I. Goldman（Pullman）往来（0.1）；参加状态会议（1.2）；就同一事项与 L. Despins 进行会后往来（0.2） 3.10 1,625.00 5,037.50\n\n05/23/2023 LAD4 编制有关 Lady May 出售的状态会议提纲（.70）；处理同一事项（1.20） 1.90 1,860.00 3,534.00\n\n05/31/2023 AB21 编制关于 Lady May 出售动议的状态会议提纲（0.3）；就同一事项与 L. Despins 往来（0.1）；参加状态会议（0.8） 1.20 1,625.00 1,950.00\n\n05/31/2023 LAD4 参加与法院举行的状态会议 0.80 1,860.00 1,488.00\n\n小计： B155 法庭听证 7.00 12,009.50\n\n合计 70.00 104,320.50\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕西安·A·德斯潘） 合伙人 17.50 1,860.00 32,550.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 606 页，共 906 页\n\nLuc Despins（吕西安·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00005 发票编号 2366634 第 7 页\n\n应付余额总额－收到即付 $104,320.50\n\n本期费用及成本 $104,320.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.70 540.00 378.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 16.50 915.00 15,097.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.80 1,015.00 812.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.90 1,320.00 2,508.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.60 1,625.00 52,975.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 607 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕西安·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366635\n\n收件人：Luc Despins（吕西安·德斯潘） PH LLP 税务识别号 95-2209675\n\n摘要单\n\nGenever US（吉尼维尔美国） PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $55,998.00\n\n发生并垫付的成本 8.19\n\n本期应付费用及成本 $56,006.19\n\n应付余额总额－收到即付 $56,006.19\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 608 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕西安·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366635\n\n收件人：Luc Despins（吕西安·德斯潘） PH LLP 税务识别号 95-2209675\n\n汇款联\n\nGenever US（吉尼维尔美国）\n\nPH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $55,998.00\n\n发生并垫付的成本 8.19\n\n本期应付费用及成本 $56,006.19\n\n应付余额总额－收到即付 $56,006.19\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 609 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕西安·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） July 31, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2366635\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n已提供的专业服务\n\n截至 May 31, 2023 的期间\n\nGenever US（吉尼维尔美国） $55,998.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n\n05/01/2023 AB21 就 Blank Rome（布兰克·罗姆）的资料包与 L. Despins 往来（0.4）；就同一事项与 J. Gibbons（布兰克·罗姆）往来（0.1） 0.50 1,625.00 812.50\n\n05/01/2023 LAD4 就 Sherry Netherland（谢里-尼德兰）公寓与 J. Panico（理赔调整员）电话会议 0.50 1,860.00 930.00\n\n05/03/2023 AB21 就紧急准入命令与 J. Gibbons（布兰克·罗姆）往来 0.10 1,625.00 162.50\n\n05/04/2023 LAD4 就酒店问题与 S. Millman（Stroock）电话会议 0.40 1,860.00 744.00\n\n05/05/2023 AB21 就 SN 公寓的最新情况与 L. Despins 往来（0.1）；就同一事项与 J. Panico（AAGL）往来（0.1） 0.20 1,625.00 325.00\n\n05/08/2023 AB21 就 SN 公寓的专有租赁权与 J. Gibbons（布兰克·罗姆）往来 0.20 1,625.00 325.00\n\n05/08/2023 LAD4 就公寓最新情况与 S. Millman（Stroock）电话会议 0.20 1,860.00 372.00\n\n05/18/2023 LAD4 就 SN 最新情况及处置家具、衣物与 J. Panico（理赔调整员）电话会议 0.50 1,860.00 930.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 610 页，共 906 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/19/2023 LAD4 就公寓最新情况与 S. Millman（Stroock）电话会议 0.20 1,860.00 372.00\n\n05/31/2023 AB21 就修订有关进入 Sherry Netherland 公寓的紧急命令与 L. Despins 往来（0.1）；修订同一命令（0.1）；就同一事项与法官办公室往来（0.1） 0.30 1,625.00 487.50\n\n小计： B110 案件管理 3.10 5,460.50\n\nB130 资产处置\n\n05/18/2023 AB21 就放弃 SN 公寓家具的动议与 L. Despins 往来（0.1）；就同一事项与 K. Catalano 往来（0.1）；就同一事项的先例与 J. Kuo 往来（0.1）；就同一事项与 K. Catalano 往来（0.1） 0.40 1,625.00 650.00\n\n05/18/2023 JK21 就放弃财产动议与 A. Bongartz 往来 0.60 540.00 324.00\n\n05/19/2023 DEB4 就放弃动议与 A. Bongartz 往来（0.1）；就同一事项与 A. Luft 会议（0.1） 0.20 1,320.00 264.00\n\n05/19/2023 KC27 编制放弃 Sherry Netherland 家具的动议（.8）；就同一事项与 A. Bongartz 通话（.2） 1.00 915.00 915.00\n\n05/19/2023 AEL2 就放弃动议的询问与 P. Linsey（Neubert）及 D. Barron 往来 0.20 1,625.00 325.00\n\n小计： B130 资产处置 2.40 2,478.00\n\nB131 不动产出售\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 611 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00010 发票编号 2366635\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/01/2023 AB21 就出售延期的同意命令与 S. Sarnoff（O'Melveny）往来（0.1）；就同一事项与 F. Lawall（Troutman）往来（0.1） 0.20 1,625.00 325.00\n\n05/01/2023 LAD4 就解除财产与 S. Millman（Stroock）电话会议（.30）；就出售公寓与 S. Millman 进行第二次电话会议（.20） 0.50 1,860.00 930.00\n\n05/02/2023 AB21 完成关于延长聘任 Sotheby's（苏富比）的同意命令通知（0.1）；就同一事项与 L. Despins 及 P. Linsey（Neubert）往来（0.1） 0.20 1,625.00 325.00\n\n05/05/2023 LAD4 就出售策略与 Serena（经纪人）及 M. Cyganowski 电话会议 0.40 1,860.00 744.00\n\n05/06/2023 AB21 就苏富比延期命令与 M. Cyganowski（销售主管）往来 0.10 1,625.00 162.50\n\n小计： B131 不动产出售 1.40 2,486.50\n\nB140 解除自动停止/充分保护程序\n\n05/04/2023 SM29 就停止问题与 L. Despins 往来（.1）；审阅 AIG（美国国际集团）律师就同一事项及合同争议出具的信函（.3）；回复 L. Despins 就同一事项发送的电子邮件（.1）；分析有关同一事项及申请后合同的法律依据（.8）；就同一事项向 L. Despins 发送电子邮件（.1） 1.40 1,320.00 1,848.00\n\n小计： B140 解除自动停止/充分保护程序 1.40 1,848.00\n\nB165 其他专业人员的费用/聘用申请\n\n05/01/2023 AB21 就 Blank Rome 的聘用申请与 E. Sutton 通话 0.20 1,625.00 325.00\n\n（0.1）；就同一事项与 E. Sutton 往来（0.1）\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 612 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00010 发票编号 2366635\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/01/2023 ECS1 编制保险理赔调整员的聘用申请及声明 0.20 1,015.00 203.00\n\n05/01/2023 ECS1 编制聘用 Blank Rome 为特别律师的申请及支持性声明（1.9）；就同一事项与 A. Bongartz 通话（.1） 2.00 1,015.00 2,030.00\n\n05/02/2023 AB21 就计费规程与 J. Gibbons（Blank Rome）往来 0.10 1,625.00 162.50\n\n05/02/2023 ECS1 编制保险理赔调整员的聘用申请及声明 0.20 1,015.00 203.00\n\n05/03/2023 AB21 完成聘用 Affiliated Adjustment Group（关联理赔集团）的申请（0.2）；就同一事项与 L. Despins 往来（0.1）；就同一事项的提交及送达与 P. Linsey（Neubert）往来（0.1） 0.40 1,625.00 650.00\n\n05/03/2023 ECS1 编制保险理赔调整员的聘用申请及声明 0.20 1,015.00 203.00\n\n05/05/2023 ECS1 编制聘用 Blank Rome 为特别律师的申请及其声明（1.1）；就同一事项与 A. Bongartz 往来（.1） 1.20 1,015.00 1,218.00\n\n05/09/2023 AB21 就聘用 Blank Rome 与 L. Despins 往来（0.1）；就同一事项与 J. Gibbons（Blank Rome）往来（0.2） 0.30 1,625.00 487.50\n\n05/09/2023 ECS1 编制聘用 Blank Rome 为特别律师的申请及支持性声明（1.9）；就同一事项与 A. Bongartz 往来（.1） 2.00 1,015.00 2,030.00\n\n05/10/2023 LAD4 面试潜在的保险保障律师（3） 2.40 1,860.00 4,464.00\n\n05/11/2023 AB21 就 SDV 聘用申请与 E. Sutton 通话（0.2）；就同一事项与 T. Saxe（SDV）往来（0.2）；就同一事项与 L. Despins 往来（0.1） 0.50 1,625.00 812.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 613 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00010 发票编号 2366635\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/11/2023 ECS1 为 SDV 准备聘任申请（.6）；就此与 A. Bongartz（A. 邦加茨）通话（.2）；就此与 A. Bongartz 通信（.1） 0.90 1,015.00 913.50\n\n05/12/2023 AB21 修订 SDV 聘任申请及相关声明（0.5）；就此与 T. Saxe（T. 萨克斯）（SDV）通信（0.2）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 0.80 1,625.00 1,300.00\n\n05/12/2023 ECS1 为 SDV 准备聘任申请（.7）；就此与 A. Bongartz 通信（.1） 0.80 1,015.00 812.00\n\n05/15/2023 AB21 就延期审理 AAGL 聘任申请事宜与 P. Linsey（P. 林赛）（Neubert（诺伊伯特））通信（0.1）；审阅与此相关的动议（0.2）；就此与 L. Despins 通信（0.1） 0.40 1,625.00 650.00\n\n05/16/2023 AB21 就聘任申请事宜与 T. Saxe（SDV）通信 0.10 1,625.00 162.50\n\n05/18/2023 AB21 就 AAGL 聘任申请事宜与 M. Russo（M. 鲁索）（O'Melveny（奥美））通话 0.30 1,625.00 487.50\n\n05/21/2023 AB21 就聘任 SDV 事宜与 L. Despins 通信 0.10 1,625.00 162.50\n\n05/22/2023 AB21 就对 AAGL 聘任申请提出异议事宜与 J. Panico（J. 帕尼科）（AAGL）通信 0.10 1,625.00 162.50\n\n05/22/2023 AB21 就 SDV 聘任申请事宜与 E. Sutton（E. 萨顿）通话 0.10 1,625.00 162.50\n\n05/22/2023 ECS1 为聘任 SDV 担任特别律师准备聘任申请及声明（1.5）；就此与 A. Bongartz 通话（.1） 1.60 1,015.00 1,624.00\n\n05/23/2023 ECS1 为聘任 SDV 担任特别律师准备聘任申请及声明 0.20 1,015.00 203.00\n\n05/30/2023 ECS1 为聘任 SDV 担任特别律师准备聘任申请及声明（.1）；就此与 J. Eddy（J. 埃迪）通话（.1） 0.20 1,015.00 203.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 614 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00010 发票编号 2366635\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/31/2023 AB21 就聘任 SDV 担任 Genever US（吉纳维尔美国）律师的申请事宜与 E. Sutton 通信 0.10 1,625.00 162.50\n\n05/31/2023 ECS1 为聘任 SDV 担任特别律师准备聘任申请及声明（.3）；就此与 J. Eddy 通信（.1） 0.40 1,015.00 406.00\n\n小计： B165 其他专业人士费用／聘用申请 15.80 20,200.00\n\nB210 业务运营\n\n05/01/2023 TS21 就银行账户和电汇事宜与 Axos Bank（阿克索斯银行）通信 0.20 1,175.00 235.00\n\n05/02/2023 DEB4 就保险问题与 T. Sadler（T. 萨德勒）通信（0.2）；就此与 C. Skibitcky（C. 斯基比茨基）通信（0.1） 0.30 1,320.00 396.00\n\n05/02/2023 TS21 就银行账户及电汇权限事宜与 Axos Bank 通信 0.40 1,175.00 470.00\n\n05/03/2023 DEB4 就保险问题与 T. Sadler 会议 0.20 1,320.00 264.00\n\n05/03/2023 TS21 处理并就保险付款提出意见（.5）；就此与 D. Barron（D. 巴伦）通话（.2）；就此与 D. Barron 及 L. Despins 通信（.1）；就银行账户事宜与 Axos Bank 通信（.3） 1.10 1,175.00 1,292.50\n\n05/04/2023 DEB4 就保险问题与 S. Maza（S. 马扎）通信 0.10 1,320.00 132.00\n\n05/04/2023 TS21 就银行账户访问权限事宜与 Axos Bank 及 L. Despins 通信 0.50 1,175.00 587.50\n\n05/08/2023 TS21 就银行账户事宜与 L. Despins 通信（.2）；审阅并就电汇付款提出意见（.5）；就银行账户事宜与 Axos Bank 通信（.2） 0.90 1,175.00 1,057.50\n\n05/12/2023 LAD4 就公寓清理方案与 S. Millman（S. 米尔曼）（Stroock（施特鲁克））电话会议（.40）；审阅／编辑该方案（1.30） 1.70 1,860.00 3,162.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 615 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2366635\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/12/2023 TS21 就银行账户及发起电汇事宜与 Axos Bank 通话（.7）；就此与 A. Bongartz 通话（.1）；就此与 L. Despins 及 A. Bongartz 通信（.2）。 1.00 1,175.00 1,175.00\n\n05/15/2023 AB21 就与公寓所有权有关的 Genever 公司文件事宜与 L. Despins 通信（0.2）；就此与 R. Finkel（R. 芬克尔）（DOJ（美国司法部））通信（0.2）；就此与 R. Finkel 通话（0.1）；就此与 L. Despins 通信（0.1） 0.60 1,625.00 975.00\n\n05/16/2023 LAD4 就公共理赔师及解决 PAX 索赔事宜与 P. Friedman（P. 弗里德曼）（O'Melveny）电话会议（.30）；就 SN 问题与 S. Millman（Stroock）电话会议（.40）；就公共理赔师事宜与 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话会议（.20）；就保险经纪人事宜与 J. Stegenga（J. 斯特根加）（A&M）电话会议（.20）；就 SN 公寓的新保险事宜与 D. Payne（D. 佩恩）（经纪人）电话会议，并发送与此相关的文件（.40） 1.50 1,860.00 2,790.00\n\n05/17/2023 LAD4 就从公寓移走衣物／织物事宜与 S. Millman（Stroock）电话会议 0.20 1,860.00 372.00\n\n05/18/2023 DEB4 就 Genever 保险单事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n05/18/2023 DEB4 就 Axos Bank 事宜与 T. Sadler 通信 0.10 1,320.00 132.00\n\n05/19/2023 AB21 就授权清理 Sherry Netherland（雪利荷兰人）公寓的动议事宜与 L. Despins 通信（0.1）；就此与 K. Catalano（K. 卡塔拉诺）通话（0.2）；就此与 K. Catalano 通信（0.1） 0.40 1,625.00 650.00\n\n05/19/2023 AEL2 就诉讼进展情况与 A. Romney（A. 罗姆尼）（Zeisler（泽斯勒））通信（.3）；就此与 D. Barron 进行后续通话（.1） 0.40 1,625.00 650.00\n\n05/24/2023 DEB4 就 AIG（美国国际集团）保险单事宜与 T. Sadler 通信 0.10 1,320.00 132.00\n\n05/24/2023 TS21 就保险付款事宜与 Global Coverage（环球保险保障）及 D. Barron 通信 0.20 1,175.00 235.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 616 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 8 页\n\nKwok\n50687-00010\n发票编号 2366635\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/31/2023 LAD4 就女佣房事宜与 M. Ullman（M. 厄尔曼）（Sherry Netherland）电话会议 0.30 1,860.00 558.00\n\n小计： B210 业务运营 10.30 15,397.50\n\nB211 财务报告（月度经营报告）\n\n05/15/2023 DEB4 就月度经营报告事宜与 D. Skalka（D. 斯卡尔卡）（Neubert）通信 0.20 1,320.00 264.00\n\n05/18/2023 DEB4 就 Genever 月度经营报告事宜与 D. Skalka 通信 0.10 1,320.00 132.00\n\n05/22/2023 DEB4 就月度经营报告事宜与 D. Skalka 通信 0.10 1,320.00 132.00\n\n05/23/2023 DEB4 就月度经营报告事宜与 D. Skalka（Neubert）通信 0.30 1,320.00 396.00\n\n小计： B211 财务报告（月度经营报告） 0.70 924.00\n\nB240 税务问题\n\n05/19/2023 AB21 就纳税申报表事宜与 L. Despins 通信（0.1）；就 Genever 纳税申报表事宜与 T. Donovan（T. 多诺万）（GWU Law（乔治·华盛顿大学法学院））通信（0.1）；就此与 D. Barron 通信（0.1）；审阅该等材料（0.1） 0.40 1,625.00 650.00\n\n小计： B240 税务问题 0.40 650.00\n\nB310 债权管理及异议\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 617 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2366635\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n05/02/2023 DEB4 就债权异议缺席事宜与 L. Despins 通信（0.1）；就此与 W. Farmer（W. 法默）通信（0.1）；就此与 E. Sutton 会议（0.1）；修订与此相关的通知（0.8）；就此与 P. Linsey（Neubert）会议（0.2） 1.30 1,320.00 1,716.00\n\n05/02/2023 ECS1 准备不予认可 Qiang Guo（郭强）债权证明的拟议命令（1.3）；就此与 D. Barron 通话（.1） 1.40 1,015.00 1,421.00\n\n05/02/2023 WCF 审阅、修订不予认可债务人之子对 Genever（US）提出的债权的拟议命令 0.90 1,235.00 1,111.50\n\n05/04/2023 DEB4 就 Qiang Guo 债权异议事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n05/05/2023 DEB4 修订与 Qiang Guo 债权证明相关的通知（1.2）；就此与 P. Linsey（Neubert）通信（0.1） 1.30 1,320.00 1,716.00\n\n05/05/2023 AEL2 修订债权异议通知 0.20 1,625.00 325.00\n\n05/30/2023 DEB4 就 Qiang Guo 债权异议事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n小计： B310 债权管理及异议 5.30 6,553.50\n\n合计 40.80 55,998.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯平斯） 合伙人 8.80 1,860.00 16,368.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.10 1,625.00 11,537.50\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 0.80 1,625.00 1,300.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.40 1,320.00 1,848.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 4.60 1,320.00 6,072.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.90 1,235.00 1,111.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 618 页，共 906 页\n\nKwok\n50687-00010 发票编号 2366635 Ho Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 10 页\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 4.30 1,175.00 5,052.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 11.30 1,015.00 11,469.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.00 915.00 915.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.60 540.00 324.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/04/2023 计算机检索（其他） 8.19\n\n已发生并垫付的费用合计 \\$8.19\n\n当前应付费用及成本 \\$56,006.19\n\n应付余额总额——见票即付\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 619 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nGenever BVI（吉纳维尔英属维尔京群岛） PH LLP 客户／事项编号：50687-00011 Nicholas A. Bassett（尼古拉斯·A. 巴塞特）\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$4,220.00\n\n当前应付费用及成本 \\$4,220.00\n\n应付余额总额——见票即付 \\$4,220.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 620 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever BVI PH LLP 客户／事项编号：50687-00011 Nicholas A. Bassett\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$4,220.00\n\n当前应付费用及成本 \\$4,220.00\n\n应付余额总额——见票即付 \\$4,220.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 621 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 受托人的 Luc Despins（卢克·德斯平斯） July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nGenever BVI（英属维尔京群岛 Genever） \\$4,220.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n05/04/2023 AB21 就 Genever BVI 公司费用（0.2）与 L. Despins 通信；就债务人间贷款（0.2）与 T. Sadler 通信；就支付 Genever BVI 公司费用（0.1）与 T. Sadler 通信 0.50 1,625.00 812.50\n05/08/2023 TS21 起草破产财产与 Genever Holdings 之间的还款协议 0.40 1,175.00 470.00\n05/22/2023 TS21 起草破产财产与 Genever Holdings 之间的还款协议 2.50 1,175.00 2,937.50\n小计：\nB210 业务运营 3.40 4,220.00\n合计 3.40 4,220.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,625.00 812.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 622 页，共 906 页\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins Page 2\n\n郭文贵\n50687-00011\n发票编号 2366636\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 2.90 1,175.00 3,407.50\n\n本期费用和成本 \\$4,220.00\n应付余额总额——见单即付 \\$4,220.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 623 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nMahwah Adversary Proceeding（Mahwah 对抗性程序）\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的法律费用 \\$11,128.50\n\n应付本期费用和成本 \\$11,128.50\n\n应付余额总额——见单即付 \\$11,128.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 624 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMahwah 对抗性程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的法律费用 \\$11,128.50\n\n应付本期费用和成本 \\$11,128.50\n\n应付余额总额——见单即付 \\$11,128.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 625 页，共 906 页\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nMahwah 对抗性程序 \\$11,128.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/19/2023 AEL2 就新泽西州豪宅诉讼与 N. Bassett 和 D. Barron 通信 0.40 1,625.00 650.00\n05/22/2023 DEB4 分析与 Mahwah 房产有关的文件 0.60 1,320.00 792.00\n05/22/2023 DEB4 就 Mahwah 房产与 E. Sutton 通信 0.50 1,320.00 660.00\n05/22/2023 DEB4 就 Mahwah 房屋与 L. Despins、N. Bassett 和 J. Murray（DOJ）举行会议 0.40 1,320.00 528.00\n05/22/2023 LAD4 与 D. Barron 电话会议：Mahwah 书面陈述（.30）；与 J. Murray、R. Finkel（DOJ）、D. Barron、N. Bassett 电话会议：Mahwah 房产（.40）；审查同一事项相关问题（1.10） 1.80 1,860.00 3,348.00\n05/22/2023 审查与 Mahwah 房产有关的所有权资料 1.20 815.00 978.00\n05/22/2023 NAB 与 L. Despins、D. Barron 及 DOJ 律师就 Kwok 问题和 Mahwah 房产举行电话会议 0.40 1,625.00 650.00\n05/23/2023 审查新泽西州 Mahwah 房产的资料 0.20 815.00 163.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 626 页，共 906 页\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 50687-00012 发票编号 2366637\n\n日期 姓名缩写 说明 小时\n费率 金额\n\n05/24/2023 DEB4 就 Mahwah 房屋起诉状与 通信 0.10 1,320.00 132.00\n05/24/2023 ECS1 就衡平所有权请求与 、K. Catalano 和 D. Barron 通信 0.40 1,015.00 406.00\n05/24/2023 JPK1 就新泽西州豪宅与 通信 0.10 915.00\n05/25/2023 DEB4 就 Mahwah 研究（0.3）与 通信；审查与同一事项有关的文件（0.2） 0.50 1,320.00\n05/25/2023 LAD4 拟定 Mahwah 房产策略 0.90 1,860.00 1,674.00\n05/31/2023 DEB4 就 Mahwah 事实与 通信 0.20 1,320.00 264.00\n05/31/2023 DEB4 就 Mahwah 起诉状与 L. Despins 通信 0.10 1,320.00 132.00\n小计：\nB191 一般诉讼 7.80 11,128.50\n合计 7.80 11,128.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.70 1,860.00 5,022.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.40 1,625.00 650.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 0.40 1,625.00 650.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.40 1,320.00 3,168.00 ECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,015.00 406.00\n\n1.40 815.00 1,141.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.10 915.00 91.50 其他计时人员\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 627 页，共 906 页\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 50687-00012 发票编号 2366637 Page 3\n\n本期费用和成本 \\$11,128.50\n\n应付余额总额——见单即付 \\$11,128.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 628 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nHCHK Adversary Proceeding（HCHK 对抗性程序）\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的法律费用 \\$5,564.50\n\n应付本期费用和成本 \\$5,564.50\n\n应付余额总额——见单即付 \\$5,564.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 629 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对抗性程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的法律费用 \\$5,564.50\n\n应付本期费用和成本 \\$5,564.50\n\n应付余额总额——见单即付 \\$5,564.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 630 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任 Chapter 11 受托人的 Luc Despins July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nHCHK 对抗性程序 \\$5,564.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 05/30/2023 DEB4 分析 HCHK 文件 1.20 1,320.00 1,584.00 05/30/2023 NAB 审阅 D. Barron（D. 巴伦）就 HCHK 为债权人利益作出的转让事宜所发函件 0.20 1,625.00 325.00 05/31/2023 DEB4 就追加当事人问题与 W. Farmer（W. 法默）通信（0.1）；就 ABC（为债权人利益作出的转让）问题与 L. Despins（L. 德斯潘斯）通信（0.2）；就同一事项与 S. Maza（S. 马扎）通信（0.3）；就同一事项与 A. Luft（A. 卢夫特）召开会议（0.5）；就 ABC 问题与 L. Despins 和 J. Peterson（J. 彼得森）召开会议（0.3）；分析有关暂缓期限延长的判例法（0.5） 1.90 1,320.00 2,508.00 05/31/2023 DEB4 就 HCHK 文件与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00 05/31/2023 ECS1 审阅 HCHK 实体提交的为债权人利益作出的转让文件 0.20 1,015.00 203.00 05/31/2023 AEL2 与 D. Barron 会面，讨论 HCHK 和 Lexington（莱克星顿）的后续步骤 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 631 页，共 906 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 2 页\n\nKwok\n50687-00014\n发票编号 2366638\n\n日期\n缩写\n说明\n小计：\nB191 一般诉讼 小时\n4.10 费率\n金额\n5,564.50\n\n合计 4.10 5,564.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 0.20 1,625.00 325.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 0.50 1,625.00 812.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 3.20 1,320.00 4,224.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 0.20 1,015.00 203.00\n本期费用及成本 $5,564.50\n应付余额合计——收到即付 $5,564.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 632 页，共 906 页\n\nPAUL HASTINGS LLP（Paul Hastings 律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016\n\nLuc A. Despins（卢克·A. 德斯潘斯）\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $81,842.50\n\n本期应付费用及成本 $81,842.50\n\n应付余额合计——收到即付 $81,842.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 633 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $81,842.50\n\n本期应付费用及成本 $81,842.50\n\n应付余额合计——收到即付 $81,842.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 634 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nMei Guo 对抗程序 $81,842.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2023 AG30 与 E. Sutton 就针对 Mei Guo 的起诉状通话（.2）；审阅支持该起诉状的法律依据（1.2）；修改起诉状（3.4）；准备起诉状附件（1.0） 5.80 915.00 5,307.00\n05/01/2023 DEB4 就 Mei Guo 起诉状附件与 E. Sutton 通信（0.3）；准备其部分内容（1.2）；就 Greenwich Land（格林尼治土地）附件与 J. Kuo（J. 郭）通信（0.1）；就法律选择问题与 K. Catalano（K. 卡塔拉诺）召开会议（0.3）；就追踪问题与 N. Bassett（N. 巴塞特）和 A. Luft 通信（0.3）；就欺诈性转让理论与 A. Luft 和 N. Bassett 通信（0.3） 2.50 1,320.00 3,300.00\n05/01/2023 ECS1 准备针对 Mei Guo 的起诉状及其附件（4.3）；就同一事项与 D. Barron 通信（.1）；就同一事项与 A. Ganapathi（A. 加纳帕蒂）通话（.2） 4.60 1,015.00 4,669.00\n05/01/2023 ECS1 结合针对 Mei Guo 的对抗程序，分析欺诈性转让情形下有关法律选择的法律依据 1.20 1,015.00 1,218.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 635 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2366639\n\n日期 缩写 说明 小时 费率 金额\n\n05/01/2023 NAB 分析针对 Mei Guo 的欺诈性转让及其他诉求相关事项（.6）；审阅与此相关的对抗程序起诉状草案（.3）；就同一事项与 D. Barron 发送电子邮件（.2） 1.10 1,625.00 1,787.50\n05/02/2023 AG30 审阅针对 Mei Guo 的起诉状（0.5）；审阅起诉状引用的法律依据（1.2）；准备起诉状部分内容（1.2）；准备其附件（1.5）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.1） 4.50 915.00 4,117.50\n05/02/2023 DM26 准备针对 Mei Guo 的起诉状附件（2.8）；就同一事项与 E. Sutton、A. Ganapathi 通信（.3） 3.10 540.00 1,674.00\n05/02/2023 DEB4 准备 Mei Guo 起诉状部分内容 2.30 1,320.00 3,036.00\n05/02/2023 ECS1 准备针对 Mei Guo 的起诉状部分内容及支持性附件（3.4）；就同一事项与 A. Ganapathi 通信（.2） 3.60 1,015.00 3,654.00\n05/02/2023 ECS1 准备申请密封 Mei Guo 起诉状的动议 0.60 1,015.00 609.00\n05/03/2023 ECS1 审阅针对 Mei Guo 的起诉状问题 0.20 1,015.00 203.00\n05/08/2023 DEB4 就 Mei Guo 起诉状与 N. Bassett 通信（0.1）；修改该起诉状（0.8） 0.90 1,320.00 1,188.00\n05/08/2023 AEL2 审阅并修改针对 Mei Guo 的起诉状草案 1.10 1,625.00 1,787.50\n05/08/2023 NAB 审阅并修改针对 M. Guo（M. 郭）的诉求草案（1.7）；审阅与其有关的案件、文件及分析（1.1） 2.80 1,625.00 4,550.00\n05/09/2023 DEB4 就 Mei Guo 起诉状与 L. Despins 通信 0.10 1,320.00 132.00\n05/09/2023 DEB4 就 Mei Guo 起诉状与 N. Bassett 和 A. Luft 通信 0.20 1,320.00 264.00\n05/09/2023 DEB4 修改 Mei Guo 起诉状 0.40 1,320.00 528.00\n05/09/2023 DEB4 就香港法律问题与 D. Chan（D. 陈）通信 0.10 1,320.00 132.00\n05/09/2023 LAD4 审阅并编辑针对 Kwok（郭）的女儿的诉求 0.40 1,860.00 744.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/09/2023 AEL2 审阅对 M. Guo 起诉状的修改 0.60 1,625.00 975.00\n05/10/2023 DEB4 就行为过程证据与 A. Luft 通信 0.10 1,320.00 132.00\n05/10/2023 DEB4 准备 Mei Guo 起诉状部分内容 0.50 1,320.00 660.00\n05/11/2023 DEB4 就 Mei Guo 起诉状与 A. Thorp（Harneys（Harneys 律师事务所））通信（0.1）；就 Mei Guo 起诉状与 L. Despins 通信（0.3）；准备其部分内容（2.2） 2.60 1,320.00 3,432.00\n05/11/2023 ECS1 准备针对 Mei Guo 的起诉状补充内容 0.20 1,015.00 203.00\n05/11/2023 LAD4 审阅/编辑 Bombardier（庞巴迪）针对女儿的起诉状 1.70 1,860.00 3,162.00\n05/12/2023 DEB4 就新的对抗程序与 S. Maza 通信 0.10 1,320.00 132.00\n05/13/2023 DEB4 就 Mei Guo 起诉状与 L. Despins 通信（0.4）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1） 0.50 1,320.00 660.00\n05/13/2023 LAD4 详细审阅/编辑 BVI/Bombardier 针对女儿的新起诉状草案 2.40 1,860.00 4,464.00\n05/14/2023 DEB4 修改 Mei Guo 起诉状（0.7）；就同一事项与 J. Kuo 通信（0.1） 0.80 1,320.00 1,056.00\n05/15/2023 DEB4 就 Mei Guo 起诉状与 E. Sutton 通信（0.1）；就 Mei Guo 声明的附件与 J. Kuo 通信（0.1）；就交付问题与 L. Despins 通信（0.1）；就 Mei Guo 起诉状与 L. Despins 通信（0.1）；准备其部分内容（0.8）； 1.20 1,320.00 1,584.00\n05/15/2023 ECS1 准备针对 Mei Guo 的起诉状补充内容 0.30 1,015.00 304.50\n05/15/2023 JK21 审阅并修改 M. Guo 起诉状 2.60 540.00 1,404.00\n05/15/2023 LAD4 审阅/编辑 Bombardier 针对女儿的下一版起诉状草案 1.10 1,860.00 2,046.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 637 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2366639\n\n日期 缩写 说明 小时 费率 金额\n\n05/16/2023 DEB4 就郭美（Mei Guo）诉状与A. Luft（A. 卢夫特）通信 0.30 1,320.00 396.00\n05/16/2023 DEB4 修订针对郭美的诉状密封动议 0.40 1,320.00 528.00\n05/16/2023 DEB4 就郭美诉状与E. Sutton（E. 萨顿）举行会议 0.60 1,320.00 792.00\n05/16/2023 DEB4 就与郭美诉状有关的域外适用性问题与S. Maza（S. 马扎）通信 0.10 1,320.00 132.00\n05/16/2023 DEB4 就郭美诉状与J. Kuo（J. 郭）及E. Sutton通信 0.40 1,320.00 528.00\n05/16/2023 DEB4 审阅郭美诉状（1.4）；为其准备插入内容（1.2）；修订该诉状（.8） 3.40 1,320.00 4,488.00\n05/16/2023 DEB4 就与郭美诉状有关的英属维尔京群岛法律问题与A. Thorp（A. 索普）（Harneys（哈尼律师事务所））通信 0.10 1,320.00 132.00\n05/16/2023 ECS1 准备针对郭美的诉状及相关证据附件和封面页（1.7）；就此与D. Barron（D. 巴伦）通话（.6） 2.30 1,015.00 2,334.50\n05/16/2023 ECS1 准备密封针对郭美的诉状的动议 1.10 1,015.00 1,116.50\n05/16/2023 JK21 准备M. Guo诉状的证据附件（5.8）；向法院电子提交M. Guo诉状（0.4）；向法院电子提交密封M. Guo诉状的动议（0.3） 6.50 540.00 3,510.00\n05/16/2023 AEL2 审阅并修订郭美诉状 2.10 1,625.00 3,412.50\n05/16/2023 NAB 就郭美的请求及与其有关的送达问题与A. Luft通信 0.10 1,625.00 162.50\n05/17/2023 DEB4 就与郭美诉状有关的密封问题与Luc Despins（卢克·德斯平斯）通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就向郭美被告送达传票事宜与J. Kuo通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就郭美的传票事宜与P. Linsey（P. 林赛）（Neubert（诺伊贝特））通信 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 638 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00016 发票编号 2366639\n\n日期 首字母 说明 小时 费率 金额\n\n05/17/2023 DEB4 就郭美对抗程序中的提交文件与J. Kuo通信 0.10 1,320.00 132.00\n05/17/2023 JK21 就对抗程序编号23-5008中的密封证据附件与D. Barron通信（0.2）；就对抗程序编号23-5008的传票和诉状送达事宜与D. Barron及P. Lindsay（P. 林赛）（Neubert）通信（0.4） 0.60 540.00 324.00\n05/17/2023 JK21 为N. Bassett（N. 巴塞特）准备郭美对抗程序的出庭通知（0.2）；为A. Luft准备该程序的出庭通知（0.2）；为A. Bongartz（A. 邦加茨）准备该程序的出庭通知（0.2）；向法院电子提交出庭通知（0.6） 1.20 540.00 648.00\n05/17/2023 AEL2 审阅并就M. Guo的送达提出意见 0.20 1,625.00 325.00\n05/17/2023 NAB 就郭美禁令与Luc Despins通信 0.20 1,625.00 325.00\n05/18/2023 DEB4 就HK USA对抗程序及郭美诉状与A. Bongartz举行会议 0.30 1,320.00 396.00\n05/19/2023 DEB4 就郭美诉状的送达证明与E. Sutton通信 0.20 1,320.00 264.00\n05/19/2023 DEB4 就密封动议听证通知与P. Linsey（Neubert）通信（0.1）；就新的对抗程序与A. Luft及N. Bassett通信（0.1） 0.20 1,320.00 264.00\n05/19/2023 JK21 就密封M. Guo诉状动议的听证通知与P. Linsey（Neubert）及D. Barron通信（0.4）；审阅并就向对方当事人送达密封动议及听证通知提出意见（0.2） 0.60 540.00 324.00\n05/19/2023 AEL2 就向M. Guo送达事宜与P. Linsey（Neubert）通信 0.10 1,625.00 162.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 639 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号 2366639\n\n日期 首字母 说明 小时 费率 金额\n\n05/20/2023 AEL2 就上诉的影响及接受对M. Guo的送达事宜与D. Barron、Luc Despins及N. Bassett通信 0.40 1,625.00 650.00\n05/22/2023 ECS1 审阅与郭美诉状及密封动议有关的送达证明 0.10 1,015.00 101.50\n05/23/2023 ECS1 就与针对郭美的诉状及相关密封动议有关的送达证明与P. Linsey（Neubert）通信 0.10 1,015.00 101.50\n05/26/2023 AEL2 郭 就M. Guo的送达事宜与Zeisler（蔡斯勒）通信 0.40 1,625.00 650.00\n小计： B191 一般诉讼 72.70 81,842.50\n合计 72.70 81,842.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 5.60 1,860.00 10,416.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 4.20 1,625.00 6,825.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 4.90 1,625.00 7,962.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 18.80 1,320.00 24,816.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 14.30 1,015.00 14,514.50\nAG30 Anuva V. Ganapathi（阿努瓦·V. 加纳帕蒂） 律师 10.30 915.00 9,424.50\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 11.50 540.00 6,210.00\n\n本期费用和成本 $81,842.50 应付余额合计—收讫即付 $81,842.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 3.10 540.00 1,674.00\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 640 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $48,095.50\n\n本期应付费用和成本 $48,095.50\n\n应付余额合计—收讫即付 $48,095.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款信息发送至cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 641 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 $48,095.50\n\n本期应付费用和成本 $48,095.50\n\n应付余额合计—收讫即付 $48,095.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款信息发送至cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 642 页，共 906 页\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间提供的专业服务\nHK USA 对抗程序 $48,095.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n05/03/2023 NAB 审阅法院关于PJR/初步禁令撤销动议的命令，并就此与A. Luft电子邮件通信 0.10 1,625.00 162.50\n05/08/2023 WCF 起草关于HK USA对抗程序中简易判决裁决上诉的反指定文件（1.4）；就此与N. Bassett通信（.2） 1.60 1,235.00 1,976.00\n05/09/2023 WCF 审阅并修订HK USA对抗程序中简易判决上诉的反指定文件 0.60 1,235.00 741.00\n05/10/2023 WCF 就HK USA对抗程序中上诉待决期间中止执行动议的答复，与N. Bassett、P. Linsey（Neubert）及L. Despins通信 0.20 1,235.00 247.00\n05/18/2023 AB21 审阅HK USA对抗程序中的简易判决裁决（0.3）；就此后续步骤与D. Barron通话（0.3）；审阅D. Barron、L. Despins及A. Luft就此发出的通信（0.1） 0.70 1,625.00 1,137.50\n\n日期 首字母 说明 小时 费率 金额\n\n05/18/2023 DEB4 分析关于HK替身请求的简易判决裁决 0.40 1,320.00 528.00\n05/18/2023 DEB4 就托管协议与L. Casasanta（L. 卡萨桑塔）（US Bank（美国合众银行））通信 0.20 1,320.00 264.00\n05/18/2023 DEB4 就HK USA托管协议与L. Despins通信 0.30 1,320.00 396.00\n05/18/2023 AEL2 分析HK USA对抗程序中的简易判决意见书 0.80 1,625.00 1,300.00\n05/18/2023 就Ace Decade Holdings Limited（十年王牌控股有限公司）准备对抗诉状草案 0.60 815.00 489.00\n05/18/2023 NAB 审阅关于HK替身请求的简易判决裁决（.5）；就此与L. Despins通信（.1） 0.60 1,625.00 975.00\n05/18/2023 SM29 审阅并修订与Bravo Luck（好运）对抗程序听证准备有关的问题图表（1.1）；就此与J. Kuo及D. Barron通信（.4） 1.50 1,320.00 1,980.00\n05/18/2023 SM29 审阅HK USA对抗程序中的简易判决意见书 0.50 1,320.00 660.00\n05/19/2023 DEB4 就HK USA托管问题与L. Despins及L. Casasanta（US Bank）举行会议（0.4）；就此与L. Despins及T. Cheesebrough（T. 奇斯布鲁）（US Bank）举行会议（0.9） 1.30 1,320.00 1,716.00\n05/19/2023 LAD4 与L. Casasanta（US Bank）及D. Barron就托管资金举行电话会议（.40）；与T. Cheesebrough（USB律师）就托管资金通话（.20）；与T. Cheesebrough及D. Barron就托管资金通话（.90） 1.50 1,860.00 2,790.00\n05/20/2023 AB21 分析关于发放托管资金的Lady May（梅夫人）协议裁定（0.5）；就此与L. Despins通信（0.6）；就相关动议与K. Catalano（K. 卡塔拉诺）通话（0.3） 1.40 1,625.00 2,275.00\n05/20/2023 KC27 准备授权发放托管资金的动议（3.9）；就此与A. Bongartz通话（.3） 4.20 915.00 3,843.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 644 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00017 发票编号 2366640\n\n日期 首字母 说明 小时 费率 金额\n\n05/20/2023 LAD4 审阅/评论托管资金问题\n(US Bank（美国合众银行）) 1.80 1,860.00 3,348.00\n\n05/20/2023 NAB 就 HK\nUSA 托管资金问题与 L. Despins（卢克·德斯潘斯）通信 (.1)；审阅同一事项\n(.1) 0.20 1,625.00 325.00\n\n05/21/2023 AB21 分析与 HK USA\n认证程序及解除托管有关的问题\n(1.1)；就同一事项与 L. Despins、N. Bassett（尼古拉斯·A·巴塞特）、D.\nBarron（道格拉斯·E·巴伦）通话 (0.5)；起草致\nUS Bank 的有关解除托管的信函 (1.0)；\n就同一事项与 N. Bassett 和 L. Despins\n通信 (0.1) 2.70 1,625.00 4,387.50\n\n05/21/2023 DEB4 与 L. Despins、A. Bongartz（亚历克斯·邦加茨）、\nN. Bassett 就 HK USA 托管\n资金举行会议 (0.5)；分析有关上诉后丧失\n管辖权的判例法 (3.2)；就同一事项向 N. Bassett\n准备电子邮件 (0.5) 4.20 1,320.00 5,544.00\n\n05/21/2023 LAD4 与 A. Bongartz、D. Barron、N. Bassett 电话会议，事项：\n托管代理人问题 0.50 1,860.00 930.00\n\n05/21/2023 NAB 审阅有关 HK USA 托管\n资金的托管协议及相关\n文件 (.4)；就同一事项与 L. Despins、A.\nBongartz 和 D. Barron 通话\n(.5) 0.90 1,625.00 1,462.50\n\n05/22/2023 NAB 就初步禁令和临时限制令听证会\n及相关约定，与 C. Major\n(Greenwich Land（格林威治地产）律师) 电话会议\n(1.0)；就同一事项与 A. Luft（阿维·E·卢夫特）\n通信 (.1)；\n就 HK USA 托管资金及相关问题与 L. Despins\n通信 (.1)；\n分析同一事项 (.2)；就藐视法庭命令\n上诉问题与 HK USA 律师\n通信 (.1) 1.50 1,625.00 2,437.50\n\n05/23/2023 DEB4 就 HK USA 托管问题与 A. Bongartz\n通信 0.10 1,320.00 132.00\n\n05/23/2023 LAD4 与 T. Cheesebrough（US Bank）电话会议，事项：托管 0.40 1,860.00 744.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 645 页，共 906 页\n\n卢克·德斯潘斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00017 发票编号：2366640\n\n日期\n05/24/2023 姓名首字母\nAB21 说明\n就致 US Bank 的信函与 L. Despins 通信 小时数\n0.70 费率\n1,625.00 金额\n1,137.50\n\n有关解除托管\n资金的事宜 (0.1)；准备致 US Bank\n的有关同一事项的信函 (0.6)\n\n05/24/2023 DEB4 就上诉期间暂缓执行问题与 S. Maza（什洛莫·马扎）\n通信 (0.1)；审阅并\n评论同一事项 (0.1) 0.20 1,320.00 264.00\n\n05/24/2023 LAD4 与 S. Kindseth（Zeisler（蔡斯勒））电话会议，事项：US Bank\n托管问题 (.20)；与 N. Bassett 电话会议，事项：US Bank 上诉\n期间暂缓执行 (.20) 0.40 1,860.00 744.00\n\n05/25/2023 AB21 修订致 US Bank 的有关解除\n托管资金的信函 (0.3)；就同一事项与 L.\nDespins 通信 (0.2) 0.50 1,625.00 812.50\n\n05/25/2023 LAD4 审阅/编辑致 US Bank 的有关托管\n资金的信函 0.50 1,860.00 930.00\n\n05/26/2023 AB21 就致托管代理人的修订信函与 L. Despins\n通信 (0.1)；修订\n同一文件 (0.1)；就相关\n备忘录裁决与 T.\nCheesebrough（US Bank）通信 (0.1) 0.30 1,625.00 487.50\n\n05/26/2023 NAB 就\n托管资金和诉讼问题与 L. Despins 通信 0.20 1,625.00 325.00\n\n05/29/2023 ECS1 分析有关第 362(k) 条对\n个人债务人受托人适用性的判例法\n(.6)；就同一事项与 L. Despins\n通信 (.5) 1.10 1,015.00 1,116.50\n\n05/30/2023 LAD4 审阅 Goodwin（古德温）关于 US Bank 托管\n资金的信函 0.20 1,860.00 372.00\n\n05/31/2023 LAD4 审阅有关 US Bank\n托管的通话问题及笔记 (.30)；与 Goodwin（K.\nCohen（K·科恩））处理有关 US Bank 托管的通话 (.30) 0.60 1,860.00 1,116.00\n\n小计： B191 一般诉讼 33.50 48,095.50\n\n合计 33.50 48,095.50\n\n计时人员汇总\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 646 页，共 906 页\n\n卢克·德斯潘斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00017 发票编号：2366640\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 5.90 1,860.00 10,974.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.50 1,625.00 5,687.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 6.30 1,625.00 10,237.50\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E·） 顾问律师 0.80 1,625.00 1,300.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.00 1,320.00 2,640.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 6.70 1,320.00 8,844.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.40 1,235.00 2,964.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.10 1,015.00 1,116.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 4.20 915.00 3,843.00\n\n其他\n计时人员 0.60 815.00 489.00\n\n本期费用和成本 \\$48,095.50\n\n应付余额总额——收讫即付 \\$48,095.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 647 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯潘斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366641\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$177,603.50\n\n本期应付费用和成本 \\$177,603.50\n\n应付余额总额——收讫即付 \\$177,603.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 648 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯潘斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366641\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$177,603.50\n\n本期应付费用和成本 \\$177,603.50\n\n应付余额总额——收讫即付 \\$177,603.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 649 页，共 906 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯潘斯作为 Ho\nWan Kwok（郭文贵）案件中的第 11 章受托人 July 31, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366641\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nBravo Luck（布拉沃·拉克）对抗程序 \\$177,603.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB155 法庭听证会\n\n05/23/2023 KC27 参加与 S. Maza 和 D. Barron 就 Bravo Luck 驳回\n动议听证会举行的会议\n(1.0)；审阅 S. Maza\n和 D. Barron 就同一事项发送的电子邮件 (.1) 1.10 915.00 1,006.50\n\n05/28/2023 SM29 就 Bravo Luck 听证会准备图表与 D. Barron\n通信 0.40 1,320.00 528.00\n\n小计：B155 法庭听证会 1.50 1,534.50\n\nB191 一般诉讼\n\n05/02/2023 NAB 就 Bravo Luck 缺席判决\n与 W. Farmer 通信 (.1)；\n就同一事项与 L. Despins 通信\n(.1) 0.20 1,625.00 325.00\n\n05/03/2023 DEB4 与 K. Catalano 就\n个人对债权人的信义义务举行会议 0.10 1,320.00 132.00\n\n05/03/2023 分析第 11 章债务人对债权人负有的信义义务的判例法 1.40 815.00 1,141.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 650 页，共 906 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/03/2023 WCF 审阅法院在 Bravo Luck 对抗程序中的\n约定排期命令 (.1) 0.10 1,235.00 123.50\n\n05/04/2023 DEB4 就信义义务理论与 K. Catalano\n通信 0.10 1,320.00 132.00\n\n05/05/2023 DEB4 分析 Bravo Luck 答复状 (0.9)；\n就同一事项与 S. Maza 举行会议\n(0.7)；就同一事项与 S. Maza、N. Bassett、\nK. Catalano 和 A. Luft 举行会议\n(1.5) 3.10 1,320.00 4,092.00\n\n05/05/2023 KC27 参加与 A. Luft、S. Maza、N.\nBassett 和 D. Barron 就 Bravo\nLuck 答复状举行的会议 1.50 915.00 1,372.50\n\n05/05/2023 AEL2 与 S. Maza、D. Barron、N.\nBassett 和 K. Catalano 就 Bravo Luck\n答复状举行会议 1.50 1,625.00 2,437.50\n\n05/05/2023 NAB 分析有关驳回 Bravo Luck 起诉状\n动议的问题 (.6)；就同一事项及答复状\n与 A. Luft、D. Barron、S. Maza 和 K. Catalano\n通话 (1.5) 2.10 1,625.00 3,412.50\n\n05/05/2023 SM29 就支持驳回动议的 Bravo Luck 答复状\n与 D. Barron 通话 (.7)；就同一事项与 K. Catalano、D. Barron、N. Bassett、A.\nLuft 通话 (1.5) 2.20 1,320.00 2,904.00\n\n05/05/2023 WCF 分析 Bravo Luck 对抗起诉状中\n需要证据开示的领域 (.8)；起草向 Bravo Luck 提出的\n有关所谓信托及 Sherry\nNetherland（雪莉·尼德兰）公寓的文件出示请求\n(2.6) 3.40 1,235.00 4,199.00\n\n05/08/2023 DEB4 就 Bravo Luck 对抗起诉状与 S. Maza\n通信 0.10 1,320.00 132.00\n\n05/09/2023 NAB 审阅 Bravo Luck 答复状 (.3)；分析\n驳回动议听证会问题 (.4)；就同一事项\n与 S. Maza 发送电子邮件 (.1) 0.80 1,625.00 1,300.00\n\n05/09/2023 WCF 修订有关对抗起诉状证据开示的 Bravo Luck 文件出示请求 0.70 1,235.00 864.50\n\n05/10/2023 AEL2 起草向 Bravo Luck 提出的证据开示请求 0.50 1,625.00 812.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 651 页，共 906 页\n\n卢克·德斯潘斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00018 发票编号：2366641\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/10/2023 AEL2 与 D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）及 J. Kosciewicz（J. 