{"id":"court_ctb_2053_0","court":"CTB","case_no":"22-50073","doc_number":2053,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-04","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第二次中期报酬及费用报销申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2053（2023-08-04立案）。Neubert, Pepe & Monteith, P.C. 律所作为第 11 章受托人及 Genever 债务人的本地及利益冲突特别顾问，申请 2023 年 3 月 1 日至 6 月 30 日期间的报酬与报销，共申请核准律师费 357,587.50 美元（总计 897.3 工时，综合费率 398.51 美元/小时，约定预扣 20% 后暂支付 80%）及开支 10,402.59 美元。","summary_en":"Second Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 2053 (filed Aug. 4, 2023). Second interim fee application of Neubert, Pepe & Monteith, P.C. as local and conflicts counsel to the Chapter 11 Trustee and debtors for the period from March 1, 2023 through June 30, 2023, requesting approval of $357,587.50 in fees (897.3 total hours at a blended rate of $398.51/hour, with an agreed 20% holdback) and $10,402.59 in expense reimbursement.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| 1
Debtors | :
:
: | Jointly Administered |\n| ----------------------------------------------------------- | x | |\n\n# **COVERSHEET RE: SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nTime Period: March 1, 2023 through June 30, 2023\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok), effective as of July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corporation [ECF No. 1107] (Genever Holdings Corp), effective as of Oct. 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of Nov. 3, 2022.\n\n| Amount Requested | | Reductions |\n|----------------------|----------------------------------------|------------------------------------------------------------|\n| Fees: | \\$357,587.502 | Voluntary Fee Reductions: none |\n| | Expenses: \\$10,402.59 | Expenses: none |\n| Total: | \\$367,990.09 | |\n| Retainer Request: | | Expense Detail: |\n| Retainer Received: | \\$0.00 | Retainer Received: \\$ 0.00 |\n| Prior award applied: | \\$551,718.50 | Prior award applied: \\$13,147.79 |\n| | Balance before this request:
\\$0.00 | Balance before this request: \\$ 0.00 |\n| | | Copies
page cost; total: \\$0.15/page; \\$495.00
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 these fees, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors that it would only request, at this time, payment of 80% of its fees with a 20% holdback.\n\n## **Hours and Rates per professional:**\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|-------------|-----------|-----------|--------|----------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | | |\n| Nancy Bohan | 12/1991 | Counsel | 13.60 | \\$450.00 | \\$6,120.00 |\n| Kinsella | | | | | |\n| Douglas S. | 10/1985 | Partner | 87.1 | \\$500.00 | 43,550.00 |\n| Skalka | | | | | |\n| Dennis M. | 11/2013 | Partner | 4.10 | \\$450.00 | \\$1,845.00 |\n| Carnelli | | | | | |\n| Patrick R. | 11/2010 | Associate | 722.70 | \\$400.00 | \\$289,080.00 |\n| Linsey | | | | | |\n| James S. | 04/1974 | Partner | 2.00 | \\$450.00 | \\$900.00 |\n| Brownstein | | | | | |\n| Sabrina R. | | Paralegal | 7.20 | \\$200.00 | \\$1,440.00 |\n| Dobson | | | | | |\n| Allison M. | | Law Clerk | 1.20 | \\$200.00 | \\$240.00 |\n| Salzo | | | | | |\n| Lauren T. | 11/2021 | Associate | 18.20 | \\$325.00 | \\$5,915.00 |\n| Astone | | | | | |\n| James C. | 10/1984 | Partner | 0.90 | \\$400.00 | \\$360.00 |\n| Graham | | | | | |\n| Sara Mowery | | Paralegal | 35.00 | \\$200.00 | \\$7,000.00 |\n| Kellyjohana | | Paralegal | 4.60 | \\$175.00 | \\$805.00 |\n| Delcarmen | | | | | |\n| Ahumada | | | | | |\n| Lucas B. | 11/2003 | Partner | 0.70 | \\$450.00 | 332.50 |\n| Rocklin | | | | | |\n\n**Total Hours: 897.3 Blended Hourly Rate: \\$398.51**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, | :
: | Case No. 22-50073 (JAM) |\n| Debtor. | :
: | |\n| ----------------------------------------------------------- | :
x | |\n\n## **SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\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\"), Neubert, Pepe and Monteith, P.C. (\"NPM\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *Second Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from March 1, 2023 through June 30, 2023* (the \"Application\"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from\n\nMarch 1, 2023, through and including June 30, 2023 (the \"Application Period\") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.3\n\n3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").4 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains time entries with respect to the legal services provided organized by category (as discussed below).\n\t- **Exhibit C** contains expense reimbursements requested.\n\n3 At this time, no interim compensation procedures have been approved by the Court.\n\n4 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n### **BACKGROUND**\n\n### **I. The Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [ECF No. 1177].\n\n## **IV. Prior Applications**\n\n18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the \"Reimbursement Application\"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].\n\n19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the \"First Interim Application\") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \\$551,718.50 [ECF No.1966].\n\n## **SECOND INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n20. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the \"Genever Debtors\").\n\n21. On August 4, 2023, Paul Hastings filed its *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* [ECF No. 2051] (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM thus incorporates paragraphs 1-39 of the PH Application herein by reference.\n\n22. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11\n\nCases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n23. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n### **ALLOWANCE REQUEST**\n\n24. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.\n\n25. For the Application Period, the Applicant seeks allowance of fees in the amount of \\$357,587.50 as compensation for services rendered in connection with such services and expenses in the amount of \\$10,402.59.\n\n26. The Applicant devoted 897.3 hours to this case during the Application Period, equating to an overall blended rate of \\$398.51.\n\n27. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular\n\nissue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n28. Annexed hereto and made a part hereof as **Exhibit B** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n29. Annexed hereto and made a part hereof as **Exhibit C** is a detailed report of costs and expenses incurred by the Applicant during the Application Period.\n\n### **SUMMARY OF SERVICES**\n\n30. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;\n\nb. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nc. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\nd. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\ne. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\nf. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and\n\ng. negotiating with parties-in-interest.\n\n31. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:\n\na. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and\n\nb. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.\n\n## **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**\n\n32. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:\n\n### **A. Claims Administration: Fees: \\$3,230.00 Total Hours: 9.4**\n\n- **(i) (Trustee): Fees: \\$200.00 Total Hours: 0.7**\n- **(ii) (Genever BVI): Fees: \\$890.00 Total Hours: 2.8**\n- **(iii) (Genever US): Fees: \\$2,140.00 Total Hours: 5.9**\n\n33. NPM prepared, reviewed, and revised draft operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account.\n\n### **B. Asset Analysis and Recovery: Fees: \\$301,580.00 Total Hours: 755.8**\n\n34. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.\n\n35. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.\n\n36. During this time, NPM's counsel has issued dozens of Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.)\n\n37. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance as needed. For example, during the Application Period, NPM prepared and prosecuted a motion to compel compliance by TD Bank, which resulted in the bank's prompt compliance with the Trustee's subpoena. NPM also continued to prosecute the Trustee's motion to compel UBS AG and to negotiate the terms of UBS AG's compliance relating to production of key document discovery. NPM also assisted Paul Hastings with motion practice and at hearings related to motions to compel compliance by the Debtor and his associates.\n\n38. Moreover, during the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings. These include:\n\na. Adv. Proc. ## 22-05003 (the \"HK Adversary Proceeding\") and 23-05012 (the \"Interpleader Proceeding\"). In the HK Adversary Proceeding, during the Application Period, the Trustee obtained summary judgment decisions determining, among other things, that the Lady May and approximately \\$37 million in escrow funds are property of the estate. In particular, NPM performed the initial drafting of the summary judgment motion filed by the Trustee in the Interpleader Proceeding to enforce the Trustee's rights under existing summary judgment decisions in the HK Adversary Proceeding.\n\nb. Adv. Proc. # 22-05027 (the \"Bravo Luck Adversary Proceedings\"). In these jointly administered adversary proceedings, the Trustee is pursuing, among other things, declaratory relief to the effect that the Genever Debtors and their property are property of the Debtor's chapter 11 estate notwithstanding claims by the Debtor's son and an associated entity relating to a purported trust agreement. NPM assisted Paul Hastings with motion practice and discovery in the Bravo Luck Adversary Proceedings.\n\nc. Adv. Proc. # 23-05002 (the \"Sherry Netherland Possession Adversary Proceeding\"). This adversary proceeding relates to possession of the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings and in negotiating a potential resolution of the Sherry Netherland Possession Adversary Proceeding with relevant parties.\n\nd. Adv. Proc. # 23-05008 (the \"Mei Guo/Aircraft Adversary Proceeding\"). This adversary proceeding relates to the proceeds from the sale of the Debtor's private aircraft. NPM assisted Paul Hastings in the preparation and filing of the Complaint and related papers in the Mei Guo/Aircraft Adversary Proceeding.\n\ne. Adv. Proc. # 23-05013 (the \"HCHK Adversary Proceeding\"). This adversary proceeding concerns the \"HCHK Entities,\" *i.e.*, entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \\$38 million in assets. NPM assisted in the preparation and filing of the Complaint and temporary restraining order/preliminary injunction application papers to obtain injunctive relief that suspended state court proceedings that threatened to dissipate the HCHK Entities' assets. During the Application Period, the Trustee successfully negotiated a settlement with the assignee of the HCHK Entities' assets that 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 Adversary Proceeding.\n\n39. At the June 29, 2023 hearing on Paul Hastings' first interim fee application, NPM became aware that counsel for the U.S. Trustee would like professionals to specifically categorize time spent on various adversary proceedings. On June 30, 2023, NPM's counsel conferred with\n\ncounsel for the U.S. Trustee and confirmed that this request applied to NPM as well as Paul Hastings. NPM has agreed to categorize its time entries as between the foregoing adversary proceedings (and other adversary proceedings, as applicable) starting July 1, 2023 and, indeed, is presently recording time subject to such categorization.\n\n### **C. Asset Disposition: Fees: Fees: \\$22,272.50 Total Hours: 57.2**\n\n40. NPM performed services assisting the Trustee and Paul Hastings in the sale and disposition of estate assets, including the Lady May. By order dated June 27, 2023 [ECF No. 1953], this Court approved the sale of the Lady May, a 46-meter Feadship marine vessel for the sale price of \\$23,150,000.00.\n\n41. NPM assisted in the preparation of the sale procedures, communication with interested parties, and preparation for and attendance at sale hearings.\n\n### **D. Retention and Fee Applications: Fees: \\$30,505.00 Total Hours: 74.9**\n\n42. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period.\n\n43. As an initial matter, during the Application Period, NPM prepared and prosecuted two applications for its own services and incurred expenses provided in these Chapter 11 Cases, *i.e.*, the initial Reimbursement Application and then, when funds were available for the payment of professional fees, the First Interim Application. NPM also assisted Paul Hastings with procedural matters involving Paul Hastings' applications for reimbursement of expenses and compensation.\n\n44. NPM's professionals also performed the initial drafting of the *Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation*\n\n*and Reimbursement of Expenses for Retained Professionals* [ECF No. 2002] to create procedures for the orderly payment of professionals going forward.\n\n45. Various other tasks fall under this project category as well, including motion practice relating to fees ordered to be paid by Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and the law firm Chiesa Shahinian & Giantomasi PC, assistance with a retention application for professionals with respect to operation of the Lady May, motion practice with respect to a public adjuster, and attendance at various hearings on retention and fee applications.\n\n### **LEGAL AUTHORITY FOR COMPENSATION**\n\n46. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n47. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n48. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional\n\nservices rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n49. 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).5\n\n50. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).\n\n51. 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.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87\n\n5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n[1989]), 6 while also bearing in mind that a \"reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively.\" *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). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n52. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n### **STATUTORY COMPLIANCE**\n\n55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering\n\n6 The twelve *Johnson* factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n7 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nservice in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule\n\n2016 of the Bankruptcy Rules.\n\n## **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n56. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee\n\nGuidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period? |\n|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No. |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client. |\n| Response: | Not applicable. |\n| Question: | Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case? |\n| Response: | No. |\n| Question: | Does the application include time or fees related to reviewing or
revising time records or preparing, reviewing, or revising invoices?
(This is limited to work involved in preparing and editing billing
records that would not be compensable outside of bankruptcy and
does not include reasonable fees for preparing a fee application.) If
so, please quantify by hours and fees. |\n| Response: | The Application does not include time for preparing, reviewing, or
revising time records. However, the Application does include
approximately 16.8
hours and associated fees of approximately
\\$7,240
related to preparing, reviewing, and revising NPM's
fee
statements and ensuring time entries are properly categorized by
matter number and task code. On average, less than two
hours
were spent on each of the nine
monthly fee statements prepared
during the Application
Period. |\n\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 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- **Response:** As is customary, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 1258].\n\n### **RESERVATION OF RIGHTS**\n\n57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n### **CONSENSUAL HOLDBACK**\n\n58. While this Application seeks allowance of all fees incurred during the Application Period, at the request of counsel for the U.S. Trustee and the Official Committee of Unsecured Creditors, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors to only seek payment of 80% of the fees incurred during the Application Period, with a 20% holdback to be withheld by the Debtors' estates pending further order of the Court.\n\n### **NO PRIOR REQUEST**\n\n58. No previous request for the relief sought herein has been made to this Court or any other court.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$357,587.50, (ii) allowing compensation for expenses incurred in the amount of \\$10,402.59, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor (except as to any amounts subject to a holdback), (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.\n\nDated: August 4, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **EXHIBIT A (Proposed Order)**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.8 | :
:
Jointly Administered |\n| --------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR SECOND INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nUpon consideration of the Application (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM\") as counsel to the Trustee9 and the Genever Debtors for second interim allowance of compensation and reimbursement of expenses from March 1, 2023 through June 30, 2023; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$357,587.50 and reimbursement of expenses in the amount of \\$10,402.59 is awarded to NPM,\n\n8 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n9 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further\n\n2. ORDERED that the Debtors' estates are directed to pay the NPM (a) 80% of the fees (*i.e.*, \\$286,070.00) and (b) 100% of the expense reimbursements (*i.e.*, \\$10,402.59) allowed in paragraph 1 above in the aggregate amount of \\$296,472.59 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 \\$71,517.50 shall be held back by the Debtors' estates pending further order of this Court; it is further\n\n3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n5. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n## **EXHIBIT B (Fee Statements)**\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 26 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. |\n|--------------------------------|\n|--------------------------------|\n\n| | Trans | H | | | | Hours | | |\n|-----------------------------------|------------|------|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | | |\n| 5248.003 | 03/09/2023 | P | 85
B110 | A111 | 200.00 | 0.30 | 60.00 | Draft e-mails with Attorneys Linsey and Skalka regarding
status of operating reports (.2); review file regarding same
(.1)
Genever Holdings LLC |\n| 5248.003 | 03/23/2023 | P | 8
B110 | A111 | 500.00 | 0.60 | 300.00 | Bankruptcy Representation
Review operating reports for Genever US entity and draft
memorandum to client and Attorneys Linsey and Barron
with reports (.4); draft memorandum regarding questions
on report information to Attorney Barron (.2)
Genever Holdings LLC |\n| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Bankruptcy Representation
Revise, finalize and file October 2022 operating report |\n| | | | | | | | | Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Revise, finalize and file November 2022 operating report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Revise, finalize and file December 2022 operating report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 03/24/2023 | P | 8
B110 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Barron regarding reports and
statement to be filed with reports; revise statement and file
operating reports
Genever Holdings LLC |\n| 5248.003 | 05/08/2023 | P | 8
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to Attorney Millman regarding S,
Netherland account information, review information and
draft memorandum to S. Mowery regarding operating
reports |\n| 5248.002 | 05/09/2023 | P | 85
B110 | A111 | 200.00 | 0.90 | 180.00 | Genever Holdings LLC
Bankruptcy Representation
Prepare operating reports for January, February and March
2023 (.5); e-mails with Attorney Skalka and C Abrehart
regarding same (.3); review status of billing (.1)
Genever Holdings Corporation |\n| 5248.003 | 05/09/2023 | P | 85
B110 | A111 | 200.00 | 0.90 | 180.00 | Bankruptcy Representation
Prepare operating reports for January, February, and March
2023; review Sherry Netherland escrow account report;
review bank statements
Genever Holdings LLC |\n| 5248.003 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.70 | 350.00 | Bankruptcy Representation
Review draft operating reports (.5); draft memorandum to
client and attorney Barron with draft reports (.2)
Genever Holdings LLC |\n| 5248.002 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.60 | 300.00 | Bankruptcy Representation
Review draft operating reports and draft memorandum to
C. Abrehart regarding reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to client with three operating reports,
review reports
Genever Holdings Corporation |\n| 5248.002 | 05/10/2023 | P | 8
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to client regarding completed
operating reports (.1); draft memorandum to S. Mowery
regarding filing of reports (.1)
Genever Holdings Corporation |\n| 5248.002 | 05/11/2023 | P | 85
B110 | A111 | 200.00 | 0.80 | 160.00 | Bankruptcy Representation
Finalize and file operating reports for January, February,
March and April 2023 (.6); e-mails with Attorney Skalka
regarding same (.2)
Genever Holdings Corporation |\n| 5248.001 | 05/17/2023 | P | 41
B110 | A107 | 400.00 | 0.10 | 40.00 | Bankruptcy Representation
Attention to UST email regarding MORs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 05/18/2023 | P | 8
B110 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Barron in response to
questions regarding draft operating reports and filing of
reports
Genever Holdings LLC |\n| 5248.001 | 05/22/2023 | P | 41
B110 | A105 | 400.00 | 0.20 | 80.00 | Bankruptcy Representation
Telephone conference with D. Skalka regarding MORs (0.1)
and telephone conference with D. Barron regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | P | 58
B110 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Service of and preparation of certification on service of
Scheduling Order to requested parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n5248.003 05/24/2023 81 P B110 A103 200.00 0.30 60.00 Draft and revise general disclaimers notices in operating\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 27 of 99\n\n| Case 22-50073
Date: 08/04/2023 | | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 27 of 99
Page: 2 |\n|-----------------------------------|----------|-----------------------------------|--------------------------------------------------------------|------|----------------|-----------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Trans | H | | | Hours | | |\n| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B110 Case Administration | | | | | | reports for January, February and March 2023
Genever Holdings LLC |\n| | 5248.003 | 05/26/2023 | 8
P
B110 | A111 | 500.00 | 0.40 | 200.00 | Bankruptcy Representation
Review and revise Genever operating report disclaimers
and review Genever Holdings LLC operating reports for
January through March 2023.
Genever Holdings LLC |\n| | 5248.003 | 06/20/2023 | 8
P
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to Attorney Barron regarding bank
statements fro operating reports
Genever Holdings LLC |\n| | 5248.003 | 06/26/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Bankruptcy Representation
Draft memorandum to Attorney Barron regarding
operating report disclosure issue related to monthly
maintenance fee payments
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 9.40 | 3,230.00 | Case Administration |\n| | | | | | | | | |\n| | 5248.001 | 03/01/2023 | Phase ID B120 Asset Analysis and Recovery
41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze HCHK bank records
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding HCHK discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to HCHK tips regarding discovery and e-mail N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review/analyze HCHK tax returns and e-mail A. Luft re:
Marcum
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from L. Fried regarding UBS confidentiality
designations
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Sutton regarding UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Bravo Luck adv. proc. exhibits
Despins, Ch 11 Trustee/Luc A. |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Bravo Luck adv. proc. exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze debtor's motion to stay contempt order |\n| | | | | | | | pending appeal and motion to expedite |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze court order sealing exhibits and Bravo Luck |\n| | | | | | | | exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft notice of filing sealed exhibits and e-mail D Barron |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and file exhibits and sealed exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review status of outstanding banks discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze Motion to Dismiss in HK USA adv. proc. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from E. Sutton regarding Himalaya Ventures |\n| | | | | | | | subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 1.80 | 720.00 | Review/analyze HCHK bank statements |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Confer with trustee regarding Cahill discovery and |\n| | | | | | | | attention to status of Cahill subpoena/compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | 85
P
B120 | A111 | 200.00 | 0.50 | 100.00 | Draft e-mails with Attorney Skalka regarding service of |\n| | | | | | | | amended subpoenas on banking entities (.2); revise |\n| | | | | | | | subpoenas for service (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 28 of 99\n\n**Trans H Hours**\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n| | |\n\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from L. Fried regarding UBS exhibits and e-mail |\n| | | | | | | | | N. Bassett regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | E-mail trustee regarding local rules |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review revised 2004 motion and subpoena papers and |\n| | | | | | | | | e-mail E. Sutton regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from D. Barron regarding Marcum |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review UBS exhibits for HK USA Pre-Judgment Remedy |\n| | | | | | | | | hearing and e-mails to/from N. Bassett regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mail L. Fried regarding UBS exhibits for HK USA |\n| | | | | | | | | Pre-Judgment Remedy hearing |\n| | | | | | | | | |\n\n| | | | | | | | Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------|--|\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review UBS exhibits for HK USA Pre-Judgment Remedy | |\n| | | | | | | | hearing and e-mails to/from N. Bassett regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| | | | | | | | | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mail L. Fried regarding UBS exhibits for HK USA | |\n| | | | | | | | Pre-Judgment Remedy hearing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze land records regarding Himalaya | |\n| | | | | | | | Investment/Liu real estate dealings and e-mails to/from N. | |\n| | | | | | | | Bassett regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mail R. Freeth regarding meet-and-confer on Liu/Him. | |\n| | | | | | | | Inv. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | E-mail J. Wood regarding Him. Ventures subpoena | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.80 | 320.00 | tel. conference with L. Fried regarding UBS exhibits and | |\n| | | | | | | | protective order (.6); e-mail N. Bassett regarding same (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from R. Freeth/N. Bassett re Liu/Him. Inv. | |\n| | | | | | | | meet-and-confer | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze Spotify 2004 subpoena response | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze M&T Bank 2004 exam response, prior M&T | |\n| | | | | | | | correspondence and M&T information from other | |\n| | | | | | | | discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze supplemental exhibits list for Pre-Judgment | |\n| | | | | | | | Remedy hearing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. conf. E. Sutton regarding Bravo Luck motion to quash | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze Bravo Luck motion to quash subpoena and | |\n| | | | | | | | consider response, attention to e-mails regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze additional information regarding banks for | |\n| | | | | | | | use in 2004 discovery from banks as compiled by D. Barron | |\n| | | | | | | | and analyze regarding outstanding subpoenas | |\n| | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/03/2023 | 85
P
B120 | A111 | 200.00 | 4.30 | 860.00 | Research service requirements of holding companies | |\n| | | | | | | | incorporated in UK, review patriot act certifications (2.3); | |\n| | | | | | | | research service requirements on Citi, Barclays, Chase, BNY | |\n| | | | | | | | Mellon (1.0); draft e-mails with process server regarding | |\n| | | | | | | | subpoena service (.5); telephone conferences and e-mails | |\n| | | | | | | | with CT Marshal Laden regarding service issues (.5) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mails to/from R. Freeth regarding meet-and-confer | |\n| | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer with D. Barron regarding Chase/UBS compliance | |\n| | | | | | | | with subpoenas and e-mails to/from D. Barron regarding
same | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 29 of 99\n\n| C
age | പ്പ | are and | |\n|----------|-----|---------|--|\n|----------|-----|---------|--|\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|-------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 1.40 | 560.00 | Review/analyze Chase and UBS production re pending |\n| | | | | | | | | motions to compel and analyze potential missing |\n| | | | | | | | | production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | E-mails to/from N. Bassett, D. Barron regarding Bravo Luck |\n| | | | | | | | | exhibits and PII |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review March 7 hearing agenda and emails to/from E. |\n| | | | | | | | | Sutton regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from P.H. counsel regarding Him. Inv./Liu |\n| | | | | | | | | meet-and-confer |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A108 | 400.00 | 0.40 | 160.00 | Draft e-mail correspondence to D. Reyes (M&T) regarding |\n| | | | | | | | | M&T records, PII, and subpoena compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review First Bank of Puerto Rico subpoena response, |\n| | | | | | | | | attention to bank information (.3); draft demand letter and |\n| | | | | | | | | |\n| | | | | | | | | e-mail to bank (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. con. W. Farmer regarding Him. Inv./Liu |\n| | | | | | | | | meet-and-confer |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Plan and prepare for Him. Inv./Liu meet-and-confer |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | tel. meet-and-confer with R. Freeth regarding Him. Inv./Liu |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze M&T Bank response and review PII/bank |\n| | | | | | | | | information (.5); e-mail D. Barron regarding additional PII |\n| | | | | | | | | |\n| | | | | | | | | needed (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel con. A. Bongartz regarding motion to seal and e-mail |\n| | | | | | | | | to/from A. Bongartz regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mail J. Clark, M. Levine regarding objection to repair |\n| | | | | | | | | reserve motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer. with W. Farmer regarding Him. Inv. |\n| | | | | | | | | meet-and-confer/MTQ and attention to W. Farmer |\n| | | | | | | | | response to R. Freeth |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft COS regarding S.N. apartment adv. proc. and e-mail |\n| | | | | | | | | to A. Bongartz |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.80 | 320.00 | Plan and prepare for M&T discovery conference (.5); tel. |\n| | | | | | | | | discovery conference with D. Reyes regarding M&T Bank |\n| | | | | | | | | subpoena (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.10 | 40.00 | tel. con. W. Farmer regarding discovery |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. con. W. Farmer regarding Him. Inv. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 03/04/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review correspondence from UBS and 4th production and |\n| | | | | | | | | reply email to L. Fried |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2023 | P | 41
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from N. Bassett regarding UBS declaration |\n| | | | | | | | | authenticating exhibits |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to UBS update regarding hearing exhibits and |\n| | | | | | | | | email N. Bassett |\n| | | | | | | | | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 30 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | |\n|--------|-------------------------------------------|------|---|----------------|------|---------|-------------------------------|--|\n| Client | Date | Tkpr | | P
Task Code | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | |\n\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n|----------------------|-------------------------------------------|------------------------------------|--------------|------------------|--------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 03/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to A. Bongartz email regarding S.N. adv. proc.
service, attention to service records and reply to A. |\n| 5248.001 | 03/04/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from E. Sutton and W. Farmer regarding UBS |\n| | | | | | | | production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. D. Barron re: exhibits/sealing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from First Bank of Puerto Rico and UnitedLex re:
bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. Trustee re: hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 03/06/2023
03/06/2023 | 41
P
B120
41
P
B120 | A108
A103 | 400.00
400.00 | 0.30
0.60 | 120.00
240.00 | Tel. con. First Bank of Puerto Rico re: Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review objection to debtor's motion to stay contempt |\n| | | | | | | | order pending appeal and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise COS re: Bravo Luck adv. proc. amended
complaint/summary judgment papers and attention to
filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 2.40 | 960.00 | Review and analyze bank records produced by First Bank of
Puerto Rico (2.1); email PH team regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. with UBS counsel regarding UBS production and
UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to email from L. Fried regarding motion to
compel/March 7 hearing and reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Tel. con. W. Farmer re: Order to Show Cause
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A102 | 400.00 | 0.30 | 120.00 | Attention to Lamp Capital service issues/corporate
registration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Attention to notice of withdrawal of Bravo Luck subpoena,
revise withdrawal (.4); emails to/from W. Farmer (.1);
attention to filing and email W. Farmer re: filing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from PH team regarding Order to Show Cause
and COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Review opposition to HK Parties' MET comply with Jan. 20
order, attention to filing (.3); email W. Farmer re: same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review Hing Chi Ngok objection to scheduling motion in
S.N. adv. proc. and email PH counsel re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to ECF issues and email ECF helpdesk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Emails to/from D. Skalka and update status of banks
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Kwok objection to scheduling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze Bravo Luck motion to intervene |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 31 of 99\n\n| Case 22-50073 | | Trans | Doc 2053
H | | Filed 08/04/23 | NEUBERT, PEPE & MONTEITH, P.C.
Hours | | Entered 08/04/23 19:09:59
Page 31 of 99 |\n|---------------|----------|-------------------------------------------|-----------------|-----------|----------------|-----------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Draft correspondence to Chase regarding updated
subpoena and email updated subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to amended Citi subpoena and email N. Kinsella
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Draft COS re Order to Show Cause (.3); file and email N.
Bassett regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze Vartan declaration regarding HK Parties'
discovery compliance, draft comments and email to N.
Bassett, W. Farmer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/06/2023 | 41
P
B120 | A101 | 400.00 | 1.40 | 560.00 | Prepare for March 7 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Meet with Attorney Linsey regarding plans for
Pre-Judgment Remedy hearing and UBS subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to TD Bank counsel regarding
responses to subpoena; draft memorandum to attorney
Linsey regarding status of responses and service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with D. Barron about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with N. Bassett about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A101 | 400.00 | 2.10 | 840.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review/finalize response to Vartan declaration, revise (.4);
emails to/from N. Bassett regarding same, and attention to
filing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Attention to amended UBS subpoena, draft cover
correspondence to UBS and email to L. Fried
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding adjourn to date for |\n\n5248.001 03/07/2023 41 P B120 A105 400.00 0.20 80.00 Email D. Skalka regarding docket, calendaring\n\n5248.001 03/07/2023 41 P B120 A109 400.00 5.20 2,080.00 Attend hearings/conferences in Kwok main case/HK\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.60 240.00 Attention to emails from E. Lacombe regarding TD Bank\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from E. Lacombe regarding TD Bank subpoena\n\n5248.001 03/07/2023 41 P B120 A104 400.00 0.60 240.00 Review counter-designation of record re: 23-153 appeal\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton/D. Barron about Y. Wang avoiding\n\nmotion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\ncourt\n\nsubpoena (.2)\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nand potential motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nsubpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\ndistrict court cases (.3) Despins, Ch 11 Trustee/Luc A.\n\nA.P./S.N. A.P./Bravo Luck A.P. in Bridgeport bankruptcy\n\nproduction (.2); email Attorney Skalka regarding same (.2); email E. Lacombe demanding compliance with TD Bank\n\nand notice of filing (.3); emails to/from W. Farmer\n\nHo Wan Kwok, Debtor\n\nregarding same and attention to filing in bankruptcy and\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 32 of 99\n\n| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 32 of 99
Page: 7 |\n|-------------------------------------------------------|---------------|-----------------|-----------|----------------|-----------------------------------------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/07/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Telephone conference with D. Barron re hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W&C counsel re UnitedLex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Confer W. Farmer re: UnitedLex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from A. Bongartz regarding revised sealing order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 58
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare e-filing of Motion to Compel TD Bank and Motion
to Expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A101 | 400.00 | 1.70 | 680.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 3.20 | 1,280.00 | Draft motion to compel TD Bank and email to trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Draft motion to expedite motion to compel TD Bank and
attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. with trustee regarding motion to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise motion to compel TD Bank and attention to filing
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from UnitedLex/First Bank of Puerto Rico
regarding bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n| 5248.001 | 03/08/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. with trustee regarding motion to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise motion to compel TD Bank and attention to filing
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from UnitedLex/First Bank of Puerto Rico
regarding bank production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A109 | 400.00 | 3.80 | 1,520.00 | Ho Wan Kwok, Debtor
Attend hearing in Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Fried regarding use of UBS docs as
exhibits and email update to N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from J. Kosciewicz re: use of UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email W. Farmer motion to seal and brief telephone
conference with W. Farmer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Telephone conference with W. Farmer re: hearing prep and
appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Review IBO declaration from D. Barron and suggest
revisions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Draft proposed UBS declaration to authenticate exhibits
(.6); email to L. Fried (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Lacombe regarding motion
to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Lacombe regarding motion to compel TD
Bank and potential resolution
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with D. Barron re: next hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with H. Claiborn re: case admin
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Telephone conference (x2) with L. Fried re: UBS exhibits
and production
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 33 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| | જન્તિ
) | ે છે. ઉ | s
S |\n|--|------------|---------|--------|\n| | | | |\n| | | | |\n\n| | Trans | | H | | | | Hours | | |\n|-------------------------------------------|------------|------|---|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron regarding MORs
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with D. Barron regarding next week's hearing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Work on MORs (.4); emails to/from S. Mowery regarding
same (.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding Axos/MORs/case
admin |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with W&C counsel and email PH
time re: UnitedLex |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review First Bank of Puerto Rico production |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to MORs, emails to/from S. Mowery re: same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer E. Sutton regarding delivery to chambers and emails |\n| | | | | | | | | | to/from E. Sutton re: same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review draft motion to accept debtor's depo testimony |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Review and revise proposed order authorizing amended
exhibit list (.4); emails to/from N. Bassett regarding same
(.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to M&T Bank requested extension and email D.
Reyes regarding same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Email W. Farmer and tel. con. with Will Farmer regarding |\n| | | | | | | | | | IBO declaration(.2); emails to/from D. Barron regarding IBO |\n| | | | | | | | | | declaration (.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. A. Bongartz regarding Jan. 31 hearing transcript |\n| | | | | | | | | | and confer S. Mowery about rush order |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to S. Mowery email, attention to Jan. 31 hearing |\n| | | | | | | | | | transcript and email A. Bongartz re: same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review UBS revised declaration (.4); confer with L. Fried |\n| | | | | | | | | | regarding same and email to W. Farmer (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Zoom meeting with PH team regarding hearing prep |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. W. Farmer re motions in limine
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from J. Kosciewicz and J. Kuo and tel. con. with J. |\n| | | | | | | | | | Kosciewicz regarding filing sealed exhibits |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A108 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review revised order re marketing SN apartment, emails |\n| | | | | | | | | | to/from A. Bongartz regarding same (.4); draft email to |\n| | | | | | | | | | courtroom deputy regarding revised order (.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer E. Sutton and W. Farmer regarding flash drives |\n| | | | | | | | | | delivered to court and email courtroom deputy
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Review motion/proposed amended exhibits list |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.40 | 160.00 | Review motion in limine to permit S. Kindseth to testify |\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery** remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review motion to permit Zeisler to appear for HK Parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review motion in limine to bar trustee from seeking adverse inference, brief research regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review trustee's motion for adverse inference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review HK parties' motion in limine to exclude evidence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to use Kwok's depo testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Attention to motion to amend witness list and emails to/from W. Farmer and J. Kuo re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review supplemental statement regarding debtor's motion to stay pending appeal and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.50 200.00 Review contempt order re HK Parties (.3); emails to/from N. Bassett/W. Farmer regarding filing fee app (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review TD Bank R&O's and exhibit A to protective order, emails to/from E. Lacombe regarding same, email update to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A108 400.00 0.30 120.00 Attention to TD Bank production email and email UnitedLex about TD Bank production and Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A103 400.00 0.60 240.00 Draft notice of withdrawal of motion to compel TD Bank, attention to filing (.3); email E. Lacombe and trustee (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/12/2023 41 P B120 A107 400.00 0.40 160.00 Telephone conference with E. Sutton regarding hearing prep and attention to correspondence regarding prior evidentiary hearing and logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.40 160.00 Attention to W. Farmer and E. Sutton emails regarding sealing PII and tel. con. E. Sutton re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from N. Bassett regarding logistics for March 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding service of March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Telephone conference with A. Smith regarding hearing logistics and attention to A. Smith emails Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from J. Kuo regarding service/COS for March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A104 400.00 0.90 360.00 Review TD Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A103 400.00 0.40 160.00 Draft proposed email to courtroom deputy/clerk in advance of March 15 hearing and email to PH team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 tel. con. with E. Sutton regarding March 15 hearing and\n\nlogistics/tech\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 35 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr | H | P | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|---|------------|-----------|--------|------------------|--------|---------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review PAX subpoena to Baltimore Holiday Inn and email
trustee |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about UBS declaration |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer, D. Barron re: hearing logistics |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Emails to/from N. Bassett regarding email to courtroom |\n| | | | | | | | | | deputy/clerk re: hearing logistics, revise hearing logistics |\n| | | | | | | | | | email and send
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer about motion to seal |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton about UBS declaration
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Review and redact exhibit 79 and email to E. Sutton, W. |\n| | | | | | | | | | Farmer |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2023 | | P | 41
B120 | A103 | 400.00 | 1.80 | 720.00 | Draft supplemental motion to seal (1.2); attention to other |\n| | | | | | | | | | exhibits re: motion (.4); emails to/from W. Farmer, E. Sutton |\n| | | | | | | | | | regarding same (.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from PH team regarding call with clerk re: tech |\n| | | | | | | | | | logistics |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.40 | 160.00 | Emails to/from courtroom deputy regarding video files |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from PH team regarding hearing logistics |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A105 | 400.00 | 0.60 | 240.00 | Emails to/from A. DiDomenico, M. Reynolds re: hearing
tech and confer J. Weinstein |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A102 | 400.00 | 0.80 | 320.00 | Research re: PII subject to sealing and email memo to W. |\n| | | | | | | | | | Farmer, E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Prepare for conference call with clerk |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Conference call with clerk re: hearing logistics |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton re: hearing prep |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from PH team re: email to court clerk re: hearing |\n| | | | | | | | | | logistics |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Email court clerk re: hearing logistics
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A104 | 400.00 | 1.20 | 480.00 | Review hearing exhibits for further PII |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Revise motion to seal (.7); email to N. Bassett, W. Farmer
(.1) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A103 | 400.00 | 0.50 | 200.00 | Emails to/from W. Farmer and further revise motion to seal, |\n| | | | | | | | | | email to PH team
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2023 | | P | 41
B120 | A101 | 400.00 | 1.80 | 720.00 | Prepare for March 15 hearing |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n\n5248.001 03/15/2023 41 P B120 A101 400.00 1.30 520.00 Prepare for hearing\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 36 of 99\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\n**Phase ID B120 Asset Analysis and Recovery**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|\n| 5248.001 | 03/15/2023 | 41
P
B120 | A109 | 400.00 | 7.90 | 3,160.00 | Attend hearing on HK USA PJR/PI motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Telephone conference with court clerk regarding proposed |\n| | | | | | | | order and telephone conference with trustee regarding |\n| | | | | | | | same, email courtroom deputy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Revise proposed order granting PJR and email to N. Bassett |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Review Kwok indictment and SEC complaint |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Y. Wang criminal proceedings and email PH team |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from PH team regarding S.N. access order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\nhearing\n\nHo Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nS.N. insurance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n5248.001 03/16/2023 41 P B120 A105 400.00 0.60 240.00 Emails to/from D. Skalka re: indictment and March 15\n\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n|----------|------------|---------|------|------|--------|------|--------|--------------------------------------------------------------|--|\n| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise PJR order and email to N. Bassett | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/16/2023 | 41
P | B120 | A104 | 400.00 | 0.90 | 360.00 | Review insurance policy documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Draft notice of claim and email to C. Skibitcky | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/16/2023 | 41
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Emails to/from C. Skibitcky about control persons re: policy | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/16/2023 | 41
P | B120 | A107 | 400.00 | 0.80 | 320.00 | Numerous emails to/from PH team regarding PI/PJR | |\n| | | | | | | | | proposed orders and tel. con. with A. Luft regarding same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise orders, prepare blacklines, and email to | |\n| | | | | | | | | courtroom deputy | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n\n5248.001 03/16/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee about UST\n\n| 5248.001 | 03/16/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Review revised orders from court and emails to/from
trustee and N. Bassett regarding same, respond to
courtroom deputy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and D. Barron re:
insurance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with I. Goldman about indictment
and Pre-Judgment Remedy hearing |\n\n5248.001 03/16/2023 41 P B120 A108 400.00 0.30 120.00 Telephone conference with C. Skibitcky and D. Barron re: 5248.001 03/16/2023 41 P B120 A108 400.00 0.50 200.00 Further telephone conference with C. Skibitcky and D.\n\nHo Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A108 400.00 0.20 80.00 Emails to/from D. Barron and C. Skibitcky about insurance policies/premiums Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A107 400.00 0.50 200.00 Emails to/from T. Sadler regarding Axos payments (.3);\n\n> email to Axos bank regarding payments from DIP account (.2) Despins, Ch 11 Trustee/Luc A.\n\nBarron re: S.N. insurance Despins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 37 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | analyze complaint and order re: comments, emails to/from |\n| | | | | | | | | PH team regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | | 41
P
B120 | A109 | 400.00 | 0.60 | 240.00 | Attend Zoom hearing regarding PJR order |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from A. Bongartz re: MET to file fee application |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Email courtroom deputy regarding conforming revisions to |\n| | | | | | | | | proposed order |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with A. Romney regarding PJR |\n| | | | | | | | | proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to S. Maza email re: Ponzi case precedents and |\n| | | | | | | | | draft email regarding same for S. Maza, D. Barron |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | 41
P
B120 | A102 | 400.00 | 1.20 | 480.00 | Research regarding Ponzi cases in bankruptcy proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | 41
P
B120 | A102 | 400.00 | 0.90 | 360.00 | Research regarding receivers of restitution and review |\n| | | | | | | | | relevant orders in Ponzi cases (.7); correspondence with |\n| | | | | | | | | trustee regarding same (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 03/17/2023 | | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee with pleadings from Goldberg |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Attention to service of MET and request for status |\n| | | | | | | | | conference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. L. Despins about ponzi bankruptcy cases in district |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka about March 23 hearing and Kwok |\n| | | | | | | | | case update |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from T. Sadler regarding Axos Bank payments |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review Himalaya Investment motion to quash and email N. |\n| | | | | | | | | Bassett, W. Farmer re: response |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Tel. con. D. Barron re: case admin matters |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 03/19/2023 | | 19
P
B120 | A105 | 450.00 | 0.30 | 135.00 | Receive, review, and draft reply to e-mail from Attorney |\n| | | | | | | | | Linsey regarding Pre-Judgment Remedy order and next |\n| | | | | | | | | steps. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2023 | | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Email L. Rocklin, J. Graham, D. Carnelli regarding enforcing |\n| | | | | | | | | PJR order and review responses, form pleadings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. D. Barron re: enforcing PJR order |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2023 | | 41
P
B120 | A102 | 400.00 | 1.60 | 640.00 | Research regarding enforcement of PJR Order on yacht |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2023 | | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Finalize summary judgment papers regarding Lady May |\n| | | | | | | | | and attention to filing same |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer W. Farmer regarding motion to expedite, tweak |\n| | | | | | | | | motion to expedite, attention to filing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | | 19
P
B120 | A105 | 450.00 | 0.70 | 315.00 | Draft e-mail to Attorney Linsey identifying potential issues |\n| | | | | | | | | and forwarding template for Rule 64 motion for order in |\n| | | | | | | | | aid of Pre-Judgment Remedy. |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 38 of 99\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\n| | NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|--------------------------------|--|\n| | | |\n\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n|-------------------------------------------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 03/20/2023 | 82
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review and comment regarding inquiries about anticipated
pre-judgment attachment methods and fees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A102 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Further emails to/from L. Rocklin/J. Graham/D. Carnelli re:
enforcing attachment (.4); review form pleadings (.3) |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from J. Graham re: marshal compensation and |\n| | | | | | | | most efficient way of executing on future judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to orders setting status conferences and email N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to service of Order to Show Cause and deadline
to serve/file COS, emails to/from N. Bassett regarding
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding DIP
account and emails to/from D. Barron re: DIP account
issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from trustee and N. Bassett regarding March 21
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review revised order re: S.N. apartment, attention to filing
same (.4); emails to/from A. Bongartz (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review correspondence, HK USA certificate of service, and
corporate registries re: service of Golden Spring and Lamp
Capital (.4); email N. Bassett and E. Sutton regarding
proposed service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to attachment from D. Barron for MORs, confer
with D. Barron as to same, and email to S. Mowery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to service of Order to Show Cause
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett regarding response to Himalaya
Investment MTQ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Draft objection and motion to compel re: Himalaya
Investment MTQ (1.2); email to N. Bassett (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from N. Bassett regarding meet-and-confer and
emails with R. Freeth
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Draft COS for Order to Show Cause and email to E. Sutton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Telephone conference with H. Claiborn re: case admin
matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Attention to insurance renewals and policy documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review government motion re: notifying victims in Kwok
criminal case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A102 | 400.00 | 0.60 | 240.00 | Review PJR research and caselaw from D. Barron and K.
Catalano
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Prepare for hearings/status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 39 of 99\n\n| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 39 of 99
Page: 14 |\n|-------------------------------------------|---------------|-----------------|-----------|----------------|-----------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton regarding service of Golden
Spring and Lamp Capital
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Emails to/from N. Bassett regarding objection/cross motion
to compel Himalaya Investments, attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A109 | 400.00 | 3.80 | 1,520.00 | Attend status conference and hearings in Bridgeport
bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from and telephone conference with A. Saulitus
re: K. Sloane 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from courtroom deputy regarding Zoom
credentials for March 23 hearing and circulate to counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review UBS R&O's re: amended subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding new UBS R&O's and
compliance with amended subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise COS re: Order to Show Cause and email N. Bassett,
W. Farmer re: further service and revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett, R. Freeth regarding March 23
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton regarding objection to J. Brown
subpoena and response |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------|\n| 5248.001 | 03/22/2023 | 41
P
B120 | A106 | 400.00 | 0.50 | 200.00 | Email memo to trustee, N. Bassett re: suggested next steps |\n| | | | | | | | re: Qiang Guo and Bravo Luck |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Emails to/from N. Bassett re: service of Qiang Guo and |\n| | | | | | | | potential motion for entry of default (.3); attention to order |\n| | | | | | | | setting answer deadline, attention to prior service, review |\n| | | | | | | | Rules 7/7004 re: international service and prior emails with |\n| | | | | | | | analysis (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Work on subpoenas for revised 4th omnibus 2004 exam |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review revised 4th omnibus 2004 exam |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n\n| 03/22/2023 | P | | 400.00 | 0.40 | 160.00 | Review revised 4th omnibus 2004 exam |\n|------------|---|----------------------------------------------------------------------------------|--------|----------------------------------------------|--------------------------------------|---------------------------------------------------------------|\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 03/22/2023 | P | | 400.00 | | 520.00 | Research regarding international service rules for amended |\n| | | | | | | complaint, review cases, and email N. Bassett analysis |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 03/22/2023 | P | | 400.00 | | 120.00 | Additional emails to/from N. Bassett regarding service of |\n| | | | | | | Qiang Guo with advice |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 03/22/2023 | P | | 400.00 | | 200.00 | Review CSG disclosure of compensation, emails to/from |\n| | | | | | | trustee, N. Bassett regarding entities funding legal fees and |\n| | | | | | | including in 4th omnibus 2004 exam motion |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 03/22/2023 | P | | 400.00 | | 160.00 | Research Joyord Sportswear and email E. Sutton regarding |\n| | | | | | | including Joyord in 4th omnibus 2004 exam motion |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 03/22/2023 | P | | 400.00 | | 120.00 | Review Mei Guo/HK USA motion for extension of time to |\n| | | | | | | disclose assets and email trustee, N. Bassett regarding |\n| | | 41
B120
41
B120
41
B120
41
B120
41
B120
41
B120 | | A103
A102
A107
A104
A102
A104 | 1.30
0.30
0.50
0.40
0.30 | |\n\nsame\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 40 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. |\n|--------------------------------|\n|--------------------------------|\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding indictment,
Pre-Judgment Remedy status and status of Lady May and
Sherry Netherland apartment (.4); review indictment of |\n| 5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 1.70 | 850.00 | Debtor (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend court hearing on motion to quash subpoena by
Himalaya Investments (1.0); review pleading and objection |\n| 5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | (.4); telephone attorney Linsey regarding status (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review draft subpoenas for 2004 application (.4); draft |\n| | | | | | | | | memo to Attorney Sutton with proposed subpoenas and
update on cover sheets and timing of filing of application
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to court order regarding HK Parties' MET re:
disclosure of assets and tel. con. N. Bassett, confer W.
Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A109 | 400.00 | 0.70 | 280.00 | Prepare for hearing and attend part of Zoom hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.10 | 40.00 | Confer with E. Sutton regarding J. Brown subpoena
objection and response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to Baldiga appearance in Kwok criminal case and
email trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. J. Cesaroni and emails to/from J. Moriarty
regarding MSJ statement of undisputed material facts,
emails to/from W. Farmer re: same and email document to
J. Moriarty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.60 | 240.00 | Tel. con. with E. Sutton regarding further revised 4th
omnibus 2004 exam motion and attention to additional
subpoenas, RFPs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | 41
P | B120 | A103 | 400.00 | 0.30 | 120.00 | Review 4th omnibus 2004 exam package and confer with
D. Skalka regarding exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 85
P | B120 | A111 | 200.00 | 2.10 | 420.00 | Prepare revised subpoenas, requests for production, and
coversheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 85
P | B120 | A111 | 200.00 | 4.50 | 900.00 | Prepare overnight service of Fourth Supplemental Rule
2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | P | 8
B120 | A111 | 500.00 | 0.40 | 200.00 | Review rule 2004 examination application and attachments;
meet with S. Mowery regarding service of application; draft
memorandum to attorney Linsey and Sutton regarding
service requirements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 41
P | B120 | A103 | 400.00 | 1.20 | 480.00 | Work on 4th omnibus 2004 exam motion/exhibits re:
adding additional subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Finalize 4th omnibus 2004 exam motion package and
attention to filing, email E. Sutton re: filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton, S. Mowery regarding 4th omnibus
2004 exam motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 41
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Review emergency motion to modify repair reserve
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 16 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 41 of 99\n\n| | Trans | | H | | | Hours | | |\n|----------|---------------------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| 5248.001 | Phase ID B120 Asset Analysis and Recovery
03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with E. Sutton re: 4th omnibus 2004
exam (x2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Rocklin about Greenwich
Land PJR application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review draft Greenwich Land complaint for PJR prep
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Attention to service of trustee's motion to modify repair
reserve and hearing notice, draft COS and attention to
filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett, W. Farmer regarding motion to modify
repair reserve and Monday hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. D. Barron re: Greenwich Land PJR application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with W. Farmer regarding prep for March 29
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Begin drafting Greenwich Land/Hing Chi Ngok PJR
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | | 60
P
B120 | A105 | 475.00 | 0.30 | 142.50 | Telephone conference with P. Linsey about Greenwich Land
PJR application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 19
P
B120 | A105 | 450.00 | 0.30 | 135.00 | Confer with Attorney Linsey regarding procedure for ex
parte application for prejudgment remedy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 82
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review requests for information from P. Linsey regarding
application for Pre-Judgment Remedy and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Draft third motion to extend removal deadline and emails
to/from A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding PJR
application and ex-parte relief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Work on Greenwich Land/Hing Chi Ngok PJR application
and supporting papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Further telephone conferences with D. Barron regarding
PJR application and TRO/PI motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A102 | 400.00 | 1.90 | 760.00 | Research re: ex-parte PJR application and draft email memo
to D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A102 | 400.00 | 1.60 | 640.00 | Research re: TRO application and availability of relief
without a hearing (1.4); emails to D. Barron regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Emails to/from L. Rocklin regarding ex-parte PJR
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Emails to/from N. Bassett regarding rebuttal exhibits and
attention to Rule 56 and local MSJ rules re: supplemental
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n5248.001 03/26/2023 41 P B120 A102 400.00 0.40 160.00 Research regarding collateral estoppel as \"question of law\"\n\nand email analysis to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 42 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n| | |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount |\n|----------|-------------------------------------------|-----------------|-----------|--------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 03/26/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review demonstrative for MSJ argument and trustee, N.
Bassett emails re: same, email N. Bassett re: demonstrative
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00
Emails to D. Barron with additional analysis regarding
TRO/PI motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00
Attention to filing MET re: removal deadline and emails
to/from A. Bongartz re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00
Review revised proposed order re: motion for summary
judgment and emails to/from A. Bongartz re: same,
attention to filing order, email A. Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2023 | 60
P
B120 | A105 | 475.00 | 0.20 | 95.00
E-mails to/from P. Linsey regarding ex-parte Pre-Judgment
Remedy application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 85
P
B120 | A111 | 200.00 | 0.60 | 120.00
Draft, finalize and file Attorneys Skalka and Linsey notices
of appearance in new adversary proceeding Trustee v.
Greenwich Land
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | |\n\n| 5248.001 | 03/27/2023 | 8
P
B120 | A111 | 500.00 | 1.70 | 850.00 | Telephone Attorney Linsey regarding results of court
hearing and status of Lady May and commencement of
Greenwich Land and adversary proceeding (.4); review
complaint and review appearances in new proceeding (1.3)
Despins, Ch 11 Trustee/Luc A. |\n|----------|------------|----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Linsey regarding service on Capital |\n| | | | | | | | One with Pre-Judgment Remedy documents (.2); review |\n| | | | | | | | Capital One contacts in CT (.2); draft memorandum to |\n| | | | | | | | attorney Linsey with contact information (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n5248.001 03/27/2023 41 P B120 A104 400.00 0.30 120.00 Review rebuttal declaration and emails to/from N. Bassett\n\n| | | | | | | | | regarding same |\n|----------|------------|---|------------|------|--------|------|--------|---------------------------------------------------------|\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | P | 41
B120 | A104 | 400.00 | 0.80 | 320.00 | Review revised draft PJR papers and memorandum of law |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise PJR memorandum of law |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Email D. Barron with comments on revised PJR papers and |\n| | | | | | | | | tel. con. with D. Barron re same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | P | 41
B120 | A101 | 400.00 | 1.60 | 640.00 | Prepare for hearing on MSJ |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n\n| | | | | | | | Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|\n| 5248.001 | 03/27/2023 | 41
P
B120 | A109 | 400.00 | 5.80 | 2,320.00 | Attend hearing on MSJ, repair reserve motion in Bridgeport |\n| | | | | | | | bankruptcy court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Telephone conference with D. Skalka about summary |\n| | | | | | | | judgment ruling |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Review ex-parte PJR motion and tel. con. with D. Barron |\n| | | | | | | | about vestigial documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Draft MET re: motion to intervene and emails to/from A. |\n| | | | | | | | Bongartz re: same, attention to filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conferences with D. Barron and E. Sutton |\n| | | | | | | | regarding amended PJR application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review and comment re E. Sutton notice re: amended PJR |\n| | | | | | | | application and amended PJR application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n5248.001 03/28/2023 8 P B120 A111 500.00 0.50 250.00 Review Pre-Judgment Remedy order and writ of\n\nattachment (.2); draft memorandum to attorney Linsey\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 43 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | regarding service of documents (.2); draft memorandum to
Constable Gallup regarding service of documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Sutton and emails to E.
Sutton regarding service/COS re: Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A102 | 400.00 | 0.20 | 80.00 | Review C. Daly analysis re: UK service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from W. Farmer, E. Sutton regarding UK service
re: Bravo Luck amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Zimmerman regarding Mercantile Int'l
Bank and proposed meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Attention to WaPo article about Kwok control of Gettr and
analyze re: implications on discovery (.5); confer W. Farmer
and D. Barron regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with D. Barron regarding Mercantile Int'l Bank and
review \"Offering Memorandum\" re: MIB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Zoom conference with counsel for Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Email update to trustee regarding Zoom conference with
Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and D. Barron |\n\n5248.001 03/28/2023 41 P B120 A104 400.00 0.40 160.00 Review Yanping Wang bond motion re: proposed\n\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and trustee regarding payment of
insurance premiums |\n|----------|------------|-----------------|------|--------|------|--------|---------------------------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Draft COS regarding 4th omnibus 2004 exam motion and |\n| | | | | | | | email E. Sutton regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review orders granting PJR motions and TRO |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding PJR/TRO orders |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|---------|------|------|--------|------|--------|---------------------------------------------------------------------|\n| 5248.001 | 03/28/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Email PJR/TRO orders to Evan Goldstein with cover email |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Telephone conference with L. Rocklin regarding attachment
papers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Prepare PJR attachment papers for real property and |\n| | | | | | | | | direction for service to marshal |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P | B120 | A102 | 400.00 | 0.30 | 120.00 | Locate and review property description for Greenwich |\n| | | | | | | | | property for PJR attachment |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P | B120 | A103 | 400.00 | 1.20 | 480.00 | Work on papers to effectuate attachment of PJR on |\n| | | | | | | | | Greenwich real property and accounts |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and E. Sutton regarding PJR |\n\nregarding pending ex-parte PJR application, TRO\n\nco-signors and email to trustee, PH team regarding next\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 44 of 99\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | attachment/service papers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conferences with D. Barron regarding PJR
papers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Finalize PJR papers and email to D. Skalka for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review motion to limit notice re: fee apps and attention to
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2023 | 60
P
B120 | A105 | 475.00 | 0.20 | 95.00 | Telephone conference with P. Linsey regarding attachment
papers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2023 | 8
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Confer P. Linsey regarding status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 58
P
B120 | A111 | 200.00 | 0.30 | 60.00 | Prepare overnight service for documents to Capital One
Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to order granting motion to limit notice re: fee
apps and email A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton regarding COS for 4th omnibus
2004 exam motion and attention to revised COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. conf. D. Barron re: \"Lady May 2\" and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A102 | 400.00 | 0.60 | 240.00 | Review records re: \"Lady May 2\" and research Kwok
statements about boat
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. conf. with D. Barron and email D. Barron regarding
request for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review disclosure of assets filed by HK Parties and email D.
Barron re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding recording/service of PJR
papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka regarding constable's progress
with PJR papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz regarding service of application
for reimbursement of expenses/hearing notice and filing
COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review D. Barron letter to Bank of Princeton and tel. conf.
D. Barron regarding similar letter to Capital One Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from D. Barron re: Capital One bank statements
and review statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Draft letter to Capital One regarding PJR/TRO, revise and
send
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 45 of 99\n\n| Client | Trans
Date | H
Tkpr | P | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|-----------|-----------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/29/2023 | 41
P | B120 | A102 | 400.00 | 0.40 | 160.00 | Review statutes regarding service of foreign LLC without
registered agent, search for public business records re:
Greenwich Land and confer with D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about UST fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about offering memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Attorney Sutton regarding motion to
compromise and motion to seal and extent of protective
order (.3); draft memorandum to attorney Claiborn
regarding motion to seal (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 1.00 | 500.00 | Attend emergency status conference on Lady May II
disclosure , revised orders to address Lady May II and
status of Lady May; telephone Attorney Linsey regarding
results of conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Attend conference call with client and co-counsel
regarding plans for emergency status conference and
issues to be addressed at conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 1.00 | 500.00 | Review, revise and execute letters to Bank of China
regarding injunction and Pre-Judgment Remedy order
concerning Mei Guo and HK USA (.4); draft memorandum
to Attorney Sutton regarding letters and notice to bank
counsel De Palma (.3); draft memorandum to Attorney De |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Constable Gallup (2x) regarding service of |\n| | | | | | | | Pre-Judgment Remedy order and related documents; |\n| | | | | | | | review draft writ and telephone Constable Gallup with |\n| | | | | | | | comments; draft memo to client regarding status of service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Email S. Mowery re COS re 4th omnibus 2004 exam motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to order scheduling status conference re: \"Lady |\n| | | | | | | | May 2\" and email to request Zoom credentials |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from A. Bongartz and A. Luft regarding status |\n| | | | | | | | conference March 30 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Email trustee regarding status of summons in Greenwich |\n| | | | | | | | Land adv. proc. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Email trustee analysis re: status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Confer D. Skalka regarding status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Goldstein regarding motion to withdraw |\n| | | | | | | | and telephone conference with E. Goldstein |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to E. Goldstein motion to withdraw and email |\n| | | | | | | | trustee regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n5248.001 03/30/2023 41 P B120 A105 400.00 0.20 80.00 Tel conf. with D. Skalka following status conference\n\n5248.001 03/31/2023 8 P B120 A111 500.00 0.60 300.00 Draft memorandum to Attorney Claiborn and Attorney\n\nPalma regarding Bank of China accounts and status of rule\n\n2004 application (.3)\n\nHo Wan Kwok, Debtor\n\nclaim (.1)\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A.\n\nSutton regarding protective order and motion to seal issues (.2); review draft motion to seal (.3) ; telephone Attorney Linsey regarding status of motion to compromise\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 46 of 99\n\n| | NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|--------------------------------|--|\n| | | |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/31/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone Constable Gallup on status of service of
Pre-Judgment Remedy documents on defendants, bank
and land records (.2); draft memorandum to client
regarding call with Constable (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Gervais, T. Sadler regarding payment of
UST fees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and W. Farmer regarding further
meet-and-confer with R. Freeth re: Liu/Himalaya
Investments |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft email to L. Zimmerman with \"Offering Memorandum\"
and regarding acceptance of service of 2004 subpoena and
attention to response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email E. Sutton and R. Freeth regarding further
meet-and-confer with R. Freeth re: Liu/Himalaya
Investments
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to update re: PJR attachment/service from D.
