{"id":"court_ctb_2178_0","court":"CTB","case_no":"22-50073","doc_number":2178,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用对账单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2178（2023-08-18立案）。Neubert, Pepe & Monteith, P.C.律所作为第11章受托人及Genever债务人的顾问，提交2023年7月1日至7月31日期间的费用声明，申请支付80%的律师费（96,522.00美元）及100%的支出费用（393.47美元）。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2178 (filed 2023-08-18). Neubert, Pepe & Monteith, P.C., counsel to the Chapter 11 Trustee and Genever Debtors, submits its fee statement for July 1–31, 2023, requesting payment of 80% of fees ($96,522.00) and 100% of expenses ($393.47).","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# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 1, 2023 THROUGH JULY 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from July 1, 2023 through and including July 31, 2023 (the \"Fee\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 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nPeriod\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$96,522.00 and \\$393.47, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **September 28, 2023 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: September 7, 2023 at 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# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|----------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case
No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | x | |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 7, 2023, the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 7, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | DATE OF
FIRST BAR | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|-------------|----------------------|-----------|-------|----------------|-------------|\n| | ADMISSION | | | | |\n| Nancy Bohan | 12/1991 | Counsel | 10.6 | \\$450.00 | \\$4,770.00 |\n| Kinsella | | | | | |\n| Douglas S. | 10/1985 | Partner | 17.8 | \\$500.00 | \\$8,900.00 |\n| Skalka | | | | | |\n| Dennis M. | 11/2013 | Partner | 49.1 | \\$450.00 | \\$22,095.00 |\n| Carnelli | | | | | |\n| Patrick R. | 11/2010 | Partner | 172.4 | \\$450.00 | \\$77,580.00 |\n| Linsey | | | | | |\n| Allison M. | | Law Clerk | 2.1 | \\$200.00 | \\$420.00 |\n| Salzo | | | | | |\n| Lauren T. | 11/2021 | Associate | 18.5 | \\$325.00 | \\$6,012.50 |\n| Astone | | | | | |\n| Kellyjohana | | Paralegal | 5.0 | \\$175.00 | \\$875.00 |\n| Delcarmen | | | | | |\n| Ahumada | | | | | |\n\n**Total Hours: 275.5 Total Fees: \\$120,652.50 Blended Hourly Rate: \\$437.94**\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n### Date: 09/07/2023 **Summary Task Code Billing Report** Page: 1 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 8 of 39\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|-----------------------------------------------|\n| Total for Phase ID B110 | Billable | 3.50 | 1,700.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 138.40 | 59,660.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 2.50 | 1,140.00 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 54.00 | 23,650.00 | Fee/Employment Applications |\n| Total for Phase ID B230 | Billable | 0.50 | 225.00 | Financing/Cash Collateral |\n| Total for Phase ID L602 | Billable | 6.00 | 2,700.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L603 | Billable | 27.70 | 12,465.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Total for Phase ID L604 | Billable | 0.80 | 360.00 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 9.00 | 4,050.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 25.10 | 11,102.50 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 5.40 | 2,430.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 2.60 | 1,170.00 | Golden Spring A.P. #23-5018 |\n| | | | | GRAND TOTALS |\n| | Billable | 275.50 | 120,652.50 | |\n\n# **EXHIBIT C**\n\n### **ITEMIZED EXPENSES**\n\nDate: 09/07/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 10 of 39\n\n| | Trans | H | | | | |\n|----------------------------------------------|-------|------------------------|------|----------|--------------|------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | Amount | |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001
07/06/2023 | | 8
A
L110 | E113 | | 40.00 | Los Angeles Sheriff's Department-Subpoena service fee |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/21/2023 | | 8
A
L110 | E102 | | 36.00 | Ho Wan Kwok, Debtor
Open Bank-Outside retrieval and printing of documents |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L110 | | | | Billable | 76.00 | Fact Investigation/Development |\n| | | | | | | |\n| Phase ID L140 Document/File Management | | | | | | |\n| 5248.001
07/17/2023 | | 8
A
L140 | E107 | | 20.82 | FEDEX-Delivery service to Hudson Diamond NY LLC |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | | 8
A
L140 | E107 | | 13.82 | Fedex - Overnight delivery charge to Hudson Diamond |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | | 8
A
L140 | E107 | | 13.82 | Fedex - Overnight delivery charge to Lee Vartan |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | | 8
A
L140 | E107 | | 13.82 | Fedex - Overnight delivery charge to Aaron Romney |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L140 | | | | Billable | 62.28 | Document/File Management |\n| | | | | | | |\n| Phase ID L210 Pleadings | | | | | | |\n| 5248.001
07/24/2023 | | 8
A
L210 | E113 | | 69.50 | State Marshal Alex Rodriguez-Subpoena service fee |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L210 | | | | Billable | 69.50 | Pleadings |\n| Phase ID L230 Court Mandated Conferences | | | | | | |\n| 5248.001
07/24/2023 | | 8
A
L230 | E116 | | 185.69 | Capital One-DSS-Fiore Reporting Services-June 27, 2023 |\n| | | | | | | transcript re: HCHK A.P. #23-05013 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | | Billable | 185.69 | Court Mandated Conferences |\n| | | | | | | |\n| | | | | | GRAND TOTALS | |\n| | | | | Billable | 393.47 | |\n| | | | | | | |\n\nCase 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 11 of 39\n\n### **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 12 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.003
07/05/2023 | | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to J. Gervais regarding
operating report disbursements; draft
memorandum to attorney Millman regarding
security deposit information
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
07/09/2023 | | 41
A
B110 | A103 | 450.00 | 0.80 | 360.00 | Review prior motions and orders and draft fourth
motion to extend deadline to remove civil
actions (0.6), correspond with A. Bongartz and E.
Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Telephone attorney Lois regarding status of case
and retention issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2023 | | 41
A
B110 | A104 | 450.00 | 0.20 | 90.00 | Attention to order extending deadline to remove
civil actions and correspond with D. Mohamed
about calendaring next deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
07/26/2023 | | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Review and revise notes to operating reports for
April and May
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002
07/28/2023 | | 8
A
B110 | A111 | 500.00 | 0.50 | 250.00 | Review and revise draft operating reports (.3);
draft memorandum to C. Abrehart regarding fee
status and operating reports (.2)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001
07/31/2023 | | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorneys Linsey and
Kinsella regarding motion to approve retention
of architect at Sherry Netherland and terms of
retention
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002
07/31/2023 | | 8
A
B110 | A111 | 500.00 | 0.70 | 350.00 | Draft memorandum to C. Abrehart regarding
status of operating reports (.2); Review and revise
May and June reports and draft note regarding
fee payment (.5)
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | Billable | 3.50 | 1,700.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001
07/02/2023 | | 19
A
B120 | A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Skalka regarding service of
Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/02/2023 | | 8
A
B120 | A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Carnelli regarding service
of Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/03/2023 | | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/05/2023 | | 81
A
B120 | A108 | 200.00 | 0.20 | 40.00 | Call Beverly Hills Sheriff's Office regarding service
of Bento Technology subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/05/2023 | | 41
A
B120 | A107 | 450.00 | 1.30 | 585.00 | Correspond with J. Eddy regarding deposition
(0.2), review email correspondence regarding
carrier/broker in advance of deposition (0.5), |\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| | | | | | | | confer with J. Eddy regarding deposition prep
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/05/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate by e-mail to Attorney Skalka
regarding status of Open Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 8
A
B120 | A111 | 500.00 | 0.50 | 250.00 | Review draft bank subpoena and draft
memorandum to attorney Astone regarding
status and service of subpoena (.3); draft
memorandum to A. Salzo and attorney Carnelli
regarding subpoena service issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
B120 | A109 | 450.00 | 1.70 | 765.00 | Prepare for insurance coverage deposition (0.9),
attend insurance coverage deposition (0.6),
attention to witness/exhibit lists in coverage
litigation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
B120 | A107 | 450.00 | 0.90 | 405.00 | Review UBS document collection and hearing
proposal and correspond with L. Fried regarding
same (0.3), review motion to adjourn hearing on
motion to compel UBS and correspond with L.
Fried regarding same (0.2), email UBS update to
trustee (0.1), correspond with L. Astone
regarding Open Bank discovery and draft cover
email to Open Bank (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A108 | 325.00 | 0.40 | 130.00 | Communicate by e-mails to/from Open Bank
representative providing amended subpoena (.2)
further correspondence to Open Bank (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A103 | 325.00 | 0.50 | 162.50 | Draft/revise subpoena to Open Bank (.3)
correspondence regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding Open Bank revised subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Communicate (other outside counsel) e-mails
with Attorney Farmer and Attorney Sutton
regarding US Bank interpleader action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2023 | 41
A
B120 | A104 | 450.00 | 1.10 | 495.00 | Review trustee's and U.S. Trustee's responses to
motion for permission to withdraw Hudson
Diamond appearance (0.4), review and analyze
Romney affidavit regarding Hudson Diamond
representation and motion to withdraw (0.4),
review and analyze Almani 2004 production and
email A. Luft and D. Barron regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 14 of 39\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001
07/09/2023 | 41
A
B120 | A103 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Draft motion to extend deadline to file appellee
brief in Ace Decade contempt appeal (0.5),
correspond with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/10/2023 | 41
A
B120 | A107 | 450.00 | 2.50 | 1,125.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding evidentiary issues in protester
injunction proceedings (0.2), review and analyze
preliminary injunction from protesters adversary
proceeding regarding same (0.3), research
evidentiary issues regarding preliminary
proceedings (0.8), correspond with N. Bassett
regarding same (0.2), correspond with N. Bassett
regarding scheduling of miscellaneous pretrial
conferences (0.2), review deposition transcript
from coverage adversary proceeding and
correspond with J. Eddy (0.4), correspond with A.
Bongartz regarding motion for extension of time
to remove civil actions and attention to A.
Bongartz revision (0.2), finalize and attention to
filing motion for extension of time to remove
civil actions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/11/2023 | 41
A
B120 | A109 | 450.00 | 5.90 | 2,655.00 | Ho Wan Kwok, Debtor
Prepare for hearing on Hudson Diamond matter
(0.3), attend hearing in Bridgeport bankruptcy
court on Hudson
Diamond/Interpleader/HCHK/public adjuster
retention matters (5.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | 41
A
B120 | A101 | 450.00 | 2.70 | 1,215.00 | Correspond with D. Barron and E. Sutton
regarding Capital One production (0.2), prepare
for hearing in coverage a.p. (2.2), correspond and
confer with J. Eddie regarding hearing in
coverage a.p. (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | 41
A
B120 | A109 | 450.00 | 3.90 | 1,755.00 | Attend hearing in coverage a.p. (3.1), review and
analyze UBS proposal regarding email searches
and next steps (0.3), correspond with L. Fried and
trustee regarding UBS proposal (0.2), telephone
conference with A. Smith regarding Sherry
Netherland issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | 8
A
B120 | A111 | 500.00 | 0.20 | 100.00 | Review appearance in Mahwah adversary
proceeding and draft memorandum to Attorney
Linsey regarding appearance and status of
matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2023 | 41
A
B120 | A104 | 450.00 | 1.00 | 450.00 | Respond to L. Fried with trustee's position
regarding July 18 hearing and motion to compel
(0.2), review post-hearing filings and
memorandum of decision from coverage |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 15 of 39\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| | | | | | | | proceeding (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Linsey
regarding status of Bento Technologies
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41
A
B120 | A107 | 450.00 | 0.60 | 270.00 | Review UBS draft motion to adjourn hearing on
motion to compel and proposed stipulated order
(0.1), revise UBS motion/order and email L. Fried
regarding same (0.2), review order affirming
attention of Y. Wang and attention to findings
regarding violation of bk order re: Ace Decade
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41
A
B120 | A107 | 450.00 | 0.40 | 180.00 | Confer with W. Farmer regarding adversary
proceedings workflow and standing meeting
(0.2), correspond with D. Carnelli and W. Farmer
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Skalka
regarding status of Bento Technologies
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2023 | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Communicate (other outside counsel) e-mails
with PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 70
A
B120 | A101 | 175.00 | 0.90 | 157.50 | Prepare service of Hudson Diamond NY
contempt order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 19
A
B120 | A105 | 450.00 | 0.70 | 315.00 | Communicate (in firm) with Attorney Linsey
regarding sanctions defense appellee brief and
adversary proceedings discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41
A
B120 | A107 | 450.00 | 3.10 | 1,395.00 | Confer with E. Sutton regarding 2004 discovery
and prep work for forensic accountants (0.6),
attention to adjournment of UBS motion to
compel hearing and correspond with trustee and
D. Mohamed regarding same (0.2), attention to
Hudson Diamond contempt order and
correspond with E. Sutton regarding same (0.2),
attention to service of contempt order and draft
and draft and file certificate of service (0.3),
review banks 2004 production and attention to
outstanding 2004 production/deadlines (0.5)
correspond with E. Sutton and A. Luft regarding
same (0.1), confer with D. Carnelli regarding |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 16 of 39\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| | | | | | | | sanctions defense appellee brief and adversary
proceedings discovery (0.7), correspond with N.
Bassett and W. Farmer regarding adversary
proceeding/appeals workflow and D. Carnelli
(0.2), attend standing meeting regarding
adversary proceedings and appellate workflow
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/17/2023 | | 28
A | B120
A107 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
from PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/17/2023 | | 19
A | B120
A104 | 450.00 | 3.60 | 1,620.00 | Ho Wan Kwok, Debtor
Review file for 2004 Discovery subpoenas to
financial institutions and banks and specifically
review of 2004 subpoenas to banks/financial
institutions (1.5); status of service/return of
service of process (.5); status of responses (1.0), if
any, including the last batch of
communications/correspondence with
institutions subpoenaed (specifically for those
who have not responded), and list of outstanding
subpoenas requiring follow-up (.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A | B120
A109 | 450.00 | 6.10 | 2,745.00 | Prepare for hearing regarding GTV/A. Mitchell
(0.3), attend hearings in Bridgeport bankruptcy
court (5.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A | B120
A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A | B120
A107 | 325.00 | 0.70 | 227.50 | Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding status of
bank discovery (.3); investigate Photocopies
questions regarding banks discovery (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A | B120
A104 | 325.00 | 0.30 | 97.50 | Review/analyze status of Bank of America
subpoena and production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A | B120
A107 | 450.00 | 1.90 | 855.00 | Confer with E. Sutton regarding Bento 2004
examination (0.3), research regarding Bento in
house counsel to obtain compliance with
subpoena (0.4), correspond with E. Sutton
regarding same (0.2), review W. Farmer and
PHC1 (name omitted) correspondence regarding
adversary proceedings/discovery deadline
monitoring (0.3), correspond with A. Luft
regarding A. Mitchell hearing (0.2), attention to
W. Farmer correspondence regarding appeals
and confer with D. Carnelli regarding same (0.2),
research regarding time to bring avoidance
actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 19
A | B120
A105 | 450.00 | 0.30 | 135.00 | Communicate (in firm) with Attorney Linsey
regarding plan of action for addressing
outstanding Rule 2004 subpoenas to financial
institutions. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 17 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/19/2023 | 41
A
B120 | A105 | 450.00 | 1.20 | 540.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee and D. Skalka regarding
adversary proceeding (0.2), correspond and
further confer with D. Skalka regarding coverage
adversary proceeding (0.3), confer with D.
Carnelli regarding Rule 2004 exam and
noncompliant targets (0.3), correspond with D.
Skalka regarding U.S. Bank 2004
subpoena/compliance (0.2), correspond with L.