科谢维奇）通话，讨论 Greenwich Land（格林尼治土地）初步禁令证据材料及密封动议 0.50 1,625.00 812.50\n05/10/2023 NAB 审阅并修订 Bravo Luck（布拉沃·拉克）证据开示请求（.3）；就此与 W. Farmer（W. 法默）通信（.1） 0.40 1,625.00 650.00\n05/10/2023 WCF 起草关于 Bravo Luck 对抗程序的承认请求书、书面询问书及出示文件请求书 1.90 1,235.00 2,346.50\n05/11/2023 WCF 起草关于 Bravo Luck 对抗程序的承认请求书、书面询问书及出示文件请求书 3.70 1,235.00 4,569.50\n05/12/2023 DEB4 就 Bravo Luck 对抗程序及证据开示与 S. Maza（S. 马萨）通信（0.4）；起草关于 Bravo Luck 诉状的示证材料（0.6） 1.00 1,320.00 1,320.00\n05/12/2023 AEL2 与 W. Farmer 通话，讨论 Bravo Luck 对抗诉状 0.20 1,625.00 325.00\n05/12/2023 AEL2 审阅并就 Bravo Luck 证据开示提出意见 0.30 1,625.00 487.50\n05/12/2023 NAB 就有关对抗诉状的 Bravo Luck 证据开示请求，与 W. Farmer 及 A. Luft（A. 卢夫特）通信 0.30 1,625.00 487.50\n05/12/2023 WCF 就对 Bravo Luck 证据开示的意见与 A. Luft 通信（.4）；修订向 Bravo Luck 提出的有关对抗诉状的证据开示请求（1.1）；与 A. Luft 通话讨论同一事项（.2）；与 P. Linsey（Neubert）（P. 林赛〔纽伯特〕）通话讨论同一事项（.2） 1.90 1,235.00 2,346.50\n05/13/2023 DEB4 就与 Bravo Luck 有关的文件与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n05/15/2023 NAB 审阅 Bravo Luck 证据开示请求（.2）；就此与 W. Farmer 通信（.1） 0.30 1,625.00 487.50\n05/15/2023 WCF 分析有关对 Bravo Luck 对抗程序证据开示请求作出答复及提出异议的法律依据（.5） 0.50 1,235.00 617.50\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 652 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/17/2023 DEB4 编制有关对抗诉状的 Bravo Luck 示证材料 0.80 1,320.00 1,056.00\n05/17/2023 DEB4 就 Qiang Guo（郭强）声明与 A. Luft 通信 0.10 1,320.00 132.00\n05/17/2023 DEB4 就 Bravo Luck 论点与 S. Maza 通信 0.20 1,320.00 264.00\n05/18/2023 DEB4 就 Bravo Luck 对抗诉状争点图表与 J. Kuo（J. 郭）及 S. Maza 通信（0.1）；就同一事项与 S. Maza 通信（0.1）；就同一事项与 N. Bassett 通信（0.1） 0.30 1,320.00 396.00\n05/18/2023 JK21 为 D. Barron 及 S. Maza 审阅并修订 Bravo Luck 答辩论点 1.40 540.00 756.00\n05/18/2023 AEL2 分析 Bravo Luck 缺席及证据开示问题 1.10 1,625.00 1,787.50\n05/18/2023 AEL2 与 W. Farmer 及 N. Bassett 通话，讨论 Bravo Luck 对抗程序中关于儿子的通知 0.50 1,625.00 812.50\n05/18/2023 NAB 与 A. Luft 及 W. Farmer 通话，讨论 Bravo Luck 诉讼策略 0.50 1,625.00 812.50\n05/18/2023 WCF 分析有关对缺席当事人进行证据开示的法律依据（1.4）；与 A. Luft 及 N. Bassett 通话，讨论 Bravo Luck 证据开示（.5） 1.90 1,235.00 2,346.50\n05/19/2023 LAD4 与 A. Luft 电话会议，讨论儿子的证言录取及 BL 问题 0.40 1,860.00 744.00\n05/19/2023 AEL2 与 L. Despins 通话，讨论 Bravo Luck 向儿子送达、瑞士及 PAX 请求 0.40 1,625.00 650.00\n05/22/2023 DEB4 就 Bravo Luck 对抗程序策略与 L. Despins、N. Bassett 及 A. Luft 通信 0.30 1,320.00 396.00\n05/22/2023 WCF 起草关于债务人之子就 Bravo Luck 对抗程序作证的通知（.4）；分析有关请求出具缺席证明的法律依据（2.9）；继续起草有关缺席登记的动议及支持性声明（2.3）；分析缺席判决情形下有关送达证明的法律依据（.7） 6.30 1,235.00 7,780.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 653 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/23/2023 DEB4 与 S. Maza 及 K. Catalano（K. 卡塔拉诺）召开会议，讨论 Bravo Luck 对抗程序问题（1.0）；与 P. Linsey（Neubert）召开会议，讨论驳回动议听证会（0.1） 1.10 1,320.00 1,452.00\n05/23/2023 SM29 审阅驳回问题并为 Bravo Luck 听证准备通话准备笔记（.2）；与 D. Barron 及 K. Catalano 通话，讨论与 Bravo Luck 驳回动议有关的听证准备及判例法（1.0） 1.20 1,320.00 1,584.00\n05/23/2023 WCF 分析有关《联邦民事诉讼规则》第30(a)(1)条下公司董事证言录取的法律依据（.7）；修订有关同一事项的证言录取通知（.3）；就同一事项与 A. Luft 及 N. Bassett 通信（.1） 1.10 1,235.00 1,358.50\n05/24/2023 DEB4 与 A. Luft、S. Maza、N. Bassett 召开会议（部分），讨论 Bravo Luck 对抗程序问题 0.60 1,320.00 792.00\n05/24/2023 AEL2 与 W. Farmer 及 N. Bassett 通话，讨论 Bravo Luck 出示文件请求 0.90 1,625.00 1,462.50\n05/24/2023 AEL2 与 N. Bassett、D. Barron 及 S. Maza 通话，讨论 Bravo Luck 请求权及拟议图表 1.20 1,625.00 1,950.00\n05/24/2023 AEL2 就 Bravo Luck 特权文件出示分析与 L. Despins 通信 0.20 1,625.00 325.00\n05/24/2023 AEL2 与 N. Bassett 进行后续通话，讨论 Bravo Luck 证据开示及期限 0.20 1,625.00 325.00\n05/24/2023 AEL2 分析 Bravo Luck 诉状的差异与一致之处 0.70 1,625.00 1,137.50\n05/24/2023 AEL2 分析并就 Bravo Luck 证据开示答复草案提出意见 1.40 1,625.00 2,275.00\n05/24/2023 NAB 审阅 Bravo Luck 证据开示请求（.3）；与 A. Luft 及 W. Farmer 通话，讨论同一事项及相关问题（.9）；与 A. Luft 进一步通话，讨论同一事项（.2） 1.40 1,625.00 2,275.00\n05/24/2023 NAB 与 D. Barron、S. Maza 及 A. Luft 通话（部分），讨论 Bravo Luck 驳回动议听证准备 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 654 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/24/2023 SM29 与 A. Luft、D. Barron（部分）及 N. Bassett（部分）通话，讨论 Bravo Luck 驳回动议（1.2）；修订有关同一事项的论点摘要（1.7）；就同一事项向 D. Barron 发送电子邮件（.1） 3.00 1,320.00 3,960.00\n05/24/2023 WCF 与 N. Bassett 及 A. Luft 通话，讨论对 Bravo Luck 文件请求的答复及异议 0.90 1,235.00 1,111.50\n05/24/2023 WCF 修订 Q. Guo 证言录取通知（.3）；分析有关送达程序及缺席判决动议中举证责任的法律依据（3.3） 3.60 1,235.00 4,446.00\n05/25/2023 JK21 编制 P. Linsey 声明的附件，涉及缺席动议 0.20 540.00 108.00\n05/25/2023 KC27 分析有关《联邦民事诉讼规则》第8条的判例法（1.9）；编制 Bravo Luck 驳回动议的口头辩论提纲（2.4） 4.30 915.00 3,934.50\n05/25/2023 AEL2 审阅并修订针对儿子的缺席文件 0.60 1,625.00 975.00\n05/25/2023 AEL2 与 W. Farmer 通话，讨论缺席动议的禁止反言论点 0.20 1,625.00 325.00\n05/25/2023 AEL2 就 Bravo Luck 对抗程序中的提交文件与 E. Sutton（E. 萨顿）通信 0.30 1,625.00 487.50\n05/25/2023 AEL2 审阅向 Kwok 之子送达的文件 0.20 1,625.00 325.00\n05/25/2023 WCF 继续编制请求作出缺席判决的申请及支持性声明（2.6）；与 A. Luft 通话，讨论同一事项的禁止反言论点（.2）；就同一事项与 P. Linsey（Neubert）、N. Bassett 通信（.2） 3.00 1,235.00 3,705.00\n05/26/2023 DEB4 与 S. Sarnoff（O'Melveny）（S. 萨诺夫〔奥麦文尼〕）召开会议，讨论 Bravo Luck 驳回动议（0.4）；就同一事项与 L. Despins 通信（0.2） 0.60 1,320.00 792.00\n05/26/2023 KC27 编制 Bravo Luck 驳回动议的辩论提纲 3.40 915.00 3,111.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/26/2023 LAD4 审阅/编辑 Bravo Luck 对抗程序中的缺席动议（1.4）；考虑有关同一事项的策略（.30） 1.70 1,860.00 3,162.00\n05/26/2023 AEL2 就缺席命令对不同请求权的影响与 N. Bassett、L. Despins 通信 0.40 1,625.00 650.00\n05/26/2023 AEL2 就 Bravo Luck 驳回动议及相关日程安排与 F. Lawall（F. 拉瓦尔）通信 0.30 1,625.00 487.50\n05/26/2023 AEL2 审阅并修订拟议缺席命令 1.10 1,625.00 1,787.50\n05/26/2023 AEL2 就 Bravo Luck 缺席分析与 N. Bassett 通信 0.60 1,625.00 975.00\n05/26/2023 AEL2 就缺席论点与 D. Barron 通信 0.80 1,625.00 1,300.00\n05/26/2023 NAB 就针对债务人之子的缺席判决与 W. Farmer 通信 0.30 1,625.00 487.50\n05/26/2023 WCF 起草请求缺席登记动议及拟议命令的部分内容（2.3）；修订支持缺席登记动议的法律备忘录，涉及程序背景及法律标准（3.6）；分析有关缺席判决情形下欺诈转让损害赔偿的法律依据（1.3） 7.20 1,235.00 8,892.00\n05/27/2023 DEB4 审阅 N. Bassett 就 Qiang Guo/Bravo Luck 缺席问题发出的通信 0.10 1,320.00 132.00\n05/27/2023 WCF 起草支持对 Q. Guo 作出缺席判决动议的书状部分内容 1.10 1,235.00 1,358.50\n05/28/2023 DEB4 编制 Bravo Luck 对抗程序的争点清单约定书（1.2）；就同一事项与 S. Maza 通信（0.1）；就 Bravo Luck 对抗程序与 L. Despins 通信（0.2） 1.50 1,320.00 1,980.00\n05/28/2023 KC27 分析有关《破产规则》第510(b)条下劣后受偿的判例法（2.3）；分析有关《联邦民事诉讼规则》第8条下起诉标准的判例法（.4）；编制 Bravo Luck 驳回动议的口头辩论提纲（4.7） 7.40 915.00 6,771.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 656 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/28/2023 NAB 审阅并修订针对债务人之子的 Bravo Luck 缺席判决动议草案（1.1）；分析有关同一事项的法律依据（.4）；就同一事项与 W. Farmer 通信（.2）；就诉讼策略与 L. Despins 通信（.4） 2.10 1,625.00 3,412.50\n05/29/2023 DEB4 就 Bravo Luck 估值问题与 L. Despins 通信 0.10 1,320.00 132.00\n05/29/2023 LAD4 分析/评论 Bravo Luck 缺席问题及缺席动议 1.70 1,860.00 3,162.00\n05/29/2023 AEL2 就针对儿子的缺席命令与 L. Despins 及 N. Bassett 通信 0.40 1,625.00 650.00\n05/29/2023 SM29 就 Bravo Luck 缺席动议及追偿问题与 L. Despins 通信 0.20 1,320.00 264.00\n05/29/2023 WCF 分析有关缺席判决书状中跨国送达问题的法律依据（3.3）；起草缺席判决书状中有关送达程序及请求权法律依据的部分内容（3.0） 6.30 1,235.00 7,780.50\n05/29/2023 WCF 审阅 Hodgson Russ（霍奇森·拉斯）及 Whitman Breed（惠特曼·布里德）证言录取笔录，以准备 Greenwich Land 对抗程序状态会议（1.2）；就听证准备及 Greenwich Land 诉讼问题与 A. Luft 通信（.4） 1.60 1,235.00 1,976.00\n05/29/2023 NAB 审阅并就缺席判决动议草案提出意见（.3）；就同一事项及其拟议命令与 L. Despins、A. Luft 通信（.3）；审阅与同一事项有关的若干案件（.2）；就诉讼策略与 L. Despins 通信（.3） 1.10 1,625.00 1,787.50\n05/30/2023 DEB4 就 Bravo Luck 诉讼与 A. Luft 通信 0.40 1,320.00 528.00\n05/30/2023 DEB4 就 Bravo Luck 对抗程序与 W. Farmer 通信 0.20 1,320.00 264.00\n05/30/2023 AEL2 就 Bravo Luck 听证排期与 F. Lawall 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 录入 第 657 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/30/2023 NAB 审阅并修改针对儿子的缺席判决动议草稿 (1.6)；分析与此相关的法律依据 (.6)；就此与 W. Farmer（威尔·C·法默）电话会议 (.2) 2.40 1,625.00 3,900.00\n\n05/30/2023 SM29 就 Bravo Luck（布拉沃·勒克）对抗程序中的伪造诉因与 D. Barron（道格拉斯·E·巴伦）、A. Luft（阿维·E·卢夫特）、N. Bassett（尼古拉斯·A·巴塞特）通信 0.10 1,320.00 132.00\n\n05/30/2023 WCF 分析有关缺席判决动议的伪造及欺诈性转让法律依据 (4.2)；起草缺席判决书状及命令的部分内容 (3.2)；与 N. Bassett 就缺席判决动议通话 (.2) 7.60 1,235.00 9,386.00\n\n05/31/2023 DEB4 就 Bravo Luck 听证会与 A. Luft 通信 (0.1)；分析有关属人管辖权问题的判例法 (1.2)；修改缺席判决动议草稿 (0.5) 1.80 1,320.00 2,376.00\n\n05/31/2023 LAD4 审阅并编辑针对儿子的 AP 缺席动议 0.90 1,860.00 1,674.00\n\n05/31/2023 AEL2 分析并评论 Bravo Luck 证据开示请求 0.70 1,625.00 1,137.50\n\n05/31/2023 AEL2 就驳回动议及 Mileson Kwok（郭米尔森）的证言录取与 Bravo Luck 的律师通信 0.50 1,625.00 812.50\n\n05/31/2023 AEL2 与 N. Bassett 和 W. Farmer 就 Bravo Luck 证据开示答复举行会议 (.8)；概述该等答复 (.3) 1.10 1,625.00 1,787.50\n\n05/31/2023 NAB 审阅 W. Farmer 就 Bravo Luck 诉讼请求所作的案件研究结果 (.2)；就此与 W. Farmer 和 D. Barron 通信 (.2)；就 Bravo Luck 驳回动议的排期与 A. Luft 通信 (.1)；审阅并修改针对儿子的缺席判决动议草稿 (1.0)；分析与此相关的法律依据 (.5) 2.00 1,625.00 3,250.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 658 of 906\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 50687-00018 发票编号 2366641\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/31/2023 NAB 与 A. Luft 和 W. Farmer 就 Bravo Luck 证据开示答复及异议通话 0.80 1,625.00 1,300.00\n\n05/31/2023 WCF 分析有关纽约州及康涅狄格州诉因和缺席判决的法律依据 (2.9)；继续起草支持缺席判决的书状 (1.4)；修改支持缺席判决的书状 (.6)；就 Bravo Luck 对抗程序中的属人管辖权问题与 L. Despins 和 D. Barron 通信 (.2) 5.10 1,235.00 6,298.50\n\n05/31/2023 WCF 与 A. Luft 和 N. Bassett 就 Bravo Luck 对抗程序中的证据开示答复通话 0.80 1,235.00 988.00\n\n小计：B191 一般诉讼 134.40 176,069.00\n\n合计 135.90 177,603.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.70 1,860.00 8,742.00\n\nNAB Nicholas A. Bassett 合伙人 15.200 1,625.00 24,700.00\n\nAEL2 Luft, Avi E. 顾问律师 16.90 1,625.00 27,462.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 7.10 1,320.00 9,372.00\n\nDEB4 Douglass E. Barron 律师 12.60 1,320.00 16,632.00\n\nWCF Will C. Farmer 律师 58.70 1,235.00 72,494.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 17.70 915.00 16,195.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 1.60 540.00 864.00\n\n其他\n计时人员 1.40 815.00 1,141.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 659 of 906\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00018 发票编号 2366641 第11页\n\n当期费用和成本 \\$177,603.50\n\n应付余额总额——见票即付 \\$177,603.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 660 of 906\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366642\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\nSN Apartment（SN 公寓）对抗程序\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$2,762.00\n\n当期应付费用和成本 \\$2,762.00\n\n应付余额总额——见票即付 \\$2,762.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 661 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366642\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nSN Apartment 对抗程序\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$2,762.00\n\n当期应付费用和成本 \\$2,762.00\n\n应付余额总额——见票即付 \\$2,762.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 662 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366642\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nSN Apartment 对抗程序 \\$2,762.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/01/2023 AB21 就 SN 对抗程序的协议命令与 N. Bassett 通信 0.20 1,625.00 325.00\n\n05/01/2023 NAB 审阅解决 Sherry Netherland（雪莉·尼德兰）对抗程序的协议草案 (.2)；就此与 L. Despins 和 A. Bongartz（亚历克斯·邦加茨）发送电子邮件 (.2) 0.40 1,625.00 650.00\n\n05/10/2023 JK21 修改保险提供商对抗程序起诉状 0.30 540.00 162.00\n\n05/11/2023 AB21 就解决 SN 占用权诉讼的协议与 N. Bassett 和 L. Despins 通信 0.30 1,625.00 487.50\n\n05/11/2023 NAB 审阅有关 Sherry Netherland 和解的命令草案 (.3)；就此与 Stroock（斯特鲁克）通话 (.1) 0.40 1,625.00 650.00\n\n05/15/2023 NAB 就解决对抗程序的协议与 Sherry Netherland 律师及 J. Moriarty（Zeisler）（J. 莫里亚蒂（蔡斯勒））通信，并审阅该协议 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 663 of 906\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 第2页\n\n郭文贵\n50687-00019\n发票编号 2366642\n\n日期 姓名首字母\n说明\n小计： B191 一般诉讼 小时\n1.90 费率\n金额\n2,762.00\n\n合计 1.90 2,762.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 1.10 1,625.00 1,787.50\nAB21 Alex Bongartz 顾问律师 0.50 1,625.00 812.50\nJK21 Jocelyn Kuo 律师助理 0.30 540.00 162.00\n当期费用和成本 \\$2,762.00\n\\$2,762.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 664 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366643\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$232,539.75\n\n当期应付费用和成本 \\$232,539.75\n\n应付余额总额——见票即付 \\$232,539.75\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 665 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366643\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$232,539.75\n\n当期应付费用和成本 \\$232,539.75\n\n应付余额总额——见票即付 \\$232,539.75\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款请注明所支付发票、客户及事项编号。ACH 付款请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不回复邮件。*\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 666 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366643\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nGreenwich Land（格林尼治地产）对抗程序 $232,539.75\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n05/28/2023 ECS1 准备 5/30/23 就该案件举行听证的议程 1.20 1,015.00 1,218.00\n\n05/29/2023 AEL2 准备 Greenwich Land 听证的辩论提纲 1.80 1,625.00 2,925.00\n\n05/30/2023 LAD4 准备 Greenwich Land 听证提纲（.30）；处理有关 Greenwich Land 的排期会议及密封动议听证（2.10） 2.40 1,860.00 4,464.00\n\n05/30/2023 AEL2 就 Greenwich Land 听证及排期会议的后续事项与 D. Barron（D. 巴伦）通信 0.30 1,625.00 487.50\n\n05/30/2023 AEL2 参加 Greenwich Land 对抗程序中的排期会议及密封动议听证（2.1）；准备有关该事项的后续说明（.2） 2.30 1,625.00 3,737.50\n\n小计：B155 法庭听证 8.00 12,832.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 667 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/01/2023 DEB4 就 Greenwich Land 证物与 J. Kuo（J. 郭）通信 0.10 1,320.00 132.00\n\n05/01/2023 DEB4 就 Mei Guo（梅郭）起诉状与 A. Luft（A. 卢夫特）通信 0.10 1,320.00 132.00\n\n05/01/2023 NAB 就 Greenwich Land 对抗程序问题与 A. Luft 发送电子邮件 0.30 1,625.00 487.50\n\n05/03/2023 DEB4 就 Greenwich Land 命令与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/03/2023 DEB4 与 A. Luft 及 C. Major（C. 梅杰，Greenwich Land 律师）就禁令问题举行会议 0.70 1,320.00 924.00\n\n05/03/2023 AEL2 与 C. Major（Greenwich Land 律师）及 D. Barron 就初步禁令进行会谈 0.70 1,625.00 1,137.50\n\n05/03/2023 AEL2 就 Greenwich Land 初步禁令与 L. Despins 通信 0.20 1,625.00 325.00\n\n05/03/2023 AEL2 审阅问题及笔记，以准备就 Greenwich Land 进行会谈 0.40 1,625.00 650.00\n\n05/04/2023 AEL2 审阅 Greenwich Land 律师有关保密宣誓人的通信 0.10 1,625.00 162.50\n\n05/08/2023 DEB4 与 和 J. Kosciewicz（J. 科谢维奇）就 Greenwich Land 听证证物清单通信（0.3）；分析 Greenwich Land 文件（0.8） 1.10 1,320.00 1,452.00\n\n05/08/2023 JK21 就 Greenwich Land 对抗程序证物清单与 D. Barron 通信 0.30 540.00 162.00\n\n05/08/2023 JPK1 更新针对 Conboy（康博伊）及 DeNeree（德内雷）的 Greenwich Land 传票 0.30 915.00 274.50\n\n05/08/2023 JPK1 准备 Greenwich Land 初步禁令听证证物（.4）；就此与 N. Bassett（N. 巴塞特）通信（.1） 0.50 915.00 457.50\n\n05/08/2023 AEL2 就 C. Major（Greenwich Land 律师）的最新情况与 L. Despins 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 668 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 缩写 说明 小时 费率 金额\n\n05/08/2023 AEL2 就 Greenwich Land 初步禁令听证准备事宜与 N. Bassett 通话 0.50 1,625.00 812.50\n\n05/08/2023 AEL2 就 Greenwich Land 诉讼最新情况与 N. Bassett 通信 0.20 1,625.00 325.00\n\n05/08/2023 AEL2 审阅证言笔录，以确定可能的指定内容 2.40 1,625.00 3,900.00\n\n05/08/2023 准备 Greenwich Land 初步禁令听证的证人清单 0.60 815.00 489.00\n\n05/08/2023 NAB 就 Greenwich Land 判决前救济（PJR）及相关听证准备事宜与 A. Luft 通话（.5）；就该事项与 A. Luft 后续通信（.1） 0.60 1,625.00 975.00\n\n05/09/2023 WCF 与 D. Barron、N. Bassett、A. Luft、、J. Kosciewicz 就 Greenwich Land 听证通话 1.50 1,235.00 1,852.50\n\n05/09/2023 DEB4 与 N. Bassett、A. Luft、J. Kosciewicz 及 W. Farmer（W. 法默）就 Greenwich Land 举证顺序通话 1.50 1,320.00 1,980.00\n\n05/09/2023 DEB4 与 就证言笔录指定内容通信 0.10 1,320.00 132.00\n\n05/09/2023 DEB4 就声明与 M. Thomasen（M. 托马森，WBAM）通信 0.20 1,320.00 264.00\n\n05/09/2023 DEB4 与 J. Kosciewicz 就 Greenwich Land PJR/初步禁令证物举行会议 0.30 1,320.00 396.00\n\n05/09/2023 DEB4 就 Greenwich Land 文件与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n\n05/09/2023 DEB4 与 A. Luft 就 Greenwich Land 证据举行会议 1.40 1,320.00 1,848.00\n\n05/09/2023 DEB4 分析与 Greenwich Land 对抗程序有关的文件 2.80 1,320.00 3,696.00\n\n05/09/2023 JPK1 修订初步禁令听证的 Greenwich Land 证物清单（1.7）；审阅 Conboy 及 Ngok（恩戈克）证言笔录证物，并补充初步禁令证物清单（1.2） 2.90 915.00 2,653.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 669 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 缩写 说明 小时 费率 金额\n\n05/09/2023 JPK1 与 N. Bassett、A. Luft、D. Barron、W. Farmer 及 就 Greenwich Land 初步禁令听证的举证顺序参加电话会议 1.50 915.00 1,372.50\n\n05/09/2023 JPK1 审阅 Greenwich Land 初步禁令听证证物清单（.3）；审阅有关该事项的其他文件（.8）；就该事项与 D. Barron 电话沟通（.3） 1.40 915.00 1,281.00\n\n05/09/2023 LAD4 审阅 Greenwich Land 的答辩状 0.60 1,860.00 1,116.00\n\n05/09/2023 AEL2 审阅 Greenwich Land 答辩状 0.30 1,625.00 487.50\n\n05/09/2023 AEL2 与 N. Bassett 通话，跟进 Greenwich Land PJR/初步禁令策略 0.30 1,625.00 487.50\n\n05/09/2023 AEL2 就 Greenwich Land PJR/初步禁令与 L. Despins 通信 0.10 1,625.00 162.50\n\n05/09/2023 AEL2 准备与 Greenwich Land 就初步禁令进行会谈的提纲 0.30 1,625.00 487.50\n\n05/09/2023 AEL2 审阅 Greenwich Land 可能用于听证的证物 0.70 1,625.00 1,137.50\n\n05/09/2023 AEL2 与 N. Bassett、D. Barron、W. Farmer、J. Kosciewicz 就 Greenwich Land 证据及证物举行会议 1.50 1,625.00 2,437.50\n\n05/09/2023 AEL2 与 C. Major（Greenwich Land 律师）及 N. Bassett 就 PJR/初步禁令进行会谈 0.40 1,625.00 650.00\n\n05/09/2023 AEL2 审阅 Greenwich Land 初步禁令听证文件 3.20 1,625.00 5,200.00\n\n05/09/2023 AEL2 与 D. Barron 就 PJR/初步禁令听证的 Greenwich Land 证物及证据举行会议 1.40 1,625.00 2,275.00\n\n05/09/2023 与 N. Bassett、A. Luft、D. Barron、W. Farmer、J. Kosciewicz 就 Greenwich Land 初步禁令听证的举证顺序举行会议 1.50 815.00 1,222.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 670 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 缩写 说明 小时 费率 金额\n\n05/09/2023 准备与 Greenwich Land 初步禁令听证有关的 Conboy 及 Ngok 证言笔录指定内容 1.40 815.00 1,141.00\n\n05/09/2023 NAB 审阅与 Greenwich Land PJR 听证及举证顺序有关的文件和问题（.5）；与 D. Barron、A. Luft、W. Farmer、、J. Kosciewicz 就该事项通话（1.5）；与 A. Luft 及 C. Major（Greenwich Land 律师）就 PJR 问题通话（.4）；就该事项与 A. Luft 后续通话（.3） 2.70 1,625.00 4,387.50\n\n05/10/2023 DEB4 就陪审团审判权与 S. Maza（S. 马扎）通信 0.50 1,320.00 660.00\n\n05/10/2023 DEB4 与 A. Luft、J. Kosciewicz 及 N. Bassett 就 Greenwich Land 初步禁令听证有关的证物清单及密封动议举行会议 0.50 1,320.00 660.00\n\n05/10/2023 DEB4 就 First Bank of Greenwich（格林尼治第一银行）与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就 Krasner（克拉斯纳）与 J. Kosciewicz 通信 0.30 1,320.00 396.00\n\n05/10/2023 DEB4 就保密线人的声明与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 与 A. Luft 就 Greenwich Land 陪审团审判问题举行会议 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 与 J. Kosciewicz 就 Greenwich Land 初步禁令有关的证据问题举行会议 0.60 1,320.00 792.00\n\n05/10/2023 DEB4 分析与 Greenwich Land 对抗程序有关的文件 0.40 1,320.00 528.00\n\n05/10/2023 DEB4 审阅 Greenwich Land 听证的证物清单 0.50 1,320.00 660.00\n\n05/10/2023 DEB4 与 J. Kosciewicz 就 Greenwich Land 初步禁令听证的证物举行会议 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 671 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 缩写 说明 小时 费率 金额\n\n05/10/2023 DEB4 与 A. Luft 就 Greenwich Land 初步禁令听证的证物及证人举行会议 0.20 1,320.00 264.00\n\n05/10/2023 DEB4 与 E. Sutton（E. 萨顿）就陪审团审判举行会议 0.10 1,320.00 132.00\n\n05/10/2023 DEB4 就 Greenwich Land 对抗程序的密封动议与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n\n05/10/2023 ECS1 分析有关对抗程序中就另我及衡平法请求享有陪审团审判权的判例依据（.2）；就该事项与 D. Barron 通话（.1） 0.30 1,015.00 304.50\n\n05/10/2023 ECS1 审阅 HK USA（香港美国）对抗程序中的 PJR 及初步禁令命令，以用于 Greenwich Land 对抗程序 0.20 1,015.00 203.00\n\n05/10/2023 ECS1 准备与 Greenwich Land 初步禁令听证有关的证物密封动议 2.40 1,015.00 2,436.00\n\n05/10/2023 ECS1 准备 Greenwich Land 初步禁令听证的证物及证物清单 0.60 1,015.00 609.00\n\n05/10/2023 JK21 向法院电子提交密封动议 0.30 540.00 162.00\n\n05/10/2023 JK21 准备供提交的 Greenwich Land 禁令听证证人及证物清单（0.9）；向法院电子提交证人及证物清单（1.3） 2.20 540.00 1,188.00\n\n05/10/2023 JPK1 继续准备 Greenwich Land 初步禁令听证的证人清单 0.20 915.00 183.00\n\n05/10/2023 JPK1 就 Greenwich Land 初步禁令听证的证物清单与 C. Major 通信 0.10 915.00 91.50\n\n05/10/2023 JPK1 继续准备 Greenwich Land 初步禁令听证的证物及证物清单（3.2）；就该事项与 D. Barron 通信（.4） 3.60 915.00 3,294.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 672 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 缩写 说明 小时 费率 金额\n\n05/10/2023 JPK1 准备关于 Greenwich Land（格林尼治土地）证物清单的密封动议部分（1.7）；就此与 E. Sutton（E. 萨顿）通信（.1） 1.80 915.00 1,647.00\n\n05/10/2023 JPK1 就初步禁令听证会的 Greenwich Land 证物清单与 W. Farmer（W. 法默）通信 0.10 915.00 91.50\n\n05/10/2023 JPK1 就 Greenwich Land 证物清单的密封动议与 N. Bassett（N. 巴塞特）通信 0.20 915.00 183.00\n\n05/10/2023 JPK1 就已密封的 Greenwich Land 证物封面页与 E. Sutton 通信 0.20 915.00 183.00\n\n05/10/2023 JPK1 为初步禁令听证会准备已密封的 Greenwich Land 证物封面页 1.30 915.00 1,189.50\n\n05/10/2023 JPK1 就为初步禁令听证会提交 Greenwich Land 证物及证人清单事宜与 J. Kuo（J. 郭）通信 1.10 915.00 1,006.50\n\n05/10/2023 JPK1 就初步禁令听证会的 Greenwich Land 证物清单与 A. Luft（A. 卢夫特）通信 0.10 915.00 91.50\n\n05/10/2023 JPK1 就初步禁令听证会的 Greenwich Land 证物及证人清单与 D. Barron（D. 巴伦）通电话（.9）；就同一事项及密封动议与 D. Barron、N. Bassett 和 A. Luft 通电话（.5） 1.40 915.00 1,281.00\n\n05/10/2023 AEL2 修改密封动议及相关 Greenwich Land 提交文件 1.10 1,625.00 1,787.50\n\n05/10/2023 AEL2 审阅 Greenwich Land 初步禁令听证会的证人及证物清单草案 0.30 1,625.00 487.50\n\n05/10/2023 AEL2 起草双方同意的初步禁令拟议条款 1.20 1,625.00 1,950.00\n\n05/10/2023 AEL2 就 Greenwich Land 初步禁令听证会提案及相关策略与 L. Despins（L. 德斯平斯）和 N. Bassett 通电话 0.40 1,625.00 650.00\n\n05/10/2023 AEL2 分析对初步禁令的异议 1.10 1,625.00 1,787.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2023 AEL2 就 Greenwich Land 陪审团审判问题与 D. Barron 通电话 0.20 1,625.00 325.00\n\n05/10/2023 AEL2 分析并准备 Greenwich Land 可能适用的初步禁令协议 0.70 1,625.00 1,137.50\n\n05/10/2023 AEL2 就初步禁令讨论向 C. Major（C. 梅杰，Greenwich Land 律师）发送电子邮件 0.10 1,625.00 162.50\n\n05/10/2023 AEL2 就第 341 条证词及 Greenwich Land 禁令与 D. Barron 通信 0.40 1,625.00 650.00\n\n05/10/2023 AEL2 就 Greenwich Land 初步禁令的证物及证人提交问题与 D. Barron 通电话 0.20 1,625.00 325.00\n\n05/10/2023 AEL2 就 Greenwich Land 审判、日程及计划与 N. Bassett 通电话 0.40 1,625.00 650.00\n\n05/10/2023 NAB 就 Greenwich Land 禁令听证会与 A. Luft 和 L. Despins 通电话（.4）；就同一事项及相关问题与 A. Luft 后续通电话（.4）；就 Greenwich Land 禁令听证会与 A. Luft 通信（.2）；就同一事项的证物及证人清单与 A. Luft、D. Barron 和 J. Kosciewicz（J. 科谢维奇）通电话（.5）；审阅同一事项及密封动议（.3） 1.80 1,625.00 2,925.00\n\n05/11/2023 NAB 就 Greenwich Land 初步禁令问题与 L. Despins 通信（.3）；就 Greenwich Land 初步禁令听证会与 A. Luft 和 C. Major（辩护律师）通电话（.5）；审阅并修改关于同一事项的拟议同意命令草案（.4）；就同一事项与 A. Luft 后续通电话（.3） 1.50 1,625.00 2,437.50\n\n05/11/2023 DEB4 就 Greenwich Land 听证会与 A. Luft 讨论（0.3）；分析 Greenwich Land 反对禁令的备忘录（0.5）；分析 V. Stevens（V. 史蒂文斯）庭审记录（0.7）；就 Greenwich Land 听证会的证据问题与 A. Luft 讨论（0.2） 1.70 1,320.00 2,244.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 674 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/11/2023 ECS1 审阅关于在涉及另我及衡平法请求的对抗程序中享有陪审团审判权的判例法和成文法依据（3.2）；准备对调查结果的分析（2.7） 5.90 1,015.00 5,988.50\n\n05/11/2023 JPK1 为 Greenwich Land 听证会准备向 V. Stevens 和债务人发出的传票（.4）；审阅并就向 M. Conboy（M. 康博伊）、Ho Won Kwok（郭文贵）和 E. De Neree（E. 德内雷）送达传票提出意见（.4） 0.80 915.00 732.00\n\n05/11/2023 AEL2 就初步禁令与 C. Major（Greenwich Land 律师）和 N. Bassett 会面协商 0.50 1,625.00 812.50\n\n05/11/2023 AEL2 就 Greenwich Land 初步禁令拟议同意命令与 W. Farmer 通电话 0.20 1,625.00 325.00\n\n05/11/2023 AEL2 就与 C. Major 进行初步禁令会面协商事宜与 N. Bassett 通电话 0.30 1,625.00 487.50\n\n05/11/2023 AEL2 就初步禁令及听证会文件与 D. Barron 通信 0.60 1,625.00 975.00\n\n05/11/2023 AEL2 分析 Ngok（诺克）证人及证物清单和反对意见 0.70 1,625.00 1,137.50\n\n05/11/2023 AEL2 就 Greenwich Land 初步禁令听证会的证人提纲规划及相关证据问题与 D. Barron 通电话 0.50 1,625.00 812.50\n\n05/11/2023 AEL2 就初步禁令拟议命令与 W. Farmer 后续通信 0.20 1,625.00 325.00\n\n05/11/2023 AEL2 为初步禁令听证会分析 Greenwich Land 和 Whitman Breed（惠特曼·布里德）文件 2.70 1,625.00 4,387.50\n\n05/11/2023 AEL2 就初步禁令讨论向 C. Major 发送电子邮件 0.10 1,625.00 162.50\n\n05/11/2023 AEL2 就初步禁令策略与 N. Bassett 通信 0.30 1,625.00 487.50\n\n05/11/2023 AEL2 审阅证词，为初步禁令交叉询问作准备 2.80 1,625.00 4,550.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 675 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/11/2023 AEL2 为初步禁令听证会分析 deNeere 文件 1.40 1,625.00 2,275.00\n\n05/11/2023 审阅并就 Greenwich Land 听证会的证人联系工作提出意见（0.2）；就同一事项与证人通电话（0.4）；就证人访谈与 D. Barron 通电话（.4） 1.00 815.00 815.00\n\n05/11/2023 准备与 Greenwich Land 初步禁令听证会有关的证物及证物清单 0.50 815.00 407.50\n\n05/11/2023 WCF 分析有关 Greenwich Land 初步禁令听证会的 E. de Neree 交叉询问文件（1.2）；就同一事项与 A. Luft 通信（.2）；就 Greenwich Land 初步禁令听证会拟议补充证物与 A. Luft、N. Bassett、P. Linsey（P. 林赛）通信（.3）；起草 Greenwich Land 对抗程序中关于临时限制令及初步禁令的拟议同意命令（2.8）；就同一事项与 A. Luft 通电话（.2） 4.70 1,235.00 5,804.50\n\n05/12/2023 DEB4 就认证事宜与 M. Thomason（M. 托马森，Whitman Breed）讨论 0.10 1,320.00 132.00\n\n05/12/2023 DEB4 就 Greenwich Land 禁令问题与 A. Luft 讨论（0.5）；就 Ferncliff（芬克利夫）房产与 A. Luft 通信（0.1）；就 Greenwich Land 听证会的证物提交事宜与 J. Kosciewicz 通信（0.1）；就拟议同意命令与 C. Major（Greenwich Land 律师）通信（0.1）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1） 0.90 1,320.00 1,188.00\n\n05/12/2023 JPK1 审阅 Greenwich Land 听证会的司法认知文件（.4）；就同一事项与 D. Barron 通信（.1） 0.50 915.00 457.50\n\n05/12/2023 JPK1 就 Kwok 和 Ngok 的证言笔录与 E. Sutton 通信 0.10 915.00 91.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 676 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/12/2023 LAD4 与 Ferncliff 举报人及 D. Barron 通电话 0.20 1,860.00 372.00\n\n05/12/2023 AEL2 就初步禁令听证会问题与 N. Bassett 通信 0.30 1,625.00 487.50\n\n05/12/2023 AEL2 准备与 C. Major 就 Greenwich Land 进行会面协商的提纲 0.40 1,625.00 650.00\n\n05/12/2023 AEL2 分析 Greenwich Land 初步禁令听证会的证人问题 0.40 1,625.00 650.00\n\n05/12/2023 AEL2 就 Greenwich Land 证人与 L. Despins 通信 0.20 1,625.00 325.00\n\n05/12/2023 AEL2 就 Greenwich Land 禁令论点与 D. Barron 通电话 0.50 1,625.00 812.50\n\n05/12/2023 AEL2 就 Greenwich Land 初步禁令听证会与 C. Major（Greenwich Land 的律师）和 N. Bassett 会面协商（.5）；就 Greenwich Land 禁令与 N. Bassett 后续通电话（.3） 0.80 1,625.00 1,300.00\n\n05/12/2023 与潜在证人就该证人与 Kwok 及 33 Ferncliff Road 房产的互动进行讨论（1.3）；就同一事项及潜在证词与 D. Barron 讨论（.8）；就同一事项与 L. Despins、D. Barron 和该证人讨论（.2）；准备关于潜在证人与 Kwok 就 33 Ferncliff Road 房产的互动的备忘录（1.2） 3.50 815.00 2,852.50\n\n05/12/2023 NAB 就 Greenwich Land 听证会与 A. Luft 通信（.2）；就同一事项与 A. Luft 和 C. Major（对方律师）通电话（.5）；就同一事项及 Greenwich Land 禁令与 A. Luft 后续通电话（.3） 1.00 1,625.00 1,625.00\n\n05/13/2023 DEB4 准备支持 Greenwich Land 对抗程序中禁令动议的答复 6.80 1,320.00 8,976.00\n\n05/14/2023 DEB4 就 Greenwich Land 听证会与 A. Luft 通信（0.1）；就同一事项与 W. Farmer 通信（0.1） 0.20 1,320.00 264.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 677 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/14/2023 JPK1 就 Greenwich Land 司法认知文件与 N. Bassett 通信（.1）；就提交同一文件事宜与 J. Kuo 后续通信（.1） 0.20 915.00 183.00\n\n05/14/2023 AEL2 就初步禁令拟议协议与 C. Major 通电话 0.60 1,625.00 975.00\n\n05/14/2023 AEL2 与 Greenwich Land 律师 C. Major 协商协议 0.60 1,625.00 975.00\n\n05/14/2023 WCF 就联合延期命令与 A. Luft 通信（.2）；审阅现有临时限制令及关于同一事项的先前延期命令（.3）；起草 Greenwich Land 拟议延期命令（.4） 0.90 1,235.00 1,111.50\n\n05/15/2023 DEB4 就 Greenwich Land 同意命令与 A. Luft 和 W. Farmer 通信（0.1）；就 Greenwich Land 日程命令与 J. Kuo 通信（0.1）；就支持 Greenwich Land 对抗程序中禁令动议的答复状与 A. Luft 和 W. Farmer 通信（0.1）；就 Greenwich Land 银行账户与 A. Luft 通信（0.1）；就 Greenwich Land 对抗程序与 E. Sutton 通信（0.1） 0.50 1,320.00 660.00\n\n05/15/2023 JK21 为对抗程序 23-5005 准备司法认知证物（0.2）；向法院电子提交对抗程序 23-5005 的司法认知证物（0.3） 0.50 540.00 270.00\n\n05/15/2023 JPK1 就 Greenwich Land 初步禁令同意命令与 A. Luft 通信（.3）；就同一事项与 E. de Neree 通信（.1）；就同一事项与 M. Conboy 通信（.1） 0.50 915.00 457.50\n\n05/15/2023 JPK1 就提交 Greenwich Land 司法认知文件事宜与 J. Kuo 通信 0.10 915.00 91.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 678 of 906\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/15/2023 AEL2 分析 Greenwich Land（格林尼治土地公司）初步禁令听证会的证据问题及证物 2.10 1,625.00 3,412.50\n\n05/15/2023 AEL2 审阅书状和判例法，以准备初步禁令听证会的开庭陈述（1.3）；准备初步禁令听证会的开庭陈述（3.1） 4.40 1,625.00 7,150.00\n\n05/15/2023 AEL2 审阅文件和证言笔录，以准备对 Hing Chi Ngok（兴志·恩戈克）的交叉询问（2.3）；准备对 Hing Chi Ngok 的交叉询问（6.6） 8.90 1,625.00 14,462.50\n\n05/15/2023 起草告密人声明 2.00 815.00 1,630.00\n\n05/15/2023 NAB 审阅支持 Greenwich Land 初步禁令请求的证物草案（.1）；审阅与此相关的命令草案（.1） 0.20 1,625.00 325.00\n\n05/16/2023 DEB4 就 Greenwich Land 起诉状与 J. Kuo（乔斯琳·郭）通信 0.50 1,320.00 660.00\n\n05/17/2023 DEB4 就陪审团审判问题与 E. Sutton（埃兹拉·C·萨顿）通信 0.10 1,320.00 132.00\n\n05/17/2023 DEB4 就 Greenwich Land 听证会的密封证物与 J. Kuo 通信 0.10 1,320.00 132.00\n\n05/18/2023 DEB4 就另一个自我问题与相关人员通信 0.40 1,320.00 528.00\n\n05/18/2023 DEB4 就另一个自我问题与 K. Catalano 通信 0.10 1,320.00 132.00\n\n05/18/2023 DEB4 就与 Bravo Luck Rule 2004 请求有关的另一个自我问题，与 A. Luft（阿维·E·卢夫特）举行会议 0.70 1,320.00 924.00\n\n05/23/2023 DEB4 就 Greenwich Land 对抗程序与 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/23/2023 NAB 审阅并修订 Greenwich Land 初步禁令同意命令（.3）；就此与 A. Luft 通信（.1） 0.40 1,625.00 650.00\n\n05/24/2023 DEB4 就 Greenwich Land 同意命令与 A. Luft 和 N. Bassett（尼古拉斯·A·巴塞特）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 679 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/24/2023 DEB4 就 Hing Chi Ngok 银行账户与 A. Luft 通信 0.10 1,320.00 132.00\n\n05/24/2023 DEB4 就 Greenwich Land 同意命令与 A. Luft 通信 0.20 1,320.00 264.00\n\n05/24/2023 LAD4 审阅/编辑 C. Major/Greenwich Land 对初步禁令协议的修改 0.70 1,860.00 1,302.00\n\n05/24/2023 AEL2 与 C. Major（Greenwich Land 的律师）及 N. Bassett 就拟议禁令命令举行协商会议 0.60 1,625.00 975.00\n\n05/24/2023 AEL2 就 Greenwich Land 谈判与 N. Bassett 通信 0.20 1,625.00 325.00\n\n05/24/2023 分析关于不动产衡平法上所有权的判例法 1.80 815.00 1,467.00\n\n05/24/2023 NAB 就 Greenwich Land 对抗程序中的初步禁令听证会协议与对方律师通信（.3）；就此与 C. Major 和 A. Luft 通话（.6）；就此与 L. Despins 通话（.2） 1.10 1,625.00 1,787.50\n\n05/25/2023 AEL2 审阅初步禁令命令草案 0.40 1,625.00 650.00\n\n05/25/2023 NAB 审阅并修订延期举行 Greenwich Land 初步禁令听证会的动议 0.20 1,625.00 325.00\n\n05/26/2023 DEB4 就 Greenwich Land 对抗程序及诉讼日程与 A. Luft 举行会议 0.10 1,320.00 132.00\n\n05/26/2023 JPK1 就 Greenwich Land 对抗程序初步禁令听证会的证人名单与 A. Luft 通信 0.10 915.00 91.50\n\n05/26/2023 AEL2 就听证会更新事项与 Greenwich Land 初步禁令证人通信 0.30 1,625.00 487.50\n\n05/26/2023 AEL2 起草 Greenwich Land 诉讼拟议日程（.7）；就此与 D. Barron（道格拉斯·E·巴伦）通话（.1）；就此与 N. Bassett 通话（.1） 0.90 1,625.00 1,462.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 680 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/26/2023 NAB 就 Greenwich Land 诉讼日程及相关问题与 A. Luft 通话（.1）；就此与 A. Luft 通信（.1） 0.20 1,625.00 325.00\n\n05/27/2023 DEB4 修订与 Greenwich Land 对抗起诉状有关的证人声明 1.20 1,320.00 1,584.00\n\n05/28/2023 DEB4 就与 Greenwich Land 听证会有关的证人声明与相关人员通信 0.40 1,320.00 528.00\n\n05/28/2023 AEL2 起草对 C. Major 关于 Greenwich Land 诉讼日程的回复 0.20 1,625.00 325.00\n\n05/28/2023 准备与 Greenwich Land 听证会有关的证人声明 2.80 815.00 2,282.00\n\n05/29/2023 DEB4 就与 Greenwich Land 听证会有关的证人声明与 A. Luft 通信（0.1）；修订该声明（0.5）；就该声明与 A. Luft 通信（0.1） 0.70 1,320.00 924.00\n\n05/29/2023 AEL2 分析 Greenwich Land 日程及听证会论点 0.80 1,625.00 1,300.00\n\n05/30/2023 DEB4 就即将进行的 Greenwich Land 诉讼问题/任务与 A. Luft 举行会议 0.60 1,320.00 792.00\n\n05/30/2023 DEB4 就为债权人利益而进行的转让与 L. Despins 通信（0.1）；分析与此有关的文件（1.5） 1.60 1,320.00 2,112.00\n\n05/30/2023 DEB4 就 Greenwich Land 对抗程序中的证据问题与 A. Luft 通信（0.1）；就此与 A. Luft 和 N. Bassett 举行会议（0.4）；审阅 Greenwich Land 对抗程序中待决的动议（0.2）；就此与 E. Sutton 举行会议（0.2）；就此与 P. Linsey（Neubert）举行会议（0.2）；就陪审团审判问题与 N. Bassett 通信（0.1）；就此与 E. Sutton 举行会议（0.1） 1.30 1,320.00 1,716.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 681 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/30/2023 ECS1 分析关于另一个自我和衡平法请求的对抗程序中的陪审团审判权（.8）；起草调查结果摘要（.4）；就此与 D. Barron 通话（.1） 1.30 1,015.00 1,319.50\n\n05/30/2023 ECS1 准备与 Greenwich Land 对抗程序有关的拟议日程命令（.9）；就此与 D. Barron 通话（.2）；准备 Greenwich Land 对抗程序审前会议文件（.3）；就此与 P. Linsey（Neubert）通话（.1） 1.50 1,015.00 1,522.50\n\n05/30/2023 AEL2 与 C. Major 就 Greenwich Land 诉讼及相关日程举行协商会议 1.30 1,625.00 2,112.50\n\n05/30/2023 AEL2 就即将进行的 Greenwich Land 听证会策略及证据事项与 N. Bassett 和 D. Barron 通话 0.40 1,625.00 650.00\n\n05/30/2023 AEL2 就 Greenwich Land 听证会策略及证据事项与 N. Bassett 和 D. Barron 通信 0.30 1,625.00 487.50\n\n05/30/2023 AEL2 审阅问题并准备笔记，以与 C. Major 就 Greenwich Land 诉讼及相关日程举行协商会议 0.50 1,625.00 812.50\n\n05/30/2023 AEL2 审阅 Greenwich Land 对抗程序听证会的证言 2.30 1,625.00 3,737.50\n\n05/30/2023 AEL2 就 Greenwich Land 诉讼及密封动议与 D. Barron 通话 0.60 1,625.00 975.00\n\n05/30/2023 NAB 就听证会结果与 L. Despins 通信 0.10 1,625.00 162.50\n\n05/30/2023 NAB 就对抗程序日程与 A. Luft 和 C. Major（Greenwich Land 的律师）通信（.9）；就此、证据问题及听证会准备事宜，与 D. Barron 和 A. Luft 进行后续电话会议（.4）；分析关于撤回移送的法律依据（.7）；就此与 L. Despins 通信（.3）；审阅 E. Sutton 关于此事的判例法摘要（.2） 2.50 1,625.00 4,062.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 682 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/31/2023 DEB4 就 Greenwich Land 初步披露与 A. Luft 通信（0.2）；准备其中部分内容（0.9） 1.10 1,320.00 1,452.00\n\n05/31/2023 DEB4 就 Rule 2004 银行资料提交与 P. Linsey（Neubert）通信 0.40 1,320.00 528.00\n\n05/31/2023 DEB4 就 Greenwich Land 文件与 E. Sutton 通信 0.10 1,320.00 132.00\n\n05/31/2023 AEL2 就 Greenwich Land 诉讼日程与 L. Despins 通信 0.20 1,625.00 325.00\n\n05/31/2023 AEL2 修订 Greenwich Land 初步披露 1.20 1,625.00 1,950.00\n\n05/31/2023 AEL2 进一步修订 Greenwich Land 初步披露 0.30 1,625.00 487.50\n\n05/31/2023 准备 Greenwich Land 对抗程序初步披露的部分内容 2.10 815.00 1,711.50\n\n小计：B191 一般诉讼 164.30 216,214.00\n\nB195 非工作旅行\n\n05/30/2023 AEL2 从纽约前往 Bridgeport（布里奇波特）参加听证会（按 1/2 费率计费） 2.10 812.50 1,706.25\n\n05/30/2023 AEL2 从 Bridgeport 的法院听证会返回纽约（按 1/2 费率计费） 2.20 812.50 1,787.50\n\n小计：B195 非工作旅行 4.30 3,493.75\n\n总计 176.60 232,539.75\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 3.90 1,860.00 7,254.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.60 1,625.00 20,475.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 63.30 1,625.00 102,862.50\n\nAEL2 Luft, Avi E. 顾问律师 4.30 812.50 3,493.75\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 683 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366643\n\n其他\n\n计时人员 17.20 815.00 14,018.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.30 540.00 1,782.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 初级律师 19.00 915.00 17,385.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 初级律师 13.40 1,015.00 13,601.00\n\nWCF Will C. Farmer（威尔·C·法默） 初级律师 7.10 1,235.00 8,768.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 初级律师 32.50 1,320.00 42,900.00\n\n应付余额总额——收到即付 \\$232,539.75\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 684 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366644\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nAIG 对抗程序 PH LLP 客户/事项编号：50687-00021 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$52,080.00\n\n本期应付费用及成本 \\$52,080.00\n\n应付余额总额——收到即付 \\$52,080.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 685 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366644\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nAIG 对抗程序 PH LLP 客户/事项编号：50687-00021 Luc A. Despins\n\n截至 May 31, 2023 期间提供专业服务的法律费用 \\$52,080.00\n\n本期应付费用及成本 \\$52,080.00\n\n应付余额总额——收到即付 \\$52,080.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 686 of 906\n\n保罗·黑斯廷斯律师事务所\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任第11章受托人的 Luc Despins（卢克·德斯平斯） July 31, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366644\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nAIG 对抗程序 \\$52,080.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n\n05/19/2023 LAD4 准备并处理法院状态会议（.40）；与 J. Eddy（SDV）就同一事项进行数次通话（.40） 0.80 1,860.00 1,488.00\n\n小计：B155 法院听证 0.80 1,488.00\n\nB191 一般诉讼\n\n05/02/2023 LAD4 与 J. Gibbons（Blank Rome律师事务所）电话沟通下一步事项 0.30 1,860.00 558.00\n\n05/04/2023 LAD4 审阅/准备关于 AIG 保险承保策略的提纲（.90）；与 P. Linsey（Neubert）电话沟通关于同一事项的声明（.30） 1.20 1,860.00 2,232.00\n\n05/05/2023 LAD4 与 J. Gibbons（Blank Rome律师事务所）电话沟通保险承保起诉书草案的更新情况 0.20 1,860.00 372.00\n\n05/06/2023 LAD4 审阅/编辑保险承保起诉书草案（3.10）；与 J. Gibbons（Blank Rome律师事务所）电话沟通其对同一事项的意见（.40） 3.50 1,860.00 6,510.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 687 of 906\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 50687-00021 发票号码：2366644\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/08/2023 LAD4 与 J. Gibbons（Blank Rome律师事务所）电话沟通保险承保情况更新（.20）；审阅/编辑保险承保起诉书（.90） 1.10 1,860.00 2,046.00\n\n05/09/2023 LAD4 与 J. Gibbons（Blank Rome律师事务所）电话沟通保险承保更新（.40）；与 P. Linsey（Neubert）电话沟通 AIG 问题（.20） 0.60 1,860.00 1,116.00\n\n05/09/2023 LAD4 审阅/编辑关于保险承保的律师更换文件 1.50 1,860.00 2,790.00\n\n05/12/2023 LAD4 审阅/编辑保险承保起诉书的附件（1.90）；与 B. Clifford 及 K. Rudolph 电话沟通起诉书和附件（.40） 2.30 1,860.00 4,278.00\n\n05/12/2023 LAD4 与 K. Rudolph 电话沟通其对保险承保起诉书的意见 0.50 1,860.00 930.00\n\n05/14/2023 LAD4 审阅/编辑关于保险承保的初步禁令动议（1.20）；与 K. Rudolph（SDV）电话沟通同一事项（.30） 1.50 1,860.00 2,790.00\n\n05/15/2023 LAD4 审阅/编辑加速处理 AIG 的动议 0.40 1,860.00 744.00\n\n05/16/2023 LAD4 与 B. Clifford 及 J. Eddy（SDV）电话沟通 AIG 审判准备 0.40 1,860.00 744.00\n\n05/18/2023 LAD4 审阅文件并准备关于初步禁令保险承保的提纲（3.50）；与 T. Saxe（SDV）、J. Eddy（SDV）、B. Clifford 就同一事项电话沟通（1.30） 4.80 1,860.00 8,928.00\n\n05/19/2023 LAD4 审阅文件及法律依据，以准备保险承保初步禁令（1.60）；与 J. Murray 及 R. Finkel（DOJ）电话沟通 Mahwah 房产（.20） 1.80 1,860.00 3,348.00\n\n05/23/2023 LAD4 分析/评论有关 SN 公寓的保险承保问题 1.90 1,860.00 3,534.00\n\n05/24/2023 LAD4 就 AIG 排期与法院电话沟通 0.30 1,860.00 558.00\n\n05/26/2023 LAD4 与 J. Eddy（SDV）电话沟通 AIG 简易判决 0.20 1,860.00 372.00\n\n05/28/2023 LAD4 审阅/评论 AIG 文件请求 1.10 1,860.00 2,046.00\n\n05/29/2023 LAD4 审阅 AIG 简易判决草案（1.20）；就同一事项向 SDV 发送电子邮件（.40） 1.60 1,860.00 2,976.