Skalka, emails to/from E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A102 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review local rules regarding procedures re: claims
objections and email analysis to J. Kuo and D. Barron
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Bongartz and D. Barron regarding claims
objection procedures and attention to transcript
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Kosciewicz re: IRS subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Fried re: production of UBS docs re: IRS
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to JPMorgan Chase re production of Chase docs re:
IRS subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft second MET to respond to Bravo Luck motion to
intervene (.4); emails to/from A. Bongartz regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to issuance of summons in Greenwich Land
adversary proceeding, attention to applicable service rules,
and email D. Barron and E. Sutton with advice re: service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Tel. conf. with D. Skalka regarding potential service of
secretary of the state
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Email to D. Barron regarding potential additional service of
Greenwich Land via secretary of the state
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to filing second MET re: Bravo Luck motion to
intervene and email A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/31/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Kwok motion for release on bond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/31/2023 | 8
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Telephone conference with P. Linsey regarding potential
service of secretary of the state
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Review draft motion to seal; draft memorandum to
Attorney Sutton with comments and information on
motion to expedite |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 47 of 99\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Phase ID B120 Asset Analysis and Recovery | | | | | |\n|----------|-------------------------------------------|-----------------|------|--------|------|---------------------------------------------------------------------|\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review Kwok criminal case motion seeking bond |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00
Emails to/from N. Bassett regarding government |\n| | | | | | | production in criminal case and obtaining documents |\n| | | | | | | responsive to 2004 subpoena |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00
Emails to/from D. Barron regarding rules governing claims |\n| | | | | | | objection and related procedures |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00
Emails to/from D. Barron regarding service of Greenwich |\n| | | | | | | |\n| | | | | | | Land/HCN PJR papers and email D. Skalka regarding |\n| | | | | | | service |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | |\n\n| | | | | | | | objection and related procedures
Despins, Ch 11 Trustee/Luc A. |\n|----------|------------|-----------------|------|--------|------|--------|-------------------------------------------------------------------|\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from D. Barron regarding service of Greenwich |\n| | | | | | | | Land/HCN PJR papers and email D. Skalka regarding |\n| | | | | | | | service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer regarding second |\n| | | | | | | | HK USA MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer about filing order of HK USA |\n| | | | | | | | second MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails from W. Farmer, D. Skalka regarding |\n| | | | | | | | second HK USA MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A104 | 400.00 | 0.90 | 360.00 | Review HK USA second MSJ/order, memorandum of law, |\n| | | | | | | | SUMF, and Bassett Declaration/exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Finalize papers for second HK USA MSJ and attention to |\n| | | | | | | | filing same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer with W. Farmer regarding second HK USA MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email J. Moriarty regarding HK USA SUMF |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Telephone marshall regarding status of service of |\n| | | | | | | | complaint and Pre-Judgment Remedy documents on |\n| | | | | | | | defendants and return of service; draft memorandum to |\n| | | | | | | | client and Attorney Linsey regarding results of call |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Telephone Attorney Luft regarding service of protective |\n| | | | | | | | order on Attorney Major ; draft memorandum to Attorney |\n| | | | | | | | Major with protective order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Marshall regarding service of |\n| | | | | | | | summons on Greenwich and defendants; draft |\n| | | | | | | | memorandum to Attorney Linsey regarding status of |\n| | | | | | | | service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorney Sutton on procedure for |\n| | | | | | | | submission of consent order; review draft order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and R. Freeth regarding Jiaming |\n| | | | | | | | Liu meet-and-confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email Chase Bank reps regarding compliance with |\n| | | | | | | | amended subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Attention to C. Major appearance and email D. Skalka re: |\n| | | | | | | | notice to C. Major |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/04/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review HK USA objection to motion to expedite second |\n| | | | | | | | MSJ |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 48 of 99\n\n| વેલું એ | f | ר | P | - |\n|---------|---|---|---|---|\n| | | | | |\n\n| | Trans | H | | | | Hours | | | |\n|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 04/05/2023 | P | 58
B120 | A106 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft e-mail sent to client with M&T Bank discovery
material | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/05/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Telephone marshall regarding service status in Greenwich
Land matter and proof of service
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to E. Sutton 2004 discovery questions and
response | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review motion to enter into agreements regarding Lady | |\n| | | | | | | | | May and motion to expedite, finalize, and attention to filing
same
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Skalka regarding Bank of America
discovery
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email Google (YouTube) production to UnitedLex, emails
to/from S. Phan regarding same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Memorandum to Sutton regarding status of NPM discovery
targets
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Prepare and participate in telephonic meet-and-confer with
R. Freeth regarding J. Liu discovery
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer and J. Kosciewicz regarding trial
subpoenas and review trial subpoenas for execution
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from I. Lucas regarding Silvergate 2004 subpoena
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/06/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey and Marshall
concerning service status of attachment order
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding HCN subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to emails and documents regarding 5th omnibus
2004 exam motion and email A. Luft regarding motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with A. Luft regarding 5th 2004
exam motion and email A. Luft, E. Sutton, D. Barron
regarding same
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to certificate of attachment as recorded on
Greenwich property and email D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer W. Farmer about pretrial/scheduling order re: Bravo
Luck adversary proceedings, attention to applicable forms
and email W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/06/2023 | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to service of Lady May agreements motion and
hearing notice, telephone conference and emails to/from
A. Salzo regarding same
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/07/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Marshall regarding proof of service
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/07/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee and email trustee
regarding certificate of attachment re: Greenwich property
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/07/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Moriarty regarding HK USA second MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 49 of 99\n\n| | Trans | H | | | Hours | | |\n|----------|-------------------------------------------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 04/07/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding service refusal re: |\n| | | | | | | | Qiang Guo |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/07/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from K. Catalano regarding objection to motion |\n| | | | | | | | to dismiss in Bravo Luck A.P. and attention to applicable |\n| | | | | | | | rules |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/08/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review response to motion to adjourn PI hearing, finalize |\n| | | | | | | | and attention to filing same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka about service of PJR/TRO/PI |\n| | | | | | | | papers and status of constable's returns |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review draft correspondence to court regarding HK USA |\n| | | | | | | | motion to dismiss and emails to/from N. Bassett, W. Farmer |\n| | | | | | | | and trustee regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise correspondence to court regarding HK USA motion |\n| | | | | | | | to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer regarding HK USA |\n| | | | | | | | motion to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Finalize and send correspondence to court regarding HK |\n| | | | | | | | USA motion to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz regarding |\n| | | | | | | | resolution to Bravo Luck motion to intervene |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review proposed order resolving motion to intervene and |\n| | | | | | | | attention to filing same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review Paul Hastings special fee application (re: HK parties' |\n| | | | | | | | subpoena compliance) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Finalize Paul Hastings special fee application and attention |\n| | | | | | | | to filing same, email A. Bongartz |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n5248.001 04/11/2023 41 P B120 A104 400.00 0.20 80.00 Attention to correspondence from A. Hadjicharalambous'\n\n5248.001 04/11/2023 41 P B120 A103 400.00 0.30 120.00 Work on 2004 exam subpoenas for 4th omnibus 2004\n\n5248.001 04/11/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding 2004 4th omnibus\n\n5248.001 04/11/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton and tel. con with E. Sutton about\n\n5248.001 04/11/2023 41 P B120 A108 400.00 0.20 80.00 Telephone conference with constable regarding service of\n\n5248.001 04/11/2023 41 P B120 A103 400.00 0.80 320.00 Draft omnibus certificate of service regarding PJR/TRO/PI\n\n5248.001 04/11/2023 41 P B120 A104 400.00 0.30 120.00 Review certificates of attachment from constable regarding\n\ncounsel and witnesses' subpoena and involvement, correspondence from D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n4th omnibus 2004 exam motion subpoenas\n\ncorrespondence from constable Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nbank and real property attachments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n2004 exam motion subpoenas and confer with S. Mowery\n\nPJR/TRO/PI papers re: Greenwich Land and attention to\n\nexam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nabout subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\npapers\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 50 of 99\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount |\n|----------|-------------------------------------------|-----------------|-----------|--------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00
Telephone conference with constable regarding service of
summons and complaint in Greenwich Land adversary
proceeding and attention to correspondence from D.
Barron and E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00
Draft certificate of service regarding summons and
complaint in Greenwich Land adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00
Proof, edit and attention to filing omnibus certificate of
service re: PJR/TRO/PI papers and certificate of service
regarding summons and complaint in Greenwich Land
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00
Draft certificate of service regarding motion to approve
\"Lady May\" agreements, attention to correspondence
regarding service, proof COS and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00
Prepare for hearings in main case and adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00
Emails to/from A. Saulitus regarding 2004 exam subpoena
on Brown Harris Stevens and K. Sloane compliance
Despins, Ch 11 Trustee/Luc A. |\n\n| | | | | | | | Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|----------|---------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to UBS subpoena compliance, pending motion to
compel, and emails to/from L. Fried regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding Brown | |\n| | | | | | | | Harris Stevens Subpoena and PH involvement re: BHS | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A109 | 400.00 | 3.60 | 1,440.00 | Attend hearing in Bridgeport bankruptcy court in main | |\n| | | | | | | | case and HK USA and Greenwich Land adversary | |\n| | | | | | | | proceedings | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with trustee and N. Bassett regarding debtor's | |\n| | | | | | | | motion to stay Court's order regarding Rule 2004 | |\n| | | | | | | | subpoena | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Review oppositions to motion to dismiss in Bravo Luck | |\n| | | | | | | | adversary proceedings | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and K. Catalano about | |\n| | | | | | | | oppositions to motions to motions to dismiss in Bravo Luck | |\n| | | | | | | | adversary proceedings/corrected opposition papers | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review correspondence between A. Bongartz, Brown | |\n| | | | | | | | Rudnick Counsel (S. Best and W. Baldiga), and trustee | |\n| | | | | | | | regarding hearing on motion to stay and draft email to | |\n| | | | | | | | court requesting scheduling re: motion to stay | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding debtor's motion to stay | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Revise and email courtroom deputy regarding motion stay | |\n| | | | | | | | and motion to expedite (Brown Rudnick) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review correspondence between trustee and E. Argles | |\n| | | | | | | | (Harcus Parker) and trustee (including lengthy discussion of | |\n| | | | | | | | UK recognition and UBS litigation proceedings) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n\n5248.001 04/12/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee regarding UBS UK litigation and U.S.\n\ndiscovery Despins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 51 of 99\n\n| വ്യക | o if addi | నా | D |\n|------|-----------|----|---|\n| | | | |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|-------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to correspondence with B. Peterson regarding |\n| | | | | | | | | Amazon and email B. Peterson regarding service of |\n| | | | | | | | | Amazon Web Services subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email subpoena to Brown Harris and Stevens outside |\n| | | | | | | | | counsel (A. Saulitus) and general counsel (B. Krolik) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding UBS discovery |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to subpoenas and service for bank and tech |\n| | | | | | | | | subpoenas under fourth omnibus 2004 exam motion and |\n| | | | | | | | | email S. Mowery regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding UBS UK |\n| | | | | | | | | litigation |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to W. Farmer email (and thread) regarding |\n| | | | | | | | | |\n| | | | | | | | | discovery with respect to objection to Qiang Guo proof of |\n| | | | | | | | | claim |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A102 | 400.00 | 0.30 | 120.00 | Research regarding discovery rights regarding claims |\n| | | | | | | | | objection |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer about Qiang Guo |\n| | | | | | | | | discovery |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review court's scheduling order regarding Greenwich Land |\n| | | | | | | | | |\n| | | | | | | | | adversary proceeding |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to trustee and N. Bassett regarding Greenwich Land |\n| | | | | | | | | adversary proceeding scheduling |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and revise scheduling order with respect to Bravo |\n| | | | | | | | | Luck adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from N. Bassett, W. Farmer, and A. Luft regarding |\n| | | | | | | | | Bravo Luck adversary proceedings scheduling/pretrial order |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A102 | 400.00 | 0.40 | 160.00 | Research regarding forensic examinations in D. Conn |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding objections |\n| | | | | | | | | to motions to dismiss in Bravo Luck adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A103 | 400.00 | 3.30 | 1,320.00 | Draft motion to limit notice and to seal |\n| | | | | | | | | pleadings/proceedings with respect to motion to abandon |\n| | | | | | | | | property of the estate |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Email trustee regarding motion to limit notice/seal |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Review Barclays bank records |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to trustee, N. Bassett regarding Barclays bank |\n| | | | | | | | | records |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/13/2023 | | 85
P
B120 | A111 | 200.00 | 1.00 | 200.00 | Revise and finalize subpoenas authorized pursuant to |\n| | | | | | | | | fourth supplemental Rule 2004 motion (.8); e-mails with |\n| | | | | | | | | Attorney Skalka regarding same (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 04/13/2023 | | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Review subpoenas for rule 2004 examinations and draft |\n| | | | | | | | | memorandum to Attorney Linsey and S. Mowery regarding |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 52 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|-----------|----------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 04/13/2023 | 41
P | B120
A107 | 400.00 | 0.20 | 80.00 | status and subpoena service issues (1.0); meet with
Attorney Linsey regarding discovery responses and
enforcement issues, 4/18 and 4/20 hearings and plans for
same (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Email Brian Peterson regarding AWS subpoena and
attention to service of AWS subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/13/2023 | 41
P | B120
A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from E. Sutton regarding Mercantile Bank
discovery/subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------|--|\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Saulitis regarding BHS/Sloane Rule 2004
discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to emails from Chase and email S. Kennedy | |\n| | | | | | | | regarding meet-and-confer | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review revised Bravo Luck pretrial order and email N. | |\n| | | | | | | | Bassett regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise Bravo Luck pretrial order and email N. | |\n| | | | | | | | Bassett | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee regarding motion to | |\n| | | | | | | | limit notice re: motion to abandon | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Revise motion to limit notice based on call with trustee and | |\n| | | | | | | | email to trustee | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Review application for reimbursement of expenses and | |\n| | | | | | | | email comments to D. Skalka | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding Rule 2004 discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email L. Zimmerman regarding Mercantile bank | |\n| | | | | | | | subpoena/service | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/13/2023 | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding Rule 2004 discovery, April | |\n| | | | | | | | hearings and strategy
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 85
P
B120 | A111 | 200.00 | 1.30 | 260.00 | Research proper service of subpoenas including review of | |\n| | | | | | | | court rules pursuant to fourth Rule 2004 order | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 85
P
B120 | A111 | 200.00 | 0.80 | 160.00 | Telephone conferences with CT marshals regarding service | |\n| | | | | | | | on CT banks (.5); transmit subpoenas for service (.3)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Review service issues for subpoenas on examinees in 4th | |\n| | | | | | | | rule 2004 order (.3); review application to amend retention | |\n| | | | | | | | terms for boat management and draft memorandum to | |\n| | | | | | | | Attorney Linsey regarding court process (.7); telephone | |\n| | | | | | | | Attorney Linsey regarding 4/21 status conference and
Bravo Luck adversary proceeding issues (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella regarding new rule | |\n| | | | | | | | 2004 application and examinee information (.3); telephone | |\n| | | | | | | | Attorney Linsey regarding timing of filing application (.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 04/14/2023 | 82
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Skalka regarding | |\n| | | | | | | | assistance with case (.2); review incoming motions (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.60 | 240.00 | Prepare for call with A. Saulitis regarding BHS/Sloane 2004 | |\n\n*CAR Friday 08/04/2023 1:15 pm*\n\nsubpoenas and review correspondence regarding parties'\n\ninvolvement\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 53 of 99\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n|----------|-------------------------------------------|-----------------|------|--------|------|--------|------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.40 | 160.00 | Telephone conference with A. Saulitis regarding |\n| | | | | | | | BHS/Sloane 2004 subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.70 | 280.00 | Prepare for telephone conference with L. Fried regarding |\n| | | | | | | | further UBS discovery needed and amended subpoena, |\n| | | | | | | | attention to UBS production to date, and emails to/from L. |\n| | | | | | | | Fried regarding call |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Telephone conference with L. Fried regarding UBS |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett regarding BHS/Sloane discovery |\n| | | | | | | | conference and potential WhatsApp data |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from J. Kosciewicz and UnitedLex regarding |\n| | | | | | | | capturing BHS/Sloane WhatsApp data |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Attend Zoom conference with J. Kosciewicz and United Lex |\n| | | | | | | | regarding WhatsApp production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett and A. Luft regarding conference with |\n| | | | | | | | UnitedLex and WhatsApp issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Draft email to A. Saulitis with proposed procedures to |\n| | | | | | | | capture BHS/Sloane ESI |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding |\n| | | | | | | | BHS/Sloane search terms |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Draft email to A. Saulitis with proposed procedures to | |\n|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------|--|\n| | | | | | | | capture BHS/Sloane ESI | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding | |\n| | | | | | | | BHS/Sloane search terms | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails to/from J. Cline and N. Bassett | |\n| | | | | | | | regarding Bravo Luck discovery schedule | |\n| | | | | | | | | |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.80 | 320.00 | Prepare and attend Zoom discovery/planning conference
with F. Lawall and J. Cline regarding Bravo Luck adversary
proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to Judge y order and notice of status conference
and potential dismissal of trustee vacatur appeal (.3); emails
to N. Bassett and D. Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n5248.001 04/14/2023 41 P B120 A103 400.00 0.30 120.00 Finalize proof and revisions to motion to limit notice\n\n5248.001 04/14/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton regarding additional 2004 exam\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok, Debtor\n\ndiscovery targets Despins, Ch 11 Trustee/Luc A.\n\nregarding motion to abandon and attention to filing\n\n| | | | | | | | Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and F. Lawall regarding |\n| | | | | | | | motion to limit notice re: motion to abandon |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Communicate (other outside counsel) Telephone |\n| | | | | | | | conference with A. Bongartz regarding Friday filings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review amended application re: EOCS retention and review |\n| | | | | | | | rules regarding contested matter under 363 retention, |\n| | | | | | | | emails to/from D. Skalka regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to filing amended EOCS retention application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/14/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Emails to/from clerk regarding Zoom instructions for April |\n| | | | | | | | 20 hearing and email trustee re: same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 54 of 99\n\n| | NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|--------------------------------|--|\n| | | |\n\n| | Trans | | H | | | | Hours | | | | |\n|-------------------------------------------|------------|------|---------|------|-----------|--------|---------|----------|------------------------------------------------------------------------------------------------|--|--|\n| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton about attachment of Greenwich | | |\n| | | | | | | | | | Land assets
Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A103 | 400.00 | 1.80 | 720.00 | Begin work on motion to abandon and research for motion | | |\n| | | | | | | | | | to abandon assets | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review proposed consent order regarding Lady May valve | | |\n| | | | | | | | | | replacement work and attention to filing same | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Review trustee's objection to Debtor's response to Order to | | |\n| | | | | | | | | | Show Cause, attention to COS, and attention to filing | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review Bravo Luck proofs of claim, telephone conference | | |\n| | | | | | | | | | with D. Barron regarding POCs, email emails to/from D. | | |\n| | | | | | | | | | Barron regarding same | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails negotiating Sherry Netherland | | |\n| | | | | | | | | | possession stipulation | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 1.30 | 520.00 | Review and analyze HK parties' objection to second partial | | |\n| | | | | | | | | | MSJ and HK parties' counter statement of facts | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Kinsella with information | | |\n| | | | | | | | | | regarding examinees for rule 2004 application; review client | | |\n| | | | | | | | | | information on examinees | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Luft regarding potential Gettr subpoenas | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Review D. Barron search terms and edit search terms, email
D. Barron regarding search terms | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A103 | 400.00 | 0.90 | 360.00 | Compile information and correspondence for 5th omnibus | | |\n| | | | | | | | | | 2004 exam (.7); email D. Skalka regarding outline for 5th | | |\n| | | | | | | | | | omnibus 2004 exam (.2) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and E. Sutton regarding 5th | | |\n| | | | | | | | | | omnibus 2004 exam | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with E. Sutton regarding April 18 | | |\n| | | | | | | | | | hearing and attention to E. Sutton email regarding same | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/16/2023 | | 41
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review and analyze motion to dissolve PJR/PI and motion
to expedite same | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/17/2023 | | 5
P | B120 | A105 | 450.00 | 0.50 | 225.00 | Communicate (in firm) and review correspondence from | | |\n| | | | | | | | | | Attorney Skalka regarding supplemental motion 2004 | | |\n| | | | | | | | | | motion (.2); review prior 2004 motion (.3) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/17/2023 | | 5
P | B120 | A103 | 450.00 | 6.10 | 2,745.00 | Draft/review and revise fifth supplemental rule 2004 | | |\n| | | | | | | | | | motion (4.4); review correspondence and prepare | | |\n| | | | | | | | | | correspondence to Attorney Skalka regarding motion (.3); | | |\n| | | | | | | | | | draft subpoenas for motion (.6); draft request for | | |\n| | | | | | | | | | production for deponents (.8) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/17/2023 | | 85
P | B120 | A111 | 200.00 | 0.30 | 60.00 | Draft e-mails with NY process server regarding status of | | |\n| | | | | | | | | | subpoena service
Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.80 | 400.00 | Meet with Attorney Linsey regarding 4/18 and 4/20 | | |\n| | | | | | | | | | hearings and review court docket (.4); draft memorandum | | |\n| | | | | | | | | | to Attorney Barron and Attorney Millman regarding status | | |\n| | | | | | | | | | of Sherry Netherland security deposit (.4) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 30 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 55 of 99\n\n| | Trans | | H | | | | Hours | | |\n|----------|-------------------------------------------|------|--------|------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Review Bank of Princeton response to subpoena; draft
memorandum to Attorney Linsey regarding response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Barron regarding Sherry
Netherland fees and status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review draft of rule 2004 application; draft memorandum
to Attorney Linsey regarding status of draft
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 4.60 | 1,840.00 | Ho Wan Kwok, Debtor
Work on motion to abandon
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 1.60 | 640.00 | Ho Wan Kwok, Debtor
Review particulars of asset subject to abandonment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review information regarding asset subject to
abandonment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A102 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Brief research for motion to abandon
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to court order limiting notice re: motion to
abandon and advise trustee re: same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from and telephone conference with L. Fried re:
UBS motion to compel and April 18 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A105 | 400.00 | 0.20 | 80.00 | Confer D. Skalka regarding April 18 and 20 hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A106 | 400.00 | 0.20 | 80.00 | Confer with trustee regarding motion to abandon
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with N. Bassett regarding objection
to motion to expedite motion to dissolve PJR/PI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 0.80 | 320.00 | Draft objection to motion to expedite motion to dissolve
PJR/PI (.6); emails to/from trustee and N. Bassett regarding
same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Proof and revise objection to motion to expedite motion to
dissolve PJR/PI, finalize, and attention to filing same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A101 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Prepare for hearings on Order to Show Cause, Bravo Luck
pretrial conference, and motion to compel UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A101 | 400.00 | 3.40 | 1,360.00 | Attend hearings on Order to Show Cause, Bravo Luck
pretrial conference, and motion to compel UBS at
Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton about service on
non-responding subpoena parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A104 | 400.00 | 0.30 | 120.00 | Review documents re: service on non-responding
subpoena parties and E. Sutton email
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with J. Moriarty re: hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee about motion to
abandon
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41 | P | B120 | A103 | 400.00 | 0.60 | 240.00 | Review and finalize reply in support of motion for summary |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------|\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review motion to employ broker and terms |\n\njudgment, attention to filing same\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 56 of 99\n\n| L | age | | o orage | ನ | ( |\n|---|-----|--|---------|---|---|\n| | | | | | |\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to order scheduling hearing on oral motion for |\n| | | | | | | | | relief from motion sealing motion to abandon and |\n| | | | | | | | | telephone conference with trustee to update |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to revised order re: Sherry Netherland access |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with K. Catalano and D. Barron |\n| | | | | | | | | about reply iso Motion for Summary Judgment re: HK USA |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/18/2023 | P | 41
B120 | A103 | 400.00 | 0.70 | 280.00 | Draft response to oral motion for relief re: motion to |\n| | | | | | | | | reargue and email to trustee with advice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 85
B120 | A111 | 200.00 | 0.70 | 140.00 | Prepare service of ECF docket number 1675, 1682 |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett regarding response to motion to |\n| | | | | | | | | stay |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Review response to motion to stay and attention to filing |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A101 | 400.00 | 0.10 | 40.00 | Prepare for call with Bravo Luck counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with Fran Lawall and J. Cline |\n| | | | | | | | | regarding Bravo Luck position on motion to abandon |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A106 | 400.00 | 0.30 | 120.00 | Email update to trustee regarding call with Bravo Luck |\n| | | | | | | | | counsel and advice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Finalize response to oral motion to stay and attention to |\n| | | | | | | | | filing same, emails to/from trustee regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review documents regarding agents for service of Golden |\n| | | | | | | | | Spring and Lamp Capital |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Draft Nick Bassett declaration regarding service of |\n| | | | | | | | | non-responsive subpoenaed parties (Golden Spring and |\n| | | | | | | | | Lamp Capital) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise Bassett declaration and email to E. Sutton |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 04/19/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review revised N. Bassett declaration |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 85
B120 | A111 | 200.00 | 1.20 | 240.00 | Research service address for National Australia Bank (.8); |\n| | | | | | | | | draft e-mails with process server regarding same (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 85
B120 | A111 | 200.00 | 0.20 | 40.00 | Draft e-mails and telephone conference with Marshal Brian |\n| | | | | | | | | Wright regarding service on US Bank in Hartford |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 8
B120 | A111 | 500.00 | 1.70 | 850.00 | Attend court hearings on motion for summary judgment in |\n| | | | | | | | | HK USA litigation |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 41
B120 | A104 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding motion to |\n| | | | | | | | | abandon |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 41
B120 | A103 | 400.00 | 1.40 | 560.00 | Revise motion to abandon per trustee comments |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review UBS letter to trustee |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 57 of 99\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to orders scheduling hearings and emails
to/from D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/20/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Bongartz regarding UK recognition
proceedings for motion to abandon and attention to UK
court order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/20/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding proofs of claim
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review order denying Kwok release on bail
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to letters regarding Kwok bail proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/20/2023 | 8
P
B120 | A111 | 500.00 | 4.80 | 2,400.00 | Attend court hearing on motion to compel discovery and
motion for stay of discovery from Debtor and status
conference on motion for abandonment; meet with
Attorney Bassett regarding issues in hearings (3.5); review
pleadings in connection with hearings (1.0); draft
memorandum to Attorney Linsey regarding hearings and
next steps (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Telephone conference with Attorney McCauley, counsel for
Coldwell Banker, Attorney Paradis counsel for Sotheby's,
and Marcum representative regarding subpoenas and
responses to subpoenas (1.0); draft memorandum to
Attorneys Sutton and Linsey regarding results of calls and
status of responses (.4); review responses from Coldwell
Banker and Marcum and draft memo to Attorneys Linsey
and Sutton regarding responses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Review Marcum and Silvergate subpoena responses; draft
memorandum to Attorney Linsey regarding responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Millman regarding status
of Sherry Netherlands assessment and security deposit
issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton about Bassett
declaration
Despins, Ch 11 Trustee/Luc A. |\n\n| | | | | | | | Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------|--|\n| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email L. Fried (UBS) regarding grand jury subpoena | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from T. Sadler regarding Axos bank statements | |\n| | | | | | | | and MORs | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to Marcum email claiming no responsive | |\n| | | | | | | | documents, review prior correspondence regarding | |\n| | | | | | | | Marcum, and email D. Barron and PH team regarding tax | |\n| | | | | | | | returns prepared by Marcum | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review order awarding trustee fees re: contempt/sanctions | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review decision denying Y. Wang bail | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to criminal proceedings government letter | |\n| | | | | | | | regarding discovery/trial schedule | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/23/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with W. Farmer about Qiang Guo | |\n| | | | | | | | and attention to email correspondence regarding Qiang | |\n| | | | | | | | Guo | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Attention to emails with proposed search terms for K. | |\n| | | | | | | | Sloane/BHS, revise/work on list of search terms (.4); and | |\n| | | | | | | | email list of search terms to A. Saulitis (BHS counsel) (.2) | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 58 of 99\n\n**Phase ID B120 Asset Analysis and Recovery**\n\n| Client | Trans
Date
Phase ID B120 Asset Analysis and Recovery | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|------------------------------------------------------------|-----------------------------|----------------|------------------|----------------------------------------------------------|--|\n| | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A104
400.00 | 0.30 | 120.00
Review motion authorizing movement of Lady May | |\n\n| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review motion authorizing movement of Lady May |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to UST question about MORs and emails to/from
T. Sadler and trustee about MORs/Axos bank statements |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review motion authorizing movement of Lady May |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Attention to N. Bassett language and work on draft notice
of competing proposed orders |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review debtor's unilateral proposed order regarding |\n| | | | | | | | criminal discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Revise notice of competing proposed orders |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Attention to N. Bassett email and further revise proposed |\n| | | | | | | | order and notice re: criminal case discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and trustee regarding trustee's |\n| | | | | | | | notice and proposed order and attention to filing same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from John Penn regarding Silvergate Bank |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to emails between A. Luft, W. Farmer, D. Barron |\n| | | | | | | | and N. Bassett regarding initial disclosures to Bravo Luck in |\n| | | | | | | | Bravo Luck A.P.'s |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and K. Catalano regarding |\n| | | | | | | | appellate counter-designation of record, notice
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Review counter-designation of record, notice, in Mei Guo |\n| | | | | | | | contempt appeal, finalize and attention to filing same in |\n| | | | | | | | bankruptcy and district court cases |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding Lady May status and |\n| | | | | | | | 4/27 hearings on sale process |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/25/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to client regarding bank statement |\n| | | | | | | | issue for operating reports; draft memorandum to S. |\n| | | | | | | | Mowery regarding January to March 2023 bank statements
and report status |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron re: 2004 |\n| | | | | | | | discovery/BHS |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to court order regarding Zoom status conference |\n| | | | | | | | and telephone calls to J. Moriarty, A. Smith, and I. Goldman |\n| | | | | | | | regarding Zoom hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from trustee and K. Mayhew regarding potential |\n| | | | | | | | zoom hearing on April 26 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with W. Farmer regarding 2004 |\n| | | | | | | | discovery/BHS meet-and-confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A101 | 400.00 | 0.30 | 120.00 | Prepare for meet-and-confer with Silvergate counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Meet-and-confer with J. Penn (Silvergate counsel) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 59 of 99\n\n**Trans H Hours**\n\n| NEUBERT, PEPE & MONTEITH, P.C. |\n|--------------------------------|\n|--------------------------------|\n\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from T. Sadler, D. Barron, and trustee regarding
Genever LLC MORs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Confer E. Sutton regarding HK USA PJR deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from L. Fried regarding UBS discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review Axos bank statements and emails to/from D. Skalka
regarding same and MORs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review draft initial disclosures for Bravo Luck litigation
from W. Farmer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to numerous emails to/from A. Luft, W. Farmer,
N. Bassett, D. Barron regarding Bravo Luck initial
disclosures
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review revised initial disclosures
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Finalize initial disclosures (Bravo Luck) and attention to
service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Draft and file COS re initial disclosures to Bravo Luck
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review Bravo Luck's initial disclosures to trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to amended order scheduling status conference
and regarding April 26 matters
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Review and finalize Marcum-prepared tax returns
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Penn extending deadline for R&O's to
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review Bravo Luck reply in support of motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Draft trustee's statement regarding Brown Rudnick/conflict
issues and email to N. Bassett and trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Email to A. Saulitis and B. Krolik regarding BHS/K. Sloane
subpoena and scope of K. Sloane's services
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/26/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft and review e-mails with NY process server and CT
marshal regarding service status; review proof of service for
M&T Bank, HSBC, and National Bank of Australia
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to First Republic bank contact
regarding subpoena response and request for additional
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise trustee's statement regarding Brown
Rudnick/conflict issues and emails to/from N. Bassett and
trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Finalize statement re: Brown Rudnick and attention to filing
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from A. Luft regarding BHS subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 60 of 99\n\n**Trans H Hours**\n\n**Phase ID B120 Asset Analysis and Recovery**\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 04/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review documents regarding K. Sloane broker services for
Kwok
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding K. Sloane/BHS services |\n\n| | | | | | | | Kwok |\n|----------|------------|-----------------|------|--------|------|----------|----------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding K. Sloane/BHS services |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from B. Krolick, A. Saulitis, N. Bassett regarding |\n| | | | | | | | BHS/K. Sloane subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review 2004 discovery targets compilation from E. Sutton |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Sutton regarding 9019
motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review draft 9019 motion (Clark Hill) and telephone |\n| | | | | | | | conference with E. Sutton regarding suggested edits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review HK USA reservation of rights regarding Lady May |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review order holding Golden Spring and Lamp Capital in
contempt of court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 85
P
B120 | A111 | 200.00 | 1.00 | 200.00 | Prepare file and organize pleadings for 4/27 hearings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 4.00 | 2,000.00 | Attend court hearings on retention of broker, boat transfer |\n| | | | | | | | to RI and status of Kwok discovery issues (3.4); meet with |\n| | | | | | | | Trustee and Attorney Bongartz on results of hearings (.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorney Sutton regarding plans to file 9019
motion under seal and status of filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Redfin in response to subpoena and |\n| | | | | | | | objections |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 41
P
B120 | A101 | 400.00 | 0.40 | 160.00 | Prepare for BHS/K. Sloane meet-and-confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/27/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Telephonic meet-and-confer with counsel for BHS/K. |\n| | | | | | | | Sloane |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file Clark Hill settlement motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file motion to seal with respect to Clark Hill |\n| | | | | | | | settlement motion exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Finalize and file motion to expedite Clark Hill settlement |\n| | | | | | | | motion and motion to seal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file revised proposed order re: docket numbers |\n| | | | | | | | 1453 and 1649 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/28/2023 | 8
P
B120 | A111 | 500.00 | 1.70 | 850.00 | Draft proposed order regarding Kwok discovery dispute in |\n| | | | | | | | response to 4/27 status conference (.6); draft |\n| | | | | | | | memorandum to client and Attorney Bassett with draft |\n| | | | | | | | order (.3); revise proposed order and draft memorandum
to Attorney Baldiga with order (.4); draft notice of |\n| | | | | | | | submission of order to Court without Debtor consent to |\n| | | | | | | | order (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/28/2023 | 8
P
B120 | A111 | 500.00 | 1.30 | 650.00 | Telephone Attorney Sutton regarding filing of Rule 9019 |\n| | | | | | | | motion (.3); draft memorandum to Attorney Sutton with |\n| | | | | | | | comments to motion to expedite hearing (.6); review draft |\n| | | | | | | | motions to seal, approve settlement and expedite hearing |\n\n(.4)\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 61 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|----------------|-----------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 8
P | B120 | A111
500.00 | 0.60 | 300.00 | Telephone Attorney Fried regarding UBS discovery | |\n| | | | | | | | responses and 5/2 hearing on motion to compel (.4); draft | |\n| | | | | | | | memorandum to Attorney Linsey regarding call and plans | |\n| | | | | | | | for 5/2 hearing (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 41
P | B120 | A104
400.00 | 0.90 | 360.00 | Review debtor's supplemental submission regarding order | |\n| | | | | | | | to show cause and attached transcript (0.6); review limited | |\n| | | | | | | | order regarding order to show cause (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review government letter in criminal case regarding | |\n| | | | | | | | criminal case protective order | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and A. Smith confirming no | |\n| | | | | | | | subpoena issues regarding Greenwich Land | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Emails to/from A. Luft regarding 9019 motion | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.40 | 160.00 | telephone conference with Lisa Fried regarding motion to
compel UBS (0.2), confer with D. Skalka regarding UBS | |\n| | | | | | | | motion to compel and May 2 hearing (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 85
P | B120 | A111
200.00 | 0.30 | 60.00 | Review status of service of Rule 2004 subpoenas and draft | |\n| | | | | | | | e-mail correspondence to Attorney Skalka regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/02/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Sutton regarding local | |\n| | | | | | | | procedure for out of state counsel attendance at rule 9019 | |\n| | | | | | | | hearing and suggestion for CT counsel | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Emails to/from N. Bassett regarding negotiations with | |\n| | | | | | | | Freeth and J. Liu lawsuit in Arizona and review prior | |\n| | | | | | | | correspondence and draft affidavit (0.3), review complaint | |\n| | | | | | | | in J. Liu lawsuit in Arizona (0.4), email W. Farmer regarding
J. Liu lawsuit (0.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.10 | 40.00 | Telephone conference with L. Fried re: UBS motion to | |\n| | | | | | | | compel/discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A101
400.00 | 2.30 | 920.00 | Prepare for hearings
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A109
400.00 | 4.20 | 1,680.00 | Attend hearings in Bridgeport bankruptcy court | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | Confer with D. Barron re: Qiang Guo | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Attention to Qiang Guo POC and emails regarding service
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A102
400.00 | 1.60 | 640.00 | Research regarding fraudulent transfer claims in District of | |\n| | | | | | | | Connecticut and review case law | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/02/2023 | 41
P | B120 | A103
400.00 | 0.40 | 160.00 | Review proposed order extending Sotheby's as broker and | |\n| | | | | | | | attention to filing same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/03/2023 | 8
P | B120 | A111
500.00 | 0.40 | 200.00 | Telephone G. Rimondo at First Republic Bank regarding | |\n| | | | | | | | discovery issues; draft memorandum to G. Rimondo with | |\n| | | | | | | | additional identification information | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/03/2023 | 8
P | B120 | A111
500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding subpoena | |\n| | | | | | | | compliance issues and status of discovery responses | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/03/2023 | 41
P | B120 | A107
400.00 | 2.90 | 1,160.00 | Emails to/from E. Sutton regarding subpoena to First Bank | |\n| | | | | | | | of Greenwich (0.2), attention to service of First Bank of | |\n\nGreenwich subpoena, emails to/from L. Rocklin regarding\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 62 of 99\n\n5248.001 05/03/2023 41 P B120 A104 400.00 0.10 40.00 Attention to NPM revised order allowing expenses\n\n| | Trans | | H | | | Hours | |\n|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | | same (0.3), correspond with D. Skalka regarding PII to
pursue banks discovery (0.1), telephone conference with D.
Skalka regarding discovery and strategy (0.7), Review
outstanding banks subpoenas and outstanding discovery
and work on agendas for meet-and-confers (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 1.00 | 400.00
Review/analyze motion regarding operation of Lady May 2
and motion to expedite and emails to/from A. Bongartz
regarding same (0.6), finalize and attention to filing motion
regarding operation of Lady May 2 and motion to expedite
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00
Attention to orders in Liu v. trustee (Arizona case)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review and analyze Bravo Luck adv. proc. scheduling order
(0.3), correspond with W. Farmer and N. Bassett regarding
Bravo Luck adv. proc. scheduling order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2023 | | 41
P
B120 | A101 | 400.00 | 0.20 | 80.00
Attention to service of Lady May 2 docs |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------------------------------|\n| 5248.001 | 05/03/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Review outstanding banks subpoenas and outstanding |\n| | | | | | | | discovery and work on agendas for meet-and-confers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A106 | 400.00 | 0.90 | 360.00 | Telephone conference with trustee regarding insurance |\n| | | | | | | | (0.1), review emails, etc. forwarded by trustee regarding |\n| | | | | | | | insurance coverage (0.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A101 | 400.00 | 1.20 | 480.00 | Prepare for hearing (0.8), emails to/from clerk and PH team |\n| | | | | | | | regarding moving hearing to Zoom (0.3), emails to/from A. |\n| | | | | | | | Smith regarding hearing (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A109 | 400.00 | 0.50 | 200.00 | Attend Zoom hearing re: 9019 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise order granting motion to seal re: 9019 motion and |\n| | | | | | | | email E. Sutton regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A105 | 400.00 | 0.50 | 200.00 | correspond with D. Skalka regarding banks discovery (0.2), |\n| | | | | | | | emails to/from N. Bassett and D. Barron regarding J. Liu |\n| | | | | | | | and M&T Bank searches, confirmation of identity (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Review motion to move Lady May to foreign trade zone |\n| | | | | | | | and motion to expedite, finalize same and attention to |\n| | | | | | | | filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | correspond with A. Bongartz regarding new Lady May |\n| | | | | | | | motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A101 | 400.00 | 0.20 | 80.00 | Attention to service of Lady May 2 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspondence to A. Saulitis and B. Krolik to follow up |\n| | | | | | | | regarding K. Sloane/BHS discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 63 of 99\n\n| | | | | | NEUBERT, PEPE & MONTEITH, P.C. | | |\n|-------------------------------------------|---------------|----------------|--------------|--------|--------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 0.60 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise order granting motion to seal re Clark Hill 9019
motion and attention to filing same and to service (0.5),
correspond with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/05/2023 | 41
P | B120
A104 | 400.00 | 3.00 | 1,200.00 | Ho Wan Kwok, Debtor
Correspond with L. Fried regarding UBS subpoena
compliance (0.2), review and analyze UBS discovery to date
regarding outstanding materials (2.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft COS regarding contempt order (0.3), correspond with
E. Sutton regarding same (0.1), finalize COS regarding
contempt order and attention to filing (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Review notice regarding Qiang Guo claim objection and
proposed order (0.3), correspond with D. Barron regarding
same (0.2), revise, finalize and attention to filing notice and
order (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone JP Morgan Chase official regarding discovery
responses and document production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone D. Leon of Liberty Jet regarding document
production (.1); draft memorandum to Attorney Sutton
regarding call (.2); review document production from
Liberty Jet and draft memorandum to Attorney Sutton with
production (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone Attorney Paradis counsel for Sotheby's
regarding subpoena served on agent and agent's
production issues (.3); draft memorandum to Attorney
Sutton with results of call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n5248.001 05/08/2023 41 P B120 A107 400.00 3.00 1,200.00 Prepare for discovery meet-and-confer with Marcum (0.7),\n\n| | | | | | | | Marcum meet-and-confer with A. Luft, J. Kosciewicz, and L.
Adler (Marcum) (1.2), correspond with R. Solis (Marcum)
regarding 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 05/08/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with D. Skalka regarding Rule 2004 discovery (0.2),
correspond with E. Sutton and D. Skalka regarding Liberty
Jet discovery (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/08/2023 | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Ho Wan Kwok, Debtor
Prepare for telephonic meet-and-confer with UBS counsel
(0.6), telephonic meet-and-confer with L. Fried (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/08/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review and analyze HK parties' reservation of rights
regarding Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/08/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze criminal case filings regarding Y. Wang
detention
Despins, Ch 11 Trustee/Luc A. | |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.30 150.00 Draft memorandum to US Bank regarding production deadline and Personal Identification information in response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.20 100.00 Draft memorandum to Attorneys Baron and Sutton regarding Liberty Jet production, review production\n\nprepare email memo regarding Marcum meet-and-confer (0.6) and correspond with A. Luft and J. Kosciewicz regarding same (0.3), Further prep and participate in\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 64 of 99\n\n**Phase ID B120 Asset Analysis and Recovery**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|----------|-------------------------------------------|------|---|----------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 05/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Telephone conference with trustee regarding contacts with
insurance broker, carrier (0.1), review correspondence and
documents regarding contacts with insurance broker,
carrier (0.3), email trustee and D. Barron regarding contacts
with insurance broker, carrier (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer regarding 23-458 appeal
counter-designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.40 | 160.00 | Review recent Zeisler fee disclosure and email trustee and
D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.70 | 280.00 | Review/analyze Greenwich Land answer and affirmative | |\n\n| | | | | | | | D. Barron regarding same
Despins, Ch 11 Trustee/Luc A. | |\n|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 05/09/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review/analyze Greenwich Land answer and affirmative | |\n| | | | | | | | defenses
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | 41
P
B120 | A103 | 400.00 | 0.90 | 360.00 | review and finalize 23-458 appellee designations and | |\n| | | | | | | | notice of filing and attention to filing same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to trustee email regarding May 10 hearings (0.1) | |\n| | | | | | | | and draft email to courtroom deputy regarding hearings | |\n| | | | | | | | (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with W. Farmer regarding appellee | |\n| | | | | | | | designations | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/09/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to Marcum request for additional time for | |\n| | | | | | | | production and email A. Luft regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Attention to D. Mohamed email regarding motion to stay
(0.1), review motion and relevant rules regarding same | |\n| | | | | | | | (0.3), email D. Skalka regarding motion to stay (0.1), email | |\n| | | | | | | | D. Mohamed and emails to/from W. Farmer (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/10/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding results of | |\n| | | | | | | | Pre-Judgment Remedy service on bank; telephone | |\n| | | | | | | | Constable J. Gallup regarding service and bank disclosures | |\n| | | | | | | | (.3); review return of service on bank (.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with trustee regarding and search emails | |\n| | | | | | | | regarding law firm conflicts | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to email approving remote hearing and email | |\n| | | | | | | | clerk regarding same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Review/analyze draft insurance litigation pleading
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | conference with trustee regarding insurance litigation | |\n| | | | | | | | pleading | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond with D. Barron regarding Nodal and 5th 2004 | |\n| | | | | | | | exam motion and attention to status of motion | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to zoom instructions and email trustee regarding | |\n| | | | | | | | hearing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Correspond with NPM counsel re: potential counsel for
insurance coverage litigation (0.5), correspond with trustee | |\n| | | | | | | | regarding counsel for insurance coverage litigation (0.2), | |\n| | | | | | | | attention to further referral options regarding insurance | |\n| | | | | | | | overage litigation (0.2), and email trustee regarding same | |\n| | | | | | | | (0.1)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A101 | 400.00 | 0.60 | 240.00 | plan/prepare for Zoom hearing regarding Lady May/Lady | |\n\nMay 2 motions\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 65 of 99\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\n**Phase ID B120 Asset Analysis and Recovery**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n|------------------------------------------------------|--|--|\n\n| | | | | | | | Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 05/10/2023 | 41
P
B120 | A109 | 400.00 | 0.50 | 200.00 | Appear for/attend Zoom hearing regarding Lady May/Lady | |\n| | | | | | | | May 2 motions | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Telephone conference with A. Smith regarding stipulation | |\n| | | | | | | | to modify record in preliminary injunction appeal as | |\n| | | | | | | | suggested by bankruptcy court (0.3), email A. Smith and S. | |\n| | | | | | | | Sarnoff regarding stipulated modification of record (0.2), | |\n| | | | | | | | review and analyze HK USA appellants' appellate record
designation package and statement of issues (0.7), | |\n| | | | | | | | attention to S. Sarnoff email regarding appellate record | |\n| | | | | | | | and emails to/from A. Bongartz regarding appellate record | |\n| | | | | | | | (0.3), emails to/from A. Smith regarding appellate record | |\n| | | | | | | | stipulation (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with trustee regarding response to motion to | |\n| | | | | | | | stay legal fees award | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Attention to emails regarding examinees under 5th
omnibus 2004 exam motion and email E. Sutton regarding | |\n| | | | | | | | same (0.2), emails to/from E. Sutton regarding service on | |\n| | | | | | | | Ernst & Young (0.2), emails to/from R. Solis regarding | |\n| | | | | | | | Marcum production and email A. Luft regarding same (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Further correspondence with N. Bassett and trustee | |\n| | | | | | | | regarding motion to stay | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with R. Solis and A. Luft confirming Marcum
extension of time | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Correspond with A. Smith regarding draft stipulation to | |\n| | | | | | | | expand appellate court record | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with A. Bongartz regarding draft stipulation to | |\n| | | | | | | | expand appellate court record | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A103 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review, analyze and revise stipulation regarding appellate | |\n| | | | | | | | record (0.4) and email A. Bongartz regarding same (0.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Attention to further revisions to appellate stipulation from | |\n| | | | | | | | A. Bongartz and email to A. Smith
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 41
P
B120 | A108 | 400.00 | 0.50 | 200.00 | Telephone conference with state marshal (Copertino) | |\n| | | | | | | | regarding service of subpoenas (0.1), telephone conference | |\n| | | | | | | | with state marshal (Delli Carpini) regarding service of
subpoena on First County Bank (0.2) and email instructions | |\n| | | | | | | | to S. Mourtadh regarding service (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/10/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Liberty Jet regarding additional | |\n| | | | | | | | document production
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/11/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Review/analyze Greenwich Land A.P. defendants' | |\n| | | | | | | | opposition to motion for preliminary injunction | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/11/2023 | 41
P
B120 | A104 | 400.00 | 1.50 | 600.00 | Review/analyze Greenwich Land A.P. defendants' | |\n| | | | | | | | opposition to motion for preliminary injunction (0.7), | |\n| | | | | | | | review Greenwich Land A.P. defendants' witness list (0.2), | |\n| | | | | | | | Review trustee's Greenwich Land A.P. witness and exhibit | |\n| | | | | | | | lists and exhibits (0.6)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/12/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Suchter regarding Royal | |\n| | | | | | | | Business Bank disclosures and production | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/12/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorney Sutton regarding status of | |\n| | | | | | | | | |\n\nbank subpoena responses and Amazon Web response\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 66 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------------|-----------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of Greenwich |\n| | | | | | | | Land matter and 5/16 trial and plans for trial
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 1.00 | 500.00 | Review and download sizable document production from |\n| | | | | | | | JPMorgan Chase (.8); Draft memorandum to attorney |\n| | | | | | | | Sutton and Linsey regarding document production and |\n| | | | | | | | next steps (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 58
P | B120 | A107
200.00 | 0.40 | 80.00 | Draft ommunications with Paul Hastings - Attorney Sutton |\n| | | | | | | | to provide discovery from Chase production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 1.70 | 680.00 | Correspond and confer with E. Sutton regarding 5th 2004 |\n| | | | | | | | exam motion and outstanding 2004 subpoenas (0.3),
correspond with D. Skalka regarding rule 2004 subpoenas |\n| | | | | | | | (0.2), correspond with E. Sutton regarding Silvergate Bank |\n| | | | | | | | (0.2), correspond and confer with E. Sutton regarding First |\n| | | | | | | | Bank of Greenwich subpoena (0.2), correspond with E. |\n| | | | | | | | Sutton regarding Mercantile Bank Int'l subpoena (0.2), work |\n| | | | | | | | on 5th omnibus 2004 exam motion (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 0.30 | 120.00 | Correspond with J. Hellman, A. Smith and S. Sarnoff |\n| | | | | | | | regarding supplemental designation of record for PI appeal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 0.20 | 80.00 | Attention to F. Lawall email regarding insurance coverage
and email to trustee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A104
400.00 | 3.70 | 1,480.00 | Correspond with D. Skalka and D. Barron regarding Chase |\n| | | | | | | | production (0.2), correspond with UnitedLex regarding |\n| | | | | | | | uploading additional Chase production (0.2), review and |\n| | | | | | | | analyze additional Chase production (1.7), draft email
memo and send to N. Bassett, W. Farmer (0.4), correspond |\n| | | | | | | | with D. Skalka regarding further round of Chase |\n| | | | | | | | production, review next tranche of Chase production (1.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Correspond with A. Saulitis regarding K. Sloane/BHS
subpoena compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A104
400.00 | 1.30 | 520.00 | Review/analyze Greenwich Land hearing exhibits (1.2), |\n| | | | | | | | correspond with J. Kosciewicz regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for further UBS meet-and-confer (0.3), telephone |\n| | | | | | | | conference with L. Fried (0.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A103
400.00 | 1.20 | 480.00 | Correspond with N. Bassett and W. Farmer regarding first |\n| | | | | | | | sets of written discovery requests to Bravo Luck in BL
adversary proceedings (0.2), review and finalize first sets of |\n| | | | | | | | written discovery requests and attention to service of same |\n| | | | | | | | (0.7), draft COS regarding service of written discovery and |\n| | | | | | | | attention to filing same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Correspond with R. Snodgrass regarding Amazon Web
Services subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton with Amazon Web |\n| | | | | | | | response and objections to subpoena , review response |\n| | | | | | | | and objections |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton with Redfin |\n| | | | | | | | response and objection to subpoena (.1); review response |\n| | | | | | | | and objection (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | correspond with J. Penn regarding Silvergate production
(0.2), attention to correspondence between J. Penn and |\n| | | | | | | | UnitedLex regarding Silvergate (0.1) |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 67 of 99\n\n**Trans H Hours**\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/15/2023 | 58
P
B120 | A107 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Communicate Paul Hastings - Attorney Sutton regarding
additional discovery from Chase
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Telephone A. Huertas and B. Curcio at First Bank of
Greenwich regarding responses to attachment order and
document production issues (.5); draft memorandum to B.
Curcio regarding attachment issue (.2); draft memorandum
to attorney Luft regarding attachment information (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Review drafts of consent order continuing hearing on
Greenwich Land preliminary injunction hearing (0.4), mails
to/from D. Barron, A. Luft regarding Greenwich Land
consent order and motion to approve same (0.3), attention
to further revised consent order (0.2), draft consent motion
to approve consent order regarding Greenwich Land
hearing (0.6), emails to/from A. Luft and N. Bassett
regarding consent motion (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.50 | 600.00 | Ho Wan Kwok, Debtor
Emails to/from E. Sutton regarding 5th omnibus 2004
motion (0.2), further revise 5th omnibus 2004 motion and
email to E. Sutton (0.8), finalize 5th omnibus 2004 motion
and attention to filing same (0.3), emails to/from S.
Mourtadh regarding First Bank of Greenwich subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond with A. Luft and N. Bassett regarding
Greenwich Land hearing and notice to PAX, witnesses (0.2),
attention to email from A. Luft regarding email to court
regarding Greenwich Land hearing and work on email to
courtroom deputy regarding same (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and J. Moriarty regarding
adjournment of SN possession adv. proc. pretrial
conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Draft consent motion to adjourn pretrial conference and
email to N. Bassett (0.5), emails to/from N. Bassett
regarding consent motion to adjourn pretrial conference
and revise per direction from N. Bassett (0.3), telephone
conference with J. Moriarty regarding consent motion to
adjourn pretrial conference and revise motion accordingly
(0.2), attention to filing consent motion to adjourn pretrial
conference in SN possession adversary proceeding (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 2.30 | 920.00 | Emails to/from R. Snodgrass (counsel for Amazon Web
Services) regarding Amazon Web Services subpoena (0.2),
emails to/from E. Sutton regarding fifth omnibus 2004
exam motion and service with respect to same (0.3), review
and analyze provisions from orders granting 2004 exam
motions regarding scheduling of 2004 exam subpoenas
and email analysis to E. Sutton and W. Farmer regarding
same (0.3), correspond with W. Farmer and E. Sutton
regarding Jesse Brown and Himalaya entity subpoenas
(0.2), draft service email for A. Hadjicharalambous
subpoena and email to J. Dabbs (0.2), telephone
conference with E. Sutton regarding serving rule 2004
subpoenas (0.1), telephone conference with A. Saulitis
(BHS/K. Sloane counsel) regarding 2004 subpoena
compliance (0.2), telephone conference with A. Luft
regarding service of debtor and Brown Rudnick matters
(0.2), telephone conference with W. Farmer regarding J.
Brown and Himalaya entity RFPs (0.1) correspond with N.
Bassett and trustee regarding forthcoming UBS production
and email L. Fried regarding UBS production (0.1), attention
to UBS production and email UnitedLex regarding upload
to Relativity (0.2), correspond with L. Fried confirming UBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Correspond with W. Farmer regarding Bravo Luck discovery
requests (0.2), attention to relevant rules and email W.
Farmer regarding deadlines to response to Bravo Luck |\n\ndiscovery requests (0.3), emails to/from W. Farmer\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 68 of 99\n\n| Client | Trans
Date | H
Tkpr | P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|------|-----------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding Bravo Luck discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 41
P | B120 | A104 | 400.00 | 2.00 | 800.00 | Correspond with N. Bassett and trustee regarding UBS
production (0.2), Begin review of UBS production (1.6),
correspond with W. Farmer regarding revising J. Brown and
Himalaya RFPs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Santander bank regarding Personal
Identification information and production deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Suchter regarding plans
for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Luft and First Bank of
Greenwich official regarding document production status
Despins, Ch 11 Trustee/Luc A. |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 05/15/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to M & T Bank official regarding status
of document production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 24
P
B120 | A105 | 450.00 | 2.00 | 900.00 | Conference with Attorney P. Linsey about asset recovery
strategy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 41
P
B120 | A105 | 400.00 | 1.80 | 720.00 | Conference with J. Brownstein re: recovery, liquidation of |\n| | | | | | | | estate property, strategy regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Telephone State Marshall regarding Kwok service issue; |\n| | | | | | | | draft memorandum to marshall with Rule 2004 order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 41
P
B120 | A104 | 400.00 | 4.00 | 1,600.00 | Telephone conference with L. Schwartz re Mercantile Bank
Int'l discovery (0.2), review Mercantile Bank Int'l
correspondence and email L. Schwartz (0.3), review K.
Sloane/BHS production (2.4), emails to/from S. Phan
(numerous) regarding Silvergate and First Republic ESI
(0.3), emails to/from J. Penn regarding Silvergate |\n| | | | | | | | production (0.2), download Silvergate production and |\n| | | | | | | | begin review (0.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 41
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Telephone conference with D. Barron regarding new Mei
Guo complaint (0.3), Review new Mei Guo complaint (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding court
calendar
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Review document production from Santander and First |\n\n| | | | | | | | | Republic and draft memorandum to Attorney Linsey with
production information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|---------|------|------|--------|------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 05/16/2023 | 41
P | B120 | A104 | 400.00 | 1.10 | 440.00 | Emails to/from D. Skalka regarding First Republic
production (0.2), review First Republic production and
attention to redactions (0.4), emails to/from A. Saulitis re: K.
Sloane/BHS production (0.2), emails to/from D. Barron
regarding Santander accounts and email E. Sutton
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2023 | 41
P | B120 | A104 | 400.00 | 3.20 | 1,280.00 | Attention to emails to/from W. Farmer regarding J. Brown
subpoena and ensuring J. Brown RFPs cover H entities (0.3),
correspond with D. Barron and E. Sutton regarding K.
Sloane/BHS production (0.3), review K. Sloane/BHS
production (2.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 69 of 99\n\n**Phase ID B120 Asset Analysis and Recovery**\n\n| | Trans | | H | | | Hours | | |\n|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Sloane/BHS production (0.2), telephone conference with E.
Sutton regarding W&C subpoena (x2) (0.3), Review and
analyze draft 30(b)(6) subpoena to W&C (0.5), prepare for
meet-and-confer with R. Snodgrass (counsel for Amazon
Web Services) (0.6), meet-and-confer with R. Snodgrass
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2023 | | 41
P
B120 | A104 | 400.00 | 1.30 | 520.00 | Review and analyze Mei Guo depo transcript and
declaration in light of new production (0.4),
correspond with A. Luft and D. Barron regarding summons
and service of new Mei Guo summons and complaint (0.3),
emails to/from D. Barron and W. Farmer about Mei Guo
summons and complaint (0.2), Attention Mei Guo address
and service of Mei Guo (0.2), Emails to/from E. Sutton
regarding Mei Guo depo transcript (0.2) |\n\nDespins, Ch 11 Trustee/Luc A.\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 05/17/2023 | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Correspond with L. Fried regarding UBS production (0.2),
telephone conference with L. Fried regarding UBS
production (0.2), compile articles reporting links between
Guo and Gettr and email R. Snodgrass (0.4), email memo to
E. Sutton regarding meet-and-confer with L. Schwartz
(counsel for Mercantile Bank Int'l) (0.4), attention to emails
regarding J. Brown subpoena and email W. Farmer and E.
Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Confer with D. Skalka regarding discovery strategy (0.2),
telephone conference with L. Schwartz (second) regarding
MBI production (0.1), correspond with W. Farmer regarding
MBI and Hamilton Fund (0.3), review Hamilton Fund emails
re: discovery and documents (0.4), correspond with A. Luft
regarding Marcum discovery (0.2), Email L. Schwartz re
protective order (0.1), Emails to/from L. Astone regarding
discovery database and accounts (0.2), correspond with E.
Sutton regarding J. Liu (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | 58
P
B120 | A110 | 200.00 | 0.50 | 100.00 | Draft e-mail to Paul Hastings - Attorney Sutton with
discovery responses from multiple banks (.3); draft and
review e-mail to/from Attorney Linsey regarding discovery
responses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | 58
P
B120 | A103 | 200.00 | 0.40 | 80.00 | Draft appearance for Attorney Linsey and Attorney Skalka
for adversary proceedings (23-05008)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | 28
P
B120 | A105 | 325.00 | 2.30 | 747.50 | Meeting with Attorneys Skalka, Linsey to discuss case
background, status of subpoenas for purposes of |\n\n| | | | | | | | organizing discovery received to date (1.6), correspond
with Attorney Linsey regarding discovery (0.2), review
discovery documents (0.5) |\n|----------|------------|----------------|------|--------|------|--------|------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Attend meeting with Attorney Astone and Attorney Linsey |\n| | | | | | | | regarding subpoena compliance with Rule 2004 orders, |\n| | | | | | | | discovery status and review examinee list and discuss |\n| | | | | | | | status and next steps for compliance |\n\n| | | | | | | Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 05/18/2023 | 41
P
B120 | A107 | 400.00
1.90 | 760.00 | Attention to messages from L. Schwartz (Mercantile Bank
Int'l counsel) and telephone conference with L. Schwartz
(0.3), telephone conference with D. Barron about MBI | |\n| | | | | | | production (0.2), correspond with S. Dobson and S. Phan
regarding First Republic and Silvergate production (0.3), | |\n| | | | | | | review/analyze Silvergate production (0.6), attention to E. | |\n| | | | | | | Sutton email re: First Bank Abu Dhabi, prior emails | |\n| | | | | | | regarding bank, and telephone conference with E. Sutton | |\n| | | | | | | regarding same (0.5) | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/18/2023 | 41
P
B120 | A104 | 400.00
2.80 | 1,120.00 | Review/analyze Marcum production (2.6), correspond with | |\n| | | | | | | D. Barron regarding same (0.2) | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/18/2023 | 41
P
B120 | A107 | 400.00
0.20 | 80.00 | Correspond with E. Sutton and W. Farmer regarding Bravo | |\n| | | | | | | Luck litigation and deadlines | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 70 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | | Hours | | |\n|-------------------------------------------|------------|------|---------|-----------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 05/18/2023 | | 41
P | B120 | A101 | 400.00 | 2.40 | 960.00 | Prepare for meeting with L. Astone regarding outstanding
banks discovery (0.8), meeting with L. Astone and D. Skalka
regarding outstanding banks discovery (1.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/18/2023 | | 41
P | B120 | A106 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee regarding insurance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | | 41
P | B120 | A104 | 400.00 | 2.00 | 800.00 | Review and analyze decision granting second motion for
summary judgment in HK USA adversary proceeding (0.9),
review and analyze stipulated order and escrow agreement
re: escrowed funds (0.6), correspond with trustee, D. Barron
and A. Luft regarding escrowed funds (0.3), correspond
with trustee and D. Barron regarding escrow agreement
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Review and edit second omnibus motion to compel, A. Luft
Declaration, and motion to seal, and attention to filing
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/18/2023 | | 8
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Confer with Attorney Linsey regarding discovery strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 58
P | B120 | A103 | 200.00 | 0.30 | 60.00 | E-mail to/from PH regarding discovery from First Republic
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 58
P | B120 | A111 | 200.00 | 1.50 | 300.00 | Certify Motion to Compel to multiple parties (1.3);
conference with Attorney Linsey regarding service issues
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 41
P | B120 | A103 | 400.00 | 5.70 | 2,280.00 | Review numerous emails and attachments (including policy
docs and debtor's business records) from December 2022
correspondence with insurance broker and carrier (1.7),
draft declaration regarding December 2022 contacts with
insurance broker and carrier (2.4), telephone conferences
(x2) with trustee regarding insurance declaration (0.2),
proof and revise declaration (0.6), attention to declaration
exhibits (0.6), email declaration to trustee and B. Clifford
and attention to trustee reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with W. Farmer about Qiang Guo matters, default
motion and email D. Carnelli regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 41
P | B120 | A107 | 400.00 | 1.30 | 520.00 | Correspond with D. Barron and J. Kuo regarding service of
motion to seal and COS regarding new Mei Guo adversary
proceeding and related confidentiality issues (0.4),
attention to Mei Guo service of summons and complaint
and service of motion to seal and hearing notice and draft
certificate of service with respect to the foregoing (0.7),
correspond with D. Barron, E. Sutton regarding COS re Mei
Guo service and emails to/from D. Mohamed regarding
motion to seal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | | 41
P | B120 | A103 | 400.00 | 0.80 | 320.00 | Draft COS regarding fifth omnibus 2004 exam, revise and
attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2023 | | 41
P | B120 | A107 | 400.00 | 2.10 | 840.00 | Review and analyze proposal from UBS for document
production regarding email collection (0.8), draft response
to UBS proposal with clarifying questions (0.6), email
trustee with analysis regarding UBS proposal (0.4), review
UBS productions to date and emails to/from trustee
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2023 | | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from Eric Goldstein re: J. Brown subpoena (0.1),
confer with W. Farmer regarding Bravo Luck discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2023 | | 41
P | B120 | A104 | 400.00 | 0.80 | 320.00 | telephone conference with D. Barron regarding SN
reference letter production and HK escrow (0.2), confer
with trustee regarding HK escrow (0.3), review HK escrow
agreement (0.3)
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 71 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. |\n|--------------------------------|\n| |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|----------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/22/2023 | 58
P | B120 | A106
200.00 | 0.30 | 60.00 | Communicate (with client) at Paul Hastings regarding
discovery from First Republic Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2023 | 58
P | B120 | A107
200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Communicate with Paul Hastings regarding status of
discovery requests
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 19
P | B120 | A105
450.00 | 0.50 | 225.00 | Review and forward draft U.S. District Court motion for
default and motion for default judgment to Attorney |\n| | | | | | | | Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 28
P | B120 | A104
325.00 | 0.30 | 97.50 | Review/analyze Attorney Linsey's updates on status of
subpoenas/discovery from Barclays Bank PLC, BNY Mellon,
Citibank, N.A., HSBC Holdings PLC, JPMorgan Chase Bank,
N.A., Standard Chartered PLC, and UBS AG |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.30 | 520.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to updates re: service of 2004 exam motion and |\n| | | | | | | | emails to/from S. Mourtadh regarding same (0.2), review
2004 discovery regarding HSBC discovery (0.2) and
respond to A. Luft email (0.1), emails to/from A. Friedman
(D. Cao) regarding 5th omnibus 2004 exam (0.2), prepare
for meet-and-confer with D. Cao counsel (0.3), telephone
conference with A. Friedman regarding 2004 motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 1.20 | 480.00 | Attention to D. Carnelli email regarding default motions
(0.1), review forms and local rules (0.2), email W. Farmer
and D. Carnelli with analysis (0.3), telephone conference
with W. Farmer regarding Q. Guo service (0.1), email W.