Astone regarding Bank of America 2004
subpoena/compliance (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2023 | 41
A
B120 | A104 | 450.00 | 4.30 | 1,935.00 | Ho Wan Kwok, Debtor
Review documents/correspondence regarding
BNY Mellon 2004 exam and attention and
attention to next steps (0.3), review
documents/correspondence regarding Barclays
2004 exam and attention to next steps (0.4),
review documents/correspondence regarding
DBS Bank 2004 exam and attention to next steps
(0.3), Review documents/correspondence
regarding Nat'l Bank of Australia 2004 exam and
attention to next steps (0.3), review
documents/correspondence regarding Deltec
Bank 2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
First Republic Bank 2004 exam and attention to
next steps (0.4), review
documents/correspondence regarding Santander
2004 exam and attention to next steps (0.4),
review documents/correspondence regarding
HSBC 2004 exam and attention to next steps
(0.5), review documents/correspondence
regarding Standard Chartered 2004 exam and
attention to next steps (0.3), review
documents/correspondence regarding Spotify
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
Amazon 2004 exam and attention to next steps
(0.3), review documents/correspondence
regarding Amazon Web Services 2004 exam and
attention to next steps (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A
B120 | A105 | 325.00 | 0.80 | 260.00 | Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Skalka
regarding status of bank discovery (.3); further
update progress on banks discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A
B120 | A108 | 325.00 | 0.40 | 130.00 | Communicate (other external) telephone call with
Bank of America representative regarding
production (.3), follow up e-mail to Bank of
America representative regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Skalka
regarding US Bank discovery
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 18 of 39\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 07/20/2023 | 19 | A
B120 | A105 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding marshal for service of Bank of America
subpoena and Israel Discount Bank subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2023 | 19 | A
B120 | A103 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Draft e-mail to Israel Discount Bank
representative to follow-up on production of
Rule 2004 subpoena served in January 2023.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2023 | 19 | A
B120 | A104 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Review/analyze Rule 2004 subpoena to Israel
Discount Bank and response to ascertain from
file the extent to which it has been complied
with.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 19 | A
B120 | A105 | 450.00 | 0.40 | 180.00 | Communicate (in firm) with Attorney Linsey
regarding list of outstanding 2004 subpoenas
and method for integrating new requests for
production to older subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 81 | A
B120 | A108 | 200.00 | 0.50 | 100.00 | Multiple telephone conferences with Los Angeles
Sheriff's office regarding service of Bento
subpoena (.2); multiple e-mails to new marshal
regarding need for immediate service of
subpoena (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | | 8
A
B120 | A111 | 500.00 | 0.70 | 350.00 | Draft memorandum to Attorney Linsey regarding
Bento subpoena service issues and status (.3);
draft memorandum to Attorney Linsey regarding
Israel Discount Bank discovery responses and E
& Y response (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 41 | A
B120 | A104 | 450.00 | 5.50 | 2,475.00 | Review and analyze HSBC wire transfer records
(0.4), correspondence to K. Ahumada and E.
Sutton regarding HSBC production (0.2), draft
amended Bank of America subpoena (0.3),
correspond and confer with State Marshal
Rodriguez regarding amended Bank of America
subpoena (0.2), review
documents/correspondence regarding U.S. Bank
2004 exam and attention to next steps (0.4),
correspond and confer with E. Sutton and D.
Barron regarding U.S. Bank 2004 exam (0.4),
Relativity search regarding U.S. Bank 2004 exam
(0.3), correspond with E. Sutton regarding same
(0.1), draft correspondence to Y. Nunez-Marquez
(U.S. Bank) regarding U.S. Bank 2004 exam (0.3),
review documents/correspondence regarding
Capital One 2004 exam and attention to next
steps (0.4), review documents/correspondence
regarding Seacoast Bank 2004 exam and
attention to next steps (0.4), correspond with D.
Skalka regarding Seacoast Bank (0.1), review
documents/correspondence regarding Israel
Discount Bank 2004 exam and attention to next
steps (0.3),correspond with D. Skalka and D.
Carnelli regarding Israel Discount Bank 2004
exam (0.2), review documents/correspondence |\n| | | | | | | | | regarding Dime Community Bank 2004 exam and
attention to next steps (0.4), correspond with D. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 19 of 39\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| | | | | | | | | Skalka regarding Dime Community Bank exam
(0.1), review documents/correspondence
regarding Citibank 2004 exam and attention to
next steps (0.4), review
documents/correspondence regarding Chase
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
First Bank of Puerto Rico 2004 exam and
attention to next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 41
A | B120 | A104 | 450.00 | 4.30 | 1,935.00 | Review documents/correspondence regarding
YouTube 2004 exam and attention to next steps
(0.3), further review of Bank of America
documents and correspondence (0.3),
correspond and confer with L. Astone regarding
Bank of America subpoena compliance (0.3),
review documents/correspondence regarding
Bank of China 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding Bank of China 2004 discovery
(0.2), review documents/correspondence
regarding M&T Bank 2004 exam and attention to
next steps (0.3), review
documents/correspondence regarding The Bank
of Princeton 2004 exam and attention to next
steps (0.3), review documents/correspondence
regarding First Bank of Abu Dhabi 2004 exam
and attention to next steps (0.3), draft
correspondence to First Bank of Abu Dhabi and
E. Sutton (0.2), review
documents/correspondence regarding Apple
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding TD
Bank 2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
Ernst & Young 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding E&Y 2004 exam (0.2), confer
with D. Carnelli regarding plan of action for
numerous 2004 exams of financial institutions
(0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
5248.001 | 07/20/2023
07/20/2023 | 41
A
28
A | B120
B120 | A107
A107 | 450.00
325.00 | 2.20
0.10 | 990.00
32.50 | Ho Wan Kwok, Debtor
Correspond and confer with E. Sutton regarding
Bento 2004 exam and other 2004 issues (0.3),
correspond and confer with D. Skalka regarding
Bento 2004 exam (0.2), review
documents/correspondence regarding Bento
2004 exam (0.4), correspond and confer with E.
Cohan (Metro Atty. Service) regarding service of
Bento subpoena and Bento locations (0.2), confer
and correspond with A. Salzo and D. Skalka
regarding Bento rule 2004 exam (0.2), confer with
E. Sutton regarding further 2004 examination
matters (0.2), confer with E. Sutton regarding
Bento 2004 exam (0.1), confer with D. Carnelli
regarding Bank of America and Bento 2004
subpoenas (0.3), correspond and confer with
trustee and D. Skalka regarding coverage
adversary proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket |\n| | | | | | | | | update and attention to deadlines |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Stutton and
Attorney Linsey providing updates to discovery |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A105 | 325.00 | 0.80 | 260.00 | targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to/from Attorney
Linsey regarding revised Bank of America
subpoena (.3) and additional PII for bank
discovery (.1) and review of same (.2); telephone |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A108 | 325.00 | 0.30 | 97.50 | call with Attorney Linsey regarding status update
of discovery (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with Attorney Carnelli and Israel
Discount Bank regarding production |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) to/from Open
Bank representative regarding status of
production |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A105 | 325.00 | 0.50 | 162.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
regarding meeting to discuss bank discovery and |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A105 | 450.00 | 0.60 | 270.00 | general discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone about HK/Mei Guo/CSG |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A105 | 450.00 | 1.10 | 495.00 | discovery sanctions briefing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone regarding status of Rule 2004
exams and subpoenas of financial institutions. |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A108 | 450.00 | 0.10 | 45.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Receive voicemail from David Polizzi at IDB Bank
and return call to the same regarding subpoena
(left voicemail). |\n| 5248.001 | 07/21/2023 | 41
A
B120 | A107 | 450.00 | 3.10 | 1,395.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with E. Cohan and E. Sutton
regarding Rule 2004 subpoena to Bento (0.2),
correspond with Y. Nunez Marquez (U.S. Bank)
regarding Rule 2004 subpoena (0.2), confer with
D. Carnelli and L. Astone re: Rule 2004 exams re:
financial institutions (1.1), confer with D. Carnelli |\n| | | | | | | | and L. Astone about HK/Mei Guo/CSG discovery
sanctions briefing (0.6), correspond with Y.
Nunez Marquez regarding alleged
objection/motion to quash related to U.S. Bank
subpoena and look for objection/motion (0.3),
correspond with D. Carnelli, trustee and W.
Farmer regarding sanctions order appeal (0.1),
correspond with D. Carnelli and L. Astone
regarding PII available for entities at issue in |\n| | | | | | | | subpoenas (0.2), correspond with D. Carnelli
regarding rule 2004 subpoenas to banks (0.2),
correspond with state marshal (Rodriguez) and L. |\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| | | | | | | | Astone regarding Bank of America subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A105 | 325.00 | 1.70 | 552.50 | Confer with D. Carnelli and P. Linsey re: Rule
2004 exams re: financial institutions (1.1); confer
with D. Carnelli and P. Linsey about HK/Mei
Guo/CSG discovery sanctions briefing (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mails to/from
Open Bank representative regarding invoice for
record search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) e-mail correspondence
from Attorney Linsey providing status of call with
PH to discuss appellate brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey providing information for
service processor (.1) and attention to status of
service on Bento Technologies (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A105 | 325.00 | 0.70 | 227.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey regarding PII for bank
discovery (.2); review documents containing PII
for bank discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A | B120
A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from Attorney
Linsey providing status update of service on Bank
of America
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 19
A | B120
A104 | 450.00 | 1.60 | 720.00 | Review and analyze Rule 2004 of the Bankruptcy
Rules and related case law addressing motions to
quash to ascertain proper scope of 2004
Subpoenas to banks/financial institutions
(in anticipation of potential objections or
motions to quash as to the scope of the 2004
Subpoenas).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2023 | 19
A | B120
A104 | 450.00 | 6.20 | 2,790.00 | Begin reviewing/analyzing appellant's appellate
brief (1.2), appendix (1.9), and underlying record
(3.1) in HK/Mei Guo/CSG discovery
sanctions/contempt appeal (3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A | B120
A108 | 450.00 | 0.30 | 135.00 | Telephone call with David Polizzi from IDB Bank
regarding subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A | B120
A108 | 450.00 | 0.20 | 90.00 | Draft e-mail to David Polizzi from IDB Bank
regarding follow-up subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A | B120
A106 | 450.00 | 0.80 | 360.00 | Confer with Attorneys Pat Linsey, Will Farmer, |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 22 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | and Nicholas Bassett regarding HK parties'
appellant's brief seeking reversal of orders of
contempt and imposing sanctions, and plan of
action for drafting appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 41
A
B120 | A107 | 450.00 | 2.10 | 945.00 | Correspond with trustee regarding Aug. 15
hearing (0.2), draft motion to appear remotely at
Aug. 15 hearing (0.5), attention to Israel Discount
Bank correspondence regarding subpoena
compliance and correspond with D. Carnelli
about same (0.2), correspond with counsel for
U.S. Bank regarding subpoena and to request
meet and confer (0.2), attention to messages
from Bank of America and correspond with L.
Astone regarding Bank of America subpoena
Bank of America subpoena compliance and
amended subpoena (0.2), confer with W. Farmer,
N. Bassett, and D. Carnelli regarding sanctions
appeal and appellee brief (0.5), further confer
with D. Carnelli regarding sanctions
appeal/appellee brief/Rule 2004 discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 41
A
B120 | A103 | 450.00 | 4.70 | 2,115.00 | attention to Santander 2004 investigation and
correspond with D. Carnelli regarding same (0.3),
confer with W. Farmer and E. Sutton regarding
various discovery and appellate matters and
deadlines (0.4), review criminal case pleadings
regarding retention of CSG by Yvette Wang (0.2),
correspond with Bank of America regarding
potential BOA deposition (0.2), work on motion
to compel The Bank of Princeton (2.4), review
proof of service and correspondence related to
TBOP subpoena (0.3), proof and edit motion to
compel (0.7), correspond with N. Bassett and A.
Luft regarding motion to compel TBOP (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 8
A
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney Carnelli and telephone
Attorney Carnelli regarding Prime Trust privacy
statute issue and receivership issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 8
A
B120 | A111 | 500.00 | 0.30 | 150.00 | telephone Attorney Linsey regarding status of
discovery proceedings, Bravo luck matters and
AIG adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mail to/from
Open Bank representative regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mail
correspondence with Attorney Linsey and
Andrew Levy (Open Bank) regarding revised
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | | 28
A
B120 | A108 | 325.00 | 0.60 | 195.00 | Communicate (other external) voicemail from
Bank of America representative (.1); telephone |\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B120 Asset Analysis and Recovery | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | | call with Bank of America representative
providing additional PII to aid in record search
(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other external) e-mails to/from
Attorney Carnelli and Israel Bank of NY regarding
status of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 28
A | B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) e-mail to/from Attorney
Linsey regarding Bank of America revised
subpoena and request for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A | B120 | A105 | 450.00 | 1.60 | 720.00 | Communicate (in firm) with Attorney Skalka
regarding Prime Trust LLC subpoena (0.4); review
memorandum regarding service upon receiver in
Nevada, (0.3) as well as case law and authorities
identified therein (0.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A | B120 | A103 | 450.00 | 3.50 | 1,575.00 | Begin drafting appellee brief in sanctions appeal
(3:23-cv-00375), starting with counterstatement
of the facts and outline of the orders from which
appellants took the appeal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A | B120 | A108 | 450.00 | 0.20 | 90.00 | Draft e-mail to Kelly Koehler at Santander Bank
regarding prior 2004 subpoena and updated
information concerning connection between
Golden Spring (New York) Ltd. and 2004
Discovery Target Yvette Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A | B120 | A104 | 450.00 | 1.20 | 540.00 | Review file to ascertain status of 2004 Subpoena
to Santander Bank, including service and
materials sought and response (0.9); identify
basis for new connection between 2004
discovery target and
Santander account of Golden Spring (New York)
Ltd. (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A | B120 | A103 | 450.00 | 0.10 | 45.00 | Draft follow-up e-mail to Kelly Koehler at
Santander Bank regarding compliance for Golden
Spring (New York) Ltd. account.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 41
A | B120 | A107 | 450.00 | 0.50 | 225.00 | Correspond with E. Sutton regarding First Bank
of Abu Dhabi meet and confer (0.2), correspond
with First Bank of Abu Dhabi and E. Sutton
regarding meet and confer (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 28
A | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Attorney Carnelli and Santander Bank regarding
status of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 28
A | B120 | A103 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Draft/revise update bank discovery status report |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/25/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to email from Attorney Sutton regarding HSBC
production status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (in firm) attention to e-mail from
Attorney Carnelli regarding tracking status of
bank discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A108 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Telephone call from Kelly Koehler at Santander
Bank regarding status of 2004 subpoena and
new information.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A102 | 450.00 | 2.60 | 1,170.00 | Ho Wan Kwok, Debtor
Research/analyze Bankruptcy Rules 8000 et seq.
(0.7); research/analyze recent USCA2d and
D.Conn cases addressing standard of review for
contempt and sanctions under a court's inherent
power and Rule 37 of the Federal Rules of Civil
Procedure (1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A108 | 450.00 | 0.20 | 90.00 | Receive, review, and reply to e-mail from Kelly
Koehler at Santander Bank acknowledging that
additional account information is available based
on supplemental information provided.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 41
A
B120 | A104 | 450.00 | 1.10 | 495.00 | Review and analyze lengthy decision holding
individual debtor in contempt and attention to
next steps (0.9), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 28
A
B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mail containing
sharefile link invitation for Open Bank (.1); create
account (.1); review for documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 19
A
B120 | A104 | 450.00 | 5.10 | 2,295.00 | In connection with sanctions appeal
(3:23-cv-00375), compile and review additional
record material from primary chapter 11
bankruptcy case (22-50073), specifically
transcripts of 8/1/2022, 3/7/2023, and 3/8/2023
(3.8); also review
papers submitted in connection with motion for
reconsideration and motion for stay pending
appeal (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 41
A
B120 | A107 | 450.00 | 0.70 | 315.00 | Correspond with W. Farmer and E. Sutton
regarding BHS/K. Sloane Rule 2004 discovery
(0.2), correspond with S. Phan and correspond
and confer with L. Astone regarding Open Bank
production (0.2), correspond with B. Velzen
regarding U.S. Bank/Bento discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 25 of 39\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 | 07/27/2023 | 41
A | B120 | A107 | 450.00 | 0.50 | 225.00 | Correspond with D. Carnelli regarding sanctions
appellate brief (0.3), correspond and confer with
W. Farmer regarding sanctions appellate brief |\n| | | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with IDB Bank representative
providing production |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) attention to e-mail |\n| | | | | | | | | from Steven Phan providing status update for
Open Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A103 | 325.00 | 0.10 | 32.50 | Draft/revise internal tracking document with
Open Bank production update
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (other external) e-mails to/from
Open Bank representative regarding production |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mails to/from
Relativity representatives regarding Open Bank |\n| | | | | | | | | production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A105 | 325.00 | 0.50 | 162.50 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding process for uploading
production to Relativity (.2); e-mails to Attorney
Linsey regarding status of Bank of America
production (.1) and general bank production (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A104 | 325.00 | 0.60 | 195.00 | Ho Wan Kwok, Debtor
Review/analyze production received from Open
Bank (.5); download of same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 28
A | B120 | A105 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (in firm) office conference with
Attorney Linsey regarding production summaries
to PH
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 19
A | B120 | A105 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding sanctions appellate brief
(3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2023 | 41
A | B120 | A107 | 450.00 | 0.10 | 45.00 | Ho Wan Kwok, Debtor
Correspond with B. Velzen regarding U.S. Bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 28
A | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2023 | 28
A | B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to e-mail from Attorney Sutton regarding status
of bank discovery |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 26 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/29/2023 | 19
A
B120 | A103 | 450.00 | 7.30 | 3,285.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue drafting appellate brief in
3:23-cv-00375 (Guo/HK USA appeal from
contempt/sanctions order), specifically revisions
to Counterstatement of the Case (including
record citations) (3.9); and
revisions to legal analysis in response to first two
claims asserted by appellants as to contempt
order and sanctions (3.4).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2023 | 41
A
B120 | A107 | 450.00 | 2.80 | 1,260.00 | Ho Wan Kwok, Debtor
Prepare for discovery meet-and-confer with
counsel for U.S. Bank/Bento (0.8), correspond
with D. Barron and E. Sutton regarding
Kwok/associates involvement with U.S.