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 688 of 906\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 第 3 页\n\n郭文贵\n50687-00021\n发票号码：2366644\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n05/30/2023 LAD4\n与 B. Clifford 及 J. Eddy 电话沟通保险承保事项 0.80 1,860.00 1,488.00\n\n05/31/2023\nLAD4\n审阅 AIG 异议 1.20 1,860.00 2,232.00\n\n小计：\nB191 一般诉讼 27.20 50,592.00\n\n总计 计时人员汇总 28.00 52,080.00\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 28.00 1,860.00 52,080.00\n\n本期费用及成本 \\$52,080.00\n\n应付余额总额——收到即付 \\$52,080.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 689 of 906\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nPAX 对抗程序 PH LLP 客户/事项编号：50687-00022 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的律师费 \\$3,737.50\n\n本期应付费用及成本 \\$3,737.50\n\n应付余额总额——收到即付 \\$3,737.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 690 of 906\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nPAX 对抗程序 PH LLP 客户/事项编号：50687-00022 Luc A. Despins\n\n截至 May 31, 2023 期间专业服务的律师费 \\$3,737.50\n\n本期应付费用及成本 \\$3,737.50\n\n应付余额总额——收到即付 \\$3,737.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 691 of 906\n\n保罗·黑斯廷斯律师事务所\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2023 期间已提供的专业服务\nPAX 对抗程序 \\$3,737.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/18/2023 AEL2 分析 PAX 请求及上诉（1.8）；准备关于同一事项及下一步行动的说明（.4） 2.20 1,625.00 3,575.00\n\n05/18/2023 NAB 就初步禁令命令的上诉与对方律师通信 0.10 1,625.00 162.50\n\n小计：B191 一般诉讼 2.30 3,737.50\n\n总计 2.30 3,737.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.10 1,625.00 162.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 2.20 1,625.00 3,575.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 692 of 906\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 第 2 页\n\n郭文贵\n50687-00022\n发票号码：2366645\n\n本期费用及成本 \\$3,737.50\n\n应付余额总额——收到即付 \\$3,737.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 693 of 906\n\n保罗·黑斯廷斯律师事务所 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www.paulhastings.com\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 200 Park Avenue New York, NY 10166 July 31, 2023\n\n请注明发票号码：2366788\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Nicholas A. Bassett\n\n截至 June 30, 2023 期间专业服务的律师费 \\$116,237.25\n\n已发生并垫付的成本 3,834.71\n\n本期应付费用及成本 \\$120,071.96\n应付余额总额——收到即付 \\$120,071.96\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 694 of 906\n\n保罗·黑斯廷斯律师事务所 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www.paulhastings.com\n\n在郭文贵案件中担任第11章受托人的卢克·德斯平斯 200 Park Avenue New York, NY 10166 July 31, 2023 请注明发票号码：2366788\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Nicholas A. Bassett\n\n截至 June 30, 2023 期间专业服务的律师费 \\$116,237.25\n\n已发生并垫付的成本 3,834.71\n\n本期应付费用及成本 \\$120,071.96\n应付余额总额——收到即付 \\$120,071.96\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。*\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan\nKwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）\nJuly 31, 2023\n\nKwok\n200 Park Avenue\n请注明\nNew York, NY 10166 发票编号：2366788\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 June 30, 2023 期间所提供的专业服务\n一般 Chapter 11 Trustee 代理服务 $116,237.25\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n06/02/2023 AB21 更新未决问题及工作流程清单 0.10 1,625.00 162.50\n06/02/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.5）；更新工作组的案件提交\n截止日期（.1） 1.60 540.00 864.00\n06/03/2023 LAD4 与 P. Friedman（P. 弗里德曼）、S. Sarnoff（S. 萨诺夫）（O'Melveny（奥麦利文律师事务所））电话会议，\n讨论案件更新情况 0.80 1,860.00 1,488.00\n06/05/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.4）；更新工作组的提交\n截止日期（.1） 1.50 540.00 810.00\n06/05/2023 LAD4 与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））电话会议，讨论更新情况 0.30 1,860.00 558.00\n06/05/2023 NAB 审阅并修订 PAG 共同利益\n协议 0.20 1,625.00 325.00\n06/06/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 0.70 540.00 378.00\n06/07/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 1.60 540.00 864.00\n06/09/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 0.70 540.00 378.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 696 页，共 906 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/09/2023 NAB 与 A. Lelling（A. 莱林）（Jones Day（众达律师事务所））就\n共同利益协议进行电子邮件沟通 0.10 1,625.00 162.50\n06/10/2023 AB21 更新未决问题及工作流程清单 0.10 1,625.00 162.50\n06/12/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅并与\n工作组分享即将到来的提交\n截止日期（.1）；更新关于\n6/13/23 听证会的内部议程（.2） 0.80 540.00 432.00\n06/13/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 0.70 540.00 378.00\n06/14/2023 AB21 更新未决问题及工作流程清单 0.30 1,625.00 487.50\n06/14/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 1.00 540.00 540.00\n06/14/2023 NAB 与 PAG 最终确定共同利益协议\n（.1）；与 P. Friedman\n（O'Melveny）及 S. Sarnoff（O'Melveny）\n就此进行电子邮件沟通（.1） 0.20 1,625.00 325.00\n06/15/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审阅并与\n工作组分享即将到来的提交\n截止日期（.1） 1.00 540.00 540.00\n06/16/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 1.10 540.00 594.00\n06/20/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.6）；编制即将举行的\n听证会事项清单（.4）；审阅并与工作组\n分享即将到来的提交及证言录取\n日期（.1） 2.10 540.00 1,134.00\n06/20/2023 ECS1 更新案件问题/任务清单，列入即将到来的\n日期和截止日期 0.80 1,015.00 812.00\n06/20/2023 ECS1 与 A. Bongartz（A. 邦加茨）通话，讨论债务人\n失去占有状态的诉讼资格 0.10 1,015.00 101.50\n06/21/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 0.90 540.00 486.00\n06/21/2023 ECS1 分析关于债务人失去\n占有状态诉讼资格的判例法（.7）；起草\n关于该事项的调查结果摘要（.6） 1.30 1,015.00 1,319.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 697 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2023 LAD4 与 C. Callari（C. 卡拉里）（委员会成员）电话会议，\n讨论案件更新情况 0.50 1,860.00 930.00\n06/22/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.0）；审阅并与\n工作组分享即将到来的提交\n截止日期（.1） 1.10 540.00 594.00\n06/23/2023 DM26 更新关键日期日历并发送\nOutlook 提醒 0.70 540.00 378.00\n06/26/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；更新 6/27/23 听证会的\n内部议程（.5） 1.30 540.00 702.00\n06/27/2023 DM26 编制 6/29/23 听证会的内部议程草案\n（1.3）；更新关键日期日历\n并发送 Outlook 提醒（.6）；审阅并\n与工作组分享即将到来的提交\n截止日期（.1） 2.00 540.00 1,080.00\n06/27/2023 ECS1 更新待决和即将到来的事项的\n案件日历及截止日期 0.20 1,015.00 203.00\n06/28/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 1.10 540.00 594.00\n06/28/2023 LAD4 与 I. Goldman（Pullman）电话会议，讨论\n各项案件事项的更新情况 0.50 1,860.00 930.00\n06/29/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 0.90 540.00 486.00\n06/29/2023 ECS1 编制有关案件截止日期及关键日期的\n文件追踪表（.4）；与 W. Farmer（W. 法默）、D. Mohamed（D. 穆罕默德）\n及 J. Kuo（J. 郭）\n就此进行通信（.3） 0.70 1,015.00 710.50\n06/29/2023 ECS1 更新案件问题/任务清单 2.20 1,015.00 2,233.00\n06/30/2023 AB21 更新未决问题及工作流程清单 0.10 1,625.00 162.50\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 698 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/30/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 1.00 540.00 540.00\n06/30/2023 ECS1 更新案件问题/任务清单 0.20 1,015.00 203.00\n小计：B110 案件管理 30.50 23,048.00\n\nB113 诉状审阅\n\n06/01/2023 DM26 审阅 Kwok 案及 Genever Debtor（Genever 债务人）案件中的\n近期提交文件，并就此向工作组更新情况（.8）；\n审阅 Mei Guo v. Despins（Mei Guo 诉 Despins）案件及 USA v. Kwok（美国诉郭文贵）\n案件中的近期提交文件，并就此向工作组更新情况（.4）；\n审阅债务人的刑事案件提交文件（.5）；\n与 UnitedLex（联合律所）就此进行通信（.1）；\n向 S. Phan（S. 潘）（UnitedLex）发送电子邮件，就此沟通（.2）；\n审阅相关案件案卷中近期提交的文件\n（.4） 2.40 540.00 1,296.00\n\n06/02/2023 AB21 审阅 Chapter 11 案卷更新及近期\n提交文件 0.20 1,625.00 325.00\n06/02/2023 DM26 审阅 Kwok 案中的近期提交文件，并\n就此向工作组更新情况（1.4）；审阅\nHK USA v. Kwok（HK USA 诉 Kwok）案件及\nDespins v. Bravo Luck（Despins 诉 Bravo Luck）案件中的近期\n提交文件，并就此向工作组更新情况（.3）；\n审阅 Mei Guo v. Despins 康涅狄格州联邦地区法院案件中的近期\n提交文件，并就此向工作组更新情况（.1）；\n审阅 USA v. Kwok 案中的近期提交文件，并就此\n向工作组更新情况（.1）；审阅相关案件\n案卷中关于近期提交文件的记录（.4） 2.30 540.00 1,242.00\n06/05/2023 AB21 审阅 Chapter 11 案卷更新及近期\n提交文件 0.10 1,625.00 162.50\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 699 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/05/2023 DM26 审阅 Kwok 案中的近期提交文件，并\n就此向工作组更新情况（1.0）；审阅\n某些对抗程序中的近期提交文件，并就此\n向工作组更新情况（.5）；审阅 Mei Guo\nv. Despins 康涅狄格州联邦地区法院案件中的近期\n提交文件，并就此向工作组更新情况（.1）；\n审阅 USA v. Kwok 案中的近期提交文件，\n并就此向工作组更新情况（.3）；\n审阅相关案件案卷中关于近期\n提交文件的记录（.3） 2.20 540.00 1,188.00\n06/06/2023 AB21 审阅 Kwok Chapter 11 案卷更新\n及近期提交文件 0.10 1,625.00 162.50\n06/06/2023 DM26 审阅 Kwok 案中的近期提交文件，并\n就此向工作组更新情况（.8）；审阅\n某些对抗程序中的近期提交文件，并就此\n向工作组更新情况（.3）；审阅康涅狄格州联邦地区法院\n待决的某些上诉中的近期提交文件，并\n就此向工作组更新情况\n（.5）；审阅相关案件案卷中关于近期\n提交文件的记录（.4） 2.00 540.00 1,080.00\n06/07/2023 DM26 审阅 Kwok 案中的近期提交文件，并\n就此向工作组更新情况（.8）；审阅\nUS Bank v. HK USA（美国银行诉 HK USA）案件中的近期提交文件，\n并就此向工作组更新情况（.1）；审阅\nMei Guo v. Despins 康涅狄格州联邦地区法院案件及 Mei\nGuo v. Despins 康涅狄格州联邦地区法院\n案件中的近期提交文件，并就此向工作组更新情况（.2）；\n审阅 USA v. Kwok 案中的近期提交文件，\n并就此向工作组更新情况（.1）；\n审阅相关案件案卷中关于近期\n提交文件的记录（.4） 1.60 540.00 864.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 700 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n06/08/2023 DM26 审阅 Kwok 案中的近期提交文件，并就此向工作组更新情况（.6）；审阅 US Bank v. HK USA 案件及 Despins v. HCHK, et al.（Despins 诉 HCHK 等）案件中的近期提交文件，并就此向工作组更新情况（.8）；审阅 Kwok v. Despins（Kwok 诉 Despins）地区法院案件中的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.90 540.00 1,026.00\n06/09/2023 DM26 审阅 Kwok 案中的近期提交文件，并就此向工作组更新情况（.6）；审阅 HK USA v. Kwok 案件中的近期提交文件，并就此向工作组更新情况（.1）；审阅 Mei Guo v. Despins 康涅狄格州联邦地区法院案件中的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.20 540.00 648.00\n06/12/2023 DM26 审阅 Kwok 案中的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新情况（.4）；审阅 HK USA v. Kwok 案件及 SEC v. Kwok（证券交易委员会诉 Kwok）案件中的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.40 540.00 756.00\n06/13/2023 DM26 审阅 Kwok 案中的近期提交文件，并就此向工作组更新情况（.7）；审阅 Genever US v. AIG（Genever US 诉 AIG）案件及 US Bank v. HK USA 案件中的近期提交文件，并就此向工作组更新情况（.7）；审阅有关 USA v. Kwok 案及 SEC v. Kwok 案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.40 540.00 1,296.00\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 701 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对立诉讼程序的近期提交文件，并就此向工作组更新情况（.9）；审阅 USA（美国） v. Kwok（郭文贵）案件和 SEC（美国证券交易委员会） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.4）；审阅 USA（美国） v. Kwok（郭文贵）美国联邦第二巡回上诉法院案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.4） 2.30 540.00 1,242.00\n\n06/15/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.6）；审阅 US Bank（美国银行） v. HK USA（HK USA）案件的近期提交文件，并就此向工作组更新情况（.5）；审阅纽约州法院案卷号 510006/2023、510007/2023 和 510008/2023 的近期提交文件，并就此向工作组更新情况（.2）；就此与 D. Cairns（D. 凯恩斯）通信（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.00 540.00 1,080.00\n\n06/16/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.4）；审阅 Kwok（郭文贵） v. PAX（PAX）地区法院案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.10 540.00 594.00\n\n06/20/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.9）；审阅 HK USA（HK USA） v. Kwok（郭文贵）案件以及 Mei Guo（郭美） v. Despins（德斯平斯）康涅狄格地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.6）；审阅某些听证会笔录的发布情况，并就此向工作组更新情况（.3） 2.40 540.00 1,296.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 702 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.7）；审阅 Despins（德斯平斯） v. HCHK（HCHK）等案的近期提交文件，并就此向工作组更新情况（.1）；审阅 Mei Guo（郭美） v. Despins（德斯平斯）康涅狄格地区法院案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.40 540.00 756.00\n\n06/22/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（1.4）；审阅 Despins（德斯平斯） v. HCHK（HCHK）等案、Mei Guo（郭美） v. Despins（德斯平斯）康涅狄格地区法院案件以及 Mei Guo（郭美） v. Judge Manning（曼宁法官）康涅狄格地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的记录（.6） 2.50 540.00 1,350.00\n\n06/23/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.7）；审阅与某些对立诉讼程序有关的近期提交文件，并就此向工作组更新情况（.6）；审阅关于 Kwok（郭文贵） v. Despins（德斯平斯）地区法院案件及 Mei Guo（郭美） v. Judge Manning（曼宁法官）康涅狄格地区法院案件的近期诉状，并就此向工作组更新情况（.6）；审阅 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.4） 2.40 540.00 1,296.00\n\n06/26/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.8）；审阅与某些对立诉讼程序有关的近期提交文件，并就此向工作组更新情况（.6）；审阅 Mei Guo（郭美） v. Despins（德斯平斯）案件及 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中关于近期提交文件的记录（.4）；研究与 6/27/23 听证会有关的诉状，并为当地律师准备该等材料（1.3） 3.70 540.00 1,998.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 703 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/27/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对立诉讼程序的近期提交文件，并就此向工作组更新情况（.6）；审阅 Mei Guo（郭美） v. Despins（德斯平斯）康涅狄格地区法院案件及 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.90 540.00 1,026.00\n\n06/28/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对立诉讼程序的近期提交文件，并就此向工作组更新情况（.3）；审阅 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.80 540.00 972.00\n\n06/29/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.6）；审阅 US Bank（美国银行） v. HK USA（HK USA）案件的近期提交文件，并就此向工作组更新情况（.3）；审阅 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.50 540.00 810.00\n\n06/30/2023 DM26 审阅 Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对立诉讼程序的近期提交文件，并就此向工作组更新情况（.2）；审阅 Mei Guo（郭美） v. Despins（德斯平斯）康涅狄格地区法院案件及 USA（美国） v. Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.60 540.00 864.00\n\n小计： B113 诉状审阅 42.40 23,330.00\n\nB155 法庭听证会\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 704 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/23/2023 ECS1 编制 6/26/23 当周听证会的议程 0.20 1,015.00 203.00\n\n06/28/2023 AB21 编制费用听证会的笔记（0.1）；就此与 L. Despins（L. 德斯平斯）通信（0.1）；编制经修订的关于 PH 临时费用申请的拟议裁定（0.2） 0.40 1,625.00 650.00\n\n06/29/2023 AB21 就 6 月 29 日有关费用及 SDV 聘任申请的听证会与 L. Despins（L. 德斯平斯）召开会议（0.2）；就此与 L. Despins（L. 德斯平斯）通信（0.1）；出席听证会（0.9）；就经修订的拟议 PH 费用裁定与法官办公室通信（0.1） 1.30 1,625.00 2,112.50\n\n06/29/2023 LAD4 编制有关费用及 Saxe（萨克斯）聘任的听证会笔记（.20）；就此与 A. Bongartz（A. 邦加茨）电话沟通（.20）；处理有关费用及 Saxe（萨克斯）聘任的听证会（.90） 1.30 1,860.00 2,418.00\n\n小计： B155 法庭听证会 3.20 5,383.50\n\nB160 费用／聘任申请\n\n06/01/2023 JK21 编制关于 2023 年 5 月 31 日提交的临时费用申请的送达证明（0.3）；向法院电子提交关于 2023 年 5 月 31 日提交的临时费用申请的送达证明（0.3） 0.60 540.00 324.00\n\n06/03/2023 AB21 修订 PH 3 月费用明细表（0.7）；就此与 C. Edge（C. 埃奇）通信（0.1） 0.80 1,625.00 1,300.00\n\n06/05/2023 AB21 就 PH 费用申请与 L. Despins（L. 德斯平斯）通信 0.10 1,625.00 162.50\n\n06/06/2023 AB21 就 PH 临时费用申请的 LEDES 文件与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信 0.10 1,625.00 162.50\n\n06/06/2023 AB21 就支持 PH 聘任的补充声明与 E. Sutton（E. 萨顿）通信 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 705 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2023 ECS1 分析与受托人聘请律师有关的其他利害关系方 0.20 1,015.00 203.00\n\n06/07/2023 LAD4 就费用问题与 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话沟通（.20）；审阅该等事项（.40） 0.60 1,860.00 1,116.00\n\n06/12/2023 AB21 审阅 PH 费用申请的成本支持材料（0.2）；就此与 C. Edge（C. 埃奇）通话（0.1）；就此与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.3） 0.60 1,625.00 975.00\n\n06/12/2023 DEB4 就聘任问题与 A. Bongartz（A. 邦加茨）通信 0.10 1,320.00 132.00\n\n06/14/2023 AB21 审阅 PH 临时费用申请的额外成本支持材料（0.1）；就此与 C. Edge（C. 埃奇）通话（0.1）；就此与 L. Despins（L. 德斯平斯）通信（0.2）；就此与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1） 0.50 1,625.00 812.50\n\n06/15/2023 AB21 审阅 PH 2023 年 4 月费用明细表 2.50 1,625.00 4,062.50\n\n06/16/2023 AB21 就 PH 2023 年 3 月、4 月和 5 月费用明细表与 C. Edge（C. 埃奇）通信 0.10 1,625.00 162.50\n\n06/18/2023 AB21 审阅并修订 PH 2023 年 4 月费用明细表 3.20 1,625.00 5,200.00\n\n06/19/2023 ECS1 审阅与聘任补充声明有关的其他利害关系方 0.10 1,015.00 101.50\n\n06/20/2023 AB21 就支持 PH 费用申请的答复与 L. Despins（L. 德斯平斯）通信（0.1）；就支持性判例法与 E. Sutton（E. 萨顿）通话（0.1） 0.20 1,625.00 325.00\n\n06/21/2023 AB21 就 PH 2023 年 3 月和 4 月费用明细表与 C. Edge（C. 埃奇）通信（0.2）；就支持费用申请的答复与 K. Catalano（K. 卡塔拉诺）通信（0.1） 0.30 1,625.00 487.50\n\n06/21/2023 AB21 就 U.S. Trustee（美国受托人）对 PH 费用申请的意见与 L. Despins（L. 德斯平斯）和 N. Bassett（N. 巴塞特）通信（0.3）；分析该等意见（0.5）；开始审阅 PH 2023 年 5 月费用明细表（0.2） 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 706 of 906\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2023 NAB 就临时费用申请听证会与 L. Despins（L. 德斯平斯）和 A. Bongartz（A. 邦加茨）通信 0.20 1,625.00 325.00\n\n06/22/2023 AB21 分析 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））关于 PH 临时费用申请的意见（0.8）；就此与 L. Despins（L. 德斯平斯）通信（0.9） 1.70 1,625.00 2,762.50\n\n06/22/2023 KAT2 审阅并编制对 UST（美国受托人）附录 B 关于费用申请问题的答复 0.30 1,025.00 307.50\n\n06/22/2023 LAD4 审阅 US Trustee（美国受托人）费用问题（.80）；就此与 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））及 I. Goldman（I. 戈德曼）（Pullman（普尔曼））电话沟通（.30） 1.10 1,860.00 2,046.00\n\n06/23/2023 AB21 就 Kwok（郭文贵）案件与 R. Lupo（R. 卢波）通话（0.1）；就此与 R. Lupo（R. 卢波）通信（0.2） 0.30 1,625.00 487.50\n\n06/23/2023 LAD4 就费用事宜与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））电话沟通 0.40 1,860.00 744.00\n\n06/28/2023 KAT2 就第二份临时费用申请与 A. Bongartz（A. 邦加茨）通信（.1）；编制其部分内容（1.4） 1.50 1,025.00 1,537.50\n\n06/30/2023 AB21 就 PH 费用明细表及下一份费用申请与 C. Edge（C. 埃奇）通话（0.2）；审阅 PH 3 月费用明细表（1.1）；就费用明细表及费用申请的新事项编号与 R. Lupo（R. 卢波）和 PH 利益冲突部门通信（0.2） 1.50 1,625.00 2,437.50\n\n06/30/2023 KAT2 编制对 UST（美国受托人）附录 B 费用申请信息的答复 0.20 1,025.00 205.00\n\n小计： B160 费用／聘任申请 18.30 28,166.50\n\nB165 其他专业人士的费用／聘任申请\n\n06/01/2023 AB21 审阅 Neubert Pepe（纽伯特·佩佩）临时费用申请及附件（1.5）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 1.60 1,625.00 2,600.00\n\n06/01/2023 LAD4 审阅 Neubert Pepe（纽伯特·佩佩）费用申请草案及相关意见 0.90 1,860.00 1,674.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 707 of 906\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/07/2023 AB21 就支持留任的补充声明与 A. de Quincey（Pallas）通信 0.10 1,625.00 162.50\n\n06/15/2023 AB21 审阅 Epiq（Epiq）费用申请（0.3）；就此与 R. Amporfro（Epiq）通信（0.1） 0.40 1,625.00 650.00\n\n06/19/2023 AB21 就临时费用申请与 P. Linsey（Neubert）通信 0.20 1,625.00 325.00\n\n06/21/2023 AB21 审阅 Pullman（Pullman）费用申请（0.9）；就此与 L. Despins 通信（0.1）；审阅 Epiq 费用申请（0.1）；就此与 L. Despins 通信（0.1）；就提交该申请与 P. Linsey（Neubert）通信（0.1）；就此与 P. Linsey 通话（0.1） 1.40 1,625.00 2,275.00\n\n06/21/2023 JK21 审阅并就 Epiq 临时费用申请的送达提出意见 0.20 540.00 108.00\n\n06/22/2023 JK21 就 Epiq 临时费用申请听证通知的送达与 A. Bongartz 通信（0.1）；审阅并就 Epiq 临时费用申请听证通知的送达提出意见（0.2） 0.30 540.00 162.00\n\n06/23/2023 JK21 编制有关 Epiq 临时费用申请听证通知的送达证明 0.30 540.00 162.00\n\n小计： B165 其他专业人员的费用/聘用申请 5.40 8,118.50\n\nB195 非工作时间差旅\n\n小计： B195 非工作时间差旅 2.60 2,241.75\n\n06/29/2023 LAD4 往返 Bridgeport（布里奇波特）参加听证会的差旅（按半价计费） 1.10 930.00 1,023.00\n\n06/29/2023 AB21 为 6月29日费用听证会从 NY 前往 Bridgeport 的非工作时间差旅（按半价计费） 1.50 812.50 1,218.75\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 708 页，共 906 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n06/20/2023 TS21 就保证保险债券与 B. Schott 通信 0.20 1,175.00 235.00\n\n小计： B210 业务运营 0.20 235.00\n\nB211 财务报告（月度经营报告）\n\n06/20/2023 DEB4 分析月度经营报告 0.40 1,320.00 528.00\n\n06/20/2023 TS21 编制 5月月度经营报告（1.3）；就此与 D. Barron 通信（.4） 1.70 1,175.00 1,997.50\n\n06/21/2023 DM26 通过法院 ECF 系统提交截至 5/31/23 期间的月度经营报告 0.20 540.00 108.00\n\n小计： B211 财务报告（月度经营报告） 2.30 2,633.50\n\nB230 融资/现金收款\n\n06/20/2023 AB21 就向 Genever US（Genever US）的债务人间贷款与 S. Maza 通信 0.20 1,625.00 325.00\n\n06/21/2023 AB21 就债务人间贷款与 S. Maza 通话 0.60 1,625.00 975.00\n\n06/21/2023 与 S. Maza 就 DIP 融资动议电话会议（0.4）；分析先例 DIP 融资动议（0.5）；起草 DIP 融资动议（2.7） 3.60 915.00 3,294.00\n\n06/21/2023 DM26 研究在 CT 破产法院提交的先例 DIP 动议 1.00 540.00 540.00\n\n06/21/2023 SM29 分析有关 DIP 融资及公司间问题的判例法（1.3）；审阅先例 DIP 动议（1.0）；就此与 D. Barron 通信（.4）；就此与 A. Bongartz 通话（.6）；就此与 通话（.4） 3.70 1,320.00 4,884.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 709 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2366788\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/22/2023 DM26 继续研究在 CT 破产法院提交的先例 DIP 动议 1.70 540.00 918.00\n\n06/22/2023 SM29 就 DIP 融资与 通信（.1）；就 DIP 融资与 A. Cota 通信（.2） 0.30 1,320.00 396.00\n\n06/24/2023 起草 DIP 融资动议 4.80 915.00 4,392.00\n\n06/25/2023 起草 DIP 融资动议 3.20 915.00\n\n06/26/2023 SM29 审阅 DIP 动议草案提纲 0.50 1,320.00 660.00\n\n06/29/2023 审阅先例 DIP 动议（1.1）；就此与 S. Maza 通信（.1） 1.20 915.00 1,098.00\n\n06/29/2023 ECS1 编制插入 DIP 动议的内容 0.10 1,015.00 101.50\n\n06/29/2023 SM29 审阅 来自 的 DIP 动议草案（.3）；就与该动议有关的债务人间问题之先例及判例法与 通信（.2）；分析该事项（.5）；就 DIP 先例与 P. Linsey（CT 律师）及 通信（.2）；审阅该事项（.4） 1.60 1,320.00 2,112.00\n\n06/30/2023 AB21 就债务人间贷款与 S. Maza 通信（0.1）；就此与 P. Linsey（Neubert）通话（0.1） 0.20 1,625.00 325.00\n\n小计： B230 融资/现金收款 22.70 22,948.50\n\nB310 债权管理及异议\n\n06/22/2023 DEB4 就债权登记册与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n小计： B310 债权管理及异议 0.10 132.00\n\n合计 127.70 116,237.25\n\n计时人员汇总\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2366788\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 6.40 1,860.00 11,904.00\n\nLAD4 Luc A. Despins 合伙人 1.10 930.00 1,023.00\n\nNAB Nicholas A. Bassett 合伙人 0.70 1,625.00 1,137.50\n\nAB21 Alex Bongartz 顾问律师 20.40 1,625.00 33,150.00\n\nAB21 Alex Bongartz 顾问律师 1.50 812.50 1,218.75\n\nKAT2 Katherine A. Traxler 顾问律师 2.00 1,025.00 2,050.00\n\nSM29 Shlomo Maza 律师 6.10 1,320.00 8,052.00\n\nDEB4 Douglass E. Barron 律师 0.60 1,320.00 792.00\n\nTS21 Tess Sadler 律师 1.90 1,175.00 2,232.50\n\nECS1 Ezra C. Sutton 律师 6.10 1,015.00 6,191.50\n\n 律师 12.80 915.00 11,712.00\n\nJK21 Jocelyn Kuo 律师助理 1.40 540.00 756.00\n\nDM26 David Mohamed 律师助理 66.70 540.00 36,018.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/31/2023 复印费用 148.00 0.08 11.84\n\n06/05/2023 复印费用 36.00 0.08 2.88\n\n06/05/2023 复印费用 80.00 0.08 6.40\n\n06/07/2023 复印费用 20.00 0.08 1.60\n\n06/22/2023 复印费用 1,440.00 0.08 115.20\n\n06/26/2023 复印费用 940.00 0.08 75.20\n\n06/28/2023 复印费用 45.00 0.08 3.60\n\n06/28/2023 复印费用 62.00 0.08 4.96\n\n06/28/2023 复印费用 744.00 0.08 59.52\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Douglas E. Spelfogel；Mayer Brown LLP（Mayer Brown律师事务所）；1221 Avenue of the Americas；New York, NY 100201001；1ZA6T1630191914352 (MAN) 23.79\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 711 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 第 17 页\n\nKwok\n50687-00001\n发票编号 2366788\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；H. Qu, N. Jian, J. G；Kevin Kerveng Tung, Esq.；136-20 38th Avenue, Suite 3D；Flushing, NY 113544232；1ZA6T1630195874399 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；J. Ted Donovan；Goldberg Weprin Finkel Goldstein LL；1501 Broadway；New York, NY 10036；1ZA6T1630190962187 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Romer Debbas LLP（Romer Debbas律师事务所）；275 Madison Avenue, Ste. 801；New York, NY 100161101；1ZA6T1630196244264 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Jun Chen，又名 Jonatha；转交 Wayne Wei Zhu, Esq.；41-25 Kissena Blvd., Suite 112；Flushing, NY 113553150；1ZA6T1630190370549 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Yongbing Zhang；223 West Jackson Blvd. #1012；Chicago, IL 606066916；1ZA6T1630191354172 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Richard C. Morrissey；Office of the U.S. Trustee（美国受托人办公室）；201 Varick Street, Room 1006；New York, NY 100147016；1ZA6T1630196577235 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Golden Spring New York Ltd.（Golden Spring New York有限公司）；162 East 64th Street；New York, NY 100657478；1ZA6T1630198983453 (MAN) 23.79\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 712 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 第 18 页\n\nKwok\n50687-00001\n发票编号 2366788\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Dundon Advisers LLC（Dundon Advisers有限责任公司）；10 Bank Street, Suite 1100；White Plains, NY 106061948；1ZA6T1630199908872 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Diana Perez；O'Melveny & Myers LLP（O'Melveny & Myers律师事务所）；7 Times Square；New York, NY 100366524；1ZA6T1630192055127 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Daniel Shamah；O'Melveny & Myers LLP；7 Times Square；New York, NY 100366524；1ZA6T1630196098217 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Alissa M. Nann；Foley & Lardner LLP（Foley & Lardner律师事务所）；90 Park Avenue；New York, NY 100161302；1ZA6T1630198448184 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Stuart Sarnoff；O'Melveny & Myers LLP；7 Times Square；New York, NY 100366537；1ZA6T1630190936134 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Kevin J. Nash；Goldberg Weprin Finkel Goldstein LL；1501 Broadway；New York, NY 10036；1ZA6T1630192611516 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Liehong Zhuang, Xia；Trexler & Zhang, LLP（Trexler & Zhang律师事务所）；224 West 35th Street, 11th Floor；New York, NY 100012533；1ZA6T1630197196403 (MAN) 23.79\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 713 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 第 19 页\n\nKwok\n50687-00001\n发票编号 2366788\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Steven E. Mackey；Office of the U.S. Trustee；150 Court Street, Room 302；New Haven, CT 065102022；1ZA6T1630192134407 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Derek L. Wright；Mayer Brown LLP；1221 Avenue of the Americas；New York, NY 100201001；1ZA6T1630199522449 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；Edward Moss；O'Melveny & Myers LLP；7 Times Square；New York, NY 100366524；1ZA6T1630199501284 (MAN) 23.79\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Stretto（Stretto）；410 Exchange, Suite 100；Irvine, CA 926021331；1ZA6T1630195583828 (MAN) 24.67\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；C. Chiu, H. Wang, Y.；转交 TroyGould PC（TroyGould律师事务所）；1801 Century Park East, 16th Fl.；Los Angeles, CA 900672302；1ZA6T1630190303595 (MAN) 24.67\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；C. She, G. Guo, Y. Z；Law Office of Ning Ye, Esq.（Ning Ye律师事务所）；135-11 38th Avenue #1A；Flushing, NY 113544440；1ZA6T1630191329306 (MAN) 30.53\n\n04/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/25/2023；；Samuel Dan Nunberg；600 S.Dixie Hwy, Suite 455；West Palm Beach, FL 33401；1ZA6T1630192163564 (MAN) 30.53\n\n04/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/26/2023；TREXLER ZHANG LLP；TREXLER ZHANG LLP；224 W 35TH ST；NEW YORK, NY 10001；1ZA6T1630197196403 (MAN) 17.60\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 714 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 第 20 页\n\nKwok\n50687-00001\n发票编号 2366788\n\n04/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163173；04/26/2023；GOLDBERG WEPRIN FINKEL GOLDST；GOLDBERG WEPRIN FINKEL GOLDST；125 PARK AVE；NEW YORK, NY 10017；1ZA6T1630190962187 (MAN) 17.60\n\n04/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163173；04/26/2023；\nGOLDBERG WEPRIN FINKEL GOLDSTE；\nGOLDBERG WEPRIN FINKEL GOLDSTE；125\nPARK AVE；NEW YORK, NY 10017；\n1ZA6T1630192611516（MAN） 17.60\n04/27/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；04/27/2023；；NA；7\nTIMES；NEW YORK, NY 10036；\n1ZA6T1630199501284（MAN） 29.97\n04/27/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163223；04/27/2023；；NA；7\nTIMES；NEW YORK, NY 10036；\n1ZA6T1630190936134（MAN） 29.97\n05/24/2023 外部专业服务 - SPI Corporate\nSolutions, Inc.，发票编号 100755，日期为 05/24/23，\n为 Taurus Fund LLC 提供的服务及垫付款 459.00\n05/25/2023 外部专业服务 - SPI Corporate\nSolutions, Inc.，发票编号 101076，日期为 05/25/23，\n为 HK International\nFunds Investments (USA) Limited, LLC 提供的服务及垫付款费用 100.00\n06/01/2023 Westlaw 469.03\n06/02/2023 邮资/特快专递 - 一级邮件 - 美国； 54.00\n06/03/2023 Westlaw 27.36\n06/06/2023 邮资/特快专递 - 一级邮件 - 美国； 44.40\n06/06/2023 邮资/特快专递 - 一级邮件 - 美国； 44.40\n06/07/2023 Lexis/在线检索 33.54\n06/07/2023 邮资/特快专递 - 一级邮件 - 美国； 25.20\n06/07/2023 Westlaw 282.07\n06/10/2023 Westlaw 42.02\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 715 页，共 906 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 21 页\n\n郭文贵\n50687-00001\n发票编号 2366788\n\n本期费用和成本 \\$120,071.96\n\n已发生并垫付的成本总额 \\$3,834.71\n06/30/2023 Westlaw 21.01\n06/30/2023 Lexis/在线检索 - Courtlink 使用费 - 2023 年\n6 月费用 10.81\n06/30/2023 本地 - 餐饮 - Shlomo Maza；06/21/2023；\n餐厅：The Upper Crust；城市：纽约；\n晚餐；人数：1；因受托人事务工作至深夜的晚餐 38.97\n06/28/2023 邮资/特快专递 - 一级邮件 - 美国； 41.76\n06/28/2023 邮资/特快专递 - 一级邮件 - 美国； 18.90\n06/28/2023 邮资/特快专递 - 一级邮件 - 美国； 1.74\n06/27/2023 Westlaw 27.36\n06/26/2023 Westlaw 120.03\n06/26/2023 Westlaw 105.03\n06/26/2023 邮资/特快专递 - 一级邮件 - 美国； 58.80\n06/25/2023 Westlaw 21.01\n06/22/2023 邮资/特快专递 - 一级邮件 - 美国； 54.00\n06/22/2023 邮资/特快专递 - 一级邮件 - 美国； 25.20\n06/21/2023 Westlaw 6.35\n06/15/2023 Westlaw\n06/20/2023 Westlaw 55.05\n210.41\n06/15/2023 Westlaw 447.53\n06/14/2023 Westlaw 21.01\n06/13/2023 Westlaw 5.05\n06/11/2023 Westlaw 31.11\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 716 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366789\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 June 30, 2023 期间的专业服务法律费用 \\$296,196.25\n\n已发生并垫付的成本 33,760.34\n\n本期应付费用和成本 \\$329,956.59\n应付余额总额 - 收到即付 \\$329,956.59\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户编号：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 717 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366789\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 June 30, 2023 期间的专业服务法律费用 \\$296,196.25\n\n已发生并垫付的成本 33,760.34\n\n本期应付费用和成本 \\$329,956.59\n应付余额总额 - 收到即付 \\$329,956.59\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户编号：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 718 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人 July 31, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366789\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\n资产追回调查及诉讼 \\$296,196.25\n\n日期 缩写 说明 小时 费率 金额\n\nB120 资产分析与追回\n06/05/2023 LAD4 与 Kaspar 和 Liz（UBS）电话会议，涉及和解 0.40 1,860.00 744.00\n06/19/2023 LAD4 与 Liz 和 Kaspar（UBS 内部法律顾问）\n电话会议，涉及潜在和解 0.40 1,860.00 744.00\n06/20/2023 LAD4 与 Alessia（Pallas）电话会议，涉及 RFI 0.20 1,860.00 372.00\n小计： B120 资产分析与追回 1.00 1,860.00\nB155 法院听证会\n\n06/03/2023 NAB 编制 6 月 6 日听证会提纲 0.20 1,625.00 325.00\n\n06/04/2023 DM26 编制 6/6/23 听证会议程的部分内容 2.50 540.00 1,350.00\n06/04/2023 ECS1 编制 6/6/23 听证会议程（1.0）；\n就此与 A. Luft 和 L. Despins\n通信（.1） 1.10 1,015.00 1,116.50\n06/04/2023 NAB 审阅提交文件，为 6 月\n6 日听证会作准备 0.50 1,625.00 812.50\n06/05/2023 AB21 就 6 月 6 日听证会的\n准备工作与 E. Sutton 通信 0.10 1,625.00 162.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/05/2023 ECS1 审阅提交文件，为 6/6/23\n听证会作准备 0.40 1,015.00 406.00\n06/06/2023 AEL2 出席关于强制执行动议及\n规则 2004 请求的听证会（3.3）；编制有关\n该事项的后续说明（.1） 3.40 1,625.00 5,525.00\n06/06/2023 NAB 在前往\nConnecticut 途中审阅提交文件，并为关于强制执行动议\n及相关事项的听证会编制辩论\n提纲（2.4）；就此与 L.\nDespins 和 A. Luft 通信（.3）；\n就此与 A. Luft 召开会议\n（.3）；审阅补充文件并\n补充听证会提纲（.6） 3.60 1,625.00 5,850.00\n06/06/2023 NAB 参加关于强制执行动议\n及相关事项的听证会（3.3）；听证会后\n与 A. Luft 讨论听证会\n结果/意见及案件策略（.5）；\n就此与 L. Despins 通话（.4） 4.20 1,625.00 6,825.00\n06/11/2023 ECS1 编制 6/13/23 听证会议程 0.60 1,015.00 609.00\n06/12/2023 ECS1 继续编制 6/13/23\n听证会议程 0.10 1,015.00 101.50\n06/20/2023 ECS1 编制将在 6/26/23 所在周审理\n事项的摘要 0.30 1,015.00 304.50\n06/20/2023 NAB 就\n6/27/23 听证会准备工作与 E. Sutton 通信（.1）；审阅\n将于 6/27/23 和\n6/29/23 审理的事项（.2） 0.30 1,625.00 487.50\n06/24/2023 DM26 起草 6/26/23 和\n6/27/23 听证会的内部议程 2.80 540.00 1,512.00\n06/25/2023 ECS1 编制 6/26/23 和 6/27/23\n听证会的议程 0.50 1,015.00 507.50\n小计： B155 法院听证会 20.60 25,894.50\nB191 一般诉讼\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 720 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/01/2023 DM26 编制 Connecticut District Court（康涅狄格联邦地区法院）案件的出庭通知草稿，以供提交\n（1.3）；更新关键日期日历并发送\nOutlook 提醒（.5）；更新并共享\n即将到来的提交截止日期（.1） 1.90 540.00 1,026.00\n06/01/2023 JK21 就上诉案件中的\n出庭通知与 D. Mohamed 和 P.\nLinsey（Neubert）通信 0.60 540.00 324.00\n06/02/2023 AEL2 就新对抗程序的计划与 D. Barron 和 N. Bassett\n通信 0.40 1,625.00 650.00\n06/04/2023 DM26 研究有关 Yanping\nWang 的信息（.6）；研究 PAX v. Kwok 对抗程序中\n有关 O'Melveny 审判证物的案件卷宗及某些\n诉状（1.3） 1.90 540.00 1,026.00\n06/07/2023 JK21 更新上诉追踪表 0.60 540.00 324.00\n06/08/2023 DM26 就出庭通知与 P. Linsey（Neubert）\n开会（.2）；代表\n受托人为 PH 律师编制出庭\n通知草稿（1.6）；通过法院\nECF 系统提交该等文件（.4）；更新关键日期\n日历并发送 Outlook 提醒（.7） 2.90 540.00 1,566.00\n06/08/2023 AEL2 起草涉及 Kwok 的各项\n诉状的行动计划 0.40 1,625.00 650.00\n06/09/2023 JK21 更新上诉追踪表 0.30 540.00 162.00\n06/13/2023 JK21 更新上诉追踪表 0.50 540.00 270.00\n06/16/2023 JK21 审阅上诉事项的关键日期 0.30 540.00 162.00\n06/19/2023 NAB 分析诉讼策略及后续步骤 0.20 1,625.00 325.00\n06/20/2023 DEB4 就即将处理事项的\n诉讼计划与 N. Bassett 通信 0.10 1,320.00 132.00\n06/20/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n06/22/2023 AB21 就待决及即将开始的\n对抗程序概览与 D. Barron 通信 0.10 1,625.00 162.50\n06/22/2023 JK21 就待决上诉的\n关键日期与 D. Mohamed 通信 0.40 540.00 216.00\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 721 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/23/2023 DEB4 就诉讼问题/任务清单与 E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n\n06/26/2023 AEL2 就即将开展的诉讼事项及其计划与 N. Bassett（巴塞特）通信 0.60 1,625.00 975.00\n\n06/29/2023 JH41 分析有关对抗程序中工作成果和律师—当事人保密特权的判例法及法定依据（5.7）；就此与 A. Ganapathi（加纳帕蒂）通话（.2） 5.90 855.00 5,044.50\n\n06/29/2023 JK21 就上诉追踪图表和日程表与 E. Sutton、W. Farmer（法默）及 D. Mohamed（穆罕默德）通信 0.60 540.00 324.00\n\n06/30/2023 DEB4 就诉讼工作流与 E. Sutton 通信（0.5）；分析与此相关的文件（0.8） 1.30 1,320.00 1,716.00\n\n06/30/2023 JK21 更新上诉追踪图表 1.40 540.00 756.00\n\n06/30/2023 WCF 审阅关键日期追踪表及未决问题/任务清单 0.30 1,235.00 370.50\n\n小计： B191 一般诉讼 21.20 16,529.50\n\nB195 非工作时间出行\n\n06/06/2023 AEL2 在就第2004条规则证据开示及强制执行动议举行听证后，从法院（Connecticut（康涅狄格州））前往 NYC（纽约市）（按半价计费） 2.20 812.50 1,787.50\n\n06/06/2023 AEL2 为就强制执行动议及第2004条规则请求举行听证，从 NYC 前往 Connecticut 的法院（按半价计费） 2.00 812.50 1,625.00\n\n06/06/2023 NAB 在就强制执行动议及第2004条规则证据开示举行听证后，从 Connecticut 非工作时间返程前往 DC（华盛顿哥伦比亚特区）（按半价计费） 2.00 812.50 1,625.00\n\n06/13/2023 NAB 从 Connecticut 非工作时间返程前往 Washington, D.C.（华盛顿哥伦比亚特区）（按半价计费） 1.50 812.50 1,218.75\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 722 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/26/2023 NAB 为举行听证，从 Washington, DC 前往 Connecticut 的非工作时间出行（按半价计费） 1.00 812.50 812.50\n\n06/28/2023 NAB 在听证后从 Connecticut 前往 Washington, DC 的非工作时间出行（按半价计费） 2.20 812.50 1,787.50\n\n小计： B195 非工作时间出行 10.90 8,856.25\n\nB210 业务运营\n\n06/02/2023 AB21 审阅 J. Pizzaruso（皮扎鲁索）（船长）就 Lady May（梅夫人号）年度检验更新发出的通信（0.2）；就此与 J. Pizzaruso 通话（0.4）；就此与 L. Despins（德斯平斯）通信（0.1）；就 Lady May 2（梅夫人2号）更新与 W. Burke（伯克）（LM2 船长）通信（0.1）；审阅 Yachtzoo（游艇动物园）发票（0.3）；就此与 R. Stockil（斯托基尔）（Yachtzoo）通信（0.1） 1.20 1,625.00 1,950.00\n\n06/05/2023 AB21 就发票与 E. Ganic（加尼奇）（Yachtzoo）通话（0.4）；审阅该等发票（0.3） 0.70 1,625.00 1,137.50\n\n06/06/2023 AB21 就 Yachtzoo 发票与 E. Ganic 通信（0.1）；就此与 L. Despins 通信（0.1）；就该发票付款事宜与 T. Sadler（萨德勒）通信（0.1）；就 LM2 更新与 W. Burke（LM2 船长）通信（0.1）；就此与 L. Despins 通信（0.1） 0.50 1,625.00 812.50\n\n06/07/2023 AB21 就 Lady May 2 的状态与 D. Johnson（约翰逊）（Edmiston（埃德米斯顿））通信 0.10 1,625.00 162.50\n\n06/08/2023 AB21 就 Lady May 的更新与 J. Pizzaruso（船长）通信（0.1）；就 Lady May 及 Lady May 2 的更新与 D. Johnson（Edmiston）通话（0.1） 0.20 1,625.00 325.00\n\n06/08/2023 DEB4 就 Yachtzoo 信息与 L. Despins 及 A. Bongartz（邦加茨）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 723 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n小计： B210 业务运营 2.80 4,519.50\n\nB261 调查\n\n06/01/2023 DEB4 就 Golden Spring（黄金泉）问题与 E. Sutton 通信 0.10 1,320.00 132.00\n\n06/01/2023 DEB4 就 Kwok（郭文贵）资产与 L. Despins 通信 1.00 1,320.00 1,320.00\n\n06/01/2023 DEB4 就额外第2004条规则对象与 E. Sutton 通信（0.2）；就 Relativity（相关性）数据库中的相关文件/数据与 E. Sutton 通信（0.1） 0.30 1,320.00 396.00\n\n06/01/2023 ECS1 就未决第2004条规则动议、协商会议及传票，编写对第2004条规则对象的回复 0.50 1,015.00 507.50\n\n06/01/2023 ECS1 编制下一份补充第2004条规则动议的潜在对象清单 0.20 1,015.00 203.00\n\n06/01/2023 ECS1 更新与第2004条规则证据开示请求有关的证据开示追踪表 1.00 1,015.00 1,015.00\n\n06/01/2023 ECS1 就未决及即将开展的第2004条规则证据开示和证言录取，与 N. Bassett、A. Luft（卢夫特）及 W. Farmer 通话 0.90 1,015.00 913.50\n\n06/01/2023 ECS1 审阅并总结为回应第2004条规则动议而提供的文件 0.30 1,015.00 304.50\n\n06/01/2023 ECS1 就第2004条规则证据开示的状态及下一步措施与 J. Kosciewicz（科谢维奇）通话 0.90 1,015.00 913.50\n\n06/01/2023 ECS1 编写对第五份补充第2004条规则动议异议的答复（.7）；就此与 A. Luft 通信（.1） 0.80 1,015.00 812.00\n\n06/01/2023 JPK1 就某些 Kwok 证据开示事项及下一步措施参加与 E. Sutton 的电话会议（.9）；就此编写笔记（.1）；就 Kwok 证据开示与 E. Sutton 通信（.1） 1.10 915.00 1,006.50\n\n06/01/2023 AEL2 就 ACASS（ACASS）补充信息与 R. Connolly（康诺利）通话 0.40 1,625.00 650.00\n\nLuc Despins（德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/01/2023 AEL2 就 Hudson Diamond（哈德逊钻石）延期事宜与 L. Vartan（瓦尔坦）通话 0.20 1,625.00 325.00\n\n06/01/2023 AEL2 就与 Clark Hill（克拉克·希尔）有关的文件保留事宜与 J. Storino（斯托里诺）通信 0.20 1,625.00 325.00\n\n06/01/2023 AEL2 就第2004条规则证据开示计划与 W. Farmer、E. Sutton 及 N. Bassett 开会 0.90 1,625.00 1,462.50\n\n06/01/2023 AEL2 审阅并修订对第2004条规则动议异议的答复 5.40 1,625.00 8,775.00\n\n06/01/2023 AEL2 就 Clark Hill 及第2004条规则证据开示后续事项与 E. Sutton 通信 0.40 1,625.00 650.00\n\n06/01/2023 AEL2 就 Hudson Diamond 方面不准确的提交文件与其律师进行协商 2.50 1,625.00 4,062.50\n\n06/01/2023 AEL2 起草关于与 R. Connolly 就 ACASS 信息进行通话的 ACASS 通话摘要 0.20 1,625.00 325.00\n\n06/01/2023 NAB 就 Bravo Luck（好运）诉讼及相关第2004条规则证据开示与 A. Luft 电话会议（.3）；就此与 A. Luft 通信（.1）；就第2004条规则证据开示问题与 A. Luft、W. Farmer 和 E. Sutton 电话会议（.9）；就 Hudson Diamond 传票与 A. Luft 通信（.2） 1.50 1,625.00 2,437.50\n\n06/01/2023 NAB 编写6月6日关于强制执行动议和第2004条规则证据开示听证的笔记 0.10 1,625.00 162.50\n\n06/01/2023 WCF 就第2004条规则调查的未决及未来计划，与 A. Luft、N. Bassett、E. Sutton 通话 0.90 1,235.00 1,111.50\n\n06/01/2023 WCF 审阅、修订关于针对债务人之子的损害赔偿的缺席判决书状 1.80 1,235.00 2,223.