Farmer regarding same (0.2), Correspond with A. Luft and
D. Barron following call with pleadings relevant to Bravo
Luck depo dispute (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.50 | 600.00 | Telephone conference with A. Romney regarding debtor's
objection to 5th 2004 motion (0.1), telephone conference
with D. Barron regarding same (0.1), email update to N.
Bassett and A. Luft (0.2), emails to/from N. Bassett and A.
Luft regarding same (0.1), Telephone conference with E.
Sutton regarding 2004 meet-and-confers and next steps
(0.2), telephone conference with A. Romney regarding
debtor's position over 2004 depos (0.2), correspond with N.
Bassett, A. Luft, E. Sutton regarding call with A. Romney
(0.3), correspond with N. Bassett, A. Luft, D. Barron
regarding 2004 depos (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.80 | 320.00 | Review and analyze Greenwich Land objection to 5th
omnibus 2004 exam motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for telephone conference with J. Dabbs (A.
Hadjicharalambous) regarding 2004 subpoena (0.3),
telephone conference with E. Sutton regarding A.
Hadjicharalambous (0.1), telephone conference with J.
Dabbs (0.2), email update to E. Sutton regarding telephone
conference with J. Dabbs and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | Emails to/from A. Luft regarding email to F. Lawall and
attention to email to F. Lawall regarding W&C deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.10 | 440.00 | Correspond with D. Reyes regarding M&T production (0.2),
Review and analyze L. Fried (UBS) email clarifying UBS
document collection (0.3), lengthy email to L. Fried
negotiating UBS discovery dispute (0.5), email update to
trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review and analyze SEC case motion practice regarding
MOS and stay of SEC case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review and analyze motion to consolidate appeals re: HK
USA discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 72 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| | Trans | | H | | | Hours | | | |\n|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond with N. Bassett and W. Farmer regarding Q.
Guo service and default (0.2) and attention to Bravo Luck
A.P.'s docket regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 2.40 | 960.00 | Ho Wan Kwok, Debtor
Memo to L. Astone regarding status of 2004 discovery
under first omnibus 2004 exam motion (1.3), correspond
with E. Sutton regarding telephone conference with A.
Friedman (D. Cao) (0.2), correspond with P. Pileggi (Yossi | |\n| | | | | | | | | Alman counsel) regarding 5th omnibus 2004 motion (0.2),
correspond with A. Luft and D. Barron regarding Bravo
Luck's belated objections to W&C 2004 examination (0.7)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Prepare for telephone conference with P. Pilleggi, review
docs re: Yossi Alman (0.4), telephone conference with P.
Pillegi regarding 2004 motion (0.2), correspond with E.
Sutton following call with P. Pillegi re: Yossi Alman
discovery (0.2), telephone conference with E. Goldstein
regarding J. Brown subpoena (0.1), correspond with E.
Sutton, W. Farmer regarding call with E. Goldstein and J.
Brown depo issues (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/23/2023 | | 58
P
B120 | A106 | 200.00 | 0.30 | 60.00 | Draft memorandums to Paul Hastings - Ezra Sutton
regarding UBS discovery production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/23/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He regarding Capital One
production deadline and protective order issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/23/2023 | | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Review and revise Genever Holdings LLC operating reports;
Draft memorandum to attorney Barron and client with
revised reports; draft memorandum to attorney Barron and
client regarding revisions to disclaimers
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/23/2023 | | 41
P
B120 | A103 | 400.00 | 1.00 | 400.00 | Ho Wan Kwok, Debtor
Emails to/from J. Kuo regarding Mei Guo complaint service
(0.2), Emails to/from E. Sutton regarding certificate of
service re: Mei Guo adversary complaint (0.2), review L.
Vartan correspondence (0.2) and emails to/from E. Sutton
regarding same (0.1), finalize Mei Guo adversary
complaint/summons COS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/23/2023 | | 41
P
B120 | A101 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Review scheduling orders on discovery motions/objections
(0.2), telephone conference with E. Sutton regarding June 6
discovery motions/objections (0.3), telephone conference
with E. Goldstein regarding J. Brown subpoena (0.1) and
email update to W. Farmer, E. Sutton regarding J. Brown
subpoena (0.2), telephone conference with E. Sutton
regarding 2004 production Relativity database (0.1),
correspond with L. Astone regarding Amazon Web Services
research (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/23/2023 | | 41
P
B120 | A103 | 400.00 | 1.50 | 600.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer regarding Qiang Guo service
(0.2), review correspondence from C. Daly regarding Qiang
Guo Service (0.2), telephone conference with W. Farmer
regarding Qiang Guo default (0.2), draft certificate of
service regarding amended complaints in Bravo Luck
adversary proceedings (0.5) and emails to/from W. Farmer
regarding same (0.2), finalize and attention to filing COS
regarding Bravo Luck amended complaints and email W.
Farmer (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/23/2023 | | 41
P
B120 | A107 | 400.00 | 0.90 | 360.00 | Correspond with E. Sutton regarding revised First Bank of
Abu Dhabi subpoena (0.2), revise subpoena and RFP (0.4),
emails to/from E. Sutton regarding FBAD (0.1) further
revise subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/24/2023 | | 28
P
B120 | A105 | 325.00 | 0.20 | 65.00 | Telephone conference with Attorney Linsey concerning
strategy for obtaining relevant information/documents
from Amazon Web Services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/24/2023 | | 28
P
B120 | A104 | 325.00 | 1.50 | 487.50 | Review and analyze subpoenas and proof of service | |\n\nuploaded to system to date to determine current status of\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | responses to each subpoena |\n| 5248.001 | 05/24/2023 | 28
P
B120 | A108 | 325.00 | 1.00 | 325.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and review memorandum regarding Relativity
training with Wayne Clark |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to First Bank of Greenwich regarding
document production and how documents are to be
produced
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He with protective order
entered in case regarding discovery issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to court clerk email regarding insurance hearing
and reply (0.1) and confer with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Ho Wan Kwok, Debtor
Correspond with J. Kosciewicz and E. Sutton regarding
motion to compel and 5th omnibus 2004 exam motion
(0.1), correspond with S. Dobson regarding motion to
compel and 5th omnibus 2004 exam motion (0.2), review
May 23 scheduling orders (0.2), review emails confirming
service (0.2), and draft omnibus COS certifying compliance
(0.5), email J. Kosciewicz and E. Sutton regarding same
(0.1), telephone conference with J. Kosciewicz regarding
May 23 scheduling orders (0.1), telephone conference with
E. Sutton regarding Motion to Compel and objections to
5th omnibus rule 2004 exam motion (0.2), telephone
conference with E. Sutton regarding May 23 scheduling
orders (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Telephone conference with L. Astone regarding Amazon
Web Services project (0.2), correspond with E. Sutton
regarding ESI searches (0.2), correspond with L. Dinner
(UnitedLex) regarding ESI searches (0.2), review discovery
documents for Amazon Web Services and Wei Wu docs
(0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.90 | 760.00 | Telephone conference with J. Kennedy (Chase) regarding
Wei Wu docs (0.2), correspond with J. Kennedy (Chase)
regarding Wei Wu docs (0.2), review discovery documents
regarding Wei Wu and Jiaming Liu connection (1.2),
telephone conference with D. Barron regarding Wei
Wu/Jiaming Liu and Greenwich Land stip (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding Bravo Luck
statements and search terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Review L. Fried email regarding UBS discovery dispute (0.2),
review UBS production to date in light of discovery dispute
(1.1), email L. Fried to schedule meet-and-confer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review Brown Rudnick supplemental fee disclosure and
motion to adjourn hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review and analyze draft stipulation regarding Greenwich
Land injunction
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | 28
P
B120 | A104 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Telephone conference with P. Linsey regarding Amazon
Web Services project
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2023 | 41
P
B120 | A101 | 400.00 | 2.60 | 1,040.00 | Ho Wan Kwok, Debtor
Prepare for June 6 hearing (0.6), confer and correspond
with trustee regarding June 6 status conference (0.3), draft
request for June 6 status conference (0.8), correspond with
trustee, N. Bassett and A. Luft and revise June 6 request for
status conference (0.4), finalize and attention to filing
motion for remote appearance and request for status
conference (0.5) |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 74 of 99\n\n| | NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|--------------------------------|--|\n| | | |\n\n| | Trans | | H | | | Hours | | | |\n|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 05/25/2023 | | 19
P
B120 | A105 | 450.00 | 0.40 | 180.00 | Meeting with Attorney Linsey regarding affidavit
requirements for motion for default judgment.
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 2.30 | 920.00 | Telephone conference with N. Bassett regarding Greenwich
Land reply deadline and consent motion to extend (0.1), | |\n| | | | | | | | | emails to/from N. Bassett regarding same (0.2), draft | |\n| | | | | | | | | consent motion to extend deadline to file reply (1.1), | |\n| | | | | | | | | attention to emails to/from N. Bassett and trustee | |\n| | | | | | | | | regarding revisions (0.2), email revised consent motion to | |\n| | | | | | | | | C. Major (0.2), finalize and attention to filing consent | |\n| | | | | | | | | motion (0.3), correspond with N. Bassett and trustee
regarding same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Emails to/from L. Fried regarding UBS discovery dispute | |\n| | | | | | | | | (0.2), prepare for further meet-and-confer with L. Fried | |\n| | | | | | | | | (0.3), call D. Barron regarding Bravo Luck timeframe (0.1), | |\n| | | | | | | | | meet-and-confer with L. Fried (0.6), confer with D. Barron | |\n| | | | | | | | | regarding Bravo Luck and Hong Kong restraint order (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone with J. Moriarty regarding corporate governance
contempt appellate brief and sealed documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/25/2023 | | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Confer with W. Farmer regarding default motion (0.1), | |\n| | | | | | | | | correspond with W. Farmer regarding default motion (0.2), | |\n| | | | | | | | | review draft default motion and declaration and revise | |\n| | | | | | | | | (0.5), correspond with W. Farmer and D. Carnelli regarding | |\n| | | | | | | | | default proceedings and military affidavit issue (0.2), | |\n| | | | | | | | | correspond with W. Farmer regarding finalizing motion | |\n| | | | | | | | | (0.1), file motion and email W. Farmer regarding same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/25/2023 | | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Review final consent order resolving PI motion (0.3), emails | |\n| | | | | | | | | to/from N. Bassett and A. Luft regarding consent order and | |\n| | | | | | | | | motion to approve (0.2), confer with D. Barron about | |\n| | | | | | | | | consent order (0.1), draft motion to approve (0.6), | |\n| | | | | | | | | correspond with N. Bassett regarding motion to approve | |\n| | | | | | | | | (0.2), correspond with C. Major regarding motion to | |\n| | | | | | | | | approve (0.2), finalize motion to approve and attention to | |\n| | | | | | | | | filing same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/26/2023 | | 19
P
B120 | A105 | 450.00 | 0.60 | 270.00 | Confer with Attorney Linsey and Attorney Farmer regarding
compliance with Servicemember's Civil Relief Act for | |\n| | | | | | | | | motion for default judgment in adversary proceeding | |\n| | | | | | | | | involving Qiang Guo. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/26/2023 | | 19
P
B120 | A103 | 450.00 | 0.70 | 315.00 | Prepare Servicemember's Civil Relief Act submission to | |\n| | | | | | | | | Secretary for Defense for Qiang Guo and forward the | |\n| | | | | | | | | certification to Attorneys Linsey and Farmer for submission | |\n| | | | | | | | | with motion for default judgment. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Greenwich Land consent order as entered and
correspond with trustee regarding same (0.3), attention to | |\n| | | | | | | | | correspondence with A. Luft and A. Romney regarding Mei | |\n| | | | | | | | | Guo service (0.2), correspond with A. Luft regarding same | |\n| | | | | | | | | (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/26/2023 | | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Confer and correspond with W. Farmer regarding motion | |\n| | | | | | | | | for default judgment against Qiang Guo (0.3), confer and | |\n| | | | | | | | | correspond with D. Carnelli regarding motion for default | |\n| | | | | | | | | judgment (0.3), review records regarding information for | |\n| | | | | | | | | Qiang Guo military affidavit (0.4)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review trustee correspondence to escrow agent and | |\n| | | | | | | | | escrow agreement (0.3), correspond with trustee regarding | |\n| | | | | | | | | same (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/30/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He regarding Capital One | |\n| | | | | | | | | production status and deadline | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/30/2023 | | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Correspond with L. Fried regarding UBS motion to compel | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 75 of 99\n\n| Client | Trans
Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | | |\n|----------|-------------------------------------------|------|---------|--------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------|--|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | (0.2), telephone conference with D. Barron regarding Rule
2004 search terms (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/30/2023 | | 41
P | B120
A107 | 400.00 | 1.10 | 440.00 | Meet-and-confer with C. Major (Greenwich Land/Ngok) | |\n| | | | | | | | | and N. Bassett and A. Luft | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/30/2023 | | 41
P | B120
A109 | 400.00 | 5.00 | 2,000.00 | Prepare for pretrial conference and hearings (1.9), | |\n| | | | | | | | | telephone conference and correspond with E. Sutton | |\n| | | | | | | | | regarding motions to seal and scheduling orders (0.3),
attend pretrial conference and hearings in Greenwich Land | |\n| | | | | | | | | and Mei Guo adversary proceedings (2.8) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.80 | 400.00 | Review and download document production from HSBC
(.4), draft memorandum to attorney Linsey regarding | |\n| | | | | | | | | production(.1) and telephone S. Dailey at HSBC regarding | |\n| | | | | | | | | production(.2) and draft letter to HSBC regarding status of | |\n| | | | | | | | | production(.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Telephone Attorney He regarding personal information | |\n| | | | | | | | | and redaction issue and status of document production | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorneys Bongartz and Sutton
regarding local rules and forms on asset sales (.3); | |\n| | | | | | | | | telephone Attorney Linsey regarding status of sale motion | |\n| | | | | | | | | for Lady May (.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 0.40 | 160.00 | Telephone conference with D. Barron regarding claims
objections (0.3), correspond with D. Barron regarding | |\n| | | | | | | | | claims objections (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 1.30 | 520.00 | Prepare for Zoom conference regarding 5th 2004 exam
objections (0.4), Zoom conference with A. Luft and E. | |\n| | | | | | | | | Sutton regarding 5th 2004 exam objections (0.5), confer | |\n| | | | | | | | | with D. Carnelli regarding reply to Greenwich Land | |\n| | | | | | | | | objection (0.2), correspondence to L. Astone regarding | |\n| | | | | | | | | same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 0.60 | 240.00 | Review L. Fried (UBS) proposal regarding UBS motion to | |\n| | | | | | | | | compel (0.3), confer with L. Fried (UBS) regarding UBS | |\n| | | | | | | | | motion to compel (0.2), and correspond with L. Fried (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | | 19
P | B120
A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Linsey regarding reply to Greenwich | |\n| | | | | | | | | Land objection | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 06/01/2023 | | 41
P | B120
A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Attention to appearances for G Clubs and Hudson | |\n| | | | | | | | | Diamond (0.2), review G Clubs motion for extension of time | |\n| | | | | | | | | (0.3), review Hudson Diamond consent motion (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 06/01/2023 | | 41
P | B120
A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Luft regarding Bravo Luck MTD | |\n| | | | | | | | | scheduling (0.2), email courtroom deputy regarding same | |\n| | | | | | | | | (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 06/01/2023 | | 41
P | B120
A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to HCHK ABC and strategize (0.4), confer with D. | |\n| | | | | | | | | Barron regarding HCHK ABC (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | | 41
P | B120
A103 | 400.00 | 0.80 | 320.00 | Review and edit UBS consent motion to adjourn hearing
(0.3), emails to/from L. Fried regarding UBS consent motion | |\n| | | | | | | | | to adjourn hearing (0.2), attention to final motion as filed | |\n| | | | | | | | | and email correspondence with courtroom deputy (0.2), | |\n| | | | | | | | | email update to trustee (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | | 41
P | B120
A103 | 400.00 | 0.80 | 320.00 | Review, finalize and attention to filing appellee designation | |\n| | | | | | | | | and district court notice in CSG/HK USA sanctions appeal | |\n| | | | | | | | | (0.6), correspond with W. Farmer regarding same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| | | | | | | | | | |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 76 of 99\n\n| L
age | / ଫିବିଦ୍ଧିଙ୍ | ದ
(C |\n|----------|--------------|---------|\n|----------|--------------|---------|\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Court's prior ruling rejecting \"pending action\" doctrine
argument (0.4), draft reply to Greenwich Land/Hing Chi
Ngok objection to 5th 2004 exam motion (2.6), email A.
Luft regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/01/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Sutton regarding Sotheby's discovery
responses (.2); draft memorandum to attorney Paradis
regarding status of responses (.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 1.90 | 760.00 | Emails to/from A. Luft regarding Hudson Diamond motion
to adjourn and brief zoom meeting with A. Luft and trustee
(0.2), review emails regarding motion to compel Hudson
Diamond and hearing (0.4), emails to/from A. Luft, trustee
and N. Bassett regarding Hudson Diamond motion (0.2),
email courtroom deputy regarding Hudson Diamond
motion (0.1), telephone conference with A. Romney
regarding Hudson Diamond and motion to compel (0.6),
review and finalize objection to Hudson Diamond motion
to adjourn hearing (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Confer and correspond with E. Sutton regarding reply to
Greenwich Land objection to rule 2004 motion (0.2), confer
with A. Luft regarding reply to Greenwich Land objection
(0.3), integrate PH revisions to reply (0.2), work on reply
(0.8), correspond and confer with trustee regarding reply
and revise (0.2), finalize reply and attention to filing same
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 2.40 | 960.00 | Review motion for default judgment against Qiang Guo
(0.5), review Linsey Declaration and exhibits/supporting
documents (0.8), confer and correspond with W. Farmer
regarding motion for default judgment and declaration
(0.3), revise declaration (0.2), final proof/review of motion
and declarations and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/02/2023 | | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding 2004 discovery (0.2), confer
with D. Skalka regarding progress/strategy in adversary
proceedings/asset recovery (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/02/2023 | | 41
P
B120 | A104 | 400.00 | 3.00 | 1,200.00 | Ho Wan Kwok, Debtor
Review and analyze HK parties' motion to stay second
summary judgment decision (0.6), telephone conference
with D. Barron regarding motion to stay (0.5), research
legal standard regarding motion to stay and irreparable
injury requirement (1.4), email analysis to trustee regarding
motion to stay (0.3), correspond with trustee and N. Bassett
regarding motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/02/2023 | | 81
P
B120 | A111 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Trustee reply to discovery objection with the Court
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/02/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review and file Trustee response to objection to rule 2004
discovery motion (.2); draft memorandum to Attorney
Linsey regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Review status of discovery reponses from banks (.3); draft
memorandum to Attorneys Linsey and Sutton with report
on status of responses (.3), confer with Attorney Linsey
regarding Rule 2004 discovery (0.2), confer with Attorney
Linsey regarding adversary proceedings/asset recovery
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | | 58
P
B120 | A111 | 200.00 | 0.80 | 160.00 | Prepare service and certification of service of Notice of
Hearing to Defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2023 | | 41
P
B120 | A104 | 400.00 | 1.80 | 720.00 | Correspond with trustee and N. Bassett regarding motion
to stay (0.3), analyze motion to stay and research regarding
irreparable harm (1.2), strategize regarding motion to stay
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/03/2023 | | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and telephone conference with |\n| | | | | | | | | |\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | D. Barron regarding Dime Community Bank discovery (0.2),
correspond with D. Skalka regarding foregoing (0.2), review
correspondence regarding Dime Community Bank |\n| | | | | | | | | discovery and subpoena (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2023 | | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Correspond with trustee regarding June 6 hearing (0.2),
draft motion to permit remote appearance (1.1), review |\n| | | | | | | | | correspondence and status regarding Bravo Luck motions
to dismiss and hearing (0.2), review correspondence and |\n| | | | | | | | | status regarding SN apartment possession a.p. and
correspond with N. Bassett and A. Luft regarding same (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2023 | | 41
P
B120 | A101 | 400.00 | 0.30 | 120.00 | Correspond and confer with E. Sutton regarding June 6
hearings and Bravo Luck motions to dismiss |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2023 | | 41
P
B120 | A103 | 400.00 | 0.90 | 360.00 | Correspond with N. Bassett and trustee regarding revised
proposed order granting default judgment (0.2), draft |\n| | | | | | | | | notice of revised proposed order (0.5), correspond with N. |\n| | | | | | | | | Bassett and trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2023 | | 41
P
B120 | A107 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and N. Bassett regarding |\n| | | | | | | | | adjournment of Sherry Netherland possession A.P. pretrial |\n| | | | | | | | | conference (0.2), review motion to adjourn hearing and
correspond with D. Skalka regarding same (0.2), attention |\n| | | | | | | | | to orders adjourning June 6 hearings (0.3), attention to
order regarding remote appearance and status conference |\n| | | | | | | | | and correspond with clerk and trustee regarding same
(0.4), correspond and confer with E. Sutton regarding June |\n| | | | | | | | | 6 hearings (0.2), prepare for status conference on motion
to stay (0.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2023 | | 41
P
B120 | A103 | 400.00 | 1.00 | 400.00 | Correspond with N. Bassett regarding notice and revised |\n| | | | | | | | | order on Qiang Guo default motion (0.2), confer and
correspond with W. Farmer regarding same (0.2), finalize |\n| | | | | | | | | notice/order and attention to filing same (0.4), correspond
with C. Daly regarding service of revised order (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2023 | | 41
P
B120 | A102 | 400.00 | 1.10 | 440.00 | Confer and correspond with D. Barron regarding ex-parte
TRO (0.2), research regarding ex-parte TRO and sealed |\n| | | | | | | | | filings (.9)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding Dime Bank 2004 |\n| | | | | | | | | discovery |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2023 | | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Attend conference call with Attorney Paradis and Attorney
Sutton regarding Sotheby's discovery responses and extent |\n| | | | | | | | | and timing of responses
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2023 | | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Draft and revise motion to adjourn pretrial conference in |\n| | | | | | | | | Guo adversary proceeding; draft memo to Attorney Bassett
regarding revisions to motion and filing of motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2023 | | 41
P
B120 | A109 | 400.00 | 8.60 | 3,440.00 | Prepare for hearing regarding contested discovery matters
(3.6), correspond with E. Sutton and D. Barron regarding |\n| | | | | | | | | hearing (0.2), attend hearing and status conference in
Bridgeport bankruptcy court (4.8) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/06/2023 | | 41
P
B120 | A102 | 400.00 | 4.40 | 1,760.00 | Ho Wan Kwok, Debtor
Review and analyze interpleader complaint (0.8), |\n| | | | | | | | | correspond with trustee regarding interpleader complaint)
(0.3), legal research regarding preclusive effect of |\n| | | | | | | | | bankruptcy court summary judgment re: escrowed funds
(3.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2023 | | 41
P
B120 | A101 | 400.00 | 1.10 | 440.00 | Correspond and confer with N. Bassett regarding ex-parte
TRO procedure (0.2), correspond with clerk regarding |\n| | | | | | | | | ex-parte TRO filing (0.2), confer with N. Bassett and clerk |\n| | | | | | | | | regarding TRO (0.2), confer with D. Barron and E. Sutton
regarding HCHK adversary complaint and TRO (0.5) |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 53 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 78 of 99\n\n| Client | Trans
Date | Tkpr | H | P | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|---|------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2023 | | P | 28
B120 | A107 | 325.00 | 0.10 | 32.50 | Draft and review memorandum to/from Attorney Sutton
regarding Marcum's Subpoena Response Transmittal Sheet
and provide same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2023 | | P | 28
B120 | A103 | 325.00 | 0.80 | 260.00 | Draft and revise excel spreadsheet for status of subpoenas
and status of discovery production
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A101 | 400.00 | 3.50 | 1,400.00 | Correspond with N. Bassett and correspond and confer
with trustee regarding HCHK complaint and TRO filing
(0.3), correspond with D. Barron regarding same (0.2),
review and analyze draft HCHK complaint (0.9), review and
analyze draft TRO motion and related papers (0.6), review
and revise motion to seal (0.7), correspond and confer with
D. Barron regarding filing procedures (0.2), correspond
with P. Cicolini regarding filing procedures (0.2) and advise
trustee and D. Barron regarding same (0.2), further confer
and correspond with D. Barron regarding TRO/hearing
procedures/strategy (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 3.90 | 1,560.00 | Draft motion for expedited hearing in HCHK adversary |\n| | | | | | | | | | proceeding and for sealed proceedings on interim basis
(3.2), correspond and confer with D. Barron and E. Sutton
regarding same (0.3), review revised motion from E. Sutton
and correspond with E. Sutton regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A104 | 400.00 | 1.50 | 600.00 | Confer and correspond with A. Romney regarding Hudson |\n| | | | | | | | | | Entities discovery (0.2), correspond with L. Astone
regarding Amazon Web Services discovery (0.2), review
court's decision granting motion for 5th omnibus 2004
exam (0.3), review and analyze court's decision regarding
motion to compel and order to show cause (0.3),
correspond with A. Luft and trustee regarding same (0.3),
review final proposed order regarding Hudson Entities and
email courtroom deputy regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze motion to consolidate, consolidation
order and status conference scheduled in HK USA A.P.
appeals (0.4), correspond with trustee and N. Bassett
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 2.90 | 1,160.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding interpleader proceeding
(0.2), confer and correspond with K. LaManna (U.S. Bank
escrow agent counsel) (0.5), confer with trustee regarding
status conference in interpleader proceeding (0.1),
correspond with K. LaManna regarding status conference
(0.2), draft motion for status conference (1.8), correspond
with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 1.40 | 560.00 | Ho Wan Kwok, Debtor
Confer and correspond with A. Luft regarding Qiang Guo
depo notice and discovery status conference (0.4), confer
with D. Skalka regarding same (0.2), draft
background/description of discovery dispute and outline
argument for motion for discovery conference in Bravo
Luck A.P.s (0.4), correspond with D. Skalka regarding same
(0.2), correspond with W. Farmer regarding Qiang Guo
depo notice and review notice (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Skalka regarding Open
Bank Rule 2004 discovery and review records regarding
same (0.2), correspond with E. Sutton regarding FBAD Rule
2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 41
B120 | A105 | 400.00 | 0.30 | 120.00 | Confer with D. Skalka regarding HCHK TRO (and related
ABC proceeding) and interpleader proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Draft memorandum to Attorney Schaubeck at Dime Bank
regarding discovery responses and status of responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2023 | | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Kinsella regarding |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 79 of 99\n\n| Page | 1996
ಿಗೆ |\n|------|-------------|\n|------|-------------|\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | discovery conference request in Bravo Luck case (.2); review
scheduling order and Guo deposition notice (.2), confer
with Attorney Linsey regarding Qiang Guo discovery
dispute in Bravo Luck case (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2023 | 8
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding HCHK TRO/ABC
proceeding and interpleader
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A107 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Confer and correspond with D. Barron and E. Sutton
regarding HCHK papers (0.3), confer and correspond with
P. Cicolini (clerk) regarding HCHK filing (0.2), draft cover
email for filing and revise (1.2), correspond with D. Barron, |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | E. Sutton and N. Bassett regarding cover email (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Mohamed regarding PH
appearances for HCHK a.p. (0.1), review PH appearances |\n| | | | | | | | and correspond with trustee and PH counsel regarding
same (0.2), email sealed filings to clerk and courtroom
deputy (0.2), correspond with D. Mohamed regarding
interpleader appearances (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A104 | 400.00 | 2.30 | 920.00 | Review and analyze order to show cause regarding
G-News/HCHK management agreement (0.6), correspond
with trustee, A. Luft, N. Bassett, and D. Barron regarding
same (0.4), draft email to court requesting emergency
status conference in light of OSC (0.4), correspond with
trustee, N. Bassett and D. Barron and confer with D. Barron
regarding emergency request for status conference (0.2),
revise emergency request for status conference and email
to courtroom deputy (0.2), analyze OSC in light of TRO
motion regarding potential further relief (0.3), correspond |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | with N. Bassett and confer with D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise motion for status conference in interpleader (0.8),
correspond with trustee regarding request for status
conference and interpleader proceeding (0.2), finalize and
file motion for status conference and email service to
non-appearing parties (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding interpleader proceeding
and answer to complaint (0.2), correspond with D. Carnelli
regarding interpleader proceeding (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Confer and correspond with D. Skalka regarding motion for
status conference in Bravo Luck a.p.'s (0.1), expand/revise
motion for status conference with specifics of discovery
dispute (0.9), correspond with A. Luft regarding Bravo
Luck/Qiang Guo depo (0.2), correspond with N. Bassett
about meet-and-confer (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 5
P
B120 | A103 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Draft and revise Request for Discovery Status Conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 81
P
B120 | A103 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Prepare and file with the Court an apperance in the
Adversary Proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 81
P
B120 | A103 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Revise Motion for Discovery Status Conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 1.10 | 550.00 | Ho Wan Kwok, Debtor
Review and revise motion for discovery status conference
regarding Guo dispute(.8); draft memorandum to Attorney
Linsey with draft motion (.2), confer with Attorney Linsey
regarding discovery dispute (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Review and execute appearance in US Bank adversary
proceeding (.2), confer with Attorney Linsey regarding
interpleader proceeding answer (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Capital One counsel regarding |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 80 of 99\n\n| l
age
80 - 04:
ਜੋ | (C |\n|----------------------------|----|\n|----------------------------|----|\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | document production and links to production materials |\n| | | | | | | | (.1); review response to subpoena (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 58
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Draft Appearance for Attorney Skalka and Attorney Linsey |\n| | | | | | | | for Docket No. 23-05012 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of motion and |\n| | | | | | | | new US Bank action |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 2.90 | 1,160.00 | Work on HCHK motion to seal and motion to expedite |\n| | | | | | | | (0.6), review revised HCHK complaint and motion papers |\n| | | | | | | | and advise N. Bassett and trustee regarding filing (1.8), |\n| | | | | | | | correspond with D. Barron and E. Sutton regarding filing |\n| | | | | | | | fee and correspond with P. Cicolini regarding same (0.2) |\n| | | | | | | | correspond and confer with D. Barron and E. Sutton |\n| | | | | | | | regarding HCHK sealed filing (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 2.30 | 920.00 | Correspond and confer with D. Barron and E. Sutton |\n| | | | | | | | regarding exhibits (0.2), review sealed exhibits (0.3), review |\n| | | | | | | | sealed and unsealed versions of complaint (0.4), plan and |\n| | | | | | | | prepare for HCHK sealed filing (0.6), correspond with |\n| | | | | | | | trustee regarding sealed filing (0.2), correspond and confer
with P. Cicolini regarding sealed filing (0.2), finalize sealed |\n| | | | | | | | HCHK filing and email to P. Cicolini (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/09/2023 | 41
P
B120 | A103 | 400.00 | 3.50 | 1,400.00 | Correspond with trustee regarding HCHK emergency status |\n| | | | | | | | conference request and TRO (0.3), correspond with N. |\n| | | | | | | | Bassett, A. Luft and D. Barron regarding supplemental |\n| | | | | | | | emergency TRO motion and strategize (0.4), draft |\n| | | | | | | | correspondence to courtroom deputy for trustee (0.4), |\n| | | | | | | | confer and correspond with E. Sutton regarding |\n| | | | | | | | supplemental emergency TRO (0.3), review/revise |\n| | | | | | | | supplemental emergency TRO motion (0.9), review |\n| | | | | | | | supplemental TRO exhibits (0.4), review supplemental |\n| | | | | | | | affidavit and certification and correspond with PH team |\n| | | | | | | | regarding same (0.5), attention to correspondence between |\n| | | | | | | | trustee and courtroom deputy and correspond with trustee |\n| | | | | | | | regarding same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 1.00 | 400.00 | Confer and correspond with E. Sutton regarding two draft |\n| | | | | | | | COS's re: show cause orders (0.2), review draft COS's and
respond regarding service (0.3), review draft appearances |\n| | | | | | | | for appeals and attention to issues regarding parties in |\n| | | | | | | | appeals (0.2) and correspond with N. Bassett and J. Kuo |\n| | | | | | | | regarding appeals (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 2.80 | 1,120.00 | Review UBS/banks discovery regarding entities associated |\n| | | | | | | | with debtor and work on search terms for further Rule |\n| | | | | | | | 2004 discovery (2.2), confer and correspond with D. Barron |\n| | | | | | | | regarding search terms (0.3), review UBS proposed search |\n| | | | | | | | terms, BH search terms, and search terms negotiated with |\n| | | | | | | | other discovery parties (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and analyze court order regarding G-Clubs motion |\n| | | | | | | | for extension of time (0.2), correspond with N. Bassett and |\n| | | | | | | | A. Luft regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/09/2023 | 41
P
B120 | A103 | 400.00 | 2.30 | 920.00 | Research regarding links between HCHK/G-News/Feng |\n| | | | | | | | (0.6) correspond with P. Cicolini regarding docket updates |\n| | | | | | | | (0.2), review revised supplemental TRO motion and related |\n| | | | | | | | papers and work on same (0.8), draft cover email to file |\n| | | | | | | | supplemental TRO papers and correspond with D. Barron, |\n| | | | | | | | N. Bassett and A. Luft regarding same (0.4), finalize |\n| | | | | | | | supplemental TRO papers and attention to filing by email |\n| | | | | | | | (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2023 | 41
P
B120 | A102 | 400.00 | 3.60 | 1,440.00 | Review and analyze objection to motion for stay pending |\n| | | | | | | | appeal (0.8), correspond with W. Farmer regarding same |\n| | | | | | | | (0.2), research \"irreparable harm\" analysis, read cases (1.7),
draft language for objection and email to N. Bassett and W. |\n| | | | | | | | Farmer (0.4), review revised objection to motion for stay |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|-----------------|-----------|----------------|---------|----------|----------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | (0.4), correspond with W. Farmer regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 1.30 | 520.00 | Review and analyze further revised objection to motion for |\n| | | | | | | | stay pending appeal (0.5), attention to email |\n| | | | | | | | correspondence regarding revised objection and trustee |\n| | | | | | | | comments (0.3), correspond with N. Bassett regarding |\n| | | | | | | | objection (0.1), review further revised objection, finalize, |\n| | | | | | | | and attention to filing same (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A107
400.00 | 0.40 | 160.00 | Correspond with N. Bassett and E. Sutton regarding motion |\n| | | | | | | | to compel debtor hearing on June 13 (0.2), attention to |\n| | | | | | | | docket and transcript regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A102
400.00 | 2.50 | 1,000.00 | Review and analyze HK USA's reply to objection to motion |\n| | | | | | | | for stay pending appeal (0.4), research caselaw regarding |\n| | | | | | | | harm to non-moving parties/balancing of harms (1.2), |\n| | | | | | | | correspond with N. Bassett and trustee regarding same |\n| | | | | | | | (0.4), confer with D. Barron regarding debtor use of estate |\n| | | | | | | | funds (0.3), correspond with N. Bassett regarding same |\n| | | | | | | | (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 2.90 | 1,160.00 | Correspond with trustee and N. Bassett regarding HCHK |\n| | | | | | | | TRO motions (0.3), confer with N. Bassett regarding same |\n| | | | | | | | (x2) (0.2), confer with trustee regarding same (0.1), confer |\n| | | | | | | | with H. Claiborn regarding HCHK TRO motions (0.2), confer |\n| | | | | | | | with P. Cicolini regarding potential partial withdrawal of |\n| | | | | | | | |\n| | | | | | | | motion to seal adversary proceeding (0.1), draft notice of |\n| | | | | | | | partial withdrawal of motion to seal adversary proceeding |\n| | | | | | | | and motion to expedite (1.2), email correspondence with N. |\n| | | | | | | | Bassett and trustee regarding notice of partial withdrawal |\n| | | | | | | | and confer with trustee regarding same (0.3), revise notice |\n| | | | | | | | of partial withdrawal per N. Bassett and trustee comments |\n| | | | | | | | (0.2), revise proposed orders regarding motion to seal and |\n| | | | | | | | motion to expedite (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A104
400.00 | 1.40 | 560.00 | Review and analyze draft NY state court objection to |\n| | | | | | | | Application/Order to Show Cause re HCHK ABC (0.6), |\n| | | | | | | | correspond with trustee, N. Bassett and D. Barron |\n| | | | | | | | regarding same (0.3), review revised objection and |\n| | | | | | | | comments regarding same (0.3), correspond with D. Barron |\n| | | | | | | | and E. Sutton regarding filing of state court objection and |\n| | | | | | | | bankruptcy filing (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A104
400.00 | 1.40 | 560.00 | Review and analyze TRO (0.7), correspond with trustee and |\n| | | | | | | | N. Bassett regarding same (0.2), correspond and confer |\n| | | | | | | | with D. Barron and E. Sutton regarding service of TRO and |\n| | | | | | | | HCHK adversary proceeding filings on defendants in HCHK |\n| | | | | | | | adversary proceeding (0.3), review draft service emails and |\n| | | | | | | | documents and further correspond with E. Sutton and D. |\n| | | | | | | | Barron regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 5.20 | 2,080.00 | Work on motion for summary judgment in interpleader |\n| | | | | | | | adversary proceeding |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2023 | 8
P
B120 | | A111
500.00 | 0.80 | 400.00 | Download and review Capital One bank production (.6); |\n| | | | | | | | draft memorandum to Attorney Sutton regarding |\n| | | | | | | | production and bank response to subpoena (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2023 | 41
P
B120 | | A101
400.00 | 2.40 | 960.00 | Prepare for hearing on motion for stay pending appeal, |\n| | | | | | | | interpleader, and contempt motion. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 06/13/2023 | 41
P
B120 | | A109
400.00 | 3.40 | 1,360.00 | Attend Bridgeport bankruptcy court hearing regarding |\n| | | | | | | | motion for stay pending appeal, interpleader and contempt |\n| | | | | | | | motion. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2023 | 41
P
B120 | | A103
400.00 | 7.50 | 3,000.00 | Confer with trustee regarding motion for summary |\n| | | | | | | | judgment in interpleader (0.1), work on interpleader MSJ |\n| | | | | | | | brief (3.4), draft statement of undisputed material facts and |\n| | | | | | | | review numerous pleadings/exhibits regarding same (2.6), |\n| | | | | | | | draft motion for summary judgment (motion and proposed |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 82 of 99\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|---------|-----------|----------------|---------|----------|-----------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | order) (1.2), correspond with N. Bassett and trustee
regarding MSJ (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2023 | | 41
P | B120 | A107
400.00 | 0.70 | 280.00 | Correspond with E. Sutton and W. Farmer regarding service |\n| | | | | | | | | of HCHK summons/TRO (0.3), correspond with E. Sutton |\n| | | | | | | | | regarding Nodal Partners depo (0.2), correspond with W. |\n| | | | | | | | | Farmer regarding Ace Decade contempt appeal briefs (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 5.60 | 2,240.00 | Draft Interpleader Answer and Cross Claim (3.3), |\n| | | | | | | | | correspond with D. Barron and E. Sutton regarding |\n| | | | | | | | | committee (0.2), correspond and confer with N. Bassett |\n| | | | | | | | | regarding Answer and Cross Claim (0.2), review N. Bassett |\n| | | | | | | | | revisions and further proof/revise Interpleader Answer and |\n| | | | | | | | | Cross Claim (1.1), Finalize Interpleader and Answer and
Cross Claim and attention to filing same (0.6), correspond |\n| | | | | | | | | with trustee and I. Goldman regarding Committee position |\n| | | | | | | | | on interpleader MSJ (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 5.70 | 2,280.00 | Correspond with N. Bassett regarding MSJ brief (0.2), |\n| | | | | | | | | review N. Bassett changes and proof/revise MSJ brief (1.8), |\n| | | | | | | | | correspond with trustee regarding further revised MSJ brief |\n| | | | | | | | | (0.2), review/integrate trustee revisions to MSJ brief (0.5) |\n| | | | | | | | | and confer with trustee regarding same (0.1), attention to |\n| | | | | | | | | A. Bongartz language for MSJ brief and integrate (0.6), |\n| | | | | | | | | correspond with A. Bongartz regarding same (0.2), |\n| | | | | | | | | correspond with A. Bongartz, N. Bassett and trustee |\n| | | | | | | | | regarding further revised MSJ brief and attention to further |\n| | | | | | | | | trustee revisions (0.5), correspond and confer with E. |\n| | | | | | | | | Sutton regarding table of contents/table of |\n| | | | | | | | | authorities/proofing brief (0.2), further proof/revise MSJ |\n| | | | | | | | | brief (0.6), correspond and confer with E. Sutton about |\n| | | | | | | | | finalizing MSJ brief (0.3), finalize MSJ brief and attention to |\n| | | | | | | | | filing same (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 1.50 | 600.00 | Draft trustee declaration and attention to exhibits (1.1), |\n| | | | | | | | | correspond with trustee regarding declaration in support |\n| | | | | | | | | of interpleader MSJ (0.2), finalize trustee declaration and |\n| | | | | | | | | attention to filing same (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 1.70 | 680.00 | Correspond with N. Bassett regarding statement of |\n| | | | | | | | | undisputed material facts (0.2), attention to N. Bassett |\n| | | | | | | | | revisions and further revise/proof SUF (1.2), finalize SUF |\n| | | | | | | | | and attention filing same (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 2.40 | 960.00 | Draft motion to expedite MSJ (1.4), correspond with trustee |\n| | | | | | | | | and N. Bassett regarding motion to expedite (0.2), proof |\n| | | | | | | | | and revise motion to expedite (0.4), finalize motion to |\n| | | | | | | | | expedite and attention to filing same (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 0.60 | 240.00 | Correspond with trustee regarding unsealing HCHK |\n| | | | | | | | | adversary proceeding (0.2), attention to HCHK adversary |\n| | | | | | | | | proceeding and notice in main case and correspond with P. |\n| | | | | | | | | Cicolini regarding same (0.3), correspond with E. Sutton |\n| | | | | | | | | regarding Rule 26(f) conference (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 41
P | B120 | A105
400.00 | 0.50 | 200.00 | Confer with D. Skalka to update regarding interpleader |\n| | | | | | | | | proceedings, summary judgment briefing, and motion for |\n| | | | | | | | | stay pending appeal (0.3), correspond with J. Eddy |\n| | | | | | | | | regarding deposition in coverage litigation (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton regarding service |\n| | | | | | | | | of new subpoenas on bank entities |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2023 | | 28
P | B120 | A107
325.00 | 0.20 | 65.00 | Draft memorandum to Attorney Sutton on status of service |\n| | | | | | | | | on Bento Technologies and Ernst & Young. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | | 41
P | B120 | A107
400.00 | 1.60 | 640.00 | Attention to E. Sutton correspondence regarding Rule 2004 |\n| | | | | | | | | discovery regarding banks and correspond with D. Skalka
regarding banks subpoenas/discovery and developments |\n| | | | | | | | | in compliance (0.4), exchange messages with L. Schwartz |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 83 of 99\n\n| વપુર | ري والان موالي | త వ | |\n|------|----------------|-----|--|\n| | | | |\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|----------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | and attention to Mercantile Bank Int'l discovery (0.2), confer |\n| | | | | | | | | and correspond with L. Schwartz regarding MBI discovery |\n| | | | | | | | | (0.3), correspond with E. Sutton regarding MBI discovery |\n| | | | | | | | | (0.1), confer with D. Skalka regarding banks discovery and |\n| | | | | | | | | next steps (0.4), correspond with J. Dabbs and A. Luft |\n| | | | | | | | | regarding H. Hadjicharalambous meet-and-confer (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Attention to trustee correspondence regarding HCHK ABC |\n| | | | | | | | | and A. Luft correspondence regarding HCHK discovery |\n| | | | | | | | | (0.2), confer with D. Barron regarding HCHK proceedings |\n| | | | | | | | | (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 41
B120 | A104 | 400.00 | 0.90 | 360.00 | Review HK USA's objection to motion to expedite |\n| | | | | | | | | interpleader summary judgment motion (0.4), correspond |\n| | | | | | | | | with trustee regarding same (0.2), analyze issues from |\n| | | | | | | | | objection regarding HK USA's intended future objections |\n| | | | | | | | | (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 1.00 | 400.00 | Telephone conference with J. Eddy regarding coverage |\n| | | | | | | | | litigation deposition (0.4), correspond with J. Eddy |\n| | | | | | | | | regarding same (0.2), review declaration and exhibits (0.3), |\n| | | | | | | | | correspond with trustee regarding depositions (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Telephone conference with K. Cohen and trustee regarding |\n| | | | | | | | | subpoena to U.S. Bank (0.2), correspond with K. Cohen |\n| | | | | | | | | regarding subpoena and confer further with K. Cohen (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with E. Sutton regarding Rule 26(f) conferences |\n| | | | | | | | | (0.2), confer with E. Sutton regarding discovery matters and |\n| | | | | | | | | summons service (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Sutton regarding status of |\n| | | | | | | | | bank discovery (.2) ; meet with Attorney Linsey regarding |\n| | | | | | | | | status of bank responses to discovery and agree upon next |\n| | | | | | | | | steps (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2023 | P | 28
B120 | A107 | 325.00 | 0.30 | 97.50 | Draft and review e-mail correspondence with Attorney |\n| | | | | | | | | Sutton, Attorney Skalka, and Attorney Linsey regarding |\n| | | | | | | | | discovery status updates |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 1.00 | 400.00 | Correspond with E. Sutton regarding HCHK complaint |\n| | | | | | | | | service and COS (0.2), correspond with E. Sutton regarding |\n| | | | | | | | | Jesse Brown discovery and correspond with E. Goldstein |\n| | | | | | | | | about Jesse Brown meet-and-confer (0.3), email I. Goldman |\n| | | | | | | | | about HCHK sealing procedures (0.1), review and analyze |\n| | | | | | | | | correspondence from First Bank of Abu Dhabi regarding |\n| | | | | | | | | subpoena (0.2), correspond with E. Sutton regarding FBAD |\n| | | | | | | | | (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 1.20 | 480.00 | Correspond and confer with E. Sutton regarding Mahwah |\n| | | | | | | | | complaint/TRO (0.3), correspond and confer with D. Barron |\n| | | | | | | | | regarding Mahwah complaint/TRO (0.4), correspond with E. |\n| | | | | | | | | Sutton, D. Barron, L. Song and S. Maza regarding Mahwah |\n| | | | | | | | | complaint/TRO and filing procedures (0.3), correspond with |\n| | | | | | | | | trustee regarding Mahwah estate TRO issues (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | P | 41
B120 | A103 | 400.00 | 1.50 | 600.00 | Review A. Ostrowitz \"cease-and-desist\" letter regarding The |\n| | | | | | | | | Bank of Princeton subpoena and subpoena (0.2), research |\n| | | | | | | | | location issues (0.3), draft response correspondence |\n| | | | | | | | | demanding compliance with subpoena (0.9), correspond |\n| | | | | | | | | |\n| | | | | | | | | with D. Skalka and E. Sutton regarding developments (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with D. Barron and A. Luft regarding banks |\n| | | | | | | | | discovery search terms (0.2), work on search terms (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Sutton regarding status of |\n| | | | | | | | | bank discovery responses and next steps in process |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 59 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 84 of 99\n\n| r age |\n|-------|\n| |\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to First Bank of Greenwich regarding
discovery responses
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Astone regarding Open
Bank discovery response and next steps in process
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | 28
P | B120 | A108 | 325.00 | 0.10 | 32.50 | Telephone call with Open Bank regarding representative to
assist with subpoena and record search |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | 28
P | B120 | A108 | 325.00 | 0.60 | 195.00 | Telephone call with Open Bank representative regarding
subpoena and additional information to aid in record
search (.3) and draft follow-up e-mail to Open Bank
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2023 | 28
P | B120 | A104 | 325.00 | 0.10 | 32.50 | Review/analyze letter from Open Bank regarding results
from its record search
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/16/2023 | 28
P | B120 | A104 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review/analyze available personal identification
information for purposes of obtaining additional records
from Open Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/16/2023 | 28
P | B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Draft e-mail correspondence to Attorney Sutton providing
discovery status update
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with R. Freeth regarding I. Feng discovery (0.1),
correspond with N. Bassett, trustee, and W. Farmer
regarding I. Feng discovery (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer regarding Ace Decade
appeal/deadlines (0.2), refer to docket/rules regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to court calendar and correspond with H.
Claiborn regarding same (0.2), correspond and confer with
N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A104 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Review and analyze draft 9019 motion for HCHK adversary
proceeding (0.6), review local rules and TRO regarding
9019 motion (0.4), correspond with N. Bassett regarding
9019 motion (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze interpleader motion to pay/notice (0.4),
correspond with D. Mohamed and N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A103 | 400.00 | 2.10 | 840.00 | Ho Wan Kwok, Debtor
Draft COS regarding summons and complaint in HCHK A.P.
(0.6), lengthy correspondence with E. Sutton regarding
same (0.4), review TRO regarding service matters and
correspond with E. Sutton regarding same (0.3), revise COS
to include TRO (0.3), attention to E. Sutton revised COS and
further revise (0.2), correspond with E. Sutton and D. Barron
regarding BVI defendant and attention to relevant rules
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with L. Fried regarding UBS discovery dispute
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 28
P | B120 | A107 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review memorandum from Attorney Sutton providing
additional transaction information with Open Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2023 | P | 8
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorneys Sutton and Astone
regarding Open Bank discovery responses and Kwok
relationships
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2023 | 28
P | B120 | A108 | 325.00 | 0.20 | 65.00 | Draft e-mail correspondence to and from representative
from Open Bank providing additional information to aid in |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 85 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | | | |\n|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------|--|--|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | |\n| | | | | | | | | its record search | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 28
P
B120 | A104 | 325.00 | 0.10 | 32.50 | Review and analyze additional transactions and entity | | |\n| | | | | | | | | names affiliated with Open Bank accounts | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Correspond with E. Sutton regarding service of HCHK
complaint, etc. (0.2), attention to E. Sutton correspondence | | |\n| | | | | | | | | regarding prisoner service (0.2) and confer with E. Sutton | | |\n| | | | | | | | | and D. Barron regarding service/pleading issues (0.3), | | |\n| | | | | | | | | correspond with E. Sutton and D. Barron regarding | | |\n| | | | | | | | | adjournment of preliminary injunction hearing and related | | |\n| | | | | | | | | issues (0.3), research regarding preliminary injunction | | |\n| | | | | | | | | hearing (0.3), review motion to adjourn preliminary | | |\n| | | | | | | | | injunction hearing (0.2), review motion to expedite 9019 | | |\n| | | | | | | | | motion (0.2) | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Correspond with N. Bassett and A. Bongartz regarding | | |\n| | | | | | | | | extension of briefing deadline in corporate governance | | |\n| | | | | | | | | contempt appeal (0.2), draft motion for extension of time | | |\n| | | | | | | | | for briefing deadline (0.9) correspond with N. Bassett | | |\n| | | | | | | | | regarding same and attention to E. Henzy correspondence | | |\n| | | | | | | | | (0.2), correspond with H. Claiborn regarding motion (0.1) | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorneys Linsey and Astone | | |\n| | | | | | | | | regarding Open Bank subpoena issue and status of | | |\n| | | | | | | | | discovery response | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton and First Bank of | | |\n| | | | | | | | | Greenwich regarding discovery responses | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/20/2023 | | 19
P
B120 | A105 | 450.00 | 0.40 | 180.00 | Confer with Attorney Linsey regarding Judge Dooley's | | |\n| | | | | | | | | ordinary practice for entertaining status conferences. | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/21/2023 | | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with N. Bassett regarding motion to extend | | |\n| | | | | | | | | appellee brief deadline (corporate governance contempt | | |\n| | | | | | | | | appeal) (0.2), correspond with E. Henzy regarding | | |\n| | | | | | | | | motion/extension (0.2)
Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/21/2023 | | 41
P
B120 | A102 | 400.00 | 2.90 | 1,160.00 | Confer with I. Goldman regarding HK Parties' petition for | | |\n| | | | | | | | | writ of mandamus (0.4), correspond with trustee and | | |\n| | | | | | | | | correspond and confer with N. Bassett regarding same | | |\n| | | | | | | | | (0.3), review and analyze mandamus petition and review | | |\n| | | | | | | | | related pleadings regarding PJR/PI relief (0.9), research | | |\n| | | | | | | | | regarding mandamus procedure (1.1), correspond with N. | | |\n| | | | | | | | | Bassett and W. Farmer regarding same (0.2) | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/22/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and analyze objection to motion to quash | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/22/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond and confer with E. Sutton regarding PI hearing | | |\n| | | | | | | | | continuance and service of defendants | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/22/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Astone regarding Open | | |\n| | | | | | | | | Bank subpoena issue and G Club entities | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/22/2023 | | 28
P
B120 | A108 | 325.00 | 0.20 | 65.00 | Draft e-mails to/from representative from Open Bank | | |\n| | | | | | | | | regarding subpoena | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/22/2023 | | 28
P
B120 | A103 | 325.00 | 0.20 | 65.00 | Draft subpoena to be served on Open Bank | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/23/2023 | | 41
P
B120 | A103 | 400.00 | 0.50 | 200.00 | Finalize motion for extension of time to appellee brief in | | |\n| | | | | | | | | corporate governance order contempt appeal and | | |\n| | | | | | | | | attention to filing same (0.3), correspond with N. Bassett | | |\n| | | | | | | | | regarding same (0.1), attention to district court order and | | |\n| | | | | | | | | correspond with N. Basset (0.1) | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | | |\n\n5248.001 06/23/2023 41 P B120 A107 400.00 0.60 240.00 Correspond with E. Sutton and D. Barron regarding reply to\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | G Clubs objection to motion to compel (0.2), finalize reply
and attention to filing same (0.3), correspond with E.
Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2023 | 41
P
B120 | A103 | 400.00 | 1.90 | 760.00 | Review and finalize 9019 motion (0.5), confer and
correspond with D. Barron and E. Sutton regarding 9019
motion (0.3), review and finalize motion to expedite (0.3),
attention to filing motions in main case and adversary
proceeding (0.3), attention to service rules and correspond
with E. Sutton and D. Barron regarding service (0.3), review
draft COS, revise, and correspond with E. Sutton and D.
Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/23/2023 | 41
P
B120 | A107 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding HCHK preliminary
injunction hearing (0.2), review court's orders regarding
motion to adjourn PI hearing and strategize (0.2), confer
and correspond with D. Barron regarding PI hearing (0.2),
correspond with trustee, N. Bassett and D. Barron
regarding PI hearing (0.4), correspond with E. Sutton
regarding service of Court's order and review COS (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2023 | 41
P
B120 | A103 | 400.00 | 2.70 | 1,080.00 | Correspond with N. Bassett regarding June 26 hearing re
HCHK TRO and notice regarding relief as to
non-responding defendants (0.2), review TRO and June 23
order and related documents regarding June 26 hearing
(0.5), draft notice regarding June 26 hearing and Trustee's
position regarding non-responding defendants (1.8),
correspond and confer with D. Barron regarding foregoing
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Work on notice updating court regarding HCHK adversary
proceeding (1.1), correspond with D. Barron and trustee
and N. Bassett regarding same (0.2), correspond with N.
Bassett regarding reply to objection to motion to quash
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Correspond with trustee, N. Bassett, and D. Barron
regarding June 26 hearing and confer with D. Barron
regarding same (0.3), revise June 26 hearing (0.2),
correspond further with trustee and trustee's counsel
regarding June 26 hearing and attention to notice issues
(0.3), finalize notice and attention to filing same (0.2),
correspond with trustee and trustee's counsel and
correspond and confer with E. Sutton regarding notice and
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Correspond with trustee, N. Bassett, and A. Bongartz
regarding reply to objection to motion to quash and review
N. Bassett further revised reply (0.3), review A. Bongartz
revisions and correspond with trustee and A. Bongartz
regarding reply (0.2), further proof and revise reply/finalize
and attention to filing same (0.6), correspond with trustee
and N. Bassett regarding reply and attention to service
(0.2), review and analyze HK parties' objection to sale
motion (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond and confer with trustee regarding June 26
HCHK status conference (0.2), correspond with D. Skalka
regarding June 26 HCHK status conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Correspond with trustee and N. Bassett regarding HCHK
status conference (0.2), prepare for HCHK status conference
(1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 2.30 | 920.00 | Attend status conference in Bridgeport bankruptcy court
regarding HCHK A.P./settlement and related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 1.90 | 760.00 | Confer and correspond with N. Bassett and trustee
following HCHK status conference (0.4), confer with D.
Barron regarding HCHK status conference and continued
status conference on June 27 (0.4), confer and correspond |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 87 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. |\n|--------------------------------|\n|--------------------------------|\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | with D. Barron about HCHK A.P. and Cole Schotz (0.2),
confer and correspond with Ryan Jareck (Cole Schotz)
regarding June 27 HCHK status conference (0.3), confer and
correspond with B. Mangan (Assignee local counsel) and D.
Skalka regarding HCHK status conference (0.3), confer with
D. Barron regarding agenda for June 27 HCHK status
conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 4.20 | 1,680.00 | Correspond with trustee and N. Bassett regarding District
Court status conference on motion for stay (0.2),
correspond and confer with D. Barron regarding motion for
stay and Mei Guo invocation of Fifth Amendment (0.2),
review and analyze HK Parties' second district court
emergency motion for stay pending appeal (0.4), review
bankruptcy court's decision denying motion for stay (on
alter ego order) (0.5), correspond with trustee and N.
Bassett regarding bankruptcy court decision (0.2), attention
to HK Parties' declaration and notices filed in district court
(0.2), prepare for district court status conference (0.5),
attend district court telephonic status conference (1.1),
confer with D. Skalka regarding district court denial of
motion for stay regarding Lady May (0.1), confer with N.
Bassett regarding status conference (0.1), draft notice to
bankruptcy court regarding district court proceedings and
correspond with trustee and N. Bassett regarding same
(0.5), finalize notice and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with J. Eddy and trustee regarding deposition
in coverage litigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Correspond with S. Phan and D. Barron regarding MBI
production (0.2), prepare for Zoom conference with J.
Dabbs (A. Hadjicharalambous subpoena) (0.3), correspond
and confer with E. Sutton regarding J. Dabbs
meet-and-confer (0.2), attend Zoom meet-and-confer with
J. Dabbs (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorney Astone regarding privacy
issue raised by Prime Trust in response to subpoena and
review of privacy statute
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2023 | 41
P
B120 | A101 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Barron about HCHK status
conference preparation (0.2), prepare for HCHK status
conference (0.8), review e-mail from counsel for
anonymous HCHK creditor and new appearances (0.2),
confer with D. Barron about HCHK status conference and
notice regarding 9019 motion (0.3), confer with D. Barron
following HCHK status conference regarding counsel for
individual creditor (Pastore firm) (0.1), research individual
creditor (Chi) and correspond with Pastore firm (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2023 | 41
P
B120 | A104 | 400.00 | 1.90 | 760.00 | Attention to Dime affidavit and production (0.2),
correspond with K. Ahumada and D. Skalka about Dime
production (0.2), correspond with E. Sutton regarding M&T
production (0.2), review M&T production regarding HCHK
banking activity (0.5), memorandum to L. Astone regarding
motion to compel The Bank of Princeton production (0.6),
correspond with E. Sutton and D. Barron about The Bank of
Princeton subpoena noncompliance (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2023 | 41
P
B120 | A107 | 400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and correspond and confer with
D. Barron regarding The Bank of Princeton accounts,
subpoena, and motion to compel compliance (0.3),
memoranda to L. Astone regarding motion to compel and
supporting documents (0.3), correspond with TBOP
counsel with final demand for compliance with subpoena
and e-mail providing final opportunity to comply (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 41
P
B120 | A104 | 400.00 | 2.00 | 800.00 | Memoranda to K. Ahumada regarding Dime Community
Bank production and Relativity upload (0.3), correspond
with UnitedLex regarding upload of production to |\n\nRelativity (0.2), review and analyze DCB production including account statements (1.2), correspond and confer\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|---------|-----------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | with D. Barron regarding initial review of DCB production
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2023 | 41
P | B120 | A104 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Review and analyze Court's orders granting motion to
expedite HCHK 9019 motion and attention to service issues
(0.3), confer with E. Sutton regarding service of |\n| | | | | | | | | orders/notice and hearing on 9019 motion (0.2),
correspond with counsel for alleged individual creditor
regarding HCHK (Chi) (0.2), correspond with D. Barron, E.
Sutton and J. Kuo regarding 9019 motion/service/related
issues (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 41
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze decision granting motion to compel (re
G-Club) (0.2), correspond with N. Bassett and A. Luft
regarding same (0.2), correspond with D. Barron regarding
Bravo Luck discovery (0.1), correspond with L. Fried
regarding UBS discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 41
P | B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding sale order and expected
closing, interpleader step one order and next steps, HCHK
hearing on 9019 motion, and hearing on fee apps
scheduled for June 29
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 70
P | B120 | A110 | 175.00 | 0.70 | 122.50 | Organize, rocess bank records obtained from Dime
Community Bank and transmit to Trustee's eDiscovery
professionals.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 28
P | B120 | A102 | 325.00 | 2.00 | 650.00 | Research status and applicability of privacy statute in
Nevada Revised Statutes 239A in response to Prime Trust
objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 28
P | B120 | A103 | 325.00 | 0.60 | 195.00 | Draft and revise memorandum on the applicability of
Nevada Revised Statutes 239A for Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 28
P | B120 | A103 | 325.00 | 2.20 | 715.00 | Draft and revise motion to compel The Bank of Princeton
to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | 28
P | B120 | A104 | 325.00 | 0.60 | 195.00 | Review and analyze letter from counsel for The Bank of
Princeton (.1), e-mail responses to counsel regarding same
(.2) subpoena and order (.2), and proof of service (.1) for
purposes of drafting motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Attorney Linsey regarding status and results of
hearings and 7/11 hearings and plans for 6/29 hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2023 | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Review and analyze HK USA's motion to delay interpleader
summary judgment (0.2), correspond and confer with
trustee regarding delay motion and objection (0.2), draft
objection to delay motion (0.9), correspond with trustee
regarding objection (0.2), proof and finalize objection and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2023 | 41
P | B120 | A107 | 400.00 | 0.70 | 280.00 | Correspond and confer with E. Sutton regarding rule 2004
subpoenas/service under 5th omnibus motion (0.3),
correspond and confer with D. Skalka about Bento and
E&Y subpoenas/discovery (0.2), correspond and confer
with W. Farmer regarding motion for stay of contempt
order (HK Parties' discovery contempt) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2023 | 28
P | B120 | A103 | 325.00 | 1.00 | 325.00 | Draft/revise motion to compel The Bank of Princeton
motion to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2023 | 28
P | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket update
Despins, Ch 11 Trustee/Luc A. |\n\n5248.001 06/29/2023 8 P B120 A111 500.00 0.60 300.00 Review Bento and E & Y subpoenas (.2) ; telephone\n\nHo Wan Kwok, Debtor\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 06/30/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | marshals and service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review, revise and execute subpoenas for Bento and E & Y
(.3); draft memorandum to A. Salzo regarding service issues
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/30/2023 | 28
P
B120 | A102 | 325.00 | 1.00 | 325.00 | Ho Wan Kwok, Debtor
Research status of discovery target in Nevada receivership
proceeding and status of subpoena response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/30/2023 | 28
P
B120 | A103 | 325.00 | 1.80 | 585.00 | Ho Wan Kwok, Debtor
Draft and revise research memorandum on receivership
consequences and applicability of Nevada's financial
privacy statute for Attorney Skalka
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/30/2023 | 81
P
B120 | A102 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Research on Bento entity and California Marshals for
service of Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 755.80 | 301,580.00 | Asset Analysis and Recovery |\n| Phase ID B130 Asset Disposition | | | | | | | |\n| 5248.001 | 04/24/2023 | 8
P
B130 | A111 | 500.00 | 0.60 | 300.00 | Telephone attorney D. Baker regarding Lady May and sale
process for Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 8
P
B130 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to client regarding Lady May inquiry
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2023 | 41
P
B130 | A107 | 400.00 | 2.80 | 1,120.00 | Ho Wan Kwok, Debtor
Review email from trustee regarding Lady May sale offers
and marketing (0.6), telephone conference with trustee
regarding Lady May offers and sale procedures (0.1),
telephone conference with A. Bongartz regarding Lady May
sale procedures (0.2), review local rules applicable to sale
(0.7) confer with trustee and A. Bongartz regarding sale
procedures (0.2), confer with D. Skalka regarding Lady May
sale procedure (0.4), Email I. Goldman regarding trustee's
sale update (0.1), further confer with D. Skalka regarding
Lady May sale/motion procedures (0.2), Attention to
further Lady May update from trustee (0.1) correspond with
I. Goldman regarding Lady May (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2023 | 41
P
B130 | A102 | 400.00 | 4.70 | 1,880.00 | Review \"Lady May\" marketing materials (0.4), research
regarding brokered asset sales in second circuit (1.3),
review and analyze form private sale papers (1.4),
telephone conference with I. Goldman regarding Lady May
sale (0.5), confer with trustee regarding developments in
Lady May marketing (0.2), attention to emails from trustee
and D. Skalka regarding sale motion/procedures issues
(0.2), attention to relevant rules and email trustee advice
regarding sale procedure (0.3), draft email to courtroom
deputy regarding sale update (0.2), emails to/from trustee
regarding sale update (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2023 | 41
P
B130 | A107 | 400.00 | 0.70 | 280.00 | Confer with trustee regarding status conference and revise
and send email to courtroom deputy (0.2), correspond with
clerk, trustee, and A. Bongartz regarding May 23 status
conference (0.3), Telephone conference with A. Bongartz
regarding sale motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2023 | 41
P
B130 | A103 | 400.00 | 2.90 | 1,160.00 | Prepare for status conference regarding Lady May sale
(0.6), review presentation regarding Lady May sale (0.2),
confer with trustee regarding Zoom instructions (0.1) and
email court clerk (0.1) attend Zoom status conference
regarding Lady May sale (1.2), telephone conference with
trustee regarding Lady May sale (0.1) and correspond with
trustee regarding Lady May sale (0.1), attention to
correspondence (A. Bongartz, P. Friedman) regarding Lady
May sale and respond (0.2), correspond with trustee and A.