Bank/Bento (0.2), Rule 2004 meet-and-confer
with B. Velzen (counsel for U.S. Bank/Bento) (0.7),
correspond with D. Barron and E. Sutton
regarding meet-and-confer with U.S. Bank/Bento
(0.2), correspond with B. Velzen regarding U.S.
Bank/Bento 2004 investigation (0.4), correspond
with D. Carnelli regarding Israel Discount Bank
2004 production (0.2), short meeting with E.
Sutton and other PH counsel regarding litigation
schedule (0.2), correspond with N. Bassett
regarding TBOP motion to compel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 19
A
B120 | A104 | 450.00 | 2.60 | 1,170.00 | Download production from Israel Discount Bank
in response to 2004 subpoena (0.3); review some
900 documents produced by Israel Discount
Bank in response to 2004 subpoena (2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 19
A
B120 | A104 | 450.00 | 7.20 | 3,240.00 | In Guo and HK USA sanctions appeal
(3:23-cv-00375), continue review of appellants'
appendix and designation of the record (1.1), as
well as record/docket from underlying main
chapter 11 BK proceeding (4.4), in conjunction
with drafting
outline of analysis in appellee's brief of why the
Bankruptcy Courtcorrectly found that appellants
neither complied nor attempted to comply with
the Order Compelling Production (0.9); why
sanctions imposed were appropriate as to
attorneys (0.4); and why due process claim fails
(0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
providing status update on bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A107 | 325.00 | 0.50 | 162.50 | Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding US Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 27 of 39\n\n| Trans
Client
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------|---------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001
07/31/2023 | 28
A | B120 | A104 | 325.00 | 0.50 | 162.50 | Continued review and analysis of Open Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 138.40 | 59,660.00 | Asset Analysis and Recovery |\n| Phase ID B130 Asset Disposition | | | | | | | |\n| 5248.001
07/05/2023 | A | 8
B130 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Sutton
regarding closing statement requirements for
Lady May sale; review draft closing statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | 41
A | B130 | A102 | 450.00 | 0.90 | 405.00 | Correspond and confer with E. Sutton regarding
motion to sell by auction (0.2), research
regarding motion to sell personal property by
auction (0.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/24/2023 | 41
A | B130 | A102 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Research regarding motion to sell by auction and
review motions/orders from other cases (1.1),
correspond with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | Billable | 2.50 | 1,140.00 | Asset Disposition |\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001
07/05/2023 | 41
A | B160 | A105 | 450.00 | 0.50 | 225.00 | Correspond with C. Rosarbo regarding March
through June billing records and new time
categories and review corrected records (0.3),
correspond with D. Skalka about new billing
procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/10/2023 | 41
A | B160 | A103 | 450.00 | 7.90 | 3,555.00 | correspond with A. Bongartz regarding
Committee and Epiq fee app deadlines and
hearing (0.2), review and analyze prior orders
approving interim compensation procedures and
related research and analysis (1.3), draft motion
to approve interim compensation procedures
and proposed compensation procedures order
(4.9), proof and edit interim comp motion and
order (1.2), memorandum to trustee and A.
Bongartz regarding interim compensation
procedures (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | 41
A | B160 | A106 | 450.00 | 0.20 | 90.00 | Correspond with trustee regarding interim
compensation procedures motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | 41
A | B160 | A103 | 450.00 | 2.50 | 1,125.00 | Confer with trustee and A. Bongartz regarding
interim comp procedures motion (0.2), review A.
Bongartz revised interim comp procedures
motion and work on further suggested revisions
(0.6), confer and correspond with A. Bongartz
regarding further proposed revisions (0.2), draft
motion to expedite interim comp procedures
motion (1.1), attention to further revised interim
comp procedures motion (0.2), correspond with
trustee and A. Bongartz about trustee and
schedule for hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 28 of 39\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| 5248.001 | 07/13/2023 | 70 | A
B160 | A101 | 175.00 | 2.30 | 402.50 | Prepare and review service of interim
compensation procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 41 | A
B160 | A103 | 450.00 | 3.10 | 1,395.00 | Correspond with trustee and A. Bongartz
regarding motion for interim fee procedures
(0.3), confer with A. Bongartz regarding motion
for interim fee procedures (0.2), confer with D.
Skalka regarding motion for interim fee
procedures (0.1), correspond with A. Bongartz
and trustee regarding comp procedure schedule
and interim fee app (0.2), correspond with D.
Skalka regarding motion for interim fee
procedures (0.2), review A. Bongartz
revisions/further revise motion for interim fee
procedures/add contested matter notice (1.3),
memorandum to K. Ahumada regarding service
of interim compensation procedures motion
(0.2), draft COS (0.1), confer with D. Skalka
regarding revision to motion (0.1), finalize
motion for interim fee procedures and attention
to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding monthly fee
statement procedures and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41 | A
B160 | A107 | 450.00 | 0.50 | 225.00 | Correspond with A. Bongartz regarding retention
application/fee application for Bohonnon law
firm (0.2), briefly confer with H. Claiborn and
further correspond with A. Bongartz regarding
Bohonnon applications (0.1), correspond with D.
Skalka regarding Bohonnon retention/fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2023 | | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella
regarding Bohonnon retention issue and
Bohonnon invoice for Lady May closing services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | | 5
A
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft and revise fee/retention application
regarding Bohonnon Law firm; review Bohonnon
invoice and services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41 | A
B160 | A107 | 450.00 | 1.70 | 765.00 | Assemble background document regarding Lady
May sale for Bohonnon retention application and
correspond with D. Skalka regarding same (0.4),
prepare new billing categories to distinguish A.P.
time records per UST request (0.6), correspond
with A. Bongartz regarding new billing categories
(0.2), correspond with C. Rosarbo regarding new
billing categories (0.2), telephone conference
with A. Bongartz regarding other professionals'
fee apps and compliance with UST requests (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2023 | 81 | A
B160 | A103 | 200.00 | 0.50 | 100.00 | Draft fee application coversheet for Bohonnon
fee application and revise application itself
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2023 | | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Telephone attorney Bohonnon regarding |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | retention terms and services (.3); review and
begin to revise draft retention application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Meeting and telephone with Attorney Linsey
regarding coverage case retention issues (.2);
telephone Attorney Godbout regarding retention
issue for coverage litigation (.3); draft
memorandum to attorney D. Monteith Neubert
regarding AIG and waiver policy (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Review and revise Bohonnon retention and fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 41
A
B160 | A105 | 450.00 | 0.20 | 90.00 | Correspond with D. Skalka regarding Bohonnon
retention/fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 81
A
B160 | A103 | 200.00 | 0.30 | 60.00 | Revise Bohonnon Fee/Retention Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 1.10 | 550.00 | Draft memorandum to Attorney Bongartz with
draft retention application (.2); telephone
Attorney Bongartz and Attorney Bohonnon
regarding status of Bohonnon application (.4);
revise Bohonnon application and draft
memorandum to attorneys Bongartz and
Bohonnon with revised application (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Linsey regarding retention
issues for AIG adversary proceeding (.2); draft
memorandum to Attorney D. Neubert regarding
AIG conflict waiver issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Review time entries for NPM fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 41
A
B160 | A105 | 450.00 | 0.30 | 135.00 | Correspond and confer with D. Skalka and A.
Bongartz regarding Bohonnon retention/fee
apps and engagement re: Lady May 2 (0.2),
correspond with C. Rosarbo and D. Skalka
regarding billing statements for second interim
fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Review and revise Bohonnon retention and fee
application (.4); draft memorandum to attorney
Bongartz regarding revisions and file of
application (.2); draft memorandum to attorney
Bohonnon with filed application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 8
A
B160 | A111 | 500.00 | 1.60 | 800.00 | Review firm time entries for NPM fee application
(1.4); draft memorandum to Attorney Linsey and
C. Rosarbo regarding status of time entries for
application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 81
A
B160 | A111 | 200.00 | 0.30 | 60.00 | Finalize and file with the Court the Bohonnon
retention/fee application
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 30 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.001 | 07/21/2023 | 41
A
B160 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond with A. Bongartz and D. Skalka
regarding retention/fee application for
Bohonnon law firm (0.2), correspond and confer
with A. Salzo regarding retention/fee application
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 70
A
B160 | A101 | 175.00 | 1.10 | 192.50 | Service of Bohonnon retention/fee application.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 41
A
B160 | A103 | 450.00 | 1.00 | 450.00 | Correspond and confer with D. Skalka regarding
NPM second interim fee application (0.2),
correspond and confer with A. Bongartz and D.
Skalka regarding application to employ architect
and attention to A. Bongartz correspondence
with H. Claiborn regarding same (0.3), attention
to hearing notice on Bohonnon retention
application and attention to service (0.2), draft
and file certificate of service regarding Bohonnon
retention application and correspond with D.
Skalka and A. Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Kinsella
regarding NPM second interim fee application
issues and filing of application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorneys Monteith and
Linsey regarding AIG adversary proceeding and
conflicts search issues and response to the
Trustee's inquiry
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding retention of
architect in Genever matter and terms of
engagement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 41
A
B160 | A103 | 450.00 | 1.50 | 675.00 | Attention to H. Claiborn email regarding
application to employ architect and correspond
with A. Bongartz regarding same (0.2), work on
fee statements for NPM second interim fee
application (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 8
A
B160 | A111 | 500.00 | 1.20 | 600.00 | Review time entries for second NPM fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 5
A
B160 | A103 | 450.00 | 2.80 | 1,260.00 | Draft and revise NPM Second Interim Fee App
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 5
A
B160 | A103 | 450.00 | 3.80 | 1,710.00 | Continue drafting and revisions of NPM Second
Interim Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 41
A
B160 | A103 | 450.00 | 1.30 | 585.00 | Work on fee statements for NPM second interim
fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2023 | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Continue review of time entries for second fee
application (.6); draft memorandum to attorney
Kinsella regarding time entries and application |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 31 of 39\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| | | | | | | | | (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 81 | A
B160 | A103 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Revise compensation application for NPM |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 41 | A
B160 | A103 | 450.00 | 1.10 | 495.00 | Work on fee statements for NPM second interim |\n| | | | | | | | | fee application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | | 8
A
B160 | A111 | 500.00 | 1.20 | 600.00 | Review and revise draft second NPM fee |\n| | | | | | | | | application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Review and revise draft interim NPM fee |\n| | | | | | | | | application and draft memorandum to attorney |\n| | | | | | | | | Linsey with draft application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
B160 | A107 | 450.00 | 0.70 | 315.00 | Confer with A. Bongartz regarding retention |\n| | | | | | | | | application for architect and second interim fee |\n| | | | | | | | | applications for trustee's counsel (0.2), |\n| | | | | | | | | correspond with D. Skalka regarding retention
application for architect and A. Bongartz's |\n| | | | | | | | | comments for motion (0.3), correspond with A. |\n| | | | | | | | | Bongartz regarding open issues for architect |\n| | | | | | | | | retention app (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
B160 | A103 | 450.00 | 3.00 | 1,350.00 | Review and edit remaining fee statements for |\n| | | | | | | | | NPM second interim fee application (2.8), |\n| | | | | | | | | correspond with P. Martinez and D. Skalka |\n| | | | | | | | | regarding fee statements (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID B160 | | | | | Billable | 54.00 | 23,650.00 | Fee/Employment Applications |\n| Phase ID B230 Financing/Cash Collateral | | | | | | | | |\n| 5248.001 | 07/10/2023 | 41 | A
B230 | A107 | 450.00 | 0.50 | 225.00 | Correspond with S. Maza regarding DIP motion |\n| | | | | | | | | (0.2), review and analyze local rules relevant to |\n| | | | | | | | | DIP motion (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID B230 | | | | | Billable | 0.50 | 225.00 | Financing/Cash Collateral |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |\n| 5248.001 | 07/07/2023 | 41 | A
L602 | A104 | 450.00 | 0.60 | 270.00 | Review and analyze motion for withdrawal of |\n| | | | | | | | | reference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/14/2023 | 41 | A
L602 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Attention to S. Maza correspondence regarding |\n| | | | | | | | | motion to withdraw reference and confer with N. |\n| | | | | | | | | Bassett regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 41 | A
L602 | A103 | 450.00 | 0.80 | 360.00 | Review Greenwich Land motion for extension of |\n| | | | | | | | | time to disclose expert (0.2), correspond with A.
Luft and trustee regarding Greenwich Land |\n| | | | | | | | | motion (0.2), finalize motion for extension of |\n| | | | | | | | | time and attention to filing same (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 41 | A
L602 | A102 | 450.00 | 2.50 | 1,125.00 | Correspond with N. Bassett and W. Farmer |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 32 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | regarding motion to withdraw the reference (0.2),
research regarding motions to withdraw the
reference and relevant decisions in the District of
Connecticut (1.4), correspond with S. Maza
regarding same and provide analysis (0.4),
attention to miscellaneous district court
proceeding and correspond with S. Maza (0.2),
correspond with D. Mohamed regarding
miscellaneous proceeding and NOAs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 41
A
L602 | A107 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza regarding objection to
motion for withdrawal of reference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2023 | 41
A
L602 | A103 | 450.00 | 1.70 | 765.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and K. Catalano about
motion for withdrawal of reference (0.3),
correspond with S. Maza about motion for
withdrawal of reference (0.2), correspond further
with K. Catalano about motion for withdrawal of
reference and filing (0.2), review and finalize
motion for withdrawal of reference and attention
to filing same (0.4), review motion for withdrawal
of reference (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 6.00 | 2,700.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001 | 07/05/2023 | 41
A
L603 | A104 | 450.00 | 1.10 | 495.00 | Correspond with N. Bassett and E. Sutton
regarding interpleader reply memorandum (0.2),
review HK USA MSJ materials and related
documents regarding interpleader reply (0.7),
correspond with E. Sutton and N. Bassett about
interpleader deadlines and reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 41
A
L603 | A104 | 450.00 | 0.40 | 180.00 | Attention to district court motion to stay second
summary judgment order and scheduling order
re: stay briefing (0.3), confer with W. Farmer
regarding stay briefing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
L603 | A103 | 450.00 | 7.60 | 3,420.00 | Review and analyze answer to cross claim (0.3),
review and analyze statement of additional
material facts (0.6), review and analyze
memorandum in opposition to motion for
summary judgment (1.2), draft outline for reply
memorandum (1.2), correspond with N. Bassett
and W. Farmer about reply memorandum outline
(0.2), draft reply memorandum in response to HK
objection (4.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
L603 | A107 | 450.00 | 0.40 | 180.00 | Confer with N. Bassett regarding motion for stay
pending appeal and trustee objection (0.2),
telephone conference (x2) with W. Farmer about
stay briefing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 41
A
L603 | A103 | 450.00 | 3.20 | 1,440.00 | Correspond with N. Bassett and W. Farmer
regarding extending page limit for opposition to
motion for stay pending appeal (0.2), draft
motion to enlarge page limit (0.6), correspond |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount |\n|----------|---------------|-----------------------------|-------------------------------------------------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | |\n| | | | | | with N. Bassett and W. Farmer about motion
(0.2), revise motion to address PH edits and to
include 8013/8015 certification (0.3), finalize
motion and attention to filing same (0.2),
attention to order granting motion enlarge
opposition and correspond with W. Farmer (0.1),
review, analyze and revise opposition to motion
for stay (1.2), correspond and confer with W.
Farmer regarding opposition to motion to stay
(0.2), attention to filing opposition to motion for
stay and email N. Bassett and W. Farmer
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 41
A
L603 | A103
450.00 | 2.50 | 1,125.00
correspond and confer with N. Bassett and W.
Farmer regarding reply to objection to motion
for summary judgment (0.2), review N. Bassett
revisions to reply memorandum and further
revise (0.5), correspond with trustee regarding
MSJ reply (0.2), analyze case law cited in msj
opposition and email memo to N. Bassett
regarding same (1.1), further revise reply memo
and correspond with N. Bassett (0.2), finalize
reply memo and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2023 | 41
A
L603 | A107
450.00 | 0.30 | 135.00
Confer with N. Bassett regarding summary
judgment hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2023 | 41
A
L603 | A101
450.00 | 1.30 | 585.00
Prepare for hearing on summary judgment
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41
A
L603 | A103
450.00 | 1.30 | 585.00
Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett and A. Luft regarding
motion to adjourn pretrial conference (0.2),
correspond with J. Moriarty regarding motion to
adjourn pretrial conference (0.1), review J.
Moriarty revised motion/correspond with N.