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 725 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/02/2023 DEB4 就 Hudson Diamond 声称经同意的动议与 A. Luft 会议（0.5）；起草对该动议的异议（3.2）；就此与 E. Sutton 会议（0.2）；就 Hudson Diamond 声称经同意的动议异议所附证据与 E. Sutton 通信（0.3）；就对 Hudson Diamond 声称经同意的动议提出异议与 A. Luft 会议（0.2）；就此与 P. Linsey（林赛）（Neubert（纽伯特））会议（0.1）；就该异议与 A. Luft 通信（0.2）；就此与 L. Despins 通信（0.2）；修订该异议以纳入 L. Despins 和 A. Luft 的意见（0.5） 5.40 1,320.00 7,128.00\n\n06/02/2023 DEB4 就 Kwok 资产通信 0.10 1,320.00 132.00\n\n06/02/2023 ECS1 编写对债务人就第五份补充第2004条规则动议所提异议的答复（2.9）；就此与 A. Luft 和 N. Bassett 通信（.4）；就此与 P. Linsey（Neubert）通话（.2）；分析有关债务人第2004条规则异议及答复的判例法（1.5） 5.00 1,015.00 5,075.00\n\n06/02/2023 ECS1 编写与受托人对 Hudson Diamond Entities（哈德逊钻石实体）就强制遵守动议所提交的声称经同意动议之异议有关的拟议命令和证据材料（1.2）；就此与 D. Barron（巴伦）通话（.2） 1.40 1,015.00 1,421.00\n\n06/02/2023 ECS1 编写 G Club（G俱乐部）对强制执行动议作出答复的延期动议答复部分内容 0.40 1,015.00 406.00\n\n06/02/2023 ECS1 审阅并评论支持受托人第五份补充综合第2004条规则动议的答复 0.30 1,015.00 304.50\n\n06/02/2023 ECS1 审阅并总结为回应第2004条规则动议而提供的文件 0.30 1,015.00 304.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 726 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/02/2023 LAD4 审阅/编辑由 P. Linsey（Neubert）编写的 Bento（本托）第2004条规则答复（.40）；审阅我们对 Nodal（诺达尔）第2004条规则事项的答复（.30） 0.70 1,860.00 1,302.00\n\n06/02/2023 AEL2 修订对 Hudson Diamond 藐视法庭动议的异议 0.60 1,625.00 975.00\n\n06/02/2023 AEL2 就修订后的提交文件与 Hudson Diamond 的律师通信 0.50 1,625.00 812.50\n\n06/02/2023 AEL2 修订对未决第2004条规则动议及传票的答复 0.60 1,625.00 975.00\n\n06/02/2023 AEL2 就对 Hudson Diamond 声称经同意动议的异议与 D. Barron 通话 0.20 1,625.00 325.00\n\n06/02/2023 AEL2 修订致 Nodal 的关于第2004条规则传票的答复书状 1.20 1,625.00 1,950.00\n\n06/02/2023 AEL2 就对 Hudson Diamond 声称经同意动议及新投诉的答复与 D. Barron 通话 0.50 1,625.00 812.50\n\n06/02/2023 AEL2 审阅并修订对补充第2004条规则动议异议的答复 0.50 1,625.00 812.50\n\n06/02/2023 AEL2 就 Hudson Diamond 提交文件与 N. Bassett、L. Despins 及 D. Barron 通信 0.70 1,625.00 1,137.50\n\n06/02/2023 AEL2 起草 Hudson Diamond 修订命令的拟议措辞 0.80 1,625.00 1,300.00\n\n06/02/2023 NAB 审阅并修订支持第2004条规则证据开示动议的答复草案（.8）；就此与 A. Luft 和 E. Sutton 通信（.4）；审阅未决第2004条规则证据开示事项及新对象（.3） 1.50 1,625.00 2,437.50\n\n06/03/2023 DEB4 就第2004条规则对象与 E. Sutton 通信 0.40 1,320.00 528.00\n\n06/03/2023 DEB4 就伦敦房产与 L. Despins 通信 0.10 1,320.00 132.00\n\n06/03/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司文件的信息 0.20 1,015.00 203.00\n\n06/03/2023 ECS1 分析有关向在押人员送达传票的法律依据 0.40 1,015.00 406.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 727 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/04/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司文件的信息（.4）；更新关于同一事项的摘要（.2） 0.60 1,015.00 609.00\n06/04/2023 ECS1 审阅与当前及潜在2004规则动议对象有关的信息 0.20 1,015.00 203.00\n06/04/2023 ECS1 分析关于向在押人员送达传票的法律依据 0.10 1,015.00 101.50\n06/04/2023 NAB 与L. Despins就时效问题发送电子邮件（.2）；分析与同一事项有关的法律依据（.3）；就同一事项发送电子邮件（.1） 0.60 1,625.00 975.00\n06/05/2023 DM26 研究某些与债务人有关实体的董事／高级管理人员姓名 1.90 540.00 1,026.00\n06/05/2023 DEB4 审阅并评论第二份综合强制动议，以及就该动议举行听证会的计划（1.0）；与E. Sutton（E. 萨顿）就2004规则调查对象通信（0.2） 1.20 1,320.00 1,584.00\n06/05/2023 DEB4 与A. Luft（A. 卢夫特）就证人声明通信（0.1）；与A. Luft就Casper firm（Casper律师事务所）通信（0.3）；与L. Despins就法院关于Yvette Wang（伊薇特·王）的认定通信（0.1） 0.50 1,320.00 660.00\n06/05/2023 ECS1 就尚未完成的2004规则请求，与J. Paradis（J. 帕拉迪斯）（Sotheby's（苏富比））进行会商电话会议（.4）；审阅提交材料以准备该会议（.3）；拟定与同一事项有关的检索词（.4） 1.10 1,015.00 1,116.50\n06/05/2023 ECS1 就尚未完成的2004规则动议、会商及传票，准备对2004规则对象的答复 0.30 1,015.00 304.50\n06/05/2023 ECS1 分析关于向在押人员送达传票的法律依据 0.50 1,015.00 507.50\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 728 页，共 906 页\n\nLuc Despins（卢克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/05/2023 ECS1 审阅提交材料并准备第二份综合强制动议听证会的论证提纲（3.2）；与A. Luft就同一事项通信（.4）；与D. Barron（D. 巴伦）就同一事项通信（.1） 3.70 1,015.00 3,755.50\n06/05/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司文件的信息 0.20 1,015.00 203.00\n06/05/2023 AEL2 起草关于G-Club（G俱乐部）传票的论证 2.60 1,625.00 4,225.00\n06/05/2023 AEL2 准备针对Saraca（萨拉卡）和GTV的藐视法庭主张提纲 1.40 1,625.00 2,275.00\n06/05/2023 AEL2 起草关于Hudson Diamond（哈德逊钻石）争议的异议部分 2.40 1,625.00 3,900.00\n06/05/2023 AEL2 分析关于Casper付款的文件及受托人立场 0.40 1,625.00 650.00\n06/05/2023 AEL2 与Zeisler（蔡斯勒）就Hudson Diamond拟议同意命令草案通信 2.10 1,625.00 3,412.50\n06/05/2023 AEL2 起草关于Hudson Diamond就2004规则藐视法庭动议进行口头辩论的笔记 2.10 1,625.00 3,412.50\n06/05/2023 NAB 审阅提交材料，以准备第二份综合强制动议听证会 1.00 1,625.00 1,625.00\n06/06/2023 DEB4 与A. Luft就综合强制动议及相关听证会举行会议（0.4）；与A. Luft和E. Sutton就Hudson Diamond资产通信（0.1）；与P. Linsey（P. 林赛）就同一事项通信（0.2）；与A. Bongartz（A. 邦加茨）就Signature Bank（签名银行）通信（0.1）；与A. Luft就G-Club通信（0.5）；与E. Sutton就补充2004规则动议通信（0.1） 1.40 1,320.00 1,848.00\n06/06/2023 DEB4 与L. Despins就Mitchell（米切尔）事实通信 0.20 1,320.00 264.00\n06/06/2023 ECS1 审阅并补充第二份综合强制动议的听证会提纲（.3）；与A. Luft就同一事项通信（.1） 0.40 1,015.00 406.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 729 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2023 ECS1 就尚未完成的2004规则动议、会商及传票，准备对2004规则对象的答复 0.20 1,015.00 203.00\n06/06/2023 LAD4 审阅有关Hudson Diamond的问题，并与A. Luft就同一事项发送电子邮件（.50）；与N. Bassett（N. 巴塞特）进行电话会议，就法院报告及强制动议进行沟通（.40） 0.90 1,860.00 1,674.00\n06/06/2023 AEL2 与N. Bassett通话，讨论与强制动议及2004规则听证会有关的论证 0.30 1,625.00 487.50\n06/06/2023 AEL2 审阅提交材料和判例法，以准备强制动议及2004规则听证会（2.6）；与D. Barron就同一事项的准备举行会议（.4） 3.00 1,625.00 4,875.00\n06/06/2023 AEL2 与N. Bassett就听证结果、意见及后续策略举行会议 0.50 1,625.00 812.50\n06/06/2023 WCF 与E. Sutton通信，就有关A. DeBattista（A. 德巴蒂斯塔）、A. Mitchell（A. 米切尔）的2004规则调查更新进行沟通 0.20 1,235.00 247.00\n06/07/2023 ECS1 审阅并评论与强制遵从动议有关的法院命令送达事宜 0.70 1,015.00 710.50\n06/07/2023 ECS1 审阅并评论向2004规则对象送达传票事宜（.2）；准备相关附函（.3） 0.50 1,015.00 507.50\n06/07/2023 ECS1 就尚未完成的2004规则动议、会商及传票，准备对2004规则对象的答复 0.30 1,015.00 304.50\n06/07/2023 ECS1 准备关于Hudson Diamond实体证据开示的拟议命令（.8）；与A. Luft就同一事项通信（.1） 0.90 1,015.00 913.50\n06/07/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司文件的信息 0.10 1,015.00 101.50\n06/07/2023 ECS1 准备下一份补充2004规则动议的对象名单 0.10 1,015.00 101.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/07/2023 ECS1 审阅并准备有关当前及额外2004规则动议对象信息的笔记 0.20 1,015.00 203.00\n06/07/2023 ECS1 继续分析关于向在押人员送达传票的法律依据 0.50 1,015.00 507.50\n06/07/2023 AEL2 修订有关Hudson Diamond的拟议同意命令 0.40 1,625.00 650.00\n06/07/2023 AEL2 与Zeisler就Hudson Diamond证据开示命令草案通信 0.20 1,625.00 325.00\n06/07/2023 AEL2 后续审阅并评论法院关于Hudson Diamond的命令草案 0.40 1,625.00 650.00\n06/07/2023 AEL2 与E. Sutton就有关Hudson Diamond证据开示的拟议命令通信 0.30 1,625.00 487.50\n06/07/2023 分析康涅狄格州和纽约州侵权诉因的时效 0.70 815.00 570.50\n06/07/2023 NAB 审阅与时效问题有关的法律依据（.3）；与W. Farmer（W. 法默）就同一事项发送电子邮件（.2） 0.50 1,625.00 812.50\n06/08/2023 DEB4 与就Golden Spring（黄金泉）证据通信 0.10 1,320.00 132.00\n06/08/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司文件的信息 0.20 1,015.00 203.00\n06/08/2023 ECS1 准备与向2004规则对象送达传票有关的附函 1.00 1,015.00 1,015.00\n06/08/2023 ECS1 审阅并总结为回应2004规则动议而提交的文件 0.30 1,015.00 304.50\n06/08/2023 ECS1 进一步分析关于向在押人员送达传票的法律依据 0.30 1,015.00 304.50\n06/08/2023 ECS1 就尚未完成的2004规则动议、会商及传票，准备对2004规则对象的答复 1.20 1,015.00 1,218.00\n06/08/2023 JK21 修订致2004规则传票对象的附函 0.20 540.00 108.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 731 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/08/2023 AEL2 与N. Bassett就法院关于2004规则调查的裁定、就同一事项可能达成的和解以及后续步骤通信 0.40 1,625.00 650.00\n06/08/2023 AEL2 分析关于Mileson（迈尔森）证言的证据开示动议（.3）；修订该动议（.2） 0.50 1,625.00 812.50\n06/08/2023 AEL2 修订致对象的2004规则传票通知函 0.30 1,625.00 487.50\n06/08/2023 NAB 审阅法院关于2004规则证据开示的命令，并评估相关后续步骤 0.50 1,625.00 812.50\n06/09/2023 DM26 准备有关送达藐视法庭命令的送达证明草案 0.60 540.00 324.00\n06/09/2023 DEB4 与P. Linsey（Neubert（诺伊贝特））就银行证据开示问题举行会议 0.20 1,320.00 264.00\n06/09/2023 DEB4 与L. Despins和E. Sutton就Holy City（圣城）管理层中的个人通信（0.1）；与N. Bassett和A. Luft就Irene Feng（艾琳·冯）通信（0.1） 0.20 1,320.00 264.00\n06/09/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司文件的信息 0.10 1,015.00 101.50\n06/09/2023 ECS1 准备致2004规则对象传票的附函 0.50 1,015.00 507.50\n06/09/2023 ECS1 就G Music（G音乐）和GFNY的2004规则证据开示、异议及答复和文件提交事宜，与Howard Steinberg（霍华德·斯坦伯格）（Greenberg Traurig（格林伯格·特劳里格））及W. Farmer进行会商电话会议（.3）；拟定与同一事项有关的检索词（.1） 0.40 1,015.00 406.00\n06/09/2023 ECS1 就尚未完成的2004规则动议、会商及传票，准备对2004规则对象的答复 0.40 1,015.00 406.00\n06/09/2023 ECS1 分析向在押人员送达的法律依据（.1）；与B. Moran（B. 莫兰）就同一事项通信（.2） 0.30 1,015.00 304.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/09/2023 ECS1 审阅并评论与强制遵从动议有关的法院命令送达事宜 0.20 1,015.00 203.00\n06/09/2023 JK21 准备关于第五份修订2004规则命令的传票送达材料 2.40 540.00 1,296.00\n06/09/2023 AEL2 分析Francis（弗朗西斯）、Mitchell和DeBattista提交的材料 1.10 1,625.00 1,787.50\n06/09/2023 AEL2 审阅关于G-Club证据开示的命令 0.10 1,625.00 162.50\n06/09/2023 NAB 与P. Linsey（Neubert）就延长答复强制动议期限的动议发送电子邮件 0.20 1,625.00 325.00\n06/09/2023 NAB 审阅关于延长答复强制动议期限的动议的命令 0.20 1,625.00 325.00\n06/09/2023 WCF 与E. Sutton和H. Steinberg通话，就GFNY和Gmusic的2004规则提交材料进行沟通 0.30 1,235.00 370.50\n06/12/2023 DM26 修订有关藐视法庭命令的送达证明（.6）；通过法院的ECF系统提交该等证明（.3） 0.90 540.00 486.00\n06/12/2023 DEB4 与W. Zhuge（W. 诸葛）就证人背景通信 0.20 1,320.00 264.00\n06/12/2023 ECS1 审阅5/2/23听证会记录，该听证会涉及说明债务人为何不应因未遵从2004规则动议而被认定藐视法庭的命令（.6）；为N. Bassett准备认定摘要（.3） 0.90 1,015.00 913.50\n06/12/2023 ECS1 审阅与关于强制动议的法院命令有关的送达证明 0.10 1,015.00 101.50\n06/12/2023 AEL2 与A. Romney（A. 罗姆尼）就Hudson Diamond及特权放弃通信 0.50 1,625.00 812.50\n06/12/2023 NAB 与M. Levine（M. 莱文）（Philips Nizer（菲利普斯·尼泽））及其他律师就2004规则审查发送电子邮件 0.20 1,625.00 325.00\n06/13/2023 DEB4 与就举报人信息通信（0.1）；与就Irene Feng通信（0.1） 0.20 1,320.00 264.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 733 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/13/2023 DEB4 就 Hudson Diamond（哈德森钻石）文件与 A. Luft 通信 0.20 1,320.00 264.00\n06/13/2023 DEB4 分析 Zeisler 就 Hudson Diamond 提交的撤回动议（0.1）；就同一事项与 A. Luft 通信（0.1） 0.20 1,320.00 264.00\n06/13/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜 0.30 1,015.00 304.50\n06/13/2023 ECS1 就尚未完成的 Rule 2004 请求，拟定对 Rule 2004 目标对象的回复 0.20 1,015.00 203.00\n06/13/2023 ECS1 分析并更新有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联，以及其公司文件的信息笔记 0.40 1,015.00 406.00\n06/13/2023 JK21 就 Rule 2004 传票与 E. Sutton 通信 0.60 540.00 324.00\n06/13/2023 AEL2 审阅有关 Hudson 律师的撤回动议 0.20 1,625.00 325.00\n06/13/2023 AEL2 就 Hudson Diamond 问题致电 N. Bassett（.2）；后续审阅同一事项及下一步措施（.1） 0.30 1,625.00 487.50\n06/13/2023 AEL2 就 Clark Hill（克拉克·希尔）文件保留事宜与 J. Storino 通话 0.20 1,625.00 325.00\n06/13/2023 AEL2 就 Whitecroft（怀特克罗夫特）时间安排与 Zeisler 通信 0.40 1,625.00 650.00\n06/13/2023 AEL2 就 Whitecroft 与 A. Romney 和 N. Bassett 通信 0.40 1,625.00 650.00\n06/13/2023 分析新墨西哥州和内华达州关于有限责任公司设立要求的公司法 2.00 815.00 1,630.00\n06/13/2023 分析线人关于 Kwok 活动及资产的电子邮件 0.60 815.00 489.00\n06/13/2023 NAB 审阅与 Hudson Diamond 证据开示及撤回动议有关的文件（.2）；就同一事项与 A. Luft 通话（.2） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 734 页，共 906 页\n\n50687-00002\n发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n06/14/2023 DEB4 就欺诈性转让问题与 S. Maza 通话 0.30 1,320.00 396.00\n06/14/2023 DEB4 就证人尽职调查与 W. Zhuge 和 S. Ahluwalia 通信（0.1）；与 P. Linsey（Neubert）通信 0.40 1,320.00 528.00\n\n欺诈性转让问题\n\n06/14/2023 DEB4 就证人尽职调查与 W. Zhuge 和 S. Ahluwalia 通信（0.1）；就银行证据开示与 P. Linsey（Neubert）通信（0.3） 0.40 1,320.00 528.00\n06/14/2023 DEB4 与 E. Sutton 通信，并就 Rule 2004 目标对象事宜通信（0.3）；分析与同一事项有关的文件（0.8） 1.10 1,320.00 1,452.00\n06/14/2023 ECS1 审阅与当前及潜在 Rule 2004 动议目标对象有关的信息 0.10 1,015.00 101.50\n06/14/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.10 1,015.00 101.50\n06/14/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜 0.40 1,015.00 406.00\n06/14/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司文件的信息 0.20 1,015.00 203.00\n06/14/2023 ECS1 就尚未完成的 Rule 2004 请求，拟定对 Rule 2004 目标对象的回复 0.10 1,015.00 101.50\n06/14/2023 AEL2 就未完成的 Rule 2004 请求及潜在对抗程序与 D. Barron 通信 0.40 1,625.00 650.00\n06/14/2023 就 Yvette Wang 及其与 Kwok 的关系与线人通电话 0.40 815.00 326.00\n06/14/2023 审阅线人提供的有关 Kwok 骗钱行为的信息 0.70 815.00 570.50\n06/14/2023 SM29 就美国司法部事项与 L. Despins 通信（.2）；分析同一事项的法律依据（.8）；就同一事项向 L. Despins 发送电子邮件（1.0） 2.00 1,320.00 2,640.00\n06/15/2023 DM26 为 7/12/23 对 Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文及雅罗斯拉夫有限责任合伙企业）的证词采集作准备 0.40 540.00 216.00\n06/15/2023 DM26 审阅某些债务人关联方更新后的公司信息 0.50 540.00 270.00\n06/15/2023 DEB4 就 Hudson Diamond 与 A. Luft 通信 0.20 1,320.00 264.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/15/2023 EE3 就 Linwan Irene Feng 进行研究 0.80 400.00 320.00\n06/15/2023 ECS1 拟定即将进行的证词采集议题 0.30 1,015.00 304.50\n06/15/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司文件的信息 0.10 1,015.00 101.50\n06/15/2023 ECS1 就尚未完成的 Rule 2004 请求，拟定对 Rule 2004 目标对象的回复 1.60 1,015.00 1,624.00\n06/15/2023 AEL2 回应 A. Romney 关于延长 Hudson Diamond NY 听证会期限的请求 0.20 1,625.00 325.00\n06/15/2023 AEL2 分析有关 Hudson Diamond 代理的命令 0.20 1,625.00 325.00\n06/15/2023 AEL2 审阅 Hudson Diamond 为遵守 Rule 2004 请求所作的尝试 0.30 1,625.00 487.50\n06/15/2023 AEL2 审阅有关美国受托人就 Hudson Diamond NY 提出请求的文件（.4）；就同一事项拟定对美国受托人的回复（.2） 0.60 1,625.00 975.00\n06/15/2023 AEL2 就针对 A. Hadjicharalambous 的 Rule 2004 动议与 P. Linsey 通信 0.10 1,625.00 162.50\n06/16/2023 CD16 就机密线人背景与 A. Winter 通信（0.4）；就同一事项与 S. Ahluwalia 通信（0.2）；审阅与同一事项有关的文件（0.4） 1.00 1,320.00 1,320.00\n06/16/2023 DEB4 就银行证据开示与 P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n06/16/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.40 1,015.00 406.00\n06/16/2023 AEL2 参加与 L. Despins、D. Barron、E. Sutton 和 N. Bassett 就 Hudson Diamond NY 进行的通话 0.50 1,625.00 812.50\n06/16/2023 AEL2 回应美国受托人办公室有关 Hudson Diamond 的询问 0.20 1,625.00 325.00\n06/16/2023 AEL2 就 Hudson Diamond 的 Rule 2004 回复及检索不足事宜与 E. Sutton 通信 0.20 1,625.00 325.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/17/2023 DEB4 分析 Hudson Diamond Holdings（哈德森钻石控股公司）提交的材料 0.10 1,320.00 132.00\n06/19/2023 ECS1 审阅有关当前及潜在 Rule 2004 动议目标对象的信息 0.20 1,015.00 203.00\n06/19/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司登记的信息 0.20 1,015.00 203.00\n06/19/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n06/19/2023 拟定线人所提供的有关 Kwok 欺诈活动及资产信息的摘要 1.00 815.00 815.00\n06/19/2023 WCF 分析有关对最终藐视法庭命令及损害赔偿金额提起上诉的法律依据（2.2）；就同一事项与 N. Bassett 通话（.3） 2.50 1,235.00 3,087.50\n06/20/2023 ECS1 拟定向 Hudson Diamond 就文件提交事宜作出的电子邮件回复 0.30 1,015.00 304.50\n06/20/2023 ECS1 审阅并总结为回应证据开示请求而提交的文件 0.10 1,015.00 101.50\n06/20/2023 KC27 拟定有关 RICO（有组织犯罪影响及腐败组织法）请求的分析（1.0）；就同一事项与 S. Maza 通信（.1） 1.10 915.00 1,006.50\n06/20/2023 AEL2 就 G Club（G俱乐部）和 Lady May（梅夫人）出售听证会与 N. Bassett 通信（.3）；就同一事项与 N. Bassett 通话（.5） 0.80 1,625.00 1,300.00\n06/20/2023 NAB 就尚未完成的 Rule 2004 证据开示及 G-Club 问题与 A. Luft 通话 0.50 1,625.00 812.50\n06/21/2023 DM26 就 GTV Media Group Inc.（GTV传媒集团公司）进行研究 1.80 540.00 972.00\n06/21/2023 DEB4 就 G Club 文件通信（0.3）；分析 G-Club 文件（1.2）；就同一事项与 E. Sutton 通信（0.1） 1.60 1,320.00 2,112.00\n06/21/2023 DEB4 就 G Club 反对强制遵守 Rule 2004 请求动议事宜与 A. Luft 通信（0.1）；就同一事项与 A. Luft 通话（0.2） 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 737 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n06/21/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 或其关联方的关联，以及其公司登记的信息 0.10 1,015.00 101.50\n06/21/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n06/21/2023 ECS1 就尚未完成的 Rule 2004 请求、传票及协商会议，与 Rule 2004 目标对象通信 0.30 1,015.00 304.50\n06/21/2023 KC27 拟定有关民事 RICO 请求的分析（1.6）；就同一事项与 S. Maza 通信（.1） 1.70 915.00 1,555.50\n06/21/2023 AEL2 分析 G Club 就强制遵守 Rule 2004 请求动议提出的异议及答复 1.10 1,625.00 1,787.50\n06/21/2023 AEL2 就 G Club 对强制遵守 Rule 2004 请求动议提出的异议与 D. Barron 会面 0.20 1,625.00 325.00\n06/21/2023 审阅线人的电子邮件 0.80 815.00 652.00\n06/21/2023 审阅 Relativity（关联性）中有关 Scott Barnett、Thomas Guarino 和 Steve Vagnini 的信息 0.60 815.00 489.00\n06/22/2023 DEB4 就强制 G Club 遵守 Rule 2004 请求的动议与 A. Luft 通话 0.30 1,320.00 396.00\n06/22/2023 DEB4 分析与强制 G-Club 遵守 Rule 2004 请求动议有关的文件 1.20 1,320.00 1,584.00\n06/22/2023 ECS1 审阅并评论向 Rule 2004 目标对象送达传票事宜 0.10 1,015.00 101.50\n06/22/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n06/22/2023 ECS1 就尚未完成的 Rule 2004 请求拟定致 Rule 2004 目标对象的函件 0.20 1,015.00 203.00\n\n及相关协商会议\n\n案件 22-50073 文件 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 738 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2366789\n\n日期 缩写 说明 小时 费率 金额\n\n06/22/2023 KC27 继续拟定有关民事 RICO 请求的备忘录（2.8）；分析有关 RICO 请求诉讼时效的判例法（1.9）；就同一事项与 S. Maza 通信（.1） 4.80 915.00 4,392.00\n06/22/2023 AEL2 起草对强制 G Club 进行证据开示动议之答复的部分内容（9.4）；就同一事项与 D. Barron 通话（.3） 9.70 1,625.00 15,762.50\n06/22/2023 审阅线人关于 Rui Hao 的电子邮件 0.20 815.00 163.00\n06/22/2023 审阅 Relativity 中有关 Ziyang Liu、Haoran He、Xinzhi Zhao 和 Brenda Hu 的信息 1.00 815.00 815.00\n06/22/2023 SM29 就 RICO 备忘录与 K. Catalano 通信（.2）；修订同一备忘录（.4） 0.60 1,320.00 792.00\n06/22/2023 SM29 审阅并修订 RICO 备忘录 3.30 1,320.00 4,356.00\n06/23/2023 DEB4 就先前强制执行动议的命令与 E. Sutton 通信 0.10 1,320.00 132.00\n06/23/2023 DEB4 就支持强制 G-Club 遵守 Rule 2004 请求动议的答复与 L. Despins 通信 0.10 1,320.00 132.00\n06/23/2023 DEB4 就与强制 G-Club 遵守 Rule 2004 请求动议有关的答复与 A. Luft 通信 0.10 1,320.00 132.00\n06/23/2023 DEB4 就先前强制执行动议的命令与 N. Bassett 通信 0.10 1,320.00 132.00\n06/23/2023 DEB4 就 G Club 关于强制遵守 Rule 2004 请求动议的答复与 E. Sutton 通信 0.10 1,320.00 132.00\n06/23/2023 DEB4 分析与 G Club 关于强制遵守 Rule 2004 请求动议的答复有关的文件 0.50 1,320.00 660.00\n06/23/2023 DEB4 拟定 G-Club 关于强制遵守 Rule 2004 请求动议的答复 2.30 1,320.00 3,036.00\n06/23/2023 DEB4 就 G Club 关于强制遵守 Rule 2004 请求动议的答复所附证据与 E. Sutton 通话 0.10 1,320.00 132.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/23/2023 ECS1 拟定就 G Club 对强制披露动议提出的异议所作答复（1.6）；与 D. Barron 就此通话（.1） 1.70 1,015.00 1,725.50\n\n06/23/2023 LAD4 分析/评论 DOJ 问题 2.30 1,860.00 4,278.00\n\n06/23/2023 LAD4 审阅我方就 G-Club 作出的答复 0.60 1,860.00 1,116.00\n\n06/23/2023 与主动联系并表示可能成为债权人的证人通信 0.40 815.00 326.00\n\n06/23/2023 NAB 审阅并修订支持就 G Club 提出强制披露动议的答复草稿（.5）；与 A. Luft 和 D. Barron 就此发送电子邮件（.2） 0.70 1,625.00 1,137.50\n\n06/24/2023 DEB4 就举报人提供的信息与 通信 0.10 1,320.00 132.00\n\n06/26/2023 DEB4 就 Golden Spring（黄金泉）问题与 A. Luft 通信 0.30 1,320.00 396.00\n\n06/26/2023 DEB4 就 G Club《规则》第2004条问题与 N. Bassett 通信 0.10 1,320.00 132.00\n\n06/26/2023 ECS1 拟定第六份补充综合《规则》第2004条动议 1.70 1,015.00 1,725.50\n\n06/26/2023 ECS1 就 Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）的《规则》第2004条取证，与 J. Dabbs（Kaplan Hecker）和 A. Luft 召开协商会议电话（.7）；审阅异议及法律依据，为此作准备（.3）；拟定与此相关的检索词（.1） 1.10 1,015.00 1,116.50\n\n06/26/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关系以及其公司登记的信息（.4）；更新有关此事的摘要笔记（.1） 0.50 1,015.00 507.50\n\n06/26/2023 AEL2 审阅提交材料及问题，为就 A. Hadjucharalambous 进行协商会议作准备 0.40 1,625.00 650.00\n\n06/26/2023 AEL2 就与《规则》第2004条调查有关的紧急动议准备工作与 N. Bassett 通信 0.30 1,625.00 487.50\n\n06/26/2023 AEL2 就 A. Hadjicharalambous 的取证，与 J. Dabbs 和 E. Sutton 召开协商会议 0.70 1,625.00 1,137.50\n\n举报人更新\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/26/2023 分析举报人关于 Kwok 的经营活动及关联人的电子邮件 1.10 815.00 896.50\n\n06/27/2023 DEB4 就金融机构取证与 P. Linsey 通信 0.30 1,320.00 396.00\n\n06/27/2023 EE3 就 Victor Cerda（维克多·塞尔达）进行研究 1.30 400.00 520.00\n\n06/27/2023 ECS1 继续拟定第六份补充综合《规则》第2004条动议 0.40 1,015.00 406.00\n\n06/27/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司登记的信息 0.30 1,015.00 304.50\n\n06/27/2023 ECS1 审阅并概述为回应《规则》第2004条请求而提交的文件 0.90 1,015.00 913.50\n\n06/27/2023 ECS1 分析与当前及潜在《规则》第2004条动议对象有关的信息 0.60 1,015.00 609.00\n\n06/27/2023 AEL2 就《规则》第2004条调查与机密举报人的律师通信 0.10 1,625.00 162.50\n\n06/27/2023 AEL2 就《规则》第2004条调查的听证与 N. Bassett 通信 0.40 1,625.00 650.00\n\n06/27/2023 SM29 就 DOJ 问题与 D. Barron 通信 0.50 1,320.00 660.00\n\n06/28/2023 ECS1 为 M. Levine 的《规则》第2004条证言拟定提纲（.4）；就此与 N. Bassett 通信（.1） 0.50 1,015.00 507.50\n\n06/28/2023 ECS1 拟定致《规则》第2004条对象的函件，内容涉及协商会议及尚未完成的传票 0.50 1,015.00 507.50\n\n06/28/2023 AEL2 拟定 Hudson Diamond（哈德逊钻石）电话会议笔记（.1）；就 Hudson Diamond NY 文件与 A. Romney 和 L. Vartan 通话（.3） 0.40 1,625.00 650.00\n\n06/28/2023 AEL2 审阅《规则》第2004条证人 Yongbing Zhang（张永兵）的异议及答复意见 0.30 1,625.00 487.50\n\n06/28/2023 AEL2 就与机密举报人律师的通话与 D. Barron 通信 0.10 1,625.00 162.50\n\n06/28/2023 AEL2 就机密事项与 S. McCarthy 通话 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 741 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2023 就 Kwok London（郭文贵伦敦）问题及信息与 C. Daly 通信 0.10 815.00 81.50\n\n06/28/2023 拟定举报人关于 HCHK、Linwan Feng（冯林万）和 Yinying Wang（王茵茵）的电子邮件摘要 1.30 815.00 1,059.50\n\n06/28/2023 NAB 审阅关于 G-Club 强制披露动议的裁定，并评估后续步骤 0.20 1,625.00 325.00\n\n06/29/2023 AG30 就《规则》第2004条动议问题与 J. Hibbard 通话（.2）；分析关于先前《规则》第2004条文件/数据可否披露的判例法和法定授权（4.1） 4.30 915.00 3,934.50\n\n06/29/2023 CD16 就有关 H. Kwok 的信息与 M. Peters 发送电子邮件（0.1）；就有关 K. Coventry 的信息与 M. Peters 发送电子邮件（0.1）；就有关 D. S-Byrne 的信息与 M. Peters 发送电子邮件（0.1）；就有关 的信息与 M. Peters 发送电子邮件（0.1）；就有关 S. Nicolas 的信息与 M. Peters 发送电子邮件（0.1）；审阅相关信息和文件（0.4）；就 Princes Gate（王子门）信息与 M. Peteis 通信（0.1） 1.00 1,320.00 1,320.00\n\n06/29/2023 DM26 研究有关即将提出的《规则》第2004条动议某些对象的信息（1.8）；就此与 E. Sutton 通话（.1） 1.90 540.00 1,026.00\n\n06/29/2023 ECS1 就其对《规则》第2004条请求及协商会议的答复，与 Yossi Almani（约西·阿尔马尼）的律师 P. Pileggi 通话 0.20 1,015.00 203.00\n\n06/29/2023 ECS1 拟定致《规则》第2004条对象的函件，内容涉及尚未完成的《规则》第2004条请求和传票 1.00 1,015.00 1,015.00\n\n06/29/2023 ECS1 拟定第六份补充综合《规则》第2004条动议（.1）；就此与 D. Mohamed 通话（.1） 0.20 1,015.00 203.00\n\n06/29/2023 ECS1 就要求 G Club 提交取证文件的强制披露动议，与 C. Fornos（Pillsbury）通信（.1）；就此与 A. Luft 通话（.1） 0.20 1,015.00 203.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/29/2023 AEL2 就 G Club 关于《规则》第2004条请求的协商会议，与 E. Sutton 通话 0.10 1,625.00 162.50\n\n06/29/2023 AEL2 拟定关于 Hudson Diamond《规则》第2004条动议和传票的、与 L. Vartan 及 A. Romney 通话的摘要 0.20 1,625.00 325.00\n\n06/29/2023 就可能成为证人的事项与举报人通信 0.30 815.00 244.50\n\n06/29/2023 就 Kwok London 问题及信息与 C. Daly 通信 0.30 815.00 244.50\n\n06/29/2023 审阅举报人关于 Gettr（盖特）及其工程师团队的电子邮件 0.20 815.00 163.00\n\n06/29/2023 NAB 就待上诉期间暂缓执行藐视法庭命令的请求，与 L. Despins 和 W. Farmer 发送电子邮件（.4）；分析有关问题（.2）；修订致法院有关此事的电子邮件草稿（.1）；就此与 A. Luft 和 L. Despins 发送电子邮件（.2） 0.90 1,625.00 1,462.50\n\n06/30/2023 DEB4 就法务会计与 N. Bassett 和 L. Despins 通信 0.20 1,320.00 264.00\n\n06/30/2023 ECS1 拟定致《规则》第2004条对象的函件，内容涉及尚未完成的《规则》第2004条请求和传票 0.10 1,015.00 101.50\n\n06/30/2023 ECS1 拟定第六份补充综合《规则》第2004条动议（1.6）；就此与 D. Barron 通信（.1） 1.70 1,015.00 1,725.50\n\n06/30/2023 ECS1 审阅并概述为回应《规则》第2004条请求而提交的文件 0.10 1,015.00 101.50\n\n06/30/2023 AEL2 就新的替身主张及其影响与 D. Barron 和 L. Despins 通信 0.40 1,625.00 650.00\n\n06/30/2023 在 Relativity（律商电子证据平台）中审阅有关 Shih Hsin Yu（俞世新）信息的文件 1.60 815.00 1,304.00\n\n06/30/2023 NAB 就法务会计顾问与 L. Despins 发送电子邮件 0.10 1,625.00 162.50\n\n小计： B261 调查 191.80 237,230.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 743 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2366789\n\n日期 姓名缩写 说明 小时 费率 金额 B262 藐视法庭程序 06/01/2023 NAB 审阅藐视法庭上诉的反指定草案、案卷条目和法院命令（.4）；就此与 W. Farmer 通信（.1） 0.50 1,625.00 812.50 06/01/2023 WCF 审阅、修订就向地区法院提交的藐视法庭制裁上诉所涉项目的反指定 0.40 1,235.00 494.00 小计：B262 藐视法庭程序 0.90 1,306.50 合计 249.20 296,196.25\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 5.50 1,860.00 10,230.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 18.60 1,625.00 30,225.00\n\nNAB Nicholas A. Bassett 合伙人 6.70 812.50 5,443.75\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.90 1,625.00 4,712.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 59.30 1,625.00 96,362.50\n\nAEL2 Luft, Avi E. 顾问律师 4.20 812.50 3,412.50\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 2.00 1,320.00 2,640.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 23.60 1,320.00 31,152.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 6.40 1,320.00 8,448.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 6.40 1,235.00 7,904.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 51.00 1,015.00 51,765.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 1.10 915.00 1,006.50\n\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 4.30 915.00 3,934.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 7.60 915.00 6,954.00\n\nJH41 Jack Allen Hibbard（杰克·艾伦·希巴德） 律师 5.90 855.00 5,044.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 8.30 540.00 4,482.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 744 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan\n\nKwok（郭文贵）\n50687-00002\n发票编号 2366789\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 20.00 540.00 10,800.00\n\n其他\n计时人员 13.30 815.00 10,839.50\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他\n计时人员 2.10 400.00 840.00\n\n已发生和预付费用\n\n日期 说明 数量 费率 金额\n\n06/07/2023 复印费用 68.00 0.08 5.44\n\n06/12/2023 复印费用 352.00 0.08 28.16\n\n06/14/2023 复印费用 10,864.00 0.08 869.12\n\n06/15/2023 复印费用 11,543.00 0.08 923.44\n\n06/16/2023 复印费用 1,358.00 0.08 108.64\n\n06/16/2023 复印费用 354.00 0.08 28.32\n\n06/22/2023 复印费用 204.00 0.08 16.32\n\n06/23/2023 复印费用 1,290.00 0.08 103.20\n\n06/23/2023 复印费用 60.00 0.08 4.80\n\n06/01/2023 差旅费用－餐饮－Avram Luft（阿夫拉姆·卢夫特）；05/22/2023；餐厅：客房送餐；城市：Washington, DC；晚餐；人数：1；前往 Washington, DC 参加证言录取 10.80\n\n06/01/2023 住宿－Avram Luft；05/23/2023；酒店：Pendry；入住日期：05/22/2023；WDC'；退房日期：05/23/2023；前往 Washington, DC 参加证言录取 542.79\n\n06/01/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163223；06/01/2023；；Nodal Partners, LLC（诺达尔合伙人有限责任公司）；13640 Briarwick Drive；Austin, TX 78729；1ZA6T1631291236949 (MAN) 16.63\n\n06/01/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163223；06/01/2023；；Yongbing Zhang（张永兵）；67 East Madison Street；Chicago, IL 60603；1ZA6T1631291589916 (MAN) 16.64\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 745 of 906\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Page 28\n\nKwok（郭文贵）\n50687-00002\n发票编号 2366789\n\n06/01/2023 本地－出租车－Avram Luft；05/22/2023；起点/终点：住所/机场；服务类型：Uber；时间：07:42；前往机场搭乘飞往 DC 的航班以参加证言录取的出租车 60.78\n\n06/01/2023 Westlaw 189.73\n\n06/01/2023 计算机检索（其他） 5.94\n\n06/02/2023 出租车/地面交通－Avram Luft；05/23/2023；起点/终点：证言录取地点/机场；服务类型：Uber；时间：14:47；从证言录取地点前往机场的出租车 17.96\n\n06/02/2023 出租车/地面交通－Avram Luft；05/23/2023；起点/终点：机场/住所；服务类型：Uber；时间：17:37；证言录取后从机场回家的出租车 64.95\n\n06/02/2023 Lexis/在线检索 27.00\n\n06/02/2023 Lexis/在线检索 28.14\n\n06/02/2023 Westlaw 42.02\n\n06/02/2023 Westlaw 42.34\n\n06/04/2023 Lexis/在线检索 15.06\n\n06/04/2023 Lexis/在线检索 162.00\n\n06/04/2023 Lexis/在线检索 81.00\n\n06/04/2023 Westlaw 105.04\n\n06/04/2023 计算机检索（其他） 18.18\n\n06/05/2023 Lexis/在线检索 70.77\n\n06/05/2023 计算机检索（其他） 23.13\n\n06/06/2023 出租车/地面交通－；06/01/2023；起点/终点：从 200 Park Avenue 至 Sherry Netherland；服务类型：Lyft；时间：11:28；往返 Sherry Netherland Hotel 以取回艺术品 63.16\n\n06/06/2023 计算机检索（其他） 13.86\n\n06/07/2023 机票－Nick Bassett；06/05/2023；起点/终点：DCA/LGA；舱位等级：经济舱；往返；就 Kwok 事项往返 DC 与 NYC 的航班 1,112.81\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 746 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 第29页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2366789\n\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；Saraca Media Group, Inc.（萨拉卡媒体集团公司）；55 Madison Avenue 4th Floor；Morristown, NJ 079607337；1ZA6T1630194199577（MAN） 23.55\n\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；Aaron Mitchell（亚伦·米切尔）；Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）；99 Church Street；White Plains, NY 106011532；1ZA6T1630190147942（MAN） 23.55\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；GTV Media Group, Inc（GTV媒体集团公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630193407754（MAN） 23.55\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；Aaron Mitchell；Lawall & Mitchell, LLC；55 Madison Avenue；Morristown, NJ 079607337；1ZA6T1630192837532（MAN） 23.55\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；Aaron Mitchell；GTV Media Group, Inc.；55 Madison Avenue 4th floor；Morristown, NJ 079607337；1ZA6T1630194812966（MAN） 23.55\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；Saraca Media Group, Inc.；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630199153991（MAN） 23.55\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；G Club US Operations Inc.（G Club美国运营公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632492880915（MAN） 30.79\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 747 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第30页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；G Club US Operations Inc.；590 Madison Avenue；New York, NY 100222524；1ZA6T1632493320527（MAN） 30.79\n\n06/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/07/2023；；G Club US Operations Inc.；800 N Harper Ave；Los Angeles, CA 90046；1ZA6T1632499759786（MAN） 38.32\n06/07/2023 Lexis/在线检索 162.00\n06/07/2023 Lexis/在线检索 28.14\n06/07/2023 Lexis/在线检索 28.14\n06/07/2023 Lexis/在线检索 54.00\n06/07/2023 Westlaw（西方法律数据库） 21.01\n06/07/2023 计算机检索（其他） 1.26\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Maywind Trading LLC（五月风贸易有限责任公司）；200 E Randolph ST；Chicago, IL 606016528；1ZA6T1630193513620（MAN） 23.54\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Maywind Trading LLC；3341 S Wallace St., Apt B；Chicago, IL 606163521；1ZA6T1630191784636（MAN） 23.54\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/08/2023；管理人员；G Fashion LLC（G时尚有限责任公司）；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630191643583（MAN） 23.55\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Crane Advisory Group LLC（克兰咨询集团有限责任公司）；One World Trade Center；New York, NY 100070103；1ZA6T1630199407421（MAN） 23.55\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 748 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第31页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Gnews LLC（Gnews有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630194060993（MAN） 23.55\n\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；G Club US Operations LLC（G Club美国运营有限责任公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630199084002（MAN） 23.55\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Crane Advisory Group LLC；7014 13th Avenue；Brooklyn, NY 112281604；1ZA6T1630195433810（MAN） 23.55\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；New York MOS Himalaya LLC（纽约MOS喜马拉雅有限责任公司）；8 The Green, Ste. A；Dover, DE 199013618；1ZA6T1630193280015（MAN） 23.55\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；New York MOS Himalaya LLC；40 Brompton Road；Great Neck, NY 110213429；1ZA6T1630190807809（MAN） 30.22\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/08/2023；；Maywind Trading LLC；12810 N Cave Creek Rd.；Phoenix, AZ 850226522；1ZA6T1630196128836（MAN） 31.08\n06/08/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/08/2023；；Maywind Trading LLC；3341 S Wallace St., Apt B；Chicago, IL 606163521；1ZA6T1630191784636（MAN） 6.67\n06/08/2023 邮资/特快专递 - First Class - US（美国头等邮件） 1.50\n06/09/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163233；06/09/2023；；G Club US Operations Inc.；590 Madison Avenue；New York, NY 10022；1ZA6T1631299775718（MAN） 16.64\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 749 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第32页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/09/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/09/2023；EZRA SUTTON（埃兹拉·萨顿）；PAUL HASTINGS LLP（普衡律师事务所）；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631293320522（MAN） 34.23\n\n06/09/2023 本地 - 出租车 - Deena Smith（迪娜·史密斯）；06/06/2023；起点/终点：8 Clerk's Place EC3A 8AG/Princes Gate SW7 1QJ；服务类型：出租车；时间：11:48；于 2023年6月6日乘出租车送达文书 32.93\n06/09/2023 本地 - 出租车 - Deena Smith；06/06/2023；起点/终点：Princes Gate SW71QJ/Office；服务类型：出租车；时间：13:18；于 2023年6月6日乘出租车送达文书 47.66\n06/09/2023 Lexis/在线检索 84.41\n06/11/2023 Lexis/在线检索 27.00\n06/11/2023 Lexis/在线检索 84.41\n06/11/2023 Westlaw 57.00\n06/11/2023 计算机检索（其他） 6.66\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；Lexington Property and Staffing, Inc.（列克星敦物业与人力配置公司）；Goodwin Square, 225 Asylum Street；HARTFORD, CT 06103；1ZA6T1630199899089（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；MELISSA PENA ESQ（梅丽莎·佩纳律师）；G-News Operations, LLC（G-News运营有限责任公司）；400 Crossing Blvd, 8th Floor；BRIDGEWATER, NJ 088072863；1ZA6T1630190119820（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；ALEX LIPMAN（亚历克斯·利普曼）；c/o Lipman Law PLLC（转交利普曼法律专业有限责任公司）；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630191758003（MAN） 23.45\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 750 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第33页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；JEREMY H TEMKIN（杰里米·H·特姆金）；c/o Morvillo Abramowitz Grand Iason（转交莫维洛·阿布拉莫维茨·格兰德·艾森律师事务所）；565 Fifth Avenue；NEW YORK, NY 100172413；1ZA6T1630198182676（MAN） 23.45\n\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；HCHK Technologies, Inc（HCHK科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630196169257（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；RYAN T JARECK ESQ（瑞安·T·贾雷克律师）；1325 Avenue of the Americas 19TH FL；NEW YORK, NY 100196079；1ZA6T1630198544249（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；PRIYA CHAUDHRY（普里娅·乔德里）；c/o ChaudhryLaw PLLC（转交乔德里法律专业有限责任公司）；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630196314063（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；SARI B PLACONA ESQ（萨里·B·普拉科纳律师）；HCHK Technologies, Inc.；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737；1ZA6T1630190217787（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；WILMINGTON, DE 198011120；1ZA6T1630192063190（MAN） 23.45\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；BRIAN W. HOFMEISTER（布莱恩·W·霍夫迈斯特）；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630199555039（MAN） 23.45\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 751 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第34页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；IRENE FENG（艾琳·冯）；G-News Operations, LLC；One Gateway Center；NEWARK, NJ 071025310；1ZA6T1630192498211（MAN） 23.45\n\n06/12/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/12/2023；；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630190698839（MAN） 23.45\n06/12/2023 邮资/特快专递 - First Class - US 18.00\n06/12/2023 Westlaw 21.01\n06/12/2023 计算机检索（其他） 4.77\n06/13/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/13/2023；；Gnews LLC；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1631294060990（MAN） 16.56\n06/13/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/13/2023；G NEWS OPERATIONS, LLC；G-NEWS OPERATIONS, LLC；1 GATEWAY CTR；NEWARK, NJ 07102；1ZA6T1630192498211（MAN） 17.60\n06/13/2023 律师送达服务 - Metro Attorney Service Inc.（都市律师送达服务公司），发票# 38925，日期为 06/13/23，向 Yongbing Zhang（张永兵）送达传票 313.50\n06/13/2023 Westlaw 63.03\n06/13/2023 计算机检索（其他） 9.63\n06/14/2023 Lexis/在线检索 27.00\n06/14/2023 Lexis/在线检索 28.14\n06/14/2023 Westlaw 168.07\n06/14/2023 计算机检索（其他） 5.58\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 752 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第35页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；SUITE STE 2600；G-NEWS OPERATIONS, LLC；1 GATEWAY CTR；NEWARK, NJ 07102；1ZA6T1630192498211（MAN） 19.50\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；Irene Feng；G-News Operations, LLC；One Gateway Center；Newark, NJ 071025323；1ZA6T1630196832922（MAN） 27.51\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；管理人员；G News Operations, LLC；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630199569319（MAN） 27.51\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；Jeremy H. Temkin；c/o Morvillo Abramowitz；565 Fifth Avenue；New York, NY 100172413；1ZA6T1630195309491（MAN） 27.51\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；Brian W. Hofmeister；Assignee for the Benefit Creditors（为债权人利益受让人）；3131 Princeton Pike；Lawrenceville, NJ 086482201；1ZA6T1630197701231（MAN） 27.51\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；管理人员；Lexington Property and Staffing, Inc.；225 Asylum Street, 20th Floor；Hartford, CT 061031532；1ZA6T1630191058466（MAN） 27.51\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；管理人员；Lexington Property and Staffing, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630193483252（MAN） 27.51\n\n案号 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 753 页，共 906 页\n\nLuc Despins作为 Ho Wan Kwok案中的第11章受托人 第36页\n\nKwok\n50687-00002\n发票编号 2366789\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163243；06/15/2023；Melissa Pena, Esq.