Bongartz following Lady May sale status conference with
advice (0.2), Emails to/from P. Birney regarding status
conference transcript (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 90 of 99\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | | |\n|---------------------------------|---------------|------|------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B130 Asset Disposition | | | | | | | | | |\n| | | | | | | | | sale update, fee application, and MORs | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/23/2023 | P | 8
B130 | A105 | 500.00 | 0.30 | 150.00 | Telephone conference with P. Linsey regarding Lady May | |\n| | | | | | | | | sale update, fee application, and MORs | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/30/2023 | P | 41
B130 | A101 | 400.00 | 1.10 | 440.00 | Confer with trustee regarding Lady May sale and status | |\n| | | | | | | | | conference (0.1), correspond with the trustee regarding | |\n| | | | | | | | | Lady May sale (0.2), draft email to courtroom deputy and | |\n| | | | | | | | | correspond with trustee regarding same and send email to
courtroom deputy (0.3), plan and prepare for sale | |\n| | | | | | | | | motion/logistics (0.4), correspond with D. Skalka regarding | |\n| | | | | | | | | sale motion (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | P | 41
B130 | A109 | 400.00 | 1.80 | 720.00 | Prepare for status conference regarding Lady May sale | |\n| | | | | | | | | (0.4), correspond with clerk, courtroom deputy, and trustee | |\n| | | | | | | | | regarding status conference (0.2), attend status conference | |\n| | | | | | | | | regarding Lady May sale (0.6), review and analyze E. Sutton | |\n| | | | | | | | | email memorandum regarding Lady May sale and | |\n| | | | | | | | | applicable rules (0.4), correspond with E. Sutton regarding
sale motion (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2023 | P | 41
B130 | A102 | 400.00 | 0.60 | 240.00 | Research regarding prior Pillsbury involvement with | |\n| | | | | | | | | Kwok-associated entities | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | P | 41
B130 | A102 | 400.00 | 0.20 | 80.00 | Confer with D. Skalka regarding sale motion | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorneys Bongartz and Sutton regarding local | |\n| | | | | | | | | rules for asset sales and sale notice (.2); review local rules
(.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.60 | 300.00 | Review and revise notice of sale for Lady May sale (.4); draft | |\n| | | | | | | | | memorandum to Attorneys Sutton and Bongartz with | |\n| | | | | | | | | comments on notice (.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.60 | 300.00 | Review and revise draft sale motion for Lady May; draft | |\n| | | | | | | | | memorandum to attorney Bongartz with comments | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 06/15/2023 | P | 41
B130 | A102 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Research and analyze issues regarding HK USA standing | |\n| | | | | | | | | challenges (re: sale motion and fee apps) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/16/2023 | P | 41
B130 | A104 | 400.00 | 1.90 | 760.00 | Review and analyze correspondence between N. Bassett | |\n| | | | | | | | | and S. Della Fera regarding subpoena to trustee regarding | |\n| | | | | | | | | sale motion (0.2), review and analyze N. Bassett draft | |\n| | | | | | | | | motion to quash (0.4), correspond and confer with E. | |\n| | | | | | | | | Sutton regarding motion to quash (0.4), review and analyze | |\n| | | | | | | | | subpoena to trustee/doc request (0.2), review and analyze | |\n| | | | | | | | | subpoena to broker and doc request (0.2), correspond with
A. Luft and N. Bassett regarding subpoena to broker (0.2), | |\n| | | | | | | | | review prior motion to quash and authority regarding | |\n| | | | | | | | | bankruptcy court quashing subpoenas in contested | |\n| | | | | | | | | matters (0.3) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/17/2023 | P | 41
B130 | A104 | 400.00 | 2.60 | 1,040.00 | Work on motion to quash HK Parties' subpoenas of trustee | |\n| | | | | | | | | and yacht broker (2.3), correspond with D. Barron | |\n| | | | | | | | | regarding hearing transcript (0.2), correspond with N. | |\n| | | | | | | | | Bassett regarding motion (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 06/19/2023 | P | 41
B130 | A103 | 400.00 | 2.50 | 1,000.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and A. Luft regarding motion | |\n| | | | | | | | | to quash (0.3), review revised motion to quash (0.3), | |\n| | | | | | | | | correspond with E. Sutton regarding motion to quash (0.2), | |\n| | | | | | | | | review trustee revisions to motion to quash (0.2) and | |\n| | | | | | | | | further revise motion to quash (0.6), attention to local rules | |\n| | | | | | | | | and correspond with N. Bassett regarding filing emergency | |\n| | | | | | | | | motion (0.4), finalize motion to quash and attention to | |\n| | | | | | | | | filing same (0.5) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/19/2023 | P | 41
B130 | A102 | 400.00 | 3.20 | 1,280.00 | Correspond with N. Bassett regarding motion for stay | |\n\npending appeal of Lady May summary judgment order\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 91 of 99\n\n**Phase ID B130 Asset Disposition**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | |\n|--------|-------|------|---|-----------|------|---------|--------|-------------------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| | | | | | | | | |\n| | | | | | | | | (0.2), Review and analyze motion for stay pending appeal |\n| | | | | | | | | (0.5), legal research regarding delayed motions for stay |\n| | | | | | | | | pending appeal (1.8), correspond further with N. Bassett |\n| | | | | | | | | regarding same (0.2), review procedural history in main |\n| | | | | | | | | case and A.P. for response to motion for stay (0.3), |\n| | | | | | | | | correspond with N. Bassett and A. Luft regarding same (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 06/19/2023 | 41
P
B130 | A104 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review motion to expedite motion for stay pending appeal |\n| | | | | | | | (0.4), correspond with N. Bassett regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 1.00 | 400.00 | Review draft objection to motion to expedite motion for |\n| | | | | | | | stay pending appeal (0.2), correspond with N. Bassett |\n| | | | | | | | regarding same (0.2), work on draft objection (0.3), finalize |\n| | | | | | | | objection and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 2.40 | 960.00 | Attention to correspondence from HK parties' counsel and |\n| | | | | | | | N. Bassett regarding emergency motion for stay pending |\n| | | | | | | | appeal in district court (0.2), research regarding motion for |\n| | | | | | | | stay jurisdictional issues (0.8), correspond with N. Bassett |\n| | | | | | | | and W. Farmer regarding response to potential emergency |\n| | | | | | | | motion in district court and confer with N. Bassett |\n| | | | | | | | regarding same (0.3), review and analyze HK parties' |\n| | | | | | | | emergency motion for stay pending appeal (0.6), review
and analyze Vartan affidavit (0.2), review and analyze draft |\n| | | | | | | | request for status conference raising jurisdictional issues |\n| | | | | | | | (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 3.20 | 1,280.00 | Correspond with N. Bassett, trustee, and W. Farmer |\n| | | | | | | | regarding request for status conference and attention to |\n| | | | | | | | various revisions (0.5), confer with D. Carnelli regarding
response to be filed in district court (0.2), draft additional |\n| | | | | | | | language for district court filing (0.3), correspond with N. |\n| | | | | | | | Bassett and W. Farmer regarding caselaw for district court |\n| | | | | | | | response (0.3), work on district court response to |\n| | | | | | | | emergency stay motion (1.4), correspond with N. Bassett |\n| | | | | | | | and W. Farmer regarding district court filing (0.2), finalize |\n| | | | | | | | district court filing and attention to filing same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/22/2023 | 41
P
B130 | A107 | 400.00 | 0.50 | 200.00 | Correspond and confer with A. Bongartz regarding witness |\n| | | | | | | | and exhibit lists for Lady May sale hearing (0.3), review |\n| | | | | | | | same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2023 | 41
P
B130 | A108 | 400.00 | 0.30 | 120.00 | Review J. Lee letter regarding sale motion (0.1), telephone
conference with creditor (fraud victim) regarding sale |\n| | | | | | | | hearing (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2023 | 41
P
B130 | A103 | 400.00 | 2.80 | 1,120.00 | Correspond and confer with N. Bassett regarding reply to |\n| | | | | | | | objection to motion to quash and cross-motion to adjourn |\n| | | | | | | | sale hearing (0.2), correspond with E. Sutton and W. Farmer |\n| | | | | | | | regarding deadlines (0.2), attention to HK parties' objection
and work on reply/objection (2.1), review further revised |\n| | | | | | | | reply objection from N. Bassett and correspond with N. |\n| | | | | | | | Bassett regarding same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2023 | 41
P
B130 | A103 | 400.00 | 1.20 | 480.00 | Review and analyze objection to motion for stay pending |\n| | | | | | | | appeal re Lady May SJ order (0.5), correspond with N. |\n| | | | | | | | Bassett and W. Farmer regarding same (0.2), finalize |\n| | | | | | | | objection to motion for stay and attention to filing same
(0.4), correspond with W. Farmer and N. Bassett regarding |\n| | | | | | | | stay proceedings (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 41
P
B130 | A101 | 400.00 | 2.60 | 1,040.00 | Correspond with N. Bassett regarding preparation for sale |\n| | | | | | | | hearing and correspond and confer with E. Sutton about |\n| | | | | | | | same (0.2), confer with A. Bongartz about sale hearing |\n| | | | | | | | exhibits (0.1), correspond and confer with K. Ahumada
about sale hearing preparation (0.3), correspond and |\n| | | | | | | | confer with E. Sutton and D. Mohamed regarding sale |\n| | | | | | | | hearing preparation (0.2), prepare for sale hearing (1.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n5248.001 06/26/2023 41 P B130 A103 400.00 0.90 360.00 Correspond and confer with A. Bongartz regarding remote\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 92 of 99\n\n| L | ಲ | D |\n|------|----------|---|\n| ਕਪੂਦ | ري فوران | D |\n\n| | Trans | | H | | | | Hours | | |\n|-------------------------------------------|------------|------|---|----------------|------|----------|---------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B130 Asset Disposition | | | | | | | | | |\n| | | | | | | | | | appearance for buyer's counsel and attention to news
reports regarding flight cancellations (0.5), correspond with
A. Bongartz and finalize/attention to filing motion for
remote appearance (0.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | | P | 70
B130 | A101 | 175.00 | 3.90 | 682.50 | Preparation of pleadings and related materials for Attorney
Linsey for 6/27 hearing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2023 | | P | 41
B130 | A101 | 400.00 | 1.40 | 560.00 | Correspond with A. Bongartz in preparation for sale
hearing (0.2), review pro-se objections to sale motion (0.3),
prepare for sale hearing (0.9)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2023 | | P | 41
B130 | A109 | 400.00 | 7.20 | 2,880.00 | Attend hearings on G-Club motion to compel, sale of Lady
May (and related matters), and HCHK status conference in
Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | | | Billable | 57.20 | 22,272.50 | Asset Disposition |\n| | | | | | | | | | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | | |\n| 5248.001 | 03/01/2023 | | P | 85
B160 | A111 | 200.00 | 0.50 | 100.00 | Finalize and file Paul Hastings first interim application for
reimbursement of expenses (.3); prepare service of
application (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2023 | | P | 41
B160 | A104 | 400.00 | 0.20 | 80.00 | Attention to final P.H. expense application and filing of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Further emails to/from A. Bongartz re: MET to file fee
application, attention to local rules
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email Lee Vartan re: consent to MET to file fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Further emails to/from L. Vartan regarding MET to file fee
app
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2023 | | P | 41
B160 | A103 | 400.00 | 0.40 | 160.00 | Revise MET to file fee app, attention to filing same (.2);
emails to/from A. Bongartz (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | | P | 41
B160 | A104 | 400.00 | 0.60 | 240.00 | Attention to form fee apps and emails to/from S. Mowery
and J. Kuo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | | P | 8
B160 | A111 | 500.00 | 0.30 | 150.00 | Attend court hearing on retention of UK counsel |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2023 | | P | 8
B160 | A111 | 500.00 | 0.80 | 400.00 | Attend court hearing on motion for extension of time to
respond to court order (.5); review pleading (.2); telephone
Attorney Linsey regarding status of matter (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/26/2023 | | P | 8
B160 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding expense
status through February for expense application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/31/2023 | | P | 8
B160 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey and meet with S. Mowery
regarding preparation of expense fee application ACH
Deposit status of Paul Hastings application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/02/2023 | | P | 85
B160 | A111 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Prepare initial draft of NPM application for reimbursement
of expenses
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/03/2023 | | P | 8
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review firm expense records and draft application; draft
memorandum to Attorney Linsey on filing status |\n| 5248.001 | 04/03/2023 | | P | 41
B160 | A105 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from D. Skalka regarding expense reimbursement
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 93 of 99\n\n| | Trans | | H | | | | Hours | | | | |\n|-------------------------------------------|----------------------------------|----------------------------------------|---|------|----------------------------------------------------------------------------------|-----------|----------------------------------------------|----------------------------------------------------------------------------------|--------------------------------------------------------------|--|--|\n| Client | Date | | | | | Rate | to Bill | Amount | | | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | | | | |\n| 5248.001 | 04/05/2023 | | P | B160 | | | 0.80 | 400.00 | Revise expense fee application (.6); draft memorandum to | | |\n| | | | | | | | | | Attorney Linsey with draft application (.2) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/06/2023 | | P | B160 | | | 1.00 | 500.00 | Review and revise expense fee application | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| 5248.001 | 04/14/2023 | | P | B160 | | | 0.40 | 200.00 | Review draft retention application for boat operator (.3); | | |\n| | | | | | | | | | draft memorandum to Attorney Linsey regarding local | | |\n| | | | | | | | | | procedure for retention order (.1) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| | | | | | | | | | Prepare billing report for first interim application for | | |\n| | | | | | | | | | reimbursement of expenses (1.5); finalize application and | | |\n| | | | | | | | | | file application (1.4); prepare service of application (0.3) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| | | | | | | | | | Review draft retention application and draft memorandum | | |\n| | | | | | | | | | to attorney Bongartz with comments | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor | | |\n| | | | | | | | | | Begin revising billing report for First Interim Fee | | |\n| | | | | | | | | | Application (.6); office conference with Attorney Skalka | | |\n| | | | | | | | | | regarding same (.2) | | |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |\n| | 5248.001
5248.001
5248.001 | 04/18/2023
04/18/2023
04/26/2023 | | | Tkpr
P
8
8
8
85
P
B160
8
P
B160
85
P
B160 | Task Code | A111
A111
A111
A111
A111
A111 | 500.00
500.00
500.00
200.00
3.20
500.00
0.40
200.00
0.80 | 640.00
200.00
160.00 | | |\n\n| | | | | | | | Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|\n| 5248.001 | 04/28/2023 | 85
P
B160 | A111 | 200.00 | 0.70 | 140.00 | Revise billing report for NPM fee application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2023 | 41
P
B160 | A104 | 400.00 | 0.60 | 240.00 | Review application to retain public adjuster and attention |\n| | | | | | | | to filing same (0.3), emails to/from A. Bongartz regarding |\n| | | | | | | | application to retain public adjuster (0.2), attention to |\n| | | | | | | | service of public adjuster retention app. (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 8
P
B160 | A111 | 500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding fee application |\n| | | | | | | | format and Paul Hastings position on fee application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B160 | A107 | 400.00 | 0.20 | 80.00 | conference with A. Bongartz regarding fee apps |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2023 | 41
P
B160 | A105 | 400.00 | 0.20 | 80.00 | conference with D. Skalka regarding fee apps |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/05/2023 | 41
P
B160 | A107 | 400.00 | 0.20 | 80.00 | Correspond with A. Bongartz regarding order reimbursing |\n| | | | | | | | expenses |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2023 | 41
P
B160 | A103 | 400.00 | 1.60 | 640.00 | Draft motion to adjourn hearing on public adjuster |\n| | | | | | | | retention (0.6), emails to/from A. Bongartz regarding |\n| | | | | | | | motion to adjourn hearing on public adjuster retention |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|\n| 5248.001 | 05/16/2023 | 41
P
B160 | A106 | 400.00 | 0.30 | 120.00 | Confer D. Skalka regarding fee app and attention to fee |\n| | | | | | | | app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2023 | 41
P
B160 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with A. Bongartz re: fee apps |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2023 | 41
P
B160 | A104 | 400.00 | 2.30 | 920.00 | Telephone conference with A. Bongartz (0.1) and telephone |\n| | | | | | | | conference with trustee regarding fee applications (0.1), |\n| | | | | | | | work on fee application (2.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2023 | 41
P
B160 | A103 | 400.00 | 2.00 | 800.00 | Work on first interim fee application (time records review |\n| | | | | | | | and categorization) (1.8), telephone conference with A. |\n| | | | | | | | Bongartz regarding fee applications (0.1) and attention to |\n| | | | | | | | A. Bongartz email regarding fee applications (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/25/2023 | 5
P
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft and revise initial draft of Neubert Pepe fee |\n\n(0.2), review revised motion to adjourn hearing on public adjuster retention from A. Bongartz and emails to/from A. Bongartz regarding same (0.4), finalize motion to adjourn hearing on public adjuster retention and attention to filing\n\nsame and service (0.4)\n\napplication Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 94 of 99\n\n**Phase ID B160 Fee/Employment Applications**\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| | Trans | H | | Hours | | |\n|----------|-------------------------------------------|------------------------|------|-----------------|----------|-------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | |\n| | Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.001 | 05/25/2023 | 41
P
B160 | A103 | 400.00
4.10 | 1,640.00 | Telephone conference with D. Skalka regarding first interim |\n| | | | | | | fee application (0.1), telephone conference with trustee |\n\n| | | | | | | | regarding fee application (0.1) and further confer with D.
Skalka regarding same (0.1), work on first interim fee
application (review time records) (3.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|----------|------------|-----------------|------|--------|-------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 05/25/2023 | 8
P
B160 | A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Linsey regarding first interim fee
application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/26/2023 | 41
P
B160 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer with H. Claiborn (x2) regarding fee
applications/scheduling/sale issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2023 | 5
P
B160 | A103 | 450.00 | 1.70 | 765.00 | Ho Wan Kwok, Debtor
Continue draft and revisions of Neubert Pepe interim fee
app |\n| 5248.001 | 05/30/2023 | 8
P
B160 | A111 | 500.00 | 0.40 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding court status
conference and scheduling of hearing on fee applications
and plans for fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2023 | 8
P
B160 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review time entries regarding Genever US and Genever BVI
services for fee application (.6); draft memorandum to C.
Rosarbo regarding task code reports on Genever US and
Genever BVI matter numbers (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2023 | 41
P
B160 | A103 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Finalize and attention to filing PH fee application (0.8),
telephone conference with trustee regarding PH fee
application (0.1), correspondence to/from A. Bongartz and
trustee regarding same (0.2), review and analyze
bankruptcy and local rules regarding same (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2023 | 8
P
B160 | A111 | 500.00 | 2.80 | 1,400.00 | Ho Wan Kwok, Debtor
Review time entries and task codes for timekeepers in
Kwok proceeding from July, 2022 through February, 2023
for fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2023 | 8
P
B160 | A111 | 500.00 | 2.10 | 1,050.00 | Ho Wan Kwok, Debtor
Review and revise draft fee application for period through
February, 2023 (1.3) and draft memorandum to attorney
Linsey with draft application and comments (.2) and review
Paul Hastings application (.4), confer with Attorney Linsey
regarding NPM first interim fee app (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2023 | 41
P
B160 | A101 | 400.00 | 2.90 | 1,160.00 | Work on NPM fee application (1.1), telephone conference
with D. Skalka regarding fee application (0.1), telephone
conference with trustee regarding same (0.1), further work
on fee application (1.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/01/2023 | 41
P
B160 | A102 | 400.00 | 12.10 | 4,840.00 | Ho Wan Kwok, Debtor
Confer with C. Rosarbo regarding fee application (0.2),
review revised draft fee statements (3.4), work on fee
application (3.5), telephone conferences with D. Skalka
regarding fee application (0.3), further work on fee
application (2.6), proof and edit fee application (1.2), emails
to/from trustee and confer with trustee regarding fee
application (0.2), confer with D. Skalka regarding revised
fee application (0.1), attention to D. Skalka revisions and
finalize fee application (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/01/2023 | 8
P
B160 | A111 | 500.00 | 1.80 | 900.00 | Review time entries and task codes for services provided to
Trustee for fee application (1.4); Telephone C. Rosarbo
regarding billing matters for fee application (.2); draft
memorandum to Attorney Linsey regarding status of time
entries (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/01/2023 | 8
P
B160 | A111 | 500.00 | 1.60 | 800.00 | Draft, review and revise fee application (1.3); draft
memorandum and telephone Attorney Linsey regarding
status and filing of fee application (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/02/2023 | 41
P
B160 | A103 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Telephone conferences with A. Bongartz about adjourning
retention app for public adjuster and emails to/from A.
Bongartz regarding same (0.3), review PAX objection to |\n\n#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 95 of 99\n\n| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 95 of 99
Page: 70 |\n|-------------------------------------------|---------------|-----------------------------|----------------|-----------------------------------------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | retention application (0.3), draft motion to adjourn public
adjuster retention application and order (0.8), emails
to/from A. Bongartz regarding adjournment motion (0.2),
finalize and attention to filing adjournment motion (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/03/2023 | 41
P
B160 | A106
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding fee applications
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/04/2023 | 41
P
B160 | A103
400.00 | 2.60 | 1,040.00 | Ho Wan Kwok, Debtor
Review May time records
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2023 | 41
P
B160 | A102
400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft COS regarding NPM fee application and attention to
filing same (0.4), correspond with J. Kuo regarding same
(0.2) |\n| 5248.001 | 06/07/2023 | 41
P
B160 | A107
400.00 | 1.00 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with H. Claiborn regarding fee application and
trustee's position regarding respective cases (0.6), confer
and correspond with trustee regarding foregoing (0.1),
correspond with C. Rosarbo and obtain reformatted time
records and correspond with H. Claiborn regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2023 | 41
P
B160 | A107
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with A. Bongartz regarding fee applications
and UST comments
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/21/2023 | 41
P
B160 | A107
400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Telephone conference with H. Claiborn regarding fee apps
and HCHK adversary proceeding (0.7), correspond with
trustee regarding fee apps and fee procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2023 | 41
P
B160 | A103
400.00 | 1.10 | 440.00 | Review and finalize Epiq fee application and attention to
filing same (0.4), correspond and confer with A. Bongartz
about Epiq fee app (0.2), correspond and confer with A.
Bongartz about additional exhibit (0.2), draft notice and
attention to filing exhibit (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/22/2023 | 41
P
B160 | A107
400.00 | 2.40 | 960.00 | Ho Wan Kwok, Debtor
Correspond and confer with H. Claiborn and Committee
counsel regarding fee applications and UST position (0.3),
review UST position regarding NPM fee application and
correspond with H. Claiborn and D. Skalka regarding same
(0.3), correspond and confer with trustee regarding fee
application and fee procedure matters (0.3), correspond
and confer with D. Skalka regarding fee application issues
(0.3), prepare for call with trustee, UST and Committee (0.3),
telephone conference with trustee, UST, and Committee
regarding fee applications and interim fee procedures (0.6),
correspond with H. Claiborn regarding UST extension of
time to object and review UST motion (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/23/2023 | 41
P
B160 | A107
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review response and reservation of rights by HK parties to
PH fee application and correspond with trustee and N.
Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2023 | 8
P
B160 | A111
500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of holdback
discussions and adjustment to fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2023 | 41
P
B160 | A107
400.00 | 0.20 | 80.00 | Correspond with H. Claiborn about NPM fee application
and UST position (0.1), correspond with D. Skalka about
same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2023 | 41
P
B160 | A107
400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond and confer with H. Claiborn about NPM fee |\n\napplication (0.2), confer with D. Skalka about same (0.1), correspond and confer with H. Claiborn about resolution of UST issues regarding NPM fee application and about hearings scheduled for week of June 26 (0.3)\n\nKindseth correspondence regarding disgorgement language and correspond with trustee regarding same (0.3,), attend hearing on fee applications and application to employ Saxe Doernberger (2.3), correspond confer with\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n5248.001 06/29/2023 41 P B160 A109 400.00 4.10 1,640.00 Prepare for hearing on fee applications (1.2), attention to S.\n\n| Client | Trans
Date | Tkpr | H | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---|----------------|----------------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| | | | | | | | | trustee and A. Bongartz regarding sale closing (0.2), confer
with D. Skalka following hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2023 | | P | 8
B160 | A111
500.00 | 0.20 | 100.00 | Telephone Attorney Linsey regarding results of fee
hearings and fee order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/30/2023 | | P | 8
B160 | A111
500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding proposed fee
schedule, holdback and fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | | Billable | 74.90 | 30,505.00 | Fee/Employment Applications |\n| | | | | | | GRAND TOTALS | | |\n\nBillable 897.30 357,587.50\n\n## **EXHIBIT C (Expenses Statement)**\n\n### Date: 08/04/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 98 of 99\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n|--------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Amount | |\n|-------------------------|-------------------------------------------|----------------------------------------------------------------|-----------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B110 Case Administration | | | | | |\n| 5248.001 | 06/30/2023 | 8
P
B110 | E106 | | 421.80 | Online research - Pacer Usage (4/1/23 through 6/30/23)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B110 | | | | Billable | 421.80 | Case Administration |\n| | | | | | | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 03/07/2023 | 8
P
B120 | E113 | | 158.50 | State Marshal Ernest Laden: Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 8
P
B120 | E113 | | 179.88 | Subpoena Server Services: service of Amended Rule 2004 Subpoena on
BNY Mellon NA |\n| 5248.001 | 03/15/2023 | 8
P
B120 | E113 | | 179.88 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Subpoena Server Services: service of Amended Rule 2004 Subpoena on |\n| | | | | | | Barclays Bank PLC
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2023 | 8
P
B120 | E115 | | 74.40 | Reliable Co-Hearing transcript
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 8
P
B120 | E101 | 0.150 | 3,189.00 | Copying: service copies of Fourth Supplemental Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/24/2023 | 8
P
B120 | E107 | | 780.00 | Ho Wan Kwok, Debtor
FedEx: 16 domestic and 4 international service copies of Fourth
Supplemental Rule 2004 Motion |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/31/2023 | 8
P
B120 | E106 | | 595.20 | Legal Research - Pacer Usage (1/1/23 through 3/31/23)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 04/27/2023 | 8
P
B120 | E113 | | 1,124.40 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoenas - service on
National Australia Bank (two attempts), Bank of China, M&T Bank, HSBC |\n| | | | | | | Bank USA, and DBS Bank LTD
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2023 | 8
P
B120 | E113 | | 179.88 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoena on Capital One
NA |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2023 | 8
P
B120 | E113 | | 185.18 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoena on US Bank NA |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2023 | 8
P
B120 | E101 | 0.150 | 495.00 | Copying expense of four hearing binders for June 27th
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 7,141.32 | Asset Analysis and Recovery |\n| | | | | | | |\n| 5248.001 | 03/20/2023 | Phase ID L110 Fact Investigation/Development
8
P
L110 | E107 | | 17.61 | Delivery services/messengers - Golden Spring Ltd. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2023 | 8
P
L110 | E107 | | 14.51 | Delivery services/messengers - Bernardo Enriquez
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/22/2023 | 8
P
L110 | E107 | | 12.31 | Ho Wan Kwok, Debtor
Delivery services/messengers - Sabrina Dobson
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n- 5248.001 04/20/2023 8 P L110 E111 27.92 Capital One-DSS-Meal meeting with Attorney Bassett Despins, Ch 11 Trustee/Luc A.\n- Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 42.38 Federal Express - Delivery service to CT Corporation System Despins, Ch 11 Trustee/Luc A.\n- Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 18.70 Federal Express - Delivery service to National Registered Agents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n- 5248.001 05/15/2023 8 P L110 E107 39.70 Federal Express Delivery service to Ernst & Young LLP aka EY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n- 5248.001 05/15/2023 8 P L110 E107 63.38 Federal Express Delivery service to Bento Technologies, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n- 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Aaron Romney and James Moriart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n- 5248.001 05/17/2023 8 P L110 E107 20.61 Federal Express delivery service to MEI GUO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n- 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Lee Vartan\n\n### Date: 08/04/2023 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 99 of 99\n\n| | Trans | H | | | |\n|----------------------------------------------|------------|----------------|-----------|----------|----------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | Amount |\n| Phase ID L110 Fact Investigation/Development | | | | | |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 23.44
Federal Express - Delivery service to Bento Technologies
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 14.14
Federal Express - Delivery service to Ernst & Young LLP |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 44.44
Federal Express - Delivery service to Bento Technologies, Inc. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2023 | 8
P
L110 | E107 | | 18.82
Federal Express - Delivery service to United States Bankruptcy Court |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | | | |\n| Total for Phase ID L110 | | | | Billable | 386.04
Fact Investigation/Development |\n| Phase ID L140 Document/File Management | | | | | |\n| 5248.001 | 03/24/2023 | 8
P
L140 | E107 | | 151.69
Federal Express-Delivery service to Boadilla Del Monte, ES |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 8
P
L140 | E107 | | 156.98
Federal Express-Delivery service to Melbourne, AU |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L140 | | | | Billable | 308.67
Document/File Management |\n| | | | | | |\n| Phase ID L210 Pleadings | | | | | |\n| 5248.001 | 03/24/2023 | 8
P
L210 | E107 | | 151.05
Federal Express-Delivery service to DBS Bank in Singapore |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/24/2023 | 8
P
L210 | E107 | | 156.98
Federal Express-Delivery service to National Australia Bank in Docklands |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/30/2023 | 8
P
L210 | E107 | | 35.01
Fedex - Overnight delivery service to Bank of China in NY |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n\n| | | | | | | Ho Wan Kwok, Debtor |\n|-------------------------|------------------------------------------|----------------|------|----------|--------------|-------------------------------------------------------------------|\n| 5248.001 | 04/03/2023 | 8
P
L210 | E107 | | 189.38 | Federal Express-Return of overnight delivery from Madrid |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/06/2023 | 8
P
L210 | E118 | | 1,001.19 | State Marshal Jon Gallup-Litigation support vendor service of PJR |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/10/2023 | 8
P
L210 | E107 | | 171.57 | Federal Express-Return delivery service from Singapore |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 8
P
L210 | E113 | | 158.58 | Eve Miller, Indifferent Person-Subpoena service fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/26/2023 | 8
P
L210 | E113 | | 158.58 | Indifferent Person Eve Miller-Subpoena service fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/11/2023 | 8
P
L210 | E107 | | 20.70 | FEDEX-Delivery service to State Marshal Michael DeLuca |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2023 | 8
P
L210 | E113 | | 86.97 | State Marshal Michael C. Delli Carpini-Subpoena service fee |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L210 | | | | Billable | 2,130.01 | Pleadings |\n| | | | | | | |\n| | Phase ID L230 Court Mandated Conferences | | | | | |\n| 5248.001 | 04/20/2023 | 8
P
L230 | E109 | | 13.00 | Capital One-DSS-Parking at Bridgeport Superior Court |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 04/27/2023 | 8
P
L230 | E109 | | 1.75 | Capital One-DSS-Parking at Bridgeport Superior Court |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | | Billable | 14.75 | Court Mandated Conferences |\n| | | | | | | |\n| | | | | | GRAND TOTALS | |\n| | | | | Billable | 10,402.59 | |","body_zh":"美利坚合众国康涅狄格州联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵），\n等 : \n: 案号：22-50073 (JAM)\n\n债务人 :\n:\n: 合并管理\n----------------------------------------------------------- x\n关于 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯专业公司）作为第11章受托人的当地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION（Genever控股公司）和 GENEVER HOLDINGS LLC（Genever控股有限责任公司）律师，就准许报酬及偿还费用提出的第二次中期申请的封面页\n\n期间：2023年3月1日至2023年6月30日\n\n破产申请提交日期：2022年2月15日\n\n聘任命令录入日期：(i) August 2, 2022 [ECF No. 669]（Kwok），自 July 8, 2022 起生效；(ii) Nov. 17, 2022 [ECF No. 1107]（Genever Holdings Corporation [ECF No. 1107]（Genever Holdings Corp）），自 Oct. 11, 2022 起生效；及 (iii) November 30, 2022 [ECF No. 1177]（Genever Holdings LLC），自 Nov. 3, 2022 起生效。\n\n请求金额 扣减\n\n律师费：$357,587.502 自愿律师费扣减：无\n费用：$10,402.59 费用扣减：无\n合计：$367,990.09\n预付金请求： 费用明细：\n已收预付金：$0.00 已收预付金：$ 0.00\n已适用先前裁定金额：$551,718.50 已适用先前裁定金额：$13,147.79\n本次请求前余额：\n$0.00 本次请求前余额：$ 0.00\n复印件\n每页费用；合计：$0.15/page；$495.00\n合计\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 及 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 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 尽管本申请请求准许该等律师费，NPM 已与 U.S. Trustee（美国受托人）及 Official Committee of Unsecured Creditors（无担保债权人正式委员会）达成协议，其目前仅请求支付其律师费的 80%，并保留 20%。\n\n各专业人员的工时及费率：\n\n计时人员 首次律师资格 职务 工时 小时费率 合计\n取得日期\n\nNancy Bohan Kinsella 12/1991 律师 13.60 $450.00 $6,120.00\nDouglas S. Skalka 10/1985 合伙人 87.1 $500.00 43,550.00\nDennis M. Carnelli 11/2013 合伙人 4.10 $450.00 $1,845.00\nPatrick R. Linsey 11/2010 律师助理 722.70 $400.00 $289,080.00\nJames S. Brownstein 04/1974 合伙人 2.00 $450.00 $900.00\nSabrina R. Dobson 法律助理 7.20 $200.00 $1,440.00\nAllison M. Salzo 法律书记员 1.20 $200.00 $240.00\nLauren T. Astone 11/2021 律师助理 18.20 $325.00 $5,915.00\nJames C. Graham 10/1984 合伙人 0.90 $400.00 $360.00\nSara Mowery 法律助理 35.00 $200.00 $7,000.00\nKellyjohana Delcarmen Ahumada 法律助理 4.60 $175.00 $805.00\nLucas B. Rocklin 11/2003 合伙人 0.70 $450.00 332.50\n\n总工时：897.3 综合小时费率：$398.51\n美利坚合众国康涅狄格州联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵） :\n: 案号：22-50073 (JAM)\n债务人。 :\n\nx\nNEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的当地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 律师，就准许报酬及偿还费用提出的第二次中期申请\n\n根据《美国法典》第11编（“破产法”）第105(a)、328、330及331条、《联邦破产程序规则》（“破产规则”）第2016条，以及 United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）的《地方破产实务与程序规则》（“地方规则”）第2016-1条，Neubert, Pepe and Monteith, P.C.（“NPM”）作为 Luc A. Despins 以其在 Ho Wan Kwok（“个人债务人”）第11章案件（“第11章案件”）中获任命的第11章受托人（“受托人”）身份的当地及利益冲突律师，并作为债务人 Genever Holdings Corporation（“Genever (BVI)”）及 Genever Holdings LLC（“Genever (US)”）在其第11章案件中的律师（连同“第11章案件”，统称为“第11章案件”），现提交本《Neubert, Pepe and Monteith, P.C. 作为第11章受托人的当地及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 律师，就2023年3月1日至2023年6月30日期间准许律师费及偿还费用提出的第二次中期申请》（“本申请”）。NPM 通过本申请，请求就其在该等第11章案件中于2023年3月1日起至2023年6月30日（包括该日）止期间（“申请期间”）产生的专业服务费用予以中期准许，并偿还费用。为支持本申请，NPM 谨陈述如下：\n\n管辖权、审判地、救济依据及合规性\n\n1. 本院根据 28 U.S.C. §§ 157 and 1334 及 United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）作出的移送常设命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n2. 本申请所请求救济的法律依据为《破产法》第328、330及331条、《破产规则》第2016条及《地方规则》第2016-1条。3\n\n3. NPM 认为，本申请连同其附件，在实质上符合《破产规则》、《地方规则》第2016-1条以及《美国受托人关于审查由大型第11章案件律师根据 11 U.S.C. § 330 提交的报酬及费用偿还申请的指南》（“美国受托人指南”）。4 NPM 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本文的是下列附件：\n附件A载有准许本申请的拟议命令。\n附件B载有按类别编排的、与所提供法律服务有关的工时记录（如下文所述）。\n附件C载有请求偿还的费用。\n\n3 目前，本院尚未批准任何中期报酬程序。\n\n4 对于该等第11章案件中的任何报酬申请，NPM 保留与美国受托人指南的相关性及实质法律效力有关的一切权利。\n\n背景\n\n一、个人债务人的第11章案件\n\n5. 于 February 15, 2022（“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（康涅狄格州联邦破产法院布里奇波特分院）（“本院”）根据《破产法》提交了自愿救济申请。\n\n6. 于 March 21, 2022，美国受托人在第11章案件中任命了无担保债权人正式委员会（“委员会”）。第11章案件中尚未任命审查员。\n\n7. 于 June 15, 2022，本院作出决定备忘录及命令 [ECF No. 465]（“受托人命令”），指示美国受托人在 Ho Wan Kwok 的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 担任受托人。于 July 8, 2022，本院录入命令，准许任命 Luc A. Despins 担任 Ho Wan Kwok 第11章案件中的受托人。\n\n9. 根据于 August 2, 2022 录入的命令，本院授权在第11章案件中自 July 8, 2022 起聘任 NPM 担任受托人的当地及利益冲突律师 [ECF No. 669]（“聘任命令”）。聘任命令授权 NPM 根据《破产法》第328及330条、《破产规则》、《地方规则》及本院可能作出的命令，按小时获得报酬，并获得实际且必要的垫付费用偿还。\n\n二、Genever (BVI) 的第11章案件\n\n10. 于 October 11, 2022，Genever (BVI) 向本院提交了根据《破产法》第11章请求救济的自愿申请。\n\n11. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人正式委员会。\n\n12. 于 October 14, 2022，本院录入命令，准许合并管理个人债务人的第11章案件及 Genever (BVI) 的第11章案件 [ECF No. 970]。\n\n13. 于 November 17, 2022，本院准许 Genever (BVI) 的申请，聘任 NPM 担任 Genever (BVI) 在其第11章案件中的律师，自其申请日，即 October 11, 2022 起生效 [ECF No. 1107]。\n\n三、Genever (US) 的第11章案件\n\n14. 于 October 12, 2020，Genever (US) 在 United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院）（“SDNY Bankruptcy Court”）提交了根据《破产法》第11章请求救济的自愿申请，从而启动案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n15. 于 November 3, 2022，SDNY Bankruptcy Court 录入命令 [ECF No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审判地移送至本院，本院将其指定为案号 22-50592。\n\n16. 于 November 21, 2022，本院录入命令，准许将 Genever (US) 的第11章案件与个人债务人及 Genever (BVI) 债务人的第11章案件之合并管理案件合并管理 [ECF No. 1141]（以下可将个人债务人、Genever (BVI) 及 Genever (US) 统称为“债务人”）。\n\n17. 于 November 30, 2022，本院准许 Genever (US) 的申请，聘任 NPM 担任 Genever (US) 在其第11章案件中的律师，自将 SDNY Bankruptcy Case 的审判地移送至本院的命令之日，即 November 3, 2022 起生效 [ECF No. 1177]。\n\n四、先前申请\n\n18. NPM 通过日期为 April 18, 2023 的申请 [ECF No. 1674]（“费用偿还申请”），请求偿还其作为受托人的当地及利益冲突律师进行代理所产生的费用；该申请已由本院日期为 May 5, 2023 的命令准许 [ECF No. 1769]。\n\n19. NPM 通过日期为 June 1, 2023 的申请，请求准许自申请日起至 February 28, 2023 止期间的律师费（“第一次中期申请”）[ECF No. 1851]。本院通过日期为 June 29, 2023 的命令准许第一次中期申请，准许申请人获得金额为 $551,718.50 的中期报酬 [ECF No.1966]。\n\nPAUL HASTINGS LLP 的第二次中期费用申请及通过援引纳入\n\n20. Paul Hastings LLP（“Paul Hastings”）担任受托人、Genever (BVI) 及 Genever (US) 在该等第11章案件中的主办律师。如本文所述，在该等第11章案件期间，NPM 一直作为受托人的康涅狄格州律师及利益冲突律师与 Paul Hastings 合作，并作为 Genever (BVI) 及 Genever (US)（统称为“Genever 债务人”）的共同律师开展工作。\n\n21. 于 August 4, 2023，Paul Hastings 提交了其《Paul Hastings LLP 就2023年3月1日至2023年6月30日期间的报酬及费用偿还提出的第二次中期费用申请》[ECF No. 2051]（“PH申请”）。PH申请对该等第11章案件的历史以及为受托人和 Genever 债务人提供的法律服务性质作出了广泛讨论。为避免重复，NPM 因此通过援引将 PH申请第1至39段纳入本文。\n\n22. 为提高效率并减少行政费用，在受托人的调查及资产追回工作期间，以及在管理该等第11章\n\n在本案中，受托人及 Paul Hastings（保罗·哈斯廷斯律师事务所）已请求，且 NPM 已就实体、行政及程序性事项提供法律服务（例如，起草、审阅及修订诉状；提出并辩论证据开示动议；送达传票及法院命令；请求延期并批准协议约定；编制月度经营报告；与书记官办公室及法官办公室沟通，并协调听证会的后勤事宜；以及在发生时处理其他案件管理职能）。NPM 的律师还就本辖区的地方法规则及惯例提供意见，并在本第11章案件的整个过程中于法院听证会上协助受托人。\n\n23. 该等支持既确保受托人及 Genever Debtors（Genever债务人）了解并遵守地方法规则及惯例，也为本第11章案件节省了大量行政成本。\n\n费用准许请求\n\n24. 申请人根据《破产法典》第330条及第331条，就其在申请期间为受托人、Genever (BVI)（Genever（英属维尔京群岛））及 Genever (US)（Genever（美国））提供的法律服务申请报酬。\n\n25. 就申请期间而言，申请人请求准许 $357,587.50 的费用，作为就该等服务提供服务的报酬，并请求准许 $10,402.59 的费用及支出。\n\n26. 在申请期间，申请人就本案投入 897.3 小时，折合总体混合费率为 $398.51。\n\n27. 在整个申请期间，申请人保存记录，以载明参与本事项的每名律师或辅助专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。该等详细描述申请人所提供服务的记录，均于提供服务的大致同期制作。\n\n28. 随附于此并构成本申请一部分的附件 B 是本申请所依据的详细计费报告，按项目类别分类，其中载明每名专业人员就债务人破产程序所投入的时间，逐项列明提供服务的日期、每名服务提供者在各该日期所提供服务的摘要、提供该等服务所花费的时间，以及该等服务的美元价值。\n\n29. 随附于此并构成本申请一部分的附件 C 是申请人在申请期间发生的成本和费用的详细报告。\n\n服务摘要\n\n30. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人对个人债务人破产财产的调查向其提供意见，包括其为个人债务人破产财产利益而追索及收回财产的行动；\n\nb. 提起、进行和/或继续为主张个人债务人破产财产享有的权利、保护个人债务人破产财产的资产，或以其他方式推进完成第11章案件目标所必需及适当的诉讼；\n\nc. 代表受托人编制及审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在或将于第11章案件中提交的财务报告及其他报告；\n\nd. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文书，向受托人提供意见并编制答复；\n\ne. 审阅在本第11章案件中针对财产主张的任何留置权的性质及有效性，并就任何留置权的可执行性向受托人提供意见；\n\nf. 协助受托人调查、收回、营销及处置破产财产资产；以及\n\ng. 与利害关系方进行谈判。\n\n31. 在申请期间，以下概述申请人作为 Genever Debtors 律师所完成的服务：\n\na. 编制、审阅及修订 Genever Debtors 的月度经营报告；以及\n\nb. 就 Genever Debtors 的月度经营报告，与 Genever (BVI) Director（Genever（英属维尔京群岛）董事）、U.S. Trustee's office（美国受托人办公室）、受托人及 Paul Hastings 的共同代理律师进行通信。\n\n服务分类及类别摘要\n\n32. 按照 NPM 作为第11章案件中受托人或债务人律师的一贯做法，NPM 已根据其向受托人及 Genever Debtors 提供服务的性质，按类别整理其工作时间。向 Genever Debtors 提供的所有服务均属于案件管理类别，因此该类别在向受托人提供的服务与向各 Genever Debtors 提供的服务之间作出划分。更具体而言，各类别下提供的服务及 NPM 对该等服务的摘要如下：\n\nA. 债权管理：费用：$3,230.00；总小时数：9.4\n\n- (i)（受托人）：费用：$200.00；总小时数：0.7\n\n- (ii)（Genever BVI）：费用：$890.00；总小时数：2.8\n\n- (iii)（Genever US）：费用：$2,140.00；总小时数：5.9\n\n33. NPM 代表 Genever Debtors 编制、审阅及修订经营报告草案。就该等服务而言，NPM 与 Genever (BVI) Director、受托人及 Paul Hastings 的共同代理律师，就有关 Genever (US) 账户的经营报告及银行对账单的问题进行了沟通。\n\nB. 资产分析及收回：费用：$301,580.00；总小时数：755.8\n\n34. NPM 提供服务，以协助受托人为债务人第11章破产财产的利益调查并寻求收回资产。受托人已对个人债务人试图向其债权人隐匿的资产展开广泛调查。\n\n35. 受托人的调查大部分采取《破产规则》第2004条审查的形式。NPM 已向包括银行、关联实体及个人在内的多方寻求证据开示，以查明债务人资产的范围，并为债务人破产财产的利益收回该等资产。\n\n36. 在此期间，NPM 的律师已发出数十份《破产规则》第2004条传票，并协助取得及审阅针对该等传票所提交的文件和信息。在此过程中，就 Paul Hastings 存在利益冲突的被审查人（包括众多金融机构及科技公司）而言，NPM 担任利益冲突律师。\n\n37. 部分被审查人抗拒遵从受托人根据《破产规则》第2004条发出的传票，NPM 为受托人采取适当行动，以在必要时取得遵从。例如，在申请期间，NPM 编制并推进了一项要求 TD Bank 遵从的强制执行动议，促使该银行迅速遵从受托人的传票。NPM 还继续推进受托人要求 UBS AG 遵从的强制执行动议，并就 UBS AG 有关提交关键文件证据开示材料的遵从条款进行谈判。NPM 还协助 Paul Hastings 处理与要求债务人及其关联人士遵从的强制执行动议有关的动议程序及听证会。\n\n38. 此外，在申请期间，NPM 协助受托人及 Paul Hastings 推进多项对抗程序。其中包括：\n\na. 对抗程序第 22-05003 号（“HK 对抗程序”）及第 23-05012 号（“提存对抗程序”）。在 HK 对抗程序中，受托人在申请期间取得简易判决裁定，其中认定 Lady May（“Lady May”）及约 $37 million 的托管资金等属于破产财产。具体而言，NPM 初步起草了受托人在提存对抗程序中提交的简易判决动议，以执行受托人根据 HK 对抗程序中现有简易判决裁定享有的权利。\n\nb. 对抗程序第 22-05027 号（“Bravo Luck 对抗程序”）。在该等联合管理的对抗程序中，受托人正寻求包括确认性救济在内的救济，即尽管债务人的儿子及一关联实体就一项所谓信托协议提出主张，Genever Debtors 及其财产仍属于债务人第11章破产财产。NPM 协助 Paul Hastings 处理 Bravo Luck 对抗程序中的动议程序及证据开示。\n\nc. 对抗程序第 23-05002 号（“Sherry Netherland 占有对抗程序”）。该对抗程序涉及 Sherry Netherland Hotel（雪莉荷兰酒店）的占有。于申请期间，NPM 协助 Paul Hastings 处理与程序排期有关的动议程序，并与相关方就 Sherry Netherland 占有对抗程序的潜在解决方案进行谈判。\n\nd. 对抗程序第 23-05008 号（“Mei Guo/Aircraft 对抗程序”）。该对抗程序涉及出售债务人私人飞机所得的款项。NPM 协助 Paul Hastings 编制及提交 Mei Guo/Aircraft 对抗程序中的起诉状及相关文书。\n\ne. 对抗程序第 23-05013 号（“HCHK 对抗程序”）。该对抗程序涉及“HCHK Entities（HCHK实体）”，即受托人认为属于债务人另我、并持有逾 $38 million 资产的实体。NPM 协助编制及提交起诉状以及临时限制令/初步禁令申请文书，以获得禁令救济，从而中止可能耗散 HCHK Entities 资产的州法院程序。在申请期间，受托人与 HCHK Entities 资产的受让人成功谈判达成和解，该和解为破产财产提供重要利益，包括将 HCHK Entities 超过 $38 million 的资金存入由受托人控制的账户，以及该受让人承诺不反对受托人在 HCHK 对抗程序中寻求的救济。\n\n39. 在 2023年6月29日就 Paul Hastings 的第一份临时费用申请举行的听证会上，NPM 得知美国受托人的律师希望专业人员对在各项对抗程序中所花费的时间进行具体分类。于 2023年6月30日，NPM 的律师与美国受托人的律师进行商议，并确认该请求既适用于 NPM，也适用于 Paul Hastings。NPM 已同意自 2023年7月1日起，按前述对抗程序（及其他适用的对抗程序）对其时间记录进行分类，且目前确已按照该等分类记录时间。\n\nC. 资产处置：费用：费用：$22,272.50；总小时数：57.2\n\n40. NPM 提供服务，协助受托人及 Paul Hastings 出售及处置破产财产资产，包括 Lady May。根据本法院于 2023年6月27日作出的命令 [ECF No. 1953]，本法院批准以 $23,150,000.00 的售价出售 Lady May，一艘 46-meter Feadship（费德希普）船舶。\n\n41. NPM 协助编制出售程序、与利害关系方沟通，以及为出售听证会作准备并出席该等听证会。\n\nD. 聘任及费用申请：费用：$30,505.00；总小时数：74.9\n\n42. 在申请期间，NPM 协助受托人及 Paul Hastings 编制并推进多项聘任及费用申请。\n\n43. 首先，在申请期间，NPM 编制并推进了两项关于其在本第11章案件中提供的服务及发生费用的申请，即最初的报销申请；其后，在有可用于支付专业费用的资金时，编制并推进第一份临时申请。NPM 还协助 Paul Hastings 处理涉及 Paul Hastings 报销费用及报酬申请的程序性事项。\n\n44. NPM 的专业人员还初步起草了《第11章受托人及 Genever Debtors（Genever债务人）关于制定受聘专业人员临时补偿及费用报销程序的命令之动议》[ECF No. 2002]，以制定今后有序支付专业人员费用的程序。\n\n45. 其他归入该项目类别的各项工作还包括：与命令 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）、Attorney Lee Vartan（律师李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 律师事务所）支付费用有关的动议实践；就 Lady May 的运营协助办理专业人员聘用申请；就一名公共理算师进行动议实践；以及出席就聘用申请和费用申请举行的各类听证会。\n\n补偿的法律依据\n\n46. 本申请所请求裁定的全部专业服务，均仅代表受托人及 Genever债务人，并与本案第11章程序有关而提供。\n\n47. 申请人谨陈，其服务凭借处理破产事务所需的专业知识和技能，使受托人及 Genever债务人受益。请求就此支付补偿的法律服务，是为受托人及 Genever债务人并代表其提供的。该等服务对于保护和执行受托人及 Genever债务人在第11章案件中的权利和利益属必要。NPM 在本程序中所提供服务的合理价值，以 NPM 就此类事项通常收取的小时费率为基础。\n\n48. 《破产法》第330条规定了确定向专业人员支付补偿金额的一般标准。申请人陈述，就申请期间请求的金额，考虑到所耗时间、该等服务的性质、范围和价值，以及非破产案件中可比服务的成本，构成对所提供专业服务的合理补偿。\n\n49. 《破产法》第331条规定了专业人员的临时补偿，并纳入《破产法》第330条的实体标准，以规范法院对此类补偿的裁定。《破产法》第330(a)条规定，在通知及听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人员裁定“对实际提供的必要服务给予合理补偿”及“对实际发生的必要费用予以报销”。11 U.S.C. § 330(a)(1).5\n\n50. 在确定“合理补偿”金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括该等服务所耗时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及根据具有可比技能的执业人士在非《破产法》案件中通常收取的补偿，该补偿是否合理。参见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communications Systems, Inc.（Ahead通信系统公司案）, 395 B.R. 512, 516 (D. Conn. 2008)。\n\n51. 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.（Johnson诉Georgia Highway Express公司案）, 488 F.2d 714 (5th Cir. 1974)（因 Blanchard v. Bergeron（Blanchard诉Bergeron案）, 489 U.S. 87 [1989]，在其他理由上被废止）6 中列举的因素，同时还应牢记，“一名合理的付费客户希望为有效诉讼该案件而支出最低限度的必要费用”。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections（Arbor Hill Concerned Citizens Neighborhood协会诉Albany县及Albany县选举委员会案）, 522 F.3d 182, 190 (2d Cir. 2007)。Johnson 案及 In re First Colonial Corp. of Am.（First Colonial Corp. of Am.