Bassett regarding same (0.2), finalize motion to
adjourn pretrial conference and attention to |\n\n- 5248.001 07/18/2023 41 A L603 A102 450.00 1.10 495.00 Confer with J. Moriarty regarding HK pretrial\n- Despins, Ch 11 Trustee/Luc A.\n\t- Ho Wan Kwok, Debtor 5248.001 07/24/2023 41 A L603 A107 450.00 1.30 585.00 Correspond and confer with A. Romney and N. Bassett regarding A. Romney request to confer regarding HK A.P. pretrial and appeal (0.2), confer with A. Romney regarding HK A.P. pretrial and appeal (0.3), correspond with N. Bassett and W. Farmer regarding foregoing and HK parties' proposals re Rule 54(b) and requested extension of time (0.3), correspond further with N. Bassett regarding HK parties' requested extension of time and confer with A. Romney regarding same (0.2), review motion for extension of time and confer and correspond with N. Bassett regarding same (0.3)\n\nfiling same (0.3)\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nconference (0.3), research regarding final order vs. interlocutory issue discussed at pretrial conference (0.6), correspond with trustee regarding final order vs. interlocutory issue (0.2)\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 34 of 39\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|---------------------------------------------------------------------------|-----------------------------|----------------|--------------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | |\n| 5248.001
07/25/2023 | 41
A
L603 | A103
450.00 | 0.60 | 270.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and trustee
regarding response to motion for extension of
time and HK parties' comments (0.2), draft
response and correspond with N. Bassett and
trustee regarding same (0.3), attention to district
court's order (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/26/2023 | 41
A
L603 | A107
450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding statement
to court regarding FRCP 54(b) and review draft
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/27/2023 | 41
A
L603 | A103
450.00 | 3.40 | 1,530.00 | Ho Wan Kwok, Debtor
Work on statement regarding trustee's position
regarding 54(b) (1.8), correspond with N. Bassett
regarding statement (0.1), further work on
statement regarding trustee's position regarding
54(b)/proof/revise (1.3), correspond with N.
Bassett regarding revised statement (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/28/2023 | 41
A
L603 | A103
450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding Rule 54(b) statement (0.2), finalize Rule
54(b) statement and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/31/2023 | 41
A
L603 | A103
450.00 | 2.10 | 945.00 | Confer with W. Farmer regarding joint pretrial
order (0.1), draft joint pretrial order for
interpleader proceeding (1.7), correspond with N.
Bassett and W. Farmer regarding joint pretrial
order (0.2), correspond with A. Smith regarding
Aug. 8 pretrial conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L603 | | Billable | 27.70 | 12,465.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
07/09/2023 | 41
A
L604 | A103
450.00 | 0.80 | 360.00 | Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett regarding same (0.1),
finalize and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | Billable | 0.80 | 360.00 | Sherry Netherland A.P. # 23-5002 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
07/10/2023 | 41
A
L605 | A103
450.00 | 1.20 | 540.00 | Correspond with J. Moriarty regarding pretrial
order (0.2), correspond and confer with N.
Bassett regarding pretrial order (0.2), draft
pretrial order and attention to docket regarding
same (0.6), revise pretrial order and correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/12/2023 | 41
A
L605 | A107
450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and J. Moriarty
regarding pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2023 | 41
A
L605 | A107
450.00 | 0.70 | 315.00 | Correspond with J. Moriarty regarding pretrial
order (0.2), correspond with N. Bassett and A.
Luft regarding scheduling order (0.2), confer with
E. Sutton regarding Mei Guo edits to pretrial |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 35 of 39\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| 5248.001
07/14/2023 | 41
A
L605 | A107 | 450.00 | 0.70 | 315.00 | order (0.1), attention to N. Bassett/A. Luft
correspondence regarding pretrial order and
review Mei Guo inserts (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review further correspondence N. Bassett/A.
Luft/J. Moriarty regarding pretrial order (0.2),
correspond with E. Sutton and N. Bassett
regarding pretrial order (0.2), revise and finalize
pretrial order/draft COS/attention to filing same
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/16/2023 | 41
A
L605 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and J. Moriarty
regarding scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | 41
A
L605 | A104 | 450.00 | 1.70 | 765.00 | Correspond with W. Farmer about scheduling
order (0.1), telephone conference with N. Bassett
(.1), prepare for telephone conference with Mei
Guo counsel regarding scheduling order/pretrial
(0.3), confer with A. Luft and Mei Guo's counsel
to negotiate discovery schedule (0.9), review and
analyze proposed scheduling order from Mei
Guo (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | 41
A
L605 | A101 | 450.00 | 1.40 | 630.00 | Attention to correspondence from J. Moriarty
and calls to confer with A. Luft, D. Barron, and N.
Bassett regarding same (0.4), correspond with D.
Barron and N. Bassett regarding scheduling
order (0.2), prepare for pretrial conference (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | 41
A
L605 | A104 | 450.00 | 0.60 | 270.00 | Review draft initial disclosure (0.2), correspond
and confer with E. Sutton regarding initial
disclosure (0.2), review Mei Guo initial disclosures
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/31/2023 | 41
A
L605 | A103 | 450.00 | 2.30 | 1,035.00 | Proof first sets of interrogatories/RFPs/RFAs (0.7),
correspond with W. Farmer and N. Bassett
regarding same (0.2), attention to service of
discovery requests (0.2), correspond with W.
Farmer and E. Sutton regarding discovery
deadlines (0.2), review and analyze Mei Guo's
discovery requests and subpoenas (0.6),
correspond with W. Farmer and E. Sutton
regarding deadlines (0.2), correspond with N.
Bassett and W. Farmer regarding privilege issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | Billable | 9.00 | 4,050.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001
07/05/2023 | 41
A
L606 | A104 | 450.00 | 2.40 | 1,080.00 | Review and analyze G Club's notice regarding
9019 motion (0.3), review and analyze UST
response to 9019 motion (0.5), review and
analyze Himalaya entities' objection to 9019
motion (0.7), review and analyze Sherman
objection (0.2), correspond with E. Sutton
regarding HCHK responses (0.1), research
regarding Himalaya creditors (0.6) |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 36 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 07/06/2023 | 41
A
L606 | A107 | 450.00 | 0.40 | 180.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Barron regarding reply to
responses to HCHK 9019 motion (0.2), review
June 27 transcript and correspond with D. Barron
and E. Sutton regarding same (0.2) |\n| 5248.001 | 07/07/2023 | 41
A
L606 | A103 | 450.00 | 1.30 | 585.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review and finalize reply to responses to 9019
motion and attention to filing same (0.5),
correspond with D. Barron and E. Sutton
regarding 9019 reply (0.2), correspond with D.
Barron and E. Sutton regarding 9019 reply COS
and attention to draft COS (0.2), review and
analyze Hofmeister reply (0.4) |\n| 5248.001 | 07/10/2023 | 41
A
L606 | A107 | 450.00 | 0.90 | 405.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding 9019
motion and service of 9019 reply (0.2), confer
with E. Sutton and J. Kuo regarding 9019 reply
(0.2), correspond and confer with E. Sutton
regarding materials for hearing on 9019 motion
(0.2), revise COS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2023 | 41
A
L606 | A101 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Prepare for hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2023 | 70
A
L606 | A101 | 175.00 | 0.70 | 122.50 | Ho Wan Kwok, Debtor
Prepared six notices of appearance for adversary
proceeding.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2023 | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Confer with E. Sutton regarding service of
process on Y. Wang (0.3), review and analyze
draft 7012 motion to set deadline for foreign
defendant to answer (0.2), review rule 7012 and
brief research (0.2), correspond with E. Sutton
about same (0.2), attention to correspondence
from E. Sutton regarding transcript and order
transcript (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 41
A
L606 | A103 | 450.00 | 1.50 | 675.00 | Correspond with N. Bassett and E. Sutton
regarding 7012 motion (0.2), confer with E.
Sutton regarding 7012 motion to set answer date
and 9019 motion revised order (0.2), correspond
with D. Barron and A. Luft regarding revised
proposed order (0.1), telephone conference with
H. Claiborn regarding initial hearing on 9019
motion (0.2), review hearing notes and further
correspond with A. Luft and E. Sutton regarding
revised order (0.2), review revised proposed
order granting 9019 motion (0.2), finalize 9012
motion and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41
A
L606 | A103 | 450.00 | 0.90 | 405.00 | Revise COS regarding 9019
motion/finalize/attention to filing same (0.3),
review and analyze Himalaya entities' objection
to revised order (0.2), review and analyze UST
objection to revised order (0.2), review and
analyze G Club's response to revised order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Confer with D. Barron regarding responses to |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 37 of 39\n\n| Trans | H | | | Hours | | |\n|-----------------------------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | revised 9019 motion (0.1), review and analyze
Himalaya entities' motion to intervene (0.6),
correspond with A. Luft regarding motion to
intervene (0.2), memorandum regarding motion
to intervene to D. Barron with analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | 41
A
L606 | A101 | 450.00 | 0.60 | 270.00 | Prepare for continued hearing on 9019 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | 41
A
L606 | A107 | 450.00 | 0.20 | 90.00 | Confer with W. Farmer regarding Greenwich
Land discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | 41
A
L606 | A103 | 450.00 | 1.90 | 855.00 | Review and finalize written discovery requests
and subpoenas to HCHK proposed intervenors
and related parties (1.2), correspond and confer
with E. Sutton regarding proposed intervenors
discovery (0.4), email service of discovery
requests/subpoenas and correspond with A. Luft
and E. Sutton regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Attention to proposed intervenors' litigation hold
letter and correspond with D. Barron and D.
Skalka regarding same (0.2), review 6/27
transcript and correspond with E. Sutton
regarding same (0.3), attention to order granting
7012 motion (setting deadline for Holy City
service) and correspond with E. Sutton and D.
Barron regarding same (0.2), draft COS regarding
7012 order/correspond with E. Sutton/and
attention to filing same (0.3), attention to Pastore
firm's response to subpoenas and correspond
with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/25/2023 | 41
A
L606 | A104 | 450.00 | 1.60 | 720.00 | Review and analyze proposed intervenors'
motion to clarify temporary restraining order
(0.9), correspond with N. Bassett and W. Farmer
regarding same (0.2), correspond and confer with
E. Sutton regarding proposed intervenors'
motion and deadlines (0.2), review and analyze
blanket objection to discovery request (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/26/2023 | 41
A
L606 | A103 | 450.00 | 3.50 | 1,575.00 | Review and analyze draft motion for discovery
and prepare edits (0.6), correspond with W.
Farmer and E. Sutton regarding revisions to
motion for discovery (0.3), draft motion to
expedite motion for discovery (1.2), correspond
with N. Bassett and trustee regarding timing of
hearing (0.2), correspond with W. Farmer and E.
Sutton regarding motion and review revised
motion (0.3), proof and edit motion to expedite
(0.3), correspond with W. Farmer regarding
motion to expedite (0.2), correspond and confer
with W. Farmer and N. Bassett regarding revised
motion and filing (0.2), further revise motion to
expedite and email to W. Farmer and N. Bassett
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/27/2023 | 41
A
L606 | A103 | 450.00 | 2.70 | 1,215.00 | Review trustee comments regarding motion for
discovery and correspond with trustee regarding |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 38 of 39\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| | | | | | | | | same (0.4), integrate trustee comments and
further work on motion for discovery (1.1),
correspond with trustee and N. Bassett regarding
motion for discovery and revisions (0.3),
proof/revise/finalize motion for discovery and
motion to expedite and attention to filing same
(0.7), correspond with trustee and N. Bassett
regarding motion for discovery and motion to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 41 | A
L606 | A104 | 450.00 | 1.50 | 675.00 | Review and analyze scheduling order regarding
motion to intervene and discovery regarding
same (0.2), correspond with trustee and N.
Bassett regarding same (0.2), correspond with W.
Farmer regarding deadlines (0.1), review and
analyze order approving trustee's motion to
compromise with assignee (0.5), correspond with
trustee and N. Bassett regarding key provisions
(0.2), correspond with D. Mohamed/D. Barron/E.
Sutton regarding deadlines in order granting
motion to compromise and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
L606 | A107 | 450.00 | 0.50 | 225.00 | Correspond and confer with W. Farmer regarding
discovery schedule on motion to intervene (0.2),
attention to D. Barron correspondence and form
contested matter discovery schedules and
correspond with D. Barron and W. Farmer
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 25.10 | 11,102.50 | HCHK A.P. # 23-5013 |\n| | | | | | | | | |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 07/06/2023 | 41 | A
L607 | A107 | 450.00 | 0.80 | 360.00 | Correspond with S. Maza regarding Mahwah
complaint, TRO/PI motion and related pleadings
(0.3), correspond with S. Maza regarding
Mahwah exhibits (0.2), correspond with P. Cicolini
regarding Mahwah filing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 41 | A
L607 | A107 | 450.00 | 0.40 | 180.00 | Correspond with P. Cicolini regarding Mahwah
A.P. filing (0.2), correspond with S. Maza
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2023 | 41 | A
L607 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with S. Maza regarding schedule for
commencing adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2023 | 41 | A
L607 | A107 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza and P. Cicolini
regarding timeframe for filing Mahwah A.P.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2023 | 41 | A
L607 | A107 | 450.00 | 0.50 | 225.00 | Correspond with S. Maza regarding filing of
Mahwah A.P. (0.2), correspond with S. Maza and
J. Kuo regarding filing fees and procedures (0.2),
attention to correspondence between S. Maza
and P. Cicolini (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2023 | 41 | A
L607 | A104 | 450.00 | 3.20 | 1,440.00 | Ho Wan Kwok, Debtor
Review and analyze Mahwah complaint/TRO
motion/motion to seal/related docs (1.8), |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2178 Filed 09/07/23 Entered 09/07/23 18:51:30 Page 39 of 39\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------|-------------------------------------------|------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | |\n| 5248.001 | 07/31/2023 | 41
A
L607 | A106 | 450.00 | 0.10 | 45.00 | Correspond with S. Maza regarding notices of
appearance and amended exhibits (0.2),
correspond and confer with K. Ahumada about
NOAs (0.3), correspond with PH counsel and D.
Skalka about NOA's (0.2), review notice of
amended exhibits and correspond with S. Maza
and E. Sutton about same (0.3), review docket
emailed by P. Cicolini (0.2), correspond with P.
Cicolini to file NOA's and notice of amended
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L607 | | | | Billable | 5.40 | 2,430.00 | Mahwah A.P. # 23-5017 |\n| | | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | |\n| 5248.001 | 07/26/2023 | 41
A
L608 | A104 | 450.00 | 2.00 | 900.00 | Review and analyze Golden Spring adversary
complaint (0.8), correspond with D. Barron and D.