；G-News Operations, LLC；400 Crossing Blvd, 8th Floor；Bridgewater, NJ 088072863；1ZA6T1630198129500（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；Ryan T. Jareck, Esq.（瑞安·T·贾雷克律师）；Assignee for the Benefit Creditors（为债权人利益而受让人）；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630190973031（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang（王艳萍，“伊薇特”）；147 W. 25th St.，12th Floor；New York, NY 100017229；1ZA6T1630199225289（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang；147 W. 25th St.，12th Fl；New York, NY 100017229；1ZA6T1630197712872（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；Sari B. Placona, Esq（萨里·B·普拉科纳律师）；HCHK Entities（HCHK实体）；75 Livingston Avenue，2nd Floor；Roseland, NJ 070683737；1ZA6T1630195747455（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；管理负责人；HCHK Technologies, Inc.（HCHK科技公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630195728261（MAN） 27.51\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；管理负责人；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630194853449（MAN） 27.51\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 754 of 906\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章破产受托人） Page 37\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；Brian W. Hofmeister（布莱恩·W·霍夫迈斯特）；Assignee for the Benefit Creditors；3 O'Neal Ct；Hillsborough, NJ 088441164；1ZA6T1630196166447（MAN） 40.45\n\n06/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163243；06/15/2023；；Anthony DiBattista（安东尼·迪巴蒂斯塔）；45 Park Hill Dr.；Hopewell Junction, NY 125335607；1ZA6T1630194415074（MAN） 40.45\n\n06/15/2023 UPS/快递服务 - UPS，发票编号 1679395506，日期为 06/15/23，包裹由Ravtej Grewal（拉夫特吉·格雷瓦尔）寄往纽约办公室。 86.50\n\n06/15/2023 律师送达服务 - Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号 38956，日期为 06/15/23，送达三份传票和起诉状。 1,382.00\n\n06/15/2023 邮资/特快专递 - 国际； 62.90\n\n06/15/2023 邮资/特快专递 - 美国境内一级邮件； 80.15\n\n06/15/2023 邮资/特快专递 - 美国境内一级邮件； 89.20\n\n06/15/2023 计算机检索（其他） 2.97\n\n06/16/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/16/2023；；BRIAN W. HOFMEISTER；3131 Princeton Pike；LAWRENCEVILLE, NJ 086482201；1ZA6T1630197878604（MAN） 23.45\n\n06/16/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/16/2023；；LINWAN FENG（冯林婉）；One Gateway Center；NEWARK, NJ 071025323；1ZA6T1630197280599（MAN） 23.45\n\n06/16/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/16/2023；；LINWAN FENG；1100 Frank E Rodgers Blvd S；HARRISON, NJ 070292429；1ZA6T1630198658386（MAN） 30.09\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 755 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 38\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/16/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/16/2023；；ANTHONY DIBATTISTA；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1630195647974（MAN） 36.38\n\n06/16/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/16/2023；；BRIAN W. HOFMEISTER；3 O'Neal Ct；HILLSBOROUGH, NJ 088441164；1ZA6T1630197536410（MAN） 36.38\n\n06/16/2023 律师送达服务 - Metro Attorney Service Inc.，发票编号 38968，日期为 06/16/23，向州外送达文件的费用。 573.50\n\n06/16/2023 律师送达服务 - Metro Attorney Service Inc.，发票编号 38967，日期为 06/16/23，向州外送达文件的费用。 875.00\n\n06/16/2023 邮资/特快专递 - 美国境内一级邮件； 25.20\n\n06/16/2023 邮资/特快专递 - 美国境内一级邮件； 3.48\n\n06/16/2023 邮资/特快专递 - 美国境内一级邮件； 4.50\n\n06/19/2023 计算机检索（其他） 16.47\n\n06/20/2023 Lexis/在线检索 27.00\n\n06/20/2023 Westlaw 14.98\n\n06/20/2023 计算机检索（其他） 15.66\n\n06/21/2023 本地 - 餐饮 - Ezra Sutton（埃兹拉·萨顿）；06/06/2023；餐厅：Mr Broadway（百老汇先生）；城市：New York；晚餐；人数：1；加班费用 40.61\n\n06/21/2023 本地 - 出租车 - Ezra Sutton；06/06/2023；起点/终点：办公室/住所；服务类型：Uber；时间：07:20；加班费用 81.59\n\n06/21/2023 本地 - 出租车 - Ezra Sutton；06/07/2023；起点/终点：办公室/住所；服务类型：Uber；时间：21:39；回家用车服务 86.80\n\n06/21/2023 律师送达服务 - Metro Attorney Service Inc.，发票编号 39002，日期为 06/21/23，向州外送达文件的费用。 530.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 756 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 39\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/21/2023 供应商费用 - Ezra Sutton；06/08/2023；发生的费用——对抗程序费用支付； 350.00\n\n06/21/2023 供应商费用 - Dennis Cairns（丹尼斯·凯恩斯）；06/15/2023；前往345 Adams Street的车费，用于向King's County Sheriff（国王县治安官）提交传票和起诉状以供送达 5.50\n\n06/21/2023 供应商费用 - Dennis Cairns；06/16/2023；支付给King's County的NYC Sheriff（纽约市治安官）的保付支票费用 62.00\n\n06/21/2023 Lexis/在线检索 67.07\n\n06/21/2023 Westlaw 189.08\n\n06/21/2023 Westlaw 84.36\n\n06/21/2023 计算机检索（其他） 2.70\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Jeremy H. Temkin（杰里米·H·特姆金）；c/o Morvillo Abramowitz（莫维洛·阿布拉莫维茨）；565 Fifth Avenue；New York, NY 100172413；1ZA6T1630196842957（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Priya Chaudhry；Yanping \"Yvette\" Wang；147 W. 25th St.，12th Fl；New York, NY 100017229；1ZA6T1630193008551（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；管理负责人；Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）；225 Asylum Street，20th Floor；Hartford, CT 061031532；1ZA6T1630195371940（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Ryan T. Jareck, Esq.；Assignee for the Benefit Creditors；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630198005901（MAN） 23.59\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 757 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 40\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue，2nd Floor；Roseland, NJ 070683737；1ZA6T1630199717711（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；管理负责人；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630195813329（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；管理负责人；G News Operations, LLC（G新闻运营有限责任公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630190424375（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；管理负责人；Lexington Property and Staffing, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630196216731（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Alex Lipman；Yanping \"Yvette\" Wang；147 W. 25th St.，12th Fl；New York, NY 100017229；1ZA6T1630190956747（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Brian W. Hofmeister；Assignee for the Benefit Creditors；3131 Princeton Pike；Lawrenceville, NJ 086482201；1ZA6T1630194585328（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Melissa Pena, Esq.（梅丽莎·佩尼亚律师）；G-News Operations, LLC（G新闻运营有限责任公司）；400 Crossing Blvd，8th Floor；Bridgewater, NJ 088072863；1ZA6T1630195913766（MAN） 23.59\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 758 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 41\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；管理负责人；HCHK Technologies, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630193934336（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Irene Feng（冯艾琳）；G-News Operations, LLC；One Gateway Center；Newark, NJ 071025323；1ZA6T1630194100387（MAN） 23.59\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；Brian W. Hofmeister；Assignee for the Benefit Creditors；3 O'Neal Ct；Hillsborough, NJ 088441164；1ZA6T1630198673896（MAN） 36.62\n\n06/22/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163253；06/22/2023；；Anthony DiBattista；45 Park Hill Dr.；Hopewell Junction, NY 125335607；1ZA6T1630194485767（MAN） 36.62\n\n06/22/2023 邮资/特快专递 - 美国境内一级邮件； 2.22\n\n06/22/2023 邮资/特快专递 - 美国境内一级邮件； 27.84\n\n06/22/2023 邮资/特快专递 - 美国境内一级邮件； 5.11\n\n06/22/2023 Westlaw 84.36\n\n06/22/2023 计算机检索（其他） 13.14\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；；Dundon Advisers LLC（邓登顾问有限责任公司）；10 Bank Street，Suite 1100；White Plains, NY 106061948；1ZA6T1632496114147（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；Kevin J. Nash（凯文·J·纳什）；Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈德斯坦律师事务所）；1501 Broadway；New York, NY 100365600；1ZA6T1632496647965（MAN） 30.85\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 759 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 42\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；管理负责人；HCHK Technologies, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632497090868（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；管理负责人；G News Operations, LLC；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632493551528（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；MELISSA PENA ESQ；G-News Operations, LLC；400 Crossing Blvd，8th Floor；BRIDGEWATER, NJ 088072863；1ZA6T1632493058946（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；JEREMY H TEMKIN；c/o Morvillo Abramowitz Grand Iason（莫维洛·阿布拉莫维茨·格兰德·艾森）；565 Fifth Avenue；NEW YORK, NY 100172413；1ZA6T1632495836093（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；Irene Feng；G-News Operations, LLC；One Gateway Center；Newark, NJ 071025323；1ZA6T1632496324107（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；PRIYA CHAUDHRY；c/o ChaudhryLaw PLLC（乔杜里法律专业有限责任公司）；147 W. 25th St.，12th Fl；NEW YORK, NY 100017229；1ZA6T1632492608531（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；ALEX LIPMAN；c/o Lipman Law PLLC（利普曼法律专业有限责任公司）；147 W. 25th St.，12th Fl；NEW YORK, NY 100017229；1ZA6T1632497023476（MAN） 30.85\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 760 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章破产受托人 Page 43\n\nKwok\n\n50687-00002\n\nInvoice No. 2366789\n\n06/23/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163263；06/23/2023；；Yongbing Zhang（张永兵）；223 West Jackson BLVD；Chicago, IL 606066916；1ZA6T1632494971019（MAN） 30.85\n\n06/23/2023 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Sari B. Placona, Esq（萨里·B·普拉科纳，律师）；HCHK Entities（HCHK实体）；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1632493171911 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Derek L. Wright（德里克·L·赖特）；Mayer Brown LLP（美博律师事务所）；1221 Avenue of the Americas；New York, NY 100201001；1ZA6T1632492158803 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Ryan T. Jareck, Esq.（瑞安·T·贾雷克，律师）；Assignee for the Benefit of Creditors（为债权人利益受让人）；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1632495953046 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Officer, Managing Ge（高级管理人员、管理总经理）；G News Operations, LLC（G新闻运营有限责任公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632492058751 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Officer, Managing Ge（高级管理人员、管理总经理）；Lexington Property and Staffing, Inc.（列克星敦房地产与人力配置公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632498002059 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Francis J. Lawall（弗朗西斯·J·劳沃尔）；Pepper Hamilton LLP（佩珀·汉密尔顿律师事务所）；3000 Two Logan Square；Philadelphia, PA 191032799；1ZA6T1632497141151 (MAN) 30.85\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 761 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第44页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2366789\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；3131 Princeton Pike；LAWRENCEVILLE, NJ 086482201；1ZA6T1632492593708 (MAN) 30.85\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Christopher A. Lilly（克里斯托弗·A·利利）；转交 TroyGould PC（特洛伊·古尔德律师事务所）；1801 Century Park East, 16th Floor；Los Angeles, CA 900672302；1ZA6T1632499036986 (MAN) 31.72\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Christopher A. Lilly；转交 TroyGould PC；1801 Century Park East；Los Angeles, CA 900672302；1ZA6T1632497882931 (MAN) 31.72\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Stretto（斯特雷托）；410 Exchange, Suite 100；Irvine, CA 926021331；1ZA6T1632499638577 (MAN) 31.72\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Christopher A. Lilly；转交 TroyGould PC；1801 Century Park East, 16th Floor；Los Angeles, CA 900672302；1ZA6T1632491144623 (MAN) 31.72\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；Christopher A. Lilly；转交 TroyGould PC；1801 Century Park East；Los Angeles, CA 900672302；1ZA6T1632491671992 (MAN) 31.72\n\n06/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/23/2023；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1632498523880 (MAN) 43.87\n\n06/23/2023 Lexis/在线检索 15.06\n\n06/23/2023 Lexis/在线检索 53.99\n\n06/23/2023 邮资/特快邮件 - First Class - US； 21.78\n\n06/23/2023 邮资/特快邮件 - First Class - US； 23.76\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 762 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第45页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n06/23/2023 邮资/特快邮件 - Express Mail； 28.75\n\n06/23/2023 邮资/特快邮件 - First Class - US； 4.44\n\n06/23/2023 邮资/特快邮件 - International； 7.33\n\n06/23/2023 Westlaw（西方法律数据库） 105.04\n\n06/23/2023 Westlaw 92.99\n\n06/23/2023 计算机检索（其他） 27.54\n\n06/24/2023 本地 - 餐费 - Ezra Sutton（埃兹拉·萨顿）；06/13/2023；餐厅：Mendy's NYC（门迪纽约餐厅）；城市：New York；晚餐；人数：1；因深夜工作产生的餐费 25.09\n\n06/24/2023 本地 - 餐费 - Shlomo Maza（什洛莫·马扎）；06/13/2023；餐厅：Cafe Premiata（普雷米亚塔咖啡馆）；城市：New York；晚餐；人数：1；就起诉状加班工作的晚餐 34.68\n\n06/24/2023 本地 - 出租车 - Ezra Sutton；06/13/2023；起点/终点：Office/Home；服务类型：Uber；时间：22:23；因深夜工作产生的出租车费用 76.96\n\n06/24/2023 Westlaw 42.02\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang（王燕萍，“伊薇特”）；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630192631683 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；HCHK Technologies Inc.（HCHK技术公司）；转交 Corporation Service Company（公司服务公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630190173066 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；BRIAN W. HOFMEISTER；Cole Schotz P.C.（科尔·肖茨律师事务所），收件人 Ryan Jareck；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630194955633 (MAN) 23.59\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 763 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第46页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Brian W. Hofmeister；Assignee for the Benefit of Creditors；3131 Princeton Pike；Lawrenceville, NJ 086482201；1ZA6T1630197287190 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630194103099 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Lexington Property and Staffing, Inc.；转交 Corporation Service Company；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630192093676 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Jeremy H. Temkin（杰里米·H·特姆金）；Morvillo Abramowitz Grand Iason & Anello（莫维洛·阿布拉莫维茨·格兰德·艾森及阿内洛律师事务所）；565 Fifth Avenue；New York, NY 100172413；1ZA6T1630195953204 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Irene Feng（冯琳婉）；G-News Operations, LLC（G新闻运营有限责任公司）；One Gateway Center；Newark, NJ 071025323；1ZA6T1630197486037 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Melissa Pena, Esq.（梅利莎·佩尼亚，律师）；G-News Operations, LLC；400 Crossing Blvd, 8th Floor；Bridgewater, NJ 088072863；1ZA6T1630198319019 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；HCHK Property Management（HCHK物业管理）；转交 The Corporation Trust Company（公司信托公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630192393851 (MAN) 23.59\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 764 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第47页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1630190520047 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；G-News Operations, LLC；The Corporation Trust Company；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630199988625 (MAN) 23.59\n\n06/25/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/25/2023；Anthony DiBattista；45 Park Hill Dr.；Hopewell Junction, NY 125335607；1ZA6T1630192263901 (MAN) 36.62\n\n06/25/2023 Westlaw 42.02\n\n06/25/2023 计算机检索（其他） 4.23\n\n06/26/2023 机票 - Nick Bassett（尼克·巴塞特）；06/12/2023；起点/终点：DCA/LGA；舱位等级：经济舱；往返；前往 NY/CT 与客户会面 1,112.81\n\n06/26/2023 机票 - Nick Bassett；06/05/2023；起点/终点：DCA/LGA；舱位等级：经济舱；往返；前往 NY/CT 与客户会面 1,112.81\n\n06/26/2023 差旅费用 - 餐费 - Nick Bassett；06/06/2023；餐厅：Georgetown Market（乔治敦市场）；城市：Arlington；早餐；人数：1；前往 NY/CT 与客户会面 14.03\n\n06/26/2023 差旅费用 - 餐费 - Nick Bassett；06/06/2023；餐厅：Kavaldi Coffee（卡瓦尔迪咖啡）；城市：Bridgeport；午餐；人数：1；前往 NY/CT 与客户会面 14.92\n\n06/26/2023 差旅费用 - 餐费 - Nick Bassett；06/13/2023；餐厅：Kavaldi Coffee；城市：Bridgeport；早餐；人数：1；前往 NY/CT 与客户会面 25.56\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 765 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第48页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n06/26/2023 差旅费用 - 餐费 - Nick Bassett；06/13/2023；餐厅：Brewport（布鲁波特）；城市：Bridgeport；晚餐；人数：1；前往 NY/CT 与客户会面 47.30\n\n06/26/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163263；06/26/2023；Kevin J. Nash（凯文·J·纳什）；GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP（戈德堡·韦普林·芬克尔·戈德斯坦律师事务所）；125 PARK AVE；NEW YORK, NY 10017；1ZA6T1632496647965 (MAN) 17.60\n\n06/26/2023 出租车/地面交通 - Nick Bassett；06/13/2023；起点/终点：CT/LGA；服务类型：Uber；时间：17:19；前往 NY/CT 与客户会面 115.61\n\n06/26/2023 出租车/地面交通 - Nick Bassett；06/15/2023；起点/终点：home/airport；服务类型：Uber；时间：06:40；前往 NY/CT 与客户会面 19.93\n\n06/26/2023 出租车/地面交通 - Nick Bassett；06/13/2023；起点/终点：LGA/CT；服务类型：Uber；时间：09:01；前往 NY/CT 与客户会面 193.49\n\n06/26/2023 出租车/地面交通 - Nick Bassett；06/06/2023；起点/终点：LGA/Meeting in CT；服务类型：Uber；时间：09:12；前往 NY/CT 与客户会面 206.69\n\n06/26/2023 出租车/地面交通 - Nick Bassett；06/07/2023；起点/终点：airport/home；服务类型：Uber；时间：00:23；前往 NY/CT 与客户会面 49.36\n\n06/26/2023 差旅费用 - 停车费 - Nick Bassett；06/13/2023；前往 NY/CT 与客户会面 29.00\n\n06/26/2023 外部专业服务 - 于 7/26/2023 冲销。Serving By Irving Inc.（欧文送达服务公司），发票编号 YL 4015，日期为 06/26/23，就 Anthony DiBattista 和 Brian Hofmeister 送达第一套请求书两次，以及尝试向 Linwan \"Irene\" Feng（冯琳婉，“艾琳”）送达传票并向其送达传票。 (575.00)\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 766 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第49页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n06/26/2023 供应商费用 - Ezra Sutton；06/15/2023；向 NYC Sheriff's Office（纽约市警长办公室）开具银行本票，以向 Kwok 案件的一名被告送达传票 52.00\n\n06/26/2023 邮资/特快邮件 - First Class - US； 21.00\n\n06/26/2023 邮资/特快邮件 - First Class - US； 4.00\n\n06/26/2023 计算机检索（其他） 4.86\n\n06/27/2023 Lexis/在线检索 108.00\n\n06/27/2023 Lexis/在线检索 30.13\n\n06/27/2023 Lexis/在线检索 67.07\n\n06/27/2023 Westlaw 14.98\n\n06/27/2023 计算机检索（其他） 6.93\n\n06/28/2023 本地 - 出租车 - Luc Despins；06/21/2023；起点/终点：Office/Sherry Netherland apartment；服务类型：Uber；时间：09:25；探访 Sherry Netherland（谢里·内瑟兰）公寓 22.14\n\n06/28/2023 Lexis/在线检索 15.06\n\n06/28/2023 Lexis/在线检索 201.22\n\n06/28/2023 Lexis/在线检索 28.14\n\n06/28/2023 Lexis/在线检索 28.14\n\n06/28/2023 Lexis/在线检索 28.42\n\n06/28/2023 Lexis/在线检索 56.27\n\n06/28/2023 Lexis/在线检索 84.41\n\n06/28/2023 Westlaw 168.07\n\n06/28/2023 计算机检索（其他） 0.36\n\n06/29/2023 Westlaw 158.95\n\n06/29/2023 计算机检索（其他） 11.25\n\n06/30/2023 检索费 - Land Registry（土地登记处），发票编号 2005418852，日期为 06/30/23，HM Land Registry（土地注册局）文件下载服务 41.83\n\n06/30/2023 本地 - 餐费 - Ezra Sutton；06/21/2023；餐厅：Mr Broadway（百老汇先生）；城市：New York；晚餐；人数：1；就与客户有关事项深夜工作期间的晚餐 38.37\n\n案件 22-50073 文书 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 767 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第50页\n\nKwok\n\n50687-00002\n\n发票编号 2366789\n\n办公室/住所；服务类型：Uber；时间：22:25；\n在客户相关事项上工作至深夜后乘坐 Uber 回家\n06/30/2023 UnitedLex 发票——Unitedlex Corp，发票编号\n087134，日期为 06/30/23，UnitedLex——DSAI 六月份\n费用——外部专业服务\n06/30/2023 Lexis/在线检索——Courtlink 使用——\n2023 年 6 月费用\n已发生并垫付的费用总额 当期费用及成本\n应付余额总额——收讫即付 $329,956.59\n$329,956.59\n\n$33,760.34\n4.15\n15,564.92\n06/30/2023 本地——出租车——Ezra Sutton（埃兹拉·萨顿）；06/21/2023；起点/终点： 106.68\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 768 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366790\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要单\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $2,202.50\n\n应付当期费用及成本 $2,202.50\n\n应付余额总额——收讫即付 $2,202.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就电汇指示的任何变更，致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 769 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n郭文贵案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366790\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Nicholas A. Bassett\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $2,202.50\n\n应付当期费用及成本 $2,202.50\n\n应付余额总额——收讫即付 $2,202.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就电汇指示的任何变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 770 of 906\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n郭文贵案件中的第 11 章受托人 Luc Despins July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366790\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\n其他诉讼 $2,202.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n06/01/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.40 540.00 216.00\n06/01/2023 JK21 就郭文贵刑事案件的诉讼文书\n与 D. Barron 通信 0.20 540.00 108.00\n06/05/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/06/2023 DEB4 就 DOJ（美国司法部）\n起诉书与 A. Luft 通信 0.10 1,320.00 132.00\n06/08/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/13/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/14/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/15/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/19/2023 NAB 就证据开示问题与 R. Freeth（X Liu 的律师）\n电子邮件往来 0.10 1,625.00 162.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 771 of 906\n\n郭文贵案件中的第 11 章受托人 Luc Despins 50687-00003 发票编号：2366790\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2023 DEB4 分析刑事案件文件 0.30 1,320.00 396.00\n06/21/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/26/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/27/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 540.00 108.00\n06/28/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/29/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n06/30/2023 JK21 就郭文贵刑事诉讼程序\n与 L. Despins 通信 0.20 540.00 108.00\n小计： B191 一般诉讼 3.30 2,202.50\n合计 3.30 2,202.50\n\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.10 1,625.00 162.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 0.40 1,320.00 528.00\nJK21 Jocelyn Kuo（郭乔斯琳） 法律助理 2.80 540.00 1,512.00\n\n当期费用及成本 $2,202.50\n\n应付余额总额——收讫即付 $2,202.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 772 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366791\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要单\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $12,009.00\n\n应付当期费用及成本 $12,009.00\n\n应付余额总额——收讫即付 $12,009.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就电汇指示的任何变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 773 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366791\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $12,009.00\n\n应付当期费用及成本 $12,009.00\n\n应付余额总额——收讫即付 $12,009.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就电汇指示的任何变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 774 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第 11 章受托人 Luc Despins July 31, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366791\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\n公司法事项 $12,009.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB190\n其他争议事项（不包括承继/拒绝动议）\n06/01/2023 JK21 就地区法院案号 23-\n153 和 23-375 中的上诉状\n与 W. Farmer 通信 0.40 540.00 216.00\n06/15/2023 WCF 就债务人针对藐视法庭命令\n（公司治理）上诉的上诉状\n与 N. Bassett 通信 0.30 1,235.00 370.50\n06/16/2023 NAB 分析关于 Ace Decade 藐视法庭\n上诉及相关问题的权威资料 0.60 1,625.00 975.00\n06/16/2023 WCF 分析上诉人的公司藐视法庭\n命令上诉状及其所依据的破产法院\n书面陈述 1.60 1,235.00 1,976.00\n06/17/2023 NAB 分析与 Ace Decade\n上诉及相关问题有关的权威资料（.8）；就同一事项与 L.\nDespins、A. Bongartz 电子邮件往来（.2） 1.00 1,625.00 1,625.00\n06/19/2023 JH41 分析关于就破产裁定提出\n上诉的裁决终局性的判例法 2.60 855.00 2,223.00\n小计： B190 其他争议事项（不包括\n承继/拒绝动议） 6.50 7,385.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 775 of 906\n\n郭文贵案件中的第 11 章受托人 Luc Despins 50687-00004 发票编号：2366791\n\n日期 首字母缩写 说明 小时 费率 金额 B191 一般诉讼 06/06/2023 AB21 就英属维尔京群岛（BVI）的送达事宜与 D. Barron 通信 0.10 1,625.00 162.50 06/07/2023 AB21 就英属维尔京群岛的送达事宜与 A. Thorp（Harneys Legal）通信 0.10 1,625.00 162.50 06/09/2023 DEB4 就 Ace Decade 相关问题与 L. Despins 通信 0.30 1,320.00 396.00 06/12/2023 DEB4 就 Ace Decade 与 L. Despins 通信 0.10 1,320.00 132.00 06/12/2023 DEB4 就 Ace Decade 进行通信 0.10 1,320.00 132.00 06/12/2023 DEB4 就 Yvette Wang 的律师事宜与 E. Sutton 通信 0.10 1,320.00 132.00 06/16/2023 AB21 就债务人针对公司治理命令的藐视法庭裁定提出上诉事宜与 W. Farmer 通信 0.10 1,625.00 162.50 06/17/2023 AB21 就 Ace Decade 股份转让事宜与 L. Despins 通信 (0.3)；审阅 N. Bassett 和 L. Despins 就债务人针对 Ace Decade 藐视法庭裁定提出上诉的通信 (0.3) 0.60 1,625.00 975.00 06/17/2023 LAD4 就 Ace Decade 程序与 A. Bongartz 往来电子邮件 0.40 1,860.00 744.00 06/19/2023 NAB 就 Ace Decade 藐视法庭上诉草案与 W. Farmer 通话 (.3)；审阅与此相关的案例 (.4) 0.70 1,625.00 1,137.50 小计：B191 一般诉讼 2.60 4,136.00\n\nB210 业务运营\n\n06/29/2023 AB21 就 East West Bank（华美银行）的计息账户事宜与 L. Despins 和 T. Sadler 通信 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 776 of 906\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 第 3 页\n\nKwok（郭文贵）\n50687-00004\n发票编号 2366791\n\n日期 首字母缩写\n说明\n小计：B210 业务运营 小时\n0.30 费率\n金额\n487.50\n\n合计 9.40 12,009.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 0.40 1,860.00 744.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.30 1,625.00 3,737.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,625.00 1,950.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.60 1,320.00 792.00\nWCF Will C. Farmer（威尔·C·法默） 律师 1.90 1,235.00 2,346.50\nJH41 Jack Allen Hibbard（杰克·艾伦·希伯德） 律师 2.60 855.00 2,223.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 0.40 540.00 216.00\n本期费用及成本 $12,009.00\n应付总余额——收到即付 $12,009.00\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 777 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366792\n\n收件人：Luc Despins（卢克·德斯潘斯） PH LLP 税号：95-2209675\n汇总单\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 June 30, 2023 期间提供专业服务的法律费用 $306,368.00\n\n已发生及垫付的成本 80.56\n\n本期应付费用及成本 $306,448.56\n应付总余额——收到即付 $306,448.56\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 778 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366792\n\n收件人：Luc Despins（卢克·德斯潘斯） PH LLP 税号：95-2209675\n汇款副本\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 June 30, 2023 期间提供专业服务的法律费用 $306,368.00\n\n已发生及垫付的成本 80.56\n\n本期应付费用及成本 $306,448.56\n应付总余额——收到即付 $306,448.56\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 779 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366792\n\n收件人：Luc Despins（卢克·德斯潘斯） PH LLP 税号：95-2209675\n\n截至 June 30, 2023 期间提供的专业服务\n销售程序 $306,368.00\n\n日期 首字母缩写 说明 小时 费率 金额 B130 资产处置 06/01/2023 AB21 起草并修订 Lady May 的出售动议及相关声明部分 (9.0)；就此与 K. Catalano 通信 (0.4)；就此与 L. Despins 通信 (0.4)；就此与 R. Boone（Alley Maass）通信 (0.1)；就此与 D. Skalka（Neubert）通信 (0.1)；就出售通知与 E. Sutton 及 D. Skalka 通话 (0.5)；审阅该通知 (0.1)；就支持出售动议的声明与 D. Johnson 通信 (0.1)；就此与 D. Johnson 通话 (0.2)；就出售通知的送达事宜与 R. Amporfro（Epiq）通信 (0.1) 11.00 1,625.00 17,875.00 06/01/2023 ECS1 起草 Lady May 出售动议通知 (1.9)；就此与 A. Bongartz 通信 (.1)；就此与 A. Bongartz 及 D. Skalka（Neubert）通话 (.5) 2.50 1,015.00 2,537.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 780 of 906\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00005 发票编号 2366792\n\n日期 首字母缩写 说明 小时 费率 金额 06/01/2023 KC27 修订出售 Lady May 动议的初步陈述 (.4)；修订该动议的背景部分 (.6)；分析有关根据《破产法》第 363(f) 条进行无负担出售的判例法 (3.6)；分析相关先例 (.9)；起草支持出售 Lady May 动议的声明部分 (1.1) 6.60 915.00 6,039.00 06/01/2023 LAD4 就调查程序中引介 Dexter White（德克斯特·怀特）事宜与 D. Johnson（Edmiston）电话会议 (.30)；审阅/编辑出售动议 (1.50) 1.80 1,860.00 3,348.00 06/02/2023 AB21 完成 Lady May 出售动议及相关声明 (1.7)；就此与 L. Despins 通信 (0.4)；就此与 K. Catalano 通信 (0.1)；就此与 R. Boone（Alley Maass）通信 (0.1)；就该文件的提交和送达事宜与 J. Kuo 通信 (0.6)；就动议送达事宜与 D. Johnson（Edmiston）通信 (0.2)；就出售通知送达事宜与 G. Zahm（Epiq）通信 (0.3)；就此与 G. Zahm 通话 (0.1)；就支持 Lady May 出售的声明与 D. Johnson 通信 (0.3)；就此与 D. Johnson 通话 (0.2)；审阅听证通知 (0.1)；就出售通知与法官办公室通信 (0.1) 4.20 1,625.00 6,825.00 06/02/2023 JK21 为电子提交准备批准出售 Lady May 的动议 (0.2)；向法院电子提交批准出售 Lady May 的动议 (0.4)；电子送达批准出售 Lady May 的动议 (0.3) 0.90 540.00 486.00 06/02/2023 KC27 分析关于无负担出售的充分保护的判例法 (3.2)；起草出售 Lady May 动议的部分内容 (2.6) 5.80 915.00 5,307.00 06/03/2023 AB21 就 Lady May 出售动议与 L. Despins 通信 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 781 of 906\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00005 发票编号 2366792\n\n日期 首字母缩写 说明 小时 费率 金额 06/04/2023 AB21 就限制送达 Lady May 出售动议的动议与 K. Catalano 通信 (0.1)；修订并起草限制送达动议的部分内容 (1.7)；就此与 L. Despins 通信 (0.1) 1.90 1,625.00 3,087.50 06/04/2023 KC27 分析有关限制送达动议的先例 (1.6)；起草免除向债权人名单送达出售动议的动议 (3.8)；起草相关命令 (.3) 5.70 915.00 5,215.50 06/05/2023 AB21 完成关于送达 Lady May 出售动议的动议 (0.2)；就此与 L. Despins 通信 (0.1)；就该动议的提交事宜与 J. Kuo 通信 (0.1)；就 Lady May 出售听证通知的送达事宜与 G. Zahm（Epiq）通话 (0.1)；审阅 J. Kuo 起草的送达证明 (0.1)；就此与 J. Kuo 通信 (0.1)；审阅 Epiq 的送达证明 (0.2)；就此与 G. Zahm 通信 (0.1)；就该证明的提交事宜与 J. Kuo 通信 (0.1) 1.10 1,625.00 1,787.50 06/05/2023 AB21 就 Lady May 2 的出售策略与 D. Johnson（Edmiston）通话 (0.3)；就此与 L. Despins 通信 (0.2)；就此与 D. Johnson 通信 (0.1) 0.60 1,625.00 975.00 06/05/2023 JK21 准备关于送达 Lay May 出售文件的紧急动议 (0.2)；向法院电子提交关于送达 Lay May 出售文件的紧急动议 (0.3) 0.50 540.00 270.00 06/05/2023 JK21 准备关于 Lady May 出售动议及听证通知的送达证明 (0.3)；向法院电子提交关于 Lady May 出售动议及听证通知的送达证明 (0.3) 0.60 540.00 324.00 06/07/2023 AB21 就 Lady May 出售程序的更新与 L. Despins 通信 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 782 of 906\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00005 发票编号 2366792\n\n日期 首字母缩写 说明 小时 费率 金额\n\n06/07/2023 TS21 准备与 Yachtzoo（游艇动物园）相关的电汇发起表格（.3）；就同一事项与 L. Despins（L. 德斯潘）及 East West Bank（东西银行）通信（.2） 0.50 1,175.00 587.50\n\n06/08/2023 AB21 分析与 Lady May（“五月夫人”号游艇）出售成交相关的问题（0.2）；就同一事项与 L. Despins（L. 德斯潘）通信（0.1）；就出售程序与 R. Mendoza（R. 门多萨，竞买人律师）通话（0.1） 0.40 1,625.00 650.00\n\n06/12/2023 LAD4 就 LM 出售进展与 B. Brakenhoff（B. 布拉肯霍夫，Edmiston〔埃德米斯顿〕）电话会议 0.20 1,860.00 372.00\n\n06/13/2023 AB21 就 Lady May 出售成交所需文件与 R. Stockil（R. 斯托基尔，Yachtzoo）通信 0.10 1,625.00 162.50\n\n06/14/2023 AB21 就 Lady May 成交事宜与 D. Bohonnon（D. 博农，Bohonnon〔博农〕）通话（0.4）；就同一事项与 D. Bohonnon 通信（0.2）；就 Lady May 出售进展与 L. Despins（L. 德斯潘）开会（0.2）；就同一事项与 L. Despins 通信（0.1）；就成交准备工作与 R. Boon（R. 布恩，Alley Maass〔艾利·马斯〕）通信（0.1） 1.00 1,625.00 1,625.00\n\n06/14/2023 LAD4 就 LM 出售事宜与 A. Bongartz（A. 邦加茨）会面（.20）；就反对 LM 私下出售事宜向 Kwok（郭文贵）受害人发送电子邮件（.30）；就 LM 勘验状态与 D. White（D. 怀特，EOCS）电话会议（.40）；就同一事项与 D. Johnson（D. 约翰逊，Edmiston）电话会议（.20）；就同一事项与 B. Brakenhoff（B. 布拉肯霍夫，Edmiston）电话会议（.30）；审阅并评论同一事项（.90） 2.30 1,860.00 4,278.00\n\n06/14/2023 NAB 就受托人证言录取请求与 HK USA（香港美国）律师通信（.2）；就同一事项与 A. Luft（A. 卢夫特）及 L. Despins（L. 德斯潘）通信（.2） 0.40 1,625.00 650.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 783 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n同一事项（.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/15/2023 AB21 就 Lady May 成交事宜与 D. Bohonnon（D. 博农，Bohonnon Law〔博农律师事务所〕）通话（0.2）；就同一事项与 D. Bohonnon 及 S. Clark（S. 克拉克，Bohonnon Law）通信（0.2）；就同一事项与 R. Stockil（R. 斯托基尔，Yachtzoo）通信（0.2）；就同一事项与 R. Stockil 通话（0.1）；就同一事项与 R. Boone（R. 布恩，Alley Maass）及 S. Perry（S. 佩里，Alley Maass）通话（0.4）；就同一事项与 R. Boone 及 S. Perry 后续通信（0.2）；就同一事项与 L. Despins（L. 德斯潘）通信（0.1）；审阅 Bohonnon 委托书（0.1） 1.50 1,625.00 2,437.50\n\n06/15/2023 LAD4 分析并评论游艇出售勘验问题（3.90）；就同一事项与 D. Johnson（D. 约翰逊，Edmiston）电话会议（.30） 4.20 1,860.00 7,812.00\n\n06/15/2023 AEL2 就 HK USA 关于诉讼资格及 L. Despins 证言录取的答复与 N. Bassett（N. 巴塞特）通信 0.50 1,625.00 812.50\n\n06/15/2023 AEL2 就回应有关出售及诉讼资格的传票之策略与 N. Bassett 通信 0.40 1,625.00 650.00\n\n06/15/2023 NAB 审阅 HK USA 律师关于与出售听证会有关的传票之电子邮件（.2）；就同一事项与 L. Despins 电子邮件通信（.1）；开始准备撤销与出售听证会相关的 HK USA 传票的动议（.3）；就游艇出售程序与 L. Despins 电子邮件通信（.2） 0.80 1,625.00 1,300.00\n\n06/16/2023 AB21 就 Lady May 出售成交文件与 R. Stockil 通信（0.1）；就同一事项与 R. Boone（Alley Maass）通信（0.1）；就出售程序进展与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n\n06/16/2023 ECS1 准备撤销 HK 各方就 Lady May 出售动议向受托人及经纪人发出的传票的动议（2.8）；就此事与 P. Linsey（P. 林赛，Neubert〔诺伊伯特〕）通话 2.90 1,015.00 2,943.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 784 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/16/2023 AEL2 分析撤销经纪人传票的动议及撤销动议的当前草稿 0.30 1,625.00 487.50\n\n06/16/2023 NAB 分析与 Lady May 出售听证会有关的诉讼资格问题的法律依据（.7）；准备撤销传票的动议（2.2）；就同一事项与 P. Linsey（Neubert）电子邮件通信（.3） 3.20 1,625.00 5,200.00\n\n06/17/2023 AB21 就 Lady May 出售程序进展与 L. Despins 通信 0.10 1,625.00 162.50\n\n06/18/2023 AB21 就 Lady May PSA 与 L. Despins 通信 0.20 1,625.00 325.00\n\n06/19/2023 AB21 就 Lady May 出售程序与 L. Despins 通信（0.2）；审阅关于 Lady May 出售动议的撤销传票动议（0.1）；审阅 HK USA 关于中止就 Lady May 命令提出的上诉的动议（0.1）；准备 PSA 附录（0.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 B. Brakenhoff（Edmiston）及 R. Boone（Alley Maass）通信（0.1）；准备 Lady May 出售动议的补充文件（0.7）；就同一事项与 K. Catalano（K. 卡塔拉诺）通信（0.1）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 J. Kuo（J. 郭）通信（0.2） 2.30 1,625.00 3,737.50\n\n06/19/2023 ECS1 准备撤销 HK 各方就 Lady May 出售动议向受托人及经纪人发出的传票的动议 1.10 1,015.00 1,116.50\n\n06/19/2023 JK21 准备供提交的 Lady May 出售动议补充文件（0.1）；向法院电子提交 Lady May 出售动议补充文件（0.3）；电子送达 Lady May 出售动议补充文件（0.2） 0.60 540.00 324.00\n\n06/19/2023 KC27 准备出售 Lady May 的动议补充文件 0.50 915.00 457.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 785 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/19/2023 LAD4 就勘验结果及问题解决与 H. Chambers（H. 钱伯斯）电话会议（.60）；就同一事项与 D. Johnson（Edmiston）电话会议（.20）；就同一事项与 A. Bongartz 电话会议（.20）；审阅 PSA 附录（.30）；审阅并编辑出售动议补充文件（.40）；审阅撤销出售传票动议（.40）；就购买价格变更事宜与 A. Teji（A. 特吉，次高竞买人的律师）电话会议（.50）；就同一事项与 B. Brakenhoff（Edmiston）电话会议（.20）；就 LM 降价事宜向 O'Melveny（奥梅尔韦尼）的 S. Sarnoff（S. 萨诺夫）及 I. Goldman（I. 戈德曼，委员会）发送电子邮件（.30） 3.10 1,860.00 5,766.00\n\n06/19/2023 NAB 审阅并修订与 Lady May 出售听证会有关的撤销 HK USA 传票动议草稿 0.90 1,625.00 1,462.50\n\n06/19/2023 WCF 分析关于在争议事项中审理诉讼资格的法律依据（.4）；就同一事项与 N. Bassett 通信（.1） 0.50 1,235.00 617.50\n\n06/20/2023 AB21 就准备 Lady May 出售动议听证会与 L. Despins 及 N. Bassett 通话（0.8）；就同一事项与 N. Bassett 及 L. Despins 通信（0.3）；就同一事项进一步与 N. Bassett 通话（0.2）；分析出售听证会证据材料（2.0）；准备出售听证会陈述材料（2.1）；就同一事项与 N. Bassett 通信（0.1） 5.50 1,625.00 8,937.50\n\n06/20/2023 AB21 分析 Lady May 出售成交问题（0.3）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就同一事项与 R. Boone（Alley Maass）通话（0.2）；就 Lady May 出售成交文件与 R. Stockil（Yachtzoo）通信（0.1）；就 HK USA 加快审理其待上诉期间中止执行动议的动议与 L. Despins 及 N. Bassett 通信（0.1） 1.00 1,625.00 1,625.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 786 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/20/2023 LAD4 就 LM 成交未决问题与 A. Bongartz 电话会议（.20）；就出售听证会准备事宜与 N. Bassett 及 A. Bongartz 电话会议（.80）；就勘验报告与编辑该报告事宜与 D. White（EOCS）电话会议（.70） 1.70 1,860.00 3,162.00\n\n06/20/2023 NAB 就 Lady May 出售听证会准备事宜与 L. Despins 及 A. Bongartz 通话（.8）；审阅 Lady May 出售动议、随附声明及相关文件（.7）；就同一事项与 A. Bongartz 后续通话（.2）；就同一事项与 A. Bongartz 通信（.2）；准备出售听证会陈述材料的部分内容（.9） 2.80 1,625.00 4,550.00\n\n06/21/2023 AB21 就 Lady May 出售成交文件与 D. Bohonnon（Bohonnon Law）通话（0.2）；就同一事项与 D. Bohonnon 通信（0.1）；就与 Lady May 有关的储存事宜与 D. Johnson（Edmiston）通话（0.1）；就同一事项与 D. Johnson 及 J. Pizzaruso（J. 皮扎鲁索，船长）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就 Lady May 成交文件与 R. Boone（Alley Maass）通信（0.1）；审阅 Lady May 成交所需的船员解除文件及船长函（0.1）；就同一事项与 L. Despins 通信（0.1） 1.00 1,625.00 1,625.00\n\n06/21/2023 AB21 就支持 Lady May 出售动议的答复与 K. Catalano 通话（0.3）；就撤销 HK USA 关于 Lady May 出售动议的证据开示之动议及 HK USA 关于 Lady May 的待上诉期间中止执行请求与 L. Despins 及 N. Bassett 通信（0.2）；就出售听证会与 D. White（EOCS）通信（0.1）；就出售听证会准备工作与 L. Despins 及 N. Bassett 通信（0.3）；分析同一事项的证据材料（0.7）；修订出售听证会用 PowerPoint（1.1） 2.70 1,625.00 4,387.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 787 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/21/2023 KC27 就支持 Lady May 出售动议的答复与 A. Bongartz 通话（.3）；分析根据《破产法》第363条有关善意争议的判例法（3.2）；准备支持 Lady May 出售动议的答复（1.8） 5.30 915.00 4,849.50\n\n06/21/2023 LAD4 就报告意见与 D. White（专家）电话会议（.40）；审阅并编辑同一事项（.70）；审阅并编辑供出售听证会使用的有关出售程序的 PowerPoint（1.40） 2.50 1,860.00 4,650.00\n\n06/21/2023 NAB 就 Lady May 出售听证会陈述材料以及同一听证会的证人和证据清单与 L. Despins 及 A. Bongartz 通信 0.30 1,625.00 487.50\n\n06/21/2023 NAB 审阅 Lady May 出售听证会最终陈述材料草稿 0.60 1,625.00 975.00\n\n06/22/2023 AB21 在编制 Lady May 出售听证会证据清单时分析证据材料（1.4）；就同一事项与 N. Bassett 通信（0.2）；就同一事项与 J. Kuo 通信（0.3）；就营销材料与 H. Henderson（H. 亨德森，Edmiston）通话（0.1）；就 Lady May 出售听证会证据清单与 P. Linsey（Neubert）通话及通信（0.1）；就出售听证会证据清单与 E. Sutton（E. 萨顿）通话（0.1）；修订同一事项（0.5）；就同一事项与 N. Bassett 通信（0.2）；就提交同一事项与 J. Kuo 通信（0.1）；就 Lady May 出售听证会准备事宜与 D. Johnson（Edmiston）通话（0.2） 3.20 1,625.00 5,200.00\n\n06/22/2023 AB21 就反对 HK USA 关于在就 Lady May 所有权的命令上诉期间中止执行的动议与 W. Farmer（W. 法默）通信（0.1）；修订同一事项（0.2） 0.30 1,625.00 487.