案）, 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。7 参见 In re Nine Assocs., Inc.（Nine Assocs., Inc.案）, 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc.（Cuisine Magazine, Inc.案）, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同）；Green v. City of New York（Green诉纽约市案）, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理补偿裁定时应考虑因素的主导性案件”）。\n\n52. 根据《破产法》第330条所列因素及适用判例法，NPM 在此请求的金额公平且合理。\n\n法定合规性\n\n55. NPM 与任何其他人士之间不存在关于分配已收取或将收取的、就本事项中或与本事项有关提供的服务所获补偿的任何协议或谅解。除《破产法》第504(b)条及《破产规则》第2016条另有规定外，NPM 不会以任何形式或名义与任何人士分配或同意分配服务补偿，亦不会分享任何其他在这些案件中提供服务之人士的补偿。\n\n对美国受托人指引的答复\n\n56. NPM 就美国受托人指引第 C.5. 段所列问题答复如下：\n\n问题：对于在申请期间提供的、与本次委聘有关的服务，您是否同意对您的标准或惯常计费费率、费用或条款作出任何变更或采用任何替代方案？\n\n答复：否。\n\n问题：如本申请所请求的费用较申请期间预算的费用高出 10% 或以上，您是否与客户讨论过该差异的原因？\n\n答复：不适用。\n\n问题：本申请所列任何专业人员是否基于破产案件的地理位置变更其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修改工时记录，或编制、审阅或修改发票有关的时间或费用？（此项仅限于编制和编辑在破产程序之外不可获补偿的计费记录所涉及的工作，并不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审阅或修改工时记录的时间。但是，本申请包括约 16.8 小时及相关费用约 \\$7,240，用于编制、审阅及修改 NPM 的费用报表，并确保工时条目按事项编号和任务代码正确分类。申请期间编制的九份月度费用报表中，每份平均耗时不足两小时。\n\n问题：本申请是否包括为删减任何特权信息或其他保密信息而审阅工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自获聘以来的任何费率上调：(i) 您的客户是否事先审阅并批准该等费率上调？(ii) 客户在聘用该律师事务所时，是否同意接受所有未来的费率上调？如否，您是否告知客户，为使您继续依照 ABA Formal Ethics Opinion 11-458 进行代理，客户无须同意修改后的费率或条款？\n\n答复：按照惯例，NPM 定期根据以下因素调整其小时费率：(i) 其专业人员和辅助专业人员资历的提高；(ii) 当前法律服务市场；(iii) 可比非破产服务所收取的费率；以及 (iv) 本所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023 起，NPM 根据聘用裁定 [Docket No. 668] 及《Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.律师事务所）小时费率变更通知》[ECF No. 1258] 调整了其小时费率。\n\n权利保留\n\n57. 如申请期间内提供服务或发生费用的工时或支出费用未包括在本申请中，或 NPM 因任何原因未就该等服务请求补偿或报销，NPM 保留在本第11章案件中通过补充申请或未来申请，请求该等服务补偿和报销的权利。此外，NPM 不放弃并明确保留其就本申请以及就已提供服务和已发生费用所请求金额提出的任何异议作出答复的权利。\n\n协商一致的暂扣款项\n\n58. 尽管本申请请求准许申请期间发生的全部费用，但应美国受托人及 Official Committee of Unsecured Creditors（无担保债权人官方委员会）律师的请求，NPM 已与美国受托人及无担保债权人官方委员会达成协议，仅请求支付申请期间发生费用的 80%，其余 20% 作为暂扣款项，由债务人财产暂扣，直至法院另行命令。\n\n此前未提出请求\n\n58. 此前未向本法院或任何其他法院提出过本申请所请求救济的申请。\n\n[本页其余部分特意留白。]\n\n因此，NPM 谨请求作出与随附文本基本相同的命令，(i) 准许就申请期间提供的专业服务给予 \\$357,587.50 的临时补偿，(ii) 准许就已发生费用给予 \\$10,402.59 的补偿，(iii) 授权并命令从个人债务人的第11章财产中及时支付（但任何受暂扣款项约束的金额除外），(iv) 准许就所提供专业服务作出该等补偿和支付，而不损害 NPM 向债务人财产就已完成服务和已发生费用的全部价值请求进一步补偿和/或支付，及/或请求发放任何受暂扣款项约束金额的权利，以及 (v) 授予 NPM 公平正当的其他及进一步救济。\n\n日期：August 4, 2023\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey（帕特里克·R. 林赛）\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.（NEUBERT, PEPE & MONTEITH, P.C.律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（卢克·A·德斯平斯）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\n\n附件A（拟议裁定）\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\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。8 :\n:\n合并管理\n\nx\n\n[拟议] 批准 NEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的本地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的律师，第二次中期核准报酬及偿还费用申请的裁定\n\n经审议 Neubert, Pepe & Monteith, P.C.（“NPM”）作为受托人9及 Genever 债务人之律师所提出的申请（“申请”），请求就 2023年3月1日 至 2023年6月30日 期间第二次中期核准报酬及偿还费用；且已作出充分通知；且已于 __________ 举行听证会，并已适当审议对此作出的任何答复；且已就此显示充分理由，现特此：\n\n1. 裁定，批准该申请，并向 NPM 核准报酬 $357,587.50 及费用偿还 $10,402.59，\n\n8 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）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，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n9 本文中未另行定义的首字母大写术语，采用申请中所载的定义。\n\n但如所有行政费用未获全额支付，则应予最终调整及返还；并进一步\n\n2. 裁定，指示债务人财产于本裁定之日起十四日内，向 NPM 支付上文第1段所核准的：(a) 80%的费用（即 $286,070.00）；及 (b) 100%的费用偿还（即 $10,402.59），合计 $296,472.59；上文第1段所核准费用中剩余的20%，即 $71,517.50，应由债务人财产暂扣，直至本法院作出进一步命令；并进一步\n\n3. 裁定，本法院保留管辖权，以审理及裁定因执行本裁定而产生的一切事项；并进一步\n\n4. 裁定，授权并赋予受托人及 NPM 采取一切必要行动，以实施本裁定所准予的救济；并进一步\n\n5. 裁定，尽管《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本裁定的条款及条件应于录入时立即生效并可执行；并进一步\n\n6. 裁定，本裁定所列一切期间均应依照《破产程序规则》9006(a)计算。\n\n附件B（费用明细表）\n\n日期：08/04/2023 详细费用任务代码计费报告 第：1 页 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 26 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H 小时\n\n客户 日期 经办人 P 任务代码 费率 计费小时 金额\n\n阶段编号 B110 案件管理\n\n5248.003 03/09/2023 P 85\nB110 A111 200.00 0.30 60.00 起草与 Linsey 律师和 Skalka 律师就经营报告\n状况的电子邮件（.2）；审阅有关同一事项的文件\n（.1）\nGenever Holdings LLC\n\n5248.003 03/23/2023 P 8\nB110 A111 500.00 0.60 300.00 破产代理\n审阅 Genever 美国实体的经营报告，并向客户及 Linsey 律师和 Barron 律师起草\n附送报告的备忘录（.4）；就报告信息问题向 Barron 律师\n起草备忘录（.2）\nGenever Holdings LLC\n\n5248.003 03/24/2023 P 85\nB110 A111 200.00 0.40 80.00 破产代理\n修订、定稿并提交 2022年10月 经营报告\nGenever Holdings LLC\n\n破产代理\n\n5248.003 03/24/2023 P 85\nB110 A111 200.00 0.40 80.00 修订、定稿并提交 2022年11月 经营报告\nGenever Holdings LLC\n\n破产代理\n\n5248.003 03/24/2023 P 85\nB110 A111 200.00 0.40 80.00 修订、定稿并提交 2022年12月 经营报告\nGenever Holdings LLC\n\n破产代理\n\n5248.003 03/24/2023 P 8\nB110 A111 500.00 0.50 250.00 就报告及拟与报告一并提交的声明与 Barron 律师\n电话沟通；修订声明并提交\n经营报告\nGenever Holdings LLC\n\n5248.003 05/08/2023 P 8\nB110 A111 500.00 0.20 100.00 破产代理\n就 S、Netherland 账户信息向 Millman 律师起草\n备忘录，审阅信息，并就经营\n报告向 S. Mowery 起草备忘录\n\n5248.002 05/09/2023 P 85\nB110 A111 200.00 0.90 180.00 Genever Holdings LLC\n破产代理\n编制 2023年1月、2月和3月 经营报告（.5）；与 Skalka 律师及 C Abrehart 就同一事项\n发送电子邮件（.3）；审阅计费状况（.1）\nGenever Holdings Corporation\n\n5248.003 05/09/2023 P 85\nB110 A111 200.00 0.90 180.00 破产代理\n编制 2023年1月、2月和3月\n经营报告；审阅 Sherry Netherland 托管账户报告；\n审阅银行对账单\nGenever Holdings LLC\n\n5248.003 05/09/2023 P 8\nB110 A111 500.00 0.70 350.00 破产代理\n审阅经营报告草案（.5）；向客户及 Barron 律师起草\n附送报告草案的备忘录（.2）\nGenever Holdings LLC\n\n5248.002 05/09/2023 P 8\nB110 A111 500.00 0.60 300.00 破产代理\n审阅经营报告草案，并就报告向\nC. Abrehart 起草备忘录\nGenever Holdings Corporation\n\n破产代理\n\n5248.002 05/09/2023 P 8\nB110 A111 500.00 0.30 150.00 向客户起草附送三份经营报告的备忘录，\n审阅报告\nGenever Holdings Corporation\n\n5248.002 05/10/2023 P 8\nB110 A111 500.00 0.20 100.00 破产代理\n就已完成的经营报告向客户起草\n备忘录（.1）；就提交报告事项向 S. Mowery\n起草备忘录（.1）\nGenever Holdings Corporation\n\n5248.002 05/11/2023 P 85\nB110 A111 200.00 0.80 160.00 破产代理\n完成并提交 2023年1月、2月、\n3月和4月 经营报告（.6）；与 Skalka 律师就同一事项\n发送电子邮件（.2）\nGenever Holdings Corporation\n\n5248.001 05/17/2023 P 41\nB110 A107 400.00 0.10 40.00 破产代理\n处理美国受托人办公室（UST）关于月度经营报告（MORs）的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.003 05/18/2023 P 8\nB110 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就经营报告草案及报告提交相关问题的答复，\n向 Barron 律师起草备忘录\nGenever Holdings LLC\n\n5248.001 05/22/2023 P 41\nB110 A105 400.00 0.20 80.00 破产代理\n就月度经营报告与 D. Skalka 电话会议（0.1），\n并就同一事项与 D. Barron 电话会议\n（0.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/24/2023 P 58\nB110 A111 200.00 0.40 80.00 Ho Wan Kwok，债务人\n向所请求的各方送达排期命令，并编制有关送达的证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.003 05/24/2023 81 P B110 A103 200.00 0.30 60.00 起草并修订 2023年1月、2月和3月经营报告中的一般免责声明通知\n\n日期：08/04/2023 详细费用任务代码计费报告 第：2 页 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 27 页，共 99 页\n\n案号 22-50073\n日期：08/04/2023 文件 2053 提交日期 08/04/23 详细费用任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C. 录入日期 08/04/23 19:09:59\n\n第：2 页\n\n交易 H 小时\n客户 日期 经办人\nP\n任务代码 费率 计费小时 金额\n阶段编号 B110 案件管理 报告\nGenever Holdings LLC\n\n5248.003 05/26/2023 8\nP\nB110 A111 500.00 0.40 200.00 破产代理\n审阅并修订 Genever 经营报告免责声明，\n并审阅 Genever Holdings LLC 2023年1月至3月的经营报告。\nGenever Holdings LLC\n\n5248.003 06/20/2023 8\nP\nB110 A111 500.00 0.20 100.00 破产代理\n就经营报告所需银行对账单向 Barron 律师\n起草备忘录\nGenever Holdings LLC\n\n5248.003 06/26/2023 8\nP\nB110 A111 500.00 0.30 150.00 破产代理\n就与每月维护费付款有关的经营报告披露问题，\n向 Barron 律师起草备忘录\nGenever Holdings LLC\n\n破产代理\n\n阶段编号 B110 合计 可计费 9.40 3,230.00 案件管理\n\n5248.001 03/01/2023 阶段编号 B120 资产分析及追偿\n\nP\nB120 A104 400.00 0.60 240.00 审阅/分析 HCHK 银行记录\nDespins，第11章受托人/Luc A.\n\n5248.001 03/01/2023 41\nP\nB120 A107 400.00 0.10 40.00 Ho Wan Kwok，债务人\n与 N. Bassett 就 HCHK 证据开示往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.30 120.00 处理有关 HCHK 证据开示的提示，并就同一事项向 N.\nBassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅/分析 HCHK 纳税申报表，并就\nMarcum 向 A. Luft 发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 03/01/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 L. Fried 就 UBS 保密指定往来电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 03/01/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 E. Sutton 就 UBS 证物往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅/分析 Bravo Luck 对抗程序证物\nDespins，第11章受托人/Luc A.\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅/分析 Bravo Luck 对抗程序证物\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅/分析债务人在上诉期间暂缓执行藐视法庭命令的动议，\n以及加快审理动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅/分析法院关于封存证物及 Bravo Luck\n证物的裁定\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A103 400.00 0.30 120.00 起草封存证物提交通知，并就同一事项向 D Barron\n发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅并提交证物及封存证物\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅未完成银行证据开示的状况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅/分析 HK USA 对抗程序中的驳回动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 就 Himalaya Ventures 传票往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A104 400.00 1.80 720.00 审阅/分析 HCHK 银行对账单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/01/2023 41\nP\nB120 A106 400.00 0.30 120.00 与受托人就 Cahill 证据开示进行商议，并处理 Cahill 传票/遵从\n状况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/02/2023 85\nP\nB120 A111 200.00 0.50 100.00 与 Skalka 律师起草关于向银行实体送达修订传票的\n电子邮件（.2）；修订待送达的\n传票（.3）\nDespins，第11章受托人/Luc A.\n\n日期：08/04/2023 详细费用任务代码计费报告 第：3 页 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 28 页，共 99 页\n\n交易 H 小时\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 日期 计时人员 P 任务代码 费率 计费时数 金额\n\n阶段编号 B120 资产分析与追收\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 L. Fried（L. 弗里德）就 UBS（瑞银）证物往来电子邮件，以及与 N. Bassett（N. 巴塞特）就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A106 400.00 0.10 40.00 就地方法院规则向受托人发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅修订后的 2004 动议和传票文件，并就同一事项向 E. Sutton（E. 萨顿）发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron（D. 巴伦）就 Marcum（马库姆）往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.20 80.00 为 HK USA 判决前救济听证审阅 UBS 证物，并与 N. Bassett 就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 就 HK USA 判决前救济听证的 UBS 证物向 L. Fried 发送电子邮件\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.20 80.00 为 HK USA 判决前救济听证审阅 UBS 证物，并与 N. Bassett 就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 就 HK USA 判决前救济听证的 UBS 证物向 L. Fried 发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅/分析有关 Himalaya Investment（喜马拉雅投资）/Liu（刘）房地产交易的土地记录，并与 N. Bassett 就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 就 Liu/Him. Inv. 会商事宜向 R. Freeth（R. 弗里思）发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.10 40.00 就 Him. Ventures（喜马拉雅创投）传票向 J. Wood（J. 伍德）发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.80 320.00 与 L. Fried 就 UBS 证物及保护令举行电话会议（.6）；就同一事项向 N. Bassett 发送电子邮件（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 R. Freeth/N. Bassett 就 Liu/Him. Inv. 会商事宜往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅/分析 Spotify（声田）2004 传票答复\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅/分析 M&T Bank（M&T 银行）2004 审查答复、此前 M&T 往来函件，以及从其他证据开示中获得的 M&T 信息\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅/分析判决前救济听证补充证物清单\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 就 Bravo Luck（布拉沃·拉克）撤销动议举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅/分析 Bravo Luck 撤销传票动议并考虑答复，关注有关同一事项的电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/02/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅/分析 D. Barron 汇编的、供在向银行进行 2004 证据开示中使用的有关银行的补充信息，并分析尚未完成的传票\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 85\nP\nB120 A111 200.00 4.30 860.00 研究在英国注册成立的控股公司的送达要求，审阅《爱国者法》认证（2.3）；研究向 Citi（花旗银行）、Barclays（巴克莱银行）、Chase（大通银行）、BNY Mellon（纽约梅隆银行）送达的要求（1.0）；起草与送达员就传票送达事宜的电子邮件（.5）；与 CT Marshal Laden（康涅狄格州法警拉登）就送达问题举行电话会议及往来电子邮件（.5）\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 R. Freeth 就会商事宜往来电子邮件\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 就 Chase/UBS 遵守传票情况进行会商，并与 D. Barron 就同一事项往来电子邮件\n日期：08/04/2023 明细费用任务代码计费报告 第：4页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 29 页，共 99 页\n\nC\n页 及\n\nTrans H 工时\n\n客户 日期 计时人员 P 任务代码 费率 计费时数 金额\n阶段编号 B120 资产分析与追收\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A104 400.00 1.40 560.00 审阅/分析 Chase 和 UBS 针对待决强制动议的提交材料，并分析可能缺失的提交材料\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.30 120.00 与 N. Bassett、D. Barron 就 Bravo Luck 证物及 PII（个人身份识别信息）往来电子邮件\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅 3 月 7 日听证议程，并与 E. Sutton 就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 与 P.H. 律师就 Him. Inv./Liu 会商事宜往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A108 400.00 0.40 160.00 起草致 D. Reyes（D. 雷耶斯）（M&T）的电子邮件往来函件，涉及 M&T 记录、PII 和遵守传票\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A104 400.00 0.60 240.00 审阅 First Bank of Puerto Rico（波多黎各第一银行）传票答复，关注银行信息（.3）；起草催告函和致银行的电子邮件（.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 与 W. Farmer（W. 法默）就 Him. Inv./Liu 会商事宜举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A101 400.00 0.30 120.00 规划并准备 Him. Inv./Liu 会商\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.40 160.00 与 R. Freeth 就 Him. Inv./Liu 进行电话会商\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A104 400.00 0.60 240.00 审阅/分析 M&T Bank 答复，并审阅 PII/银行信息（.5）；就所需补充 PII 向 D. Barron 发送电子邮件（.1）\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 与 A. Bongartz（A. 邦加茨）就密封动议举行电话会议，并与 A. Bongartz 就同一事项往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 就反对维修准备金动议向 J. Clark（J. 克拉克）、M. Levine（M. 莱文）发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 与 W. Farmer 就 Him. Inv. 会商/撤销动议进行会商，并关注 W. Farmer 对 R. Freeth 的答复\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/03/2023 P 41\nB120 A103 400.00 0.30 120.00 起草有关 S.N. 公寓对抗程序的送达证明，并向 A. Bongartz 发送电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A101 400.00 0.80 320.00 规划并准备 M&T 证据开示会议（.5）；与 D. Reyes 就 M&T Bank 传票举行电话证据开示会议（.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A101 400.00 0.10 40.00 与 W. Farmer 就证据开示举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/03/2023 P 41\nB120 A107 400.00 0.20 80.00 与 W. Farmer 就 Him. Inv. 举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/04/2023 P 41\nB120 A104 400.00 0.60 240.00 审阅 UBS 往来函件及第四次提交材料，并向 L. Fried 回复电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/04/2023 P 41\nB120 A107 400.00 0.10 40.00 与 N. Bassett 就认证证物的 UBS 声明往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/04/2023 P 41\nB120 A104 400.00 0.20 80.00 关注 UBS 关于听证证物的更新，并向 N. Bassett 发送电子邮件\n\n日期：08/04/2023 明细费用任务代码计费报告 第：5页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 30 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）\n\nTrans H 工时\n\n客户 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段编号 B120 资产分析与追收\nDespins（德斯平斯），第11章受托人/Luc A.\n\n阶段编号 B120 资产分析与追收\n\n5248.001 03/04/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注 A. Bongartz 有关 S.N. 对抗程序送达的电子邮件，关注送达记录并回复 A. Bongartz\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/04/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 E. Sutton 和 W. Farmer 就 UBS 提交材料往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/06/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 就证物/密封事宜举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/06/2023 41\nP\nB120 A108 400.00 0.30 120.00 与 First Bank of Puerto Rico 和 UnitedLex（联合律科）就银行提交材料往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/06/2023 41\nP\nB120 A106 400.00 0.10 40.00 与受托人就听证举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n5248.001 03/06/2023\n03/06/2023 41\nP\nB120\n\nP\nB120 A108\nA103 400.00\n400.00 0.30\n0.60 120.00\n240.00 就 First Bank of Puerto Rico（波多黎各第一银行）有关 Rule 2004 传票事宜进行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅对债务人提出的在上诉期间中止藐视法庭命令之动议的异议，并关注提交事宜\nDespins， 第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A103 400.00 0.30 120.00 修订有关 Bravo Luck（布拉沃·勒克）对抗程序修正起诉书/简易判决文件的 COS（送达证明），并关注提交该等文件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A104 400.00 2.40 960.00 审阅并分析 First Bank of Puerto Rico 提供的银行记录 (2.1)；就此向 PH 团队发送电子邮件 (.3)\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 UBS（瑞银）律师就 UBS 提供材料及 UBS 证物进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 关注 L. Fried 就强制动议/March 7 听证会及答复发出的电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 W. Farmer 就说明理由令进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A102 400.00 0.30 120.00 关注 Lamp Capital（兰普资本）送达问题/公司登记\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A103 400.00 0.80 320.00 关注撤回 Bravo Luck 传票的通知，修订撤回文件 (.4)；与 W. Farmer 往来电子邮件 (.1)；关注提交事宜，并就提交事宜向 W. Farmer 发送电子邮件 (.3)\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 PH 团队就说明理由令及 COS 往来电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A107 400.00 0.40 160.00 审阅对 HK Parties（郭氏各方）遵守 Jan. 20 命令的 MET 的反对文件，关注提交事宜 (.3)；就此向 W. Farmer 发送电子邮件 (.1)\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A104 400.00 0.20 80.00 审阅 Hing Chi Ngok（邢志岳）在 S.N. 对抗程序中对排期动议提出的异议，并就此向 PH 律师发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A108 400.00 0.20 80.00 关注 ECF 问题，并向 ECF 服务台发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A105 400.00 0.40 160.00 与 D. Skalka 往来电子邮件，并更新银行证据开示状况\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A104 400.00 0.30 120.00 审阅/分析 Kwok 对排期动议提出的异议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A104 400.00 0.40 160.00 审阅/分析 Bravo Luck 的介入动议\n\nDespins，第 11 章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：6 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 31 页，共 99 页\n\n案件 22-50073 转录 文件 2053\nH 于 08/04/23 提交 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n工时 于 08/04/23 19:09:59 录入\n\n客户 日期 计时人员\nP 任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 03/06/2023 41\n\nP\nB120 A108 400.00 0.40 160.00 郭文贵，债务人\n起草致 Chase（大通银行）的函件，涉及更新后的传票，并通过电子邮件发送更新后的传票\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A108 400.00 0.20 80.00 关注修正后的 Citi（花旗）传票，并就此向 N. Kinsella 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A103 400.00 0.40 160.00 起草有关说明理由令的 COS (.3)；提交并就此向 N. Bassett 发送电子邮件 (.1)\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A104 400.00 0.60 240.00 审阅/分析 Vartan 的声明，涉及 HK Parties 的证据开示合规情况；起草意见并向 N. Bassett、W. Farmer 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/06/2023 41\n\nP\nB120 A101 400.00 1.40 560.00 准备 March 7 听证会\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 8\n\nP\nB120 A111 500.00 0.80 400.00 与 Linsey 律师会面，讨论判决前救济听证会及 UBS 传票的计划\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 8\n\nP\nB120 A111 500.00 0.30 150.00 起草致 TD Bank（道明银行）律师的备忘录，涉及对传票的答复；起草致 Linsey 律师的备忘录，涉及答复状况及传票送达\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 D. Barron 就听证会进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 N. Bassett 就听证会进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A101 400.00 2.10 840.00 准备听证会\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A103 400.00 0.60 240.00 审阅/定稿对 Vartan 声明的答复，修订 (.4)；与 N. Bassett 就此往来电子邮件，并关注提交事宜 (.2)\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.40 160.00 关注修正后的 UBS 传票，起草致 UBS 的附函并向 L. Fried 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 L. Fried 就延期至听证会日期往来电子邮件\n\n5248.001 03/07/2023 41 P B120 A105 400.00 0.20 80.00 就案卷及日程安排向 D. Skalka 发送电子邮件\n\n5248.001 03/07/2023 41 P B120 A109 400.00 5.20 2,080.00 参加 Kwok 主案/HK A.P./S.N. A.P./Bravo Luck A.P. 在 Bridgeport（布里奇波特）破产法院的听证会/会议\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.60 240.00 关注 E. Lacombe 就 TD Bank 传票送达及可能的强制动议发出的电子邮件\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.30 120.00 与 E. Lacombe 就 TD Bank 传票往来电子邮件\n\n5248.001 03/07/2023 41 P B120 A104 400.00 0.60 240.00 审阅有关 23-153 上诉的记录反指定及提交通知 (.3)；与 W. Farmer 往来电子邮件\n\n5248.001 03/07/2023 41 P B120 A107 400.00 0.20 80.00 与 E. Sutton/D. Barron 就 Y. Wang 回避地区法院案件的强制动议往来电子邮件\n\n强制动议 Despins，第 11 章受托人/Luc A. 郭文贵，债务人\n\n法院\n\n传票 (.2)\n\nDespins，第 11 章受托人/Luc A. 郭文贵，债务人\n\nDespins，第 11 章受托人/Luc A. 郭文贵，债务人\n\nDespins，第 11 章受托人/Luc A. 郭文贵，债务人\n\n及可能的强制动议 Despins，第 11 章受托人/Luc A. 郭文贵，债务人\n\n传票送达 Despins，第 11 章受托人/Luc A. 郭文贵，债务人\n\n地区法院案件 (.3) Despins，第 11 章受托人/Luc A.\n\n在 Bridgeport 破产法院的 A.P./S.N. A.P./Bravo Luck A.P.\n\n提供材料 (.2)；就此向 Skalka 律师发送电子邮件 (.2)；向 E. Lacombe 发送电子邮件，要求遵守 TD Bank\n\n以及提交通知 (.3)；与 W. Farmer 往来电子邮件\n\n郭文贵，债务人\n\n就此及在破产法院提交事宜\n日期：08/04/2023 详细费用任务代码计费报告 第：7 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 32 页，共 99 页\n\n案件 22-50073\n日期：08/04/2023 文件 2053 于 08/04/23 提交 详细费用任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C. 于 08/04/23 19:09:59 录入\n\n第：7 页\n\n客户 转录\n日期 H\n计时人员\nP 任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 03/07/2023 41\n\nP\nB120 A104 400.00 0.20 80.00 与 D. Barron 就听证会进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 W&C 律师就 UnitedLex（联合律所）进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 W. Farmer 就 UnitedLex 进行会商\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/07/2023 41\n\nP\nB120 A107 400.00 0.10 40.00 与 A. Bongartz 就修订后的密封命令往来电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 58\n\nP\nB120 A111 200.00 0.40 80.00 准备提交强制 TD Bank 的动议及加急动议的电子文件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A101 400.00 1.70 680.00 准备听证会\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 3.20 1,280.00 起草强制 TD Bank 的动议，并向受托人发送电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 0.60 240.00 起草加急审理强制 TD Bank 动议的动议，并关注提交事宜\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A106 400.00 0.10 40.00 与受托人就强制 TD Bank 的动议进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 0.40 160.00 修订强制 TD Bank 的动议，并关注提交该动议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A108 400.00 0.30 120.00 与 UnitedLex/First Bank of Puerto Rico 就银行提供材料往来电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 03/08/2023 41\n\nP\nB120 A106 400.00 0.10 40.00 与受托人就强制 TD Bank 的动议进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 0.40 160.00 修订强制 TD Bank 的动议，并关注提交该动议\nDespins，第 11 章受托人/Luc A.\n5248.001 03/08/2023 41\n\nP\nB120 A108 400.00 0.30 120.00 郭文贵，债务人\n与 UnitedLex/First Bank of Puerto Rico 就银行提供材料往来电子邮件\nDespins，第 11 章受托人/Luc A.\n5248.001 03/08/2023 41\n\nP\nB120 A109 400.00 3.80 1,520.00 郭文贵，债务人\n参加 Bridgeport 破产法院的听证会\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.30 120.00 与 L. Fried 就将 UBS 文件作为证物使用往来电子邮件，并向 N. Bassett 发送更新电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 J. Kosciewicz 就使用 UBS 证物往来电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 就密封动议向 W. Farmer 发送电子邮件，并与 W. Farmer 进行简短电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.60 240.00 与 W. Farmer 就听证会准备及上诉进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 0.30 120.00 审阅 D. Barron 的 IBO 声明并建议修订\nDespins，第 11 章受托人/Luc A.\n5248.001 03/08/2023 41\n\nP\nB120 A103 400.00 0.70 280.00 郭文贵，债务人\n起草拟议的 UBS 声明以认证证物 (.6)；向 L. Fried 发送电子邮件 (.1)\nDespins，第 11 章受托人/Luc A.\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.30 120.00 郭文贵，债务人\n与 E. Lacombe 就强制 TD Bank 的动议进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 E. Lacombe 就强制 TD Bank 的动议及可能的解决方案往来电子邮件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/08/2023 41\n\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 就下一次听证会进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/09/2023 41\n\nP\nB120 A107 400.00 0.30 120.00 与 H. Claiborn 就案件管理问题进行电话会议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/09/2023 41\n\nP\nB120 A107 400.00 0.40 160.00 与 L. Fried 就 UBS 证物及提供材料进行电话会议（两次）\nDespins，第 11 章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：8 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 33 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n正文\n) 为。乌 s\nS\n\n转录 H 工时\n\n客户 日期 记账员 P 任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析及追偿\n\n5248.001 03/09/2023 P 41\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n就 MORs 与 D. Barron 进行电话会议\nDespins（Despins），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/09/2023 P 41\nB120 A107 400.00 0.20 80.00 就下周听证会与 D. Barron 商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/09/2023 P 41\nB120 A103 400.00 0.60 240.00 处理 MORs（.4）；与 S. Mowery 往来电子邮件，涉及该事项（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/09/2023 P 41\nB120 A107 400.00 0.20 80.00 与 D. Barron 往来电子邮件，涉及 Axos/MORs/案件管理\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/09/2023 P 41\nB120 A107 400.00 0.20 80.00 与 W&C 律师进行电话会议，并就 UnitedLex 与 PH 时间进行电子邮件沟通\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/09/2023 P 41\nB120 A104 400.00 0.60 240.00 审阅 First Bank of Puerto Rico（波多黎各第一银行）提供的材料\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.30 120.00 处理 MORs；与 S. Mowery 往来电子邮件，涉及该事项\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.20 80.00 与 E. Sutton 商议向法官办公室递交材料事宜，并与 E. Sutton 往来电子邮件，涉及该事项\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅接受债务人证言的动议草案\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A103 400.00 0.60 240.00 审阅并修订授权修改证据清单的拟议命令（.4）；与 N. Bassett 往来电子邮件，涉及该事项（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A108 400.00 0.20 80.00 处理 M&T Bank（M&T 银行）提出的延期请求，并就该事项向 D. Reyes 发送电子邮件\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.40 160.00 向 W. Farmer 发送电子邮件，并就 IBO 声明与 Will Farmer 进行电话会议（.2）；与 D. Barron 往来电子邮件，涉及 IBO 声明（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.30 120.00 就 1 月 31 日听证会记录与 A. Bongartz 进行电话会议，并与 S. Mowery 商议加急订购事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n处理 S. Mowery 的电子邮件，处理 1 月 31 日听证会记录，并就该事项向 A. Bongartz 发送电子邮件\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.60 240.00 审阅 UBS（瑞银）修订后的声明（.4）；就该事项与 L. Fried 商议，并向 W. Farmer 发送电子邮件（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.50 200.00 与 PH 团队就听证会准备召开 Zoom 会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.20 80.00 就审前排除证据动议与 W. Farmer 进行电话会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.40 160.00 与 J. Kosciewicz 和 J. Kuo 往来电子邮件，并与 J. Kosciewicz 进行电话会议，涉及提交密封证据\nDespins，第11章受托人/Luc A.\n\n5248.001 03/10/2023 P 41\nB120 A108 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅有关营销 SN 公寓的修订命令，并与 A. Bongartz 往来电子邮件，涉及该事项（.4）；起草致法庭书记员的有关修订命令的电子邮件（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A107 400.00 0.40 160.00 与 E. Sutton 和 W. Farmer 商议已递交法院的闪存驱动器事宜，并向法庭书记员发送电子邮件\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.20 80.00 审阅动议/拟议修订后的证据清单\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/10/2023 P 41\nB120 A104 400.00 0.40 160.00 审阅准许 S. Kindseth 远程作证的审前排除证据动议\n\n记录 H 时数 客户 日期 记账员 P 任务代码 费率 计费时数 金额 阶段 ID B120 资产分析及追偿 远程 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 审阅准许 Zeisler 代表 HK 各方出庭的动议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 审阅受托人提出的密封动议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 审阅禁止受托人寻求不利推定的审前排除证据动议，并就该事项进行简要研究 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 审阅受托人提出的不利推定动议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 审阅 HK 各方提出的排除证据的审前排除证据动议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 审阅受托人使用 Kwok 证言的动议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 处理修改证人名单的动议，并与 W. Farmer 和 J. Kuo 往来电子邮件，涉及该事项 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 审阅有关债务人上诉期间中止执行动议的补充陈述，并处理其提交事宜 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.50 200.00 审阅有关 HK 各方的藐视法庭命令（.3）；与 N. Bassett/W. Farmer 往来电子邮件，涉及提交律师费申请（.2） Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 审阅 TD Bank（TD 银行）的 R&O 及保护令附件 A；与 E. Lacombe 往来电子邮件，涉及该事项；向受托人发送电子邮件更新 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/11/2023 41 P B120 A108 400.00 0.30 120.00 处理 TD Bank 提供材料的电子邮件，并就 TD Bank 提供材料及 Relativity 向 UnitedLex 发送电子邮件 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/11/2023 41 P B120 A103 400.00 0.60 240.00 起草撤回强制 TD Bank 动议的通知，并处理其提交事宜（.3）；向 E. Lacombe 和受托人发送电子邮件（.3） Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/12/2023 41 P B120 A107 400.00 0.40 160.00 就听证会准备与 E. Sutton 进行电话会议，并处理有关先前证据听证会及后勤安排的通信 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A107 400.00 0.40 160.00 处理 W. Farmer 和 E. Sutton 有关密封 PII 的电子邮件，并就该事项与 E. Sutton 进行电话会议 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A107 400.00 0.30 120.00 与 N. Bassett 往来电子邮件，涉及 3 月 15 日听证会的后勤安排 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A105 400.00 0.20 80.00 与 S. Mowery 往来电子邮件，涉及 3 月 11 日诉状的送达 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 就听证会后勤安排与 A. Smith 进行电话会议，并处理 A. Smith 的电子邮件 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 与 J. Kuo 往来电子邮件，涉及 3 月 11 日诉状的送达/送达证明 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A104 400.00 0.90 360.00 审阅 TD Bank 提供的材料 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A103 400.00 0.40 160.00 起草 3 月 15 日听证会前致法庭书记员/书记官的拟议电子邮件，并向 PH 团队发送电子邮件 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 就 3 月 15 日听证会以及后勤安排/技术事宜与 E. Sutton 进行电话会议\n\n日期：08/04/2023 详细律师费任务代码计费报告 第：10页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 35 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 记录\n日期 记账员 H P 任务代码 费率 时数\n计费 金额\n\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅向巴尔的摩假日酒店发出的 PAX 传票，并向受托人发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A107 400.00 0.20 80.00 与 D. Barron 就 UBS 声明往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 03/13/2023 P 41\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与 W. Farmer、D. Barron 就听证会后勤事宜往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A107 400.00 0.50 200.00 与 N. Bassett 就向法庭书记员发送的有关听证会后勤事宜的电子邮件往来，修订并发送听证会后勤电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A107 400.00 0.20 80.00 与 W. Farmer 就密封动议往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A107 400.00 0.20 80.00 与 E. Sutton 就 UBS 声明往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A103 400.00 0.60 240.00 审阅并删节证据材料 79，并向 E. Sutton、W. Farmer 发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/13/2023 P 41\nB120 A103 400.00 1.80 720.00 起草补充密封动议（1.2）；处理与该动议有关的其他证据材料（.4）；与 W. Farmer、E. Sutton 就此往来电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 03/14/2023 P 41\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与 PH 团队就与书记员通话的技术后勤事宜往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A108 400.00 0.40 160.00 与法庭书记员就视频文件往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A107 400.00 0.20 80.00 与 PH 团队就听证会后勤事宜往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A105 400.00 0.60 240.00 与 A. DiDomenico、M. Reynolds 就听证会技术事宜往来电子邮件，并与 J. Weinstein 商议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A102 400.00 0.80 320.00 就应予密封的个人身份识别信息（PII）进行研究，并向 W. Farmer、E. Sutton 发送有关备忘录的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A101 400.00 0.30 120.00 准备与书记员进行电话会议\n\nDespins，第11章受托人/Luc A.\n5248.001 03/14/2023 P 41\nB120 A108 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与书记员就听证会后勤事宜进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A107 400.00 0.10 40.00 与 E. Sutton 就听证会准备事宜进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A107 400.00 0.30 120.00 与 PH 团队就向法院书记员发送有关听证会后勤事宜的电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A108 400.00 0.20 80.00 向法院书记员发送有关听证会后勤事宜的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A104 400.00 1.20 480.00 审阅听证会证据材料，以进一步查找个人身份识别信息（PII）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A103 400.00 0.80 320.00 修订密封动议（.7）；向 N. Bassett、W. Farmer 发送电子邮件（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A103 400.00 0.50 200.00 与 W. Farmer 往来电子邮件，进一步修订密封动议，并向 PH 团队发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/14/2023 P 41\nB120 A101 400.00 1.80 720.00 为 3 月 15 日听证会作准备\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/15/2023 41 P B120 A101 400.00 1.30 520.00 为听证会作准备\n日期：08/04/2023 详细费用任务代码计费报告 第：11 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 36 页，共 99 页\n\nTrans H 工时 客户 日期 Tkpr P 任务代码 费率 待计费 金额\n\n阶段 ID B120 资产分析与追收\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/15/2023 41\nP\nB120 A109 400.00 7.90 3,160.00 出席关于 HK USA PJR/PI 动议的听证会\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/15/2023 41\nP\nB120 A108 400.00 0.30 120.00 与法院书记员就拟议命令进行电话会议，并与受托人就此进行电话会议，向法庭书记员发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/15/2023 41\nP\nB120 A103 400.00 0.60 240.00 修订准予 PJR 的拟议命令，并向 N. Bassett 发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/15/2023 41\nP\nB120 A104 400.00 1.40 560.00 审阅 Kwok 起诉书和 SEC 申诉书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/15/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅 Y. Wang 刑事诉讼程序，并就此向 PH 团队发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 PH 团队就 S.N. 查阅命令往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n听证会\n\nHo Wan Kwok（郭文贵），债务人\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\nS.N. 保险 Despins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 03/16/2023 41 P B120 A105 400.00 0.60 240.00 与 D. Skalka 就起诉书和 3 月 15 日听证会往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/16/2023 41\nP B120 A103 400.00 0.40 160.00 进一步修订 PJR 命令，并向 N. Bassett 发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP B120 A104 400.00 0.90 360.00 审阅保险单文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP B120 A103 400.00 0.60 240.00 起草索赔通知，并向 C. Skibitcky 发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP B120 A108 400.00 0.20 80.00 与 C. Skibitcky 就与保险单有关的控制人往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP B120 A107 400.00 0.80 320.00 与 PH 团队就 PI/PJR 拟议命令进行多次电子邮件往来，并与 A. Luft 就此进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP B120 A103 400.00 0.40 160.00 进一步修订命令，准备修订痕迹稿，并向法庭书记员发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/16/2023 41 P B120 A106 400.00 0.20 80.00 与受托人就 UST 往来电子邮件\n\n5248.001 03/16/2023 41\nP\nB120 A104 400.00 0.50 200.00 审阅法院修订后的命令，并与受托人和 N. Bassett 就此往来电子邮件，回复法庭书记员\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/16/2023 41\nP\nB120 A107 400.00 0.20 80.00 与受托人和 D. Barron 就保险事宜进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 I. Goldman 就起诉书和判决前救济听证会进行电话会议\n\n5248.001 03/16/2023 41 P B120 A108 400.00 0.30 120.00 与 C. Skibitcky 和 D. Barron 就 S.N. 保险进行电话会议\n5248.001 03/16/2023 41 P B120 A108 400.00 0.50 200.00 与 C. Skibitcky 和 D. Barron 就 S.N. 保险进一步进行电话会议\n\nHo Wan Kwok（郭文贵），债务人 5248.001 03/16/2023 41 P B120 A108 400.00 0.20 80.00 与 D. Barron 和 C. Skibitcky 就保险单/保费往来电子邮件 Despins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人 5248.001 03/16/2023 41 P B120 A107 400.00 0.50 200.00 与 T. Sadler 就 Axos 付款往来电子邮件（.3）；\n向 Axos 银行发送有关 DIP 账户付款的电子邮件（.2） Despins，第11章受托人/Luc A.\n\nBarron 就 S.N. 保险事宜 Despins，第11章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：12 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 37 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans H 工时\n\n客户 日期 Tkpr P 任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追收\n分析申诉书和命令中有关意见的内容，并与 PH 团队就此往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A109 400.00 0.60 240.00 出席关于 PJR 命令的 Zoom 听证会\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 A. Bongartz 就提交费用申请的 MET 往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A108 400.00 0.20 80.00 向法庭书记员发送有关对拟议命令作出符合要求的修订的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/16/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 A. Romney 就 PJR 程序进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/17/2023 41\nP\nB120 A107 400.00 0.30 120.00 处理 S. Maza 有关庞氏案件先例的电子邮件，并为 S. Maza、D. Barron 起草有关该事项的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/17/2023 41\nP\nB120 A102 400.00 1.20 480.00 研究破产程序中的庞氏案件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/17/2023 41\nP\nB120 A102 400.00 0.90 360.00 研究赔偿受领人，并审阅庞氏案件中的相关命令（.7）；与受托人就此通信（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/17/2023 41\nP\nB120 A106 400.00 0.20 80.00 与受托人就 Goldberg 的诉状往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/17/2023 41\nP\nB120 A105 400.00 0.20 80.00 处理 MET 的送达及要求举行状态会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2023 41\nP\nB120 A106 400.00 0.10 40.00 与 L. Despins 就本地区的庞氏破产案件进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2023 41\nP\nB120 A105 400.00 0.20 80.00 与 D. Skalka 就 3 月 23 日听证会和 Kwok 案件更新情况往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 T. Sadler 就 Axos Bank 付款往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅 Himalaya Investment 的撤销传票动议，并向 N. Bassett、W. Farmer 发送有关答复的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 D. Barron 就案件管理事项进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/19/2023 19\nP\nB120 A105 450.00 0.30 135.00 收到、审阅并起草对 Attorney Linsey 有关判决前救济命令及后续步骤的电子邮件的回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/19/2023 41\nP\nB120 A105 400.00 0.60 240.00 向 L. Rocklin、J. Graham、D. Carnelli 发送有关执行 PJR 命令的电子邮件，并审阅回复及格式诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/19/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 就执行 PJR 命令进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/19/2023 41\nP\nB120 A102 400.00 1.60 640.00 研究在游艇上执行 PJR 命令的相关事项\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/19/2023 41\nP\nB120 A104 400.00 1.20 480.00 完成有关 Lady May 的简易判决文件，并处理其提交事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/19/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 W. Farmer 商议有关加速审理动议的事项，调整加速审理动议，并处理其提交事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/20/2023 19\nP\nB120 A105 450.00 0.70 315.00 起草给 Attorney Linsey 的电子邮件，列明潜在问题，并转发一份关于为协助判决前救济而申请命令的 Rule 64 动议模板。\n\nDespins, Ch 11 Trustee/Luc A. Despins（第11章受托人／卢克·A·德斯潘斯）\n日期：08/04/2023 详细费用任务代码计费报告 第：13页 案号 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 38 页，共 99 页\n\n交易日期 H 经办人 P 任务代码 费率 计费工时 金额\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n阶段编号 B120 资产分析与追收\n\n5248.001 03/20/2023 82\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n审阅并就有关预判决扣押方式及费用的询问提出意见\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/20/2023 41\nP\nB120 A102 400.00 0.70 280.00 Ho Wan Kwok，债务人\n与 L. Rocklin（L. 罗克林）／J. Graham（J. 格雷厄姆）／D. Carnelli（D. 卡内利）就以下事项进一步往来电子邮件：\n执行扣押（.4）；审阅格式诉状（.3）\n\n5248.001 03/20/2023 41\nP\nB120 A105 400.00 0.30 120.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n与 J. Graham 就法警报酬以及执行未来判决的最高效方式往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.20 80.00 关注安排状态会议的命令，并就此向 N. Bassett（N. 巴塞特）发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注送达说明理由命令及送达／提交 COS（送达证明）的期限，并与 N. Bassett 就送达事宜往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron（D. 巴伦）就 DIP（占有中债务人）账户召开电话会议，并与 D. Barron 就 DIP 账户问题往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/20/2023 41\nP\nB120 A106 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与受托人及 N. Bassett 就 3 月 21 日听证会往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A103 400.00 0.60 240.00 审阅关于 S.N. 公寓的修订命令，关注提交该命令（.4）；与 A. Bongartz（A. 邦加茨）往来电子邮件（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅函件、HK USA（香港美国）送达证明及有关送达 Golden Spring（戈尔登斯普林）和 Lamp Capital（兰普资本）的公司登记册（.4）；就拟议送达事宜向 N. Bassett 和 E. Sutton（E. 萨顿）发送电子邮件（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.20 80.00 关注 D. Barron 就 MORs（月度经营报告）发来的附件，与 D. Barron 就此讨论，并向 S. Mowery（S. 莫厄里）发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.20 80.00 关注送达说明理由命令\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 N. Bassett 就对 Himalaya Investment（喜马拉雅投资）MTQ（撤销动议）的回应往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A103 400.00 1.30 520.00 起草关于 Himalaya Investment MTQ 的异议及强制动议（1.2）；向 N. Bassett 发送电子邮件（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A107 400.00 0.40 160.00 与 N. Bassett 就会谈协商往来电子邮件，并与 R. Freeth（R. 弗里思）往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/20/2023 41\nP\nB120 A103 400.00 0.30 120.00 Ho Wan Kwok，债务人\n起草说明理由命令的 COS（送达证明），并向 E. Sutton 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A108 400.00 0.20 80.00 与 H. Claiborn（H. 克莱伯恩）就案件管理事项召开电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.40 160.00 关注保险续保及保单文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅政府关于在 Kwok 刑事案件中通知受害人的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2023 41\nP\nB120 A102 400.00 0.60 240.00 审阅 D. Barron 和 K. Catalano（K. 卡塔拉诺）提供的 PJR（判决前救济）研究及判例法\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2023 41\nP\nB120 A101 400.00 1.60 640.00 为听证会／状态会议作准备\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：14页 案号 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 39 页，共 99 页\n\n案号 22-50073\n日期：08/04/2023 文件 2053 于 08/04/23 提交 详细费用任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C. 于 08/04/23 19:09:59 登记\n\n第：14页\n\n客户 交易\n日期 H\n经办人\nP 任务代码 费率 工时\n计费 金额\n阶段编号 B120 资产分析与追收\n\n5248.001 03/21/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 E. Sutton 就送达 Golden Spring 和 Lamp Capital 往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2023 41\nP\nB120 A107 400.00 0.50 200.00 与 N. Bassett 就针对 Himalaya Investments（喜马拉雅投资公司）的异议／交叉强制动议往来电子邮件，关注提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2023 41\nP\nB120 A109 400.00 3.80 1,520.00 出席布里奇波特破产法院的状态会议及听证会\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2023 41\nP\nB120 A107 400.00 0.40 160.00 与 A. Saulitus（A. 索利图斯）就 K. Sloane（K. 斯隆）2004 传票往来电子邮件并召开电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A108 400.00 0.30 120.00 与法庭书记员就 3 月 23 日听证会的 Zoom 凭证往来电子邮件，并向律师传阅\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅 UBS R&O（答复及异议）中有关修订传票的内容\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 L. Fried（L. 弗里德）就新的 UBS R&O 以及遵守修订传票往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A103 400.00 0.30 120.00 修订关于说明理由命令的 COS（送达证明），并就进一步送达和修订事宜向 N. Bassett、W. Farmer（W. 法默）发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 N. Bassett、R. Freeth 就 3 月 23 日听证会往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 E. Sutton 就对 J. Brown（J. 布朗）传票的异议及答复往来电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A106 400.00 0.50 200.00 向受托人、N. Bassett 发送电子邮件备忘录，说明关于 Qiang Guo（郭强）和 Bravo Luck（布拉沃·拉克）的建议后续步骤\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A104 400.00 0.60 240.00 与 N. Bassett 就送达 Qiang Guo 及可能提出缺席判决登记动议往来电子邮件（.3）；关注设定答辩期限的命令，关注先前送达，审阅《规则》7/7004 中有关国际送达的规定及先前含有分析的电子邮件（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A103 400.00 0.80 320.00 处理修订后第四次综合 2004 审查的传票\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2023 41\nP\nB120 A103 400.00 0.40 160.00 审阅修订后第四次综合 2004 审查\nDespins, Ch 11 Trustee/Luc A.\n\n03/22/2023 P 400.00 0.40 160.00 审阅修订后第四次综合 2004 审查\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n03/22/2023 P 400.00 520.00 研究修订后起诉书的国际送达规则，审阅案件，并向 N. Bassett 发送分析电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n03/22/2023 P 400.00 120.00 与 N. Bassett 就送达 Qiang Guo 并提供建议进行额外往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n03/22/2023 P 400.00 200.00 审阅 CSG（CSG）披露的报酬，与受托人、N. Bassett 就为律师费提供资金的实体及将其纳入第四次综合 2004 审查动议往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n03/22/2023 P 400.00 160.00 研究 Joyord Sportswear（乔约德运动服饰），并向 E. Sutton 发送关于将 Joyord 纳入第四次综合 2004 审查动议的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n03/22/2023 P 400.00 120.00 审阅 Mei Guo（郭梅）／HK USA 关于延长披露资产期限的动议，并就此向受托人、N. Bassett 发送电子邮件\n\nB120\n\nB120\n\nB120\n\nB120\n\nB120\n\nB120 A103\nA102\nA107\nA104\nA102\nA104 1.30\n0.30\n0.50\n0.40\n0.30\n\n同上\n\nDespins, Ch 11 Trustee/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：15页 案号 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 40 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H 工时\n\n客户 日期 记费人员 P\n任务代码 费率 计费 金额\n阶段 ID B120 资产分析与追回\n5248.001 03/23/2023 P 8\nB120 A111 500.00 0.50 250.00 Ho Wan Kwok（郭文贵），债务人\n就起诉书、判决前救济状态以及 Lady May（梅夫人）和 Sherry Netherland（雪莉·荷兰人）公寓的状态致电 Linsey 律师（.4）；审阅债务人的起诉书（.1）\n5248.001 03/23/2023 P 8\nB120 A111 500.00 1.70 850.00 Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n出席 Himalaya Investments（喜马拉雅投资公司）提出的撤销传票动议的法庭听证会（1.0）；审阅诉状及异议\n5248.001 03/23/2023 P 8\nB120 A111 500.00 0.60 300.00 （.4）；就状态致电 Linsey 律师（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅用于 2004 申请的传票草案（.4）；起草给 Sutton 律师的备忘录，附拟议传票以及关于封面页和申请提交时间的更新（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A105 400.00 0.60 240.00 与 D. Skalka 就听证会进行讨论\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A107 400.00 0.30 120.00 关注法院关于 HK Parties（郭文贵关联方）就资产披露所作的 MET；与 N. Bassett 电话会议，并与 W. Farmer 就此进行讨论\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A109 400.00 0.70 280.00 为听证会做准备并出席部分 Zoom 听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A107 400.00 0.10 40.00 与 E. Sutton 就 J. Brown 传票异议及答复进行讨论\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A104 400.00 0.20 80.00 关注 Baldiga 在 Kwok 刑事案件中的出庭，并向受托人发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A107 400.00 0.30 120.00 与 J. Cesaroni 电话会议，并与 J. Moriarty 往来电子邮件，涉及 MSJ 未争议重大事实陈述；与 W. Farmer 往来电子邮件，涉及同一事项，并将文件通过电子邮件发送给 J. Moriarty\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A107 400.00 0.60 240.00 与 E. Sutton 电话会议，涉及进一步修订的第四份综合 2004 审查动议，并关注额外传票和文件出示请求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/23/2023 41\nP B120 A103 400.00 0.30 120.00 审阅第四份综合 2004 审查材料，并与 D. Skalka 就证物进行讨论\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 85\nP B120 A111 200.00 2.10 420.00 准备修订后的传票、文件出示请求及封面页\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 85\nP B120 A111 200.00 4.50 900.00 准备第四份补充 Rule 2004 动议的隔夜送达\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 P 8\nB120 A111 500.00 0.40 200.00 审阅 Rule 2004 审查申请及附件；与 S. Mowery 会面，讨论申请的送达；起草给 Linsey 律师和 Sutton 律师的备忘录，涉及送达要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP B120 A103 400.00 1.20 480.00 处理第四份综合 2004 审查动议/证物，涉及增加额外传票\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP B120 A103 400.00 0.60 240.00 完成第四份综合 2004 审查动议材料，并关注提交事宜；就提交事宜向 E. Sutton 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP B120 A107 400.00 0.30 120.00 与 E. Sutton、S. Mowery 往来电子邮件，涉及第四份综合 2004 审查动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP B120 A104 400.00 0.40 160.00 审阅修改维修准备金的紧急动议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：16 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）案号 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 41 页，共 99 页\n\n记录 H 小时\n\n客户 日期 记费人员 P 任务代码 费率 计费 金额\n5248.001 阶段 ID B120 资产分析与追回\n03/24/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 就第四份综合 2004 审查进行电话会议（x2）\nDespins，第 11 章受托人/Luc A.\n5248.001 03/24/2023 41\nP\nB120 A105 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 L. Rocklin 电话会议，讨论 Greenwich Land（格林尼治土地）判决前救济申请\nDespins，第 11 章受托人/Luc A.\n5248.001 03/24/2023 41\nP\nB120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅为判决前救济准备而拟定的 Greenwich Land 起诉书草案\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP\nB120 A103 400.00 0.40 160.00 关注送达受托人修改维修准备金的动议及听证通知，起草送达证明并关注提交该等文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP\nB120 A107 400.00 0.20 80.00 向 N. Bassett、W. Farmer 发送电子邮件，涉及修改维修准备金的动议及周一听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 电话会议，讨论 Greenwich Land 判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 W. Farmer 讨论 3 月 29 日听证会的准备工作\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 41\nP\nB120 A103 400.00 1.40 560.00 开始起草 Greenwich Land/Hing Chi Ngok（邢志岳）判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/24/2023 60\nP\nB120 A105 475.00 0.30 142.50 与 P. Linsey 电话会议，讨论 Greenwich Land 判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 19\nP\nB120 A105 450.00 0.30 135.00 与 Linsey 律师讨论单方判决前救济申请的程序。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 82\nP\nB120 A104 400.00 0.20 80.00 审阅 P. Linsey 关于判决前救济申请的信息请求并作出答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A103 400.00 0.70 280.00 起草第三份延期撤案期限动议，并与 A. Bongartz 就此往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 电话会议，讨论判决前救济申请及单方救济\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A103 400.00 2.10 840.00 处理 Greenwich Land/Hing Chi Ngok 判决前救济申请及支持性文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 进一步电话会议，讨论判决前救济申请及 TRO/PI 动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A102 400.00 1.90 760.00 研究单方判决前救济申请，并起草给 D. Barron 的电子邮件备忘录，涉及同一事项\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A102 400.00 1.60 640.00 研究 TRO 申请及未经听证即可获得救济的可能性（1.4）；就此向 D. Barron 发送电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A105 400.00 0.30 120.00 与 L. Rocklin 往来电子邮件，涉及单方判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP B120 A107 400.00 0.60 240.00 与 N. Bassett 往来电子邮件，涉及反驳证物，并关注有关补充证物的 Rule 56 及当地 MSJ 规则\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/26/2023 41 P B120 A102 400.00 0.40 160.00 研究作为“法律问题”的争议排除，并向 N. Bassett 发送电子邮件分析\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：17 页 案号 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 42 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 记录\n日期 H\n记费人员\nP 任务代码 费率 小时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 03/26/2023 41\nP\nB120 A104 400.00 0.40 160.00\n审阅用于 MSJ 辩论的示范材料及受托人、N. Bassett 关于同一事项的电子邮件；就示范材料向 N. Bassett 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A107 400.00 0.40 160.00\n向 D. Barron 发送电子邮件，提供有关 TRO/PI 动议的补充分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A103 400.00 0.30 120.00\n关注提交关于撤案期限的 MET，并与 A. Bongartz 就此往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 41\nP\nB120 A104 400.00 0.50 200.00\n审阅有关简易判决动议的修订拟议裁定，并与 A. Bongartz 就此往来电子邮件；关注提交裁定，并向 A. Bongartz 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2023 60\nP\nB120 A105 475.00 0.20 95.00\n与 P. Linsey 往来电子邮件，涉及单方判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 85\nP\nB120 A111 200.00 0.60 120.00\n起草、完成并提交 Skalka 律师和 Linsey 律师在新对抗程序 Trustee v. Greenwich Land 中的出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/27/2023 8\nP\nB120 A111 500.00 1.70 850.00 就法庭听证会结果、Lady May 的状态、Greenwich Land 及对抗程序的启动致电 Linsey 律师（.4）；审阅起诉书及新程序中的出庭文件（1.3）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/27/2023 8\nP\nB120 A111 500.00 0.50 250.00 就向 Capital One（第一资本）送达判决前救济文件致电 Linsey 律师（.2）；审阅 Capital One 在 CT 的联系人（.2）；起草给 Linsey 律师的备忘录，附联系人信息（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/27/2023 41 P B120 A104 400.00 0.30 120.00 审阅反驳声明，并与 N. Bassett 就此往来电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 P 41\nB120 A104 400.00 0.80 320.00 审阅修订后的判决前救济文件草案及法律备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 P 41\nB120 A103 400.00 0.40 160.00 修订判决前救济法律备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 P 41\nB120 A107 400.00 0.60 240.00 向 D. Barron 发送电子邮件，就修订后的判决前救济文件提出意见，并与 D. Barron 就此进行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 P 41\nB120 A101 400.00 1.60 640.00 为 MSJ 听证会做准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\nHo Wan Kwok，债务人\n\n5248.001 03/27/2023 41\nP\nB120 A109 400.00 5.80 2,320.00 出席 Bridgeport（布里奇波特）破产法院的 MSJ 及维修准备金动议听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 41\nP\nB120 A105 400.00 0.40 160.00 与 D. Skalka 电话会议，讨论简易判决裁定\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 41\nP\nB120 A107 400.00 0.60 240.00 审阅单方判决前救济动议，并与 D. Barron 电话会议，讨论残留文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 41\nP\nB120 A103 400.00 0.80 320.00 起草有关介入动议的 MET，并与 A. Bongartz 就此往来电子邮件；关注提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 和 E. Sutton 电话会议，讨论修订后的判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2023 41\nP\nB120 A103 400.00 0.40 160.00 审阅并评论 E. Sutton 关于修订后的判决前救济申请的通知及修订后的判决前救济申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/28/2023 8 P B120 A111 500.00 0.50 250.00 审阅判前救济命令及扣押令（.2）；起草致 Linsey 律师的备忘录，内容涉及文书送达（.2）；起草致 Gallup 执达员的备忘录，内容涉及文书送达（.1）\n日期：08/04/2023 明细 费用 任务代码 计费报告 第：18 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 43 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\n计时人员\nP 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿 涉及文书送达（.2）；起草致 Gallup 执达员的备忘录，内容涉及文书送达（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 电话会议，并就 Qiang Guo 的送达/送达证明与 E. Sutton 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A102 400.00 0.20 80.00 审阅 C. Daly 关于英国送达的分析\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Bravo Luck 修订后起诉状的英国送达事宜，与 W. Farmer、E. Sutton 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A106 400.00 0.20 80.00 就 Mercantile Int'l Bank 与受托人往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Mercantile Int'l Bank 及拟议会谈事宜，与 L. Zimmerman 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A104 400.00 0.80 320.00 关注 WaPo 关于 Kwok 控制 Gettr 的文章，并分析其对证据开示的影响（.5）；就此与 W. Farmer 和 D. Barron 会谈（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.40 160.00 与 D. Barron 就 Mercantile Int'l Bank 会谈，并审阅有关 MIB 的“发行备忘录”\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.50 200.00 与 Mercantile Int'l Bank 的律师举行 Zoom 会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A106 400.00 0.20 80.00 就与 Mercantile Int'l Bank 的 Zoom 会议向受托人发送电子邮件更新\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A106 400.00 0.20 80.00 与受托人和 D. Barron 电话会议\n\n5248.001 03/28/2023 41 P B120 A104 400.00 0.40 160.00 审阅 Yanping Wang 就拟议\n\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.20 80.00 就保险费支付事宜，与 D. Barron 和受托人往来电子邮件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A103 400.00 0.40 160.00 起草有关第4次综合 Rule 2004 审查动议的送达证明，并就此向 E. Sutton 发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅准许判前救济动议及临时限制令的命令\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.20 80.00 就判前救济/临时限制令命令与 D. Barron 往来电子邮件\nDespins（第11章受托人）/Luc A.