Mohamed regarding new adversary proceeding
(0.2), review exhibits (0.5), appear in adversary
proceeding (0.2), correspond with D. Mohamed
about appearances and sealed filings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 41
A
L608 | A107 | 450.00 | 0.20 | 90.00 | Correspond with D. Barron regarding motion to
seal and COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41
A
L608 | A107 | 450.00 | 0.40 | 180.00 | Attention to summons/pretrial conference notice
(0.2), correspond and confer with E. Sutton and
W. Farmer regarding issuance of summons and
deadlines (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | Billable | 2.60 | 1,170.00 | Golden Spring A.P. #23-5018 |\n| | | | | | | | |\n| | | | | | GRAND TOTALS | | |\n| | | | | Billable | 275.50 | 120,652.50 | |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分部\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073\n(JAM)\n：\n\n债务人。 ：\n合并管理\n\nx\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）就2023年7月1日至2023年7月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于制定受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），Neubert, Pepe & Monteith, P.C.（“NPM”）现提交本月度报表（“月度费用报表”），申请就其作为以下各方律师所提供服务的报酬及所发生费用的偿还：(a) Luc A. Despins（卢克·A·德斯平斯）以其在Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份；(b) Genever Holdings Corporation（吉尼弗控股公司）（“Genever (BVI)”）；及(c) Genever Holdings LLC（吉尼弗控股有限责任公司）（“Genever (US)”；与Genever (BVI)合称“Genever债务人”），期间自2023年7月1日起至2023年7月31日止（“费用期间”）。NPM通过本月度费用报表，谨请求支付在费用期间内就所提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为\\$96,522.00和\\$393.47。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：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，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n所提供的服务及发生的费用\n\n1. 随附的附件A为计时人员汇总表，其中载明每位在费用期间提供服务的NPM人员的姓名、职务、首次获准律师执业年份、小时计费费率、累计工时及赚取的费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按任务代码汇总编排的NPM在费用期间所提供服务及申请报酬的汇总。\n\n3. 随附的附件C为NPM申请偿还的费用期间内发生支出清单。\n\n4. 随附的附件D为NPM就费用期间所提供服务出具的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件送达下列通知方：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））和(y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及科姆利有限责任律师事务所），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（欧麦律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知方”）。\n\n6. 对本月度费用报表的异议，如有，必须由通知方于2023年9月28日东部时间下午12:00之前（“异议截止日”）向法院提交，并通过电子邮件送达：(i) NPM及(ii)通知方；该异议须载明异议的性质以及存在争议的具体费用或支出金额。\n\n7. 如未在异议截止日前就本月度费用报表提出异议，财产应立即向NPM支付本月度费用报表中所列费用的80%及支出的100%。\n\n8. 如在异议截止日或之前对本月度费用报表提出异议，财产应暂缓支付本月度费用报表中被异议所针对的部分，并立即按照上述比例支付其余费用和支出。如该异议未获解决，应予保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n\n日期：2023年9月7日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（第11章受托人）、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n美国康涅狄格州联邦破产法院布里奇波特分部\n\n----------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK，\n等， ：\n：\n： 案号\n22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n----------------------------------------------------------- x\n送达证明\n\n下方签署人特此证明，于2023年9月7日，前述月度费用报表及其全部附件已以电子方式提交，且此外已通过电子邮件送达通知方。各方可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2023年9月7日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n\n附件A\n每位专业人员及辅助专业人员的工时和费率\n\n计时人员 首次\n获准律师执业日期 职务 工时 小时\n费率 总额\n\nNancy Bohan\nKinsella 12/1991 顾问律师 10.6 \\$450.00 \\$4,770.00\nDouglas S.\nSkalka 10/1985 合伙人 17.8 \\$500.00 \\$8,900.00\nDennis M.\nCarnelli 11/2013 合伙人 49.1 \\$450.00 \\$22,095.00\nPatrick R.\nLinsey 11/2010 合伙人 172.4 \\$450.00 \\$77,580.00\nAllison M.\nSalzo 法律助理 2.1 \\$200.00 \\$420.00\nLauren T.\nAstone 11/2021 律师 18.5 \\$325.00 \\$6,012.50\nKellyjohana\nDelcarmen\nAhumada 律师助理 5.0 \\$175.00 \\$875.00\n\n总工时：275.5 总费用：\\$120,652.50 综合小时费率：\\$437.94\n\n附件B\n按项目类别列示的报酬汇总\n日期：09/07/2023 汇总任务代码计费报告 第：1页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第8页，共39页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n待计费\n工时 金额\n\n阶段ID B110合计 可计费 3.50 1,700.00 案件管理\n阶段ID B120合计 可计费 138.40 59,660.00 资产分析及追偿\n阶段ID B130合计 可计费 2.50 1,140.00 资产处置\n阶段ID B160合计 可计费 54.00 23,650.00 费用／聘任申请\n阶段ID B230合计 可计费 0.50 225.00 融资／现金担保物\n阶段ID L602合计 可计费 6.00 2,700.00 Greenwich Land A.P. # 23-5005\n阶段ID L603合计 可计费 27.70 12,465.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n阶段ID L604合计 可计费 0.80 360.00 Sherry Netherland A.P. # 23-5002\n阶段ID L605合计 可计费 9.00 4,050.00 Mei Guo（飞机）A.P. # 23-5008\n阶段ID L606合计 可计费 25.10 11,102.50 HCHK A.P. # 23-5013\n阶段ID L607合计 可计费 5.40 2,430.00 Mahwah A.P. # 23-5017\n阶段ID L608合计 可计费 2.60 1,170.00 Golden Spring A.P. #23-5018\n总计\n可计费 275.50 120,652.50\n\n附件C\n逐项列明的支出\n\n日期：09/07/2023 详细成本任务代码计费报告 第：1页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第10页，共39页\n\n交易 H\n\n客户 日期 计时人员\nP\n任务代码 费率 金额\n阶段ID L110 事实调查／发展\n5248.001\n07/06/2023 8\nA\nL110 E113 40.00 Los Angeles Sheriff's Department（洛杉矶县警长部门）—传票送达费\nDespins，第11章受托人／Luc A.\n5248.001\n07/21/2023 8\nA\nL110 E102 36.00 Ho Wan Kwok，债务人\nOpen Bank—外部调取及打印文件\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n阶段ID L110合计 可计费 76.00 事实调查／发展\n\n阶段ID L140 文件／档案管理\n5248.001\n07/17/2023 8\nA\nL140 E107 20.82 FEDEX—向Hudson Diamond NY LLC提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2023 8\nA\nL140 E107 13.82 Fedex—向Hudson Diamond隔夜递送费用\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2023 8\nA\nL140 E107 13.82 Fedex—向Lee Vartan隔夜递送费用\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2023 8\nA\nL140 E107 13.82 Fedex—向Aaron Romney隔夜递送费用\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段ID L140合计 可计费 62.28 文件／档案管理\n\n阶段ID L210 诉状\n5248.001\n07/24/2023 8\nA\nL210 E113 69.50 州执达员Alex Rodriguez—传票送达费\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n阶段ID L210合计 可计费 69.50 诉状\n\n阶段ID L230 法院要求的会议\n5248.001\n07/24/2023 8\nA\nL230 E116 185.69 Capital One-DSS-Fiore Reporting Services—2023年6月27日\n关于HCHK A.P. #23-05013的庭审记录\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段ID L230合计 可计费 185.69 法院要求的会议\n\n总计\n可计费 393.47\n\n案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第11页，共39页\n\n附件D\n\n费用报表\n日期：09/07/2023 详细费用任务代码计费报告 第：1页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第12页，共39页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 待计费\n工时 金额\n\n阶段 ID B110 案件管理\n5248.003\n07/05/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草给 J. Gervais（J. 热尔韦）的关于经营报告支出的备忘录；起草给 Millman 律师（米尔曼）的关于保证金信息的备忘录\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001\n07/09/2023 41\nA\nB110 A103 450.00 0.80 360.00 审阅先前动议和命令，并起草第四次延长移送民事诉讼期限的动议（0.6）；就此与 A. Bongartz（A. 邦加茨）和 E. Sutton（E. 萨顿）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2023 8\nA\nB110 A111 500.00 0.30 150.00 与 Lois 律师（洛伊斯）通电话，了解案件状态及聘用问题\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/13/2023 41\nA\nB110 A104 450.00 0.20 90.00 关注延长移送民事诉讼期限的命令，并就将下一期限列入日程事宜与 D. Mohamed（D. 穆罕默德）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.003\n07/26/2023 8\nA\nB110 A111 500.00 0.30 150.00 审阅并修订4月和5月经营报告的说明\nGenever Holdings LLC\n破产代理\n5248.002\n07/28/2023 8\nA\nB110 A111 500.00 0.50 250.00 审阅并修订经营报告草案（.3）；起草给 C. Abrehart（C. 阿布雷哈特）的关于费用状态和经营报告的备忘录（.2）\nGenever Holdings Corporation（Genever Holdings 公司）\n破产代理\n5248.001\n07/31/2023 8\nA\nB110 A111 500.00 0.40 200.00 起草给 Linsey 律师（林赛）和 Kinsella 律师（金塞拉）的关于批准聘用 Sherry Netherland（雪莉-尼德兰）建筑师的动议及聘用条款的备忘录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.002\n07/31/2023 8\nA\nB110 A111 500.00 0.70 350.00 起草给 C. Abrehart 的关于经营报告状态的备忘录（.2）；审阅并修订5月和6月报告，并起草关于费用支付的说明（.5）\nGenever Holdings Corporation\n破产代理\n阶段 ID B110 合计 可计费 3.50 1,700.00 案件管理\n阶段 ID B120 资产分析和追偿\n5248.001\n07/02/2023 19\nA\nB120 A105 450.00 0.20 90.00 与 Skalka 律师（斯卡尔卡）商议2004规则传票的送达事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/02/2023 8\nA\nB120 A105 500.00 0.20 100.00 与 Carnelli 律师（卡内利）商议2004规则传票的送达事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/03/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅载有案卷更新及关注期限事项的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/05/2023 81\nA\nB120 A108 200.00 0.20 40.00 致电 Beverly Hills Sheriff's Office（比佛利山警长办公室），询问 Bento Technology（本托科技）传票的送达事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/05/2023 41\nA\nB120 A107 450.00 1.30 585.00 就证言录取与 J. Eddy（J. 埃迪）通信（0.2），在证言录取前审阅有关承运人/经纪人的电子邮件通信（0.5），\n\n委托人 交易\n日期 H\n工时记录员\nP\n任务代码 费率 拟计费小时数 金额\n\n阶段 ID B120 资产分析和追偿\n与 J. Eddy 商议证言录取准备事宜（0.6）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/05/2023 28\nA\nB120 A107 325.00 0.20 65.00 审阅载有案卷更新及关注期限事项的电子邮件通信\nDespins，第11章受托人/Luc A.\n5248.001 07/05/2023 28\nA\nB120 A105 325.00 0.10 32.50 Ho Wan Kwok，债务人\n通过电子邮件与 Skalka 律师沟通，了解 Open Bank（开放银行）传票的状态\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/05/2023 8\nA\nB120 A111 500.00 0.50 250.00 审阅银行传票草案，并起草给 Astone 律师（阿斯通）的关于传票状态和送达事宜的备忘录（.3）；起草给 A. Salzo（A. 萨尔佐）和 Carnelli 律师的关于传票送达问题的备忘录（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 41\nA\nB120 A109 450.00 1.70 765.00 为保险承保范围证言录取做准备（0.9），参加保险承保范围证言录取（0.6），关注承保范围诉讼中的证人/证物清单（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 41\nA\nB120 A107 450.00 0.90 405.00 审阅 UBS（瑞银）文件收集和听证会方案，并就此与 L. Fried（L. 弗里德）通信（0.3）；审阅延后就强制 UBS 提交材料动议举行听证会的动议，并就此与 L. Fried 通信（0.2）；通过电子邮件向受托人发送 UBS 更新（0.1）；就 Open Bank 证据开示与 L. Astone（L. 阿斯通）通信，并起草给 Open Bank 的随附电子邮件（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A108 325.00 0.40 130.00 通过电子邮件与 Open Bank 代表沟通，提供修订后的传票（.2）；与 Open Bank 进一步通信（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A103 325.00 0.50 162.50 起草/修订给 Open Bank 的传票（.3）；就此通信（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A105 325.00 0.20 65.00 在律所内通过电子邮件与 Linsey 律师沟通，涉及 Open Bank 修订后的传票\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A107 325.00 0.20 65.00 通过电子邮件与外部其他律师 Farmer 律师（法默）和 Sutton 律师沟通，涉及 US Bank（美国银行）提存之诉\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/07/2023 28\nA\nB120 A107 325.00 0.20 65.00 审阅载有案卷更新及关注期限事项的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 07/09/2023 41\nA\nB120 A104 450.00 1.10 495.00 审阅受托人和 U.S. Trustee（美国受托人）对准许撤回 Hudson Diamond（哈德逊钻石）出庭代理的动议的答复（0.4）；审阅并分析 Romney（罗姆尼）关于 Hudson Diamond 代理及撤回代理动议的宣誓书（0.4）；审阅并分析 Almani（阿尔马尼）2004材料提交，并就此向 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）发送电子邮件（0.3）\nDespins，第11章受托人/Luc A.\n\n日期：09/07/2023 详细费用任务代码计费报告 第：3页 案件 22-50073 文书 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 14 页，共 39 页\n\n交易\n委托人\n日期 H\n工时记录员\nP\n任务代码 费率 拟计费小时数 金额\n\n阶段 ID B120 资产分析和追偿\n5248.001\n07/09/2023 41\nA\nB120 A103 450.00 0.70 315.00 Ho Wan Kwok，债务人\n起草在 Ace Decade（艾斯十年）藐视法庭上诉中延长提交被上诉人书面陈述期限的动议（0.5），并就此与 N. Bassett（N. 巴塞特）通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n07/10/2023 41\nA\nB120 A107 450.00 2.50 1,125.00 Ho Wan Kwok，债务人\n就抗议者禁令程序中的证据问题与受托人和 N. Bassett 通信（0.2）；审阅并分析抗议者对抗程序中的初步禁令及相关事项（0.3）；研究初步程序中的证据问题（0.8）；就此与 N. Bassett 通信（0.2）；就各项审前会议的排期与 N. Bassett 通信（0.2）；审阅承保范围对抗程序中的证言录取笔录，并与 J. Eddy 通信（0.4）；就延长移送民事诉讼期限的动议与 A. Bongartz 通信，并关注 A. Bongartz 的修订（0.2）；完成并关注提交延长移送民事诉讼期限的动议（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n07/11/2023 41\nA\nB120 A109 450.00 5.90 2,655.00 Ho Wan Kwok，债务人\n为 Hudson Diamond 事项听证会做准备（0.3）；在 Bridgeport bankruptcy court（布里奇波特破产法院）参加关于 Hudson Diamond/提存之诉/HCHK/公共理赔师聘用事项的听证会（5.6）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/11/2023 28\nA\nB120 A107 325.00 0.40 130.00 审阅载有案卷更新及关注期限事项的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/11/2023 41\nA\nB120 A101 450.00 2.70 1,215.00 就 Capital One（第一资本）材料提交事宜与 D. Barron 和 E. Sutton 通信（0.2）；为承保范围对抗程序听证会做准备（2.2）；就承保范围对抗程序听证会与 J. Eddie（J. 埃迪）通信和商议（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/12/2023 41\nA\nB120 A109 450.00 3.90 1,755.00 参加承保范围对抗程序听证会（3.1）；审阅并分析 UBS 关于电子邮件检索及后续步骤的方案（0.3）；就 UBS 方案与 L. Fried 和受托人通信（0.2）；与 A. Smith（A. 