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 788 页，共 906 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00005 发票编号 2366792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/22/2023 AB21 就 Lady May（“Lady May”号）船员离职信与 J. Pizzaruso（皮扎鲁索，船长）通信 (0.1)；就同一事项与 R. Stockil（斯托基尔，Yachtzoo）通话 (0.4)；就同一事项与 R. Boone（布恩，Alley Maass）及 L. Macdonald（麦克唐纳，Alley Maass）通信 (0.1) 0.60 1,625.00 975.00\n\n06/22/2023 ECS1 编制与 Lady May 出售动议听证会有关的证据清单 (.4)；就同一事项与 A. Bongartz（邦加茨）通话 (.1) 0.50 1,015.00 507.50\n\n06/22/2023 JK21 审阅有关 Lady May 出售听证会的证据及证据清单 (0.9)；为 Lady May 出售听证会的证据进行电子提交准备 (0.7)；向法院电子提交 Lady May 出售听证会的证人及证据清单 (0.4) 2.00 540.00 1,080.00\n\n06/22/2023 JK21 就 Lady May 出售诉状与 K. Catalano（卡塔拉诺）通信 0.20 540.00 108.00\n\n06/22/2023 KC27 分析与 Lady May 出售有关的当事人资格判例法 2.50 915.00 2,287.50\n\n06/22/2023 LAD4 审阅／编辑出售听证会的陈述材料及提纲 1.20 1,860.00 2,232.00\n\n06/22/2023 NAB 审阅并修订 Lady May 出售听证会证据清单草案 (.3)；就同一事项与 A. Bongartz 通信 (.1) 0.40 1,625.00 650.00\n\n06/22/2023 NAB 补充 Lady May 出售听证会的辩论提纲 0.40 1,625.00 650.00\n\n06/23/2023 AB21 就 Lady May 出售听证会准备工作与 N. Bassett（巴塞特）及 D. Johnson（约翰逊，Edmiston）通话 (1.3)；就同一事项与 D. Johnson 后续通信 (0.2)；就 Lady May 出售听证会的证据与 J. Kuo（郭）通信 (0.1) 1.60 1,625.00 2,600.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 789 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/23/2023 AB21 就 Lady May 出售的交割文件与 J. Murrell（默雷尔，Alley Maass）通信 (0.1)；分析与 Lady May 出售交割有关的船员问题 (0.3)；审阅 HK USA 对 Lady May 出售的异议 (0.2)；就同一事项与 N. Bassett 通信 (0.1)；就对该异议的答复与 K. Catalano 通话 (0.4)；就同一事项与 K. Catalano 通信 (0.1)；分析 HK USA 异议中提出的论点 (0.4) 1.60 1,625.00 2,600.00\n\n06/23/2023 DEB4 就对 Lady May 出售动议的异议与 L. Despins 通信 0.10 1,320.00 132.00\n\n06/23/2023 ECS1 审阅支持撤销 HK Parties（HK 各方）就 Lady May 出售向受托人及经纪人发出的传票之动议的答复 0.10 1,015.00 101.50\n\n06/23/2023 JK21 就 Lady May 出售听证会的证人及证据清单与 A. Bongartz 通信 0.60 540.00 324.00\n\n06/23/2023 KC27 分析关于利害关系方当事人资格的判例法 (1.4)；分析《破产法》第 363(f)(4) 条项下标准的判例法 (.9)；审阅 HK Parties 对出售 Lady May 的异议 (.5)；就同一事项与 A. Bongartz 通话 (.4)；编制支持出售 Lady May 的答复 (3.3) 6.50 915.00 5,947.50\n\n06/23/2023 NAB 就 Lady May 出售听证会准备工作与 A. Bongartz 及 D. Johnson（经纪人）通话 (1.3)；审阅为出售听证会准备的案件 (.7)；起草支持撤销出售听证会证言录取的动议及反对延期听证会动议的答复 (1.8)；就同一事项及相关问题与 P. Linsey（林赛，Neubert）发送电子邮件 (.1) 3.90 1,625.00 6,337.50\n\n06/24/2023 AB21 就 Lady May 出售交割的准备工作与 R. Stockil（Yachtzoo）通信 (0.3)；修订支持 Lady May 出售动议的答复 (2.1) 2.40 1,625.00 3,900.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/24/2023 KC27 编制支持 Lady May 出售动议的答复 7.10 915.00 6,496.50\n\n06/25/2023 AB21 修订支持撤销与 Lady May 出售有关的证据开示之动议的答复 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；就同一事项与 P. Linsey（Neubert）通信 (0.1)；修订支持 Lady May 出售动议的答复 (4.6)；就同一事项与 K. Catalano 通话 (0.3)；就同一事项与 L. Despins 通信 (0.2)；就同一事项与 N. Bassett 通信 (0.1)；就有关 Lady May 的问题与 D. Johnson（Edmiston）通信 (0.1)；就 Lady May 修订后的拟议出售命令与 R. Boone（Alley Maass）通信 (0.1) 5.70 1,625.00 9,262.50\n\n06/25/2023 AB21 就 Lady May 出售听证会准备工作与 N. Bassett 通话 (0.3)；就同一事项与 N. Bassett 通信 (0.1)；就同一事项与 D. White（怀特，EOCS）通信 (0.1)；审阅 D. Johnson 直接询问证言提纲 (0.2)；就 Lady May 出售听证会证据与 J. Kuo 通信 (0.1) 0.80 1,625.00 1,300.00\n\n06/25/2023 KC27 修订支持 Lady May 出售动议的答复 (1.3)；就同一事项与 A. Bongartz 通话 (.3) 1.60 915.00 1,464.00\n\n06/25/2023 LAD4 审阅／编辑有关 L-M 出售的答复草案／证据 3.10 1,860.00 5,766.00\n\n06/25/2023 NAB 编制 Lady May 出售听证会的直接询问提纲及证据论证 (2.6)；就同一事项与 A. Bongartz 通话 (.3)；审阅并修订有关 Lady May 出售的答复状草案 (.6)；就同一事项与 A. Bongartz 通信 (.2)；审阅并修订对延期听证会动议的答复草案 (.3) 4.00 1,625.00 6,500.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 791 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/26/2023 AB21 完成支持 Lady May 出售动议的答复 (1.8)；就同一事项与 L. Despins 及 N. Bassett 通信 (0.3)；就同一事项与 J. Kuo 通信 (0.1)；就同一事项与 R. Boone（Alley Maass）通信 (0.1)；审阅对 Lady May 出售动议的异议 (0.1)；就 Lady May 出售交割的准备工作与 L. Despins 通信 (0.1) 2.50 1,625.00 4,062.50\n\n06/26/2023 AB21 就出售听证会准备工作与 R. Boone（Alley Maass）通信 (0.1)；就同一事项与 R. Boone 通话 (0.1)；就同一事项与 L. Despins 通信 (0.3)；就同一事项与 J. Kuo 通信 (0.1)；就同一事项与 N. Bassett 通信 (0.2)；审阅 L. Despins 直接询问证言提纲 (0.2)；就 Lady May 出售听证会准备工作与 N. Bassett 及 D. White（EOCS）通话 (0.6)；就同一事项与 N. Bassett 后续通话 (0.3)；就 Lady May 出售听证会准备工作与 N. Bassett 及 D. Johnson（Edmiston）通话 (.9)；审阅陈述材料及若干提交文件，为 Lady May 出售听证会做准备 (0.5)；就听证会准备工作与 P. Linsey（Neubert）通话 (0.1) 3.40 1,625.00 5,525.00\n\n06/26/2023 DEB4 就 Lady May 出售动议的异议人与 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1) 0.20 1,320.00 264.00\n\n06/26/2023 JK21 为电子提交支持出售 Lady May 的答复做准备 (0.2)；向法院电子提交支持出售 Lady May 的答复 (0.3)；审阅并评论支持出售 Lady May 的答复的追加送达 (0.3) 0.80 540.00 432.00\n\n06/26/2023 LAD4 审阅／编辑有关出售 L M 的修订后答复草案 (.80)；审阅／编辑直接询问证言提纲 (.50) 1.30 1,860.00 2,418.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 792 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/26/2023 AEL2 审阅对出售 Lady May 的异议 0.30 1,625.00 487.50\n\n06/26/2023 NAB 补充 Lady May 出售听证会的证人提纲及法庭陈述材料 (1.8)；就 Lady May 出售听证会与 A. Bongartz 及 D. White（EOCS）通话 (.6)；就同一事项与 A. Bongartz 及 D. Johnson（Edmiston）通话 (.9)；就同一事项与 L. Despins 通信 (.3) 3.60 1,625.00 5,850.00\n\n06/26/2023 NAB 在前往 Connecticut（康涅狄格州）途中编制出售听证会辩论、G Club（G俱乐部）强制执行动议辩论及撤销动议辩论 3.10 1,625.00 5,037.50\n\n06/27/2023 AB21 就船员款项支付及终止通知与 R. Stockil（Yachtzoo）通信 (0.1)；就交割准备工作与 R. Boone（Alley Maass）通话 (0.4)；就同一事项与 T. Sadler（萨德勒）通话 (0.1)；分析交割程序 (0.3)；就同一事项与 D. Johnson（Edmiston）通信 (0.1)；就同一事项与 D. Bohonnon（博农，Bohonnon Law）通信 (0.1) 1.10 1,625.00 1,787.50\n\n06/27/2023 AB21 就 Lady May 出售动议、拟议命令及交割问题与 L. Despins、N. Bassett 及 P. Linsey（Neubert）会谈 (2.0)；就拟议的 Lady May 出售命令与 L. Despins、N. Bassett 及 S. Kindseth（金德塞斯，Zeisler）会谈 (1.0) 3.00 1,625.00 4,875.00\n\n06/27/2023 LAD4 与 A. Bongartz、N. Bassett，并不时与 S. Sarnoff（萨尔诺夫，O'Melveny）及 S. Kindseth（Zeisler）举行和解会议 3.00 1,860.00 5,580.00\n\n06/27/2023 NAB 为 Lady May 出售动议及撤销动议听证会编制证据陈述及辩论 (1.9)；就同一事项与 L. Despins 通话 (.5) 2.40 1,625.00 3,900.00\n\n06/27/2023 TS21 就出售程序及电汇与 A. Bongartz 通话 (.1)；审阅并答复与 Lady May 出售有关的同一事项问题 (.2) 0.30 1,175.00 352.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 793 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2023 AB21 就 Lady May 出售交割的准备工作与 J. Pizzaruso（船长）通信 (0.1)；就同一事项与 R. Stockil（Yachtzoo）通话 (0.1)；就同一事项与 R. Stockil 通信 (0.1) 0.30 1,625.00 487.50\n\n06/28/2023 AB21 分析交割条件及机制，并为 Lady May 出售交割做准备 (2.5)；就同一事项与 T. Sadler 通信 (0.3)；与 L. Despins 及 D. Cairns（凯恩斯）就签署出售文件举行会议 (0.3)；就交割准备工作与 D. Bohonnon（Bohonnon Law）通话 (0.3)；就同一事项与 R. Boone（Alley Maass）通话 (0.6)；就同一事项与 R. Boone 通信 (0.4)；修订与 Lady May 出售交割有关的承诺书草案 (0.3)；就 Lady May 出售交割的准备工作与 D. Johnson（Edmiston）通话 (0.1)；就同一事项与 D. Johnson 通信 (0.1)；就同一事项与 M. Millerick（米勒里克，Newport shipyard）通话 (0.1)；就 FTZ 问题与 J. Reynolds（雷诺兹，Jay Reynolds）通信 (0.1) 5.10 1,625.00 8,287.50\n\n06/28/2023 LAD4 就 L-M 交割与 A. Bongartz 举行会议 0.30 1,860.00 558.00\n\n06/29/2023 AB21 就与 Lady May 出售交割有关的电汇与 T. Sadler 通话 (1.0)；就同一事项与 T. Sadler 通信 (0.2)；就同一事项与 R. Stockil 通信 (0.3)；就同一事项与 A. Medina（梅迪纳，East West Bank）通话 (0.2)；修订有关船员款项支付的承诺书 (0.1)；就同一事项与 R. Boone（Alley Maass）及 L. Macdonald（Alley Maass）通信 (0.2)；就同一事项与 L. Despins 通信 (0.1)；就交割时的电汇与 J. Duchesneau（迪谢诺，买方）通信 (0.1)；就与 Lady May 有关的储物舱交付事宜与 D. Johnson（Edmiston）通信 (0.1) 2.30 1,625.00 3,737.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 794 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/29/2023 AB21 审阅文件并就为完成 Lady May（莱迪·梅号）出售交割所作准备中的问题作出回应（2.0）；与 R. Boone（R. 布恩）（Alley Maass（Alley Maass 律师事务所））就此进行电话沟通（0.4）；与 R. Stockil（R. 斯托基尔）（Yachtzoo（游艇动物园））就此进行电话沟通（0.3）；与 R. Boone、R. Stockil、J. Pizzaruso（J. 皮扎鲁索）（Captain（船长））就 Lady May 出售交割问题进行电话沟通（0.7）；与 R. Boone、R. Stockil 就此进行电子邮件往来（0.5）；与 D. Bohonnon（D. 博农）（Bohonnon Law（博农律师事务所））就此进行函件往来（0.2）；与 D. Bohonnon 就此进行电话沟通（0.1）；与 L. Despins（L. 德斯平斯）就 Lady May 交割进行函件往来（0.7）；与 D. Johnson（D. 约翰逊）（Edmiston（埃德米斯顿））就 Lady May 交割进行电话沟通（0.3）；与 D. Johnson 就此进行函件往来（0.1）；与 J. Pizzaruso 就此进行函件往来（0.2） 5.50 1,625.00 8,937.50\n06/29/2023 TS21 审阅并就 Lady May 出售的交割条件及程序提出意见（1.8）；准备 Lady May 出售的电汇表格（.3）；与 A. Bongartz（A. 邦加茨）及 Yatchzoo（游艇动物园）就此进行函件往来（.3）；与 A. Bongartz 就此进行电话沟通（1.0）；与 Yatchzoo 就此进行电话沟通（.2）；与 EastWest bank（东西银行）就新银行账户及电汇表格进行函件往来（.5） 4.10 1,175.00 4,817.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 795 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案第 11 章受托人 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/30/2023 AB21 审阅文件并就为完成 Lady May 出售交割所作准备中的问题作出回应（0.6）；与 L. Macdonald（L. 麦克唐纳）（Alley Maass）及 R. Boone（Alley Maass）就此进行函件往来（0.3）；与 S. Perry（S. 佩里）（Alley Maass）就此进行函件往来（0.1）；与 L. Macdonald 就此进行电话沟通（0.2）；与 R. Stockil（Yachtzoo）就 Lady May 出售交割进行电话沟通（0.2）；与 R. Stockil 就此进行函件往来（0.1）；与 L. Despins 就此进行函件往来（0.3）；与 J. Pizzaruso（Captain）就此进行函件往来（0.1）；参加与 R. Boone、D. Johnson（Edmiston）就 Lady May 出售交割举行的电话会议（0.3）；与 T. Sadler（T. 萨德勒）就与 Lady May 出售有关的电汇进行函件往来（0.2） 2.40 1,625.00 3,900.00\n06/30/2023 TS21 审阅并就 Lady May 出售交割及资金转移问题提出意见 0.80 1,175.00 940.00\n小计： B130 资产处置 191.30 273,221.50\nB155 法院听证\n06/24/2023 NAB 为 6/27/23 就 Lady May 出售及其他事项举行的听证准备辩论提纲 0.50 1,625.00 812.50\n06/26/2023 JK21 为 A. Bongartz 准备 Lady May 出售听证的参考材料 5.10 540.00 2,754.00\n06/27/2023 AB21 审阅参考材料及 6 月 27 日 Lady May 出售听证陈述的部分内容（0.6）；与 L. Despins 及 N. Bassett（N. 巴塞特）就此进行函件往来（0.1）；继续与 L. Despins 就此进行函件往来（0.3）；出席 6 月 27 日听证的部分程序，除其他事项外，该听证涉及 Lady May 出售动议（3.0） 4.00 1,625.00 6,500.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 796 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00005 发票编号 2366792\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/27/2023 ECS1 为 6/27/23 就 Lady May 出售动议及其他事项举行的听证准备，审阅证物及若干已提交文件 0.40 1,015.00 406.00\n06/27/2023 LAD4 审阅关于出售 L-M 的听证所涉未决问题及提纲（1.30）；与 N. Bassett 就此进行电话沟通（.50）；处理同一事项（3.50） 5.30 1,860.00 9,858.00\n06/27/2023 NAB 参加就 Lady May 出售动议、G-Club（G-Club）强制提出动议、HCHK（HCHK）状况会议及提存诉讼状况会议举行的听证（3.5）；与 L. Despins、A. Bongartz、S. Kindseth（S. 金德塞斯）（部分）及 S. Sarnoff（S. 萨诺夫）（部分）进行和解谈判（3.0） 6.50 1,625.00 10,562.50\n小计： B155 法院听证 21.80 30,893.00\n\nB195 非工作旅行\n06/27/2023 AB21 为参加 6 月 27 日就 Lady May 出售动议举行的听证，从 NY 前往 Bridgeport, CT 的非工作旅行（部分）（按 1/2 费率计费） 1.40 812.50 1,137.50\n06/27/2023 LAD4 往返 Bridgeport 参加听证的旅行（按 1/2 费率计费） 1.20 930.00 1,116.00\n小计： B195 非工作旅行 2.60 2,253.50\n合计 215.70 306,368.00\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 30.00 1,860.00 55,800.00\nLAD4 Luc A. Despins 合伙人 1.20 930.00 1,116.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 33.80 1,625.00 54,925.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 80.90 1,625.00 131,462.50\nAB21 Alex Bongartz 顾问律师 1.40 812.50 1,137.50\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 1.50 1,625.00 2,437.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 797 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 第 19 页\n\nKwok\n50687-00005\n发票编号 2366792\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.30 1,320.00 396.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.50 1,235.00 617.50\nTS21 Tess Sadler（苔丝·萨德勒） 律师 5.70 1,175.00 6,697.50\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 7.50 1,015.00 7,612.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 41.60 915.00 38,064.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 11.30 540.00 6,102.00\n已发生及垫付的费用\n日期 说明 数量 费率 金额\n06/26/2023 复印费用 154.00 0.08 12.32\n06/26/2023 复印费用 853.00 0.08 68.24\n已发生及垫付的费用合计 \\$80.56\n本期费用及成本 \\$306,448.56\n\n应付余额总额——收款即付 \\$306,448.56\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 798 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366793\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever US（Genever US） PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$13,019.50\n\n本期应付费用及成本 \\$13,019.50\n\n应付余额总额——收款即付 \\$13,019.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com；此为不回复邮件信箱。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 799 页，共 906 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366793\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$13,019.50\n\n本期应付费用及成本 \\$13,019.50\n\n应付余额总额——收款即付 \\$13,019.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com；此为不回复邮件信箱。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 800 页，共 906 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366793\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\nGenever US \\$13,019.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n06/01/2023 LAD4 访问 SN（SN）公寓 1.10 1,860.00 2,046.00\n06/20/2023 LAD4 与 S. Sarnoff（O'Melvent（奥梅尔文））就公共理算师进行电话沟通 0.30 1,860.00 558.00\n06/21/2023 LAD4 与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））就未决问题进行讨论 0.40 1,860.00 744.00\n小计： B110 案件管理 1.80 3,348.00\n\nB131 房地产出售\n06/21/2023 LAD4 访问 SN 公寓，与经纪人/销售代理人会面 1.10 1,860.00 2,046.00\n小计： B131 房地产出售 1.10 2,046.00\nB165 其他专业人员的费用/聘用申请\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 801 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00010 发票编号 2366793\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/01/2023 LAD4 与 J. Panico（J. 帕尼科）（理算师）就延期聘用进行电话沟通 0.30 1,860.00 558.00\n06/02/2023 AB21 与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））就 AAGL（AAGL）聘用申请听证延期进行函件往来（0.1）；与 C. Macallister（C. 麦卡利斯特）（O'Melveny（奥梅尔文））就此进行电话沟通（0.1）；与 L. Despins 就此进行函件往来（0.1）；与 P. Linsey 就此进行电话沟通（0.1）；审阅延期动议草案（0.1） 0.50 1,625.00 812.50\n06/02/2023 ECS1 与 J. Eddy（J. 埃迪）（Saxe（萨克斯））就将 SDV（SDV）聘为特别法律顾问的聘用申请及声明进行函件往来（.1）；与 A. Bongartz 就此进行函件往来（.1） 0.20 1,015.00 203.00\n06/03/2023 AB21 修订 SDV 聘用申请及相关声明（0.4）；与 L. Despins 及 E. Sutton 就此进行函件往来（0.1） 0.50 1,625.00 812.50\n06/03/2023 LAD4 审阅/编辑 Saxe & Co（萨克斯公司）聘用申请 0.40 1,860.00 744.00\n06/05/2023 AB21 与 E. Sutton 就 SDV 聘用申请进行电话沟通及函件往来（0.1）；与 A. de Quincey（A. 德昆西）（Pallas（帕拉斯））就支持聘用的补充声明进行函件往来（0.1） 0.20 1,625.00 325.00\n06/05/2023 ECS1 准备将 SDV 聘为特别法律顾问的聘用申请及声明的部分内容（1.3）；与 A. Bongartz 就此进行电话沟通及函件往来（.1） 1.40 1,015.00 1,421.00\n06/05/2023 JK21 准备提交 Saxe Doernberger（萨克斯·多恩贝格）聘用申请（0.2）；向法院电子提交聘用 Saxe Doernberger 的申请（0.3） 0.50 540.00 270.00\n06/07/2023 JK21 审阅并就 Saxe 聘用申请听证通知的送达提出意见 0.20 540.00 108.00\n06/30/2023 ECS1 准备致 SDV 的电子邮件，内容涉及授权聘用 SDV 的命令 0.10 1,015.00 101.50\n小计： B165 其他专业人员的费用/聘用申请 4.30 5,355.50\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 802 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00010 发票编号 2366793\n\n日期 缩写 说明 小时 费率 金额 B210 业务运营 06/01/2023 DEB4 就保险承保范围与 C. Skibitcky（C. 斯基比茨基）（Wolfson）通信 0.10 1,320.00 132.00 06/05/2023 LAD4 就保险问题与 S. Millman（S. 米尔曼）（Stroock）电话沟通 0.40 1,860.00 744.00 06/20/2023 TS21 就银行对账单与 D. Skalka（D. 斯卡尔卡）通信 0.20 1,175.00 235.00 06/27/2023 DEB4 就保险问题与 T. Sadler（T. 萨德勒）通信 0.10 1,320.00 132.00 06/28/2023 DEB4 就保险单与 H. Nipperus（H. 尼珀鲁斯）（Wolfson）通信 0.30 1,320.00 396.00 06/28/2023 TS21 就 AIG 保险付款与 L. Despins（L. 德斯潘）及 D. Barron（D. 巴伦）通信 0.20 1,175.00 235.00 小计：B210 业务运营 1.30 1,874.00 B211 财务报告（月度运营报告）06/20/2023 DEB4 就 Genever MOR 与 D. Skalka（Neubert）通信 0.20 1,320.00 264.00 06/26/2023 DEB4 就 Genever MOR 与 D. Skalka 通信 0.10 1,320.00 132.00 小计：B211 财务报告（月度运营报告）0.30 396.00 合计 8.80 13,019.50 计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用 LAD4 Luc A. Despins（吕克·A·德斯潘）合伙人 4.00 1,860.00 7,440.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 803 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 4 页\n\nKwok\n\n50687-00010\n\n发票编号 2366793\n\n应付余额总额——收讫即付 $13,019.50\n\n本期费用及成本 $13,019.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.70 540.00 378.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 1.70 1,015.00 1,725.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 助理律师 0.40 1,175.00 470.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 0.80 1,320.00 1,056.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,625.00 1,950.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 804 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366794\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总表\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 $166,572.50\n\n本期应付费用及成本 $166,572.50\n\n应付余额总额——收讫即付 $166,572.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应致电 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 805 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366794\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 $166,572.50\n\n本期应付费用及成本 $166,572.50\n\n应付余额总额——收讫即付 $166,572.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应致电 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 806 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan July 31, 2023\n\nKwok（郭文贵）案件中的第 11 章受托人\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2366794\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\n\nMahwah 对抗程序 $166,572.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n06/02/2023 DEB4 与 S. Maza（S. 马萨）就 Mahwah 起诉状举行会议 (0.3)；就同一事项通信 (0.1) 0.40 1,320.00 528.00\n\n06/02/2023 SM29 就 Mahwah 起诉状与 L. Despins 通信 (.1)；就同一事项与 D. Barron 通话 (.3) 0.40 1,320.00 528.00\n\n06/03/2023 DEB4 就 Mahwah 房产与 通信 0.10 1,320.00 132.00\n\n06/03/2023 就与 Mahwah 宅邸有关的 Taurus Fund LLC（金牛基金有限责任公司）及 Kwok 的起诉状准备草案 3.70 815.00 3,015.50\n\n06/04/2023 DEB4 与 S. Maza 就 Mahwah 对抗程序举行会议 (0.4)；就 Scott Barnett（斯科特·巴内特）与 通信 (0.2)；就同一事项与 L. Despins 通信 (0.2)；就 Mahwah 起诉状与 通信 (0.4)；就 Mahwah 对抗程序请求与 S. Maza 及 通信 (0.2) 1.40 1,320.00 1,848.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 807 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/04/2023 SM29 审阅 Mahwah 房产起诉状草案 (1.1)；就同一事项与 D. Barron 通话 (.4) 1.50 1,320.00 1,980.00\n\n06/05/2023 DEB4 就密封对抗程序与 P. Linsey（P. 林赛）（Neubert）通信 (0.1)；就同一事项与 E. Sutton（E. 萨顿）通话 (0.1) 0.20 1,320.00 264.00\n\n06/05/2023 就 Mahwah 宅邸相关事项，准备针对 Taurus Fund LLC 的修订起诉状草案 4.00 815.00 3,260.00\n\n06/06/2023 DEB4 就 Mahwah 起诉状与 S. Maza 通信 (0.1)；就 Mahwah 起诉状及其基础事实与 通信 (0.2) 0.30 1,320.00 396.00\n\n06/06/2023 SM29 审阅并修订 Mahwah 起诉状 0.90 1,320.00 1,188.00\n\n06/07/2023 DEB4 就 Scott Barnett 与 L. Despins 通信 0.10 1,320.00 132.00\n\n06/07/2023 EE3 研究有关 Mahwah 房产的买卖契据及交易文件 0.50 400.00 200.00\n\n06/07/2023 AEL2 分析待决对抗程序的证言记录 1.60 1,625.00 2,600.00\n\n06/07/2023 AEL2 就 Mahwah 起诉状与 S. Maza 通话 0.20 1,625.00 325.00\n\n06/07/2023 SM29 与 A. Luft（A. 卢夫特）举行会议，讨论 Mahwah 起诉状的更新 0.20 1,320.00 264.00\n\n06/08/2023 DEB4 就与 Mahwah 起诉状有关的 D. Wang（D. 王）声明与 通信 (0.4)；就同一事项与 及 S. Maza 通信 (0.6)；就同一事项及 Mahwah 起诉状与 A. Luft 举行会议 (0.4) 1.40 1,320.00 1,848.00\n\n06/08/2023 AEL2 就 Mahwah 起诉状与 D. Barron 通话 0.40 1,625.00 650.00\n\n06/08/2023 AEL2 审阅并修订 Mahwah 起诉状 2.10 1,625.00 3,412.50\n\n06/08/2023 SM29 审阅更新后的 Mahwah 起诉状 0.50 1,320.00 660.00\n\n06/09/2023 DEB4 就 Mahwah 起诉状与 S. Maza 通信 0.10 1,320.00 132.00\n\n日期\n\n06/09/2023 缩写\n\nAEL2 说明\n\n审阅房产文件及 Mahwah 起诉状草案，以准备就同一事项进行通话 小时\n\n0.50 费率\n\n1,625.00 金额\n\n812.50\n\n06/09/2023 AEL2 就 Mahwah 起诉状的意见与 S. Maza 会面 1.10 1,625.00 1,787.50\n\n06/09/2023 SM29 就 Mahwah 起诉状与 A. Luft 通话 1.10 1,320.00 1,452.00\n\n06/12/2023 修订针对 Taurus Fund 的起诉状草案 1.00 815.00 815.00\n\n06/13/2023 审阅并修订针对 Taurus Fund 的起诉状草案 0.50 815.00 407.50\n\n06/13/2023 SM29 准备 Mahwah 起诉状的部分内容 1.70 1,320.00 2,244.00\n\n06/14/2023 DEB4 与 S. Maza 就 Mahwah 起诉状及相关证据问题举行会议 0.50 1,320.00 660.00\n\n06/14/2023 LAD4 就后续步骤与 DOJ（美国司法部）团队（T. Lamorte（T. 拉莫尔特）、J. Feinstein（J. 范斯坦））电话沟通 0.40 1,860.00 744.00\n\n06/14/2023 修订针对 Taurus Fund 的 Mahwah 起诉状草案 2.00 815.00 1,630.00\n\n06/14/2023 分析有关 LLC 违约的 Nevada（内华达州）公司法 1.30 815.00 1,059.50\n\n06/14/2023 NAB 审阅 Mahwah 起诉状草案 0.40 1,625.00 650.00\n\n06/14/2023 SM29 准备 Mahwah 起诉状的部分内容 (7)；就同一事项向 D. Barron、A. Luft、及 N. Bassett（N. 巴塞特）发送电子邮件 (.2)；与 D. Barron 就 Mahwah 起诉状及相关证据问题举行会议 (.5)；审阅有关授权令和命令的先例 (.2)；就欺诈性转让问题与 D. Barron 通话 (.3) 1.90 1,320.00 2,508.00\n\n06/14/2023 SM29 审阅 就与 Mahwah 起诉状有关的 LLC 问题所作的判例法研究结果 (.1)；就同一事项与 通信 (.2)；就同一事项与 D. Barron 通信 (.3) 0.60 1,320.00 792.00\n\n06/15/2023 DEB4 与 S. Maza 及 就 Mahwah 禁令问题举行会议 (0.3)；为 Mahwah 起诉状准备插入内容 (0.5)；就 Mahwah 起诉状证据与 通信 (0.2) 1.00 1,320.00 1,320.00\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 809 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/15/2023 AEL2 就与初步禁令动议有关的问题与 S. Maza 通信 0.40 1,625.00 650.00\n\n06/15/2023 起草与针对 Taurus Fund 的起诉状有关的初步禁令动议部分内容 2.60 815.00 2,119.00\n\n06/15/2023 分析有关向已撤销 LLC 的受托人送达诉讼文书的 Nevada 法律 1.10 815.00 896.50\n\n06/15/2023 修订与 Mahwah 宅邸有关的针对 Taurus Fund 的起诉状草案 3.60 815.00 2,934.00\n\n06/15/2023 与 S. Maza 及 D. Barron 就与 Mahwah 起诉状有关的问题举行会议 0.30 815.00 244.50\n\n06/15/2023 NAB 就 Mahwah 起诉状草案与 S. Maza 通信 (.3)；分析与同一事项有关的判例法 (.8)；审阅 Mahwah 起诉状草案 (.4) 1.50 1,625.00 2,437.50\n\n06/15/2023 SM29 与 D. Barron 及 就 Mahwah 起诉状通话 0.30 1,320.00 396.00\n\n06/16/2023 DEB4 就 Mahwah 对抗程序程序与 S. Maza 通信 (0.1)；就同一事项与 通信 (0.1)；就同一事项与 P. Linsey（Neubert）通信 (0.1) 0.30 1,320.00 396.00\n\n06/16/2023 ECS1 就单方临时限制令动议、密封对抗程序及支持文件与 、S. Maza、D. Barron 及 P. Linsey（Neubert）通信 (.4)；就同一事项与 P. Linsey 通信 (.2)；就同一事项与 通信 (.2) 0.80 1,015.00 812.00\n\n06/16/2023 LAD4 审阅/评论有关 AP/DOJ 的未决问题 1.20 1,860.00 2,232.00\n\n06/16/2023 AEL2 修订 Mahwah 起诉状草案 3.80 1,625.00 6,175.00\n\n06/16/2023 准备与 Mahwah 起诉状有关的初步禁令动议部分内容 2.90 815.00 2,363.50\n\n06/16/2023 修订 Mahwah 起诉状草案 0.90 815.00 733.50\n\n案件 22-50073 文书 2051 提交日期 08/04/23 登记日期 08/04/23 18:53:56 第 810 页，共 906 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/16/2023 SM29 审阅修订后的 Mahwah（马瓦）起诉状（.4）；就同一事项的单方申请及密封问题与 D. Barron（D. 巴伦）、P. Linsey（Neubert）（P. 林西［Neubert］）通信（.5）；审阅 A. Luft（A. 卢夫特）对 Mahwah 起诉状的意见（.4）；就同一事项与 A. Luft 通信（.1）；就同一事项向 L. Despins（卢克·德斯潘）发送电子邮件（.1） 1.50 1,320.00 1,980.00\n\n06/17/2023 DEB4 就 Mahwah 对抗程序问题与 P. Linsey（Neubert）及 S. Maza（S. 马扎）通信 0.10 1,320.00 132.00\n\n06/17/2023 就 Mahwah 初步禁令动议编制诉讼文书，以申请单方程序及密封提交 1.10 815.00 896.50\n\n06/18/2023 就 Mahwah 豪宅起诉状编制单方临时限制令动议及其相关提交文件的部分内容 2.80 815.00 2,282.00\n\n06/19/2023 DEB4 就 Mahwah 起诉状与 S. Maza 会议 0.20 1,320.00 264.00\n\n06/19/2023 继续编制与 Mahwah 对抗程序有关的密封动议、临时限制令及初步禁令动议，以及相关提交文件 3.90 815.00 3,178.50\n\n06/19/2023 NAB 审阅 Mahwah 起诉状草案、初步禁令动议草案及相关文件草案（.8）；就同一事项的意见与 S. Maza 通过电子邮件沟通（.3） 1.10 1,625.00 1,787.50\n\n06/19/2023 SM29 审阅并修订 Mahwah 起诉状及相关文件（.9）；就同一事项与 N. Bassett（N. 巴塞特）及 通信（.2）；就同一事项与 D. Barron 通话（.2） 1.30 1,320.00 1,716.00\n\n06/20/2023 DEB4 就 Mahwah 起诉状与 及 S. Maza 通信（0.1）；分析 Mahwah 起诉状（1.0）；就临时限制令与 P. Linsey（Neubert）通信（0.1） 1.20 1,320.00 1,584.00\n\n06/20/2023 DEB4 就 Mahwah 起诉状与 S. Maza 会议 0.30 1,320.00 396.00\n\n06/20/2023 LAD4 审阅/编辑 Mahwah 起诉状第一稿 1.50 1,860.00 2,790.00\n\n06/20/2023 AEL2 审阅对 Mahwah 起诉状的意见 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 811 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/20/2023 审阅并修订 Mahwah 临时限制令动议草案 1.70 815.00 1,385.50\n\n06/20/2023 根据 L. Despins 的意见审阅并修订 Mahwah 起诉状草案 2.50 815.00 2,037.50\n\n06/20/2023 NAB 审阅并修订 Mahwah 起诉状草案 0.30 1,625.00 487.50\n\n06/20/2023 SM29 审阅并修订 Mahwah 起诉状、初步禁令动议及相关诉讼文书（2.7）；就同一事项与 D. Barron 会议（.3） 3.00 1,320.00 3,960.00\n\n06/21/2023 DEB4 分析与 Mahwah 起诉状有关的文件 0.50 1,320.00 660.00\n\n06/21/2023 ECS1 就关于债务人 Mahwah 房屋的起诉状、相关证据材料及临时限制令动议与 通信 0.20 1,015.00 203.00\n\n06/21/2023 JK21 编制 Mahwah 起诉状的部分内容 7.30 540.00 3,942.00\n\n06/21/2023 就 Mahwah 起诉状及临时限制令审阅 Mahwah 豪宅的信息和照片 1.10 815.00 896.50\n\n06/21/2023 编制有关 Mahwah 豪宅的修订起诉状及相关提交文件和证据材料 3.30 815.00 2,689.50\n\n06/21/2023 SM29 就 Mahwah 起诉状向 发送电子邮件（.2）；就同一事项向 N. Bassett 发送电子邮件（.1）；审阅修订后的 Mahwah 起诉状（.3）；审阅修订后的 Mahwah 临时限制令动议（.2） 0.80 1,320.00 1,056.00\n\n06/22/2023 DEB4 就 Mahwah 起诉状与 通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 就 Mahwah 起诉状证据材料与 P. Linsey 及 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n06/22/2023 ECS1 就关于债务人 Mahwah 房屋的起诉状、相关证据材料、单方临时限制令动议及支持性文件，与 、J. Kuo（J. 郭）、S. Maza 及 P. Linsey（Neubert）通信 0.50 1,015.00 507.50\n\n06/22/2023 JK21 修订 Mahwah 起诉状 1.70 540.00 918.00\n\n06/22/2023 LAD4 就 Mahwah 最新情况与 P. Friedman（P. 弗里德曼）、S. Sarnoff（O'Melveny）（S. 萨诺夫［O'Melveny］）及 N. Bassett 电话会议 0.80 1,860.00 1,488.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 812 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/22/2023 编制 Mahwah 起诉状草案及相关提交文件的补充内容 2.50 815.00 2,037.50\n\n06/22/2023 NAB 审阅并修订 Mahwah 起诉状草案（.7）；就同一事项与 S. Maza 通信（.2） 0.90 1,625.00 1,462.50\n\n06/22/2023 SM29 修订 Mahwah 起诉状以纳入 N. Bassett 的意见（.4）；就同一事项与 N. Bassett 通信（.1）；进一步审阅并修订 Mahwah 起诉状（.7）；就与其相关的证据和证据材料问题与 及 W. Farmer（W. 法默）通信（.1） 1.30 1,320.00 1,716.00\n\n06/22/2023 SM29 就 Mahwah 起诉状及证据材料问题与 D. Barron 及 通信（.1）；就同一事项与 E. Sutton 通信（.2） 0.30 1,320.00 396.00\n\n06/27/2023 DEB4 就 Mahwah 问题与 S. Maza 会议（.2）；就同一事项分析 Mahwah 起诉状（.3） 0.50 1,320.00 660.00\n\n06/27/2023 LAD4 就没收问题与 T. Lamorte（DOJ）（T. 拉莫特［司法部］）电话会议 0.30 1,860.00 558.00\n\n06/27/2023 AEL2 修订有关 Mahwah 的证明书和宣誓书 1.70 1,625.00 2,762.50\n\n06/27/2023 AEL2 修订 Mahwah 起诉状 0.80 1,625.00 1,300.00\n\n06/27/2023 AEL2 修订 Mahwah 临时限制令及初步禁令 3.10 1,625.00 5,037.50\n\n06/27/2023 AEL2 就 Taurus（金牛座）信息和修改事宜与 S. Maza 通信 0.20 1,625.00 325.00\n\n06/27/2023 AEL2 修订密封动议 1.80 1,625.00 2,925.00\n\n06/27/2023 AEL2 就宣誓书和证明书事宜与 E. Sutton 及 D. Barron 通信 0.20 1,625.00 325.00\n\n06/27/2023 修订与 Mahwah 起诉状有关的密封动议和临时限制令动议 1.30 815.00 1,059.50\n\n06/27/2023 NAB 就 Mahwah 起诉状与 A. Luft 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 813 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/27/2023 SM29 就 Mahwah 资产与 D. Barron 会议（.2）；就同一事项与 A. Luft 通信（.2）；就单方诉讼文书与 A. Luft 及 N. Bassett 通信（.2）；就同一事项与 通信（.1） 0.70 1,320.00 924.00\n\n06/28/2023 DEB4 就房地产问题与 通信（0.1）；就 Mahwah 收益与 L. Despins 通信（0.1）；就同一事项与 L. Despins 通话（0.1） 0.30 1,320.00 396.00\n\n06/28/2023 ECS1 就为支持依据 FRCP 65(b) 就 Mahwah 豪宅起诉状发布的临时限制令而提交的证明书和宣誓书，与 通信 0.10 1,015.00 101.50\n\n06/28/2023 LAD4 就协议与 T. Lamorte（DOJ）电话会议（.20）；审阅/编辑同一文件（.80）；就同一文件与 D. Barron 电话会议（.10） 1.10 1,860.00 2,046.00\n\n06/28/2023 AEL2 就 Mahwah 起诉状的意见与 通信 0.10 1,625.00 162.50\n\n06/28/2023 AEL2 修订 Mahwah 诉讼文书草案 2.10 1,625.00 3,412.50\n\n06/28/2023 编制 Mahwah 起诉状的部分内容 3.00 815.00 2,445.00\n\n06/28/2023 编制支持 Mahwah 临时限制令的宣誓书及 Mahwah 临时限制令未送达证明书的部分内容 1.50 815.00 1,222.50\n\n06/28/2023 编制 Mahwah 临时限制令动议的部分内容 2.40 815.00 1,956.00\n\n06/28/2023 就 Mahwah 临时限制令动议草案、其相关提交文件及 Mahwah 起诉状与 A. Luft 通信 0.20 815.00 163.00\n\n06/29/2023 DEB4 就 Mahwah 诉讼文书与 S. Maza 及 会议（1.3）；就证人背景与 W. Zhuge（W. 诸葛）通信（0.1）；就 Mahwah 证据与 通信（0.1）；分析 Mahwah 诉讼文书草案（0.4） 1.90 1,320.00 2,508.00\n\n06/29/2023 DEB4 就司法部协议与 L. Despins 通信（0.2）；就同一事项与 S. Maza 通信（0.1）；修订司法部协议（1.2） 1.50 1,320.00 1,980.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 814 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/29/2023 LAD4 审阅/编辑修订后的起诉状及附属诉讼文书（2.70）；审阅/编辑与司法部的修订协议（1.40） 4.10 1,860.00 7,626.00\n\n06/29/2023 就 Mahwah 对抗程序中的文件草案与 D. Barron 和 S. Maza 会议 1.30 815.00 1,059.50\n\n06/29/2023 NAB 审阅 Mahwah 起诉状文件及相关问题 0.70 1,625.00 1,137.50\n\n06/29/2023 SM29 就 Mahwah 起诉状及相关文件向 A. Luft 发送电子邮件（.1）；就同一事项向 L. Despins 发送电子邮件（.1）；审阅 L. Despins 对起诉状、命令和临时限制令动议的意见（.5）；就同一事项与 及 D. Barron 通话（1.3） 2.00 1,320.00 2,640.00\n\n06/30/2023 DEB4 就 Mahwah 提交文件与 S. Maza 通信（0.2）；就同一事项与 通信（0.1）；就 Rule 7070 与 S. Maza 通信（0.2）；分析与同一事项有关的文件（0.2） 0.70 1,320.00 924.00\n\n06/30/2023 DEB4 就 Mahwah 临时限制令命令与 L. Despins 通信（0.1）；就撤销行动策略与 L. Despins 通信（0.2）；就 Mahwah 临时限制令命令与 S. Maza 通信（0.1）；就第 546 条截止日期与 L. Despins 通信（0.2）；分析与同一事项有关的判例法（0.4） 1.00 1,320.00 1,320.00\n\n06/30/2023 LAD4 进一步修订/编辑 Mahwah 文件 2.50 1,860.00 4,650.00\n\n06/30/2023 AEL2 就临时限制令草案与 L. Despins 及 D. Barron 通信 0.20 1,625.00 325.00\n\n06/30/2023 AEL2 审阅并修订初步禁令动议文件草案 0.60 1,625.00 975.00\n\n06/30/2023 编制 Mahwah 对抗程序诉讼文书的部分内容 3.00 815.00 2,445.00\n\n06/30/2023 NAB 就 Mahwah 起诉状与 S. Maza 通信（.2）；审阅同一事项的修订草案（.2） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 815 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2366794\n\n日期 缩写 说明 小时 费率 金额\n\n06/30/2023 SM29 回复 D. Barron 关于钢琴及 Taurus Fund（Taurus 基金）资产的电子邮件（.1）；就临时限制令动议与 L. Despins 通信（.2）；修订该动议以纳入 L. Despins 的意见（2.0）；回复 L. Despins 关于命令条款的电子邮件（.1）；修订命令（.2）；就提交程序和所需文件与 、E. Sutton、D. Barron 通信（.2）；回复 W. Farmer 关于视频证据的电子邮件（.1） 2.90 1,320.00 3,828.00\n\n小计： B191 一般诉讼 142.40\n\n合计 142.40 166,572.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 11.90 1,860.00 22,134.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 5.40 1,625.00 8,775.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 21.40 1,625.00 34,775.00\n\nSM29 Shlomo Maza（施洛莫·马扎） 律师 22.90 1,320.00 30,228.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 14.20 1,320.00 18,744.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.60 1,015.00 1,624.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 9.00 540.00 4,860.00\n\n其他\n\n计时人员 55.50 815.00 45,232.50\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 0.50 400.00 200.00\n\n本期费用和成本 \\$166,572.50\n\n应付余额总额——收到账单即付 \\$166,572.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 816 页，共 906 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366795\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总表\n\nGolden Spring（黄金之春）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 June 30, 2023 期间专业服务的法律费用 \\$5,686.50\n\n本期应付费用和成本 \\$5,686.50\n\n应付余额总额——收到账单即付 \\$5,686.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面和口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） ABA # 322271724 保险箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n保险箱 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 817 of 906\n\n保罗·黑斯廷斯律师事务所（PAUL HASTINGS LLP） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366795\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring（黄金之泉）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $5,686.50\n\n本期应付费用及成本 $5,686.50\n\n应付余额总额——收到即付 $5,686.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认。\n电汇及 ACH 指示： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 保险箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 818 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nJuly 31, 2023\n\n请注明\n发票号码：2366795\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间所提供的专业服务\nGolden Spring 对抗程序 $5,686.50\n\n日期 计时人员姓名 说明 小时数 金额\n\n06/20/2023 Luft, Avi E.（阿维·E·拉夫特） 就 Golden Spring 起诉书与 N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）通信 0.20 325.00\n06/26/2023 Luft, Avi E. 就 Golden Spring 及 G-Club（G-俱乐部）债权与 D. Barron 通信 0.70 1,137.50\n06/27/2023 Douglass E. Barron（道格拉斯·E·巴伦） 起草 Golden Spring 起诉书的部分内容 3.20 4,224.00\n合计 4.10 5,686.50\n计时人员汇总\nLuft, Avi E. 0.90 小时，费率为 $1,625.00\nDouglass E. Barron 3.20 小时，费率为 $1,320.00\n本期费用及成本 $5,686.50\n应付余额总额——收到即付 $5,686.50\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 819 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366796\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $445,832.00\n\n本期应付费用及成本 $445,832.00\n\n应付余额总额——收到即付 $445,832.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认。\n电汇及 ACH 指示： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 保险箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 820 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366796\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $445,832.00\n\n本期应付费用及成本 $445,832.00\n\n应付余额总额——收到即付 $445,832.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认。\n电汇及 ACH 指示： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 保险箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 821 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人 July 31, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366796\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间所提供的专业服务\nHCHK 对抗程序 $445,832.00\n\n日期 首字母缩写 说明 小时数 费率 金额\n\nB155 法庭听证\n06/23/2023 DEB4 就定于下次听证审理的事项与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨律师事务所））通信 0.10 1,320.00 132.00\n06/26/2023 ECS1 就 HCHK 6/27/23 听证会的听证准备与 D. Barron 会议（.2）；就与 HCHK 对抗程序中 6/27/23 听证会有关的律师、送达及提交材料编制摘要（2.1） 2.30 1,015.00 2,334.50\n06/26/2023 ECS1 编制 HCHK 对抗程序中 6/27/23 听证会的议程 0.30 1,015.00 304.50\n06/27/2023 ECS1 进一步编制 HCHK 对抗程序中 6/27/23 听证会的议程 0.20 1,015.00 203.00\n06/27/2023 LAD4 编写状态会议笔记（.20）；处理状态会议（.70） 0.90 1,860.00 1,674.00\n小计： B155 法庭听证 3.80 4,648.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 822 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00014 发票号码 2366796\n\n日期 首字母缩写 说明 小时数 费率 金额\n\n06/01/2023 DEB4 就 HCHK 债权人代表事宜通信（0.1）；分析 HCHK 问题相关文件（2.2）；就同一事项与 N. Bassett、A. Luft（A. 拉夫特）及 L. Despins（L. 德斯潘）通信（0.4） 2.70 1,320.00 3,564.00\n06/01/2023 SM29 就管辖权问题与 D. Barron 通信 0.20 1,320.00 264.00\n06/02/2023 DEB4 就 HCHK 策略与 L. Despins、A. Luft 及 N. Bassett 会议（0.5）；就 HCHK 问题与 A. Luft 会议（0.4） 0.90 1,320.00 1,188.00\n06/02/2023 LAD4 就 ABC 引介与 D. Barron、N. Bassett、A. Luft 电话会议（.50）；分析有关同一事项的潜在问题（2.70） 3.20 1,860.00 5,952.00\n06/02/2023 LAD4 就 HCHK 的 ABC 与 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话会议 0.20 1,860.00 372.00\n06/02/2023 AEL2 就 HCHK 及 Lexington（列克星敦）诉讼与 L. Despins、N. Bassett 及 D. Barron 通话 0.50 1,625.00 812.50\n06/02/2023 AEL2 就 HCHK 问题与 D. Barron 通话 0.40 1,625.00 650.00\n06/02/2023 NAB 就 HCHK 策略及证据开示与 A. Luft、D. Barron 及 L. Despins 通话 0.50 1,625.00 812.50\n06/03/2023 DEB4 就 HCHK 为债权人利益所作让与（ABC）与 L. Despins 通信（0.1）；就同一事项与 S. Shelley（S. 谢利）会议（0.2）；就同一事项与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））会议（0.1）；就同一事项与 H. Claiborn（US Trustee）通信（0.1）；就同一事项与 S. Sarnoff（S. 萨尔诺夫）（O'Melveny（奥麦律师事务所））通信（0.1）；就同一事项与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（0.1）；分析 ABC 法规及其适用（0.4）；就同一事项与 L. Despins 通信（0.2）；就 HCHK 起诉书与 P. Friedman（P. 弗里德曼）（O'Melveny）通信（0.1）；分析与 HCHK 起诉书有关的文件（6.2） 7.60 1,320.00 10,032.00\n06/03/2023 LAD4 详细审阅 ABC 提交文件 1.40 1,860.00 2,604.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 823 of 906\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00014 发票号码 2366796\n\n日期 首字母缩写 说明 小时数 费率 金额\n\n06/03/2023 SCS8 就 ABC 提交文件与 L. Despins 通信（.1）；就 ABC 问题与 D. Barron 电话会议（.2）；就 ABC 问题与 D. Barron 通信（.2） 0.50 1,525.00 762.50\n06/04/2023 DEB4 就 HCHK 对抗程序与 E. Sutton（E. 萨顿）会议（0.4）；就 HCHK 收款人/雇员事宜与 E. Sutton 通信（0.4）；就 HCHK 对抗程序有关的禁令判例法与 E. Sutton 通信（0.2）；分析同一事项（0.9）；起草 HCHK 起诉书（10.3） 12.20 1,320.00 16,104.00\n06/04/2023 ECS1 就 HCHK 起诉书与 D. Barron 通话（.4）；分析《破产法典》第 105(a) 条下关于禁令的判例法（2.4）；为 D. Barron 编制调查结果摘要（1.0） 3.80 1,015.00 3,857.00\n06/04/2023 SCS8 审阅三家另我实体的 ABC 提交文件（1.9）；分析《纽约州债务人与债权人法》中规范为债权人利益所作让与的规定（1.8）；起草有关 Kwok ABC 问题的备忘录（.7） 4.40 1,525.00 6,710.00\n06/05/2023 DEB4 就 HCHK 起诉书及禁令问题与 E. Sutton 会议（0.2）；就同一事项与 P. Linsey（Neubert）会议（0.1）；就 HCHK 起诉书与 L. Despins 会议（0.2）；就衡平所有权问题与 N. Bassett 会议（0.4）；就 HCHK 禁令与 E. Sutton 进一步通话（0.3）；就 HCHK ABC 问题与 S. Shelley 通信（0.1）；就新的 ABC 说明理由命令与 L. Despins 通信（0.1）；就 HCHK 起诉书附件与 E. Sutton 通信（0.1）；就与 HCHK 有关的另我问题与 N. Bassett 通信（0.2） 1.70 1,320.00 2,244.00\n06/05/2023 DEB4 起草 HCHK 起诉书的部分内容（7.3）；分析与同一事项禁令有关的判例法（1.4） 8.70 1,320.00 11,484.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 824 of 906\n\n日期 首字母缩写 说明 小时数 费率 金额\n\n06/05/2023 ECS1 起草 HCHK 起诉书及证据材料的部分内容 (2.3)；分析与此相关的《破产法典》第 105(a) 条项下禁令的判例法 (1.8)；与 D. Barron（D. 巴伦）就此通话 (.5)；与 P. Linsey（Neubert）（P. 林西［诺伊贝特］）就此通话 (.1)；就此与 D. Barron 通信 (.2) 4.90 1,015.00 4,973.50\n\n06/05/2023 ECS1 起草密封提交 HCHK 起诉书及支持性文件的动议部分内容 (1.1)；就此与 D. Barron 通话 (.1) 1.20 1,015.00 1,218.00\n\n06/05/2023 JK21 就《破产法典》第 105 条禁令救济与 E. Sutton（E. 萨顿）通信 0.40 540.00 216.00\n\n06/05/2023 LAD4 审阅/编辑起诉书草稿 (1.50)；就此与 D. Barron 电话会谈 (.20)；审阅/编辑修订后的起诉书草稿 (.70) 2.40 1,860.00 4,464.00\n\n06/05/2023 NAB 审阅并修订 HCHK 起诉书草稿 (2.2)；就此及衡平所有权与 D. Barron 通话 (.4)；就此与 Luc Despins（吕克·德斯潘）通信 (.2) 2.80 1,625.00 4,550.00\n\n06/05/2023 SCS8 分析有关为债权人利益转让的纽约州债务人与债权人法 (1.1)；审阅有关纽约州为债权人利益转让的案件 (1.4)；继续起草关于 Kwok（郭文贵）ABC 问题的备忘录 (4.7)；就 Kwok ABC 问题向 L. Despins 发送电子邮件 (.2) 7.40 1,525.00 11,285.00\n\n06/06/2023 DEB4 就 HCHK 对抗程序提交文件与 L. Despins 及 N. Bassett（N. 巴塞特）通信 (0.1)；就保密特权问题与 W. Farmer（W. 法默）及 A. Ganapathi（A. 加纳帕蒂）通信 (0.1)；就 HCHK 既判力问题与 E. Sutton 通信 (0.1)；就 HCHK 起诉书与 L. Despins 通话 (0.2)；就英属维尔京群岛被告与 A. Bongartz（A. 邦加茨）通信 (0.1)；修订并起草 HCHK 起诉书插入内容 (1.6)；起草与此相关的临时限制令动议部分内容 (5.3)；起草密封提交 HCHK 起诉书的动议部分内容 (1.2) 8.70 1,320.00 11,484.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 825 of 906\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2023 DEB4 就 HCHK 对抗程序问题与 E. Sutton 召开会议 (0.9)；就此与 P. Linsey（Neubert）及 E. Sutton 召开会议 (0.2)；就 HCHK 禁令问题与 L. Despins 及 N. Bassett 通信 (0.4)；就 HCHK 起诉书与 L. Despins 通信 (0.2)；就 HCHK ABC 与 S. Shelley（S. 谢利）通信 (0.2)；就禁令判例与 E. Sutton 通信 (0.1)；就 HCHK 起诉书证据材料与 N. Bassett 通信 (0.4)；就此与 E. Sutton 通信 (0.3)；就此与 A. Ganapathi 通信 (0.1)；就密封提交 HCHK 起诉书的动议与 E. Sutton 通信 (0.2)；分析与 HCHK 起诉书相关的文件 (1.2) 4.20 1,320.00 5,544.00\n\n06/06/2023 ECS1 起草密封提交 HCHK 起诉书及相关提交文件的动议 (3.2)；就此与 D. Barron 通话 (.2) 3.40 1,015.00 3,451.00\n\n06/06/2023 ECS1 起草 HCHK 起诉书及证据材料的部分内容 (1.1)；就此与 D. Barron 及 P. Linsey（Neubert）通话 (.2)；就此与 D. Barron 通话 (.7)；就此与 J. Kuo（J. 