\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/28/2023 41\nP B120 A107 400.00 0.20 80.00 通过附函电子邮件将判前救济/临时限制令命令发送给 Evan Goldstein\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP B120 A105 400.00 0.20 80.00 与 L. Rocklin 就扣押文件电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP B120 A103 400.00 1.90 760.00 编制不动产判前救济扣押文件及向法警送达的指示\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP B120 A102 400.00 0.30 120.00 查找并审阅 Greenwich 不动产的财产描述，以供判前救济扣押之用\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP B120 A103 400.00 1.20 480.00 处理对 Greenwich 不动产及账户实施判前救济扣押的文件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP B120 A107 400.00 0.20 80.00 就判前救济\n\n关于待决的单方判前救济申请、临时限制令\n\n共同签署人，以及致受托人、PH 团队有关下一步的电子邮件\n\nDespins（第11章受托人）/Luc A. Ho Wan Kwok，债务人\n\n2004 审查动议 Despins（第11章受托人）/Luc A. Ho Wan Kwok，债务人\n日期：08/04/2023 明细 费用 任务代码 计费报告 第：19 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 44 页，共 99 页\n\n客户 交易\n日期 H\n计时人员\nP 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n扣押/送达文件\nDespins（第11章受托人）/Luc A.\n5248.001 03/28/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 D. Barron 就判前救济文件电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A103 400.00 0.70 280.00 完成判前救济文件，并发送给 D. Skalka 以供送达\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 41\nP\nB120 A103 400.00 0.40 160.00 审阅限制关于费用申请的通知之动议，并关注提交情况\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2023 60\nP\nB120 A105 475.00 0.20 95.00 与 P. Linsey 就扣押文件电话会议\nDespins（第11章受托人）/Luc A.\n5248.001 03/28/2023 8\nP\nB120 A105 500.00 0.20 100.00 Ho Wan Kwok，债务人\n与 P. Linsey 就状态会议会谈\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 58\nP\nB120 A111 200.00 0.30 60.00 为向 Capital One Bank 隔夜送达文书作准备\nDespins（第11章受托人）/Luc A.\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n关注准许限制关于费用申请的通知之动议的命令，并就此向 A. Bongartz 发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.20 80.00 就第4次综合 Rule 2004 审查动议的送达证明与 E. Sutton 往来电子邮件，并关注修订后的送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron 就“Lady May 2”及下一步电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A102 400.00 0.60 240.00 审阅有关“Lady May 2”的记录，并研究 Kwok 关于该船的陈述\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 电话会议，并就状态会议请求向 D. Barron 发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅 HK Parties 提交的资产披露，并就此向 D. Barron 发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A106 400.00 0.20 80.00 就判前救济文件的登记/送达事宜与受托人往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A105 400.00 0.20 80.00 就执达员处理判前救济文件的进展情况与 D. Skalka 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.20 80.00 就费用偿还申请/听证通知的送达及提交送达证明事宜，与 A. Bongartz 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅 D. Barron 致 Bank of Princeton 的信函，并与 D. Barron 就致 Capital One Bank 的类似信函电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Capital One 银行对账单与 D. Barron 往来电子邮件，并审阅对账单\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP\nB120 A103 400.00 0.60 240.00 起草致 Capital One 的有关判前救济/临时限制令的信函，修订并发送\nDespins（第11章受托人）/Luc A.\n日期：08/04/2023 明细 费用 任务代码 计费报告 第：20 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 45 页，共 99 页\n\n客户 交易\n日期 H\n计时人员 P 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 03/29/2023 41\nP B120 A102 400.00 0.40 160.00 审阅有关向未设注册代理人的外国 LLC 送达的法规，查询有关 Greenwich Land 的公开商业记录，并就此与 D. Skalka 会谈\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP B120 A107 400.00 0.20 80.00 就 UST 费用与 D. Barron 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/29/2023 41\nP B120 A107 400.00 0.20 80.00 就发行备忘录与 D. Barron 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 P 8\nB120 A111 500.00 0.60 300.00 与 Sutton 律师电话沟通，内容涉及和解动议、密封动议及保护令的范围（.3）；起草致 Claiborn 律师的备忘录，内容涉及密封动议（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 P 8\nB120 A111 500.00 1.00 500.00 出席有关 Lady May II 披露、为处理 Lady May II 而修订的命令及 Lady May 状态的紧急状态会议；与 Linsey 律师电话沟通，内容涉及会议结果\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 P 8\nB120 A111 500.00 0.80 400.00 出席与客户及共同律师的电话会议，内容涉及紧急状态会议的计划及将在会议中处理的问题\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 P 8\nB120 A111 500.00 1.00 500.00 审阅、修订并签署致 Bank of China 的信函，内容涉及关于 Mei Guo 和 HK USA 的禁令及判前救济命令（.4）；起草致 Sutton 律师的备忘录，内容涉及致银行律师 De Palma 的信函和通知（.3）；起草致 De 律师的备忘录\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/30/2023 8\nP\nB120 A111 500.00 0.60 300.00 与 Gallup 执达员电话沟通（2次），内容涉及判前救济命令及相关文书的送达；审阅令状草案，并与 Gallup 执达员电话沟通提出意见；起草致客户的备忘录，内容涉及送达状态\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A105 400.00 0.10 40.00 就第4次综合 Rule 2004 审查动议的送达证明向 S. Mowery 发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A108 400.00 0.20 80.00 关注安排有关“Lady May 2”的状态会议的命令，并发送电子邮件请求 Zoom 凭证\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A107 400.00 0.10 40.00 就 3 月 30 日状态会议与 A. Bongartz 和 A. Luft 往来电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A106 400.00 0.20 80.00 就 Greenwich Land 对抗程序中的传票状态向受托人发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A106 400.00 0.30 120.00 就状态会议向受托人发送分析电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A105 400.00 0.20 80.00 与 D. Skalka 就状态会议会谈\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A107 400.00 0.20 80.00 就撤回动议与 E. Goldstein 往来电子邮件，并与 E. Goldstein 电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/30/2023 41\nP\nB120 A104 400.00 0.20 80.00 关注 E. Goldstein 的撤回动议，并就此向受托人发送电子邮件\nDespins（第11章受托人）/Luc A.\n\n5248.001 03/30/2023 41 P B120 A105 400.00 0.20 80.00 状态会议后与 D. Skalka 电话会议\n\n5248.001 03/31/2023 8 P B120 A111 500.00 0.60 300.00 起草致 Claiborn 律师和 Palma 律师的备忘录，内容涉及 Bank of China 账户及 Rule\n\n2004 申请的状态（.3）\n\nHo Wan Kwok，债务人\n\n债权（.1）\n\nDespins（第11章受托人）/Luc A. Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A.\n\nSutton，关于保护令和密封动议事项（.2）；审阅密封动议草案（.3）；就和解动议的状态与Linsey律师电话沟通。\n日期：08/04/2023 明细费用任务代码计费报告 第：21页 案件22-50073 文件2053 于08/04/23提交 于08/04/23 19:09:59录入 第46页，共99页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n事务 H 小时\n\n客户 日期 经办人\nP 任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析和追回\n5248.001 03/31/2023 8\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok（郭文贵），债务人\n就向被告送达判决前救济文件的状态，以及银行和土地记录事宜，致电Gallup执达员（.2）；起草致客户的备忘录，说明与该执达员通话的情况（.2）。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与J. Gervais（J. 热尔韦）和T. Sadler（T. 萨德勒）往来电子邮件，涉及支付UST费用。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与N. Bassett（N. 巴塞特）和W. Farmer（W. 法默）往来电子邮件，涉及就Liu/Himalaya Investments（刘氏/喜马拉雅投资）与R. Freeth（R. 弗里思）进一步会商。\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.30 120.00 Despins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n起草致L. Zimmerman（L. 齐默尔曼）的电子邮件，附“Offering Memorandum（发行备忘录）”，并涉及接受对2004传票的送达及注意答复。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n致E. Sutton（E. 萨顿）和R. Freeth的电子邮件，涉及就Liu/Himalaya Investments与R. Freeth进一步会商。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n关注D. Skalka（D. 斯卡尔卡）关于PJR扣押/送达的更新；与E. Sutton就此往来电子邮件。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A102 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅有关债权异议程序的地方法规则，并将分析结果通过电子邮件发送给J. Kuo（J. 郭）和D. Barron（D. 巴伦）。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与A. Bongartz（A. 邦加茨）和D. Barron往来电子邮件，涉及债权异议程序，并关注庭审记录。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与J. Kosciewicz（J. 科谢维奇）往来电子邮件，涉及IRS传票。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.30 120.00 与L. Fried（L. 弗里德）往来电子邮件，涉及就IRS传票出示UBS文件。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n致JPMorgan Chase（摩根大通）的电子邮件，涉及就IRS传票出示Chase文件。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n起草第二份MET，以答复Bravo Luck（布拉沃·勒克）介入动议（.4）；与A. Bongartz就此往来电子邮件（.2）。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A104 400.00 0.60 240.00 Ho Wan Kwok，债务人\n关注Greenwich Land（格林尼治土地）对抗程序中传票的签发，关注适用的送达规则，并向D. Barron和E. Sutton发送电子邮件，就送达提供意见。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与D. Skalka电话会议，涉及可能向州务卿送达。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n致D. Barron的电子邮件，涉及可能通过州务卿向Greenwich Land作出额外送达。\nDespins，第11章受托人/Luc A。\n\n5248.001 03/31/2023 41\nP\nB120 A103 400.00 0.20 80.00 Ho Wan Kwok，债务人\n关注提交关于Bravo Luck介入动议的第二份MET，并致A. Bongartz电子邮件，涉及同一事项。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n\n5248.001 03/31/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅Kwok申请保释的动议。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n\n5248.001 03/31/2023 8\nP\nB120 A105 500.00 0.20 100.00 与P. Linsey（P. 林西）电话会议，涉及可能向州务卿送达。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n\n5248.001 04/03/2023 8\nP\nB120 A111 500.00 0.40 200.00 审阅密封动议草案；起草致Sutton律师的备忘录，载明对加速审理动议的意见和信息。\n日期：08/04/2023 明细费用任务代码计费报告 第：22页 案件22-50073 文件2053 于08/04/23提交 于08/04/23 19:09:59录入 第47页，共99页\n\n事务 H 小时 客户 日期 经办人 P 任务代码 费率 计费小时 金额\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n阶段编号 B120 资产分析和追回\n\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A104 400.00 0.40 160.00\n审阅Kwok刑事案件中请求保释的动议。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.20 80.00\n与N. Bassett往来电子邮件，涉及刑事案件中的政府出示，以及取得回应2004传票的文件。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.30 120.00\n与D. Barron往来电子邮件，涉及管辖债权异议及相关程序的规则。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.30 120.00\n与D. Barron往来电子邮件，涉及送达Greenwich Land/HCN PJR文件；并致D. Skalka电子邮件，涉及送达。\nDespins，第11章受托人/Luc A。\n\n债权异议及相关程序\nDespins，第11章受托人/Luc A。\n\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.30 120.00 与D. Barron往来电子邮件，涉及送达Greenwich Land/HCN PJR文件；并致D. Skalka电子邮件，涉及送达。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.10 40.00 与W. Farmer电话会议，涉及第二份HK USA MSJ。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.20 80.00 与W. Farmer往来电子邮件，涉及提交HK USA第二份MSJ的命令。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注来自W. Farmer、D. Skalka的电子邮件，涉及第二份HK USA MSJ。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A104 400.00 0.90 360.00 审阅HK USA第二份MSJ/命令、法律备忘录、SUMF以及Bassett声明/附件。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A103 400.00 0.40 160.00 完成第二份HK USA MSJ文件，并关注提交该等文件。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.30 120.00 与W. Farmer商议第二份HK USA MSJ。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/03/2023 41\nP\nB120 A107 400.00 0.10 40.00 致J. Moriarty（J. 莫里亚蒂）电子邮件，涉及HK USA SUMF。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 8\nP\nB120 A111 500.00 0.30 150.00 致电执法官，询问向被告送达起诉书及判决前救济文件的状态以及送达回证；起草致客户和Linsey律师的备忘录，说明通话结果。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 8\nP\nB120 A111 500.00 0.30 150.00 致电Luft律师，涉及向Major律师送达保护令；起草致Major律师的备忘录，附保护令。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 8\nP\nB120 A111 500.00 0.30 150.00 起草致执法官的备忘录，涉及向Greenwich及被告送达传票；起草致Linsey律师的备忘录，涉及送达状态。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 8\nP\nB120 A111 500.00 0.40 200.00 起草致Sutton律师的备忘录，说明提交同意命令的程序；审阅命令草案。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 41\nP\nB120 A107 400.00 0.20 80.00 与W. Farmer和R. Freeth往来电子邮件，涉及Jiaming Liu（刘嘉明）会商。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 41\nP\nB120 A107 400.00 0.10 40.00 致Chase Bank（大通银行）代表电子邮件，涉及遵守经修订的传票。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 41\nP\nB120 A105 400.00 0.20 80.00 关注C. Major（C. 梅杰）的出庭，并致D. Skalka电子邮件，涉及向C. Major发出的通知。\nDespins，第11章受托人/Luc A。\nHo Wan Kwok，债务人\n5248.001 04/04/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅HK USA对加速审理第二份MSJ动议的异议。\n\nDespins，第11章受托人/Luc A。\n日期：08/04/2023 明细费用任务代码计费报告 第：23页 案件22-50073 文件2053 于08/04/23提交 于08/04/23 19:09:59录入 第48页，共99页\n\n乱码 f ר P -\n\n事务 H 小时\n\n客户 日期 计时人员 P 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n5248.001 04/05/2023 P 58\nB120 A106 200.00 0.40 80.00 Ho Wan Kwok（郭文贵），债务人\n起草发送给客户的电子邮件，附 M&T Bank（M&T 银行）证据开示材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/05/2023 P 8\nB120 A111 500.00 0.20 100.00 就 Greenwich Land 事项的送达状态及送达证明与 Marshall 通话\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n处理致 E. Sutton 的 2004 证据开示问题及答复\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A103 400.00 0.80 320.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅关于就 Lady May 达成协议的动议及加速审理动议，定稿并处理其提交事宜\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A105 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Skalka 往来的有关 Bank of America（美国银行）证据开示的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n向 UnitedLex 发送 Google（谷歌）（YouTube（优兔））提供材料的电子邮件，以及与 S. Phan 往来的有关该事项的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/05/2023 P 41\nB120 A107 400.00 0.60 240.00 关于 NPM 证据开示对象状态致 Sutton 的备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A107 400.00 0.60 240.00 Ho Wan Kwok（郭文贵），债务人\n准备并参加与 R. Freeth 就 J. Liu 证据开示举行的电话会商\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与 W. Farmer 和 J. Kosciewicz 往来的有关审判传票的电子邮件，并审阅供签发的审判传票\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/05/2023 P 41\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n与 I. Lucas 往来的有关 Silvergate 2004 传票的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/06/2023 P 8\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Linsey 律师和 Marshall 的关于扣押令送达状态的备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/06/2023 P 41\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron 往来的有关 HCN 传票的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/06/2023 P 41\nB120 A104 400.00 0.30 120.00 处理有关第五份综合 2004 调查动议的电子邮件和文件，并就该动议向 A. Luft 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/06/2023 P 41\nB120 A107 400.00 0.30 120.00 与 A. Luft 就第五份 2004 调查动议举行电话会议，并就该事项向 A. Luft、E. Sutton、D. Barron 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/06/2023 P 41\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n处理已就 Greenwich 房产登记的扣押证明，并就该事项向 D. Skalka 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/06/2023 P 41\nB120 A107 400.00 0.40 160.00 Ho Wan Kwok（郭文贵），债务人\n就 Bravo Luck 对抗程序的审前/排期命令与 W. Farmer 会商，处理适用表格，并就该事项向 W. Farmer 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/06/2023 P 41\nB120 A101 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n处理 Lady May 协议动议及听证通知的送达事宜，并与 A. Salzo 就该事项举行电话会议及往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/07/2023 P 8\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Marshall 的有关送达证明的备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/07/2023 P 41\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与受托人举行电话会议并向受托人发送电子邮件，内容有关 Greenwich 房产的扣押证明\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/07/2023 P 41\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n与 J. Moriarty 往来的有关 HK USA 第二份简易判决动议的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：24 页 案号 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 49 页，共 99 页\n\n交易 H 小时\n\n客户 日期 计时人员\nP 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n5248.001 04/07/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 往来的有关 Qiang Guo 拒绝送达的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/07/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n与 K. Catalano 往来的有关在 Bravo Luck 对抗程序中反对驳回动议的电子邮件，并处理适用规则\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/08/2023 41\nP\nB120 A103 400.00 0.60 240.00 审阅对延期举行 PI 听证会动议的答复，定稿并处理其提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A105 400.00 0.20 80.00 与 D. Skalka 往来的有关 PJR/TRO/PI 文书送达及执达员回证状态的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅致法院的有关 HK USA 驳回动议的信函草稿，以及与 N. Bassett、W. Farmer 和受托人往来的有关该事项的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A103 400.00 0.30 120.00 修改致法院的有关 HK USA 驳回动议的信函\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 W. Farmer 就 HK USA 驳回动议举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A108 400.00 0.20 80.00 定稿并向法院发送有关 HK USA 驳回动议的信函\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/10/2023 41\nP\nB120 A107 400.00 0.10 40.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Bongartz 就解决 Bravo Luck 介入动议举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅解决介入动议的拟议裁定，并处理其提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅 Paul Hastings 特别费用申请（有关 HK 各方遵从传票事宜）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/10/2023 41\nP\nB120 A103 400.00 0.30 120.00 定稿 Paul Hastings 特别费用申请并处理其提交事宜，向 A. Bongartz 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A104 400.00 0.20 80.00 处理来自 A. Hadjicharalambous 律师的信函以及证人传票和参与事宜，并处理来自 D. Skalka 的信函\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A103 400.00 0.30 120.00 处理第四份综合 2004 调查动议的 2004 调查传票\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A105 400.00 0.20 80.00 与 S. Mowery 往来的有关第四份综合 2004 调查动议传票的电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A107 400.00 0.20 80.00 与 E. Sutton 往来的电子邮件及与 E. Sutton 就传票举行的电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A108 400.00 0.20 80.00 与执达员就 Greenwich Land 的 PJR/TRO/PI 文书送达举行电话会议，并处理来自执达员的信函\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A103 400.00 0.80 320.00 起草有关银行及不动产扣押的 PJR/TRO/PI 文书综合送达证明\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41 P B120 A104 400.00 0.30 120.00 审阅执达员出具的扣押证明\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：25 页 案号 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 50 页，共 99 页\n\n客户 交易\n日期 H\n计时人员\nP 任务代码 费率 小时\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 04/11/2023 41\nP\nB120 A108 400.00 0.20 80.00\n与执达员就 Greenwich Land 对抗程序中传票及起诉状的送达举行电话会议，并处理与 D. Barron 和 E. Sutton 往来的有关该事项的信函\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A103 400.00 0.30 120.00\n起草有关 Greenwich Land 对抗程序中传票及起诉状的送达证明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A103 400.00 0.40 160.00\n校对、编辑并处理有关 PJR/TRO/PI 文书的综合送达证明及有关 Greenwich Land 对抗程序中传票和起诉状的送达证明的提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A103 400.00 0.40 160.00\n起草有关批准“Lady May”协议动议的送达证明，处理有关送达的信函，校对送达证明并处理其提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A101 400.00 1.60 640.00\n为主案和对抗程序的听证会作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A107 400.00 0.20 80.00\n与 A. Saulitus 往来的有关向 Brown Harris Stevens 送达的 2004 调查传票及 K. Sloane 遵从情况的电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A107 400.00 0.20 80.00 处理 UBS 传票遵从情况、待决的强制动议，以及与 L. Fried 往来的有关该事项的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 和 D. Barron 往来的有关 Brown Harris Stevens 传票及 PH 就 BHS 的参与情况的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A109 400.00 3.60 1,440.00 在 Bridgeport 破产法院就主案以及 HK USA 和 Greenwich Land 对抗程序出席听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/11/2023 41\nP\nB120 A107 400.00 0.40 160.00 与受托人和 N. Bassett 就债务人要求暂停法院有关 Rule 2004 传票裁定的动议会商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 1.10 440.00 审阅 Bravo Luck 对抗程序中针对驳回动议的反对意见\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 D. Barron 和 K. Catalano 往来的有关 Bravo Luck 对抗程序中针对驳回动议的反对意见/更正后的反对文书的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅 A. Bongartz、Brown Rudnick 律师（S. Best 和 W. Baldiga）及受托人之间关于暂停动议听证会的信函，并起草请求法院就暂停动议安排日程的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A106 400.00 0.20 80.00 与受托人往来的有关债务人暂停动议的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A108 400.00 0.20 80.00 修改并向法庭书记员发送有关暂停动议及加速审理动议（Brown Rudnick）的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅受托人与 E. Argles（Harcus Parker）之间的信函及受托人的信函（包括对英国承认程序和 UBS 诉讼程序的详细讨论）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/12/2023 41 P B120 A106 400.00 0.20 80.00 与受托人往来的有关 UBS 英国诉讼及美国的电子邮件\n\n证据开示 Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\nHo Wan Kwok（郭文贵），债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：26页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 51 页，共 99 页\n\n转账 H 小时数\n\n客户 日期 计时人 P 任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追回\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注与 B. Peterson（B. 彼得森）就 Amazon（亚马逊）进行的通信，并就 Amazon Web Services（亚马逊云服务）传票的送达事宜向 B. Peterson 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.10 40.00 向 Brown Harris and Stevens（布朗·哈里斯与史蒂文斯）的外部法律顾问 A. Saulitis（A. 索利蒂斯）及总法律顾问 B. Krolik（B. 克罗利克）发送传票电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 L. Fried（L. 弗里德）就 UBS（瑞银）证据开示往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 0.30 120.00 关注第四项综合性 2004 审查动议项下银行及科技公司传票的传票及送达事宜，并就此向 S. Mowery（S. 莫厄里）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A106 400.00 0.10 40.00 与受托人就 UBS UK（瑞银英国）诉讼举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注 W. Farmer（W. 法默）就与对 Qiang Guo（郭强）债权证明提出异议有关的证据开示所发电子邮件（及邮件链）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A102 400.00 0.30 120.00 就债权异议相关的证据开示权利进行研究\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 W. Farmer 就郭强证据开示举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅法院关于 Greenwich Land（格林威治土地）对抗程序的排期命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 向受托人及 N. Bassett（N. 巴塞特）发送关于 Greenwich Land 对抗程序排期的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅并修订有关 Bravo Luck（布拉沃·拉克）对抗程序的排期命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 N. Bassett、W. Farmer 及 A. Luft（A. 卢夫特）就 Bravo Luck 对抗程序排期／审前命令往来的电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A102 400.00 0.40 160.00 就 D. Conn（D. 康恩）中的法证审查进行研究\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.30 120.00 与 D. Barron（D. 巴伦）就 Bravo Luck 对抗程序中驳回动议异议举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A103 400.00 3.30 1,320.00 起草限制通知并密封有关放弃破产财产动议的诉状／程序的动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A106 400.00 0.10 40.00 就限制通知／密封动议向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/12/2023 41\nP\nB120 A104 400.00 1.20 480.00 审阅 Barclays（巴克莱）银行记录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/12/2023 41\nP\nB120 A107 400.00 0.20 80.00 向受托人、N. Bassett 发送关于巴克莱银行记录的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 85\nP\nB120 A111 200.00 1.00 200.00 修订并最终确定根据第四项补充性 Rule 2004（规则2004）动议获授权的传票（.8）；与 Skalka 律师就此往来的电子邮件（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/13/2023 8\nP\nB120 A111 500.00 1.60 800.00 审阅 Rule 2004 审查传票，并就以下事项起草给 Linsey 律师及 S. Mowery 的备忘录：状态及传票送达问题（1.0）；与 Linsey 律师会面，讨论证据开示答复及执行问题、4/18 和 4/20 听证以及相关计划（.6）\n日期：08/04/2023 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 52 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所）\n\n客户 转账\n日期 H\n计时人 P\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 04/13/2023 41\nP B120\nA107 400.00 0.20 80.00 就 AWS 传票向 Brian Peterson（布莱恩·彼得森）发送电子邮件，并关注 AWS 传票的送达事宜\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n与 E. Sutton（E. 萨顿）就 Mercantile Bank（商业银行）证据开示／传票往来的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 04/13/2023 41\nP B120\nA107 400.00 0.20 80.00 郭文贵，债务人\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 A. Saulitis 就 BHS/Sloane（BHS／斯隆）Rule 2004 证据开示往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A107 400.00 0.30 120.00 关注来自 Chase（大通银行）的电子邮件，并就会面协商向 S. Kennedy（S. 肯尼迪）发送电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 04/13/2023 41\nP\nB120 A104 400.00 0.30 120.00 郭文贵，债务人\n审阅修订后的 Bravo Luck 审前命令，并就此向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A103 400.00 0.40 160.00 进一步修订 Bravo Luck 审前命令，并向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 04/13/2023 41\nP\nB120 A106 400.00 0.10 40.00 郭文贵，债务人\n与受托人就有关放弃动议的限制通知动议举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A103 400.00 1.20 480.00 根据与受托人的通话修订限制通知动议，并向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A104 400.00 0.80 320.00 审阅费用偿还申请，并向 D. Skalka（D. 斯卡尔卡）发送电子邮件提出意见\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 L. Fried 就 Rule 2004 证据开示往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A107 400.00 0.10 40.00 就 Mercantile Bank 传票／送达事宜向 L. Zimmerman（L. 齐默尔曼）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/13/2023 41\nP\nB120 A105 400.00 0.60 240.00 与 D. Skalka 就 Rule 2004 证据开示、四月听证及策略进行协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 85\nP\nB120 A111 200.00 1.30 260.00 研究传票的适当送达，包括根据第四项 Rule 2004 命令审阅法院规则\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 85\nP\nB120 A111 200.00 0.80 160.00 与 CT（康涅狄格州）执达员就向 CT 银行送达事宜举行电话会议（.5）；转送传票以供送达（.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 8\nP\nB120 A111 500.00 1.20 600.00 审阅第四项 Rule 2004 命令中对受审查人送达传票的问题（.3）；审阅修订船舶管理聘用条款的申请，并就法院程序向 Linsey 律师起草备忘录（.7）；与 Linsey 律师就 4/21 状态会议及 Bravo Luck 对抗程序问题通电话（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 8\nP\nB120 A111 500.00 0.40 200.00 就新的 Rule 2004 申请及受审查人信息向 Kinsella 律师起草备忘录（.3）；与 Linsey 律师就提交申请的时间通电话（.1）\nDespins，第11章受托人/Luc A.\n5248.001 04/14/2023 82\nP\nB120 A104 400.00 0.40 160.00 郭文贵，债务人\n审阅 Skalka 律师关于协助本案的通信（.2）；审阅收到的动议（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A101 400.00 0.60 240.00 为与 A. Saulitis 就 BHS/Sloane 2004 传票举行电话会议作准备，并审阅有关各方参与情况的通信\n\nCAR 星期五 08/04/2023 1:15 pm\n\n日期：08/04/2023 详细费用任务代码计费报告 第：28页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 53 页，共 99 页\n\n转账 H 小时数 客户 日期 计时人 P 任务代码 费率 计费小时数 金额\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段编号 B120 资产分析与追回\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A101 400.00 0.40 160.00 与 A. Saulitis 就 BHS/Sloane 2004 传票举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A101 400.00 0.70 280.00 为与 L. Fried 就所需进一步 UBS 证据开示及修订传票举行电话会议作准备，关注截至目前 UBS 的提交材料，并与 L. Fried 就该通话往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.50 200.00 与 L. Fried 就 UBS 证据开示举行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 就 BHS/Sloane 证据开示会议及可能存在的 WhatsApp（沃茨应用）数据向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 J. Kosciewicz（J. 科谢维奇）及 UnitedLex（联合律法）就获取 BHS/Sloane WhatsApp 数据往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.70 280.00 出席与 J. Kosciewicz 及 United Lex 就 WhatsApp 提交材料举行的 Zoom（变焦）会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 就与 UnitedLex 的会议及 WhatsApp 问题向 N. Bassett 和 A. Luft 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.60 240.00 向 A. Saulitis 起草电子邮件，提出获取 BHS/Sloane 电子存储信息（ESI）的程序建议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 和 D. Barron 就 BHS/Sloane 检索词往来的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.60 240.00 向 A. Saulitis 起草电子邮件，提出获取 BHS/Sloane ESI 的程序建议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 和 D. Barron 就 BHS/Sloane 检索词往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 关注 J. Cline（J. 克莱因）与 N. Bassett 就 Bravo Luck 证据开示排期往来的电子邮件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.80 320.00 准备并出席与 F. Lawall（F. 洛沃尔）和 J. Cline 就 Bravo Luck 对抗程序举行的 Zoom 证据开示／规划会议\nDespins，第11章受托人/Luc A.\n5248.001 04/14/2023 41\nP\nB120 A104 400.00 0.50 200.00 郭文贵，债务人\n关注法官的命令及状态会议通知和可能驳回受托人撤销上诉（.3）；就此向 N. Bassett 和 D. Skalka 发送电子邮件（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/14/2023 41 P B120 A103 400.00 0.30 120.00 最终确定有关放弃动议的限制通知动议的证据及修订，并关注提交事宜\n\n5248.001 04/14/2023 41 P B120 A107 400.00 0.20 80.00 与 E. Sutton 就额外 2004 审查证据开示对象往来的电子邮件\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.20 80.00 就限制关于放弃财产动议之通知的动议，与受托人及 F. Lawall 进行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 04/14/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 A. Bongartz 就周五提交的文件进行沟通（其他外部律师）及电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅关于聘用 EOCS 的修订申请，并审阅关于依据第 363 条聘用的争议事项规则；就此与 D. Skalka 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP\nB120 A104 400.00 0.20 80.00 处理提交聘用 EOCS 修订申请事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP\nB120 A108 400.00 0.20 80.00 就 4 月 20 日听证会的 Zoom 指示与书记员往来电子邮件，并就此致电受托人\nDespins，第 11 章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：29 页 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 54 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）\n\n交易 H 小时数\n\n客户 日期 计费人员 P 任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追偿\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A107 400.00 0.20 80.00 就扣押 Greenwich Land（格林尼治土地）资产事宜与 E. Sutton 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A103 400.00 1.80 720.00 开始处理放弃财产动议，并就放弃资产动议进行研究\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A104 400.00 0.20 80.00 审阅关于 Lady May（梅夫人号）阀门更换工程的拟议同意命令，并处理提交该命令事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A103 400.00 0.60 240.00 审阅受托人对债务人就说明理由命令所作答复的异议，处理送达证明（COS），并处理提交事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A104 400.00 0.20 80.00 审阅 Bravo Luck（布拉沃幸运）债权证明，与 D. Barron 就债权证明（POCs）进行电话会议，并就此与 D. Barron 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A107 400.00 0.20 80.00 处理就 Sherry Netherland（谢里荷兰酒店）占有权约定进行谈判的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 41\nP B120 A104 400.00 1.30 520.00 审阅并分析 HK 各方对第二项部分简易判决动议的异议，以及 HK 各方的反陈述事实\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 8\nP B120 A111 500.00 0.30 150.00 起草致 Kinsella 律师的备忘录，其中载有关于第 2004 条申请受询问人的信息；审阅有关受询问人的客户信息\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A107 400.00 0.20 80.00 就可能发出的 Gettr（盖特尔）传票与 A. Luft 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A107 400.00 0.40 160.00 审阅 D. Barron 的检索词并编辑检索词，就检索词向 D. Barron 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A103 400.00 0.90 360.00 汇编第五项综合第 2004 条询问所需的信息和通信记录（.7）；就第五项综合第 2004 条询问的提纲向 D. Skalka 发送电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A107 400.00 0.20 80.00 就第五项综合第 2004 条询问与 D. Barron 及 E. Sutton 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A107 400.00 0.30 120.00 与 E. Sutton 就 4 月 18 日听证会进行电话会议，并处理 E. Sutton 就此发送的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/16/2023 41\nP B120 A104 400.00 0.60 240.00 审阅并分析解除 PJR/PI 的动议及加快处理该动议的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/17/2023 5\nP B120 A105 450.00 0.50 225.00 进行沟通（所内）并审阅 Skalka 律师关于补充第 2004 条动议的通信记录（.2）；审阅先前的第 2004 条动议（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/17/2023 5\nP B120 A103 450.00 6.10 2,745.00 起草/审阅并修订第五份补充第 2004 条动议（4.4）；审阅通信记录，并就该动议准备致 Skalka 律师的通信函件（.3）；起草该动议的传票（.6）；为被询问人起草文件出示请求（.8）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/17/2023 85\nP B120 A111 200.00 0.30 60.00 起草与纽约送达程序人员就传票送达状况往来的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/17/2023 8\nP B120 A111 500.00 0.80 400.00 与 Linsey 律师会面，讨论 4/18 和 4/20 听证会，并审阅法院案卷（.4）；起草致 Barron 律师和 Millman 律师的备忘录，说明 Sherry Netherland 保证金的状况（.4）\nDespins，第 11 章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：30 页 NEUBERT, PEPE & MONTEITH, P.C. 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 55 页，共 99 页\n\n交易 H 小时数\n\n客户 日期 计费人员 P 任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追偿\n\n5248.001 04/17/2023 8\nP B120 A111 500.00 0.20 100.00 审阅 Bank of Princeton（普林斯顿银行）对传票的答复；起草致 Linsey 律师的备忘录，说明该答复\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 8\nP B120 A111 500.00 0.20 100.00 Ho Wan Kwok，债务人\n起草致 Barron 律师的备忘录，说明 Sherry Netherland 费用及状况\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 8\nP B120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n审阅第 2004 条申请草案；起草致 Linsey 律师的备忘录，说明草案状况\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A103 400.00 4.60 1,840.00 Ho Wan Kwok，债务人\n处理放弃财产动议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A104 400.00 1.60 640.00 Ho Wan Kwok，债务人\n审阅拟放弃资产的具体情况\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A104 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅有关拟放弃资产的信息\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A102 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就放弃财产动议进行简要研究\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n处理法院关于限制就放弃财产动议发出通知的命令，并就此向受托人提供意见\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n就 UBS（瑞银）强制执行动议及 4 月 18 日听证会，与 L. Fried 往来电子邮件并进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/17/2023 41 P B120 A105 400.00 0.20 80.00 与 D. Skalka 就 4 月 18 日和 20 日听证会进行协商\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/17/2023 41 P B120 A106 400.00 0.20 80.00 与受托人就放弃财产动议进行协商\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/17/2023 41 P B120 A107 400.00 0.10 40.00 与 N. Bassett 就反对加快处理解除 PJR/PI 动议的动议进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/17/2023 41 P B120 A103 400.00 0.80 320.00 起草反对加快处理解除 PJR/PI 动议的动议之异议（.6）；就此与受托人及 N. Bassett 往来电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/17/2023 41 P B120 A103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n校对并修订反对加快处理解除 PJR/PI 动议的动议之异议，定稿，并处理提交事宜\nDespins，第 11 章受托人/Luc A.\n\n5248.001 04/18/2023 41 P B120 A101 400.00 1.80 720.00 Ho Wan Kwok，债务人\n为关于说明理由命令、Bravo Luck 审前会议及强制 UBS 执行动议的听证会做准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A101 400.00 3.40 1,360.00 在 Bridgeport（布里奇波特）破产法院出席关于说明理由命令、Bravo Luck 审前会议及强制 UBS 执行动议的听证会\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A107 400.00 0.10 40.00 与 E. Sutton 就向未回应的传票当事人送达事宜进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A104 400.00 0.30 120.00 审阅有关向未回应的传票当事人送达的文件及 E. Sutton 的电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A107 400.00 0.10 40.00 与 J. Moriarty 就听证会进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A106 400.00 0.10 40.00 与受托人就放弃财产动议进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41 P B120 A103 400.00 0.60 240.00 审阅并定稿支持简易判决动议的答复\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 04/18/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅聘用经纪人的动议及条款\n\n判决书，处理提交事宜\n日期：08/04/2023 详细费用任务代码计费报告 第：31 页 案号 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 56 页，共 99 页\n\nL age o orage ನ (\n\n交易 H 小时数\n\n委托人 日期 Tkpr P 任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追收\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 04/18/2023 P 41\nB120 A104 400.00 0.20 80.00 审阅安排就解除密封放弃动议的动议进行听证的命令，并与受托人电话会议以更新情况\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/18/2023 P 41\nB120 A104 400.00 0.20 80.00 审阅关于 Sherry Netherland（雪莉荷兰大厦）进入权限的修订命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/18/2023 P 41\nB120 A107 400.00 0.20 80.00 与 K. Catalano（K. 卡塔拉诺）及 D. Barron（D. 巴伦）就支持关于 HK USA 的简易判决动议的答复进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/18/2023 P 41\nB120 A103 400.00 0.70 280.00 起草针对关于重新辩论动议的口头救济动议的答复，并向受托人发送附有建议的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 85\nB120 A111 200.00 0.70 140.00 准备送达 ECF 案卷编号 1675、1682\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A107 400.00 0.20 80.00 与 N. Bassett（N. 巴塞特）就暂停动议答复往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A103 400.00 0.40 160.00 审阅对暂停动议的答复并注意其提交\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A101 400.00 0.10 40.00 为与 Bravo Luck（布拉沃·拉克）律师的通话作准备\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A107 400.00 0.20 80.00 与 Fran Lawall（弗兰·拉沃尔）及 J. Cline（J. 克莱因）就 Bravo Luck 对放弃动议的立场进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A106 400.00 0.30 120.00 就与 Bravo Luck 律师的通话及建议向受托人发送电子邮件更新\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A103 400.00 0.40 160.00 完成针对口头暂停动议的答复并注意其提交，以及与受托人就此往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅关于 Golden Spring（高登斯普林）及 Lamp Capital（兰普资本）送达代理人的文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/19/2023 P 41\nB120 A103 400.00 0.80 320.00 起草 N. Bassett 关于未对传票作出回应的当事人（Golden Spring 及 Lamp Capital）送达情况的声明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/19/2023 P 41\nB120 A103 400.00 0.30 120.00 修订 Bassett 声明并向 E. Sutton（E. 萨顿）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 04/19/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅修订后的 N. Bassett 声明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 85\nB120 A111 200.00 1.20 240.00 研究 National Australia Bank（澳大利亚国民银行）的送达地址 (.8)；起草与送达员就此事项往来的电子邮件 (.4)\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 85\nB120 A111 200.00 0.20 40.00 起草电子邮件并与法警 Brian Wright（布赖恩·赖特）就向位于 Hartford（哈特福德）的 US Bank（美国合众银行）送达事宜进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 8\nB120 A111 500.00 1.70 850.00 出席 HK USA 诉讼中关于简易判决动议的法庭听证\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 41\nB120 A104 400.00 0.10 40.00 与受托人就放弃动议进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 41\nB120 A103 400.00 1.40 560.00 根据受托人意见修订放弃动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/20/2023 P 41\nB120 A104 400.00 0.30 120.00 审阅 UBS（瑞银）致受托人的函件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：32页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 57 页，共 99 页\n\n委托人 交易\n日期 H\nTkpr\nP 任务代码 费率 工时\n计费工时 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 04/20/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅安排听证的命令，以及与 D. Skalka（D. 斯卡尔卡）就此往来的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 04/20/2023 41\nP\nB120 A107 400.00 0.30 120.00 郭文贵，债务人\n与 A. Bongartz（A. 邦加茨）就放弃动议的英国承认程序往来的电子邮件，并审阅英国法院命令\nDespins，第11章受托人/Luc A.\n5248.001 04/20/2023 41\nP\nB120 A107 400.00 0.10 40.00 郭文贵，债务人\n与 D. Barron 就债权申报往来的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 04/20/2023 41\nP\nB120 A104 400.00 0.40 160.00 郭文贵，债务人\n审阅驳回 Kwok 保释释放请求的命令\nDespins，第11章受托人/Luc A.\n5248.001 04/20/2023 41\nP\nB120 A104 400.00 0.30 120.00 郭文贵，债务人\n审阅关于 Kwok 保释程序的函件\n郭文贵，债务人\n5248.001 04/20/2023 8\nP\nB120 A111 500.00 4.80 2,400.00 出席关于强制证据开示动议、债务人提出的暂停证据开示动议的法庭听证，以及关于放弃动议的状态会议；与 Bassett 律师就听证中的问题会面 (3.5)；审阅与听证有关的诉状 (1.0)；起草致 Linsey 律师关于听证及后续步骤的备忘录 (.3)\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 8\nP\nB120 A111 500.00 1.60 800.00 与 Coldwell Banker（科德威尔地产）的律师 McCauley、Sotheby's（苏富比）的律师 Paradis 及 Marcum（马克姆）代表就传票及对传票的答复进行电话会议 (1.0)；起草致 Sutton 律师和 Linsey 律师关于通话结果及答复状态的备忘录 (.4)；审阅 Coldwell Banker 和 Marcum 的答复，并起草致 Linsey 律师和 Sutton 律师关于答复的备忘录 (.2)\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 8\nP\nB120 A111 500.00 0.30 150.00 审阅 Marcum 及 Silvergate（银门）对传票的答复；起草致 Linsey 律师关于答复的备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 Millman 律师关于 Sherry Netherland 评估及保证金问题状态的备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 E. Sutton 就 Bassett 声明进行电话会议\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 04/21/2023 41\nP\nB120 A107 400.00 0.20 80.00 就大陪审团传票向 L. Fried（L. 弗里德）（UBS）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 T. Sadler（T. 萨德勒）就 Axos Bank（阿克索斯银行）银行对账单及月度经营报告往来的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A107 400.00 0.30 120.00 审阅 Marcum 声称不存在回应性文件的电子邮件，审阅此前关于 Marcum 的通信，并就 Marcum 编制的纳税申报表向 D. Barron 及 PH 团队发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅裁定向受托人授予有关藐视法庭／制裁费用的命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅驳回 Y. Wang（Y. 王）保释请求的裁定\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/21/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅刑事程序中政府关于证据开示／审判日程的函件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/23/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 W. Farmer（W. 法默）就 Qiang Guo（郭强）进行电话会议，并审阅关于郭强的电子邮件通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/24/2023 41\nP\nB120 A103 400.00 0.60 240.00 审阅含有 K. Sloane（K. 斯隆）／BHS 拟议搜索词的电子邮件，修订／编制搜索词清单 (.4)；并将搜索词清单通过电子邮件发送给 A. Saulitis（A. 索利蒂斯）（BHS 律师）(.2)\n日期：08/04/2023 详细费用任务代码计费报告 第：33页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 58 页，共 99 页\n\n阶段编号 B120 资产分析与追收\n\n委托人 交易\n日期\n阶段编号 B120 资产分析与追收 H\nTkpr\nP\n任务代码 费率 工时\n计费工时 金额\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 04/24/2023 41\nP\nB120 A104\n400.00 0.30 120.00\n审阅授权移动 Lady May（梅夫人号）的动议\n\n5248.001 04/24/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅授权移动 Lady May 的动议\n\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 04/24/2023 41\nP\nB120 A107 400.00 0.30 120.00 关注UST就MORs及与T. Sadler（T. 萨德勒）和受托人之间关于MORs/Axos银行对账单的电子邮件提出的问题\n\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅准许移动Lady May（梅夫人号）的动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A103 400.00 0.60 240.00 关注N. Bassett（N. 巴西特）的措辞，并拟定相互竞争的拟议命令通知草案\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅债务人就刑事证据开示单方面提出的拟议命令\n\nDespins，第11章受托人/Luc A.\n5248.001 04/24/2023 41\nP\nB120 A103 400.00 0.40 160.00 Ho Wan Kwok，债务人\n修订相互竞争的拟议命令通知\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A103 400.00 0.30 120.00 关注N. Bassett的电子邮件，并进一步修订有关刑事案件证据开示的拟议命令和通知\n\nDespins，第11章受托人/Luc A.\n5248.001 04/24/2023 41\nP\nB120 A103 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与N. Bassett和受托人之间就受托人的通知及拟议命令的往来电子邮件，并关注提交该等文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A107 400.00 0.30 120.00 与John Penn（约翰·佩恩）之间就Silvergate Bank（银门银行）证据开示的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/24/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n关注A. Luft（A. 卢夫特）、W. Farmer（W. 法默）、D. Barron（D. 巴伦）和N. Bassett之间，就Bravo Luck（布拉沃幸运）对抗程序中向Bravo Luck作出的初始披露的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A107 400.00 0.20 80.00 与W. Farmer和K. Catalano（K. 卡塔拉诺）之间，就上诉记录的反指定及通知的往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/24/2023 41\nP\nB120 A104 400.00 0.70 280.00 审阅Mei Guo（郭美）藐视法庭上诉中的记录反指定及通知，完成该等文件并关注在破产法院和地区法院案件中提交该等文件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 8\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就Lady May的状态及4/27关于出售程序的听证会与Attorney Linsey（林赛律师）电话沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/25/2023 8\nP\nB120 A111 500.00 0.40 200.00 起草致客户的备忘录，说明经营报告的银行对账单问题；起草致S. Mowery（S. 莫厄里）的备忘录，说明2023年1月至3月的银行对账单及报告状态\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.30 120.00 与D. Barron就2004证据开示/BHS电话会议\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n关注法院关于Zoom状态会议的命令，以及与J. Moriarty（J. 莫里亚蒂）、A. Smith（A. 史密斯）和I. Goldman（I. 戈德曼）就Zoom听证会进行的电话沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.20 80.00 与受托人和K. Mayhew（K. 梅休）之间就4月26日可能举行的Zoom听证会的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.10 40.00 Ho Wan Kwok，债务人\n与W. Farmer就2004证据开示/BHS会谈协商进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/25/2023 41\nP\nB120 A101 400.00 0.30 120.00 准备与Silvergate律师进行会谈协商\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与J. Penn（Silvergate律师）会谈协商\n\nDespins，第11章受托人/Luc A.\n\n日期：08/04/2023 详细费用任务代码计费报告 第：34页 案件22-50073 文件2053 于08/04/23提交 于08/04/23 19:09:59登记 第59页，共99页\n\nTrans H 工时\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思律师事务所，P.C.）\n\n客户 日期 计费人员\nP 任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与T. Sadler、D. Barron和受托人之间就Genever LLC（热内维耶有限责任公司）MORs的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.10 40.00 Ho Wan Kwok，债务人\n与E. Sutton（E. 萨顿）就HK USA PJR截止期限进行会谈\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与L. Fried（L. 弗里德）之间就UBS证据开示的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅Axos银行对账单及与D. Skalka（D. 斯卡尔卡）之间就该等对账单和MORs的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅W. Farmer提供的Bravo Luck诉讼初始披露草案\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.60 240.00 Ho Wan Kwok，债务人\n关注与A. Luft、W. Farmer、N. Bassett、D. Barron之间就Bravo Luck初始披露的大量往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n审阅修订后的初始披露\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A103 400.00 0.30 120.00 Ho Wan Kwok，债务人\n完成初始披露（Bravo Luck）并关注送达\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A103 400.00 0.20 80.00 Ho Wan Kwok，债务人\n起草并提交关于向Bravo Luck作出初始披露的送达证明\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅Bravo Luck向受托人作出的初始披露\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n关注修订后的安排状态会议命令及有关4月26日事项\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.80 320.00 Ho Wan Kwok，债务人\n审阅并完成由Marcum（马库姆）编制的纳税申报表\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与J. Penn之间就延长对传票提出R&O截止期限的往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A104 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅Bravo Luck支持驳回动议的答复\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A103 400.00 0.70 280.00 Ho Wan Kwok，债务人\n起草受托人关于Brown Rudnick（布朗·拉德尼克）/利益冲突问题的声明，以及致N. Bassett和受托人的电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 04/25/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n致A. Saulitis（A. 索利蒂斯）和B. Krolik（B. 克罗利克）的电子邮件，涉及BHS/K. Sloane（K. 斯隆）传票及K. Sloane服务的范围\n\nDespins，第11章受托人/Luc A.\n5248.001 04/26/2023 85\nP\nB120 A111 200.00 0.40 80.00 Ho Wan Kwok，债务人\n起草并审阅与纽约送达员及康涅狄格州执法官就送达状态的电子邮件；审阅M&T Bank（M&T银行）、HSBC（汇丰银行）和National Bank of Australia（澳大利亚国民银行）的送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致First Republic Bank（第一共和银行）联系人的备忘录，涉及传票答复及要求提供补充信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A103 400.00 0.30 120.00 修订受托人关于Brown Rudnick/利益冲突问题的声明，以及与N. Bassett和受托人之间的往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A103 400.00 0.30 120.00 完成有关Brown Rudnick的声明并关注提交该声明\n\nDespins，第11章受托人/Luc A.\n5248.001 04/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与A. Luft之间就遵守BHS传票的往来电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：35页 案件22-50073 文件2053 于08/04/23提交 于08/04/23 19:09:59登记 第60页，共99页\n\nTrans H 工时\n\n阶段编号 B120 资产分析与追回\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 日期 计费人员 P 任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 04/26/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅有关K. Sloane为Kwok提供经纪服务的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 与D. Barron之间就K. Sloane/BHS服务的往来电子邮件\n\nKwok\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 04/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron（D. 巴伦）就 K. Sloane（K. 斯隆）/BHS（BHS）服务事项往来的电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A107 400.00 0.40 160.00 与 B. Krolick（B. 克罗利克）、A. Saulitis（A. 索利蒂斯）、N. Bassett（N. 巴塞特）就 BHS/K. Sloane 传票事项往来的电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅 E. Sutton（E. 萨顿）编制的 2004 证据开示对象汇总\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 E. Sutton 就 9019 动议举行电话会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅 9019 动议草案（Clark Hill（克拉克·希尔）），并与 E. Sutton 就建议修改举行电话会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅 HK USA（香港美国）就 Lady May（五月夫人号）的权利保留\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/26/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅认定 Golden Spring（金泉）和 Lamp Capital（灯塔资本）藐视法庭的命令\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/27/2023 85\nP\nB120 A111 200.00 1.00 200.00 为 4/27 听证会准备文件并整理诉状\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/27/2023 8\nP\nB120 A111 500.00 4.00 2,000.00 出席有关聘用经纪人、将船只转移至 RI 以及 Kwok 证据开示事项状态的法庭听证会（3.4）；与受托人及 Bongartz 律师就听证会结果会面（.6）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/27/2023 8\nP\nB120 A111 500.00 0.40 200.00 就以密封方式提交 9019 动议的计划及提交状态与 Sutton 律师通电话\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/27/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 Redfin（雷德芬）的备忘录，以回应传票及异议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/27/2023 41\nP\nB120 A101 400.00 0.40 160.00 为 BHS/K. Sloane 会面协商做准备\n\nDespins， 第11章受托人/Luc A.\n5248.001 04/27/2023 41\nP\nB120 A107 400.00 0.60 240.00 Ho Wan Kwok，债务人\n与 BHS/K. Sloane 的律师举行电话会面协商\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/28/2023 85\nP\nB120 A111 200.00 0.40 80.00 完成并提交 Clark Hill 和解动议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/28/2023 85\nP\nB120 A111 200.00 0.40 80.00 完成并提交有关 Clark Hill 和解动议附件的密封动议\n\nDespins， 第11章受托人/Luc A.\n5248.001 04/28/2023 85\nP\nB120 A111 200.00 0.40 80.00 Ho Wan Kwok，债务人\n完成并提交加快审理 Clark Hill 和解动议及密封动议的动议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/28/2023 85\nP\nB120 A111 200.00 0.40 80.00 完成并提交经修订的拟议命令，涉及案卷编号 1453 和 1649\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/28/2023 8\nP\nB120 A111 500.00 1.70 850.00 针对 4/27 状态会议起草有关 Kwok 证据开示争议的拟议命令（.6）；起草致客户和 Bassett 律师的备忘录，并附命令草案（.3）；修订拟议命令并起草致 Baldiga 律师的备忘录，并附命令（.4）；起草向法院提交命令的通知，债务人未同意该命令（.4）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 04/28/2023 8\nP\nB120 A111 500.00 1.30 650.00 就提交 Rule 9019 动议与 Sutton 律师通电话（.3）；起草致 Sutton 律师的备忘录，载明对加快听证动议的意见（.6）；审阅密封、批准和解及加快听证的动议草案（.4）\n\n日期：08/04/2023 详细费用任务代码计费报告 第：36页 案件 22-50073 文书 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 61 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）\n\n客户 Trans\n日期 H\n计费人员\nP 任务代码 费率 计费\n小时 金额\n\n阶段 ID B120 资产分析与追偿\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 8\nP B120 A111\n500.00 0.60 300.00 就 UBS（瑞银）证据开示答复及 5/2 强制披露动议听证会与 Fried 律师通电话（.4）；起草致 Linsey 律师的备忘录，说明该电话沟通及 5/2 听证会计划（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 41\nP B120 A104\n400.00 0.90 360.00 审阅债务人就说明理由命令提交的补充材料及所附庭审记录（0.6）；审阅有关说明理由命令的有限命令（0.3）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 41\nP B120 A104\n400.00 0.20 80.00 审阅刑事案件中政府就刑事案件保护令发出的函件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 41\nP B120 A107\n400.00 0.20 80.00 与 W. Farmer（W. 法默）和 A. Smith（A. 史密斯）确认 Greenwich Land（格林尼治土地）不存在传票问题的往来电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 41\nP B120 A107\n400.00 0.20 80.00 与 A. Luft（A. 卢夫特）就 9019 动议往来的电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2023 41\nP B120 A107\n400.00 0.40 160.00 就强制 UBS 披露的动议与 Lisa Fried（丽莎·弗里德）举行电话会议（0.2），并与 D. Skalka（D. 斯卡尔卡）就 UBS 强制披露动议及 5 月 2 日听证会协商（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 85\nP B120 A111\n200.00 0.30 60.00 审阅 Rule 2004 传票送达状态，并起草致 Skalka 律师的有关电子邮件函件\n\nDespins， 第11章受托人/Luc A.\n5248.001 05/02/2023 8\nP B120 A111\n500.00 0.20 100.00 Ho Wan Kwok，债务人\n起草致 Sutton 律师的备忘录，内容为州外律师出席 Rule 9019 听证会的当地程序及对 CT 律师的建议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A107\n400.00 0.80 320.00 与 N. Bassett 就与 Freeth（弗里思）的谈判及 J. Liu（J. 刘）在 Arizona（亚利桑那州）的诉讼往来的电子邮件，并审阅先前函件和宣誓书草案（0.3），审阅 J. Liu 在 Arizona 诉讼中的起诉状（0.4），就 J. Liu 诉讼向 W. Farmer 发送电子邮件（0.1）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A107\n400.00 0.10 40.00 就 UBS 强制披露动议/证据开示与 L. Fried 举行电话会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A101\n400.00 2.30 920.00 为听证会做准备\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A109\n400.00 4.20 1,680.00 出席 Bridgeport（布里奇波特）破产法院听证会\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A107\n400.00 0.30 120.00 与 D. Barron 就 Qiang Guo（郭强）协商\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A104\n400.00 0.20 80.00 处理 Qiang Guo 的债权证明（POC）及有关送达的电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A102\n400.00 1.60 640.00 研究 District of Connecticut（康涅狄格地区）有关欺诈性转让请求权的事项并审阅判例法\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2023 41\nP B120 A103\n400.00 0.40 160.00 审阅延长 Sotheby's（苏富比）担任经纪人的拟议命令，并处理其提交事宜\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 8\nP B120 A111\n500.00 0.40 200.00 就证据开示事项与 First Republic Bank（第一共和银行）的 G. Rimondo（G. 