史密斯）就 Sherry Netherland 问题进行电话会议（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/12/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅载有案卷更新的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/12/2023 8\nA\nB120 A111 500.00 0.20 100.00 审阅 Mahwah（马瓦）对抗程序中的出庭代理文件，并起草给 Linsey 律师的关于出庭代理及该事项状态的备忘录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n07/13/2023 41\nA\nB120 A104 450.00 1.00 450.00 向 L. Fried 回复受托人关于7月18日听证会及强制提交材料动议的立场（0.2）；审阅承保范围听证会后提交的文件和裁决备忘录\n日期：09/07/2023 详细费用任务代码计费报告 第：4页 案件 22-50073 文书 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 15 页，共 39 页\n\n委托人 交易\n日期 H\n工时记录员\nP\n任务代码 费率 拟计费小时数 金额\n\nB120 阶段：资产分析与追回程序（0.8）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/13/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新及对期限关注事项的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/13/2023 28\nA\nB120 A107 325.00 0.20 65.00 与其他外部律师沟通：处理来自 Sutton 律师和 Linsey 律师的、有关 Bento Technologies（本托技术公司）材料提交状态的电子邮件\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 07/14/2023 41\nA\nB120 A107 450.00 0.60 270.00 审阅 UBS（瑞银）关于延期审理强制执行动议的动议草案及拟议的协议命令（0.1）；修改 UBS 动议/命令，并就此向 L. Fried 发送电子邮件（0.2）；审阅确认对 Y. Wang（王某）予以关注的命令，以及关于违反与 Ace Decade（艾斯十年）有关的破产法院命令的认定事项（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/14/2023 41\nA\nB120 A107 450.00 0.40 180.00 与 W. Farmer（法默）就对抗程序工作流程和例行会议进行商议（0.2）；与 D. Carnelli（卡内利）及 W. Farmer（法默）就此进行通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/14/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/14/2023 28\nA\nB120 A107 325.00 0.20 65.00 与其他外部律师沟通：处理来自 Sutton 律师和 Skalka 律师的、有关 Bento Technologies（本托技术公司）材料提交状态的电子邮件\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 07/16/2023 28\nA\nB120 A107 325.00 0.30 97.50 与其他外部律师沟通：处理与 PHC1（姓名略）、W. Farmer（法默）及 E. Sutton（萨顿）就对抗程序和上诉工作流程所进行的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/17/2023 70\nA\nB120 A101 175.00 0.90 157.50 准备送达 Hudson Diamond NY（纽约哈德逊钻石）藐视法庭命令。\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 07/17/2023 19\nA\nB120 A105 450.00 0.70 315.00 与 Linsey 律师进行所内沟通，涉及制裁抗辩上诉被上诉方书状及对抗程序证据开示。\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 07/17/2023 41\nA\nB120 A107 450.00 3.10 1,395.00 与 E. Sutton（萨顿）就 2004 证据开示及法务会计师准备工作进行商议（0.6）；关注 UBS（瑞银）强制执行动议听证会的延期，并就此与受托人及 D. Mohamed（穆罕默德）进行通信（0.2）；关注 Hudson Diamond（哈德逊钻石）藐视法庭命令，并就此与 E. Sutton（萨顿）进行通信（0.2）；关注藐视法庭命令的送达，并起草、起草及提交送达证明书（0.3）；审阅银行的 2004 材料提交情况，并关注尚未完成的 2004 材料提交/期限（0.5）；就此与 E. Sutton（萨顿）及 A. Luft（卢夫特）进行通信（0.1）；与 D. Carnelli（卡内利）就制裁抗辩上诉被上诉方书状及对抗程序证据开示进行商议（0.7）；与 N. Bassett（巴塞特）和 W. Farmer（法默）就对抗程序/上诉工作流程及 D. Carnelli（卡内利）进行通信（0.2）；参加有关对抗程序和上诉工作流程的例行会议（0.3）\n\n日期：09/07/2023 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 16 页，共 39 页\n\n客户 交易\n日期 H\n计费人员 P\n任务代码 费率 小时数\n待计费 金额\n\nB120 阶段：资产分析与追回\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n07/17/2023 28\nA B120\nA107 325.00 0.30 97.50 Ho Wan Kwok（郭文贵），债务人\n与其他外部律师沟通：处理来自 PHC1（姓名略）、W. Farmer（法默）及 E. Sutton（萨顿）就对抗程序和上诉工作流程所进行的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n07/17/2023 19\nA B120\nA104 450.00 3.60 1,620.00 Ho Wan Kwok（郭文贵），债务人\n审阅有关向金融机构和银行发出的 2004 证据开示传票的案卷，尤其审阅向银行/金融机构发出的 2004 传票（1.5）；送达/送达程序回证的状态（.5）；答复状态（1.0），如有，包括与被传唤机构进行的最后一批通信/往来（特别是针对尚未作出答复者），以及列出需要跟进的未完成传票（.6）。\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\n07/18/2023 41\nA B120\nA109 450.00 6.10 2,745.00 为有关 GTV（GTV）/A. Mitchell（米切尔）的听证会作准备（0.3）；参加 Bridgeport bankruptcy court（布里奇波特破产法院）的听证会（5.8）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 28\nA B120\nA107 325.00 0.20 65.00 审阅包含案卷更新的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 28\nA B120\nA107 325.00 0.70 227.50 与其他外部律师沟通：处理与 Sutton 律师、Linsey 律师和 Skalka 律师有关银行证据开示状态的电子邮件往来（.3）；调查有关银行证据开示的 Photocopies（影印件）问题（.4）\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\n07/18/2023 28\nA B120\nA104 325.00 0.30 97.50 审阅/分析 Bank of America（美国银行）传票及材料提交的状态\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\n07/18/2023 41\nA B120\nA107 450.00 1.90 855.00 与 E. Sutton（萨顿）就 Bento（本托）2004 审查进行商议（0.3）；研究 Bento（本托）内部法律顾问事宜，以取得对传票的遵从（0.4）；就此与 E. Sutton（萨顿）进行通信（0.2）；审阅 W. Farmer（法默）和 PHC1（姓名略）关于对抗程序/证据开示期限监控的通信（0.3）；与 A. Luft（卢夫特）就 A. Mitchell（米切尔）听证会进行通信（0.2）；关注 W. Farmer（法默）关于上诉的通信，并就此与 D. Carnelli（卡内利）进行商议（0.2）；研究提起撤销诉讼的期限（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/19/2023 19\nA B120\nA105 450.00 0.30 135.00 与 Linsey 律师进行所内沟通，涉及处理向金融机构发出的尚未完成的 Rule 2004（规则2004）传票的行动计划。\n\n日期：09/07/2023 详细费用任务代码计费报告 第：6 页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 17 页，共 39 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n待计费 金额\n\nB120 阶段：资产分析与追回\n\n5248.001 07/19/2023 41\nA\nB120 A105 450.00 1.20 540.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与受托人及 D. Skalka（斯卡尔卡）就对抗程序进行商议（0.2）；与 D. Skalka（斯卡尔卡）进行通信并进一步商议有关承保范围的对抗程序（0.3）；与 D. Carnelli（卡内利）就 Rule 2004（规则2004）审查及不遵从的对象进行商议（0.3）；与 D. Skalka（斯卡尔卡）就 U.S. Bank（美国银行）2004 传票/遵从事宜进行通信（0.2）；与 L. Astone（阿斯通）就 Bank of America（美国银行）2004 传票/遵从事宜进行通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 07/19/2023 41\nA\nB120 A104 450.00 4.30 1,935.00 Ho Wan Kwok（郭文贵），债务人\n审阅有关 BNY Mellon（纽约梅隆银行）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Barclays（巴克莱）2004 审查的文件/通信，并关注后续步骤（0.4）；审阅有关 DBS Bank（星展银行）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Nat'l Bank of Australia（澳大利亚国民银行）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Deltec Bank（德尔泰克银行）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 First Republic Bank（第一共和银行）2004 审查的文件/通信，并关注后续步骤（0.4）；审阅有关 Santander（桑坦德银行）2004 审查的文件/通信，并关注后续步骤（0.4）；审阅有关 HSBC（汇丰银行）2004 审查的文件/通信，并关注后续步骤（0.5）；审阅有关 Standard Chartered（渣打银行）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Spotify（声田）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Amazon（亚马逊）2004 审查的文件/通信，并关注后续步骤（0.3）；审阅有关 Amazon Web Services（亚马逊云服务）2004 审查的文件/通信，并关注后续步骤（0.5）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新及对期限关注事项的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA\nB120 A105 325.00 0.80 260.00 与 Linsey 律师和 Skalka 律师进行所内电子邮件沟通，涉及银行证据开示状态（.3）；进一步更新银行证据开示的进展（.5）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA\nB120 A108 325.00 0.40 130.00 与其他外部人士沟通：就材料提交事宜与 Bank of America（美国银行）代表进行电话通话（.3），并就此向 Bank of America（美国银行）代表发送跟进电子邮件（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA\nB120 A105 325.00 0.30 97.50 与 Linsey 律师和 Skalka 律师进行所内电子邮件沟通，涉及 U.S. Bank（美国银行）证据开示\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：09/07/2023 详细费用任务代码计费报告 第：7 页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 18 页，共 39 页\n\n交易 H 小时数\n\n客户 日期 Tkpr P\n任务代码 费率 计费时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n5248.001 07/20/2023 19 A\nB120 A105 450.00 0.30 135.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师（林赛律师）就送达 Bank of America（美国银行）传票和 Israel Discount Bank（以色列贴现银行）传票所需的执达官事宜进行（律所内部）沟通。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 07/20/2023 19 A\nB120 A103 450.00 0.20 90.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Israel Discount Bank 代表的电子邮件，跟进于 2023 年 1 月送达的第2004条规则传票的材料提交情况。\nDespins，第11章受托人/卢克·A.\n\n5248.001 07/20/2023 19 A\nB120 A104 450.00 0.30 135.00 Ho Wan Kwok（郭文贵），债务人\n审阅/分析致 Israel Discount Bank 的第2004条规则传票及其回复，以从案卷中确定其已遵从的程度。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 19 A\nB120 A105 450.00 0.40 180.00 就尚未完成的第2004条规则传票清单，以及将新的材料提交请求纳入旧传票的方法，与 Linsey 律师进行（律所内部）沟通。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 81 A\nB120 A108 200.00 0.50 100.00 就送达 Bento（本托）传票事宜与 Los Angeles Sheriff's Office（洛杉矶县警长办公室）多次电话会议（.2）；就须立即送达传票事宜向新的执达官发送多封电子邮件（.3）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 8\nA\nB120 A111 500.00 0.70 350.00 起草致 Linsey 律师的备忘录，说明 Bento 传票送达问题及状态（.3）；起草致 Linsey 律师的备忘录，说明 Israel Discount Bank 的证据开示回复及 E & Y 回复（.4）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 41 A\nB120 A104 450.00 5.50 2,475.00 审阅和分析 HSBC（汇丰银行）电汇记录（0.4），审阅致 K. Ahumada（K. 阿乌马达）和 E. Sutton（E. 萨顿）关于 HSBC 材料提交的通信函件（0.2），起草经修订的 Bank of America 传票（0.3），就经修订的 Bank of America 传票与州执达官 Rodriguez（罗德里格斯）通信和协商（0.2），审阅有关 U.S. Bank（美国合众银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），就 U.S. Bank 第2004条规则审查与 E. Sutton 和 D. Barron（D. 巴伦）通信和协商（0.4），就 U.S. Bank 第2004条规则审查进行 Relativity 检索（0.3），就同一事项与 E. Sutton 通信（0.1），起草致 Y. Nunez-Marquez（Y. 努涅斯-马尔克斯）（U.S. Bank）的通信函件，涉及 U.S. Bank 第2004条规则审查（0.3），审阅有关 Capital One（第一资本银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），审阅有关 Seacoast Bank（海岸银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），就 Seacoast Bank 与 D. Skalka（D. 斯卡尔卡）通信（0.1），审阅有关 Israel Discount Bank 第2004条规则审查的文件/通信函件并关注后续步骤（0.3），就 Israel Discount Bank 第2004条规则审查与 D. Skalka 和 D. Carnelli（D. 卡内利）通信（0.2），审阅有关 Dime Community Bank（迪姆社区银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），与 D.\n\n日期：09/07/2023 详细费用任务代码计费报告 页：8 案件 22-50073 文档 2178 于 09/07/23 提交 于 09/07/23 18:51:30 录入 第 19 页，共 39 页\n\n客户 交易日期 Tkpr H\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n就 Dime Community Bank 审查与 D. Skalka 通信（0.1），审阅有关 Citibank（花旗银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），审阅有关 Chase（大通银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），审阅有关 First Bank of Puerto Rico（波多黎各第一银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 41\nA B120 A104 450.00 4.30 1,935.00 审阅有关 YouTube（优兔）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），进一步审阅 Bank of America 文件和通信函件（0.3），就 Bank of America 传票遵从情况与 L. Astone（L. 阿斯通）通信和协商（0.3），审阅有关 Bank of China（中国银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），就 Bank of China 第2004条规则证据开示与 D. Skalka 和 D. Carnelli 通信（0.2），审阅有关 M&T Bank（M&T银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），审阅有关 The Bank of Princeton（普林斯顿银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），审阅有关 First Bank of Abu Dhabi（阿布扎比第一银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），起草致 First Bank of Abu Dhabi 和 E. Sutton 的通信函件（0.2），审阅有关 Apple（苹果公司）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），审阅有关 TD Bank（道明银行）第2004条规则审查的文件/通信函件并关注后续步骤（0.3），审阅有关 Ernst & Young（安永）第2004条规则审查的文件/通信函件并关注后续步骤（0.4），就 E&Y 第2004条规则审查与 D. Skalka 和 D. Carnelli 通信（0.2），就众多金融机构第2004条规则审查的行动计划与 D. Carnelli 协商（0.5）。\nDespins，第11章受托人/卢克·A.\n\n5248.001\n5248.001 07/20/2023\n07/20/2023 41\nA\n\nA B120\nB120 A107\nA107 450.00\n325.00 2.20\n0.10 990.00\n32.50 Ho Wan Kwok（郭文贵），债务人\n就 Bento 第2004条规则审查及其他第2004条规则问题与 E. Sutton 通信和协商（0.3），就 Bento 第2004条规则审查与 D. Skalka 通信和协商（0.2），审阅有关 Bento 第2004条规则审查的文件/通信函件（0.4），就 Bento 传票的送达及 Bento 地点与 E. Cohan（E. 科恩）（Metro Atty. Service（都市律师送达服务））通信和协商（0.2），就 Bento 第2004条规则审查与 A. Salzo（A. 萨尔佐）和 D. Skalka 协商并通信（0.2），就进一步的第2004条规则审查事项与 E. Sutton 协商（0.2），就 Bento 第2004条规则审查与 E. Sutton 协商（0.1），就 Bank of America 和 Bento 第2004条规则传票与 D. Carnelli 协商（0.3），就保险覆盖对抗程序与受托人和 D. Skalka 通信和协商（0.3）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n审阅载有案卷更新信息的电子邮件通信函件，并关注期限。\n\n客户 交易日期 H\nTkpr\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\n5248.001 07/20/2023 28\nA\nB120 A107 325.00 0.40 130.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Stutton 律师（斯塔顿律师）和 Linsey 律师就提供证据开示更新信息的电子邮件通信函件进行（其他外部）沟通。\n5248.001 07/20/2023 28\nA\nB120 A105 325.00 0.80 260.00 目标\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师就经修订的 Bank of America 传票（.3）、用于银行证据开示的额外 PII（.1）及对上述事项的审阅（.2）进行（律所内部）电子邮件往来；就证据开示状态更新与 Linsey 律师电话沟通（.2）。\n5248.001 07/20/2023 28\nA\nB120 A108 325.00 0.30 97.50 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Carnelli 律师和 Israel Discount Bank 就材料提交进行（其他外部）电子邮件往来。\n5248.001 07/20/2023 28\nA\nB120 A108 325.00 0.20 65.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Open Bank（开放银行）代表就材料提交状态进行（其他外部）电子邮件往来。\n5248.001 07/20/2023 28\nA\nB120 A105 325.00 0.50 162.50 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师和 Carnelli 律师就讨论银行证据开示和一般证据开示的会议进行（律所内部）电子邮件往来。\n5248.001 07/21/2023 19\nA\nB120 A105 450.00 0.60 270.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师和 Astone 律师就 HK/Mei Guo/CSG 证据开示制裁上诉书面陈述进行（律所内部）沟通。\n5248.001 07/21/2023 19\nA\nB120 A105 450.00 1.10 495.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师和 Astone 律师就金融机构第2004条规则审查和传票的状态进行（律所内部）沟通。\n5248.001 07/21/2023 19\nA\nB120 A108 450.00 0.10 45.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n收到 IDB Bank（以色列贴现银行）David Polizzi（大卫·波利齐）的语音留言，并就传票事宜回电（留下语音留言）。\n5248.001 07/21/2023 41\nA\nB120 A107 450.00 3.10 1,395.00 Despins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n就致 Bento 的第2004条规则传票与 E. Cohan 和 E. Sutton 通信（0.2），就第2004条规则传票与 Y. Nunez Marquez（U.S. Bank）通信（0.2），就金融机构第2004条规则审查与 D. Carnelli 和 L. Astone 协商（1.1），就 HK/Mei Guo/CSG 证据开示制裁上诉书面陈述与 D. Carnelli 和 L. Astone 协商（0.6），就与 U.S. Bank 传票有关的所称异议/撤销动议与 Y. Nunez Marquez 通信，并查找异议/撤销动议（0.3），就制裁命令上诉与 D. Carnelli、受托人和 W. Farmer（W. 法默）通信（0.1），就传票所涉实体可用的 PII 与 D. Carnelli 和 L. Astone 通信（0.2），就致银行的第2004条规则传票与 D. Carnelli 通信（0.2），就 Bank of America 传票与州执达官 Rodriguez 和 L.\n\n客户 交易日期 H\nTkpr\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\nAstone 通信（0.2）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA107 325.00 0.10 32.50 审阅载有案卷更新信息的电子邮件通信函件，并关注期限。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA105 325.00 1.70 552.50 就金融机构第2004条规则审查与 D. Carnelli 和 P. Linsey 协商（1.1）；就 HK/Mei Guo/CSG 证据开示制裁上诉书面陈述与 D. Carnelli 和 P. Linsey 协商（0.6）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA108 325.00 0.20 65.00 与 Open Bank 代表就记录检索发票进行（其他外部）双向电子邮件往来。