郭）通信 (.2)；起草与此相关的临时限制令动议 (2.8)；起草与此相关的证明书及宣誓书 (1.7) 6.70 1,015.00 6,800.50\n\n06/06/2023 JK21 审阅并修订 HCHK 实体起诉书 8.90 540.00 4,806.00\n\n06/06/2023 LAD4 审阅/评论附带诉状 (1.10)；审阅/编辑修订后的起诉书 (.70)；进一步审阅/编辑附带诉状 (.90)；就 HCHK 起诉书及法院书记员事宜与 D. Barron 电话会谈 (.20) 2.90 1,860.00 5,394.00\n\n06/06/2023 NAB 就密封提交文件与 P. Linsey（Neubert）及法院书记员通话 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 826 of 906\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2023 SCS8 就撤回为债权人利益转让的可行性与 D. Barron 通信 (.1)；分析有关此事的纽约州法规及案件 (.4)；就撤回 ABC 程序向 D. Barron 发送跟进电子邮件 (.2) 0.70 1,525.00 1,067.50\n\n06/07/2023 DEB4 就 HCHK 对抗程序诉状与 E. Sutton 召开会议 1.00 1,320.00 1,320.00\n\n06/07/2023 DEB4 就与 HCHK 有关的临时限制令动议与 L. Despins 通信 (0.1)；就此与 P. Linsey（Neubert）通信 (0.1)；就 HCHK 起诉书相关的宣誓书及证明书与 E. Sutton 通信 (0.1)；就延期中止与 L. Despins 及 E. Sutton 通信 (0.1)；就英属维尔京群岛公司送达事宜与 N. Bassett 及 L. Despins 通信 (0.1)；就 HCHK 禁令问题与 N. Bassett 通信 (0.1)；就向 Yvette Wang（王伊薇特）送达事宜与 E. Sutton 通信 (0.1)；就 HCHK ABC 程序与 N. Bassett 通信 (0.2)；修订 HCHK 对抗程序的宣誓书及证明书 (0.8)；修订 HCHK 临时限制令动议 (0.5) 2.20 1,320.00 2,904.00\n\n06/07/2023 DEB4 就送达问题与 N. Bassett 及 L. Despins 通信 (0.5)；分析有关此事的权威资料 (0.5)；就与 HCHK 对抗程序有关的证明书及宣誓书与 N. Bassett 通信 (0.2)；就 HCHK 起诉书证据材料与 L. Despins 通信 (0.1)；就 HCHK 起诉书的评论与 L. Despins 通信 (0.3)；修订并起草 HCHK 起诉书及临时限制令提交文件的插入内容 (2.4) 4.00 1,320.00 5,280.00\n\n06/07/2023 ECS1 分析关于自动中止禁令标准及其适用的判例法 (1.1)；就此与 D. Barron 及 L. Despins 通信 (.3) 1.40 1,015.00 1,421.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 827 of 906\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/07/2023 ECS1 起草 HCHK 起诉书及支持性提交文件的部分内容 (1.2)；就此与 D. Barron 通话 (1.0)；就此与 D. Barron 通信 (.2)；就此与 J. Kuo 通信 (.1)；继续起草密封提交 HCHK 起诉书的动议 (.9)；继续起草 HCHK 临时限制令 (1.4)；起草与此相关的证明书及宣誓书 (1.2) 6.00 1,015.00 6,090.00\n\n06/07/2023 JK21 审阅并修订 HCHK 实体起诉书 4.90 540.00 2,646.00\n\n06/07/2023 JK21 修订有关 HCHK 实体禁令救济的动议 2.10 540.00 1,134.00\n\n06/07/2023 LAD4 就诉状/策略向 N. Bassett、A. Bongartz、D. Barron、S. Maza（S. 马萨）、A. Luft（A. 卢夫特）发送电子邮件 (.70)；就即将提交对抗程序事宜与 J. Murray（司法部）电话会谈 (.20)；最终审阅/编辑 HCHK 诉状 (2.10) 3.00 1,860.00 5,580.00\n\n06/07/2023 NAB 审阅并修订 HCHK 起诉书草稿 (1.9)；审阅与此相关的临时限制令请求 (.6)；审阅与此相关的宣誓书草稿 (.4)；就此与 D. Barron、L. Despins 交换电子邮件 (.4) 3.30 1,625.00 5,362.50\n\n06/07/2023 SCS8 分析有关撤回为债权人利益转让的可行性的案件 (.7)；就此与 D. Barron 通信 (.2) 0.90 1,525.00 1,372.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 828 of 906\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/08/2023 DEB4 就 HCHK 起诉书证据材料与 L. Despins 通信 (0.1)；就此及 HCHK 对抗程序提交文件与 E. Sutton 召开会议 (0.3)；就 HCHK 对抗程序与 P. Linsey（Neubert）召开会议 (0.3)；就对 IMA 申请的回应与 P. Linsey 召开会议 (0.2)；就 IMA 申请与 A. Luft 通信 (0.1)；就此与 N. Bassett 召开会议 (0.1)；修订 HCHK 加速审理动议 (0.1)；就 HCHK 证据与 L. Despins 通信 (0.2)；就 HCHK 临时限制令动议的证据材料与 E. Sutton 通信 (0.1) 1.50 1,320.00 1,980.00\n\n06/08/2023 DEB4 就当日 HCHK 对抗程序提交文件与 N. Bassett 通信 (0.1)；就密封提交程序与 J. Kuo 通信 (0.1)；就 HCHK 提交文件的评论与 E. Sutton、N. Bassett、A. Luft 及 L. Despins 通信 (0.4)；就提交电子邮件与 P. Linsey 通信 (0.3)；审阅并修订 HCHK 起诉书及相关提交文件 (2.2)；分析与 G-News（G-News）及 HCHK 实体有关的临时管理协议（IMA）申请 (0.4)；就 Irene Feng（冯艾琳）通信 (0.1)；就 IMA 申请与 P. Linsey 通信 (0.3)；就此向 N. Bassett 起草电子邮件备忘录 (0.6) 4.50 1,320.00 5,940.00\n\n06/08/2023 ECS1 起草 HCHK 起诉书、证据材料的部分内容 (1.7)；起草相关临时限制令动议的部分内容 (1.5)；起草 HCHK 密封提交动议、加速审理动议及支持性文件的部分内容 (1.8)；就此与 D. Barron 通话 (.3)；就此与 J. Kuo 通信 (.2)；就此与 P. Linsey（Neubert）通信及通话 (.3) 5.80 1,015.00 5,887.00\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/08/2023 JK21 就密封提交 HCHK 对抗程序与 P. Linsey（Neubert）及 E. Sutton 通信 0.30 540.00 162.00\n\n06/08/2023 LAD4 分析/评论有关 HCHK 的未决问题 2.90 1,860.00 5,394.00\n\n06/08/2023 AEL2 分析有关向 G-News 出售的 HCHK/G-News 紧急提交文件 1.90 1,625.00 3,087.50\n\n06/08/2023 AEL2 审阅并修订诉状草稿 2.40 1,625.00 3,900.00\n\n06/08/2023 NAB 审阅并修订支持 HCHK 对抗程序的文件草稿 (1.4)；就此与 D. Barron 通信 (.4)；就有关 HCHK 实体的 IMA 申请与 D. Barron 通话 (.1)；就 HCHK 对抗程序与 L. Despins 通信 (.3)；审阅并评论支持该程序的证明书、宣誓书、密封提交动议及加速审理动议 (.9) 3.10 1,625.00 5,037.50\n\n06/09/2023 DEB4 就与 HCHK 对抗程序相关的补充临时限制令动议与 P. Linsey 召开会议 (0.1)；就补充临时限制令动议与 E. Sutton 召开会议 (0.5)；就此与 N. Bassett 召开会议 (0.1)；起草有关 HCHK 的补充临时限制令动议 (1.9)；就补充 HCHK 临时限制令动议证据材料与 E. Sutton 通信 (0.1)；就有关 HCHK 的 IMA 条款与 N. Bassett 及 A. Luft 通信 (0.1)；就支持 HCHK 补充临时限制令动议的证明书及宣誓书与 P. Linsey 通信 (0.1)；起草有关该事项的拟议命令 (0.4) 3.30 1,320.00 4,356.00\n\n06/09/2023 ECS1 起草与 HCHK 对抗程序相关的补充临时限制令动议及支持性文件 (4.4)；就此与 D. Barron 通话 (.5)；就此与 D. Barron、A. Luft 及 N. Bassett 通信 (.7) 5.60 1,015.00 5,684.00\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/09/2023 LAD4 审阅/编辑关于临时管理的补充提交文件 2.70 1,860.00 5,022.00\n06/09/2023 AEL2 审阅并修订关于HCHK的临时限制令动议及支持性宣誓书 0.40 1,625.00 650.00\n06/09/2023 AEL2 审阅N. Bassett（N. 巴塞特）就关于HCHK的临时限制令动议提出的意见 0.20 1,625.00 325.00\n06/09/2023 AEL2 进一步审阅并修订关于HCHK的临时限制令动议 1.40 1,625.00 2,275.00\n06/09/2023 AEL2 与N. Bassett就关于HCHK的临时限制令动议通话 0.10 1,625.00 162.50\n06/09/2023 NAB 就州法院HCHK让与程序中拟议管理协议所引发的紧急临时限制令请求，与A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）发送电子邮件（.3）；审阅并修订关于同一事项的补充动议草案（.6）；就同一事项与D. Barron通信（.2）；就同一事项与D. Barron通话（.1）；就同一事项与A. Luft通话（.2）；进一步审阅并修订关于同一事项的动议草案、拟议命令及支持性文件（1.5）；就同一事项与L. Despins（L. 德斯平斯）通信（.3） 3.20 1,625.00 5,200.00\n06/10/2023 DEB4 起草关于HCHK Entities（HCHK实体）IMA申请的州法院异议书部分内容 1.50 1,320.00 1,980.00\n06/10/2023 NAB 就HCHK对抗程序及临时限制令问题与D. Barron、L. Despins和A. Luft通信（.3）；起草对州法院让与动议之答复的部分内容（.7） 1.00 1,625.00 1,625.00\n06/11/2023 DEB4 与E. Sutton（E. 萨顿）就HCHK提交的州法院让与文件举行会议 0.10 1,320.00 132.00\n06/11/2023 ECS1 就HCHK实体提交的州法院让与文件与D. Barron通信（.5）；就同一事项与D. Barron通话（.1） 0.60 1,015.00 609.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第831页，共906页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/11/2023 NAB 审阅HCHK让与程序中的州法院提交文件草案（.2）；就同一事项与D. Barron发送电子邮件（.2） 0.40 1,625.00 650.00\n06/12/2023 DM26 审阅并评论关于送达部分准许临时限制令及初步禁令动议的命令（.5）；就向Lexington Property and Staffing, Inc.（列克星敦物业与人事有限公司）送达法律文书进行研究（.6） 1.10 540.00 594.00\n06/12/2023 DEB4 就与HCHK对抗程序有关的送达问题与L. Despins和E. Sutton通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 与E. Sutton就与HCHK实体说明理由令有关的提交文件举行会议 0.20 1,320.00 264.00\n06/12/2023 DEB4 就起诉书密封证据附件事宜与P. Linsey（Neubert）（P. 林赛（诺伊伯特））通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 就与起诉书有关的密封动议与E. Sutton和P. Linsey（Neubert）通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 就HCHK债权人与A. Luft通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 就密封问题与E. Sutton通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 分析临时限制令 0.20 1,320.00 264.00\n06/12/2023 DEB4 就有关HCHK对抗程序的州法院提交文件与E. Sutton和D. Cairns（D. 凯恩斯）通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 就州法院诉状的证据附件与E. Sutton通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 就HCHK对抗程序与A. Luft通信 0.10 1,320.00 132.00\n06/12/2023 DEB4 修订致Cole Schotz（科尔·肖茨）的有关ABC撤回动议的电子邮件 1.40 1,320.00 1,848.00\n06/12/2023 DEB4 修订对G-News（G-新闻）IMA动议的州法院异议书\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第832页，共906页\n\n霍万奎（Ho Wan Kwok，郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯平斯） 50687-00014 发票编号2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/12/2023 ECS1 起草有关HCHK Technologies（HCHK科技公司）在纽约州法院与G-News订立IMA协议的HCHK实体说明理由令异议书部分内容（2.0）；就同一事项与D. Barron、A. Luft、N. Bassett和L. Despins通信（.3）；就同一事项与D. Cairns通信（.1）；就同一事项与D. Barron通话（.2）；就HCHK为债权人利益进行让与及答复事宜与H. Strickon（H. 斯特里肯）通话（.3） 2.90 1,015.00 2,943.50\n06/12/2023 ECS1 审阅并评论在HCHK对抗程序中向被告送达临时限制令及支持性文件和证据附件（0.2）；起草就同一事项致被告的通信文件（1.5）；就同一事项与N. Bassett、D. Barron及P. Linsey（Neubert）通信（.3） 2.00 1,015.00 2,030.00\n06/12/2023 LAD4 就最新情况与J. Murray（DOJ）（J. 默里（美国司法部））电话会议（.20）；审阅/评论HCHK起诉书（.90） 1.10 1,860.00 2,046.00\n06/12/2023 AEL2 修订对让与交易的异议书 0.40 1,625.00 650.00\n06/13/2023 DM26 就向Irene Feng（冯艾琳）送达临时限制令的更新信息进行研究（.5）；就向Irene Feng送达临时限制令与Williams Lea（威廉斯·利）发送电子邮件（.2） 0.70 540.00 378.00\n06/13/2023 DEB4 就HCHK证据开示与A. Luft、W. Farmer（W. 法默）和A. Ganapathi（A. 加纳帕蒂）通信 0.20 1,320.00 264.00\n06/13/2023 DEB4 就HCHK提交文件的删节与E. Sutton通信（0.1）；就HCHK送达问题与E. Sutton通信（0.1） 0.20 1,320.00 264.00\n06/13/2023 DEB4 就HCHK证据开示问题与A. Ganapathi通信 0.50 1,320.00 660.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第833页，共906页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/13/2023 DEB4 就HCHK临时限制令命令与L. Despins通信（0.1）；就HCHK付款与L. Despins通信（0.2）；分析与同一事项相关的文件（0.5）；就HCHK送达问题与L. Despins通信（0.1） 0.90 1,320.00 1,188.00\n06/13/2023 DEB4 就纽约州法院让与程序与E. Sutton和D. Mohamed（D. 穆罕默德）通信（0.1）；就让与问题与A. Luft通信（0.1）；就同一事项与S. Shelley（S. 谢利）通信（0.1） 0.30 1,320.00 396.00\n06/13/2023 EE3 就HCHK Technologies, Inc.（HCHK科技公司）诉Hofmeister, B.W.（霍夫迈斯特，B.W.）、Lexington Property and Staffing Inc.（列克星敦物业与人事公司）诉Hofmeister, B.W.及HCHK Property Management Inc.（HCHK物业管理公司）诉Hofmeister, B.W.进行研究 1.00 400.00 400.00\n06/13/2023 ECS1 就HCHK对抗程序初步禁令听证会起草对对方当事人的证据开示及证言传票 0.50 1,015.00 507.50\n06/13/2023 ECS1 审阅并评论在HCHK对抗程序中送达未删节起诉书及保护令（.1）；起草向特定被告送达HCHK对抗程序未删节起诉书及保护令的电子邮件（1.6）；就同一事项与对方律师通信（.7） 2.40 1,015.00 2,436.00\n06/13/2023 ECS1 分析关于在HCHK对抗程序中向特定被告送达传票和起诉书的依据（1.1）；就同一事项与对方律师通信（.5） 1.60 1,015.00 1,624.00\n06/13/2023 JK21 就HCHK纽约州案件与E. Sutton和D. Mohamed通信 0.30 540.00 162.00\n06/13/2023 AEL2 审阅并起草证据开示请求的部分内容 0.60 1,625.00 975.00\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第834页，共906页\n\n霍万奎案件中的第11章受托人Luc Despins 50687-00014 发票编号2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/13/2023 AEL2 起草有关HCHK让与诉讼的证据开示请求、书面质询及承认事实请求 5.40 1,625.00 8,775.00\n06/13/2023 SCS8 就ABC问题与D. Barron通信（.2）；审阅有关ABC要求的NY DCL、判例及其他资料来源（.5） 0.70 1,525.00 1,067.50\n06/13/2023 WCF 就HCHK起诉书和被告信息与E. Sutton通信（.2）；就向特定被告送达HCHK起诉书与E. Sutton通信（.2） 0.40 1,235.00 494.00\n06/14/2023 AG30 在HCHK对抗程序中起草临时限制令文件出示请求 3.80 915.00 3,477.00\n06/14/2023 AG30 在提存对抗程序中为简易判决动议编制判例目录 1.00 915.00 915.00\n06/14/2023 DM26 就Despins v. HCHK, et al.（德斯平斯诉HCHK等）案件（案号23ap5013）中向Y. Wang（Y. 王）送达传票/起诉书事宜，与Client Service Center (NYC Sheriff)（客户服务中心〔纽约市治安官〕）发送电子邮件 0.50 540.00 270.00\n06/14/2023 DEB4 与W. Usatine（Cole Schotz）（W. 乌萨廷〔科尔·肖茨〕）、L. Despins、N. Bassett就HCHK ABC问题举行会议（0.6）；与L. Despins、N. Bassett和A. Luft就同一事项举行后续会议（0.5）；就HCHK解除密封事宜与P. Linsey（Neubert）通信（0.1）；就美国法警问题与S. Maza（S. 马萨）及他人通信（0.2）；就HCHK账户与L. Despins通信（0.1）；就Yvette Wang（王伊薇特）的送达事宜与E. Sutton通信（0.2） 1.70 1,320.00 2,244.00\n06/14/2023 ECS1 就HCHK对抗程序初步禁令听证会起草文件出示请求 0.30 1,015.00 304.50\n06/14/2023 ECS1 审阅并评论在HCHK对抗程序中向特定被告送达传票和起诉书（1.1）；就同一事项与对方律师通信（.8） 1.90 1,015.00 1,928.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第835页，共906页\n\n霍万奎案件中的第11章受托人Luc Despins 50687-00014 发票编号2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2023 ECS1 审阅并评论HCHK对抗起诉书的送达（.1）；起草向特定被告送达有关HCHK对抗程序的未删节起诉书及保护令的电子邮件（.7）；就同一事项与对方律师通信（.3） 1.10 1,015.00 1,116.50\n06/14/2023 LAD4 就提交初步禁令起诉书后的首次电话会议与W. Usatine（Cole Schotz）、N. Bassett、D. Barron通话（.60）；与N. Bassett、D. Barron、A. Luft就同一事项进行事后复盘（.50）；就HCHK最新情况与P. Friedman（P. 弗里德曼）、S. Sarnoff（O'Melveny）（S. 萨诺夫〔奥美〕）、I. Goldman（Pullman）（I. 戈德曼〔普尔曼〕）及N. Bassett电话会议（.60）；分析/概述后续步骤（1.20） 2.90 1,860.00 5,394.00\n06/14/2023 AEL2 就HCHK证据开示请求的修改与W. Farmer和A. Ganapathi通信 0.60 1,625.00 975.00\n06/14/2023 AEL2 审阅并修订有关HCHK程序的证据开示请求 0.90 1,625.00 1,462.50\n06/14/2023 AEL2 就为债权人利益进行让与事宜与Cole Schotz通话 0.60 1,625.00 975.00\n06/14/2023 AEL2 就Cole Schotz计划与L. Despins、N. Bassett和D. Barron通话 0.50 1,625.00 812.50\n06/14/2023 NAB 审阅并修订HCHK证据开示请求草案 0.40 1,625.00 650.00\n06/14/2023 NAB 在HCHK州法院让与程序中，与L. Despins、D. Barron及受让人律师（Cole Schotz）通话（.6）；就同一事项与L. Despins、A. Luft和D. Barron进行后续通话（.5） 1.10 1,625.00 1,787.50\n06/14/2023 WCF 分析HCHK对抗程序及让与文件（.9）；就临时限制令向HCHK实体及管理人起草文件出示请求（1.8） 2.70 1,235.00 3,334.50\n\n案件22-50073 文件2051 提交日期08/04/23 录入日期08/04/23 18:53:56 第836页，共906页\n\n霍万奎案件中的第11章受托人Luc Despins 50687-00014 发票编号2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/15/2023 AB21 就拟议的 HK USA 代位请求命令与 L. Despins（Luc Despins）通话 (0.1)；修订该命令 (1.0)；就该命令与 L. Despins 通信 (0.2) 1.30 1,625.00 2,112.50\n\n06/15/2023 AG30 就 HCHK 对抗程序中的证据开示请求与 N. Bassett 和 W. Farmer 通话 (.4)；审阅并修订 HCHK 证据开示请求及传票 (3.1) 3.50 915.00 3,202.50\n\n06/15/2023 DM26 就于 DE 注册成立的 HCHK 实体进行研究 0.30 540.00 162.00\n\n06/15/2023 DM26 就向 Y. Wang 送达与 Despins v. HCHK, et al. 有关的传票/起诉状事宜，与客户服务中心（纽约市警长办公室）进行电子邮件沟通和会议 0.90 540.00 486.00\n\n06/15/2023 DEB4 就 ABC 受让人问题与 L. Despins、N. Bassett 及 A. Luft 通信 (0.1)；就此拟备拟议命令草案 (0.5)；就 HCHK 实体与 W. Farmer 通信 (0.1)；就 ABC 程序与 L. Despins 通信 (0.1) 0.80 1,320.00 1,056.00\n\n06/15/2023 ECS1 就纽约州法律下应付受让人的法定费用进行权威依据分析，该分析与 HCHK 对抗程序有关 (.6)；编写有关该事项的调查结果摘要 (.3)；就该事项与 D. Barron 通信 (.1) 1.00 1,015.00 1,015.00\n\n06/15/2023 ECS1 审阅并就 HCHK 对抗程序中向若干被告（包括被监禁被告）送达传票和起诉状事宜提出意见 (1.7)；就该事项与对方律师通信 (.4) 2.10 1,015.00 2,131.50\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 837 页，共 906 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/15/2023 ECS1 拟备与 HCHK 对抗程序初步禁令听证有关的证据开示及证言传票、文件提交请求（RFP's）及向对方当事人发出的通知 (1.2)；就该事项与对方当事人通信 (1.1)；就该事项与 W. Farmer 和 A. Ganapathi 通信 (.2) 2.50 1,015.00 2,537.50\n\n06/15/2023 AEL2 修订证据开示草案 (.5)；分析证言时间安排 (.1) 0.60 1,625.00 975.00\n\n06/15/2023 AEL2 起草致 I. Feng 的文件提交请求（RFP's） 0.50 1,625.00 812.50\n\n06/15/2023 AEL2 就 HCHK 证据开示计划与 L. Despins 通信 0.20 1,625.00 325.00\n\n06/15/2023 AEL2 审阅并修订证据开示请求 2.10 1,625.00 3,412.50\n\n06/15/2023 AEL2 回应 W. Farmer 关于证据开示送达的询问 0.20 1,625.00 325.00\n\n06/15/2023 NAB 审阅 HCHK 对抗程序证据开示请求草案 (.8)；就该事项与 W. Farmer 和 A. Ganapathi 通话 (.4)；就 HCHK 证据开示与 W. Farmer 进行电子邮件沟通 (.2) 1.40 1,625.00 2,275.00\n\n06/15/2023 WCF 就向 HCHK 答辩方提出的证据开示请求与 A. Ganapathi、N. Bassett 通话 (.4)；修订有关 HCHK 答辩方的文件提交请求及证言通知 (2.9)；就该事项与 A. Ganapathi 和 E. Sutton 通信 (.2) 3.50 1,235.00 4,322.50\n\n06/16/2023 DM26 就向 Y. Wang 送达与 Despins v. HCHK, et al. 有关的传票/起诉状事宜，与客户服务中心（纽约市警长办公室）进行电子邮件沟通和会议 0.60 540.00 324.00\n\n06/16/2023 DEB4 就 HCHK 对抗程序的后续步骤与 L. Despins、N. Bassett、A. Luft 及 E. Sutton 召开会议 0.50 1,320.00 660.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 838 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/16/2023 ECS1 拟备与 HCHK 对抗程序初步禁令听证有关的证据开示及证言传票、文件提交请求（RFP's）及向对方当事人发出的通知 (.3)；就该事项与对方当事人通信 (.4)；就该事项与 W. Farmer 和 A. Ganapathi 通信 (.1) 0.80 1,015.00 812.00\n\n06/16/2023 ECS1 审阅并就 HCHK 对抗程序中向若干被告送达传票和起诉状事宜提出意见 (.9)；就该事项与 Kings County Sheriff's office（国王县警长办公室）通话 (.2) 1.10 1,015.00 1,116.50\n\n06/16/2023 ECS1 就 HCHK 对抗程序中未删节的起诉状，与 HCHK Entities（HCHK 实体）的律师 S. Placona 通信 0.40 1,015.00 406.00\n\n06/16/2023 ECS1 就 HCHK 对抗程序的后续步骤与 L. Despins、N. Bassett、A. Luft 及 D. Barron 通话 0.50 1,015.00 507.50\n\n06/16/2023 LAD4 审阅问题及笔记，为与 Cole Schotz（Cole Schotz律师事务所）就和解事宜的通话作准备 (.70)；就和解尚未解决的问题与 W. Usatine（Cole Schotz）电话会议 (.50)；就该事项向 E. Sutton、N. Bassett、D. Barron、A. Luft 报告 (.50)；审阅/概述和解结构的未决问题及策略 (1.90) 3.60 1,860.00 6,696.00\n\n06/16/2023 NAB 就 HCHK 对抗程序问题与 L. Despins、D. Barron、E. Sutton、A. Luft 电话会议 (.5)；审阅与该事项有关的文件 (.3) 0.80 1,625.00 1,300.00\n\n06/16/2023 WCF 修订 B. Hofmeister 的证言通知 (.1)；就该事项与 E. Sutton 通信 (.1) 0.20 1,235.00 247.00\n\n06/18/2023 DEB4 就 HCHK 对抗程序问题与 L. Despins 通信 (0.1)；就该事项拟备规则 9019 动议 (6.2) 6.30 1,320.00 8,316.00\n\n06/18/2023 LAD4 审阅/编辑 HCHK 和解文件草案 (.90)；就该事项向 D. Barron 发送长篇电子邮件 (.40) 1.30 1,860.00 2,418.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 839 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/19/2023 DEB4 就与 HCHK 有关的规则 9019 动议与 L. Despins 通信 (0.1)；就 HCHK 对抗程序策略与 N. Bassett 召开会议 (0.3)；就 HCHK 问题与 L. Despins 和 N. Bassett 通信 (0.3)；修订 HCHK 规则 9019 动议 (2.4) 3.10 1,320.00 4,092.00\n\n06/19/2023 ECS1 拟备关于在 HCHK 对抗程序中向若干被告送达传票和起诉状的送达证明 (.4)；就该事项与 P. Linsey（Neubert）通信 (.2) 0.60 1,015.00 609.00\n\n06/19/2023 ECS1 拟备与 HCHK 对抗程序初步禁令听证有关的证据开示及证言传票、文件提交请求（RFP's）及向对方当事人发出的通知 0.10 1,015.00 101.50\n\n06/19/2023 ECS1 就 HCHK 对抗程序拟备规则 9019 动议 0.30 1,015.00 304.50\n\n06/19/2023 LAD4 审阅/编辑重新起草的和解文件 2.10 1,860.00 3,906.00\n\n06/19/2023 AEL2 就 HCHK 提交事项与 D. Barron 和 N. Bassett 通信 0.30 1,625.00 487.50\n\n06/19/2023 NAB 就 HCHK 诉讼问题与 D. Barron 通话 0.30 1,625.00 487.50\n\n06/20/2023 AB21 就与 HCHK 和解动议有关的送达问题与 D. Barron 通话 0.20 1,625.00 325.00\n\n06/20/2023 DEB4 就 HCHK 传票、起诉状及相关送达事宜与 E. Sutton 召开会议 (0.3)；就加速审理 HCHK 和解动议的动议与 P. Linsey（Neubert）及 E. Sutton 通信 (0.1) 0.40 1,320.00 528.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 840 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2023 DEB4 就规则 9019 动议先例与 J. Kuo 通信 (0.2)；分析该事项 (0.5)；就该事项与 L. Despins 通信 (0.1)；就导流禁令与 L. Despins 通信 (0.1)；分析有关该事项的权威依据 (1.2)；就规则 9019 问题与 A. Bongartz 召开会议 (0.2)；就与 HCHK 对抗程序有关的规则 9019 问题与 E. Sutton 召开会议 (0.2)；就相关问题进行通信 (0.4) 2.90 1,320.00 3,828.00\n\n06/20/2023 DEB4 就 HCHK 对抗程序处理事宜与 Cole Schotz、L. Despins、E. Sutton 召开会议 (0.5)；就 HCHK 问题与 L. Despins 通信 (0.2)；就该事项与 E. Sutton 通信 (0.1)；就替身责任问题与 K. Catalano 通信 (0.1)；就 HCHK 投资者与 L. Despins 通信 (0.1)；就加速审理《破产规则》1017 动议的动议与 E. Sutton 通信 (0.3)；修订规则 9019 动议 (0.8) 2.10 1,320.00 2,772.00\n\n06/20/2023 ECS1 审阅向被监禁当事人送达 HCHK 起诉状传票的程序 (.2)；就该事项与 D. Barron 和 P. Linsey（Neubert）通话 (.3)；就该事项与 L. Despins 通信 (.3) 0.80 1,015.00 812.00\n\n06/20/2023 ECS1 拟备与 HCHK 对抗程序有关的加速审理并限制规则 9019 动议通知的动议 (1.8)；就该事项与 D. Barron 通话 (.2) 2.00 1,015.00 2,030.00\n\n06/20/2023 ECS1 分析有关和解协议中责任豁免条款的判例法 0.70 1,015.00 710.50\n\n06/20/2023 ECS1 拟备关于在 HCHK 对抗程序中向若干被告送达传票和起诉状的送达证明 (.3)；就该事项与 P. Linsey（Neubert）通信 (.1)；审阅并就该事项的送达提出意见 (.2) 0.60 1,015.00 609.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 841 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2023 ECS1 拟备延期举行 HCHK 对抗程序初步禁令听证的紧急动议 (2.1)；就该事项与 P. Linsey（Neubert）通话 (.2) 2.30 1,015.00 2,334.50\n\n06/20/2023 ECS1 就 HCHK 对抗程序及其中的规则 9019 和解，与 L. Despins、D. Barron 及 Cole Schotz（作为受让人 B. Hofmeister 的律师）通话 (.5)；拟备有关该事项的笔记 (.1) 0.60 1,015.00 609.00\n\n06/20/2023 ECS1 就 Kwok 最新情况、HCHK 问题及后续步骤与 D. Barron 通信 0.30 1,015.00 304.50\n\n06/20/2023 JK21 就含有责任豁免条款的规则 9019 动议进行研究 1.10 540.00 594.00\n\n06/20/2023 LAD4 就最新情况与 H. Claiborn（US Trustee〔美国受托人〕）电话会议 (.40)；就未决问题与 W. Usatine（Cole Schotz）、E. Sutton、D. Barron 通话 (.50)；审阅/就该事项提出意见 (.70) 1.60 1,860.00 2,976.00\n\n06/21/2023 DEB4 就 HCHK 和解的规则 9019 文本与 M. Tsukerman（Cole Schotz）通信 0.20 1,320.00 264.00\n\n06/21/2023 DEB4 就 HCHK 和解与 L. Despins、E. Sutton 及 Cole Schotz 召开会议 (0.5)；就 HCHK 和解协议与 M. Tsukerman（Cole Schotz）召开会议 (0.3)；为 E. Sutton 拟备关于延期动议的意见 (0.3)；就禁令问题与 L. Despins 通信 (0.1)；就 HCHK 规则 9019 和解与 W. Usatine（Cole Schotz）通信 (0.2)；就替身责任问题与 K. Catalano 召开会议 (0.4)；就规则 9019 问题与 E. Sutton 通信 (0.1)；就与 9019 和解相关的责任豁免问题与 L. Despins 通信 (0.2)；分析有关该事项的权威依据 (0.5)；修订 HCHK 对抗程序的规则 9019 动议 (0.5)；就该事项与 A. Bongartz 通信 (0.1) 3.20 1,320.00 4,224.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 842 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2366796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2023 ECS1 与 D. Barron（D. 巴伦）、L. Despins（L. 德斯潘）及受让人 Brian Hofmeister（布赖恩·霍夫迈斯特）的律师 Cole Schotz（科尔·肖茨）就 HCHK 对抗程序、和解协议及延期动议进行电话会议（.5）；审阅为此准备的争议事项及笔记（.2） 0.70 1,015.00 710.50\n\n06/21/2023 ECS1 准备在 HCHK 对抗程序中延期初步禁令听证会的紧急动议（3.2）；与 D. Barron 就此通信（.2） 3.40 1,015.00 3,451.00\n\n06/21/2023 ECS1 审阅并评论就 HCHK 对抗程序即将举行的初步禁令听证会及与之相关的证据开示向某些被告送达的情况（.2）；与 N. Bassett（N. 巴塞特）、W. Farmer（W. 法默）、D. Barron 及对方律师就此通信（.2） 0.40 1,015.00 406.00\n\n06/21/2023 ECS1 准备在 HCHK 对抗程序中加速审理并限制对 9019 规则动议通知的动议（.1）；与 D. Barron 就此通信（.1） 0.20 1,015.00 203.00\n\n06/21/2023 ECS1 分析有关和解协议中免责条款的判例法（.9）；与 D. Barron 就此通信（.1） 1.00 1,015.00 1,015.00\n\n06/21/2023 JK21 准备以电子方式提交在 HCHK 对抗程序案号 23-5013 中延期初步禁令听证会的动议（0.2）；以电子方式向法院提交在 HCHK 对抗程序案号 23-5013 中延期初步禁令听证会的动议（0.3） 0.50 540.00 270.00\n\n06/21/2023 JK21 与 E. Sutton（E. 萨顿）就 HCHK 对抗程序中的 9019 规则和解协议通信 0.30 540.00 162.00\n\n06/21/2023 KC27 与 D. Barron 就另我分析举行会议 0.40 915.00 366.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 843 页，共 906 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/21/2023 LAD4 审阅 HCHK 最终和解文件草案（2.10）；审阅/编辑延期临时限制令（TRO）听证会的请求（.70）；与 W. Usatine（W. 乌萨廷）（Cole Schotz）就受让人报酬进行电话会议（2）（.40）；与 Cole Schotz（W. Usatine）以及 E. Sutton、D. Barron 就和解协议进行全体电话会议（.50）；审阅/编辑该协议（.70） 4.40 1,860.00 8,184.00\n\n06/22/2023 DEB4 与 M. Tsukerman（M. 楚克曼）就 HCHK 评估问题通信 0.40 1,320.00 528.00\n\n06/22/2023 DEB4 与 J. Temkin（J. 特姆金）（Morvillo（莫维洛））就 HCHK 对抗程序通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 L. Despins 就与 9029 和解有关的免责问题通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 E. Sutton 就 HCHK 对抗程序提交文件举行会议 0.60 1,320.00 792.00\n\n06/22/2023 DEB4 与 M. Tsukerman（Cole Schotz）就 HCHK 受让人送达名单通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 分析 HCHK 受让人送达名单 0.30 1,320.00 396.00\n\n06/22/2023 DEB4 修订 9019 规则和解动议 0.80 1,320.00 1,056.00\n\n06/22/2023 DEB4 与 E. Sutton 就 9019 规则动议的送达通信 0.20 1,320.00 264.00\n\n06/22/2023 DEB4 与 M. Tsukerman（Cole Schotz）就批准 HCHK 资产通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 L. Despins 就 HCHK 对抗程序送达问题通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 L. Despins 就 9019 规则命令通信 0.30 1,320.00 396.00\n\n06/22/2023 DEB4 与 M. Tsukerman（Cole Schotz）就加速审理第 1017 条规则动议的动议通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 L. Despins 就加速审理《破产程序规则》第 1017 条规则动议的动议通信 0.10 1,320.00 132.00\n\n06/22/2023 DEB4 与 K. Catalano（K. 卡塔拉诺）就另我问题举行会议 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 844 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/22/2023 DEB4 修订 9019 规则动议及加速审理第 1017 条规则动议的动议 1.20 1,320.00 1,584.00\n\n06/22/2023 DEB4 与 E. Sutton 就送达证明通信（0.2）；修订该等证明（0.2） 0.40 1,320.00 528.00\n\n06/22/2023 ECS1 与 D. Barron 就向被监禁当事人送达 HCHK 起诉状传票通信 0.30 1,015.00 304.50\n\n06/22/2023 ECS1 准备与受托人在 HCHK 对抗程序中提交文件有关的送达证明（2.6）；与 D. Barron 及 P. Linsey（P. 林赛）（Neubert（诺伊伯特））就 HCHK 提交文件及相关送达、送达证明进行电话会议（.6） 3.20 1,015.00 3,248.00\n\n06/22/2023 ECS1 准备在 HCHK 对抗程序中送达提交文件的信息（.3）；与 J. Kuo（J. 郭）及 D. Mohamed（D. 穆罕默德）就此通信（.1） 0.40 1,015.00 406.00\n\n06/22/2023 ECS1 与 D. Barron 就 Anthony DeBattista（安东尼·德巴蒂斯塔）的律师 Jeremy Temkin（杰里米·特姆金）及其在 HCHK 对抗程序中的立场通信 0.10 1,015.00 101.50\n\n06/22/2023 JK21 与 E. Sutton 就 HCHK 对抗程序案号 23-5013 中延期听证会动议的排期命令通信 0.20 540.00 108.00\n\n06/22/2023 JK21 与 E. Sutton 就已提交的 HCHK 诉状的送达证明通信（0.3）；根据法院命令以电子方式向法院提交有关已提交 HCHK 诉状的送达证明（0.4） 0.70 540.00 378.00\n\n06/22/2023 KC27 与 D. Barron 就另我分析进行电话会议 0.30 915.00 274.50\n\n06/22/2023 分析有关被认定为另我、实质性合并或衡平所有的实体责任的判例法 0.70 815.00 570.50\n\n06/23/2023 DEB4 与 W. Usatine（Cole Schotz）就 9019 规则命令通信 0.10 1,320.00 132.00\n\n临时限制令\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/23/2023 DEB4 与 J. Temkin（Morvillo）就 DiBattisa 问题举行会议 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 L. Despins 就 HCHK 和解协议修订通信 0.20 1,320.00 264.00\n\n06/23/2023 DEB4 与 L. Despins 就状态会议动议通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 L. Despins 就 HCHK 受让人送达名单通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 L. Despins 就 DeBattista 问题通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 M. Tsukerman（Cole Schotz）就 9019 规则命令举行会议 0.30 1,320.00 396.00\n\n06/23/2023 DEB4 与 P. Linsey（Neubert）就 HCHK 临时限制令问题通信 0.20 1,320.00 264.00\n\n06/23/2023 DEB4 与 R. Jareck（R. 贾雷克）（Cole Schotz）就加速审理 HCHK 第 1017 条规则动议的动议通信（0.1）；修订该动议（0.3）；与 L. Despins 就该动议通信（0.1）；修订该动议的证物（0.1）；与 M. Tsukerman（Cole Schotz）就该动议的证物通信（0.1） 0.70 1,320.00 924.00\n\n06/23/2023 DEB4 与 E. Sutton 就 HCHK 对抗程序中与 9019 规则动议相关的提交文件进行电话会议 0.30 1,320.00 396.00\n\n06/23/2023 DEB4 与 E. Sutton 就 HCHK 受让人通知进行电话会议 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 L. Despins 及 N. Bassett 就 HCHK 临时限制令问题通信 0.30 1,320.00 396.00\n\n06/23/2023 DEB4 与 L. Despins 就 HCHK 受让人通知当事人通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 P. Linsey（Neubert）就 HCHK 对抗程序中的提交文件通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 P. Linsey（Neubert）就与临时限制令有关的《联邦民事诉讼规则》65(b)举行会议 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/23/2023 DEB4 与 E. Sutton 就与临时限制令有关的《联邦民事诉讼规则》65(b)举行会议 0.30 1,320.00 396.00\n\n06/23/2023 DEB4 与 E. Sutton 及 P. Linsey（Neubert）就送达证明通信 0.10 1,320.00 132.00\n\n06/23/2023 DEB4 与 E. Sutton 及 J. Kuo 就当日在 HCHK 对抗程序中提交的文件通信 0.10 1,320.00 132.00\n\n06/23/2023 ECS1 准备有关 9019 规则动议、加速审理动议及法院命令的送达证明（.8）；与 D. Barron 就此进行电话会议（.1） 0.90 1,015.00 913.50\n\n06/23/2023 ECS1 准备 HCHK 对抗程序中的 9019 规则动议以及加速审理并限制送达的动议（2.3）；与 D. Barron 及 P. Linsey（Neubert）就此进行电话会议（.3） 2.60 1,015.00 2,639.00\n\n06/23/2023 ECS1 分析有关延长临时限制令动议的正当理由标准的判例法及法定授权（2.3）；与 D. Barron 就此进行电话会议（.3） 2.60 1,015.00 2,639.00\n\n06/23/2023 JK21 与 E. Sutton 就 9019 规则诉状的送达通信（0.2）；以电子方式送达 9019 规则诉状（0.4）；审阅并评论对该等诉状的额外送达（0.4） 1.00 540.00 540.00\n\n06/23/2023 JK21 以电子方式向法院提交有关延期初步禁令听证会动议的送达证明（0.3）；以电子方式向法院提交有关 9019 规则动议的送达证明（0.4） 0.70 540.00 378.00\n\n06/23/2023 JK21 与 E. Sutton 就初步禁令先例通信 0.40 540.00 216.00\n\n06/23/2023 KC27 分析有关另我诉讼资格的判例法（1.4）；分析有关在认定另我、实质性合并或衡平所有后个人/实体责任的判例法（.6） 2.00 915.00 1,830.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 847 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/23/2023 继续分析有关被认定为另我、实质性合并或衡平所有的实体责任的判例法及法定授权 3.00 815.00 2,445.00\n\n06/24/2023 DEB4 与 L. Despins 就状态会议通信（0.1）；与 P. Linsey（Neubert）就此举行会议（0.1）；修订有关状态会议的通知（0.5）；与 A. Luft（A. 卢夫特）就 DeBattista 问题通信（0.3） 1.00 1,320.00 1,320.00\n\n06/24/2023 NAB 与 L. Despins 就 HCHK 诉讼问题通信（.1）；与 P. Linsey 就此通信（.2） 0.30 1,625.00 487.50\n\n06/25/2023 DEB4 与 R. Jareck（Cole Schotz）就状态会议举行会议（0.1）；与 J. Temkin（Morvillo）就此举行会议（0.3）；与 L. Despins 就此通信（0.2）；与 P. Linsey（Neubert）就此举行会议（0.3）；与 R. Jareck（Cole Schotz）就此通信（0.1） 1.00 1,320.00 1,320.00\n\n06/25/2023 ECS1 在 HCHK 对抗程序中就初步禁令听证会送达状态会议通知 0.10 1,015.00 101.50\n\n06/26/2023 DEB4 与 P. Linsey（Neubert）就 HCHK 状态会议举行会议（0.3）；与 R. Jareck（Cole Schotz）就此举行会议（0.3）；与 E. Sutton 就 HCHK 6/27/23 听证会的听证准备举行会议（0.2）；与 J. Temkin（Morvillo）就 HCHK 状态会议举行会议（0.1）；审阅并修订 HCHK 状态会议文件（1.4）；与 L. Despins 就此通信（0.1）；与 P. Linsey 就此通信（0.1）；与 E. Sutton 就此通信（0.1）；与 R. Jareck（Cole Schotz）就 HCHK 状态会议通信（0.1） 2.70 1,320.00 3,564.00\n\n案件 22-50073 文件 2051 提交于 08/04/23 登记于 08/04/23 18:53:56 第 848 页，共 906 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00014 发票号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/26/2023 DEB4 与 A. Sodono 就 HCHK 资金举行会议 (0.1)；就同一事项与 L. Despins 通信 (0.1)；就与 HCHK 有关的状态会议与 L. Despins 通信 (0.2)；就另一自我问题与 K. Catalano 通信 (0.2) 0.60 1,320.00 792.00\n06/26/2023 ECS1 就 HCHK 对抗程序中初步禁令听证会的状态会议送达通知 0.10 1,015.00 101.50\n06/26/2023 KC27 分析关于对抗程序中诉讼资格的判例法 (2.6)；分析关于另一我资格的判例法 (.9) 3.50 915.00 3,202.50\n06/27/2023 DEB4 就 HCHK 资产评估与 M. Tsukerman（Cole Schotz）通信 (0.2)；分析评估文件 (0.5)；就同一事项与 S. Maza 通信 (0.1) 0.80 1,320.00 1,056.00\n06/27/2023 DEB4 修订与 HCHK 对抗程序有关的听证文件 (0.4)；就听证准备与 E. Sutton 通信 (0.3)；就同一事项与 P. Linsey（Neubert）通信 (0.1)；就送达问题与 L. Despins 通信 (0.1)；就答辩截止日期与 E. Sutton 通信 (0.2)；就听证与 L. Despins 通信 (0.2)；就同一事项与 P. Linsey（Neubert）举行会议 (0.2) 1.50 1,320.00 1,980.00\n06/27/2023 ECS1 就支持根据 FRCP 65(b) 作出临时限制令的证明和宣誓书，与 A. Luft、S. Maza、D. Barron 及 通信 0.20 1,015.00 203.00\n06/27/2023 ECS1 就向在押当事人送达 HCHK 起诉书传票事宜，与 Kings County Sheriff's Office（国王县治安官办公室）通信 0.30 1,015.00 304.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 849 页，共 906 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/27/2023 ECS1 分析有关结合 HCHK 对抗程序提出设定答辩截止日期动议的法律依据 (.4)；就同一事项与 W. Farmer 通信 (.1) 0.50 1,015.00 507.50\n06/27/2023 ECS1 继续为 HCHK 对抗程序于 6/27/23 举行的听证会编写律师、送达及提交材料摘要 0.40 1,015.00 406.00\n06/27/2023 ECS1 进一步为 HCHK 对抗程序于 6/27/23 举行的听证会编写律师、送达及提交材料摘要 0.40 1,015.00 406.00\n06/27/2023 JK21 就 HCHK 对抗程序中利害关系方更新后的送达信息与 E. Sutton 通信 0.20 540.00 108.00\n06/27/2023 JK21 研究关于规则 7012 动议及外国实体答辩期限的问题 0.70 540.00 378.00\n06/27/2023 KC27 分析关于另一自我诉讼资格的判例法 (1.3)；就同一事项与 D. Barron 通信 (.2) 1.50 915.00 1,372.50\n06/27/2023 分析有关为另一自我、实质合并及衡平所有权请求指定被告的法律依据 0.80 815.00 652.00\n06/27/2023 TS21 就国库券及新账户与 EastWest bank（华美银行）通话 (.3)；就国库券与 L. Despins 通信 (.5)；分析有关国库券的法律依据 (.8) 1.60 1,175.00 1,880.00\n06/28/2023 DEB4 就送达规则 9019 动议与 M. Tsukerman（Cole Schotz）通信 (0.1)；就同一事项与 M. Tsukerman 进行后续会议 (0.1) 0.20 1,320.00 264.00\n06/28/2023 ECS1 审查在 HCHK 对抗程序中送达准许加快审理并限制规则 9019 动议送达之动议的命令所需条件 (.7)；就 HCHK 对抗程序中送达准许加快审理并限制规则 9019 动议送达之动议的命令提出意见 (.3)；就同一事项与 P. Linsey（Neubert）通话 (.2)；就同一事项与 D. Barron 通信 (.1) 1.30 1,015.00 1,319.50\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 850 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00014 发票编号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/28/2023 ECS1 就向在押当事人送达 HCHK 起诉书传票事宜，与国王县治安官办公室通信 0.10 1,015.00 101.50\n06/28/2023 ECS1 分析《破产规则》7012 及相关设定答辩截止日期动议的适用 (.1)；起草《破产规则》7012 动议 (1.6)；就同一事项与 W. Farmer 通信 (.1) 1.80 1,015.00 1,827.00\n06/28/2023 JK21 为 E. Sutton 起草 HCHK 对抗程序编号 23-5013 中规则 7012 动议的部分内容 2.20 540.00 1,188.00\n06/28/2023 JK21 就加快规则 9019 动议听证会的命令送达事宜与 E. Sutton 通信 (0.4)；审查并就规则 9019 动议及排期命令的送达提出意见 (0.7) 1.10 540.00 594.00\n06/29/2023 DEB4 就自称的 HCHK 债权人与 N. Bassett、L. Despins 及 A. Luft 通信 0.10 1,320.00 132.00\n06/29/2023 DEB4 就送达问题与 M. Tsukerman（Cole Schotz）通信 1.20 1,320.00 1,584.00\n06/29/2023 ECS1 就 HCHK 对抗程序中准许加快审理并限制规则 9019 动议送达之动议的命令编写送达证明 (1.4)；就同一事项与 P. Linsey（Neubert）通话 (.1) 1.50 1,015.00 1,522.50\n06/30/2023 DEB4 修订 HCHK 对抗程序中的规则 7012 动议 (0.3)；就同一事项与 E. Sutton 通信 (0.2)；就自称的 HCHK 债权人 Shih Hsin Yu（俞世新）与 通信 (0.3)；就 HCHK 和解付款与 L. Despins 通信 (0.1) 0.90 1,320.00 1,188.00\n06/30/2023 DEB4 就 HCHK 对抗程序中与规则 9019 动议有关的送达问题与 E. Sutton 举行会议 (0.2)；就 HCHK 和解协议及相关费用与 E. Sutton 举行会议 (0.2) 0.40 1,320.00 528.00\n\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 851 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00014 发票编号 2366796\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/30/2023 DEB4 就送达问题与 M. Tsukerman（Cole Schotz）通信 0.10 1,320.00 132.00\n06/30/2023 ECS1 起草 HCHK 对抗程序中的规则 7012 动议 (1.1)；就同一事项与 D. Barron 通信 (.1) 1.20 1,015.00 1,218.00\n06/30/2023 ECS1 就 HCHK 对抗程序中准许加快审理并限制规则 9019 动议送达之动议的命令编写送达证明 (.9)；就同一事项与 D. Barron 通话 (.2) 1.10 1,015.00 1,116.50\n06/30/2023 ECS1 就与 HCHK 对抗程序和解协议有关的费用事宜与 D. Barron 通话 0.20 1,015.00 203.00\n06/30/2023 ECS1 就 G News（G 新闻）及 HCHK 对抗程序与 Norris McLaughlin（诺里斯·麦克劳克林律师事务所）的 M. Pena 和 B. Wisotsky 通话 (.1)；就同一事项与 D. Barron 通信 (.1)；就同一事项进一步与 L. Despins 和 D. Barron 通信 (.5) 0.70 1,015.00 710.50\n06/30/2023 JK21 准备以电子方式提交关于规则 9019 动议及相关命令的送达证明 (0.3)；向法院以电子方式提交关于规则 9019 动议及相关命令的送达证明 (0.4) 0.70 540.00 378.00\n小计： B191 一般诉讼 356.00 441,184.00\n合计 359.80 445,832.00\n工时人员汇总\n\n编号 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 36.60 1,860.00 68,076.00\nNAB Nicholas A. Bassett 合伙人 18.70 1,625.00 30,387.50\nAB21 Alex Bongartz 顾问律师 1.50 1,625.00 2,437.50\nAEL2 Luft, Avi E. 顾问律师 20.20 1,625.00 32,825.00\nSCS8 Scott C. Shelley 顾问律师 14.60 1,525.00 22,265.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00014 发票编号 2366796\n\nDEB4 Douglass E. Barron 律师 110.00 1,320.00 145,200.00\nSM29 Shlomo Maza 律师 0.20 1,320.00 264.00\nWCF Will C. Farmer 律师 6.80 1,235.00 8,398.00\nTS21 Tess Sadler 律师 1.60 1,175.00 1,880.00\nECS1 Ezra C. Sutton 律师 97.30 1,015.00 98,759.50\nKC27 Kristin Catalano 律师 7.70 915.00 7,045.50\nAG30 Anuva V. Ganapathi 律师 8.30 915.00 7,594.50\nDM26 David Mohamed 律师助理 4.10 540.00 2,214.00\nJK21 Jocelyn Kuo 律师助理 26.70 540.00 14,418.00\n其他工时人员 4.50 815.00 3,667.50\nEE3 Elizabeth Elliott 其他工时人员 1.00 400.00 400.00\n\n本期费用及成本 \\$445,832.00\n\n应付余额总额——收讫即付 \\$445,832.00\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 853 页，共 906 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n提存对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$20,389.50\n\n本期应付费用及成本 \\$20,389.50\n\n应付余额总额——收讫即付 \\$20,389.50\n\n我们建议客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 854 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n提存对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$20,389.50\n\n本期应付费用及成本 \\$20,389.50\n\n应付余额总额——收讫即付 \\$20,389.50\n\n我们建议客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n案件 22-50073 文书 2051 于 08/04/23 提交 于 08/04/23 18:53:56 登记 第 855 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件的第 11 章受托人\n200 Park Avenue July 31, 2023\nNew York, NY 10166 请注明\n发票编号：2366797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间提供的专业服务\n提存对抗程序 \\$20,389.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2023 LAD4 与 K. Cohen（美国银行律师）电话会议，关于：提交利益相关方诉讼文件（.30）；审阅并就该文件提出意见（1.40） 1.70 1,860.00 3,162.00\n06/06/2023 DEB4 就简易判决动议与 W. Farmer（W. 法默）通信 0.10 1,320.00 132.00\n06/13/2023 AB21 就拟议的美国银行利益相关方诉讼裁定与 L. Despins（卢克·德斯平斯）通信 0.10 1,625.00 162.50\n06/14/2023 AB21 修订 HK USA 利益相关方诉讼中的简易判决备忘录（1.1）；就该事项与 L. Despins 通信（0.4）；就该事项与 P. Linsey（Neubert）通信（0.2）；就该事项与 P. Linsey 电话会议（0.1） 1.80 1,625.00 2,925.00\n06/14/2023 LAD4 审阅／编辑简易判决草案（1.10）；继续分析／就其相关法律问题提出意见（.70） 1.80 1,860.00 3,348.00\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 856 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00015 发票编号 2366797\n\n日期 缩写 说明 小时 费率 金额\n\n06/14/2023 NAB 进一步审阅并修订 HK USA 利益相关方诉讼中的简易判决动议草案及其相关支持文件（.7）；就该事项与 P. Linsey（Neubert）通信（.4） 1.10 1,625.00 1,787.50\n06/15/2023 LAD4 就第一阶段问题与 S. Kindseth（Zeisler）电话会议（.30）；就该事项与 K. Cohen（美国银行律师）电话会议（.30）；审阅／编辑利益相关方诉讼第一阶段裁定（1.40）；就该事项与 A. Bongartz（亚历克斯·邦加茨）电话会议（.10） 2.10 1,860.00 3,906.00\n06/16/2023 AB21 就拟议的 HK USA 利益相关方诉讼裁定与 S. Kindseth（Zeisler）、K. Cohen（Goodwin）通信 0.10 1,625.00 162.50\n06/19/2023 AB21 修订拟议的 HK USA 利益相关方诉讼裁定（0.2）；就该事项与 L. Despins 通信（0.3）；就该事项与 S. Kindseth（Zeisler）通信（0.1） 0.60 1,625.00 975.00\n06/20/2023 LAD4 就国债购买事宜与美国受托人团队（H. Claiborn、K. McCabe）电话会议 0.30 1,860.00 558.00\n06/23/2023 AB21 就拟议的美国银行利益相关方诉讼裁定与 L. Despins 通信 0.30 1,625.00 487.50\n06/25/2023 AB21 就美国银行利益相关方诉讼裁定与 L. Despins 通信 0.20 1,625.00 325.00\n06/26/2023 AB21 就修订后的美国银行利益相关方诉讼裁定与 L. Despins 通信（0.2）；就该事项与 S. Kindseth（Zeisler）通信（0.1） 0.30 1,625.00 487.50\n06/28/2023 ECS1 分析直接从美国财政部购买美国国债的程序（.8）；就该事项与 A. Bongartz 通信（.1） 0.90 1,015.00 913.50\n06/28/2023 TS21 就短期国库券与 L. Despins 通信（.3）；分析其相关授权依据（.6） 0.90 1,175.00 1,057.50\n小计： B191 一般诉讼 12.30 20,389.50\n\n合计 12.30 20,389.50\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 857 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00015 发票编号 2366797\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 5.90 1,860.00 10,974.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 1.10 1,625.00 1,787.50\nAB21 Alex Bongartz 顾问 3.40 1,625.00 5,525.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.10 1,320.00 132.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 0.90 1,175.00 1,057.50\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 0.90 1,015.00 913.50\n本期应付费用及成本 \\$20,389.50\n应付余额合计——收到即付 \\$20,389.50\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 858 页，共 906 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366798\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n\nMei Guo（梅果）对抗程序\n\nPH LLP 客户／事项编号 50687-00016 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$6,345.50\n\n本期应付费用及成本 \\$6,345.50\n\n应付余额合计——收到即付 \\$6,345.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 859 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366798\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nMei Guo 对抗程序\n\nPH LLP 客户／事项编号 50687-00016 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$6,345.50\n\n本期应付费用及成本 \\$6,345.50\n\n应付余额合计——收到即付 \\$6,345.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 860 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 July 31, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366798\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 June 30, 2023 期间提供的专业服务\nMei Guo 对抗程序 \\$6,345.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2023 DEB4 就 Bombardier（庞巴迪）出售事宜与 A. Luft（阿维·E. 卢夫特）通信 0.10 1,320.00 132.00\n06/01/2023 ECS1 就 Mei Guo 对抗程序准备初步披露 1.00 1,015.00 1,015.00\n06/02/2023 ECS1 就 Mei Guo 对抗程序中的审前会议及相关期限与 P. Linsey（Neubert）讨论 0.20 1,015.00 203.00\n06/08/2023 DEB4 就 Mei Guo 对抗程序的证据与 A. Luft 通信 0.10 1,320.00 132.00\n06/13/2023 AEL2 就延期及审阅相关草案与 L. Despins 和 N. Bassett（尼古拉斯·巴塞特）通信 0.50 1,625.00 812.50\n06/15/2023 ECS1 分析有关 Mei Guo 及对抗程序中初步披露时间表的判例 0.50 1,015.00 507.50\n06/16/2023 ECS1 审阅并就 Mei Guo 及对抗程序中初步披露时间表提出意见（.1）；就该事项与 P. Linsey（Neubert）通信（.1） 0.20 1,015.00 203.00\n\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 861 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2366798\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2023 DEB4 就 Mei Guo 问题与 A. Luft 会议（0.6）；就与 Mei Guo 相关的初步禁令裁定与 E. Sutton（以斯拉·萨顿）通信（0.1）；就 Mei Guo 初步禁令与 L. Despins 和 N. Bassett 通信（0.2） 0.90 1,320.00 1,188.00\n06/28/2023 ECS1 在 Mei Guo 对抗程序中准备拟议初步禁令裁定 1.00 1,015.00 1,015.00\n06/28/2023 AEL2 就 Mei Guo 及飞机初步禁令动议与 D. Barron（道格拉斯·巴伦）电话会议 0.60 1,625.00 975.00\n06/28/2023 AEL2 就飞机初步禁令与 L. Despins 通信 0.10 1,625.00 162.50\n小计： B191 一般诉讼 5.20 6,345.50\n合计 5.20 6,345.