里蒙多）通电话；起草致 G. Rimondo 的备忘录，附加身份识别信息\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 8\nP B120 A111\n500.00 0.30 150.00 就传票遵守事项及证据开示答复状态与 Linsey 律师通电话\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 41\nP B120 A107\n400.00 2.90 1,160.00 与 E. Sutton 就向 First Bank of Greenwich（格林尼治第一银行）发出的传票往来的电子邮件（0.2），处理 First Bank of Greenwich 传票的送达，与 L. Rocklin（L. 罗克林）就\n\n日期：08/04/2023 详细费用任务代码计费报告 第：37页 案件 22-50073 文书 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 62 页，共 99 页\n\n5248.001 05/03/2023 41 P B120 A104 400.00 0.10 40.00 处理 NPM 经修订的准许费用的命令\n\nTrans H 小时\n\n客户 日期 计费人员 P 任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追偿\n同一事项往来（0.3），与 D. Skalka 就追查银行证据开示所需的 PII（个人身份识别信息）函件往来（0.1），与 D. Skalka 就证据开示及策略举行电话会议（0.7），审阅尚未完成的银行传票和证据开示，并拟订会面协商议程（1.6）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 41\nP\nB120 A104 400.00 1.00 400.00\n审阅/分析有关 Lady May 2（五月夫人2号）运营的动议及加快审理动议，并与 A. Bongartz（A. 邦加茨）就同一事项往来的电子邮件（0.6）；完成并处理提交有关 Lady May 2 运营的动议及加快审理动议（0.4）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 41\nP\nB120 A104 400.00 0.20 80.00\n处理 Liu v. trustee（Liu 诉受托人）（Arizona 案件）中的命令\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 41\nP\nB120 A104 400.00 0.40 160.00\n审阅并分析 Bravo Luck（布拉沃幸运）对抗程序的排期命令（0.3），并与 W. Farmer 和 N. Bassett 就 Bravo Luck 对抗程序排期命令函件往来（0.1）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2023 41\nP\nB120 A101 400.00 0.20 80.00\n处理 Lady May 2 文件的送达\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/03/2023 41\nP\nB120 A101 400.00 1.60 640.00 审阅尚未完成的银行传票和证据开示，并拟订会面协商议程\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A106 400.00 0.90 360.00 就保险事项与受托人举行电话会议（0.1），审阅受托人转发的有关保险保障的电子邮件等（0.8）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A101 400.00 1.20 480.00 为听证会做准备（0.8），与书记员和 PH 团队就将听证会改为 Zoom（Zoom）举行的往来电子邮件（0.3），与 A. Smith 就听证会往来的电子邮件（0.1）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A109 400.00 0.50 200.00 出席有关 9019 动议的 Zoom 听证会\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A103 400.00 0.30 120.00 修订准许有关 9019 动议的密封动议的命令，并就同一事项向 E. Sutton 发送电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A105 400.00 0.50 200.00 与 D. Skalka 就银行证据开示函件往来（0.2），与 N. Bassett 和 D. Barron 就 J. Liu 及 M&T Bank（M&T 银行）查询、身份确认往来的电子邮件（0.3）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A103 400.00 0.80 320.00 审阅将 Lady May 移至对外贸易区的动议及加快审理动议，完成该等动议并处理提交事宜\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 A. Bongartz 就新的 Lady May 动议函件往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A101 400.00 0.20 80.00 处理 Lady May 2 动议的送达\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/04/2023 41\nP\nB120 A107 400.00 0.20 80.00 致 A. Saulitis 和 B. Krolik 的函件，以跟进有关 K. Sloane/BHS 证据开示的事项\n\nDespins， 第11章受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：38页 案件 22-50073 文书 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 63 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\n记时员\nP 任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追偿\n5248.001 05/05/2023 41\nP B120\nA103 400.00 0.60 240.00 Despins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n修改关于批准就 Clark Hill（克拉克·希尔）9019 动议予以密封的动议的裁定，并办理提交及送达事宜（0.5），就此与受托人通信（0.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/05/2023 41\nP B120\nA104 400.00 3.00 1,200.00 Ho Wan Kwok，债务人\n就 UBS（瑞银）传票遵从事宜与 L. Fried（L. 弗里德）通信（0.2），审阅并分析迄今 UBS 披露中有关尚未提供材料的内容（2.8）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/05/2023 41\nP B120\nA103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n起草关于藐视法庭裁定的送达证明（0.3），就此与 E. Sutton（E. 萨顿）通信（0.1），完成关于藐视法庭裁定的送达证明并办理提交（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/05/2023 41\nP B120\nA103 400.00 1.10 440.00 Ho Wan Kwok，债务人\n审阅关于 Qiang Guo（郭强）债权异议及拟议裁定的通知（0.3），就此与 D. Barron（D. 巴伦）通信（0.2），修改、完成通知和裁定并办理提交（0.6）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/08/2023 8\nP B120\nA111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n就披露答复及文件提交事宜与 JP Morgan Chase（摩根大通）官员电话沟通\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/08/2023 8\nP B120\nA111 500.00 0.50 250.00 Ho Wan Kwok，债务人\n就文件提交事宜与 Liberty Jet（自由喷气）的 D. Leon（D. 莱昂）电话沟通（.1）；就该通话向 Sutton 律师起草备忘录（.2）；审阅 Liberty Jet 的文件提交，并就该提交向 Sutton 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/08/2023 8\nP B120\nA111 500.00 0.50 250.00 Ho Wan Kwok，债务人\n就向代理人送达的传票及代理人的文件提交问题，与 Sotheby's（苏富比）代理律师 Paradis 律师电话沟通（.3）；向 Sutton 律师起草载明通话结果的备忘录（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/08/2023 41 P B120 A107 400.00 3.00 1,200.00 准备与 Marcum（马克姆）进行披露会商（0.7），\n\n与 A. Luft（A. 卢夫特）、J. Kosciewicz（J. 科谢维奇）及 L. Adler（L. 阿德勒）（Marcum）进行 Marcum 会商（1.2），就 2004 披露事宜与 R. Solis（R. 索利斯）（Marcum）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/08/2023 41\nP\nB120 A107 400.00 0.40 160.00 就 Rule 2004 披露与 D. Skalka（D. 斯卡尔卡）会商（0.2），就 Liberty Jet 披露事宜与 E. Sutton 和 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/08/2023 41\nP\nB120 A107 400.00 1.00 400.00 Ho Wan Kwok，债务人\n准备与 UBS 律师进行电话会商（0.6），与 L. Fried 进行电话会商（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/08/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅并分析 HK 各方关于 Lady May（五月夫人）的权利保留\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/08/2023 41\nP\nB120 A104 400.00 0.30 120.00 审阅/分析有关 Y. Wang（Y. 王）羁押的刑事案件提交文件\nDespins，第 11 章受托人/Luc A.\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 05/08/2023 8 P B120 A111 500.00 0.30 150.00 就传票答复中的提交期限和个人身份信息向 US Bank（美国银行）起草备忘录 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 05/08/2023 8 P B120 A111 500.00 0.20 100.00 就 Liberty Jet 的文件提交向 Baron 律师和 Sutton 律师起草备忘录，审阅提交文件\n\n准备有关 Marcum 会商的电子邮件备忘录（0.6），并就此与 A. Luft 和 J. Kosciewicz 通信（0.3），进一步准备并参与\n日期：08/04/2023 明细费用任务代码计费报告 第：39 页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 64 页，共 99 页\n\n阶段 ID B120 资产分析与追偿\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n客户 交易\n日期 记时员 H P\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 05/09/2023 P 41\nB120 A107 400.00 0.60 240.00 就与保险经纪人、承保人的联系事宜与受托人电话会商（0.1），审阅有关与保险经纪人、承保人联系的通信和文件（0.3），就与保险经纪人、承保人的联系事宜向受托人和 D. Barron 发送电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/09/2023 P 41\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 W. Farmer（W. 法默）就 23-458 上诉被上诉人反指定事宜往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 P 41\nB120 A104 400.00 0.40 160.00 审阅近期 Zeisler（蔡斯勒）费用披露，并就此向受托人和 D. Barron 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 P 41\nB120 A104 400.00 0.70 280.00 审阅/分析 Greenwich Land（格林尼治土地）的答辩及积极抗辩\n\n就此与 D. Barron 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/09/2023 41\nP\nB120 A104 400.00 0.70 280.00 Ho Wan Kwok，债务人\n审阅/分析 Greenwich Land 的答辩及积极抗辩\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 41\nP\nB120 A103 400.00 0.90 360.00 审阅并完成 23-458 被上诉人指定及提交通知，并办理提交\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 41\nP\nB120 A107 400.00 0.30 120.00 处理有关 5 月 10 日听证会的受托人电子邮件（0.1），并就听证会向法庭助理起草电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 41\nP\nB120 A107 400.00 0.20 80.00 就被上诉人指定事宜与 W. Farmer 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/09/2023 41\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n处理 Marcum 关于延长文件提交期限的请求，并就此向 A. Luft 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/09/2023 41\nP\nB120 A107 400.00 0.70 280.00 处理 D. Mohamed（D. 穆罕默德）有关中止动议的电子邮件（0.1），审阅该中止动议及相关规则（0.3），就中止动议向 D. Skalka 发送电子邮件（0.1），向 D. Mohamed 发送电子邮件，并与 W. Farmer 往来电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/10/2023 8\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n就向银行送达判决前救济文件的结果向客户起草备忘录；就送达及银行披露事宜与 J. Gallup（J. 加勒普）执达员电话沟通（.3）；审阅银行送达回证（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 就律所利益冲突事宜与受托人通信，并检索相关电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n处理批准远程听证的电子邮件，并就此向书记员发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A104 400.00 1.20 480.00 审阅/分析保险诉讼诉状草案\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A106 400.00 0.10 40.00 就保险诉讼诉状与受托人会商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Nodal（诺达尔）及第五项 2004 审查动议与 D. Barron 通信，并处理该动议的状态\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.10 40.00 Ho Wan Kwok，债务人\n处理 Zoom 指示，并就听证会向受托人发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 1.00 400.00 就保险承保范围诉讼的潜在代理律师事宜与 NPM 律师通信（0.5），就保险承保范围诉讼的代理律师事宜与受托人通信（0.2），处理有关保险承保范围诉讼的进一步转介选项（0.2），并就此向受托人发送电子邮件（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A101 400.00 0.60 240.00 规划/准备有关 Lady May/Lady May 2 动议的 Zoom 听证会\n日期：08/04/2023 明细费用任务代码计费报告 第：40 页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 65 页，共 99 页\n\n交易 H 小时数 客户 日期 记时员 P 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\nHo Wan Kwok，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A109 400.00 0.50 200.00 出庭参加/参加关于 Lady May/Lady May 2 的动议的 Zoom 听证会\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 1.70 680.00 与 A. Smith 就破产法院建议的修改初步禁令上诉记录的协议进行电话会议（0.3）；就约定修改记录事宜向 A. Smith 和 S. Sarnoff 发送电子邮件（0.2）；审阅并分析 HK USA 上诉人的上诉记录指定书及争议事项陈述文件包（0.7）；审阅 S. Sarnoff 关于上诉记录的电子邮件，以及与 A. Bongartz 往来关于上诉记录的电子邮件（0.3）；与 A. Smith 往来关于上诉记录协议的电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 与受托人就对暂缓执行律师费裁定动议的答复进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.60 240.00 审阅关于第五项综合性2004审查动议所涉被审查人的电子邮件，并就此向 E. Sutton 发送电子邮件（0.2）；与 E. Sutton 往来关于向 Ernst & Young 送达的电子邮件（0.2）；与 R. Solis 往来关于 Marcum 提供材料的电子邮件，并就此向 A. Luft 发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 N. Bassett 及受托人进一步就暂缓执行动议进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 R. Solis 和 A. Luft 通信，确认 Marcum 延期\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.10 40.00 与 A. Smith 就扩大上诉法院记录的协议草案进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 A. Bongartz 就扩大上诉法院记录的协议草案进行通信\nDespins，第11章受托人/Luc A.\n\n5248.001 05/10/2023 41\nP\nB120 A103 400.00 0.50 200.00 郭文贵，债务人\n审阅、分析并修订关于上诉记录的协议（0.4），并就此向 A. Bongartz 发送电子邮件（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A103 400.00 0.20 80.00 审阅 A. Bongartz 对上诉协议作出的进一步修订，并向 A. Smith 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 41\nP\nB120 A108 400.00 0.50 200.00 与州执达官（Copertino）就送达传票进行电话会议（0.1）；与州执达官（Delli Carpini）就向 First County Bank 送达传票进行电话会议（0.2）；并向 S. Mourtadh 发送关于送达的电子邮件指示（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/10/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 Liberty Jet 的备忘录，涉及追加文件提供\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/11/2023 41\nP\nB120 A104 400.00 0.70 280.00 审阅/分析 Greenwich Land A.P. 被告对初步禁令动议的反对意见\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/11/2023 41\nP\nB120 A104 400.00 1.50 600.00 审阅/分析 Greenwich Land A.P. 被告对初步禁令动议的反对意见（0.7）；审阅 Greenwich Land A.P. 被告的证人名单（0.2）；审阅受托人的 Greenwich Land A.P. 证人及证物清单和证物（0.6）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP\nB120 A111 500.00 0.30 150.00 起草致 Suchter 律师的备忘录，涉及 Royal Business Bank 披露及文件提供\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP\nB120 A111 500.00 0.50 250.00 起草致 Sutton 律师的备忘录，涉及银行传票答复及 Amazon Web 答复的状态\n日期：08/04/2023 费用任务代码明细报告 第：41页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 66 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\n计时人员\nP 任务代码 费率 拟计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP B120 A111\n500.00 0.40 200.00 与 Linsey 律师就 Greenwich Land 事项、5/16 审判的状态及审判计划通电话\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP B120 A111\n500.00 1.00 500.00 审阅并下载 JPMorgan Chase 的大量文件提供材料（.8）；起草致 Sutton 和 Linsey 律师的备忘录，涉及文件提供材料及后续步骤（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 58\nP B120 A107\n200.00 0.40 80.00 起草与 Paul Hastings 的通信——致 Sutton 律师，提供 Chase 提供材料中的证据开示材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A108\n400.00 1.70 680.00 与 E. Sutton 就第五项2004审查动议及尚未完成的2004传票进行通信和协商（0.3）；与 D. Skalka 就规则2004传票进行通信（0.2）；与 E. Sutton 就 Silvergate Bank 进行通信（0.2）；与 E. Sutton 就 First Bank of Greenwich 传票进行通信和协商（0.2）；与 E. Sutton 就 Mercantile Bank Int'l 传票进行通信（0.2）；处理第五项综合性2004审查动议（0.6）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A108\n400.00 0.30 120.00 与 J. Hellman、A. Smith 和 S. Sarnoff 就初步禁令上诉的补充记录指定书进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A108\n400.00 0.20 80.00 审阅 F. Lawall 关于保险承保范围的电子邮件，并向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A104\n400.00 3.70 1,480.00 与 D. Skalka 和 D. Barron 就 Chase 提供材料进行通信（0.2）；与 UnitedLex 就上传额外 Chase 提供材料进行通信（0.2）；审阅并分析额外 Chase 提供材料（1.7）；起草电子邮件备忘录并发送给 N. Bassett、W. Farmer（0.4）；与 D. Skalka 就进一步一轮 Chase 提供材料进行通信，审阅下一批 Chase 提供材料（1.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A107\n400.00 0.20 80.00 与 A. Saulitis 就 K. Sloane/BHS 遵守传票事宜进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A104\n400.00 1.30 520.00 审阅/分析 Greenwich Land 听证会证物（1.2）；与 J. Kosciewicz 就此进行通信（0.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/12/2023 41\nP B120 A107\n400.00 0.80 320.00 郭文贵，债务人\n准备进一步与 UBS 进行会面协商（0.3）；与 L. Fried 通电话（0.5）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A103\n400.00 1.20 480.00 与 N. Bassett 和 W. Farmer 就 BL 对抗程序中针对 Bravo Luck 的首批书面证据开示请求进行通信（0.2）；审阅并最终确定首批书面证据开示请求，并审阅其送达事宜（0.7）；起草关于送达书面证据开示材料的送达证明，并审阅其提交事宜（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 41\nP B120 A107\n400.00 0.20 80.00 与 R. Snodgrass 就 Amazon Web Services 传票进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP B120 A111\n500.00 0.20 100.00 起草致 Sutton 律师的备忘录，附 Amazon Web 答复及对传票的异议；审阅答复及异议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/12/2023 8\nP B120 A111\n500.00 0.20 100.00 起草致 Sutton 律师的备忘录，附 Redfin 答复及对传票的异议（.1）；审阅答复及异议（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 05/13/2023 41\nP B120 A107\n400.00 0.30 120.00 与 J. Penn 就 Silvergate 提供材料进行通信（0.2）；审阅 J. Penn 与 UnitedLex 之间关于 Silvergate 的通信（0.1）\n\nDespins，第11章受托人/Luc A.\n日期：08/04/2023 费用任务代码明细报告 第：42页 案件 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 67 页，共 99 页\n\n交易 H 小时数\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 日期 计时人员\nP\n任务代码 费率 拟计费小时数 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 05/15/2023 58\nP\nB120 A107 200.00 0.40 80.00 Ho Wan Kwok（郭文贵），债务人\n就从 Chase（大通银行）取得额外证据开示事宜，与 Paul Hastings（保罗·黑斯廷斯）—Sutton（萨顿律师）进行沟通\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/15/2023 8\nP\nB120 A111 500.00 0.80 400.00 就扣押命令的答复及文件提交问题，与 First Bank of Greenwich（格林尼治第一银行）的 A. Huertas（A. 韦尔塔斯）和 B. Curcio（B. 库尔西奥）电话沟通（.5）；起草致 B. Curcio 的关于扣押问题的备忘录（.2）；起草致 Luft（卢夫特律师）的关于扣押信息的备忘录（.1）\nLuc A. Despins，第11章受托人\n\n5248.001 05/15/2023 41\nP\nB120 A103 400.00 1.80 720.00 Ho Wan Kwok，债务人\n审阅关于继续 Greenwich Land（格林尼治地产）初步禁令听证会的同意命令草案（0.4），与 D. Barron（D. 巴伦）、A. Luft 就 Greenwich Land 同意命令及批准该命令的动议往来邮件（0.3），处理进一步修订的同意命令（0.2），起草批准有关 Greenwich Land 听证会的同意命令的同意动议（0.6），与 A. Luft 和 N. Bassett（N. 巴塞特）就同意动议往来电子邮件（0.3）\nLuc A. Despins，第11章受托人\n\n5248.001 05/15/2023 41\nP\nB120 A103 400.00 1.50 600.00 Ho Wan Kwok，债务人\n与 E. Sutton（E. 萨顿）就第五份综合第2004条规则动议往来电子邮件（0.2），进一步修订第五份综合第2004条规则动议并向 E. Sutton 发送电子邮件（0.8），完成第五份综合第2004条规则动议并处理其提交事宜（0.3），与 S. Mourtadh（S. 穆尔塔德）就 First Bank of Greenwich 传票往来电子邮件（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001 05/15/2023 41\nP\nB120 A107 400.00 0.60 240.00 Ho Wan Kwok，债务人\n与 A. Luft 和 N. Bassett 就 Greenwich Land 听证会以及向 PAX 发出通知、证人事宜进行通信（0.2），处理 A. Luft 关于就 Greenwich Land 听证会向法院发送电子邮件的电子邮件，并起草致法庭书记员的有关电子邮件（0.4）\nLuc A. Despins，第11章受托人\n\n5248.001 05/15/2023 41\nP\nB120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 N. Bassett 和 J. Moriarty（J. 莫里亚蒂）就延期举行 SN 占有对抗程序审前会议往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 41\nP\nB120 A103 400.00 1.20 480.00 起草延期审前会议的同意动议并向 N. Bassett 发送电子邮件（0.5），与 N. Bassett 就延期审前会议的同意动议往来电子邮件，并依照 N. Bassett 的指示予以修订（0.3），与 J. Moriarty 就延期审前会议的同意动议举行电话会议，并相应修订动议（0.2），处理在 SN 占有对抗程序中提交延期审前会议同意动议事宜（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 41\nP\nB120 A107 400.00 2.30 920.00 与 R. Snodgrass（R. 斯诺德格拉斯，Amazon Web Services〔亚马逊云服务〕的律师）就 Amazon Web Services 传票往来电子邮件（0.2），与 E. Sutton 就第五份综合第2004条规则审查动议及有关送达事宜往来电子邮件（0.3），审阅并分析准许第2004条规则审查动议的命令中关于安排第2004条规则审查传票的条款，并就此向 E. Sutton 和 W. Farmer（W. 法默）发送分析电子邮件（0.3），与 W. Farmer 和 E. Sutton 就 Jesse Brown（杰西·布朗）及 Himalaya（喜马拉雅）实体传票进行通信（0.2），起草 A. Hadjicharalambous（A. 哈吉查拉兰布斯）传票的送达电子邮件并向 J. Dabbs（J. 达布斯）发送电子邮件（0.2），与 E. Sutton 就送达第2004条规则传票举行电话会议（0.1），与 A. Saulitis（A. 索利蒂斯，BHS/K. Sloane 律师）就遵守第2004条规则传票举行电话会议（0.2），与 A. Luft 就债务人送达及 Brown Rudnick（布朗·拉德尼克）事宜举行电话会议（0.2），与 W. Farmer 就 J. Brown 和 Himalaya 实体的文件出示请求举行电话会议（0.1），与 N. Bassett 和受托人就即将提交的 UBS（瑞银）文件进行通信，并向 L. Fried（L. 弗里德）发送关于 UBS 文件的电子邮件（0.1），处理 UBS 文件并向 UnitedLex（联合律所）发送关于上传至 Relativity（瑞利维蒂）的电子邮件（0.2），与 L. Fried 通信确认 UBS 文件提交（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 41\nP\nB120 A107 400.00 0.70 280.00 与 W. Farmer 就 Bravo Luck（好运）证据开示请求进行通信（0.2），处理相关规则并向 W. Farmer 发送关于答复 Bravo Luck 证据开示请求期限的电子邮件（0.3），与 W. Farmer 就 Bravo Luck 证据开示往来电子邮件（0.2）\n日期：08/04/2023 详细费用任务代码计费报告 第：43页 案件 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 68 页，共 99 页\n\n客户 交易\n日期 H\n计费人员 P 任务代码 费率 计费\n工时 金额\n\n阶段编号 B120 资产分析与追回\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 41\nP B120 A104 400.00 2.00 800.00 与 N. Bassett 和受托人就 UBS 文件提交进行通信（0.2），开始审阅 UBS 文件（1.6），与 W. Farmer 就修订 J. Brown 和 Himalaya 的文件出示请求进行通信（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 8\nP B120 A111 500.00 0.20 100.00 起草致 Santander Bank（桑坦德银行）的关于个人身份信息及文件提交期限的备忘录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 8\nP B120 A111 500.00 0.20 100.00 起草致 Suchter（萨赫特律师）的关于文件提交计划的备忘录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 8\nP B120 A111 500.00 0.30 150.00 起草致 Luft 律师及 First Bank of Greenwich 官员的关于文件提交状态的备忘录\nLuc A. Despins，第11章受托人\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 M & T Bank（M & T 银行）官员的关于文件提交状态的备忘录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 24\nP\nB120 A105 450.00 2.00 900.00 与 P. Linsey（P. 林西律师）就资产追回策略举行会议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP\nB120 A105 400.00 1.80 720.00 与 J. Brownstein（J. 布朗斯坦）就追回、清算遗产财产及有关策略举行会议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 8\nP\nB120 A111 500.00 0.20 100.00 就 Kwok 送达问题与州执达官电话沟通；起草附有第2004条规则命令的致执达官备忘录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP\nB120 A104 400.00 4.00 1,600.00 与 L. Schwartz（L. 施瓦茨）就 Mercantile Bank Int'l（商业国际银行）证据开示举行电话会议（0.2），审阅 Mercantile Bank Int'l 往来函件并向 L. Schwartz 发送电子邮件（0.3），审阅 K. Sloane/BHS 文件提交材料（2.4），与 S. Phan（S. 潘）就 Silvergate（银门）和 First Republic（第一共和银行）电子存储信息进行多次往来电子邮件（0.3），与 J. Penn（J. 佩恩）就 Silvergate 文件提交往来电子邮件（0.2），下载 Silvergate 文件提交材料并开始审阅（0.6）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP\nB120 A104 400.00 1.10 440.00 与 D. Barron 就新的 Mei Guo（梅果）起诉状举行电话会议（0.3），审阅新的 Mei Guo 起诉状（0.8）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP\nB120 A106 400.00 0.10 40.00 与受托人就法院日程举行电话会议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 8\nP\nB120 A111 500.00 0.30 150.00 审阅 Santander 和 First Republic 提交的文件，并起草致 Linsey 律师的载有文件提交信息的备忘录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP B120 A104 400.00 1.10 440.00 与 D. Skalka（D. 斯卡尔卡）就 First Republic 文件提交往来电子邮件（0.2），审阅 First Republic 文件提交材料并处理删节事宜（0.4），与 A. Saulitis 就 K. Sloane/BHS 文件提交往来电子邮件（0.2），与 D. Barron 就 Santander 账户往来电子邮件，并就此向 E. Sutton 发送电子邮件（0.3）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\nP B120 A104 400.00 3.20 1,280.00 处理与 W. Farmer 就 J. Brown 传票及确保 J. Brown 文件出示请求涵盖 H 实体的往来电子邮件（0.3），与 D. Barron 和 E. Sutton 就 K. Sloane/BHS 文件提交进行通信（0.3），审阅 K. Sloane/BHS 文件提交材料（2.6）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：44页 案件 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 69 页，共 99 页\n\n阶段编号 B120 资产分析与追回\n\n交易 H 工时\n\n客户 日期 计费人员 P 任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追回\nK. Sloane/BHS 文件提交材料（0.2），与 E. Sutton 就 W&C（Wachtell, Lipton, Rosen & Katz）的传票举行电话会议（两次）（0.3），审阅并分析致 W&C 的第30(b)(6)条传票草案（0.5），准备与 R. Snodgrass（Amazon Web Services 的律师）举行会面协商（0.6），与 R. Snodgrass 举行会面协商（0.4）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/17/2023 41\nP\nB120 A104 400.00 1.30 520.00 根据新的文件提交材料审阅并分析 Mei Guo 证言记录及声明（0.4），与 A. Luft 和 D. Barron 就新的 Mei Guo 传票及起诉状的传唤和送达进行通信（0.3），与 D. Barron 和 W. Farmer 就 Mei Guo 传票及起诉状往来电子邮件（0.2），处理 Mei Guo 地址及对 Mei Guo 的送达（0.2），与 E. Sutton 就 Mei Guo 证言记录往来电子邮件（0.2）\n\nLuc A. Despins，第11章受托人\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/17/2023 41\nP\nB120 A107 400.00 1.40 560.00 与 L. Fried 就 UBS 文件提交进行通信（0.2），与 L. Fried 就 UBS 文件提交举行电话会议（0.2），汇编报道 Guo 与 Gettr（盖特尔）关联的文章链接并向 R. Snodgrass 发送电子邮件（0.4），向 E. Sutton 发送关于与 L. Schwartz（Mercantile Bank Int'l 的律师）会面协商的电子邮件备忘录（0.4），处理关于 J. Brown 传票的电子邮件，并就此向 W. Farmer 和 E. Sutton 发送电子邮件（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/17/2023 41\nP\nB120 A107 400.00 1.70 680.00 与 D. Skalka 就证据开示策略进行沟通（0.2），与 L. Schwartz 就 MBI 文件提交举行第二次电话会议（0.1），与 W. Farmer 就 MBI 和 Hamilton Fund（汉密尔顿基金）进行通信（0.3），审阅 Hamilton Fund 关于证据开示和文件的电子邮件（0.4），与 A. Luft 就 Marcum（马克姆）证据开示进行通信（0.2），向 L. Schwartz 发送关于保护令的电子邮件（0.1），与 L. Astone（L. 阿斯通）就证据开示数据库及账户往来电子邮件（0.2），与 E. Sutton 就 J. Liu（J. 刘）进行通信（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 58\nP\nB120 A110 200.00 0.50 100.00 起草致 Paul Hastings—Sutton 律师的附有多家银行证据开示答复的电子邮件（.3）；起草并审阅与 Linsey 律师就证据开示答复往来的电子邮件（.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 58\nP\nB120 A103 200.00 0.40 80.00 为 Linsey 律师和 Skalka 律师起草对抗程序（23-05008）的出庭通知\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 28\nP\nB120 A105 325.00 2.30 747.50 与 Skalka 律师、Linsey 律师举行会议，讨论案件背景、为整理迄今收到的证据开示材料而进行的传票状态（1.6），与 Linsey 律师就证据开示进行通信（0.2），审阅证据开示文件（0.5）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 8\nP\nB120 A111 500.00 1.60 800.00 出席与 Astone 律师和 Linsey 律师举行的会议，讨论遵守第2004条规则命令的传票、证据开示状态，并审阅受审查人名单以及讨论合规状态和后续步骤\n\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 41\nP\nB120 A107 400.00\n1.90 760.00 关注来自 L. Schwartz（L. Schwartz，Mercantile Bank Int'l 的律师）的消息，并与 L. Schwartz 电话会议（0.3）；就 MBI 文件出示事宜与 D. Barron（D. Barron）电话会议（0.2）；就 First Republic（第一共和银行）和 Silvergate（银门银行）的文件出示事宜与 S. Dobson（S. Dobson）及 S. Phan（S. Phan）通信（0.3）；审阅/分析 Silvergate 文件出示材料（0.6）；关注 E. Sutton（E. Sutton）关于 First Bank Abu Dhabi（阿布扎比第一银行）的电子邮件、此前关于该银行的电子邮件，并就此与 E. Sutton 电话会议（0.5）\nDespins, Ch 11 Trustee/Luc A. Despins（Luc A. Despins，第 11 章受托人）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/18/2023 41\nP\nB120 A104 400.00\n2.80 1,120.00 审阅/分析 Marcum（Marcum）的文件出示材料（2.6），并就此与 D. Barron 通信（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 41\nP\nB120 A107 400.00\n0.20 80.00 就 Bravo Luck（Bravo Luck）诉讼及期限事宜与 E. Sutton 和 W. Farmer（W. Farmer）通信\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n日期：08/04/2023 详细费用任务代码计费报告 第：45 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 70 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C. 律师事务所）\n\n交易 H 小时数\n\n客户 日期 计费人员 P 任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追缴\n5248.001 05/18/2023 41\nP B120 A101 400.00 2.40 960.00 为与 L. Astone（L. Astone）就未完成的银行证据开示事宜举行会议作准备（0.8）；与 L. Astone 及 D. Skalka（D. Skalka）就未完成的银行证据开示事宜举行会议（1.6）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n\n5248.001 05/18/2023 41\nP B120 A106 400.00 0.10 40.00 Ho Wan Kwok，债务人\n就保险事宜与受托人电话会议\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 41\nP B120 A104 400.00 2.00 800.00 审阅并分析在 HK USA（HK USA）对抗程序中准予第二项简易判决动议的裁定（0.9）；审阅并分析关于托管资金的约定裁定及托管协议（0.6）；就托管资金事宜与受托人、D. Barron 及 A. Luft（A. Luft）通信（0.3）；就托管协议事宜与受托人及 D. Barron 通信（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 41\nP B120 A103 400.00 1.90 760.00 审阅并编辑第二份综合强制执行动议、A. Luft 声明及密封提交动议，并处理其提交事宜\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/18/2023 8\nP B120 A107 500.00 0.20 100.00 与 Linsey 律师（Attorney Linsey）就证据开示策略进行商议\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 58\nP B120 A103 200.00 0.30 60.00 与 PH（PH）就来自 First Republic 的证据开示往来电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 58\nP B120 A111 200.00 1.50 300.00 向多方送达强制执行动议（1.3）；与 Linsey 律师就送达问题进行会议（.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 41\nP B120 A103 400.00 5.70 2,280.00 审阅来自 2022 年 12 月与保险经纪人及承保人的通信中的大量电子邮件及附件（包括保单文件和债务人的业务记录）（1.7）；起草有关 2022 年 12 月与保险经纪人及承保人联系情况的声明（2.4）；就保险声明事宜与受托人进行两次电话会议（0.2）；校对并修订声明（0.6）；处理声明附件事宜（0.6）；将声明通过电子邮件发送给受托人和 B. Clifford（B. Clifford），并关注受托人的回复（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 41\nP B120 A107 400.00 0.20 80.00 与 W. Farmer 就 Qiang Guo（郭强）相关事项及缺席动议进行商议，并就此向 D. Carnelli（D. Carnelli）发送电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 41\nP B120 A107 400.00 1.30 520.00 就密封提交动议的送达以及与新 Mei Guo（郭美）对抗程序和相关保密问题有关的 COS，与 D. Barron 及 J. Kuo（J. Kuo）通信（0.4）；处理 Mei Guo 的传票和起诉状送达、密封提交动议和听证通知的送达，并起草关于前述事项的送达证明（0.7）；就 Mei Guo 送达相关 COS 事宜与 D. Barron、E. Sutton 通信，并与 D. Mohamed（D. Mohamed）就密封提交动议往来电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 41\nP B120 A103 400.00 0.80 320.00 起草关于第五份综合 2004 审查的 COS，修订并处理其提交事宜\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/20/2023 41\nP B120 A107 400.00 2.10 840.00 审阅并分析 UBS（瑞银）就电子邮件收集相关文件出示提出的方案（0.8）；起草对 UBS 方案的回复并提出澄清问题（0.6）；通过电子邮件向受托人发送关于 UBS 方案的分析（0.4）；审阅迄今的 UBS 文件出示材料，并与受托人就此往来电子邮件（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/20/2023 41\nP B120 A107 400.00 0.30 120.00 与 Eric Goldstein（Eric Goldstein）就 J. Brown（J. Brown）传票往来电子邮件（0.1）；与 W. Farmer 就 Bravo Luck 证据开示事宜进行商议（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/20/2023 41\nP B120 A104 400.00 0.80 320.00 就 SN（SN）推荐信文件出示及 HK 托管事宜与 D. Barron 电话会议（0.2）；就 HK 托管事宜与受托人商议（0.3）；审阅 HK 托管协议（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：46 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 71 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C. 律师事务所）\n\n交易 H 小时数\n\n客户 日期 计费人员 P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追缴\n5248.001 05/22/2023 58\nP B120 A106\n200.00 0.30 60.00 与 Paul Hastings（保罗·哈斯廷斯律师事务所）的客户就来自 First Republic Bank（第一共和银行）的证据开示进行沟通\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n\n5248.001 05/22/2023 58\nP B120 A107\n200.00 0.40 80.00 Ho Wan Kwok，债务人\n与 Paul Hastings 就证据开示请求的进展情况进行沟通\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 19\nP B120 A105\n450.00 0.50 225.00 审阅并向 Linsey 律师转发美国地区法院（U.S. District Court）缺席动议及缺席判决动议草案。\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 28\nP B120 A104\n325.00 0.30 97.50 审阅/分析 Linsey 律师关于 Barclays Bank PLC（巴克莱银行股份有限公司）、BNY Mellon（纽约梅隆银行）、Citibank, N.A.（花旗银行全国协会）、HSBC Holdings PLC（汇丰控股有限公司）、JPMorgan Chase Bank, N.A.（摩根大通银行全国协会）、Standard Chartered PLC（渣打银行有限公司）及 UBS AG（瑞银集团股份公司）的传票/证据开示进展情况更新\n5248.001 05/22/2023 41\nP B120 A107\n400.00 1.30 520.00 Despins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n关注 2004 审查动议送达情况的更新，并与 S. Mourtadh（S. Mourtadh）就此往来电子邮件（0.2）；审阅与 HSBC 证据开示有关的 2004 证据开示材料（0.2），并回复 A. Luft 的电子邮件（0.1）；与 A. Friedman（A. Friedman）（D. Cao（D. Cao））就第五份综合 2004 审查往来电子邮件（0.2）；为与 D. Cao 律师进行会谈作准备（0.3）；与 A. Friedman 就 2004 动议进行电话会议（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A104\n400.00 1.20 480.00 关注 D. Carnelli 关于缺席动议的电子邮件（0.1）；审阅表格和地方法规（0.2）；向 W. Farmer 和 D. Carnelli 发送含分析内容的电子邮件（0.3）；与 W. Farmer 就 Q. Guo（Q. Guo）送达事宜电话会议（0.1）；就此向 W. Farmer 发送电子邮件（0.2）；在通话后，就与 Bravo Luck 证言录取争议有关的诉状与 A. Luft 和 D. Barron 通信（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A107\n400.00 1.50 600.00 与 A. Romney（A. Romney）就债务人对第五份 2004 动议的异议进行电话会议（0.1）；与 D. Barron 就此电话会议（0.1）；通过电子邮件向 N. Bassett（N. Bassett）和 A. Luft 提供更新（0.2）；与 N. Bassett 和 A. Luft 就此往来电子邮件（0.1）；与 E. Sutton 就 2004 会谈及下一步措施进行电话会议（0.2）；与 A. Romney 就债务人对 2004 证言录取的立场进行电话会议（0.2）；就与 A. Romney 的通话与 N. Bassett、A. Luft、E. Sutton 通信（0.3）；就 2004 证言录取事宜与 N. Bassett、A. Luft、D. Barron 通信（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A104\n400.00 0.80 320.00 审阅并分析 Greenwich Land（格林威治土地）对第五份综合 2004 审查动议提出的异议\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n\n5248.001 05/22/2023 41\nP B120 A107\n400.00 0.80 320.00 Ho Wan Kwok，债务人\n为与 J. Dabbs（J. Dabbs）（A. Hadjicharalambous（A. Hadjicharalambous））就 2004 传票进行电话会议作准备（0.3）；与 E. Sutton 就 A. Hadjicharalambous 进行电话会议（0.1）；与 J. Dabbs 电话会议（0.2）；就与 J. Dabbs 电话会议及下一步措施向 E. Sutton 发送更新电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A107\n400.00 0.30 120.00 与 A. Luft 就致 F. Lawall（F. Lawall）的电子邮件往来，并处理关于 W&C（W&C）证言录取的致 F. Lawall 电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A107\n400.00 1.10 440.00 就 M&T（M&T）的文件出示与 D. Reyes（D. Reyes）通信（0.2）；审阅并分析 L. Fried（L. Fried）（UBS）澄清 UBS 文件收集情况的电子邮件（0.3）；向 L. Fried 发送长篇电子邮件，就 UBS 证据开示争议进行协商（0.5）；通过电子邮件向受托人提供更新（0.1）\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A104\n400.00 0.20 80.00 审阅并分析关于 MOS（MOS）及中止 SEC（美国证券交易委员会）案件的 SEC 案件动议程序\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 05/22/2023 41\nP B120 A104\n400.00 0.20 80.00 审阅并分析关于合并 HK USA 证据开示上诉的动议\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：47 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 72 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C. 律师事务所）\n\n交易 H 小时数\n\n客户 日期 计时员 P 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追收\n5248.001 05/22/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Q. Guo（郭强）的送达和缺席事宜（0.2），以及就同一事项关注 Bravo Luck（布拉沃幸运）对立诉讼程序的案卷（0.1），与 N. Bassett（N. 巴塞特）和 W. Farmer（W. 法默）通信\nDespins, Ch 11 Trustee（Despins，第11章受托人）/Luc A.（卢克·A.）\n5248.001 05/22/2023 41\nP\nB120 A107 400.00 2.40 960.00 Ho Wan Kwok（郭文贵），债务人\n就根据首项综合 2004 调查动议进行的 2004 调查现状，向 L. Astone（L. 阿斯通）起草备忘录（1.3）；就与 A. Friedman（A. 弗里德曼）（D. Cao（曹某））举行电话会议事宜，与 E. Sutton（E. 萨顿）通信（0.2）；就第 5 项综合 2004 动议事宜，与 P. Pileggi（P. 皮莱吉）（Yossi Alman（约西·阿尔曼）的律师）通信（0.2）；就 Bravo Luck 对 W&C 2004 调查迟延提出异议事宜，与 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）通信（0.7）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/22/2023 41\nP\nB120 A107 400.00 1.10 440.00 Ho Wan Kwok，债务人\n为与 P. Pileggi 举行电话会议做准备，审阅有关 Yossi Alman 的文件（0.4）；就 2004 动议事宜与 P. Pileggi 举行电话会议（0.2）；在与 P. Pileggi 通话后，就 Yossi Alman 调查事宜与 E. Sutton 通信（0.2）；就 J. Brown（J. 布朗）传票事宜与 E. Goldstein（E. 戈德斯坦）举行电话会议（0.1）；就与 E. Goldstein 的通话及 J. Brown 证言录取问题，与 E. Sutton、W. Farmer 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/23/2023 58\nP\nB120 A106 200.00 0.30 60.00 就 UBS（瑞银）调查文件出示事宜，向 Paul Hastings（宝盛）— Ezra Sutton（埃兹拉·萨顿）起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/23/2023 8\nP\nB120 A111 500.00 0.20 100.00 就 Capital One（第一资本）文件出示截止日期及保护令问题，向 He 律师起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/23/2023 8\nP\nB120 A111 500.00 0.60 300.00 审阅并修订 Genever Holdings LLC（Genever 控股有限责任公司）经营报告；向 Barron 律师和客户起草附有修订后报告的备忘录；向 Barron 律师和客户起草关于免责声明修订的备忘录\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/23/2023 41\nP\nB120 A103 400.00 1.00 400.00 Ho Wan Kwok，债务人\n就 Mei Guo（郭梅）申诉状送达事宜与 J. Kuo（J. 郭）收发电子邮件（0.2）；就 Mei Guo 对立申诉状的送达证明事宜与 E. Sutton 收发电子邮件（0.2）；审阅 L. Vartan（L. 瓦尔坦）的通信（0.2）及就同一事项与 E. Sutton 收发电子邮件（0.1）；完成 Mei Guo 对立申诉状/传票的送达证明，并关注其提交事宜（0.3）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/23/2023 41\nP\nB120 A101 400.00 1.10 440.00 Ho Wan Kwok，债务人\n审阅有关调查动议/异议的排期命令（0.2）；就 6 月 6 日调查动议/异议事宜与 E. Sutton 举行电话会议（0.3）；就 J. Brown 传票事宜与 E. Goldstein 举行电话会议（0.1），并就 J. Brown 传票向 W. Farmer、E. Sutton 发送电子邮件更新（0.2）；就 2004 文件出示 Relativity（相关性）数据库事宜与 E. Sutton 举行电话会议（0.1）；就 Amazon Web Services（亚马逊云服务）研究事宜与 L. Astone 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/23/2023 41\nP\nB120 A103 400.00 1.50 600.00 Ho Wan Kwok，债务人\n就 Qiang Guo 的送达事宜与 W. Farmer 通信（0.2）；审阅 C. Daly（C. 戴利）关于 Qiang Guo 送达的通信（0.2）；就 Qiang Guo 缺席事宜与 W. Farmer 举行电话会议（0.2）；起草有关 Bravo Luck 对立诉讼程序中经修订申诉状的送达证明（0.5），并就同一事项与 W. Farmer 收发电子邮件（0.2）；完成有关 Bravo Luck 经修订申诉状的送达证明并关注其提交事宜，并向 W. Farmer 发送电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/23/2023 41\nP\nB120 A107 400.00 0.90 360.00 就经修订的 First Bank of Abu Dhabi（阿布扎比第一银行）传票事宜与 E. Sutton 通信（0.2）；修订传票及文件出示请求（0.4）；就 FBAD 与 E. Sutton 收发电子邮件（0.1）；进一步修订传票（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 28\nP\nB120 A105 325.00 0.20 65.00 就从 Amazon Web Services 获取相关信息/文件的策略，与 Linsey 律师举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 28\nP\nB120 A104 325.00 1.50 487.50 审阅并分析截至目前上传至系统的传票及送达证明，以确定对每份传票的答复的当前状态\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）\n\n客户 交易\n日期 H\n计时员\nP 任务代码 费率 计费时数\n计费 金额\n\n阶段 ID B120 资产分析和追收 对每份传票的答复\n5248.001 05/24/2023 28\nP\nB120 A108 325.00 1.00 325.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草并审阅有关与 Wayne Clark（韦恩·克拉克）进行 Relativity 培训的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 8\nP\nB120 A111 500.00 0.40 200.00 就文件出示及文件应如何出示事宜，向 First Bank of Greenwich（格林尼治第一银行）起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 8\nP\nB120 A111 500.00 0.20 100.00 就本案已作出的有关调查问题的保护令，向 He 律师起草备忘录\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/24/2023 41\nP\nB120 A106 400.00 0.20 80.00 Ho Wan Kwok，债务人\n关注法院书记员关于保险听证会的电子邮件并作出回复（0.1），并就同一事项与受托人协商（0.1）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/24/2023 41\nP\nB120 A107 400.00 1.70 680.00 Ho Wan Kwok，债务人\n就强制执行动议及第 5 项综合 2004 调查动议事宜，与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton 通信（0.1）；就强制执行动议及第 5 项综合 2004 调查动议事宜，与 S. Dobson（S. 多布森）通信（0.2）；审阅 5 月 23 日排期命令（0.2）；审阅确认送达的电子邮件（0.2）；并起草证明合规的综合送达证明（0.5）；就同一事项向 J. Kosciewicz 和 E. Sutton 发送电子邮件（0.1）；就 5 月 23 日排期命令事宜与 J. Kosciewicz 举行电话会议（0.1）；就强制执行动议及对第 5 项综合规则 2004 调查动议的异议事宜与 E. Sutton 举行电话会议（0.2）；就 5 月 23 日排期命令事宜与 E. Sutton 举行电话会议（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 41\nP\nB120 A104 400.00 1.40 560.00 就 Amazon Web Services 项目事宜与 L. Astone 举行电话会议（0.2）；就 ESI（电子存储信息）检索事宜与 E. Sutton 通信（0.2）；就 ESI 检索事宜与 L. Dinner（L. 迪纳）（UnitedLex（联合法律））通信（0.2）；审阅有关 Amazon Web Services 及 Wei Wu（吴伟）文件的调查文件（0.8）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 41\nP\nB120 A104 400.00 1.90 760.00 就 Wei Wu 文件事宜与 J. Kennedy（J. 肯尼迪）（Chase（大通银行））举行电话会议（0.2）；就 Wei Wu 文件事宜与 J. Kennedy（Chase）通信（0.2）；审阅有关 Wei Wu 与 Jiaming Liu（刘家明）关系的调查文件（1.2）；就 Wei Wu/Jiaming Liu 及 Greenwich Land（格林尼治土地）协议事宜与 D. Barron 举行电话会议（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 41\nP\nB120 A107 400.00 0.30 120.00 就 Bravo Luck 陈述及检索词事宜与 D. Barron 举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 41\nP\nB120 A104 400.00 1.40 560.00 审阅 L. Fried（L. 弗里德）关于 UBS 调查争议的电子邮件（0.2）；鉴于调查争议审阅截至目前的 UBS 文件出示材料（1.1）；向 L. Fried 发送电子邮件以安排会谈协商（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2023 41\nP\nB120 A104 400.00 0.20 80.00 审阅 Brown Rudnick（布朗·鲁德尼克）补充费用披露及延期听证会动议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/24/2023 41\nP\nB120 A104 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅并分析有关 Greenwich Land 禁令的协议草案\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/24/2023 28\nP\nB120 A104 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就 Amazon Web Services 项目事宜与 P. Linsey（P. 林赛）举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/24/2023 41\nP\nB120 A101 400.00 2.60 1,040.00 Ho Wan Kwok，债务人\n为 6 月 6 日听证会做准备（0.6）；就 6 月 6 日状态会议事宜与受托人协商并通信（0.3）；起草 6 月 6 日状态会议请求（0.8）；与受托人、N. Bassett 和 A. Luft 通信，并修订 6 月 6 日状态会议请求（0.4）；完成远程出庭动议及状态会议请求并关注其提交事宜（0.5）\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：49 页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 74 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H 时数\n\n客户 日期 计时员 P 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n5248.001 05/25/2023 19\nP\nB120 A105 450.00 0.40 180.00 与 Linsey 律师（林齐律师）会面，讨论缺席判决动议所需的宣誓书要求。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/25/2023 41\nP\nB120 A107 400.00 2.30 920.00 与 N. Bassett（巴塞特）就 Greenwich Land（格林尼治地产）答复期限及同意延长期限动议进行电话会议（0.1），就此与 N. Bassett 往来电子邮件（0.2），起草同意延长提交答复期限的动议（1.1），审阅 N. Bassett 与受托人就修改事项往来的电子邮件（0.2），将经修改的同意动议通过电子邮件发送给 C. Major（梅杰）（0.2），定稿并审阅提交同意动议事宜（0.3），就此与 N. Bassett 及受托人通信（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/25/2023 41\nP\nB120 A107 400.00 1.40 560.00 与 L. Fried（弗里德）就 UBS（瑞银）证据开示争议往来电子邮件（0.2），准备与 L. Fried 进一步会谈协商（0.3），就 Bravo Luck（好运）时间安排致电 D. Barron（巴伦）（0.1），与 L. Fried 会谈协商（0.6），与 D. Barron 商议 Bravo Luck 及香港限制令（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/25/2023 41\nP\nB120 A107 400.00 0.20 80.00 与 J. Moriarty（莫里亚蒂）就公司治理藐视法庭上诉书及密封文件进行电话沟通\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/25/2023 41\nP\nB120 A103 400.00 1.30 520.00 与 W. Farmer（法默）商议缺席动议（0.1），就缺席动议与 W. Farmer 通信（0.2），审阅并修改缺席动议及声明草案（0.5），与 W. Farmer 及 D. Carnelli（卡内利）就缺席程序及军人宣誓书问题通信（0.2），与 W. Farmer 就动议定稿通信（0.1），提交动议并就此向 W. Farmer 发送电子邮件（0.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/25/2023 41\nP\nB120 A103 400.00 1.80 720.00 Ho Wan Kwok，债务人\n审阅解决 PI 动议的最终同意命令（0.3），与 N. Bassett 及 A. Luft（卢夫特）就同意命令和批准动议往来电子邮件（0.2），与 D. Barron 商议同意命令（0.1），起草批准动议（0.6），与 N. Bassett 就批准动议通信（0.2），与 C. Major 就批准动议通信（0.2），将批准动议定稿并审阅提交该动议事宜（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/26/2023 19\nP\nB120 A105 450.00 0.60 270.00 与 Linsey 律师及 Farmer 律师（法默律师）商议，就涉及 Qiang Guo（郭强）的对抗程序中的缺席判决动议遵守《军人民事救济法》。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/26/2023 19\nP\nB120 A103 450.00 0.70 315.00 为 Qiang Guo 准备提交给国防部长的《军人民事救济法》材料，并将证明文件转交 Linsey 律师和 Farmer 律师，以随缺席判决动议一并提交。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/26/2023 41\nP\nB120 A104 400.00 0.60 240.00 审阅已录入的 Greenwich Land 同意命令，并就此与受托人通信（0.3），审阅与 A. Luft 及 A. Romney（罗姆尼）就 Mei Guo（郭梅）送达事宜的通信（0.2），与 A. Luft 就此通信（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/26/2023 41\nP\nB120 A107 400.00 1.00 400.00 与 W. Farmer 就针对 Qiang Guo 的缺席判决动议商议并通信（0.3），与 D. Carnelli 就缺席判决动议商议并通信（0.3），审阅有关 Qiang Guo 军人宣誓书信息的记录（0.4）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/26/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅受托人致托管代理人的通信及托管协议（0.3），就此与受托人通信（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2023 8\nP\nB120 A111 500.00 0.20 100.00 就 Capital One（第一资本）文件出示状态及期限向 He 律师（何律师）起草备忘录\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2023 41\nP\nB120 A103 400.00 0.30 120.00 就 UBS 强制披露动议与 L. Fried 通信\n日期：08/04/2023 详细费用任务代码计费报告 第：50 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 75 页，共 99 页\n\n客户 转录\n日期 计时员 H\nP 任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\n（0.2），与 D. Barron 就 Rule 2004（规则 2004）检索词进行电话会议（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2023 41\nP B120\nA107 400.00 1.10 440.00 与 C. Major（Greenwich Land/Ngok）以及 N. Bassett 和 A. Luft 会谈协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2023 41\nP B120\nA109 400.00 5.00 2,000.00 准备审前会议及听证会（1.9），与 E. Sutton（萨顿）就密封动议及排期命令进行电话会议并通信（0.3），出席 Greenwich Land 及 Mei Guo 对抗程序中的审前会议及听证会（2.8）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 8\nP B120\nA111 500.00 0.80 400.00 审阅并下载 HSBC（汇丰银行）出示的文件（.4），就文件出示事宜向 Linsey 律师起草备忘录（.1），就文件出示事宜与 HSBC 的 S. Dailey（戴利）通电话（.2），并就文件出示状态向 HSBC 起草信函（.1）\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/31/2023 8\nP B120\nA111 500.00 0.20 100.00 Ho Wan Kwok，债务人\n与 He 律师就个人信息及遮盖问题以及文件出示状态通电话\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 8\nP B120\nA111 500.00 0.50 250.00 就资产出售的地方法规则及表格向 Bongartz 律师（邦加茨律师）和 Sutton 律师起草备忘录（.3）；就 Lady May（五月女士）出售动议状态与 Linsey 律师通电话（.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 41\nP B120\nA107 400.00 0.40 160.00 与 D. Barron 就债权异议进行电话会议（0.3），就债权异议与 D. Barron 通信（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 41\nP B120\nA107 400.00 1.30 520.00 准备就第 5 次 2004 审查异议举行的 Zoom（变焦）会议（0.4），与 A. Luft 及 E. Sutton 就第 5 次 2004 审查异议举行 Zoom 会议（0.5），与 D. Carnelli 商议对 Greenwich Land 异议的答复（0.2），就此致函 L. Astone（阿斯通）（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 41\nP B120\nA107 400.00 0.60 240.00 审阅 L. Fried（UBS）就 UBS 强制披露动议提出的方案（0.3），与 L. Fried（UBS）就 UBS 强制披露动议商议（0.2），并与 L. Fried 通信（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2023 19\nP B120\nA105 450.00 0.20 90.00 与 Linsey 律师商议对 Greenwich Land 异议的答复\nDespins（第 11 章受托人）/Luc A.\n5248.001 06/01/2023 41\nP B120\nA104 400.00 0.70 280.00 Ho Wan Kwok，债务人\n审阅 G Clubs（G 俱乐部）和 Hudson Diamond（哈德逊钻石）的出庭文件（0.2），审阅 G Clubs 延期动议（0.3），审阅 Hudson Diamond 同意动议（0.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001 06/01/2023 41\nP B120\nA107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 A. Luft 就 Bravo Luck MTD（驳回动议）排期往来电子邮件（0.2），就此向法官助理发送电子邮件（0.1）\nDespins（第 11 章受托人）/Luc A.\n5248.001 06/01/2023 41\nP B120\nA107 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅 HCHK ABC 并制定策略（0.4），与 D. Barron 就 HCHK ABC 商议（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/01/2023 41\nP B120\nA103 400.00 0.80 320.00 审阅、编辑 UBS 同意延期听证会动议（0.3），与 L. Fried 就 UBS 同意延期听证会动议往来电子邮件（0.2），审阅已提交的最终动议及与法官助理的电子邮件通信（0.2），向受托人发送更新电子邮件（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/01/2023 41\nP B120\nA103 400.00 0.80 320.00 审阅、定稿并审阅提交 CSG/HK USA 制裁上诉中的被上诉人指定书及地区法院通知（0.6），就此与 W. Farmer 通信（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：08/04/2023 详细费用任务代码计费报告 第：51 页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 录入 第 76 页，共 99 页\n\nL\n年龄 / ଫିବିଦ୍ଧିଙ୍ ದ\n（C\n\n转录 H 小时数\n\n客户 日期 Tkpr P 任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追收\n法院先前裁定驳回“未决诉讼”原则论点（0.4），起草对Greenwich Land（格林尼治地产）/Hing Chi Ngok（兴志·吴）就第五次2004规则审查动议提出的异议的答复（2.6），就同一事项向A. Luft（A. 卢夫特）发送电子邮件（0.1）\nDespins，Chapter 11受托人/Luc A.（卢克·A·德斯平斯）\n\n5248.001 06/01/2023 8\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n就Sotheby's（苏富比）取证答复与律师Sutton（萨顿）电话沟通（.2）；起草致律师Paradis（帕拉迪斯）的备忘录，说明答复的状态（.1）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/02/2023 41\nP\nB120 A103 400.00 1.90 760.00 就Hudson Diamond（哈德逊钻石）延期动议与A. Luft往来电子邮件，并与A. Luft及受托人举行简短Zoom会议（0.2）；审阅有关强制Hudson Diamond披露动议及听证会的电子邮件（0.4）；就Hudson Diamond动议与A. Luft、受托人及N. Bassett（N. 巴塞特）往来电子邮件（0.2）；就Hudson Diamond动议向法庭书记官助理发送电子邮件（0.1）；就Hudson Diamond及强制披露动议与A. Romney（A. 罗姆尼）电话会议（0.6）；审阅并完成对Hudson Diamond延期听证动议的异议（0.4）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/02/2023 41\nP\nB120 A103 400.00 2.10 840.00 就对Greenwich Land的2004规则动议异议的答复与E. Sutton（E. 萨顿）协商并通信（0.2）；就对Greenwich Land异议的答复与A. Luft协商（0.3）；将PH修订意见整合入答复（0.2）；处理答复（0.8）；就答复与受托人通信并协商，且予以修订（0.2）；完成答复并办理其提交（0.4）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/02/2023 41\nP\nB120 A103 400.00 2.40 960.00 审阅针对Qiang Guo（郭强）的缺席判决动议（0.5）；审阅Linsey声明及证物/支持文件（0.8）；就缺席判决动议及声明与W. Farmer（W. 法默）协商并通信（0.3）；修订声明（0.2）；最终校对/审阅动议及声明，并办理其提交（0.6）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/02/2023 41\nP\nB120 A105 400.00 0.60 240.00 郭文贵，债务人\n就2004规则取证与D. Skalka（D. 斯卡尔卡）协商（0.2）；就对抗程序/资产追收的进展及策略与D. Skalka协商（.4）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/02/2023 41\nP\nB120 A104 400.00 3.00 1,200.00 郭文贵，债务人\n审阅并分析香港各方暂停第二项简易判决裁决的动议（0.6）；就暂停动议与D. Barron（D. 巴伦）电话会议（0.5）；研究有关暂停动议及不可弥补损害要求的法律标准（1.4）；向受托人发送有关暂停动议的分析电子邮件（0.3）；就暂停动议与受托人及N. Bassett通信（0.2）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/02/2023 81\nP\nB120 A111 200.00 0.20 40.00 郭文贵，债务人\n向法院提交受托人对取证异议的答复\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/02/2023 8\nP\nB120 A111 500.00 0.30 150.00 郭文贵，债务人\n审阅并提交受托人对2004规则取证动议异议的答复（.2）；起草致律师Linsey的有关提交事宜备忘录（.1）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/02/2023 8\nP\nB120 A111 500.00 1.20 600.00 审阅银行取证答复的状态（.3）；起草致律师Linsey和Sutton的备忘录，报告答复状态（.3）；就2004规则取证与律师Linsey协商（0.2）；就对抗程序/资产追收与律师Linsey协商（0.4）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/02/2023 58\nP\nB120 A111 200.00 0.80 160.00 为被告准备送达及听证通知送达证明\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/03/2023 41\nP\nB120 A104 400.00 1.80 720.00 就暂停动议与受托人及N. Bassett通信（0.3）；分析暂停动议并研究不可弥补损害（1.2）；制定暂停动议策略（0.3）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/03/2023 41\nP\nB120 A107 400.00 0.60 240.00 郭文贵，债务人\n就Dime Community Bank（迪姆社区银行）取证与D. Barron通信并电话会议（0.2）；就前述事项与D. Skalka通信（0.2）；审阅有关Dime Community Bank取证及传票的通信（0.2）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/04/2023 41\nP\nB120 A103 400.00 1.80 720.00 就6月6日听证会与受托人通信（0.2）；起草准许远程出庭的动议（1.1）；审阅有关Bravo Luck（布拉沃·勒克）驳回动议及听证会的通信和状态（0.2）；审阅有关SN公寓占有权对抗程序的通信和状态，并就同一事项与N. Bassett及A. Luft通信（0.3）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/04/2023 41\nP\nB120 A101 400.00 0.30 120.00 就6月6日听证会及Bravo Luck驳回动议与E. Sutton通信并协商\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/04/2023 41\nP\nB120 A103 400.00 0.90 360.00 就准予缺席判决的修订拟议命令与N. Bassett及受托人通信（0.2）；起草修订拟议命令的通知（0.5）；就同一事项与N. Bassett及受托人通信（0.2）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/05/2023 41\nP\nB120 A107 400.00 1.90 760.00 郭文贵，债务人\n就延期Sherry Netherland（雪莉·尼德兰）占有权对抗程序审前会议与D. Skalka及N. Bassett通信（0.2）；审阅延期听证会动议并就同一事项与D. Skalka通信（0.2）；办理延期6月6日听证会的命令（0.3）；办理有关远程出庭及状态会议的命令，并就同一事项与书记官及受托人通信（0.4）；就6月6日听证会与E. Sutton通信并协商（0.2）；为暂停动议的状态会议做准备（0.6）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/05/2023 41\nP\nB120 A103 400.00 1.00 400.00 就Qiang Guo缺席动议的通知和修订命令与N. Bassett通信（0.2）；就同一事项与W. Farmer协商并通信（0.2）；完成通知/命令并办理其提交（0.4）；就修订命令的送达与C. Daly（C. 戴利）通信（0.2）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/05/2023 41\nP\nB120 A102 400.00 1.10 440.00 就单方临时限制令（TRO）与D. Barron协商并通信（0.2）；研究有关单方临时限制令及密封提交的事项（.9）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/05/2023 41\nP\nB120 A105 400.00 0.20 80.00 郭文贵，债务人\n就Dime Bank 2004规则取证与D. Skalka通信\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/05/2023 8\nP\nB120 A111 500.00 0.50 250.00 参加与律师Paradis及律师Sutton的电话会议，讨论Sotheby's取证答复及答复的范围和时间安排\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/05/2023 8\nP\nB120 A111 500.00 1.20 600.00 郭文贵，债务人\n起草并修订Guo对抗程序中延期审前会议的动议；起草致律师Bassett的备忘录，说明对动议的修订及动议的提交\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/06/2023 41\nP\nB120 A109 400.00 8.60 3,440.00 为有关有争议取证事项的听证会做准备（3.6）；就听证会与E. Sutton及D. Barron通信（0.2）；参加Bridgeport bankruptcy court（布里奇波特破产法院）的听证会和状态会议（4.8）\nDespins，Chapter 11受托人/Luc A.\n\n5248.001 06/06/2023 41\nP\nB120 A102 400.00 4.40 1,760.00 郭文贵，债务人\n审阅并分析提存诉讼起诉状（0.8）；就提存诉讼起诉状与受托人通信（0.3）；就破产法院有关托管资金的简易判决的排除效力进行法律研究（3.3）\nDespins，Chapter 11受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/06/2023 41\nP\nB120 A101 400.00 1.10 440.00 就单方临时限制令程序与N. Bassett通信并协商（0.2）；就单方临时限制令提交事宜与书记官通信（0.2）；就临时限制令与N. Bassett及书记官协商（0.2）；就HCHK（HCHK）对抗程序起诉状及临时限制令与D. Barron和E. Sutton协商（0.5）\n\nDespins，Chapter 11受托人/Luc A.\n日期：08/04/2023 详细费用任务代码计费报告 第：53页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 78 页，共 99 页\n\n客户 交易\n日期 Tkpr H P 任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追偿\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/06/2023 P 28\nB120 A107 325.00 0.10 32.50 起草并审阅致萨顿律师（Attorney Sutton）的备忘录/萨顿律师发来的备忘录，内容涉及 Marcum（马库姆）的传票答复转递表，并予以提供\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\nHo Wan Kwok，债务人\n5248.001 06/06/2023 P 28\nB120 A103 325.00 0.80 260.00 起草并修订关于传票状态及证据开示材料提供状态的 Excel 电子表格\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 41\nB120 A101 400.00 3.50 1,400.00 就 HCHK（HCHK）起诉状及临时限制令（TRO）提交事宜与 N. Bassett（N. 巴塞特）通信，并与受托人通信及协商（0.3）；就同一事项与 D. Barron（D. 巴伦）通信（0.2）；审阅并分析 HCHK 起诉状草案（0.9）；审阅并分析临时限制令动议及相关文件草案（0.6）；审阅并修订密封动议（0.7）；就提交程序与 D. Barron 通信及协商（0.2）；就提交程序与 P. Cicolini（P. 奇米科利尼）通信（0.2），并就同一事项向受托人及 D. Barron 提供意见（0.2）；进一步就临时限制令/听证程序/策略与 D. Barron 协商及通信（0.2）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 41\nB120 A103 400.00 3.90 1,560.00 起草 HCHK 对抗诉讼中请求加速听证及临时密封程序的动议（3.2）；就同一事项与 D. Barron 和 E. Sutton（E. 萨顿）通信及协商（0.3）；审阅 E. Sutton 修订后的动议，并就同一事项与 E. Sutton 通信（0.4）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 41\nB120 A104 400.00 1.50 600.00 就 Hudson Entities（哈德逊实体）的证据开示与 A. Romney（A. 罗姆尼）协商及通信（0.2）；就 Amazon Web Services（亚马逊云服务）的证据开示与 L. Astone（L. 阿斯通）通信（0.2）；审阅法院准许第5次综合性 Rule 2004 审查动议的裁定（0.3）；审阅并分析法院就强制动议及说明理由令作出的裁定（0.3）；就同一事项与 A. Luft（A. 卢夫特）及受托人通信（0.3）；审阅有关 Hudson Entities 的最终拟议命令，并就同一事项向法庭书记员助理发送电子邮件（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/07/2023 P 41\nB120 A104 400.00 0.70 280.00 Ho Wan Kwok，债务人\n审阅并分析 HK USA A.P. 上诉中的合并动议、合并命令及已安排的状态会议（0.4）；就同一事项与受托人及 N. Bassett 通信（0.3）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/07/2023 P 41\nB120 A103 400.00 2.90 1,160.00 Ho Wan Kwok，债务人\n就提存诉讼与受托人通信（0.2）；与 K. LaManna（K. 拉曼纳，美国银行托管代理人律师）协商及通信（0.5）；就提存诉讼中的状态会议与受托人协商（0.1）；就状态会议与 K. LaManna 通信（0.2）；起草状态会议动议（1.8）；就同一事项与受托人通信（0.1）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/07/2023 P 41\nB120 A103 400.00 1.40 560.00 Ho Wan Kwok，债务人\n就 Qiang Guo（郭强）证言录取通知及证据开示状态会议与 A. Luft 协商及通信（0.4）；就同一事项与 D. Skalka（D. 斯卡尔卡）协商（0.2）；起草 Bravo Luck（布拉沃·拉克）对抗诉讼中证据开示争议的背景/说明，并概述请求召开证据开示会议动议的论点（0.4）；就同一事项与 D. Skalka 通信（0.2）；就 Qiang Guo 证言录取通知与 W. Farmer（W. 法默）通信并审阅该通知（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/07/2023 P 41\nB120 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就 Open Bank（开放银行）Rule 2004 证据开示与 E. Sutton 和 D. Skalka 通信，并审阅有关记录（0.2）；就 FBAD（FBAD）Rule 2004 证据开示与 E. Sutton 通信（0.2）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 41\nB120 A105 400.00 0.30 120.00 就 HCHK 临时限制令（及相关 ABC 程序）和提存诉讼与 D. Skalka 协商\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 8\nB120 A111 500.00 0.80 400.00 起草致 Dime Bank（戴姆银行）Schaubeck 律师的备忘录，内容涉及证据开示答复及答复状态\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2023 P 8\nB120 A111 500.00 0.60 300.00 起草致 Kinsella 律师的备忘录，内容涉及\n\n日期：08/04/2023 详细费用任务代码计费报告 第：54页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 79 页，共 99 页\n\n交易 H 工时\n\n客户 日期 计时人\nP 任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追偿\nBravo Luck 案件中请求召开证据开示会议（.2）；审阅排期命令及 Guo 证言录取通知（.2）；就 Bravo Luck 案件中 Qiang Guo 证据开示争议与 Linsey 律师协商（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/07/2023 8\nP\nB120 A105 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就 HCHK 临时限制令/ABC 程序及提存诉讼与 Linsey 律师协商\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 41\nP\nB120 A107 400.00 1.90 760.00 Ho Wan Kwok，债务人\n就 HCHK 文件与 D. Barron 和 E. Sutton 协商及通信（0.3）；就 HCHK 提交事宜与 P. Cicolini（书记员）协商及通信（0.2）；起草并修订提交用附函电子邮件（1.2）；就附函电子邮件与 D. Barron、\n\n5248.001 06/08/2023 41\nP\nB120 A104 400.00 0.60 240.00 E. Sutton 和 N. Bassett 通信（0.2）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n就 HCHK 对抗诉讼的 PH 出庭事宜与 D. Mohamed（D. 穆罕默德）通信及协商（0.1）；审阅 PH 出庭事宜，并就同一事项与受托人及 PH 律师通信（0.2）；向书记员及法庭书记员助理通过电子邮件发送密封提交文件（0.2）；就提存诉讼的出庭事宜与 D. Mohamed 通信（0.1）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/08/2023 41\nP\nB120 A104 400.00 2.30 920.00 审阅并分析有关 G-News（G-News）/HCHK 管理协议的说明理由令（0.6）；就同一事项与受托人、A. Luft、N. Bassett 和 D. Barron 通信（0.4）；鉴于说明理由令，起草致法院的电子邮件，请求召开紧急状态会议（0.4）；就紧急状态会议请求与受托人、N. Bassett 和 D. Barron 通信，并与 D. Barron 协商（0.2）；修订紧急状态会议请求并通过电子邮件发送给法庭书记员助理（0.2）；结合临时限制令动议分析说明理由令，以评估可能的进一步救济（0.3）；与 N. Bassett 通信并就同一事项与 D. Barron 协商\n\n5248.001 06/08/2023 41\nP\nB120 A103 400.00 1.40 560.00 （0.2）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n修订提存诉讼中的状态会议动议（0.8）；就状态会议请求及提存诉讼与受托人通信（0.2）；定稿并提交状态会议动议，并通过电子邮件向未出庭当事人送达（0.4）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 41\nP\nB120 A105 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就提存诉讼及对起诉状的答辩与 D. Skalka 协商（0.2）；就提存诉讼与 D. Carnelli（D. 卡内利）通信（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 41\nP\nB120 A103 400.00 1.30 520.00 Ho Wan Kwok，债务人\n就 Bravo Luck 对抗诉讼中的状态会议动议与 D. Skalka 协商及通信（0.1）；扩充/修订状态会议动议，纳入证据开示争议的具体内容（0.9）；就 Bravo Luck/Qiang Guo 证言录取与 A. Luft 通信（0.2）；就会面协商与 N. Bassett 通信（0.1）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 5\nP\nB120 A103 450.00 1.30 585.00 Ho Wan Kwok，债务人\n起草并修订证据开示状态会议请求\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 81\nP\nB120 A103 200.00 0.20 40.00 Ho Wan Kwok，债务人\n准备并向法院提交对抗诉讼中的出庭通知\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 81\nP\nB120 A103 200.00 0.30 60.00 Ho Wan Kwok，债务人\n修订证据开示状态会议动议\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 8\nP\nB120 A111 500.00 1.10 550.00 Ho Wan Kwok，债务人\n审阅并修订有关 Guo 争议的证据开示状态会议动议（.8）；起草致 Linsey 律师并附动议草案的备忘录（.2）；就证据开示争议与 Linsey 律师协商（.1）\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/08/2023 8\nP\nB120 A111 500.00 0.40 200.00 审阅并签署美国银行对抗诉讼中的出庭通知（.2）；就提存诉讼答辩与 Linsey 律师协商（.