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA105 325.00 0.10 32.50 接收 Linsey 律师的（律所内部）电子邮件通信函件，其中提供与 PH 讨论上诉书状的电话会议状态。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA105 325.00 0.30 97.50 与 Linsey 律师进行（律所内部）电子邮件往来，提供送达处理方信息（.1）并关注对 Bento Technologies（本托科技公司）的送达状态（.2）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA105 325.00 0.70 227.50 与 Linsey 律师就用于银行证据开示的 PII 进行（律所内部）电子邮件往来（.2）；审阅载有用于银行证据开示的 PII 的文件（.5）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 28\nA B120\nA105 325.00 0.30 97.50 与 Linsey 律师就提供 Bank of America 送达状态更新进行（律所内部）双向电子邮件往来。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2023 19\nA B120\nA104 450.00 1.60 720.00 审阅和分析《破产程序规则》第2004条及有关处理撤销动议的判例法，以确定致银行/金融机构的第2004条规则传票的适当范围（预期可能就第2004条规则传票的范围提出异议或撤销动议）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2023 19\nA B120\nA104 450.00 6.20 2,790.00 开始审阅/分析 HK/Mei Guo/CSG 证据开示制裁/藐视法庭上诉（3:23-cv-00375）中上诉人的上诉书状（1.2）、附录（1.9）及所依据的记录（3.1）。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/24/2023 19\nA B120\nA108 450.00 0.30 135.00 与 IDB Bank 的 David Polizzi 就传票遵从情况电话沟通。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/24/2023 19\nA B120\nA108 450.00 0.20 90.00 起草致 IDB Bank 的 David Polizzi 的电子邮件，跟进传票遵从情况。\nDespins，第11章受托人/卢克·A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/24/2023 19\nA B120\nA106 450.00 0.80 360.00 与 Pat Linsey 律师、Will Farmer 律师、\n\n日期：09/07/2023 明细费用任务代码计费报告 第：11页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第22页，共39页\n\n客户 Trans\n日期 H\n计时人\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n以及与 Nicholas Bassett（尼古拉斯·巴塞特）就香港当事人的上诉人陈述书（请求撤销藐视法庭命令及施加制裁）以及起草被上诉人陈述书的行动计划进行沟通。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/24/2023 41\nA\nB120 A107 450.00 2.10 945.00 就 8月15日听证会与受托人通信（0.2），起草在 8月15日听证会上远程出庭的动议（0.5），关注 Israel Discount Bank（以色列贴现银行）关于传票遵从情况的通信，并就此与 D. Carnelli（D. 卡内利）通信（0.2），就传票事宜与 U.S. Bank（美国银行）的律师通信，并请求会面协商（0.2），关注 Bank of America（美国银行）的消息，并就美国银行传票遵从情况及修正后的传票与 L. Astone（L. 阿斯通）通信（0.2），就制裁上诉及被上诉人陈述书与 W. Farmer（W. 法默）、N. Bassett 和 D. Carnelli 会商（0.5），进一步就制裁上诉／被上诉人陈述书／规则 2004 取证与 D. Carnelli 会商（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 41\nA\nB120 A103 450.00 4.70 2,115.00 关注 Santander（桑坦德银行）2004 调查，并就此与 D. Carnelli 通信（0.3），就各项取证和上诉事项及期限与 W. Farmer 和 E. Sutton（E. 萨顿）会商（0.4），审阅关于 Yvette Wang（伊薇特·王）聘用 CSG 的刑事案件诉状（0.2），就可能对 BOA 进行证言录取与 Bank of America 通信（0.2），处理强制 The Bank of Princeton（普林斯顿银行）履行义务的动议（2.4），审阅与 TBOP 传票有关的送达证明及通信（0.3），校对并编辑强制履行动议（0.7），就强制 TBOP 履行义务的动议与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 8\nA\nB120 A111 500.00 0.40 200.00 向 Carnelli 律师起草备忘录，并就 Prime Trust（普莱姆信托）隐私法规问题及接管问题与 Carnelli 律师电话沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 8\nA\nB120 A111 500.00 0.30 150.00 就取证程序状态、Bravo Luck 事项及 AIG 对抗程序，与 Linsey 律师电话沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅载有案件登记更新内容的电子邮件通信，并关注期限。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 就文件提供事宜，与 Open Bank（开放银行）代表进行电子邮件通信（其他外部）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 就修订后的传票，与 Linsey 律师及 Andrew Levy（安德鲁·利维）（Open Bank）进行电子邮件通信（其他外部）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 28\nA\nB120 A108 325.00 0.60 195.00 接收 Bank of America 代表的语音留言（其他外部）（.1）；与 Bank of America 代表电话沟通，提供额外个人身份信息以协助记录检索（.5）。\n\nTrans H 小时数\n\n客户\n阶段 ID B120 资产分析与追回 日期 计时人 P\n任务代码 费率 待计费小时数 金额\nDespins，第11章受托人/Luc A.\n5248.001 07/24/2023 28\nA B120 A108 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就文件提供状态，与 Carnelli 律师和 Israel Bank of NY（纽约以色列银行）进行电子邮件通信（其他外部）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 28\nA B120 A105 325.00 0.20 65.00 就美国银行修订后的传票及后续跟进请求，与 Linsey 律师进行电子邮件通信（所内）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 19\nA B120 A105 450.00 1.60 720.00 就 Prime Trust LLC（普莱姆信托有限责任公司）传票与 Skalka 律师通信（0.4）；审阅关于向内华达州接管人送达的备忘录（0.3），以及其中确定的判例法和法律依据（0.9）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 19\nA B120 A103 450.00 3.50 1,575.00 在制裁上诉案（3:23-cv-00375）中开始起草被上诉人陈述书，先起草事实反陈述及上诉人提起上诉所针对命令的提纲。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 19\nA B120 A108 450.00 0.20 90.00 向 Santander Bank 的 Kelly Koehler（凯利·科勒）起草电子邮件，内容涉及先前的 2004 传票，以及有关 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）与 2004 取证对象 Yvette Wang 之间联系的更新信息。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 19\nA B120 A104 450.00 1.20 540.00 审阅档案，以确定向 Santander Bank 发出的 2004 传票的状态，包括送达、所请求的材料及答复（0.9）；确定 2004 取证对象与 Golden Spring (New York) Ltd. 的 Santander 账户之间新联系的依据（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 19\nA B120 A103 450.00 0.10 45.00 向 Santander Bank 的 Kelly Koehler 起草后续电子邮件，内容涉及 Golden Spring (New York) Ltd. 账户的遵从情况。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 41\nA B120 A107 450.00 0.50 225.00 就 First Bank of Abu Dhabi（阿布扎比第一银行）会面协商事宜与 E. Sutton 通信（0.2），并就会面协商事宜与 First Bank of Abu Dhabi 和 E. Sutton 通信（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 28\nA B120 A107 325.00 0.10 32.50 审阅载有案件登记更新内容的电子邮件通信，并关注期限。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 28\nA B120 A108 325.00 0.30 97.50 就文件提供状态，与 Carnelli 律师和 Santander Bank 进行电子邮件通信（其他外部）。\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2023 28\nA B120 A103 325.00 0.10 32.50 Ho Wan Kwok，债务人\n起草／修订银行取证状态更新报告。\n\n客户 Trans\n日期 H\n计时人\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 07/25/2023 28\nA\nB120 A107 325.00 0.10 32.50 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n关注 Sutton 律师关于 HSBC（汇丰银行）文件提供状态的电子邮件通信（其他外部律师）。\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2023 28\nA\nB120 A105 325.00 0.10 32.50 Ho Wan Kwok，债务人\n关注 Carnelli 律师关于追踪银行取证状态的电子邮件通信（所内）。\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2023 19\nA\nB120 A108 450.00 0.30 135.00 Ho Wan Kwok，债务人\n接到 Santander Bank 的 Kelly Koehler 关于 2004 传票状态及新信息的电话。\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2023 19\nA\nB120 A102 450.00 2.60 1,170.00 Ho Wan Kwok，债务人\n研究／分析《破产规则》8000 条及以下条款（0.7）；研究／分析近期 USCA2d 和 D.Conn 判例，该等判例涉及法院固有权力以及《联邦民事诉讼规则》第 37 条下藐视法庭和制裁的审查标准（1.9）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2023 19\nA\nB120 A108 450.00 0.20 90.00 接收、审阅并回复 Santander Bank 的 Kelly Koehler 的电子邮件，该邮件确认根据所提供的补充信息可获得额外账户信息。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2023 41\nA\nB120 A104 450.00 1.10 495.00 审阅并分析认定个人债务人藐视法庭的冗长裁决，并关注后续步骤（0.9），就此与受托人通信（0.2）。\nDespins，第11章受托人/Luc A.\n5248.001 07/26/2023 28\nA\nB120 A107 325.00 0.10 32.50 Ho Wan Kwok，债务人\n审阅载有案件登记更新内容的电子邮件通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2023 28\nA\nB120 A108 325.00 0.30 97.50 处理载有 Open Bank ShareFile 链接邀请的电子邮件通信（其他外部）（.1）；创建账户（.1）；审阅文件（.1）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2023 19\nA\nB120 A104 450.00 5.10 2,295.00 就制裁上诉案（3:23-cv-00375），汇编并审阅主第11章破产案件（22-50073）的额外案卷材料，具体包括 8/1/2022、3/7/2023 和 3/8/2023 的庭审记录（3.8）；并审阅就复议动议和上诉期间中止执行动议提交的文件（1.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2023 41\nA\nB120 A107 450.00 0.70 315.00 就 BHS/K. Sloane（K. 斯隆）规则 2004 取证与 W. Farmer 和 E. Sutton 通信（0.2），与 S. Phan（S. 潘）通信，并就 Open Bank 文件提供事宜与 L. Astone 通信及会商（0.2），就 U.S. Bank/Bento 取证与 B. Velzen（B. 费尔岑）通信（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：09/07/2023 明细费用任务代码计费报告 第：14页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第25页，共39页\n\nTrans H 小时数\n\n客户 日期 记录人 P\n任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追回\n5248.001 07/27/2023 41\nA B120 A107 450.00 0.50 225.00 就制裁上诉状与 D. Carnelli（D. 卡内利）通信\n（0.3）；就制裁上诉状与 W. Farmer（W. 法默）\n通信并协商（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/27/2023 28\nA B120 A107 325.00 0.10 32.50 审阅包含案卷更新及\n截止日期提醒的电子邮件通信\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/27/2023 28\nA B120 A108 325.00 0.20 65.00 Ho Wan Kwok（郭文贵），债务人\n通信（其他外部）与 IDB Bank（以色列贴现银行）代表\n提供文件提交的电子邮件通信\n5248.001 07/27/2023 28\nA B120 A108 325.00 0.10 32.50 Luc 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通信（其他外部）关注 Steven Phan（史蒂文·潘）提供\nOpen Bank（开放银行）文件提交状态更新的电子邮件\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/27/2023 28\nA B120 A103 325.00 0.10 32.50 起草／修订载有\nOpen Bank 文件提交更新的内部跟踪文件\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/27/2023 28\nA B120 A108 325.00 0.30 97.50 Ho Wan Kwok（郭文贵），债务人\n通信（其他外部）与 Open Bank 代表往来\n有关文件提交的电子邮件\n5248.001 07/27/2023 28\nA B120 A108 325.00 0.30 97.50 Luc 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通信（其他外部）与 Relativity（Relativity）代表往来\n有关 Open Bank\n文件提交的电子邮件\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/27/2023 28\nA B120 A105 325.00 0.50 162.50 通信（所内）与 Linsey 律师（林赛律师）往来\n有关向 Relativity 上传\n文件提交流程的电子邮件（.2）；致 Linsey 律师的电子邮件，\n有关 Bank of America（美国银行）\n文件提交状态（.1）及一般银行文件提交（.2）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/27/2023 28\nA B120 A104 325.00 0.60 195.00 Ho Wan Kwok（郭文贵），债务人\n审阅／分析从 Open\nBank 收到的文件提交（.5）；下载该等文件（.1）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/27/2023 28\nA B120 A105 325.00 0.10 32.50 Ho Wan Kwok（郭文贵），债务人\n通信（所内）与 Linsey 律师举行办公室会议，\n有关向 PH 提供的文件提交摘要\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/27/2023 19\nA B120 A105 450.00 0.30 135.00 Ho Wan Kwok（郭文贵），债务人\n通信（所内）与 Linsey 律师\n有关制裁上诉状\n（3:23-cv-00375）。\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/28/2023 41\nA B120 A107 450.00 0.10 45.00 Ho Wan Kwok（郭文贵），债务人\n就 U.S. Bank（美国合众银行）\n证据开示与 B. Velzen（B. 维尔曾）通信\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/28/2023 28\nA B120 A107 325.00 0.10 32.50 审阅包含案卷更新及\n截止日期提醒的电子邮件通信\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/28/2023 28\nA B120 A107 325.00 0.10 32.50 Ho Wan Kwok（郭文贵），债务人\n通信（其他外部律师）关注 Sutton 律师（萨顿律师）发来的电子邮件，\n有关银行证据开示的状态\n\n日期：09/07/2023 详细费用任务代码计费报告 第：15 页 案件 22-50073 文书 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 26 页，共 39 页\n\n客户 事务\n日期 H\n记录人\nP\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 07/29/2023 19\nA\nB120 A103 450.00 7.30 3,285.00 Luc 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继续起草 3:23-cv-00375 中的上诉状\n（Guo/HK USA 就藐视法庭／制裁命令提出的上诉），具体包括对\n案件事实反陈述（包括\n案卷引注）的修订（3.9）；以及\n针对上诉人就藐视法庭\n命令和制裁提出的前两项主张所作答复的法律分析\n修订（3.4）。\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001 07/31/2023 41\nA\nB120 A107 450.00 2.80 1,260.00 Ho Wan Kwok（郭文贵），债务人\n准备与 U.S. Bank/Bento（美国合众银行／本托）的律师进行\n证据开示会谈协商（0.8），就\nKwok／关联方参与 U.S.\nBank/Bento 一事与 D. Barron（D. 巴伦）及 E. Sutton（E. 萨顿）通信（0.2），与 B. Velzen（B. 维尔曾）\n（U.S. Bank/Bento 的律师）就第 2004 条规则进行会谈协商（0.7），\n就与 U.S. Bank/Bento 进行会谈协商\n一事与 D. Barron 及 E. Sutton\n通信（0.2），就 U.S.\nBank/Bento 第 2004 条规则调查与 B. Velzen 通信（0.4），就 Israel Discount Bank\n第 2004 条规则文件提交与 D. Carnelli（D. 卡内利）通信（0.2），与 E.\nSutton 及其他 PH 律师就诉讼\n日程举行简短会议（0.2），就 TBOP 强制提交动议\n与 N. Bassett（N. 巴塞特）通信（0.1）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 19\nA\nB120 A104 450.00 2.60 1,170.00 下载 Israel Discount Bank 对第 2004 条规则传票\n作出的文件提交（0.3）；审阅\nIsrael Discount Bank 对第 2004 条规则传票提交的约\n900 份文件（2.3）。\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 19\nA\nB120 A104 450.00 7.20 3,240.00 在 Guo 和 HK USA 的制裁上诉中\n（3:23-cv-00375），继续审阅上诉人的\n附件及案卷指定（1.1），以及\n基础主第 11 章破产程序的案卷／\n法院记录（4.4），并结合起草\n被上诉人上诉状中分析提纲，说明破产法院为何\n正确认定上诉人既未遵守\n亦未尝试遵守《责令提交命令》（0.9）；说明\n所施加的制裁为何对律师而言适当（0.4）；\n以及说明正当程序主张为何不成立\n（0.4）。\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新及\n截止日期提醒的电子邮件通信\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 28\nA\nB120 A105 325.00 0.20 65.00 通信（所内）与 Linsey 律师和 Carnelli 律师\n往来的电子邮件，\n提供银行文件提交状态更新\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 28\nA\nB120 A107 325.00 0.50 162.50 通信（其他外部律师）与 Sutton 律师、Linsey 律师\n和 Skalka 律师（斯卡尔卡律师）往来的电子邮件，\n有关 U.S. Bank\n文件提交\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\n日期：09/07/2023 详细费用任务代码计费报告 第：16 页 案件 22-50073 文书 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 27 页，共 39 页\n\n事务\n客户\n日期 记录人 H\nP\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追回\n5248.001\n07/31/2023 28\nA B120 A104 325.00 0.50 162.50 继续审阅并分析 Open Bank\n文件提交\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阶段编号 B120 合计 计费 138.40 59,660.00 资产分析与追回\n阶段编号 B130 资产处置\n5248.001\n07/05/2023 A 8\nB130 A111 500.00 0.30 150.00 起草致 Sutton 律师的备忘录，\n有关 Lady May 出售的交割结算表要求；审阅\n交割结算表草案\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/21/2023 41\nA B130 A102 450.00 0.90 405.00 就拍卖出售动议与 E. Sutton（E. 萨顿）通信并协商\n（0.2），研究\n通过拍卖出售个人财产的动议（0.7）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\n5248.001\n07/24/2023 41\nA B130 A102 450.00 1.30 585.00 Ho Wan Kwok（郭文贵），债务人\n研究通过拍卖出售的动议并\n审阅其他案件中的动议／命令（1.1），\n就此与 E. Sutton 通信（0.2）\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阶段编号 B130 合计 计费 2.50 1,140.00 资产处置\n阶段编号 B160 费用／聘用申请\n5248.001\n07/05/2023 41\nA B160 A105 450.00 0.50 225.00 就 3 月至 6 月的计费记录及新的工时\n类别与 C. Rosarbo（C. 