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAEL2 Luft, Avi E. 顾问 1.20 1,625.00 1,950.00\nDEB4 Douglass E. Barron 律师 1.10 1,320.00 1,452.00\nECS1 Ezra C. Sutton 律师 2.90 1,015.00 2,943.50\n本期应付费用及成本 \\$6,345.50\n应付余额合计——收到即付 \\$6,345.50\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 862 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366799\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$182,292.00\n\n本期应付费用及成本 \\$182,292.00\n\n应付余额合计——收到即付 \\$182,292.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文档 2051 提交于 08/04/23 录入于 08/04/23 18:53:56 第 863 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366799\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$182,292.00\n\n本期应付费用及成本 \\$182,292.00\n\n应付余额合计——收到即付 \\$182,292.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个无人回复的邮箱。\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 864 of 906\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）一案的第11章受托人 July 31, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2366799\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间所提供的专业服务\nHK USA 对抗诉讼程序 $182,292.00\n日期 缩写 说明 小时数 费率 金额\nB155 法院听证\n06/09/2023 AEL2 参加由 Dooley 法官主持的关于 HKI 上诉的情况会议 0.20 1,625.00 325.00\n06/09/2023 NAB 为 HK USA 上诉案情况会议准备听证笔记（.3）；参加 HK USA 上诉案地区法院情况会议（.2） 0.50 1,625.00 812.50\n06/13/2023 LAD4 审阅提交材料并准备听证提纲（2.10）；就听证准备事宜与 N. Bassett 和 P. Linsey（Neubert〔纽伯特律师事务所〕）会面（.20）；处理关于暂缓执行及相关事项的听证（2.10）；与 N. Bassett 和 P. Lindsey 进行事后复盘（.10）（按半价计费） 4.50 1,860.00 8,370.00\n06/13/2023 NAB 参加关于上诉期间暂缓执行动议的听证（2.1）；与 L. Despins 和 P. Linsey 就其结果举行会议（.1）；就此及后续步骤与 A. Luft 通信（.3） 2.50 1,625.00 4,062.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 865 of 906\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人 50687-00017 发票号：2366799\nB191 一般诉讼\n\n06/01/2023 DEB4 就上诉相关保证金问题举行会议 0.20 1,320.00 264.00\n\n06/01/2023 DEB4 就上诉相关保证金问题通信 0.10 1,320.00 132.00\n\n06/01/2023 就与上诉期间暂缓执行动议有关的提供保证金问题分析法律依据（1.2）；就此与 D. Barron 举行会议（.2） 1.40 815.00 1,141.00\n\n06/02/2023 LAD4 审阅我方对 Nodal Rule 2004 的答复（.30）；审阅上诉期间暂缓执行动议（.20） 0.50 1,860.00 930.00\n\n06/02/2023 分析与 HK USA 上诉期间暂缓执行动议及提供保证金有关的法律标准 2.10 815.00 1,711.50\n\n06/03/2023 AB21 就 HK USA 上诉期间暂缓执行动议与 L. Despins 通信（0.1）；分析相关问题（0.3）；就此进一步与 L. Despins 通信（0.3） 0.70 1,625.00 1,137.50\n\n06/03/2023 NAB 就 HK USA 上诉期间暂缓执行问题与 P. Linsey（Neubert）和 L. Despins 发送电子邮件 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 866 of 906\n\n日期 缩写 说明 小时数 费率 金额\n\n06/06/2023 AB21 就 HK USA 关于 Lady May（梅夫人号）简易判决决定的上诉期间暂缓执行请求之更新与 L. Despins 通信 0.20 1,625.00 325.00\n\n06/06/2023 AEL2 与 P. Linsey（Neubert）就 HK USA 上诉暂缓执行及相关论点进行听证后讨论 0.20 1,625.00 325.00\n\n06/06/2023 NAB 就 HK USA 上诉期间暂缓执行请求与 W. Farmer 发送电子邮件（.1）；分析相关问题（.5） 0.60 1,625.00 975.00\n\n06/07/2023 BSG2 参加与 N. Bassett 和 W. Farmer 关于反对 HK USA 上诉期间暂缓执行的会议 0.70 915.00 640.50\n\n06/07/2023 BSG2 分析关于 HK USA 上诉期间暂缓执行请求的判例法和法定依据（3.4）；为 N. Bassett 和 W. Farmer 准备调查结果摘要（1.5） 4.90 915.00 4,483.50\n\n06/07/2023 DEB4 就 HK USA 上诉期间暂缓执行及保证金问题与 L. Despins 通信 0.10 1,320.00 132.00\n\n06/07/2023 AEL2 就潜在的欺诈／伪造专家与 P. Kelkar 通话 0.40 1,625.00 650.00\n\n06/07/2023 NAB 与 W. Farmer 和 B. Gilberg 通话，讨论案件背景及 HK USA 上诉期间暂缓执行案件调查结果 0.70 1,625.00 1,137.50\n\n06/07/2023 WCF 就对上诉期间暂缓执行动议的答复与 N. Bassett 通信（.6）；就上诉期间暂缓执行动议问题与 N. Bassett 和 B. Gilberg 通话（.7）；分析关于保证金计算和上诉期间暂缓执行的法律依据（.7）；分析关于第11章受托人提起的请求之诉讼时效的法律依据（.1）；就此与及 N. Bassett 通信（.1） 2.20 1,235.00 2,717.00\n\n06/08/2023 BSG2 就反对 HK USA 上诉期间暂缓执行的论点及相关判例法与 N. Bassett 通信 0.30 915.00 274.50\n\n反对 HK USA 上诉期间暂缓执行\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 867 of 906\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人 50687-00017 发票号：2366799\n\n日期 缩写 说明 小时数 费率 金额\n\n06/08/2023 BSG2 分析反对 HK USA 上诉期间暂缓执行的判例法和法定依据 3.70 915.00 3,385.50\n\n06/08/2023 NAB 准备对 HK USA 上诉期间暂缓执行动议答复的部分提纲（.8）；就此与 W. Farmer 通信（.4）；审阅与此有关的案件调查结果（.5）；就此与 B. Gilberg 发送电子邮件（.2） 1.90 1,625.00 3,087.50\n\n06/09/2023 BSG2 继续分析反对 HK USA 上诉期间暂缓执行请求的判例法（.7）；为 N. Bassett 和 W. Farmer 准备调查结果摘要（.3） 1.00 915.00 915.00\n\n06/09/2023 DM26 为 W. Farmer 研究对确认命令上诉期间暂缓执行动议的异议 0.50 540.00 270.00\n\n06/09/2023 LAD4 为情况会议准备提纲（.3）；在 Dooley 法官面前处理关于两个上诉案的另我／合并问题的情况会议（.2） 0.50 1,860.00 930.00\n\n06/09/2023 NAB 分析与答复 HK USA 上诉期间暂缓执行动议有关的案件调查结果（.4）；就此与 B. Gilberg 发送电子邮件（.1） 0.50 1,625.00 812.50\n\n06/09/2023 WCF 起草对第二项反诉（HK USA）简易判决命令上诉期间暂缓执行动议之异议的部分内容（4.2）；就此与 N. Bassett 通信（.2）；继续准备对第二项反诉（HK USA）简易判决命令上诉期间暂缓执行动议的异议（1.1） 5.50 1,235.00 6,792.50\n\n06/09/2023 WCF 分析关于不可弥补损害及保证金损害计算的法律依据 2.80 1,235.00 3,458.00\n\n06/10/2023 NAB 审阅对 HK Parties（香港各方）上诉期间暂缓执行动议的异议草案（.3）；就此与 W. Farmer 通信（.3） 0.60 1,625.00 975.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 868 of 906\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人 50687-00017 发票号：2366799\n\n日期 缩写 说明 小时数 费率 金额\n\n06/11/2023 AB21 审阅 HK USA 诉讼中上诉期间暂缓执行异议草案（0.5）；就此与 N. Bassett 和 W. Farmer 通信（0.2） 0.70 1,625.00 1,137.50\n\n06/11/2023 LAD4 审阅／编辑上诉期间暂缓执行答复（数份草案） 3.10 1,860.00 5,766.00\n\n06/11/2023 NAB 审阅并修订对 HK Parties 上诉期间暂缓执行动议的反对意见草案（2.9）；就此与 W. Farmer 通信（.2）；就此与 L. Despins 通信（.2）；就此以及托管协议问题与 A. Bongartz 和 W. Farmer 通信（.3）；进一步修订对 HK Parties 上诉期间暂缓执行动议的反对意见草案（1.1） 4.70 1,625.00 7,637.50\n\n06/11/2023 WCF 起草对上诉期间暂缓执行动议（HK USA）之异议的部分内容（2.1）；修订对上诉期间暂缓执行动议（HK USA）之异议（.7） 2.80 1,235.00 3,458.00\n\n06/12/2023 AB21 就 HK USA 暂缓执行动议听证的利息计算，与 L. Despins 和 N. Bassett 通信 0.30 1,625.00 487.50\n\n06/12/2023 LAD4 审阅上诉期间暂缓执行的答辩（HK USA 对抗诉讼程序） 0.70 1,860.00 1,302.00\n\n06/12/2023 AEL2 审阅 HKI 答复状 0.30 1,625.00 487.50\n\n06/12/2023 NAB 审阅并修订上诉期间暂缓执行动议反对意见草案（1.4）；就此与 W. Farmer 和 P. Linsey（Neubert）发送电子邮件（.2）；为相关听证准备直接询问提纲（1.9）；分析与此相关的判例法（.8） 4.30 1,625.00 6,987.50\n\n06/12/2023 WCF 准备对上诉期间暂缓执行动议之异议的部分内容 0.70 1,235.00 864.50\n\n06/13/2023 DEB4 就 HK USA 与托管账户有关的问题与 N. Bassett 通信（0.4）；就此与 E. Sutton 通信（0.3） 0.70 1,320.00 924.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 869 of 906\n\nLuc Despins 作为 Ho Wan\n\nKwok 一案的第11章受托人 50687-00017 发票号：2366799\n\n日期 缩写 说明 小时数 费率 金额\n\n06/13/2023 ECS1 就 HK Parties 主张托管资金系与 6/13/23 听证有关的负债一事，与 N. Bassett 和 D. Barron 通信 0.40 1,015.00 406.00\n\n06/13/2023 NAB 审阅提交材料并为暂缓执行动议听证准备辩论提纲（2.5）；就此与 L. Despins 通信（.5）；分析并准备上诉期间暂缓执行动议听证的证据问题笔记（1.0）；分析与此相关的案件（.4）；就此与 L. Despins 和 P. Linsey（Neubert）会面（.2）；就此及相关问题与 J. Moriarty（Zeisler〔泽斯勒律师事务所〕）举行会议（.2） 4.80 1,625.00 7,800.00\n\n06/14/2023 ECS1 分析与简易判决动议有关的一方遵守法院命令义务的判例法（1.1）；分析与简易判决动议有关的、合同权利作为遗产财产的判例法（.9）；就此与 N. Bassett 通信（.2） 2.20 1,015.00 2,233.00\n\n06/14/2023 AEL2 就 HK USA 对出售动议提出异议的主体资格问题与 N. Bassett 通信 0.70 1,625.00 1,137.50\n\n06/14/2023 NAB 审阅并修订 HK USA 提存诉讼中的简易判决动议草案（1.3）；分析与此有关的法律依据（.4）；就此与 L. Despins 通信（.2）；就此与 P. Linsey（Neubert）通信并通话（.1） 2.00 1,625.00 3,250.00\n\n06/15/2023 DEB4 就 HK USA 主体资格问题与 A. Luft 通信（0.2）；就此与 S. Maza 通信（0.1）；就此与 K. Catalano 通信（0.1）；分析与此相关的判例法（1.5） 1.90 1,320.00 2,508.00\n\n06/15/2023 KC27 分析另我认定影响的判例法（1.8）；就此与 D. Barron 通信（.2） 2.00 915.00 1,830.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 870 of 906\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人 50687-00017 发票号：2366799\n\n日期 缩写 说明 小时数 费率 金额\n\n06/15/2023 AEL2 就 HK USA 另我判例法及论点与 N. Bassett 通信 0.40 1,625.00 650.00\n\n06/15/2023 AEL2 起草关于 HK USA 主体资格及另我立场的分析 0.40 1,625.00 650.00\n\n06/15/2023 AEL2 就 HK USA 主体资格及另我论点与 L. Despins 通信 0.20 1,625.00 325.00\n\n06/16/2023 DEB4 就 HK USA 主体资格问题与 P. Linsey 举行会议 0.20 1,320.00 264.00\n\n06/16/2023 AEL2 就已送达的补充证据开示与 S. Della Ferra 通信 0.20 1,625.00 325.00\n\n06/16/2023 AEL2 就另我分析与 D. Barron 通信 0.60 1,625.00 975.00\n\n06/17/2023 DEB4 就 Vartan 来函与 E. Sutton 通信（0.1）；就 June 13 上诉期间暂缓执行听证与 P. Linsey（Neubert）通信（0.1） 0.20 1,320.00 264.00\n\n06/19/2023 AEL2 审阅新的上诉期间暂缓执行动议 0.40 1,625.00 650.00\n\n06/20/2023 JH41 与 W. Farmer 电话通话，讨论地区法院作为破产法院上诉审机构时有关管辖权的问题。 0.20 855.00 171.00\n\n06/20/2023 LAD4 审阅／编辑关于第一项罪名上诉期间暂缓执行的首次文书 1.30 1,860.00 2,418.00\n\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 871 of 906\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00017 发票编号 2366799\n\n日期 姓名缩写 说明 小时 费率 金额\n06/20/2023 NAB 就 HK USA（HK USA）要求加速审理上诉待决期间中止动议的动议，与 L. Despins 和 P. Linsey（Neubert〔纽伯特〕）通信（.1）；审阅同一事项的命令并考虑后续步骤（.1）；审阅 HK 律师就紧急地区法院中止动议发出的电子邮件（.1）；审阅有关同一事项的动议草案（.2）；就同一事项与 L. Despins、W. Farmer 和 P. Linsey（Neubert）通信（.2）；就同一事项及答复与 W. Farmer 通话（.5）；起草对 HK 中止动议的答复／状态会议请求（1.5）；就同一事项与 W. Farmer 和 P. Linsey（Neubert）进行电子邮件往来（.1）；审阅并修订状态会议请求草案（.5） 3.30 1,625.00 5,362.50\n06/20/2023 NAB 就即将发生事项相关的诉讼问题和任务与 D. Barron 和 A. Luft 通信（.2）；起草对 HK USA 要求加速审理上诉待决期间中止动议的动议的答复（.4） 0.60 1,625.00 975.00\n06/20/2023 WCF 就上诉管辖权问题与 J. Hibbard 通话（.2）；就上诉待决期间中止诉讼与 N. Bassett 通话（.5）；起草对紧急加速上诉待决期间中止动议的答复（1.2） 1.90 1,235.00 2,346.50\n06/21/2023 JH41 分析有关地区法院对破产事项行使上诉管辖权的判例法 1.80 855.00 1,539.00\n06/21/2023 AEL2 分析与 HK USA 对抗程序相关的强制令状文件 1.40 1,625.00 2,275.00\n06/21/2023 AEL2 就与 HK USA 对抗程序有关的强制令状与 N. Bassett 通话（.7）；分析强制令状答复（.5） 1.20 1,625.00 1,950.00\n06/21/2023 NAB 分析与强制令状及上诉问题相关的法律依据 0.70 1,625.00 1,137.50\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 872 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00017 发票编号 2366799\n\n日期 姓名缩写 说明 小时 费率 金额\n06/21/2023 NAB 就地区法院上诉问题及 HK 中止动议的状态会议与 L. Despins 通信（.2）；就破产法院中止动议的答复与 W. Farmer 通信（.2）；审阅 Mei Guo（梅国）提出的强制令状申请（.6）；分析对此的答复策略（2.2）；就同一事项与 L. Despins 通信（.3）；就同一事项与 P. Linsey（Neubert）通话（.2）；就同一事项与 I. Timofeyev 通话（.9）；就同一事项及强制令状问题与 A. Luft 后续通话（.7） 5.30 1,625.00 8,612.50\n06/21/2023 WCF 就对上诉待决期间中止动议的异议与 N. Bassett 通信 0.30 1,235.00 370.50\n06/22/2023 AB21 修订有关 Bravo Luck（好运）和解的和解协议（0.6）；就同一事项与 E. Sutton 通话并通信（0.1）；就同一事项与 L. Despins、N. Bassett 和 A. Luft 通信（0.1） 0.80 1,625.00 1,300.00\n06/22/2023 JH41 分析地区法院审查破产裁决的上诉管辖权判例法 4.20 855.00 3,591.00\n06/22/2023 NAB 准备对上诉待决期间中止动议的异议部分内容（1.8）；分析与此相关的法律依据（.5）；就同一事项与 W. Farmer 通信（.7）；审阅并修订对上诉待决期间中止动议的异议草案（1.5） 4.50 1,625.00 7,312.50\n06/22/2023 NAB 审阅强制令状问题（.1）；就强制令状申请及相关策略与 L. Despins、P. Friedman（O'Melveny〔奥麦利文尼〕）和 S. Sarnoff（O'Melveny）通话（.8） 0.90 1,625.00 1,462.50\n\n强制令状及相关策略（.8）\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 873 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00017 发票编号 2366799\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/22/2023 WCF 起草有关第二项另我罪名项的简易判决命令之上诉待决期间中止动议答复的部分内容（4.2）；就同一事项与 N. Bassett 和 A. Bongartz 通信（.3）；继续准备有关第二项另我罪名项的简易判决命令之上诉待决期间中止动议答复（1.7） 6.20 1,235.00 7,657.00\n\n06/23/2023 LAD4 审阅／编辑有关 L-M 出售的中止答复 0.90 1,860.00 1,674.00\n\n06/23/2023 NAB 审阅并修订对 HK Parties（HK 各方）提出的上诉待决期间中止动议的反对草案（.6）；就同一事项与 L. Despins 通信（.1） 0.70 1,625.00 1,137.50\n\n06/23/2023 WCF 准备上诉待决期间中止动议答复的部分内容（1.8）；就同一事项与 N. Bassett 和 P. Linsey（Neubert）通信（.4） 2.20 1,235.00 2,717.00\n\n06/26/2023 AB21 审阅驳回 HK USA 就另我命令提出的中止动议的命令 0.20 1,625.00 325.00\n\n06/26/2023 DEB4 就 Mei Guo 声明与 P. Linsey（Neubert）通信 0.20 1,320.00 264.00\n\n06/26/2023 LAD4 就上诉待决期间中止状态会议致 N. Bassett 的电子邮件（1.20）；审阅有关第二条请求的 Manning 意见书（.40） 1.60 1,860.00 2,976.00\n\n06/26/2023 AEL2 出席 J. Dooley 法官就上诉待决期间中止动议举行的听证会（.8）；后续分析上诉问题及后续步骤（.3） 1.10 1,625.00 1,787.50\n\n06/26/2023 AEL2 审阅 J. Manning 关于中止动议的裁决 0.40 1,625.00 650.00\n\n06/26/2023 NAB 就上诉待决期间中止问题与 W. Farmer 通信 0.30 1,625.00 487.50\n\n06/26/2023 NAB 准备地区法院就上诉待决期间中止动议举行听证会的提纲（1.4）；分析有关同一事项的案件和书面陈述（.5） 1.90 1,625.00 3,087.50\n\n06/28/2023 ECS1 审阅与其请求撤销的法院命令有关的强制令状（.2）；就同一事项与 A. Luft 通信（.1） 0.30 1,015.00 304.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00017 发票编号 2366799\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2023 AEL2 就强制令状与 E. Sutton 通信 0.20 1,625.00 325.00\n\n06/28/2023 NAB 分析 HK 各方诉讼策略（.7）；就同一事项与 L. Despins 通信（.2） 0.90 1,625.00 1,462.50\n\n06/28/2023 NAB 就强制令状申请及其他问题与 J. Moriarty（Zeisler〔蔡斯勒〕）通话 0.20 1,625.00 325.00\n\n06/29/2023 AB21 就针对 HK 各方的制裁命令之上诉待决期间中止与 L. Despins 通信（0.1）；就同一事项与 L. Despins 和 E. Sutton 通信（0.1） 0.20 1,625.00 325.00\n\n06/30/2023 LAD4 与 N. Bassett 电话会议，讨论第二项另我罪名项的上诉待决期间中止（.40）；审阅／评论同一事项（.70） 1.10 1,860.00 2,046.00\n\n06/30/2023 AEL2 在我方未采取行动的情况下审阅法院关于中止动议的命令 0.10 1,625.00 162.50\n\n06/30/2023 AEL2 考虑 HK USA 提出延期提交上诉书面陈述的请求 0.10 1,625.00 162.50\n\n06/30/2023 NAB 分析与反对 HK 各方上诉待决期间中止动议有关的问题（.4）；就同一事项与 W. Farmer 和 S. Kim 通话（.9） 1.30 1,625.00 2,112.50\n\n06/30/2023 NAB 就第二项另我罪名项的上诉待决期间中止与 L. Despins 通话 0.40 1,625.00 650.00\n\n06/30/2023 WCF 就答复 HK 各方的上诉待决期间中止动议与 N. Bassett 和 S. Kim 通话 0.90 1,235.00 1,111.50\n\n小计：B191 一般诉讼 117.10 162,657.50\n\nB195 非工作旅行\n\n小计：B195 非工作旅行 1.30 1,209.00\n\n06/13/2023 LAD4 前往及离开 Bridgeport（布里奇波特）参加听证会的旅行时间（按半价计费） 1.30 930.00 1,209.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 875 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00017 发票编号 2366799\n\n日期 姓名缩写\n说明 小时 费率\n金额\n\n合计 128.90 182,292.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 15.50 1,860.00 28,830.00\nLAD4 Luc A. Despins 合伙人 1.30 930.00 1,209.00\nNAB Nicholas A. Bassett 合伙人 45.70 1,625.00 74,262.50\nAB21 Alex Bongartz 顾问律师 3.10 1,625.00 5,037.50\nAEL2 Luft, Avi E. 顾问律师 8.50 1,625.00 13,812.50\nDEB4 Douglass E. Barron 律师 3.60 1,320.00 4,752.00\nWCF Will C. Farmer 律师 25.50 1,235.00 31,492.50\nECS1 Ezra C. Sutton 律师 2.90 1,015.00 2,943.50\nBSG2 Ben S. Gilberg 律师 10.60 915.00 9,699.00\nKC27 Kristin Catalano 律师 2.00 915.00 1,830.00\nJH41 Jack Allen Hibbard 律师 6.20 855.00 5,301.00\nDM26 David Mohamed 律师助理 0.50 540.00 270.00\n其他\n计时人员 3.50 815.00 2,852.50\n\n本期费用和成本 \\$182,292.00\n\n应付余额总额－见票即付 \\$182,292.00\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 876 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nBravo Luck 对抗程序\n\nPH LLP 客户／事项编号 50687-00018 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$118,906.00\n\n应付本期费用和成本 \\$118,906.00\n\n应付余额总额－见票即付 \\$118,906.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 877 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nBravo Luck 对抗程序\n\nPH LLP 客户／事项编号 50687-00018 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$118,906.00\n\n应付本期费用和成本 \\$118,906.00\n\n应付余额总额－见票即付 \\$118,906.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 878 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee July 31, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间提供的专业服务\nBravo Luck 对抗程序 \\$118,906.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2023 DEB4 就Bravo Luck（布拉沃·拉克）对抗性程序与S. Maza（S. 马扎）通信（0.1）；就Bravo Luck对抗性程序的证人问题与L. Despins（L. 德斯平斯）通信（0.1）； 0.20 1,320.00 264.00\n06/01/2023 ECS1 编制与Bravo Luck对抗性程序有关的即将到期事项摘要 0.30 1,015.00 304.50\n06/01/2023 AEL2 就潜在的Bravo Luck专家证人进行分析 0.50 1,625.00 812.50\n06/01/2023 AEL2 与N. Bassett（N. 巴西特）通话，讨论Bravo Luck证据开示 0.30 1,625.00 487.50\n06/01/2023 AEL2 就潜在的和解提议与L. Despins通信 0.20 1,625.00 325.00\n06/01/2023 NAB 就Bravo Luck诉讼策略与A. Luft（A. 卢夫特）和D. Barron（D. 巴伦）通信（.2）；审阅针对儿子的经修订缺席判决动议，并就此与W. Farmer（W. 法默）通信（.1） 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 879 页，共 906 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/02/2023 CD16 审阅W. Farmer关于向Q. Guo（Q. 郭）送达的电子邮件（0.4）；审阅关于向Q. Guo送达的文件（0.4）；就此与D. Zhuang（D. 庄）和A. Agarwal（A. 阿加瓦尔）发送电子邮件（0.4） 1.20 1,320.00 1,584.00\n06/02/2023 CD16 就向Q. Guo送达文件事宜与S. Ahluwalia（S. 阿卢瓦利亚）通信 0.40 1,320.00 528.00\n06/02/2023 CD16 就送达证明及相关信息与D. Zhuang和A. Agarwal通话 0.20 1,320.00 264.00\n06/02/2023 CD16 起草向Q. Guo送达的更新尝试表及相关分析 1.30 1,320.00 1,716.00\n06/02/2023 DZ7 审阅C. Daly（C. 戴利）和W. Farmer关于向Q. Guo尝试送达及后续步骤的电子邮件。 0.20 1,125.00 225.00\n06/02/2023 DZ7 与C. Daly、A. Agarwal通话，讨论向Q. Guo送达（.2）；就送达证明、日期及背景说明与C. Daly通信（.3） 0.50 1,125.00 562.50\n06/02/2023 DEB4 就针对儿子的缺席动议与L. Despins通信（0.1）；就与Bravo Luck对抗性程序有关的文件与E. Sutton（E. 萨顿）和A. Ganapathi（A. 加纳帕蒂）通信（0.1） 0.20 1,320.00 264.00\n06/02/2023 LAD4 审阅/修改针对Mileson（迈尔森）的缺席命令动议 0.90 1,860.00 1,674.00\n06/02/2023 起草N. Bassett声明的补充内容，以支持请求对Qiang Guo（郭强）作出缺席判决 0.80 815.00 652.00\n06/02/2023 NAB 审阅并修订针对儿子的缺席判决动议及相关提交文件（.8）；就此与W. Farmer通信（.3） 1.10 1,625.00 1,787.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 880 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/02/2023 WCF 就针对债务人儿子的缺席判决动议及其送达事宜与C. Daly通信（.3）；修订N. Bassett声明，以支持缺席判决动议（.3）；就此通信（.2）；起草P. Linsey（Neubert）（P. 林赛〔诺伊伯特〕）关于缺席判决动议的声明（.9）；修订缺席判决动议及拟议命令（.7）；就缺席判决动议的修改与L. Despins和N. Bassett通信（.4）；修订支持缺席判决动议的法律备忘录（2.6） 5.40 1,235.00 6,669.00\n06/03/2023 DEB4 就Bravo Luck问题与L. Despins通信 0.10 1,320.00 132.00\n06/03/2023 LAD4 与N. Bassett电话会议，讨论对缺席命令动议的修订 0.30 1,860.00 558.00\n06/03/2023 NAB 与L. Despins通话，讨论针对儿子的缺席判决命令的意见（.3）；修订该命令（.5） 0.80 1,625.00 1,300.00\n06/04/2023 NAB 就针对儿子的缺席判决动议的经修订拟议命令与P. Linsey（Neubert）发送电子邮件 0.30 1,625.00 487.50\n06/05/2023 CD16 就向Q. Guo送达事宜与W. Farmer发送电子邮件（0.1）；就向Q. Guo送达事宜与A. Agarwal发送电子邮件（0.3）；就向Q. Guo送达事宜与T. Nowak（T. 诺瓦克）发送电子邮件（0.4）；就向Q. Guo送达事宜与D. Smith（D. 史密斯）发送电子邮件（0.1） 0.90 1,320.00 1,188.00\n06/05/2023 CD16 就向Q. Guo送达事宜与W. Farmer发送电子邮件（0.2）；审阅相关文件（0.5）；就送达函和出示文件事宜与T. Nowak发送电子邮件（0.4）；修订向Q. Guo送达的送达函（0.3） 1.40 1,320.00 1,848.00\n06/05/2023 CD16 审阅并修订向Q. Guo送达的送达函 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 881 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/05/2023 NAB 修订针对债务人儿子的缺席判决拟议命令（.3）；就此与P. Linsey（Neubert）通信（.1） 0.40 1,625.00 650.00\n06/05/2023 TN6 审阅关于向Q. Guo送达的文件 0.10 620.00 62.00\n06/05/2023 TN6 准备通过个人送达方式向Q. Guo送达的文件 0.40 620.00 248.00\n06/05/2023 TN6 准备向Q. Guo送达文件的附函 0.90 620.00 558.00\n06/06/2023 CD16 审阅缺席判决通知及其附属文件的送达证明（0.1）；就此与T. Nowak和D. Smith发送电子邮件（0.2） 0.30 1,320.00 396.00\n06/06/2023 DEB4 就与Q. Guo有关的伦敦信息进行通信（0.1）；就此与C. Daly通信（0.1） 0.20 1,320.00 264.00\n06/06/2023 TN6 准备以邮寄和个人送达方式向Q. Guo送达经修订拟议命令的通知 0.60 620.00 372.00\n06/06/2023 TN6 修订与Q. Guo有关的送达证明 0.70 620.00 434.00\n06/07/2023 AEL2 分析Bravo Luck证据开示异议及答复（1.2）；概述对其的答复（.9） 2.10 1,625.00 3,412.50\n06/07/2023 AEL2 就Bravo Luck的证据开示会议与P. Linsey（Neubert）发送电子邮件 0.10 1,625.00 162.50\n06/07/2023 AEL2 与P. Linsey（Neubert）通话，讨论Bravo Luck证据开示状态会议 0.40 1,625.00 650.00\n06/08/2023 AEL2 就Bravo Luck对抗性程序中的证据开示询问进行跟进，与P. Linsey（Neubert）通信 0.20 1,625.00 325.00\n06/08/2023 WCF 起草对Bravo Luck文件出示请求、书面质询和承认请求的答复及异议（3.6）；就此与A. Luft通信（.1）；继续起草该等答复及异议（1.6） 5.30 1,235.00 6,545.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 882 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/11/2023 WCF 起草对Bravo Luck对抗性程序书面质询的答复及异议（2.9）；起草对Bravo Luck对抗性程序文件出示请求和承认请求的答复及异议（3.4）；就负担和特权事宜修订书面质询的答复及异议（2.1） 8.40 1,235.00 10,374.00\n06/12/2023 LAD4 与A. Luft和N. Bassett电话会议，讨论与Bravo Luck的和解 0.30 1,860.00 558.00\n06/12/2023 AEL2 与N. Bassett和W. Farmer通话，讨论Bravo Luck证据开示及州法院紧急事项 0.30 1,625.00 487.50\n06/12/2023 AEL2 与N. Bassett通话，为就证据开示与Bravo Luck进行会面协商作准备 0.30 1,625.00 487.50\n06/12/2023 AEL2 起草与Bravo Luck证据开示有关的特权方案 0.30 1,625.00 487.50\n06/12/2023 AEL2 修订Bravo Luck书面质询答复 2.10 1,625.00 3,412.50\n06/12/2023 AEL2 与L. Despins和N. Bassett通话，讨论与Bravo Luck的会面协商 0.30 1,625.00 487.50\n06/12/2023 AEL2 修订Bravo Luck承认请求答复 0.40 1,625.00 650.00\n06/12/2023 AEL2 与Bravo Luck律师及N. Bassett就证据开示进行会面协商 0.50 1,625.00 812.50\n06/12/2023 AEL2 就对Bravo Luck证据开示异议的意见与W. Farmer通信 0.30 1,625.00 487.50\n06/12/2023 NAB 与A. Luft通话，讨论Bravo Luck对抗性程序问题及证据开示（.3）；审阅与此有关的证据开示请求草案（.9）；与A. Luft和F. Lawall（对方律师）（F. 拉瓦尔）通话，讨论同一事项（.5）；与L. Despins和A. Luft就同一事项进行后续通话（.3）；与A. Luft和W. Farmer就同一事项通话（.3） 2.30 1,625.00 3,737.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 883 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/12/2023 WCF 与A. Luft和N. Bassett通话，讨论Bravo Luck对抗性程序证据开示（.3）；就Bravo Luck证据开示的答复及异议与N. Bassett和A. Luft通信（.3）；准备对Bravo Luck书面质询、承认请求及文件出示请求的答复及异议的部分内容（3.0） 3.60 1,235.00 4,446.00\n06/13/2023 DEB4 就与Bravo Luck的和解事宜与A. Luft通信 0.10 1,320.00 132.00\n06/13/2023 AEL2 就Bravo Luck和解事宜与D. Barron通信 0.30 1,625.00 487.50\n06/14/2023 LAD4 审阅/修改BL和解纲要（.80）；与A. Luft电话会议，讨论同一事项（.30） 1.10 1,860.00 2,046.00\n06/14/2023 AEL2 根据L. Despins的修改意见修订拟议和解方案 1.40 1,625.00 2,275.00\n06/14/2023 AEL2 起草Bravo Luck和解的拟议条款清单（3.7）；与L. Despins通话，讨论同一事项（.3） 4.00 1,625.00 6,500.00\n06/14/2023 NAB 就Bravo Luck诉讼问题与L. Despins通信（.2）；与L. Despins、I. Goldman（Pullman）（I. 戈德曼〔普尔曼〕）、P. Friedman（O'Melveny）（P. 弗里德曼〔奥麦文律师事务所〕）和S. Sarnoff（O'Melveny）（S. 萨诺夫〔奥麦文律师事务所〕）通话，讨论同一事项（.6）；审阅并修订该事项的和解条款清单（.3） 1.10 1,625.00 1,787.50\n06/15/2023 AEL2 就与Bravo Luck律师会面协商及和解条款事宜与N. Bassett通信 0.80 1,625.00 1,300.00\n06/15/2023 AEL2 就谅解备忘录与Bravo Luck律师通信 0.20 1,625.00 325.00\n06/15/2023 AEL2 根据委员会和O'Melveny的意见修订谅解备忘录 0.60 1,625.00 975.00\n06/15/2023 AEL2 与Bravo Luck律师及N. Bassett召开会议，讨论和解 0.70 1,625.00 1,137.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交，于 08/04/23 18:53:56 登记 第 884 页，共 906 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/15/2023 NAB 与 A. Luft（卢夫特）及 F. Lawall（劳瓦尔）（Bravo Luck（博瑞运）律师）就 Bravo Luck 对抗程序及可能的解决方案进行电话沟通（.7）；就同一事项与 L. Despins（德斯平斯）进行后续电子邮件沟通（.2） 0.90 1,625.00 1,462.50\n06/15/2023 WCF 审阅并评议 Bravo Luck 对抗程序中的证据开示请求 0.70 1,235.00 864.50\n06/19/2023 NAB 与 F. Lawall（Bravo Luck 律师）就 Bravo Luck 和解讨论进行电话沟通（.4）；就同一事项与 A. Luft 进行后续通信（.4）；就 Bravo Luck 和解讨论及 Lady May（梅女士）出售听证会与 L. Despins 通信（.2）；就 Bravo Luck 和解讨论与 A. Luft 和 F. Lawall 进行后续电子邮件沟通（.3） 1.30 1,625.00 2,112.50\n06/21/2023 AB21 与 E. Sutton（萨顿）就 Bravo Luck 和解协议进行电话沟通（0.1）；审阅相关条款清单（0.2）；就同一事项与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 及 N. Bassett（巴塞特）通信（0.1） 0.50 1,625.00 812.50\n06/21/2023 ECS1 起草 Bravo Luck 与债务人之子就 Sherry Netherland（雪莉·内瑟兰）公寓达成的和解协议（3.4）；就同一事项与 A. Bongartz（邦加茨）进行电话沟通（.1） 3.50 1,015.00 3,552.50\n06/21/2023 AEL2 与 F. Lawall 及 N. Bassett 就 Bravo Luck 和解进行会谈 0.20 1,625.00 325.00\n06/21/2023 NAB 与 A. Luft 及 F. Lawall（Bravo Luck 律师）就 Bravo Luck 和解进行电话沟通 0.20 1,625.00 325.00\n06/22/2023 DEB4 分析 Bravo Luck 和解协议草案（0.3）；就同一事项与 A. Bongartz 通信（0.1） 0.40 1,320.00 528.00\n06/22/2023 DEB4 分析 Bravo Luck 和解协议草案 0.30 1,320.00 396.00\n06/22/2023 ECS1 起草 Bravo Luck 与债务人之子就 Sherry Netherland 公寓达成的和解协议（.6）；就同一事项与 A. Bongartz 进行电话沟通及通信（.1） 0.70 1,015.00 710.50\n\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 885 页，共 906 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00018 发票编号 2366800\n\n日期 缩写 说明 小时 费率 金额\n\n06/22/2023 NAB 与 F. Lawall（Bravo Luck 律师）及 A. Luft 就诉讼延期及和解事项通信 0.20 1,625.00 325.00\n06/22/2023 NAB 审阅并修订 Bravo Luck 和解协议（.4）；就同一事项与 A. Bongartz 通信（.2） 0.60 1,625.00 975.00\n06/23/2023 AB21 修订有关 Bravo Luck 对抗程序的和解协议（1.0）；就同一事项与 N. Bassett 通信（0.3）；就同一事项与 S. Sarnoff（萨尔诺夫）（O'Melveny（奥美律师事务所））通信（0.1）；与 E. Sutton 就 Bravo Luck 和解进行电话沟通（0.1）；分析和解范围（0.6）；就同一事项与 L. Despins 及 N. Bassett 通信（0.5）；就同一事项与 D. Barron（巴伦）通信（0.1） 2.70 1,625.00 4,387.50\n06/23/2023 ECS1 起草 Bravo Luck 与债务人之子就 Sherry Netherland 公寓达成的和解协议（.8）；就同一事项与 A. Bongartz 进行电话沟通（.1） 0.90 1,015.00 913.50\n06/23/2023 LAD4 审阅/编辑修订后的 BL 和解草案 0.90 1,860.00 1,674.00\n06/24/2023 AB21 与 F. Lawall（Troutman（特劳特曼））就 Bravo Luck 和解协议草案通信 0.10 1,625.00 162.50\n06/25/2023 AB21 审阅批准 Bravo Luck 和解协议的裁定草案 0.10 1,625.00 162.50\n06/25/2023 ECS1 起草有关 Bravo Luck 与债务人之子就 Sherry Netherland 公寓达成的和解协议的裁定 0.70 1,015.00 710.50\n06/26/2023 ECS1 起草与 Bravo Luck 和解协议有关的规则 9019 动议 1.70 1,015.00 1,725.50\n\nLuck 06/28/2023 AEL2 分析对 Bravo Luck 和解协议的意见 1.90 1,625.00 3,087.50 06/28/2023 AEL2 就 Bravo Luck 和解事宜与 N. Bassett 及 L. Despins 通信 0.40 1,625.00 650.00 案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 886 页，共 906 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2023 AEL2 就 Bravo Luck 和解事宜与 F. Lawall 通信 0.20 1,625.00 325.00\n06/28/2023 NAB 审阅对 Bravo Luck 和解协议的意见（.5）；就同一事项与 A. Luft 及 L. Despins 通信（.3）；就同一事项及提存诉讼问题与 L. Despins 进一步通信（.1） 0.90 1,625.00 1,462.50\n06/29/2023 LAD4 审阅/编辑和解中 BL 免责条款的范围（.90）；就同一事项与 N. Bassett 电话沟通（.50） 1.40 1,860.00 2,604.00\n06/29/2023 AEL2 与 F. Lawall（Troutman）及 N. Bassett 就 Bravo Luck 和解协议草案进行电话沟通 0.50 1,625.00 812.50\n06/29/2023 AEL2 审阅问题及笔记，以准备与 F. Lawall（Troutman）就 Bravo Luck 和解举行的会议 0.30 1,625.00 487.50\n06/29/2023 NAB 与 F. Lawall（Troutman）及 A. Luft 就 Bravo Luck 和解协议草案进行电话沟通（.5）；与 L. Despins 就同一事项进行电话沟通（.5）；就同一事项与 F. Lawall 进行电子邮件沟通（.2）；修订 Bravo Luck 和解协议草案（1.4）；分析替身实体及诉讼时效问题（.3） 2.90 1,625.00 4,712.50\n06/30/2023 AEL2 审阅 Bravo Luck 提出的延期请求 0.20 1,625.00 325.00\n06/30/2023 NAB 与 J. Weiss（魏斯）（Troutman）就 Bravo Luck 诉讼问题通信 0.20 1,625.00 325.00\n小计： B191 一般诉讼 84.70 118,906.00\n合计 84.70 118,906.00\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.90 1,860.00 9,114.00\nNAB Nicholas A. Bassett 合伙人 13.50 1,625.00 21,937.50\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 887 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00018 发票编号 2366800\n\nAB21 Alex Bongartz 顾问律师 3.40 1,625.00 5,525.00\n\nAEL2 Luft, Avi E. 顾问律师 20.00 1,625.00 32,500.00\nDEB4 Douglass E. Barron 律师 1.50 1,320.00 1,980.00\nCD16 Crispin Daly（戴利） 律师 6.00 1,320.00 7,920.00\nWCF Will C. Farmer（法默） 律师 23.40 1,235.00 28,899.00\nDZ7 Delphine Zhuang（庄） 律师 0.70 1,125.00 787.50\nECS1 Ezra C. Sutton 律师 7.80 1,015.00 7,917.00\nTN6 Tanja Nowak（诺瓦克） 律师 2.70 620.00 1,674.00\n其他\n计时人员 0.80 815.00 652.00\n\n本期费用和成本 \\$118,906.00\n\n应付余额总额——见票即付 \\$118,906.00\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 888 页，共 906 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366801\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nSN Apartment 对抗程序\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$751.50\n\n本期应付费用和成本 \\$751.50\n\n应付余额总额——见票即付 \\$751.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 889 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366801\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nSN Apartment 对抗程序\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$751.50\n\n本期应付费用和成本 \\$751.50\n\n应付余额总额——见票即付 \\$751.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 890 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho July 31, 2023\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2366801\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间已提供的专业服务\nSN Apartment 对抗程序 \\$751.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 06/05/2023 ECS1 就延期 Sherry Netherland 对抗程序的动议与 N. Bassett 通信 0.10 1,015.00 101.50 06/05/2023 NAB 就 Sherry Netherland 事项与 Brown Rudnick（布朗·拉德尼克）通信（.1）；就 Sherry Netherland 对抗程序审前会议与 J. Moriarty（莫里亚蒂）通信（.1）；审阅并修订有关同一事项的拟议延期通知（.2） 0.40 1,625.00 650.00 小计：B191 一般诉讼 0.50 751.50 合计 0.50 751.50 计时人员汇总 编号 计时人员姓名 职务 小时 费率 费用 NAB Nicholas A. Bassett 合伙人 0.40 1,625.00 650.00\n\nECS1 Ezra C. Sutton 律师 0.10 1,015.00 101.50\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 891 页，共 906 页\n\nLuc Despins 作为 Ho Wan 第二页\n\nKwok 案件中的第11章受托人\n50687-00019\n发票编号 2366801\n\n本期费用和成本 \\$751.50\n\n应付余额总额——见票即付 \\$751.50\n案号 22-50073 文书 2051 提交日期 08/04/23 录入日期 08/04/23 18:53:56 第 892 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366802\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 June 30, 2023 期间提供专业服务的法律费用 \\$51,203.50\n\n本期应付费用和成本 \\$51,203.50\n\n应付余额总额——见票即付 \\$51,203.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示： 汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 893 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366802\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $51,203.50\n\n当前应付费用及成本 $51,203.50\n\n应付余额总额——收到即付 $51,203.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 894 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2023 期间所提供的专业服务\nGreenwich Land 对抗程序 $51,203.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2023 DEB4 就 Greenwich Land 对抗程序裁定与 E. Sutton（E·萨顿）通信（0.1）；就 Greenwich Land 拟议裁定向法官办公室起草电子邮件（0.3）；修订该邮件（0.2）；就此与 P. Linsey（Neubert）（P·林赛［诺伊贝特］）通信（0.1） 0.70 1,320.00 924.00\n06/01/2023 ECS1 为 Greenwich Land 对抗程序起草拟议排期命令 0.20 1,015.00 203.00\n06/01/2023 AEL2 修订致法院的关于 Greenwich Land 诉讼排期的函件 0.40 1,625.00 650.00\n06/02/2023 DEB4 就 Greenwich Land 对抗程序与 A. Luft（A·卢夫特）及 N. Bassett（N·巴西特）通信 0.10 1,320.00 132.00\n06/03/2023 DEB4 就 Greenwich Land 证据与 A. Luft 通信 0.10 1,320.00 132.00\n06/06/2023 AG30 分析纽约州法律下会计师—客户特权 1.00 915.00 915.00\n06/07/2023 DEB4 就 Greenwich Land 证人声明与 A. Luft 通信 0.30 1,320.00 396.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/07/2023 ECS1 编制 Greenwich Land 对抗程序审判日期及相关截止日期摘要 0.10 1,015.00 101.50\n06/07/2023 AEL2 编辑 Greenwich Land 证人声明草稿 1.20 1,625.00 1,950.00\n06/08/2023 DEB4 就证人声明通信 0.10 1,320.00 132.00\n06/09/2023 AEL2 就 Greenwich Land 证据开示向 A. Ganapathi（A·加纳帕蒂）发送电子邮件 0.10 1,625.00 162.50\n06/09/2023 AEL2 起草 Greenwich Land 证据开示请求 3.40 1,625.00 5,525.00\n06/11/2023 AG30 在 Greenwich Land 对抗程序中编制 RFPs、RFAs 及书面质询 3.00 915.00 2,745.00\n06/11/2023 修订秘密线人声明草稿 0.40 815.00 326.00\n06/11/2023 NAB 审阅 Greenwich Land 对抗程序证据开示请求草稿（.3）；就此与 A. Luft 通过电子邮件联系（.1） 0.40 1,625.00 650.00\n06/12/2023 修订秘密线人声明草稿 0.90 815.00 733.50\n06/13/2023 AG30 审阅并修订 Greenwich Land 对抗程序中的证据开示请求，以纳入意见和变更 2.60 915.00 2,379.00\n06/13/2023 DEB4 就 Greenwich Land 证据问题与 A. Luft 通信 0.20 1,320.00 264.00\n06/13/2023 ECS1 编制与 Greenwich Land 对抗程序中证据开示请求有关的债务人关联方及联系方名单 0.80 1,015.00 812.00\n06/13/2023 AEL2 就处理保密声明人的措辞与 E. Sutton 通信 0.30 1,625.00 487.50\n06/13/2023 NAB 审阅并修订 Greenwich Land 证据开示请求草稿（1.1）；就此与 A. Ganapathi 通过电子邮件联系（.4） 1.50 1,625.00 2,437.50\n06/13/2023 WCF 审阅、修订有关 Greenwich Land 对抗程序的承认请求 1.10 1,235.00 1,358.50\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 896 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366802\n\n日期 缩写 说明 小时 费率 金额\n\n06/14/2023 根据新收到的信息修订证人声明草稿 0.70 815.00 570.50\n06/14/2023 与秘密线人电话沟通，讨论 Kwok 在 Connecticut 的 Ferncliff（芬克利夫）房屋、ROLS 和 ROLF 1.00 815.00 815.00\n06/14/2023 NAB 向受托人审阅 Greenwich Land 证据开示请求（.3）；就此与 A. Luft 通信（.2） 0.50 1,625.00 812.50\n06/15/2023 DEB4 就 Greenwich Land 对抗程序证据问题通信 0.10 1,320.00 132.00\n06/15/2023 AEL2 审阅并评论 Greenwich Land 证据开示答复 1.60 1,625.00 2,600.00\n06/15/2023 AEL2 审阅回应 Greenwich Land 证据开示请求时涉及的问题和文件 0.80 1,625.00 1,300.00\n06/16/2023 AG30 与 N. Bassett、A. Luft 及 W. Farmer（W·法默）电话沟通，讨论对 Greenwich Land 证据开示请求的答复（.8）；后续审阅所讨论的问题（.2） 1.00 915.00 915.00\n06/16/2023 AEL2 与 N. Bassett、W. Farmer 及 A. Ganapathi 会面，讨论 Greenwich Land 证据开示请求 0.80 1,625.00 1,300.00\n06/16/2023 NAB 与 A. Luft、W. Farmer 及 A. Ganapathi 电话沟通，讨论对 Greenwich Land 证据开示请求及相关依据的答复（.8）；分析相关依据（.5） 1.30 1,625.00 2,112.50\n06/16/2023 WCF 与 A. Ganapathi、N. Bassett 及 A. Luft 电话沟通，讨论 Greenwich Land 证据开示请求 0.80 1,235.00 988.00\n06/20/2023 DEB4 就 Greenwich Land 证人声明通信（0.3）；就 Greenwich Land 对抗程序与 S. Kim（S·金）通信（0.1） 0.40 1,320.00 528.00\n06/20/2023 DEB4 就 Greenwich Land 诉讼中的证人声明通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 897 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票编号 2366802\n\n日期 缩写 说明 小时 费率 金额\n\n06/20/2023 审阅并修订与 Greenwich Land 及 Ferncliff 房产有关的证人声明草稿 4.00 815.00 3,260.00\n06/21/2023 AEL2 审阅有关出售的文件及相关函件，以起草进一步的 Greenwich Land 证据开示和询问 2.70 1,625.00 4,387.50\n06/26/2023 DEB4 就 Greenwich Land 通信 0.10 1,320.00 132.00\n06/26/2023 AEL2 就 Greenwich Land 证据开示与 W. Farmer 通信 0.20 1,625.00 325.00\n06/28/2023 就秘密线人的声明与 D. Barron（D·巴伦）通信 0.10 815.00 81.50\n06/29/2023 编制秘密线人声明修订草稿 0.90 815.00 733.50\n06/30/2023 AEL2 审阅与 Greenwich Land 有关的证词，以用于证据开示答复 2.90 1,625.00 4,712.50\n小计：B191 一般诉讼 38.90 49,253.50\n\nB261 调查\n06/14/2023 AEL2 分析 Greenwich Land 证据开示请求 1.20 1,625.00 1,950.00\n\n合计 40.10 51,203.50\n计时人员汇总\n\n小计：B261 调查 1.20 1,950.00\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 3.70 1,625.00 6,012.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 15.60 1,625.00 25,350.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.20 1,320.00 2,904.00\nWCF Will C. Farmer（威尔·C·法默） 律师 1.90 1,235.00 2,346.50\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 898 页，共 906 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 5 页\n\nKwok\n50687-00020\n发票编号 2366802\n\n应付余额总额——收到即付 $51,203.50\n\n当前费用及成本 $51,203.50\n其他\n计时人员 8.00 815.00 6,520.00\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 7.60 915.00 6,954.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 1.10 1,015.00 1,116.50\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 899 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366803\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nAIG（美国国际集团）对抗程序 PH LLP 客户/事项编号：50687-00021 Luc A. Despins\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $18,042.00\n\n当前应付费用及成本 $18,042.00\n\n应付余额总额——收到即付 $18,042.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2051 于 08/04/23 提交 于 08/04/23 18:53:56 录入 第 900 页，共 906 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nJuly 31, 2023\n\n请注明发票号码：2366803\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nAIG 对抗程序 PH LLP 客户/事项编号：50687-00021 Luc A. Despins\n\n截至 June 30, 2023 期间所提供专业服务的法律费用 $18,042.00\n\n当前应付费用及成本 $18,042.00\n\n应付余额总额——收到即付 $18,042.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n*电汇付款请注明所支付的发票、客户及事项编号。ACH付款请使用CTX格式，并/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接受回复。*\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 901 of 906\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人\n\n200 Park Avenue\nNew York, NY 10166\n\nJuly 31, 2023\n\n请注明发票编号：2366803\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至June 30, 2023期间所提供专业服务\nAIG（美国国际集团）对抗诉讼程序 $18,042.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n06/01/2023 LAD4 与J. Eddy（Saxe & Co.（萨克斯公司））及B. Clifford（Saxe & Co.）就取消回复进行电话会谈 0.70 1,860.00 1,302.00\n06/05/2023 LAD4 审阅/修改致AIG的回复草稿（1.20）；与J. Eddy（Saxe）就同一事项进行电话会谈（.50）；审阅/修改致AIG的修订回复草稿（.40） 2.10 1,860.00 3,906.00\n06/12/2023 LAD4 与Janie Eddy（Saxe & Co.）就后续步骤进行电话会谈 0.40 1,860.00 744.00\n06/14/2023 LAD4 详细审阅AIG答辩状（1.20）；与J. Eddy（Saxe）就最新情况/后续步骤进行电话会谈（.20） 1.40 1,860.00 2,604.00\n06/17/2023 LAD4 审阅/修改简易判决动议草稿 2.10 1,860.00 3,906.00\n06/18/2023 LAD4 致Saxe & Co.的电子邮件，涉及合作义务 0.50 1,860.00 930.00\n06/19/2023 LAD4 与J. Eddy（Saxe）就AIG提出的警报系统信息请求及合作义务进行电话会谈 0.30 1,860.00 558.00\n06/27/2023 LAD4 与J. Eddy及B. Clifford（Saxe）就保险承保范围问题及听证会进行电话会谈 0.50 1,860.00 930.00\n06/28/2023 LAD4 审阅/修改简易判决动议草稿 0.90 1,860.00 1,674.00\n06/30/2023 LAD4 对简易判决动议草稿作进一步修订/修改 0.80 1,860.00 1,488.00\n小计：B191 一般诉讼 9.70 18,042.00\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 902 of 906\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第2页\n\nKwok\n50687-00021\n发票编号：2366803\n\n日期 缩写 说明 小时 费率 金额\n\n合计 9.70 18,042.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 9.70 1,860.00 18,042.00\n当期费用及成本 $18,042.00\n应付余额总额——收到即付 $18,042.00\n证物G\n\n拟议命令\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\nx\n\n关于： ：\n：\n第11章\nHO WAN KWOK等， ：\n：\n案号：22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\n批准PAUL HASTINGS LLP关于March 1, 2023至June 30, 2023期间报酬及费用偿还的第二次临时费用申请的命令\n\n根据11 U.S.C. §§ 328、330及331，Paul Hastings LLP（以下简称“申请人”）于August 4, 2023提交了\n\nx\n\nPaul Hastings LLP关于March 1, 2023至June 30, 2023期间报酬及费用偿还的第二次临时费用申请（以下简称“申请”）。经通知及听证后，美国受托人办公室未对该申请提出异议，且不存在对该申请的任何其他异议；兹命令如下：\n\n1. 命令：准予该申请，并向Paul Hastings裁定支付$8,037,720.00的报酬及$213,914.83的费用偿还，但如所有行政费用未获全额支付，则须接受最终调整及返还；并进一步命令：\n\n2. 命令：本命令不修改聘任命令；并进一步命令：\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\nCase 22-50073 Doc 2051 Filed 08/04/23 Entered 08/04/23 18:53:56 Page 905 of 906\n\n3. 命令：指示债务人财产自本命令之日起十四日内，向受托人及Paul Hastings支付上文第1段准许的款项，即：（a）费用的80%（即$6,430,176.00）；及（b）费用偿还的100%（即$213,914.83），合计$6,644,090.83；上文第1段准许的其余20%费用，即$1,607,544.00，应由债务人财产暂扣，等待本院进一步命令；并进一步命令：\n\n4. 命令：根据日期为March 10, 2023的命令[ECF No. 1537]及日期为April 23, 2023的命令[ECF No. 1693]，Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC、Attorney Lee Vartan（律师李·瓦尔坦）及律师事务所Chiesa Shahinian & Giantomasi PC（合称“HK当事方”）对向Paul Hastings, LLP支付总额为$83,370.26的律师费负有连带责任（其中一部分涉及费用期间）。HK当事方支付该等律师费的义务仍未履行，但须受上诉结果影响。HK当事方中的任何一方支付该等费用，如其与费用期间有关，将使债务人财产就未来费用申请中向Paul Hastings, LLP计费并裁定的费用获得抵扣；并进一步命令：\n\n5. 命令：本院保留管辖权，以审理及裁决因执行本命令而产生的一切事项；并进一步命令：\n\n6. 命令：授权受托人及Paul Hastings采取一切必要行动，以执行本命令所准许的救济；并进一步命令：\n\n7. 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登记后立即生效并可执行；并进一步命令：\n\n8. 命令：本命令规定的所有期间均应依照破产程序规则9006(a)计算。","key_entities":["Despins","Kwok","Luc Despins","Paul Hastings","Ho Wan Kwok","Guo","Je","HCHK","RICO","GETTR","CIPA","Himalaya","Finkel","Murray","forfeiture","GTV","Saraca","Miles Guo","Fergenson"],"ecf_references":[{"doc_number":1537,"court":"CTB"},{"doc_number":1693,"court":"CTB"}],"word_count":273547,"status":"published","published_at":"2023-08-04 00:00:00","created_at":"2023-08-04","updated_at":"2026-08-24 03:45:40"}