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/08/2023 8\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n起草致 Capital One（第一资本）律师的备忘录，内容涉及\n\n日期：08/04/2023 详细费用任务代码计费报告 第：55页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 80 页，共 99 页\n\n交易 H 工时\n\n客户 日期 记时人员\nP 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n文件出示及与出示材料的链接\n(.1)；审阅对传票的回应 (.2)\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001 06/08/2023 58\nP\nB120 A111 200.00 0.40 80.00 起草供 Skalka 律师（Attorney Skalka）和 Linsey 律师（Attorney Linsey）用于案卷编号 23-05012 的出庭通知\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/08/2023 8\nP\nB120 A111 500.00 0.40 200.00 就动议状态及新的 U.S. Bank（美国合众银行）诉讼与 Linsey 律师通电话\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/08/2023 41\nP\nB120 A103 400.00 2.90 1,160.00 处理 HCHK 密封动议和加急动议 (0.6)；审阅修订后的 HCHK 起诉状及动议文件，并就提交事宜向 N. Bassett（N. 巴塞特）和受托人提供意见 (1.8)；就提交费与 D. Barron（D. 巴伦）和 E. Sutton（E. 萨顿）通信，并就同一事项与 P. Cicolini（P. 西科利尼）通信 (0.2)；就 HCHK 密封提交事宜与 D. Barron 和 E. Sutton 通信并协商 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/08/2023 41\nP\nB120 A103 400.00 2.30 920.00 就证物与 D. Barron 和 E. Sutton 通信并协商 (0.2)；审阅密封证物 (0.3)；审阅起诉状的密封和未密封版本 (0.4)；规划并准备 HCHK 密封提交 (0.6)；就密封提交事宜与受托人通信 (0.2)；就密封提交事宜与 P. Cicolini 通信并协商 (0.2)；完成 HCHK 密封提交并通过电子邮件发送给 P. Cicolini (0.4)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/09/2023 41\nP\nB120 A103 400.00 3.50 1,400.00 就 HCHK 紧急状态会议请求和 TRO 与受托人通信 (0.3)；就补充紧急 TRO 动议与 N. Bassett、A. Luft（A. 卢夫特）和 D. Barron 通信并制定策略 (0.4)；为受托人起草致法庭书记官的信函 (0.4)；就补充紧急 TRO 与 E. Sutton 协商并通信 (0.3)；审阅/修订补充紧急 TRO 动议 (0.9)；审阅补充 TRO 证物 (0.4)；审阅补充宣誓书和证明书，并就同一事项与 PH 团队通信 (0.5)；关注受托人与法庭书记官之间的通信，并就同一事项与受托人通信 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/09/2023 41\nP\nB120 A104 400.00 1.00 400.00 就责令说明理由命令的两份送达证明草案与 E. Sutton 协商并通信 (0.2)；审阅送达证明草案并就送达作出回应 (0.3)；审阅上诉出庭通知草案并关注上诉中当事人的相关问题 (0.2)，以及就上诉事宜与 N. Bassett 和 J. Kuo（J. 郭）通信 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/09/2023 41\nP\nB120 A104 400.00 2.80 1,120.00 审阅 UBS（瑞银）/银行就与债务人有关联实体所作的证据开示，并处理进一步 Rule 2004 证据开示的检索词 (2.2)；就检索词与 D. Barron 协商并通信 (0.3)；审阅 UBS 拟议检索词、BH 检索词以及与其他证据开示当事人协商确定的检索词 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/09/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅并分析关于 G-Clubs（G俱乐部）延长期限动议的法院命令 (0.2)；就同一事项与 N. Bassett 和 A. Luft 通信 (0.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/09/2023 41\nP\nB120 A103 400.00 2.30 920.00 研究 HCHK/G-News（G新闻）/Feng（冯）之间的关联 (0.6)；就案卷更新与 P. Cicolini 通信 (0.2)；审阅修订后的补充 TRO 动议及相关文件并处理同一事项 (0.8)；起草提交补充 TRO 文件的附函电子邮件，并就同一事项与 D. Barron、N. Bassett 和 A. Luft 通信 (0.4)；完成补充 TRO 文件并关注通过电子邮件提交事宜 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/11/2023 41\nP\nB120 A102 400.00 3.60 1,440.00 审阅并分析对上诉期间中止执行动议的异议 (0.8)；就同一事项与 W. Farmer（W. 法默）通信 (0.2)；研究“不可弥补损害”分析并阅读判例 (1.7)；起草异议措辞并通过电子邮件发送给 N. Bassett 和 W. Farmer (0.4)；审阅修订后的中止执行动议异议\n\nTrans H 小时\n\n客户 日期 记时人员\nP 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n(0.4)；就同一事项与 W. Farmer 通信 (0.1)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A103 400.00 1.30 520.00 审阅并分析进一步修订的对上诉期间中止执行动议的异议 (0.5)；关注有关修订异议和受托人意见的电子邮件通信 (0.3)；就异议与 N. Bassett 通信 (0.1)；审阅进一步修订的异议，完成该异议，并关注其提交事宜 (0.4)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A107 400.00 0.40 160.00 就强制债务人于 June 13 出席听证的动议与 N. Bassett 和 E. Sutton 通信 (0.2)；关注与同一事项有关的案卷和庭审记录 (0.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A102 400.00 2.50 1,000.00 审阅并分析 HK USA 对上诉期间中止执行动议异议的答复 (0.4)；研究有关对非动议方的损害/损害权衡的判例法 (1.2)；就同一事项与 N. Bassett 和受托人通信 (0.4)；就债务人使用遗产资金事宜与 D. Barron 协商 (0.3)；就同一事项与 N. Bassett 通信 (0.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A103 400.00 2.90 1,160.00 就 HCHK TRO 动议与受托人和 N. Bassett 通信 (0.3)；就同一事项与 N. Bassett 协商 (x2) (0.2)；就同一事项与受托人协商 (0.1)；就 HCHK TRO 动议与 H. Claiborn（H. 克莱伯恩）协商 (0.2)；就可能部分撤回密封对抗诉讼动议事宜与 P. Cicolini 协商 (0.1)；起草部分撤回密封对抗诉讼动议和加急动议的通知 (1.2)；就部分撤回通知与 N. Bassett 和受托人进行电子邮件通信，并就同一事项与受托人协商 (0.3)；根据 N. Bassett 和受托人的意见修订部分撤回通知 (0.2)；修订有关密封动议和加急动议的拟议命令 (0.3)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A104 400.00 1.40 560.00 审阅并分析纽约州法院（New York State Court）关于 HCHK ABC 的申请/责令说明理由命令异议草案 (0.6)；就同一事项与受托人、N. Bassett 和 D. Barron 通信 (0.3)；审阅修订后的异议及有关该异议的意见 (0.3)；就州法院异议和破产法院提交事宜与 D. Barron 和 E. Sutton 通信 (0.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A104 400.00 1.40 560.00 审阅并分析 TRO (0.7)；就同一事项与受托人和 N. Bassett 通信 (0.2)；就向 HCHK 对抗诉讼中的被告送达 TRO 及 HCHK 对抗诉讼提交文件事宜，与 D. Barron 和 E. Sutton 通信并协商 (0.3)；审阅送达电子邮件和文件草案，并就同一事项进一步与 E. Sutton 和 D. Barron 通信 (0.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 41\nP\nB120 A103 400.00 5.20 2,080.00 处理提存对抗诉讼中的简易判决动议\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/12/2023 8\nP\nB120 A111 500.00 0.80 400.00 下载并审阅 Capital One（第一资本银行）的银行文件出示 (.6)；起草给 Sutton 律师的备忘录，内容涉及文件出示及银行对传票的回应 (.2)\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/13/2023 41\nP\nB120 A101 400.00 2.40 960.00 准备关于上诉期间中止执行动议、提存及藐视法庭动议的听证会。\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/13/2023 41\nP\nB120 A109 400.00 3.40 1,360.00 出席 Bridgeport Bankruptcy Court（布里奇波特破产法院）关于上诉期间中止执行动议、提存及藐视法庭动议的听证会。\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 06/13/2023 41\nP\nB120 A103 400.00 7.50 3,000.00 就提存案中的简易判决动议与受托人协商 (0.1)；处理提存案简易判决动议书 (3.4)；起草无争议重大事实陈述，并审阅与同一事项有关的众多诉状/证物 (2.6)；起草简易判决动议（动议及拟议\n日期：08/04/2023 详细费用任务代码计费报告 页：57 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第 82 页，共 99 页\n\nTrans H 小时\n\n客户 日期 Tkpr P 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n裁定）(1.2)，就简易判决动议（MSJ）与 N. Bassett 通信，并与受托人\n就简易判决动议通信（0.2）\nDespins（Despins），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/13/2023 41\nP B120 A107\n400.00 0.70 280.00 就 HCHK 传票/临时限制令（TRO）的送达与 E. Sutton 通信\n（0.3），就 Nodal Partners 证言录取与 E. Sutton 通信\n（0.2），就 Ace Decade 藐视法庭上诉书状与 W.\nFarmer 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 5.60 2,240.00 起草提存诉讼答辩书及交叉请求（3.3），\n就委员会事宜与 D. Barron 和 E. Sutton 通信\n（0.2），就答辩书及交叉请求与 N. Bassett 通信并协商\n（0.2），审阅 N. Bassett 的修改并进一步校对/修订提存诉讼答辩书及\n交叉请求（1.1），完成提存诉讼答辩书及交叉请求，并\n处理提交该等文件事宜（0.6），就委员会关于提存诉讼简易判决动议立场\n与受托人及 I. Goldman 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 5.70 2,280.00 就简易判决动议书状与 N. Bassett 通信（0.2），\n审阅 N. Bassett 的修改并校对/修订简易判决动议书状（1.8），\n就进一步修订的简易判决动议书状与受托人通信\n（0.2），审阅/整合受托人对简易判决动议书状的修改（0.5）\n并就此与受托人协商（0.1），处理 A. Bongartz 为简易判决动议书状提供的\n措辞并予以整合（0.6），\n就此与 A. Bongartz 通信（0.2），\n就进一步修订的简易判决动议书状以及处理受托人的进一步修改，与 A. Bongartz、N. Bassett 和受托人\n通信（0.5），就目录/引证目录/书状校对事宜与 E.\nSutton 通信并协商（0.2），进一步校对/修订简易判决动议\n书状（0.6），就完成简易判决动议书状事宜与 E. Sutton 通信并协商\n（0.3），完成简易判决动议书状并处理\n提交该文件事宜（0.5）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 1.50 600.00 起草受托人声明并处理证物事宜（1.1），\n就支持提存诉讼简易判决动议的声明与受托人通信\n（0.2），完成受托人声明并处理\n提交该文件事宜（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 1.70 680.00 就无争议重大事实陈述与 N. Bassett 通信（0.2），处理 N. Bassett 的\n修改并进一步修订/校对无争议事实陈述（SUF）（1.2），完成无争议事实陈述\n并处理提交该文件事宜（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 2.40 960.00 起草加快简易判决动议的动议（1.4），就加快审理动议与受托人\n和 N. Bassett 通信（0.2），校对\n并修订加快审理动议（0.4），完成加快审理\n动议并处理提交该文件事宜（0.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A103\n400.00 0.60 240.00 就解封 HCHK 对抗程序与受托人通信\n（0.2），处理 HCHK 对抗程序及主案中的通知，并就此与 P.\nCicolini 通信（0.3），就 Rule 26(f) 会议与 E. Sutton\n通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 41\nP B120 A105\n400.00 0.50 200.00 与 D. Skalka 协商，以更新有关提存诉讼\n程序、简易判决书状及上诉待决期间中止执行动议的情况（0.3），与 J. Eddy\n就保险责任诉讼中的证言录取通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 8\nP B120 A111\n500.00 0.20 100.00 就向银行实体送达新传票事宜，起草给 Sutton 律师的\n备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2023 28\nP B120 A107\n325.00 0.20 65.00 就向 Bento Technologies（本托技术公司）和 Ernst & Young（安永）送达文书的\n状态，起草给 Sutton 律师的备忘录。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 41\nP B120 A107\n400.00 1.60 640.00 处理 E. Sutton 关于 Rule 2004 银行取证的通信，并就银行传票/取证及\n遵从进展与 D. Skalka 通信\n（0.4），与 L. Schwartz 交换有关\nMercantile Bank Int'l（商业银行国际）的取证信息（0.2），与 L. Schwartz 就 MBI 取证\n协商并通信（0.3），就 MBI 取证与 E. Sutton 通信\n（0.1），就银行取证及后续步骤与 D. Skalka 协商（0.4），就 H. Hadjicharalambous 会面协商事宜与 J. Dabbs 和 A. Luft\n通信（0.2）\n日期：08/04/2023 详细费用任务代码计费报告 第：58 页 案号 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 83 页，共 99 页\n\nTrans H 小时\n\n客户 日期 Tkpr P 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 41\nB120 A107 400.00 0.40 160.00 处理受托人关于 HCHK ABC 的通信，以及 A. Luft 关于 HCHK 取证的通信\n（0.2），就 HCHK 程序\n与 D. Barron 协商（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 41\nB120 A104 400.00 0.90 360.00 审阅 HK USA 对加快审理\n提存诉讼简易判决动议的异议（0.4），就此与\n受托人通信（0.2），分析该异议中有关 HK USA 拟提出的未来异议\n的问题（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 41\nB120 A107 400.00 1.00 400.00 就保险责任诉讼证言录取与 J. Eddy 进行电话会议（0.4），与 J. Eddy\n就此通信（0.2），审阅声明及证物（0.3），\n就证言录取事宜与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 41\nB120 A107 400.00 0.50 200.00 就向 U.S. Bank（美国银行）发出的传票与 K. Cohen 和受托人进行电话会议\n（0.2），就传票与 K. Cohen 通信，并进一步与 K. Cohen 协商（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 41\nB120 A107 400.00 0.40 160.00 就 Rule 26(f) 会议与 E. Sutton 通信\n（0.2），就取证事项及传票送达与 E. Sutton 协商\n（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 8\nB120 A111 500.00 0.60 300.00 就银行取证状态起草给 Sutton 律师的备忘录\n（.2）；与 Linsey 律师会面，讨论银行对取证请求的答复\n状态，并商定后续步骤（.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/15/2023 P 28\nB120 A107 325.00 0.30 97.50 起草并审阅与 Sutton 律师、Skalka 律师和 Linsey 律师就\n取证状态更新事宜的电子邮件通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 41\nB120 A107 400.00 1.00 400.00 就 HCHK 起诉状送达和送达证明（COS）与 E. Sutton 通信（0.2），就 Jesse Brown 取证与 E. Sutton 通信，并就 Jesse Brown 会面协商事宜与 E. Goldstein\n通信（0.3），就 HCHK 密封程序向 I. Goldman 发送电子邮件\n（0.1），审阅并分析 First Bank of Abu Dhabi（阿布扎比第一银行）关于\n传票的通信（0.2），就 FBAD\n与 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 41\nB120 A107 400.00 1.20 480.00 就 Mahwah 起诉状/临时限制令（TRO）与 E. Sutton 通信并协商（0.3），就 Mahwah 起诉状/临时限制令与 D. Barron\n通信并协商（0.4），就 Mahwah\n起诉状/临时限制令及提交程序，与 E.\nSutton、D. Barron、L. Song 和 S. Maza 通信（0.3），\n就 Mahwah 财产临时限制令问题与受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 41\nB120 A103 400.00 1.50 600.00 审阅 A. Ostrowitz 就 The\nBank of Princeton（普林斯顿银行）传票及该传票发出的“停止并终止”函（0.2），研究\n所在地问题（0.3），起草要求\n遵从传票的回复通信（0.9），与 D. Skalka 和 E. Sutton 就进展通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 41\nB120 A107 400.00 0.40 160.00 就银行取证检索词与 D. Barron 和 A. Luft\n通信（0.2），编制检索词（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 8\nB120 A111 500.00 0.60 300.00 就银行取证答复的状态及程序后续步骤，起草给 Sutton 律师的\n备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：59 页 NEUBERT, PEPE & MONTEITH, P.C.（NEUBERT、PEPE & MONTEITH 律师事务所）案号 22-50073 文件 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 84 页，共 99 页\n\nTrans H 小时\n\n委托人 日期 Tkpr P\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追回\n\n5248.001 06/16/2023 P 8\nB120 A111 500.00 0.30 150.00 起草致 First Bank of Greenwich（格林尼治第一银行）的备忘录，内容涉及证据开示答复\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 06/16/2023 P 8\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Attorney Astone（阿斯通律师）的备忘录，内容涉及 Open Bank（开放银行）证据开示答复及程序后续步骤\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/16/2023 28\nP B120 A108 325.00 0.10 32.50 就协助处理传票及记录查询的代表人与 Open Bank 通电话\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/16/2023 28\nP B120 A108 325.00 0.60 195.00 就传票及协助记录查询的补充信息与 Open Bank 代表通电话（.3），并就同一事项起草致 Open Bank 的后续电子邮件（.3）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/16/2023 28\nP B120 A104 325.00 0.10 32.50 审阅/分析 Open Bank 关于其记录查询结果的函件\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/16/2023 28\nP B120 A104 325.00 0.20 65.00 Ho Wan Kwok，债务人\n为从 Open Bank 获取补充记录之目的，审阅/分析可获得的个人身份识别信息\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/16/2023 28\nP B120 A107 325.00 0.10 32.50 Ho Wan Kwok，债务人\n起草致 Attorney Sutton（萨顿律师）的电子邮件往来，提供证据开示状态更新\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就 I. Feng（冯某）的证据开示与 R. Freeth（弗里思）通信（0.1），就 I. Feng 的证据开示与受托人 N. Bassett（巴西特）及 W. Farmer（法默）通信（0.3）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就 Ace Decade（艾斯十年）的上诉/期限与 W. Farmer 通信（0.2），查阅就同一事项的案卷/规则（0.2）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n关注法院日程，并就同一事项与 H. Claiborn（克莱伯恩）通信（0.2），并就同一事项与 N. Bassett 通信及会商（0.2）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A104 400.00 1.30 520.00 Ho Wan Kwok，债务人\n审阅并分析 HCHK 对抗程序的 9019 动议草案（0.6），审阅有关 9019 动议的地方法院规则及临时限制令（0.4），并就 9019 动议与 N. Bassett 通信（0.3）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A104 400.00 0.70 280.00 Ho Wan Kwok，债务人\n审阅并分析提存付款/通知动议（0.4），并就同一事项与 D. Mohamed（穆罕默德）及 N. Bassett 通信（0.3）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A103 400.00 2.10 840.00 Ho Wan Kwok，债务人\n起草有关 HCHK 对抗程序中传票和起诉书的送达证明（COS）（0.6），就同一事项与 E. Sutton（萨顿）进行长篇通信（0.4），审阅有关送达事项的临时限制令并就同一事项与 E. Sutton 通信（0.3），修订 COS 以纳入临时限制令（0.3），关注 E. Sutton 修订后的 COS 并进一步修订（0.2），就英属维尔京群岛被告及关注相关规则与 E. Sutton 和 D. Barron（巴伦）通信（0.3）\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP B120 A107 400.00 0.30 120.00 Ho Wan Kwok，债务人\n就 UBS（瑞银）证据开示争议与 L. Fried（弗里德）通信\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/19/2023 28\nP B120 A107 325.00 0.20 65.00 Ho Wan Kwok，债务人\n审阅 Attorney Sutton 关于 Open Bank 补充交易信息的备忘录\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2023 P 8\nB120 A111 500.00 0.30 150.00 起草致 Attorneys Sutton and Astone（萨顿和阿斯通律师）的备忘录，内容涉及 Open Bank 证据开示答复及 Kwok 关系\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 28\nP B120 A108 325.00 0.20 65.00 起草与 Open Bank 代表之间的电子邮件往来，提供补充信息以协助其记录查询\n\n日期：08/04/2023 详细费用任务代码计费报告 第：60页 案件 22-50073 文件 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 85 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n交易 H 小时数\n\n委托人 日期 Tkpr P 任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追回\n其记录查询\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 28\nP\nB120 A104 325.00 0.10 32.50 审阅并分析与 Open Bank 账户有关联的补充交易及实体名称\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 41\nP\nB120 A107 400.00 1.70 680.00 就 HCHK 起诉书的送达等事项与 E. Sutton 通信（0.2），关注 E. Sutton 关于在押人员送达的通信（0.2），并就送达/诉状问题与 E. Sutton 和 D. Barron 会商（0.3），就初步禁令听证会延期及相关问题与 E. Sutton 和 D. Barron 通信（0.3），就初步禁令听证会进行研究（0.3），审阅延期初步禁令听证会的动议（0.2），审阅加快 9019 动议的动议（0.2）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 41\nP\nB120 A103 400.00 1.40 560.00 就公司治理藐视法庭上诉中延长陈述期限与 N. Bassett 及 A. Bongartz（邦加茨）通信（0.2），起草延长陈述期限的动议（0.9），就同一事项与 N. Bassett 通信并关注 E. Henzy（亨齐）的通信（0.2），就该动议与 H. Claiborn 通信（0.1）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 8\nP\nB120 A111 500.00 0.30 150.00 起草致 Attorneys Linsey and Astone（林赛和阿斯通律师）的备忘录，内容涉及 Open Bank 传票问题及证据开示答复状态\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 Attorney Sutton 和 First Bank of Greenwich 的备忘录，内容涉及证据开示答复\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2023 19\nP\nB120 A105 450.00 0.40 180.00 就 Dooley 法官通常受理状态会议的做法与 Attorney Linsey 会商。\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/21/2023 41\nP\nB120 A107 400.00 0.40 160.00 就延长被上诉人陈述期限的动议（公司治理藐视法庭上诉）与 N. Bassett 通信（0.2），就动议/延期与 E. Henzy 通信（0.2）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/21/2023 41\nP\nB120 A102 400.00 2.90 1,160.00 就 HK Parties（香港各方）的调卷令申请与 I. Goldman（戈德曼）会商（0.4），就同一事项与受托人通信并与 N. Bassett 通信及会商（0.3），审阅并分析调卷令申请，以及审阅有关判决前救济/初步禁令救济的相关诉状（0.9），就调卷令程序进行研究（1.1），并就同一事项与 N. Bassett 和 W. Farmer 通信（0.2）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/22/2023 41\nP\nB120 A104 400.00 0.40 160.00 审阅并分析反对撤销传票动议的异议\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/22/2023 41\nP\nB120 A107 400.00 0.30 120.00 就初步禁令听证会延期及被告送达事宜与 E. Sutton 通信及会商\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/22/2023 8\nP\nB120 A111 500.00 0.20 100.00 起草致 Attorney Astone 的备忘录，内容涉及 Open Bank 传票问题及 G Club（G俱乐部）实体\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/22/2023 28\nP\nB120 A108 325.00 0.20 65.00 起草与 Open Bank 代表之间有关传票的电子邮件\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/22/2023 28\nP\nB120 A103 325.00 0.20 65.00 起草拟向 Open Bank 送达的传票\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/23/2023 41\nP\nB120 A103 400.00 0.50 200.00 完成公司治理命令藐视法庭上诉中延长被上诉人陈述期限的动议，并关注提交该动议（0.3），就同一事项与 N. Bassett 通信（0.1），关注地区法院命令并与 N. Basset 通信（0.1）\nDespins， 第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 06/23/2023 41 P B120 A107 400.00 0.60 240.00 就对……的答复与 E. Sutton 和 D. Barron 通信\n\n委托人 交易\n日期 H\nTkpr\nP 任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\nG Clubs 就强制披露动议提出的异议（0.2），完成答复并处理其提交事宜（0.3），就此与 E. Sutton 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/23/2023 41\nP\nB120 A103 400.00 1.90 760.00 审阅并完成 9019 动议（0.5），就 9019 动议与 D. Barron 和 E. Sutton 会商并通信（0.3），审阅并完成加速审理动议（0.3），处理在主案及对抗程序中提交动议事宜（0.3），处理送达规则并就送达事宜与 E. Sutton 和 D. Barron 通信（0.3），审阅送达证明草稿，予以修改，并就此与 E. Sutton 和 D. Barron 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/23/2023 41\nP\nB120 A107 400.00 1.30 520.00 Ho Wan Kwok（郭文贵），债务人\n就 HCHK 初步禁令听证会与受托人通信（0.2），审阅法院关于延期举行初步禁令听证会动议的命令并制定策略（0.2），就初步禁令听证会与 D. Barron 会商并通信（0.2），就初步禁令听证会与受托人、N. Bassett 和 D. Barron 通信（0.4），就法院命令的送达与 E. Sutton 通信，并审阅送达证明（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2023 41\nP\nB120 A103 400.00 2.70 1,080.00 就 6 月 26 日有关 HCHK 临时限制令的听证会及关于未应诉被告救济的通知与 N. Bassett 通信（0.2），审阅临时限制令、6 月 23 日命令及有关 6 月 26 日听证会的相关文件（0.5），起草关于 6 月 26 日听证会及受托人就未应诉被告所持立场的通知（1.8），就前述事项与 D. Barron 通信并会商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/25/2023 41\nP\nB120 A103 400.00 1.40 560.00 处理向法院更新 HCHK 对抗程序情况的通知（1.1），就此与 D. Barron、受托人及 N. Bassett 通信（0.2），就对撤销传票动议异议的答复与 N. Bassett 通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2023 41\nP\nB120 A103 400.00 1.20 480.00 Ho Wan Kwok（郭文贵），债务人\n就 6 月 26 日听证会与受托人、N. Bassett 和 D. Barron 通信，并就此与 D. Barron 会商（0.3），修改 6 月 26 日听证会事项（0.2），就 6 月 26 日听证会及处理通知问题，进一步与受托人及受托人律师通信（0.3），完成通知并处理其提交事宜（0.2），就通知和送达事宜与受托人、受托人律师通信，并与 E. Sutton 通信及会商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/25/2023 41\nP\nB120 A103 400.00 2.10 840.00 就对撤销传票动议异议的答复与受托人、N. Bassett 和 A. Bongartz 通信，并审阅 N. Bassett 进一步修订的答复（0.3），审阅 A. Bongartz 的修改，并就答复与受托人和 A. Bongartz 通信（0.2），进一步校对并修改答复／完成答复及处理其提交事宜（0.6），就答复及处理送达事宜与受托人和 N. Bassett 通信（0.2），审阅并分析香港当事人对出售动议的异议（0.8）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2023 41\nP\nB120 A106 400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n就 6 月 26 日 HCHK 状态会议与受托人通信并会商（0.2），就 6 月 26 日 HCHK 状态会议与 D. Skalka 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2023 41\nP\nB120 A101 400.00 1.60 640.00 就 HCHK 状态会议与受托人和 N. Bassett 通信（0.2），为 HCHK 状态会议作准备（1.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2023 41\nP\nB120 A109 400.00 2.30 920.00 出席布里奇波特破产法院就 HCHK 对抗程序／和解及相关事项举行的状态会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2023 41\nP\nB120 A109 400.00 1.90 760.00 HCHK 状态会议后与 N. Bassett 和受托人会商并通信（0.4），就 HCHK 状态会议及 6 月 27 日继续举行的状态会议与 D. Barron 会商（0.4），与 D. Barron 就 HCHK 对抗程序及 Cole Schotz 通信并会商（0.2），就 6 月 27 日 HCHK 状态会议与 Ryan Jareck（Cole Schotz）会商并通信（0.3），就 HCHK 状态会议与 B. Mangan（受让人当地律师）和 D. Skalka 会商并通信（0.3），就 6 月 27 日 HCHK 状态会议的议程与 D. Barron 会商（0.3）\n日期：08/04/2023 详细费用任务代码计费报告 第：62 页 案号 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 87 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 Trans\n日期 H\n计费人员\nP 任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n就暂缓执行动议的地区法院状态会议与受托人和 N. Bassett 通信（0.2），就暂缓执行动议及 Mei Guo 援引第五修正案与 D. Barron 通信并会商（0.2），审阅并分析香港当事人第二份在地区法院提出的、请求在上诉期间暂缓执行的紧急动议（0.4），审阅破产法院驳回暂缓执行动议（关于另我人格命令）的裁定（0.5），就破产法院裁定与受托人和 N. Bassett 通信（0.2），处理香港当事人在地区法院提交的声明及通知（0.2），为地区法院状态会议作准备（0.5），出席地区法院电话状态会议（1.1），就地区法院驳回关于 Lady May 的暂缓执行动议与 D. Skalka 会商（0.1），就状态会议与 N. Bassett 会商（0.1），起草关于地区法院程序的破产法院通知，并就此与受托人和 N. Bassett 通信（0.5），完成通知并处理其提交事宜（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/26/2023 41\nP\nB120 A107 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n就保险范围诉讼中的证言录取与 J. Eddy 和受托人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2023 41\nP\nB120 A107 400.00 1.40 560.00 就 MBI 文件提供事宜与 S. Phan 和 D. Barron 通信（0.2），为与 J. Dabbs 就 Zoom 举行会议作准备（A. Hadjicharalambous 传票）（0.3），就与 J. Dabbs 的会商会议与 E. Sutton 通信并会商（0.2），通过 Zoom 出席与 J. Dabbs 的会商会议（0.7）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2023 8\nP\nB120 A111 500.00 0.40 200.00 就 Prime Trust 针对传票提出的隐私问题及对隐私法规的审阅，起草给 Attorney Astone 的备忘录\nDespins，第 11 章受托人/Luc A.\n5248.001 06/27/2023 41\nP\nB120 A101 400.00 1.90 760.00 Ho Wan Kwok（郭文贵），债务人\n就 HCHK 状态会议的准备工作与 D. Barron 通信并会商（0.2），为 HCHK 状态会议作准备（0.8），审阅匿名 HCHK 债权人律师的电子邮件及新的出庭登记（0.2），就 HCHK 状态会议及关于 9019 动议的通知与 D. Barron 会商（0.3），HCHK 状态会议后，就个人债权人的律师（Pastore 律师事务所）与 D. Barron 会商（0.1），研究个人债权人（Chi）并与 Pastore 律师事务所通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/27/2023 41\nP\nB120 A104 400.00 1.90 760.00 处理 Dime 宣誓书及文件提供事宜（0.2），就 Dime 文件提供事宜与 K. Ahumada 和 D. Skalka 通信（0.2），就 M&T 文件提供事宜与 E. Sutton 通信（0.2），审阅有关 HCHK 银行活动的 M&T 文件提供材料（0.5），就强制 The Bank of Princeton 提供文件的动议致 L. Astone 备忘录（0.6），就 The Bank of Princeton 未遵守传票事宜与 E. Sutton 和 D. Barron 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/28/2023 41\nP\nB120 A107 400.00 0.90 360.00 Ho Wan Kwok（郭文贵），债务人\n就 The Bank of Princeton 账户、传票及强制遵守动议与 E. Sutton 通信，并与 D. Barron 通信及会商（0.3），就强制动议及支持文件致 L. Astone 备忘录（0.3），向 TBOP 律师发送要求遵守传票的最终催告，并发送电子邮件给予最后一次遵守机会（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 41\nP\nB120 A104 400.00 2.00 800.00 就 Dime Community Bank 文件提供及上传至 Relativity 事宜致 K. Ahumada 备忘录（0.3），就将文件提供材料上传至 Relativity 与 UnitedLex 通信（0.2），审阅并分析 DCB 文件提供材料，包括账户对账单（1.2），通信并会商\n\nTrans H 工时\n\n委托人 日期 计时员 P 任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追回 与 D. Barron（D. 巴伦）就对 DCB 提供材料的初步审阅进行沟通\n(0.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 06/28/2023 41\nP B120 A104 400.00 1.20 480.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析法院准许加快审理 HCHK 9019 动议的命令，并关注送达问题\n(0.3)；与 E. Sutton（E. 萨顿）就命令/通知的送达及 9019 动议的听证会进行沟通\n(0.2)；就 HCHK（Chi）与据称的个人债权人的律师通信\n(0.2)；与 D. Barron、E. Sutton 和 J. Kuo（J. 郭）就 9019 动议/送达/相关\n问题通信 (0.5)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 41\nP B120 A104 400.00 0.60 240.00 审阅/分析准许强制执行动议（关于\nG-Club）的裁定 (0.2)；与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）\n就此通信 (0.2)；与 D. Barron 就 Bravo Luck（布拉沃幸运）的证据开示通信 (0.1)；与 L. Fried（L. 弗里德）\n就 UBS（瑞银）的证据开示通信 (0.1)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 41\nP B120 A105 400.00 0.60 240.00 与 D. Skalka（D. 斯卡尔卡）就出售命令及预期\n交割、提存诉讼第一步命令及后续步骤、HCHK\n关于 9019 动议的听证会，以及定于 6 月 29 日举行的\n费用申请听证会进行沟通\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 70\nP B120 A110 175.00 0.70 122.50 整理、处理从 Dime\nCommunity Bank（戴姆社区银行）取得的银行记录，并传送给受托人的电子证据开示\n专业人员。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 28\nP B120 A102 325.00 2.00 650.00 研究 Nevada Revised Statutes 239A（《内华达州修订法典》第 239A 条）中隐私法规定的\n状态及适用性，以回应 Prime Trust（普莱姆信托）的\n异议\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 28\nP B120 A103 325.00 0.60 195.00 为 Attorney Skalka（斯卡尔卡律师）起草并修订关于\nNevada Revised Statutes 239A 适用性的\n备忘录\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 28\nP B120 A103 325.00 2.20 715.00 起草并修订强制 The Bank of Princeton（普林斯顿银行）\n遵守传票的动议\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 28\nP B120 A104 325.00 0.60 195.00 审阅并分析 The Bank of\nPrinceton 律师的信函 (.1)；就同一事项\n(.2)、传票及命令 (.2) 与律师进行电子邮件往来，以及送达证明 (.1)，以便\n起草强制执行动议\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/28/2023 P 8\nB120 A111 500.00 0.60 300.00 与 Attorney Linsey（林赛律师）电话沟通，了解\n听证会及 7/11 听证会的状态和结果，以及 6/29 听证会的计划\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/29/2023 41\nP B120 A103 400.00 1.90 760.00 审阅并分析 HK USA（香港美国）的延后提存诉讼\n简易判决动议 (0.2)；就延后动议及异议与\n受托人通信并沟通 (0.2)；起草\n对延后动议的异议 (0.9)；就异议与受托人通信\n(0.2)；校对并完成异议，并关注提交\n该异议 (0.4)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/29/2023 41\nP B120 A107 400.00 0.70 280.00 与 E. Sutton 就第五份综合动议项下的 Rule 2004\n传票/送达通信并沟通 (0.3)；\n与 D. Skalka 就 Bento（本托）和\nE&Y（安永）传票/证据开示通信并沟通 (0.2)；与 W. Farmer（W. 法默）就藐视法庭\n命令暂缓执行动议（HK Parties（香港各方）的证据开示藐视法庭）通信并沟通 (0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/29/2023 28\nP B120 A103 325.00 1.00 325.00 起草/修订强制 The Bank of Princeton\n遵守传票的动议\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/29/2023 28\nP B120 A107 325.00 0.10 32.50 审阅包含案卷更新的电子邮件往来\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 06/29/2023 8 P B120 A111 500.00 0.60 300.00 审阅 Bento 和 E & Y 传票 (.2)；电话联系\n\nHo Wan Kwok（郭文贵），债务人\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\n委托人 交易\n日期 计时员 H\nP 任务代码 费率 计费小时\n金额\n\n阶段 ID B120 资产分析与追回\n5248.001 06/30/2023 8\nP\nB120 A111 500.00 0.50 250.00 法警及送达 (.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅、修订并签发 Bento 和 E & Y 的传票\n(.3)；就送达问题向 A. Salzo（A. 萨尔佐）起草备忘录\n(.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 06/30/2023 28\nP\nB120 A102 325.00 1.00 325.00 Ho Wan Kwok（郭文贵），债务人\n研究内华达州接管程序中证据开示对象的状态\n以及传票答复的状态\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 06/30/2023 28\nP\nB120 A103 325.00 1.80 585.00 Ho Wan Kwok（郭文贵），债务人\n为斯卡尔卡律师起草并修订关于接管后果\n及内华达州金融隐私法适用性的研究\n备忘录\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 06/30/2023 81\nP\nB120 A102 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n研究 Bento 实体及加利福尼亚州法警，以送达\n传票\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B120 合计 可计费 755.80 301,580.00 资产分析与追回\n阶段 ID B130 资产处置\n5248.001 04/24/2023 8\nP\nB130 A111 500.00 0.60 300.00 与 D. Baker（D. 贝克）律师电话沟通，了解 Lady May（梅夫人号）及\n梅夫人号的出售程序\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 04/26/2023 8\nP\nB130 A111 500.00 0.20 100.00 就梅夫人号询问向委托人起草备忘录\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 05/20/2023 41\nP\nB130 A107 400.00 2.80 1,120.00 Ho Wan Kwok（郭文贵），债务人\n审阅受托人关于梅夫人号出售要约\n及营销的电子邮件 (0.6)；与受托人就梅夫人号要约及出售程序\n举行电话会议 (0.1)；\n与 A. Bongartz（A. 邦加茨）就梅夫人号\n出售程序举行电话会议 (0.2)；审阅适用于出售的地方法则\n(0.7)；与受托人和 A. Bongartz 就出售\n程序沟通 (0.2)；与 D. Skalka 就梅夫人号\n出售程序沟通 (0.4)；就受托人出售更新向 I. Goldman（I. 戈德曼）\n发送电子邮件 (0.1)；进一步与 D. Skalka 就\n梅夫人号出售/动议程序沟通 (0.2)；关注\n受托人关于梅夫人号的进一步更新 (0.1)；与\nI. Goldman 就梅夫人号通信 (0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/21/2023 41\nP\nB130 A102 400.00 4.70 1,880.00 审阅“Lady May”营销材料 (0.4)；研究\n第二巡回区内经纪促成的资产出售 (1.3)；\n审阅并分析私人出售文件范本 (1.4)；\n与 I. Goldman 就梅夫人号出售举行电话会议\n(0.5)；与受托人就梅夫人号营销进展沟通\n(0.2)；关注受托人\n和 D. Skalka 关于出售动议/程序问题的电子邮件\n(0.2)；关注相关规则，并就出售程序向受托人发送电子邮件提供意见\n(0.3)；向法官助理起草关于出售更新的电子邮件 (0.2)；与受托人就\n出售更新往来电子邮件 (0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2023 41\nP\nB130 A107 400.00 0.70 280.00 与受托人就状态会议进行沟通，并修订\n和发送给法官助理的电子邮件 (0.2)；与书记员、受托人及 A. Bongartz\n就 5 月 23 日状态会议通信 (0.3)；\n与 A. Bongartz 就出售动议举行电话会议 (0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2023 41\nP\nB130 A103 400.00 2.90 1,160.00 为有关梅夫人号出售的状态会议做准备\n(0.6)；审阅有关梅夫人号出售的陈述材料 (0.2)；\n与受托人就 Zoom 指示进行沟通 (0.1)，并向\n法院书记员发送电子邮件 (0.1)；出席有关梅夫人号出售的 Zoom 状态会议\n(1.2)；与受托人就梅夫人号出售举行电话会议 (0.1)，并与\n受托人就梅夫人号出售通信 (0.1)；关注\n关于梅夫人号出售的通信（A. Bongartz、P. Friedman（P. 弗里德曼））并作出回复 (0.2)；在梅夫人号出售状态会议后，与受托人及 A.\nBongartz 通信并提供意见 (0.2)；与 P. Birney（P. 伯尼）就状态\n会议记录往来电子邮件 (0.1)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n日期：08/04/2023 详细费用任务代码计费报告 第：65页 案件 22-50073 文书 2053 于 08/04/23 提交 于 08/04/23 19:09:59 登记 第 90 页，共 99 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\n委托人 交易\n日期 计时员 H\nP 任务代码 费率 计费小时\n金额\n\n阶段 ID B130 资产处置\n出售进展、费用申请及 MOR\nDespins（德斯潘斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2023 P 8\nB130 A105 500.00 0.30 150.00 就 Lady May 出售进展、费用申请及 MOR 与 P. Linsey 电话会议\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/30/2023 P 41\nB130 A101 400.00 1.10 440.00 就 Lady May 出售及状态会议（0.1）与受托人会商，就 Lady May 出售（0.2）与受托人通信，起草给法庭书记员的电子邮件，并就同一事项与受托人通信及向法庭书记员发送电子邮件（0.3），规划并准备出售动议/后勤事宜（0.4），就出售动议与 D. Skalka 通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/31/2023 P 41\nB130 A109 400.00 1.80 720.00 为 Lady May 出售状态会议作准备（0.4），就状态会议与书记员、法庭书记员及受托人通信（0.2），出席有关 Lady May 出售的状态会议（0.6），审阅并分析 E. Sutton 关于 Lady May 出售及适用规则的电子邮件备忘录（0.4），就出售动议与 E. Sutton 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/31/2023 P 41\nB130 A102 400.00 0.60 240.00 研究 Pillsbury 此前参与与 Kwok 关联实体有关事项的情况\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/01/2023 P 41\nB130 A102 400.00 0.20 80.00 就出售动议与 D. Skalka 会商\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/01/2023 P 8\nB130 A111 500.00 0.40 200.00 就资产出售及出售通知的地方法规与 Bongartz 律师和 Sutton 律师电话沟通（.2）；审阅地方法规（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/01/2023 P 8\nB130 A111 500.00 0.60 300.00 审阅并修订 Lady May 出售通知（.4）；起草给 Sutton 律师和 Bongartz 律师的备忘录，附载对该通知的意见（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/01/2023 P 8\nB130 A111 500.00 0.60 300.00 审阅并修订 Lady May 出售动议草案；起草给 Bongartz 律师的备忘录，附载意见\n\nDespins，第 11 章受托人/Luc A.\n5248.001 06/15/2023 P 41\nB130 A102 400.00 1.30 520.00 郭文贵，债务人\n研究并分析有关 HK USA 诉讼地位异议的问题（涉及出售动议及费用申请）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/16/2023 P 41\nB130 A104 400.00 1.90 760.00 审阅并分析 N. Bassett 与 S. Della Fera 之间就向受托人发出的有关出售动议的传票所进行的通信（0.2），审阅并分析 N. Bassett 的撤销传票动议草案（0.4），就撤销传票动议与 E. Sutton 通信并会商（0.4），审阅并分析向受托人发出的传票/文件请求（0.2），审阅并分析向经纪人发出的传票及文件请求（0.2），就向经纪人发出的传票与 A. Luft 和 N. Bassett 通信（0.2），审阅先前的撤销传票动议及有关破产法院在争议事项中撤销传票的权威依据（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2023 P 41\nB130 A104 400.00 2.60 1,040.00 处理撤销 HK 各方对受托人及游艇经纪人发出的传票的动议（2.3），就听证笔录与 D. Barron 通信（0.2），就该动议与 N. Bassett 通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 06/19/2023 P 41\nB130 A103 400.00 2.50 1,000.00 郭文贵，债务人\n就撤销传票动议与 N. Bassett 和 A. Luft 通信（0.3），审阅经修订的撤销传票动议（0.3），就撤销传票动议与 E. Sutton 通信（0.2），审阅受托人对撤销传票动议的修订（0.2）并进一步修订该动议（0.6），关注地方法规并就提交紧急动议与 N. Bassett 通信（0.4），完成撤销传票动议并关注提交该动议事宜（0.5）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2023 P 41\nB130 A102 400.00 3.20 1,280.00 就 Lady May 简易判决命令上诉待决期间的中止动议与 N. Bassett 通信\n\n日期：08/04/2023 详细费用任务代码计费报告 第：66 页 案件 22-50073 文档 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 91 页，共 99 页\n\n阶段 ID B130 资产处置\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\nTrans H 小时\n\n客户 日期 计时人员 P 任务代码 费率 计费小时 金额\n\n（0.2），审阅并分析上诉待决期间的中止动议（0.5），就延迟提出上诉待决期间中止动议进行法律研究（1.8），就同一事项进一步与 N. Bassett 通信（0.2），审阅主案及对抗程序中的程序经过，以回应中止动议（0.3），就同一事项与 N. Bassett 和 A. Luft 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 06/19/2023 41\nP\nB130 A104 400.00 0.50 200.00 郭文贵，债务人\n审阅加快审理上诉待决期间中止动议的动议（0.4），就同一事项与 N. Bassett 通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2023 41\nP\nB130 A103 400.00 1.00 400.00 审阅反对加快审理上诉待决期间中止动议的异议草案（0.2），就同一事项与 N. Bassett 通信（0.2），处理异议草案（0.3），完成异议并关注提交该异议事宜（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2023 41\nP\nB130 A103 400.00 2.40 960.00 关注 HK 各方律师及 N. Bassett 就地区法院中上诉待决期间紧急中止动议所作的通信（0.2），就中止动议的管辖权问题进行研究（0.8），就地区法院可能提出的紧急动议的回应与 N. Bassett 和 W. Farmer 通信，并就同一事项与 N. Bassett 会商（0.3），审阅并分析 HK 各方上诉待决期间紧急中止动议（0.6），审阅并分析 Vartan 宣誓书（0.2），审阅并分析提出管辖权问题的状态会议请求草案（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2023 41\nP\nB130 A103 400.00 3.20 1,280.00 就状态会议请求与 N. Bassett、受托人及 W. Farmer 通信，并关注各项修订（0.5），就将在地区法院提交的回应与 D. Carnelli 会商（0.2），为地区法院提交文件起草补充措辞（0.3），就地区法院回应所涉判例法与 N. Bassett 和 W. Farmer 通信（0.3），处理对紧急中止动议的地区法院回应（1.4），就地区法院提交文件与 N. Bassett 和 W. Farmer 通信（0.2），完成地区法院提交文件并关注提交该文件事宜（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/22/2023 41\nP\nB130 A107 400.00 0.50 200.00 就 Lady May 出售听证会的证人及证物清单与 A. Bongartz 通信并会商（0.3），审阅该等清单（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/23/2023 41\nP\nB130 A108 400.00 0.30 120.00 审阅 J. Lee 关于出售动议的信函（0.1），就出售听证会与债权人（欺诈受害人）电话会议（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/23/2023 41\nP\nB130 A103 400.00 2.80 1,120.00 就针对撤销传票动议的异议之答复及交叉动议延期举行出售听证会事宜与 N. Bassett 通信并会商（0.2），就期限问题与 E. Sutton 和 W. Farmer 通信（0.2），关注 HK 各方的异议并处理答复/异议（2.1），审阅 N. Bassett 进一步修订的答复异议并就同一事项与 N. Bassett 通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/23/2023 41\nP\nB130 A103 400.00 1.20 480.00 审阅并分析关于 Lady May 简易判决命令的上诉待决期间中止动议之异议（0.5），就同一事项与 N. Bassett 和 W. Farmer 通信（0.2），完成对中止动议的异议并关注提交该异议事宜（0.4），就中止程序与 W. Farmer 和 N. Bassett 通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2023 41\nP\nB130 A101 400.00 2.60 1,040.00 就出售听证会准备事宜与 N. Bassett 通信，并就同一事项与 E. Sutton 通信并会商（0.2），就出售听证会证物与 A. Bongartz 会商（0.1），就出售听证会准备事宜与 K. Ahumada 通信并会商（0.3），就出售听证会准备事宜与 E. Sutton 和 D. Mohamed 通信并会商（0.2），为出售听证会作准备（1.8）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 06/26/2023 41 P B130 A103 400.00 0.90 360.00 就买方律师远程出庭事宜与 A. Bongartz 通信并会商，并关注有关航班取消的新闻报道（0.5），与 A. Bongartz 通信，并完成/关注提交远程出庭动议事宜（0.2）\n\n日期：08/04/2023 详细费用任务代码计费报告 第：67 页 案件 22-50073 文档 2053 提交于 08/04/23 录入于 08/04/23 19:09:59 第 92 页，共 99 页\n\nL L D\n\nकपूद ري فوران D\n\nTrans H 小时\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时 金额\n阶段 ID B130 资产处置\n出庭事宜及关注有关航班取消的新闻报道（0.5），与 A. Bongartz 通信，并完成/关注提交远程出庭动议事宜（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2023 P 70\nB130 A101 175.00 3.90 682.50 为 Linsey 律师准备 6/27 听证会所需的诉状及相关材料\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2023 P 41\nB130 A101 400.00 1.40 560.00 就出售听证会准备事宜与 A. Bongartz 通信（0.2），审阅自行诉讼人对出售动议提出的异议（0.3），为出售听证会作准备（0.9）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2023 P 41\nB130 A109 400.00 7.20 2,880.00 在 Bridgeport bankruptcy court（布里奇波特破产法院）出席关于 G-Club 强制执行动议、Lady May 出售（及相关事项）以及 HCHK 状态会议的听证会\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID B130 合计 可计费 57.20 22,272.50 资产处置\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 03/01/2023 P 85\n\nB160 A111 200.00 0.50 100.00 完成并提交 Paul Hastings（普衡律师事务所）首次中期费用报销申请（.3）；准备该申请的送达（.2）\n\nDespins（第 11 章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/01/2023 P 41\n\nB160 A104 400.00 0.20 80.00 关注最终 P.H. 费用申请及其提交\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/17/2023 P 41\n\nB160 A107 400.00 0.20 80.00 就 MET 提交费用申请一事与 A. Bongartz（A. 邦加茨）进行进一步往来电子邮件；关注地方法院规则\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 03/17/2023 P 41\n\nB160 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n就同意 MET 提交费用申请一事向 Lee Vartan（李·瓦尔坦）发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 03/17/2023 P 41\n\nB160 A107 400.00 0.20 80.00 Ho Wan Kwok，债务人\n就 MET 提交费用申请一事与 L. Vartan（L. 瓦尔坦）进行进一步往来电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/17/2023 P 41\n\nB160 A103 400.00 0.40 160.00 修改 MET 提交费用申请的文件，关注其提交（.2）；与 A. Bongartz 往来电子邮件（.2）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2023 P 41\n\nB160 A104 400.00 0.60 240.00 关注费用申请表格，并就此与 S. Mowery（S. 莫厄里）及 J. Kuo（J. 郭）往来电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/23/2023 P 8\n\nB160 A111 500.00 0.30 150.00 出席关于聘用英国律师的法庭听证会\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/23/2023 P 8\n\nB160 A111 500.00 0.80 400.00 出席关于延长答复法院命令期限之动议的法庭听证会（.5）；审阅诉状（.2）；就事项进展致电 Linsey 律师（.1）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 03/26/2023 P 8\n\nB160 A111 500.00 0.20 100.00 Ho Wan Kwok，债务人\n起草致 Linsey 律师的备忘录，说明截至 2 月的费用状况，以用于费用申请\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 03/31/2023 P 8\n\nB160 A111 500.00 0.50 250.00 Ho Wan Kwok，债务人\n致电 Linsey 律师，并与 S. Mowery 会面，讨论费用申请的准备、Paul Hastings 申请的 ACH 存款状态\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 04/02/2023 P 85\n\nB160 A111 200.00 1.30 260.00 Ho Wan Kwok，债务人\n准备 NPM（Neubert, Pepe & Monteith, P.C.）费用报销申请的初稿\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 04/03/2023 P 8\n\nB160 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n审阅律所费用记录及申请初稿；起草致 Linsey 律师的备忘录，说明提交状态\n\n5248.001 04/03/2023 P 41\n\nB160 A105 400.00 0.20 80.00 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n就费用报销申请与 D. Skalka（D. 斯卡尔卡）往来电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：08/04/2023 详细费用任务代码计费报告 第：68 页 案件 22-50073 文件 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 93 页，共 99 页\n\nTrans H 小时\n\n客户 日期 费率 待计费 金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 04/05/2023 P B160 0.80 400.00 修改费用申请（.6）；起草致 Linsey 律师的备忘录并附申请草稿（.2）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/06/2023 P B160 1.00 500.00 审阅并修改费用申请\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/14/2023 P B160 0.40 200.00 审阅船舶运营人聘用申请草稿（.3）；起草致 Linsey 律师的备忘录，说明聘用命令的当地程序（.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/18/2023 P 8\n\nB160 A111 500.00 3.20 1,600.00 编制首次中期费用报销申请的计费报告（1.5）；完成申请并提交申请（1.4）；准备申请的送达（0.3）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/18/2023 P 41\n\nB160 A111 500.00 0.40 200.00 审阅聘用申请草稿，并起草致 Bongartz 律师的备忘录，附具意见\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/26/2023 P 85\n\nB160 A111 200.00 0.80 160.00 开始修改首次中期费用申请的计费报告（.6）；与 Skalka 律师就此进行办公室会议（.2）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 04/28/2023 85\n\nP\nB160 A111 200.00 0.70 140.00 修改 NPM 费用申请的计费报告\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/03/2023 41\n\nP\nB160 A104 400.00 0.60 240.00 审阅聘用公共理算师的申请，并关注其提交（0.3）；就聘用公共理算师申请与 A. Bongartz 往来电子邮件（0.2）；关注公共理算师聘用申请的送达（0.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/04/2023 8\n\nP\nB160 A111 500.00 0.30 150.00 就费用申请格式及 Paul Hastings 对费用申请的立场致电 Linsey 律师\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/04/2023 41\n\nP\nB160 A107 400.00 0.20 80.00 与 A. Bongartz 就费用申请开会\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/04/2023 41\n\nP\nB160 A105 400.00 0.20 80.00 与 D. Skalka 就费用申请开会\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/05/2023 41\n\nP\nB160 A107 400.00 0.20 80.00 就费用报销命令与 A. Bongartz 往来通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/15/2023 41\n\nP\nB160 A103 400.00 1.60 640.00 起草延后公共理算师聘用听证会的动议（0.6）；就延后公共理算师聘用听证会的动议与 A. Bongartz 往来电子邮件（0.2）；审阅 A. Bongartz 修改后的延后公共理算师聘用听证会动议，并就此与 A. Bongartz 往来电子邮件（0.4）；完成延后公共理算师聘用听证会的动议，并关注其提交及送达（0.4）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/16/2023 41\n\nP\nB160 A106 400.00 0.30 120.00 与 D. Skalka 商议费用申请，并关注费用申请\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/17/2023 41\n\nP\nB160 A107 400.00 0.10 40.00 与 A. Bongartz 就费用申请进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/19/2023 41\n\nP\nB160 A104 400.00 2.30 920.00 与 A. Bongartz 进行电话会议（0.1），并与受托人就费用申请进行电话会议（0.1），处理费用申请（2.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/23/2023 41\n\nP\nB160 A103 400.00 2.00 800.00 处理首次中期费用申请（审阅并分类工时记录）（1.8）；与 A. Bongartz 就费用申请进行电话会议（0.1），并关注 A. Bongartz 关于费用申请的电子邮件（0.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/25/2023 5\n\nP\nB160 A103 450.00 4.00 1,800.00 起草并修改 Neubert Pepe（纽伯特·佩佩）费用申请初稿\n\n申请 Despins（第 11 章受托人）/Luc A. Ho Wan Kwok，债务人\n\n日期：08/04/2023 详细费用任务代码计费报告 第：69 页 案件 22-50073 文件 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 94 页，共 99 页\n\n阶段 ID B160 费用/聘用申请\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\nTrans H 小时\n\n客户 日期 记账人\nP\n任务代码 费率\n待计费 金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 05/25/2023 41\n\nP\nB160 A103 400.00 4.10 1,640.00 与 D. Skalka 就首次中期费用申请进行电话会议（0.1），与受托人就费用申请进行电话会议（0.1），并与 D. Skalka 就此进一步商议（0.1），处理首次中期费用申请（审阅工时记录）（3.8）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/25/2023 8\n\nP\nB160 A105 500.00 0.20 100.00 与 Linsey 律师商议首次中期费用申请\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/26/2023 41\n\nP\nB160 A107 400.00 0.40 160.00 Ho Wan Kwok，债务人\n就费用申请、排期及出售问题与 H. Claiborn（H. 克莱伯恩）商议两次\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/30/2023 5\n\nP\nB160 A103 450.00 1.70 765.00 Ho Wan Kwok，债务人\n继续起草并修改 Neubert Pepe 中期费用申请\n\n5248.001 05/30/2023 8\n\nP\nB160 A111 500.00 0.40 200.00 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n就法院状态会议、费用申请听证会的排期及费用申请计划致电 Linsey 律师\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/30/2023 8\n\nP\nB160 A111 500.00 0.80 400.00 Ho Wan Kwok，债务人\n审阅与费用申请有关的 Genever US（吉尼弗美国）和 Genever BVI（吉尼弗英属维尔京群岛）服务的工时记录（.6）；起草致 C. Rosarbo（C. 罗萨博）的备忘录，说明 Genever US 和 Genever BVI 事项编号的任务代码报告（.2）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/30/2023 41\n\nP\nB160 A103 400.00 1.90 760.00 Ho Wan Kwok，债务人\n完成并关注提交 PH 费用申请（0.8）；与受托人就 PH 费用申请进行电话会议（0.1）；就此与 A. Bongartz 和受托人往来通信（0.2）；审阅并分析与此有关的破产规则和地方法院规则（0.8）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/31/2023 8\n\nP\nB160 A111 500.00 2.80 1,400.00 Ho Wan Kwok，债务人\n为费用申请审阅 Kwok 程序中自 July, 2022 至 February, 2023 的记账人员工时记录和任务代码\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 05/31/2023 8\n\nP\nB160 A111 500.00 2.10 1,050.00 Ho Wan Kwok，债务人\n审阅并修改截至 February, 2023 期间的费用申请草稿（1.3），起草致 Linsey 律师的备忘录并附申请草稿及意见（.2），审阅 Paul Hastings 申请（.4），并与 Linsey 律师商议 NPM 首次中期费用申请（0.2）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/31/2023 41\n\nP\nB160 A101 400.00 2.90 1,160.00 处理 NPM 费用申请（1.1）；与 D. Skalka 就费用申请进行电话会议（0.1）；与受托人就此进行电话会议（0.1）；进一步处理费用申请（1.6）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 06/01/2023 41\n\nP\nB160 A102 400.00 12.10 4,840.00 Ho Wan Kwok，债务人\n与 C. Rosarbo 商议费用申请（0.2）；审阅修改后的费用报表草稿（3.4）；处理费用申请（3.5）；与 D. Skalka 就费用申请进行电话会议（0.3）；进一步处理费用申请（2.6）；校对并编辑费用申请（1.2）；就费用申请与受托人往来电子邮件并与受托人商议（0.2）；与 D. Skalka 商议修改后的费用申请（0.1）；关注 D. Skalka 的修改并完成费用申请（0.6）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/01/2023 8\n\nP\nB160 A111 500.00 1.80 900.00 审阅为受托人提供服务的工时记录和任务代码，以用于费用申请（1.4）；就费用申请的计费事项致电 C. Rosarbo（.2）；起草致 Linsey 律师的备忘录，说明工时记录状态（.2）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/01/2023 8\n\nP\nB160 A111 500.00 1.60 800.00 起草、审阅并修改费用申请（1.3）；起草备忘录并致电 Linsey 律师，说明费用申请的状态和提交情况（.3）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001 06/02/2023 41\n\nP\nB160 A103 400.00 1.90 760.00 Ho Wan Kwok，债务人\n就延后公共理算师聘用申请与 A. Bongartz 进行电话会议，并就此与 A. Bongartz 往来电子邮件（0.3）；审阅 PAX 对\n\n日期：08/04/2023 详细费用任务代码计费报告 第：70 页 案件 22-50073 文件 2053 已提交 08/04/23 已录入 08/04/23 19:09:59 第 95 页，共 99 页\n\n案件 22-50073\n\n日期：08/04/2023 文件 2053 已提交 08/04/23 详细费用任务代码计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C. 已录入 08/04/23 19:09:59\n\n第：70 页\n\n客户 转\n日期 H\n录入员\nP\n任务代码 费率 计费\n小时 金额\n阶段编号 B160 费用/聘用申请 聘用公共理算师申请（0.3）、起草延期审理公共理算师聘用申请的动议及命令（0.8）、就延期审理动议与 A. Bongartz（A. 邦加茨）往来电子邮件（0.2）、完成延期审理动议并关注其提交（0.3）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 06/03/2023 41\nP\nB160 A106\n400.00 0.30 120.00 Ho Wan Kwok（郭文贵），债务人\n就费用申请与受托人通信\nLuc A. Despins，第11章受托人\n5248.001 06/04/2023 41\nP\nB160 A103\n400.00 2.60 1,040.00 郭文贵，债务人\n审阅5月份工时记录\nLuc A. Despins，第11章受托人\n5248.001 06/05/2023 41\nP\nB160 A102\n400.00 0.60 240.00 郭文贵，债务人\n起草关于 NPM 费用申请的送达证明，并关注其提交（0.4）；就此与 J. Kuo（J. 郭）通信（0.2）\n5248.001 06/07/2023 41\nP\nB160 A107\n400.00 1.00 400.00 Luc A. Despins，第11章受托人\n郭文贵，债务人\n就费用申请及受托人关于各自案件的立场与 H. Claiborn（H. 克莱伯恩）会商（0.6）；就前述事项与受托人会商并通信（0.1）；与 C. Rosarbo（C. 罗萨博）通信并取得重新格式化的工时记录，且就此与 H. Claiborn 通信（0.3）\nLuc A. Despins，第11章受托人\n5248.001 06/19/2023 41\nP\nB160 A107\n400.00 0.30 120.00 郭文贵，债务人\n就费用申请及 UST 评论与 A. Bongartz 通信\nLuc A. Despins，第11章受托人\n5248.001 06/21/2023 41\nP\nB160 A107\n400.00 0.90 360.00 郭文贵，债务人\n就费用申请及 HCHK 对抗程序与 H. Claiborn 电话会商（0.7）；就费用申请和费用程序与受托人通信（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/21/2023 41\nP\nB160 A103\n400.00 1.10 440.00 审阅并完成 Epiq（Epiq）费用申请，且关注其提交（0.4）；就 Epiq 费用申请与 A. Bongartz 通信并会商（0.2）；就补充证据与 A. Bongartz 通信并会商（0.2）；起草通知并关注证据的提交（0.3）\nLuc A. Despins，第11章受托人\n5248.001 06/22/2023 41\nP\nB160 A107\n400.00 2.40 960.00 郭文贵，债务人\n就费用申请及 UST 立场与 H. Claiborn 和债权人委员会律师通信并会商（0.3）；审阅 UST 关于 NPM 费用申请的立场，并就此与 H. Claiborn 和 D. Skalka（D. 斯卡尔卡）通信（0.3）；就费用申请及费用程序事项与受托人通信并会商（0.3）；就费用申请问题与 D. Skalka 通信并会商（0.3）；为与受托人、UST 和委员会的电话会议作准备（0.3）；就费用申请和临时费用程序与受托人、UST 和委员会电话会商（0.6）；就 UST 延长提出异议期限事宜与 H. Claiborn 通信，并审阅 UST 动议（0.3）\nLuc A. Despins，第11章受托人\n5248.001 06/23/2023 41\nP\nB160 A107\n400.00 0.20 80.00 郭文贵，债务人\n审阅 HK 各方对 PH 费用申请的答复及权利保留，并与受托人和 N. Bassett（N. 巴塞特）通信\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/23/2023 8\nP\nB160 A111\n500.00 0.40 200.00 就暂扣款讨论情况及对费用申请的调整与 Linsey 律师电话会商\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/25/2023 41\nP\nB160 A107\n400.00 0.20 80.00 就 NPM 费用申请及 UST 立场与 H. Claiborn 通信（0.1）；就同一事项与 D. Skalka 通信（0.1）\nLuc A. Despins，第11章受托人\n5248.001 06/26/2023 41\nP\nB160 A107\n400.00 0.60 240.00 郭文贵，债务人\n就 NPM 费用申请与 H. Claiborn 通信并会商（0.2）；就同一事项与 D. Skalka 会商（0.1）；就 NPM 费用申请相关 UST 问题的解决以及定于6月26日当周举行的听证会，与 H. Claiborn 通信并会商（0.3）\n\n就追缴措辞与 Kindseth（金德塞思）通信，并就此与受托人通信（0.3）；出席关于费用申请及聘用 Saxe Doernberger（Saxe Doernberger）申请的听证会（2.3）；与受托人及 A. Bongartz 就出售交割事宜通信并会商（0.2）；听证会后与 D. Skalka 会商（0.1）\n\nLuc A. Despins，第11章受托人 郭文贵，债务人\n\n5248.001 06/29/2023 41 P B160 A109 400.00 4.10 1,640.00 为费用申请听证会作准备（1.2），关注 S. 受托人及 A. Bongartz 关于出售交割的事项（0.2），听证会后与 D. Skalka 会商（0.1）\n\n客户 转\n日期 录入员 H P\n任务代码 费率 金额\n\n阶段编号 B160 费用/聘用申请\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/29/2023 P 8\nB160 A111\n500.00 0.20 100.00 就费用听证会结果及费用命令与 Linsey 律师电话会商\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/30/2023 P 8\nB160 A111\n500.00 0.30 150.00 就拟议费用安排、暂扣款及费用申请与 Linsey 律师电话会商\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 B160 合计 计费 74.90 30,505.00 费用/聘用申请\n总计\n\n计费 897.30 357,587.50\n附件 C（费用报表）\n日期：08/04/2023 明细 成本 任务代码 计费报告 第：1页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第98页，共99页\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.）\n\n客户 转\n日期 H\n录入员\nP 任务代码 费率 金额\n\n阶段编号 B110 案件管理\n5248.001 06/30/2023 8\nP\nB110 E106 421.80 在线研究－Pacer 使用费（4/1/23 至 6/30/23）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 B110 合计 计费 421.80 案件管理\n\n阶段编号 B120 资产分析与追偿\n5248.001 03/07/2023 8\nP\nB120 E113 158.50 州执达官 Ernest Laden（欧内斯特·拉登）：传票送达费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2023 8\nP\nB120 E113 179.88 传票送达服务：向 BNY Mellon NA（BNY Mellon NA）送达修订后的 Rule 2004 传票\n5248.001 03/15/2023 8\nP\nB120 E113 179.88 Luc A. Despins，第11章受托人\n郭文贵，债务人\n传票送达服务：向 Barclays Bank PLC（Barclays Bank PLC）送达修订后的 Rule 2004 传票\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2023 8\nP\nB120 E115 74.40 Reliable Co.（Reliable Co.）－听证会记录文字稿\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/24/2023 8\nP\nB120 E101 0.150 3,189.00 复印：第四份补充 Rule 2004 动议的送达副本\nLuc A. Despins，第11章受托人\n5248.001 03/24/2023 8\nP\nB120 E107 780.00 郭文贵，债务人\nFedEx：第四份补充 Rule 2004 动议的16份国内送达副本及4份国际送达副本\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/31/2023 8\nP\nB120 E106 595.20 法律研究－Pacer 使用费（1/1/23 至 3/31/23）\nLuc A. Despins，第11章受托人\n5248.001 04/27/2023 8\nP\nB120 E113 1,124.40 郭文贵，债务人\n传票送达服务：第四份补充 2004 传票－向 National Australia Bank（National Australia Bank）（两次尝试）、Bank of China（中国银行）、M&T Bank（M&T Bank）、HSBC Bank USA（HSBC Bank USA）及 DBS Bank LTD（DBS Bank LTD）送达\nLuc A. Despins，第11章受托人\n5248.001 05/01/2023 8\nP\nB120 E113 179.88 郭文贵，债务人\n传票送达服务：向 Capital One NA（Capital One NA）送达第四份补充 2004 传票\nLuc A. Despins，第11章受托人\n5248.001 05/02/2023 8\nP\nB120 E113 185.18 郭文贵，债务人\n传票送达服务：向 US Bank NA（US Bank NA）送达第四份补充 2004 传票\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/26/2023 8\nP\nB120 E101 0.150 495.00 6月27日四套听证会活页夹的复印费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 B120 合计 计费 7,141.32 资产分析与追偿\n\n5248.001 03/20/2023 阶段编号 L110 事实调查/发展\n\nP\nL110 E107 17.61 递送服务/信使－Golden Spring Ltd.（Golden Spring Ltd.）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/20/2023 8\nP\nL110 E107 14.51 递送服务/信使－Bernardo Enriquez（贝尔纳多·恩里克斯）\nLuc A. Despins，第11章受托人\n5248.001 03/22/2023 8\nP\nL110 E107 12.31 郭文贵，债务人\n递送服务/信使－Sabrina Dobson（萨布丽娜·多布森）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 04/20/2023 8 P L110 E111 27.92 Capital One－DSS－与 Bassett 律师会面餐费 Luc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/15/2023 8 P L110 E107 42.38 Federal Express－向 CT Corporation System（CT Corporation System）递送服务 Luc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/15/2023 8 P L110 E107 18.70 Federal Express－向 National Registered Agents（National Registered Agents）递送服务 Luc A. Despins，第11章受托人 郭文贵，债务人\n5248.001 05/15/2023 8 P L110 E107 39.70 Federal Express 向 Ernst & Young LLP（Ernst & Young LLP），又称 EY，递送服务 Luc A. Despins，第11章受托人 郭文贵，债务人\n5248.001 05/15/2023 8 P L110 E107 63.38 Federal Express 向 Bento Technologies, Inc.（Bento Technologies, Inc.）递送服务 Luc A. Despins，第11章受托人 郭文贵，债务人\n5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express 向 Aaron Romney（阿伦·罗姆尼）及 James Moriart（詹姆斯·莫里亚特）递送服务 Luc A. Despins，第11章受托人 郭文贵，债务人\n5248.001 05/17/2023 8 P L110 E107 20.61 Federal Express 向 MEI GUO（MEI GUO）递送服务 Luc A. Despins，第11章受托人 郭文贵，债务人\n5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express 向 Lee Vartan（李·瓦尔坦）递送服务\n日期：08/04/2023 明细 成本 任务代码 计费报告 第：2页 案件 22-50073 文件 2053 提交日期 08/04/23 录入日期 08/04/23 19:09:59 第99页，共99页\n\n转 H\n\n客户 日期 录入员\nP 任务代码 费率 金额\n阶段编号 L110 事实调查/发展\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/24/2023 8\nP\nL110 E107 23.44\nFederal Express－向 Bento Technologies 递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/24/2023 8\nP\nL110 E107 14.14\nFederal Express－向 Ernst & Young LLP 递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/24/2023 8\nP\nL110 E107 44.44\nFederal Express－向 Bento Technologies, Inc. 递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 06/02/2023 8\nP\nL110 E107 18.82\nFederal Express－向 United States Bankruptcy Court（美国破产法院）递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L110 合计 计费 386.04\n事实调查/发展\n阶段编号 L140 文书/档案管理\n5248.001 03/24/2023 8\nP\nL140 E107 151.69\nFederal Express－向 Boadilla Del Monte, ES（西班牙博阿迪利亚-德尔蒙特）递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/24/2023 8\nP\nL140 E107 156.98\nFederal Express－向 Melbourne, AU（澳大利亚墨尔本）递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L140 合计 计费 308.67\n文书/档案管理\n\n阶段编号 L210 诉状\n5248.001 03/24/2023 8\nP\nL210 E107 151.05\nFederal Express－向新加坡 DBS Bank 递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/24/2023 8\nP\nL210 E107 156.98\nFederal Express－向 Docklands 的 National Australia Bank 递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n郭文贵，债务人\n\n5248.001 04/03/2023 8\nP\nL210 E107 189.38 Federal Express－从马德里退回的隔夜递送\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 04/06/2023 8\nP\nL210 E118 1,001.19 州执达官 Jon Gallup（乔恩·加勒普）－诉讼支持供应商送达 PJR\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 04/10/2023 8\nP\nL210 E107 171.57 Federal Express－从新加坡退回的递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 04/26/2023 8\nP\nL210 E113 158.58 Eve Miller（伊芙·米勒），无利害关系人－传票送达费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 04/26/2023 8\nP\nL210 E113 158.58 无利害关系人 Eve Miller－传票送达费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/11/2023 8\nP\nL210 E107 20.70 FEDEX－向州执达官 Michael DeLuca（迈克尔·德卢卡）递送服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 05/30/2023 8\nP\nL210 E113 86.97 州执达官 Michael C. Delli Carpini（迈克尔·C·德利·卡皮尼）－传票送达费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L210 合计 计费 2,130.01 诉状\n\n阶段ID L230 法院命令举行的会议\n5248.001 04/20/2023 8\nP\nL230 E109 13.00 Capital One（第一资本）-DSS-Bridgeport Superior Court（布里奇波特高等法院）停车费\nDespins, Luc A.（德斯平斯，卢克·A.），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 04/27/2023 8\nP\nL230 E109 1.75 Capital One-DSS-Bridgeport Superior Court停车费\nDespins, Luc A.，第11章受托人\n郭文贵，债务人\n阶段ID L230合计 可计费 14.75 法院命令举行的会议\n\n总计\n可计费 10,402.59","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","HCHK","Guo","Paul Hastings","Himalaya","RICO","G Clubs","GETTR","CIPA","Miles Guo","Yanping Wang"],"ecf_references":[{"doc_number":225,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1107,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1177,"court":"CTB"},{"doc_number":1258,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1769,"court":"CTB"},{"doc_number":1851,"court":"CTB"},{"doc_number":1953,"court":"CTB"},{"doc_number":1966,"court":"CTB"},{"doc_number":2002,"court":"CTB"},{"doc_number":2051,"court":"CTB"}],"word_count":83872,"status":"published","published_at":"2023-08-04 00:00:00","created_at":"2023-08-04","updated_at":"2026-08-24 00:33:25"}