罗萨尔博）通信，并审阅修正后的记录（0.3），\n就新的计费程序与 D. Skalka（D. 斯卡尔卡）通信（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/10/2023 41\nA B160 A103 450.00 7.90 3,555.00 就委员会及 Epiq（易百克）费用申请截止日期和\n听证会与 A. Bongartz（A. 邦加茨）通信（0.2），审阅并\n分析先前批准临时报酬程序的命令及\n相关研究和分析（1.3），起草\n批准临时报酬程序动议\n及拟议报酬程序命令\n（4.9），校对并编辑临时报酬动议和\n命令（1.2），致受托人及 A.\nBongartz 的备忘录，有关临时报酬\n程序（0.3）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2023 41\nA B160 A106 450.00 0.20 90.00 就临时报酬程序动议\n与受托人通信\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/12/2023 41\nA B160 A103 450.00 2.50 1,125.00 就临时报酬程序动议与受托人及 A. Bongartz\n协商（0.2），审阅 A.\nBongartz 修订后的临时报酬程序\n动议，并着手作出进一步建议修订\n（0.6），就进一步拟议修订与 A. Bongartz\n协商并通信（0.2），起草\n加速审理临时报酬程序动议的动议（1.1），\n关注进一步修订后的临时报酬程序动议（0.2），\n就受托人及听证会日程与\n受托人和 A. Bongartz 通信（0.2）\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\n日期：09/07/2023 详细费用任务代码计费报告 第：17 页 案件 22-50073 文书 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 28 页，共 39 页\n\n客户 事务\n日期 H\n记录人\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 07/13/2023 70 A\nB160 A101 175.00 2.30 402.50 准备并审查中期报酬程序动议的送达事宜。\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 07/13/2023 41 A\nB160 A103 450.00 3.10 1,395.00 就中期费用程序动议与受托人及 A. Bongartz（A. 邦加茨）通信（0.3）；就中期费用程序动议与 A. Bongartz 协商（0.2）；就中期费用程序动议与 D. Skalka（D. 斯卡尔卡）协商（0.1）；就报酬程序时间表及中期费用申请与 A. Bongartz 及受托人通信（0.2）；就中期费用程序动议与 D. Skalka 通信（0.2）；审查 A. Bongartz 的修订稿/进一步修订中期费用程序动议/增加争议事项通知（1.3）；向 K. Ahumada（K. 阿乌马达）发送关于送达中期报酬程序动议的备忘录（0.2）；起草送达证明（0.1）；就动议修订与 D. Skalka 协商（0.1）；完成中期费用程序动议并办理其提交事宜（0.4）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/13/2023 8\nA\nB160 A111 500.00 0.40 200.00 就月度费用报表程序及第二次中期费用申请与 Linsey（林西）律师电话沟通。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/14/2023 41 A\nB160 A107 450.00 0.50 225.00 就 Bohonnon 律师事务所的聘用申请/费用申请与 A. Bongartz 通信（0.2）；与 H. Claiborn（H. 克莱伯恩）简短协商，并就 Bohonnon 申请事宜进一步与 A. Bongartz 通信（0.1）；就 Bohonnon 聘用/费用申请与 D. Skalka 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/16/2023 8\nA\nB160 A111 500.00 0.40 200.00 向 Kinsella（金塞拉）律师起草关于 Bohonnon 聘用问题及 Bohonnon 就 Lady May（“梅夫人”号）交割服务开具的发票的备忘录。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2023 5\nA\nB160 A103 450.00 4.00 1,800.00 起草并修订有关 Bohonnon Law firm（博霍农律师事务所）的费用/聘用申请；审查 Bohonnon 发票及服务。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2023 41 A\nB160 A107 450.00 1.70 765.00 为 Bohonnon 聘用申请汇编有关 Lady May 出售的背景文件，并就此与 D. Skalka 通信（0.4）；根据 UST 的要求准备新的计费类别，以区分 A.P. 工时记录（0.6）；就新的计费类别与 A. Bongartz 通信（0.2）；就新的计费类别与 C. Rosarbo（C. 罗萨尔博）通信（0.2）；就其他专业人士的费用申请及遵守 UST 要求事宜与 A. Bongartz 电话会议（0.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/18/2023 81 A\nB160 A103 200.00 0.50 100.00 起草 Bohonnon 费用申请的封面页并修订申请本身。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/18/2023 8\nA\nB160 A111 500.00 0.70 350.00 就聘用条款及服务与 Bohonnon 律师电话沟通（.3）；审查并开始修订聘用申请草案（.4）。\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B160 费用/聘用申请\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/19/2023 8\nA\nB160 A111 500.00 0.80 400.00 就承保案件聘用问题与 Linsey 律师会面及电话沟通（.2）；就承保诉讼的聘用问题与 Godbout（戈德布特）律师电话沟通（.3）；向 D. Monteith Neubert（D. 蒙蒂思·诺伊伯特）律师起草有关 AIG（美国国际集团）及弃权政策的备忘录（.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/19/2023 8\nA\nB160 A111 500.00 0.80 400.00 审查并修订 Bohonnon 聘用及费用申请。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/19/2023 41\nA\nB160 A105 450.00 0.20 90.00 就 Bohonnon 聘用/费用申请与 D. Skalka 通信。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/20/2023 81\nA\nB160 A103 200.00 0.30 60.00 修订 Bohonnon 费用/聘用申请。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 1.10 550.00 向 Bongartz 律师起草附有聘用申请草案的备忘录（.2）；就 Bohonnon 申请的状态与 Bongartz 律师及 Bohonnon 律师电话沟通（.4）；修订 Bohonnon 申请，并向 Bongartz 律师及 Bohonnon 律师起草附有修订申请的备忘录（.5）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 0.50 250.00 就 AIG 对抗程序的聘用问题与 Linsey 律师电话沟通（.2）；向 D. Neubert 律师起草有关 AIG 利益冲突豁免问题的备忘录（.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 0.70 350.00 审查 NPM（NPM）费用申请的工时记录。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/20/2023 41\nA\nB160 A105 450.00 0.30 135.00 就 Bohonnon 聘用/费用申请及有关 Lady May 2 的委聘事宜，与 D. Skalka 及 A. Bongartz 通信并协商（0.2）；就第二次中期费用申请的计费报表与 C. Rosarbo 及 D. Skalka 通信（0.1）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/21/2023 8\nA\nB160 A111 500.00 0.80 400.00 审查并修订 Bohonnon 聘用及费用申请（.4）；向 Bongartz 律师起草有关修订及提交申请的备忘录（.2）；向 Bohonnon 律师起草附有已提交申请的备忘录（.2）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/21/2023 8\nA\nB160 A111 500.00 1.60 800.00 审查律所就 NPM 费用申请的工时记录（1.4）；向 Linsey 律师及 C. Rosarbo 起草有关申请工时记录状态的备忘录（.2）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/21/2023 81\nA\nB160 A111 200.00 0.30 60.00 完成 Bohonnon 聘用/费用申请并向法院提交。\nDespins，第 11 章受托人/Luc A.\n日期：09/07/2023 详细费用任务代码计费报告 第：19 页 案件 22-50073 文书 2178 提交于 09/07/23 录入于 09/07/23 18:51:30 第 30 页，共 39 页\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 07/21/2023 41\nA\nB160 A107 450.00 0.40 180.00 郭文贵，债务人\n就 Bohonnon 律师事务所的聘用/费用申请与 A. Bongartz 及 D. Skalka 通信（0.2）；就聘用/费用申请与 A. Salzo（A. 萨尔佐）通信并协商（0.2）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2023 70\nA\nB160 A101 175.00 1.10 192.50 送达 Bohonnon 聘用/费用申请。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/24/2023 41\nA\nB160 A103 450.00 1.00 450.00 就 NPM 第二次中期费用申请与 D. Skalka 通信并协商（0.2）；就聘用建筑师的申请与 A. Bongartz 及 D. Skalka 通信并协商，并处理 A. Bongartz 与 H. Claiborn 就此的通信（0.3）；处理 Bohonnon 聘用申请的听证通知并办理送达事宜（0.2）；起草并提交有关 Bohonnon 聘用申请的送达证明，并就此与 D. Skalka 及 A. Bongartz 通信（0.3）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2023 8\nA\nB160 A111 500.00 0.30 150.00 郭文贵，债务人\n向 Kinsella 律师起草有关 NPM 第二次中期费用申请问题及申请提交的备忘录。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2023 8\nA\nB160 A111 500.00 0.70 350.00 郭文贵，债务人\n向 Monteith 律师及 Linsey 律师起草有关 AIG 对抗程序、利益冲突检索问题及对受托人询问的答复的备忘录。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2023 8\nA\nB160 A111 500.00 0.30 150.00 郭文贵，债务人\n就 Genever（热内韦尔）事项中建筑师的聘用及委聘条款与 Linsey 律师电话沟通。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2023 41\nA\nB160 A103 450.00 1.50 675.00 处理 H. Claiborn 关于聘用建筑师申请的电子邮件，并就此与 A. Bongartz 通信（0.2）；处理 NPM 第二次中期费用申请的费用报表（1.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/25/2023 8\nA\nB160 A111 500.00 1.20 600.00 审查第二次 NPM 费用申请的工时记录。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/25/2023 5\nA\nB160 A103 450.00 2.80 1,260.00 起草并修订 NPM 第二次中期费用申请。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/26/2023 5\nA\nB160 A103 450.00 3.80 1,710.00 继续起草及修订 NPM 第二次中期申请。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/26/2023 41\nA\nB160 A103 450.00 1.30 585.00 处理 NPM 第二次中期费用申请的费用报表。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/26/2023 8\nA\nB160 A111 500.00 0.80 400.00 郭文贵，债务人\n继续审查第二次费用申请的工时记录（.6）；向 Kinsella 律师起草有关工时记录及申请的备忘录（.2）。\nDespins，第 11 章受托人/Luc A.\n日期：09/07/2023 详细费用任务代码计费报告 第：20 页 案件 22-50073 文书 2178 提交于 09/07/23 录入于 09/07/23 18:51:30 第 31 页，共 39 页\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 07/27/2023 81 A\nB160 A103 200.00 0.30 60.00 郭文贵，债务人\n修订 NPM 的报酬申请。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/27/2023 41 A\nB160 A103 450.00 1.10 495.00 处理 NPM 第二次中期费用申请的费用报表。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/27/2023 8\nA\nB160 A111 500.00 1.20 600.00 审查并修订 NPM 第二次费用申请草案。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/28/2023 8\nA\nB160 A111 500.00 0.40 200.00 审查并修订 NPM 中期费用申请草案，并向 Linsey 律师起草附有申请草案的备忘录。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2023 41 A\nB160 A107 450.00 0.70 315.00 就建筑师聘用申请及受托人律师的第二次中期费用申请与 A. Bongartz 协商（0.2）；就建筑师聘用申请及 A. Bongartz 对动议的意见与 D. Skalka 通信（0.3）；就建筑师聘用申请的未决问题与 A. Bongartz 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2023 41 A\nB160 A103 450.00 3.00 1,350.00 审查并编辑 NPM 第二次中期费用申请其余的费用报表（2.8）；就费用报表与 P. Martinez（P. 马丁内斯）及 D. Skalka 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID B160 合计 可计费 54.00 23,650.00 费用/聘用申请\n\n阶段 ID B230 融资/现金担保\n\n5248.001 07/10/2023 41 A\nB230 A107 450.00 0.50 225.00 就 DIP 动议与 S. Maza（S. 马萨）通信（0.2）；审查并分析与 DIP 动议相关的地方法规（0.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID B230 合计 可计费 0.50 225.00 融资/现金担保品\n\n阶段 ID L602 Greenwich Land（格林尼治地产）A.P. # 23-5005\n\n5248.001 07/07/2023 41 A\nL602 A104 450.00 0.60 270.00 审阅并分析撤回管辖权移送动议\nDespins, Ch 11 Trustee/Luc A.（Luc A. Despins，第11章受托人）\n\n5248.001 07/14/2023 41 A\nL602 A107 450.00 0.20 90.00 Ho Wan Kwok（郭文贵），债务人\n关注 S. Maza（S. 马萨）关于撤回管辖权移送动议的通信，并就此与 N. Bassett（N. 巴塞特）进行沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/21/2023 41 A\nL602 A103 450.00 0.80 360.00 审阅 Greenwich Land 延长披露专家期限的动议 (0.2)，就 Greenwich Land 动议与 A. Luft（A. 卢夫特）及受托人通信 (0.2)，完成延长期限动议并关注提交该动议 (0.4)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/25/2023 41 A\nL602 A102 450.00 2.50 1,125.00 就撤回管辖权移送动议与 N. Bassett 和 W. Farmer（W. 法默）通信 (0.2)，研究撤回管辖权移送动议及 Connecticut（康涅狄格州）地区的相关裁决 (1.4)，就此与 S. Maza 通信并提供分析 (0.4)，关注其他地区法院程序并与 S. Maza 通信 (0.2)，就其他程序及 NOAs 与 D. Mohamed（D. 穆罕默德）通信 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/07/2023 详细费用任务代码计费报告 第：21页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 32 页，共 39 页\n\n客户 Trans\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005\n\n5248.001 07/26/2023 41\nA\nL602 A107 450.00 0.20 90.00 就反对撤回管辖权移送动议与 S. Maza 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 07/28/2023 41\nA\nL602 A103 450.00 1.70 765.00 Ho Wan Kwok，债务人\n就撤回管辖权移送动议与 E. Sutton（E. 萨顿）和 K. Catalano（K. 卡塔拉诺）通信 (0.3)，就撤回管辖权移送动议与 S. Maza 通信 (0.2)，就撤回管辖权移送动议及提交事宜进一步与 K. Catalano 通信 (0.2)，审阅并完成撤回管辖权移送动议，并关注提交该动议 (0.4)，审阅撤回管辖权移送动议 (0.6)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L602 合计 可计费 6.00 2,700.00 Greenwich Land A.P. # 23-5005\n\n阶段 ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n\n5248.001 07/05/2023 41\nA\nL603 A104 450.00 1.10 495.00 就提存答复备忘录与 N. Bassett 和 E. Sutton 通信 (0.2)，审阅 HK USA 简易判决动议材料及与提存答复有关的相关文件 (0.7)，就提存期限和答复与 E. Sutton 和 N. Bassett 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/05/2023 41\nA\nL603 A104 450.00 0.40 180.00 关注地区法院关于暂停第二项简易判决命令的动议及关于暂停书面陈述的排期命令 (0.3)，就暂停书面陈述与 W. Farmer 协商 (0.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/06/2023 41\nA\nL603 A103 450.00 7.60 3,420.00 审阅并分析对交叉请求的答辩 (0.3)，审阅并分析补充重要事实陈述 (0.6)，审阅并分析反对简易判决动议的法律备忘录 (1.2)，起草答复备忘录提纲 (1.2)，就答复备忘录提纲与 N. Bassett 和 W. Farmer 通信 (0.2)，起草针对 HK 异议的答复备忘录 (4.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/06/2023 41\nA\nL603 A107 450.00 0.40 180.00 就上诉期间暂停执行动议及受托人异议与 N. Bassett 协商 (0.2)，与 W. Farmer 就暂停书面陈述举行两次电话会议 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/07/2023 41\nA\nL603 A103 450.00 3.20 1,440.00 就延长反对上诉期间暂停执行动议的页数限制与 N. Bassett 和 W. Farmer 通信 (0.2)，起草扩大页数限制动议 (0.6)，就该动议与 N. Bassett 和 W. Farmer 通信 (0.2)，修订动议以处理 PH 修改意见并纳入 8013/8015 证明 (0.3)，完成动议并关注提交该动议 (0.2)，关注准许扩大反对意见页数的动议的命令，并与 W. Farmer 通信 (0.1)，审阅、分析并修订反对暂停执行动议的文件 (1.2)，就反对暂停执行动议与 W. Farmer 通信并协商 (0.2)，关注提交反对暂停执行动议的文件，并就此向 N. Bassett 和 W. Farmer 发送电子邮件 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/07/2023 41\nA\nL603 A103 450.00 2.50 1,125.00 就答复简易判决动议异议与 N. Bassett 和 W. Farmer 通信并协商 (0.2)，审阅 N. Bassett 对答复备忘录的修改并进一步修订 (0.5)，就简易判决动议答复与受托人通信 (0.2)，分析简易判决动议反对意见中援引的判例法，并就此向 N. Bassett 发送电子邮件备忘录 (1.1)，进一步修订答复备忘录并与 N. Bassett 通信 (0.2)，完成答复备忘录并关注提交该备忘录 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/10/2023 41\nA\nL603 A107 450.00 0.30 135.00 就简易判决听证与 N. Bassett 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/11/2023 41\nA\nL603 A101 450.00 1.30 585.00 准备简易判决动议听证\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/17/2023 41\nA\nL603 A103 450.00 1.30 585.00 起草延期审前会议动议 (0.5)，就延期审前会议动议与 N. Bassett 和 A. Luft 通信 (0.2)，就延期审前会议动议与 J. Moriarty（J. 莫里亚蒂）通信 (0.1)，审阅 J. Moriarty 修订的动议/就此与 N. Bassett 通信 (0.2)，完成延期审前会议动议并关注提交该动议 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/18/2023 41 A L603 A102 450.00 1.10 495.00 就 HK 审前会议与 J. Moriarty 协商 (0.3)，研究审前会议中讨论的最终命令与中间裁定问题 (0.6)，就最终命令与中间裁定问题与受托人通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/24/2023 41 A L603 A107 450.00 1.30 585.00 就 A. Romney（A. 罗姆尼）要求就 HK A.P. 审前程序和上诉进行协商一事与 A. Romney 和 N. Bassett 通信并协商 (0.2)，就 HK A.P. 审前程序和上诉与 A. Romney 协商 (0.3)，就前述事项及 HK 各方关于 Rule 54(b) 和所请求延期的提议与 N. Bassett 和 W. Farmer 通信 (0.3)，就 HK 各方所请求延期进一步与 N. Bassett 通信，并就此与 A. Romney 协商 (0.2)，审阅延长期限动议，并就此与 N. Bassett 协商和通信 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/07/2023 详细费用任务代码计费报告 第：23页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 34 页，共 39 页\n\nTrans\n客户\n日期 H\n计费人员\nP\n任务代码 小时数\n费率\n计费 金额\n\n阶段 ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n\n5248.001\n07/25/2023 41\nA\nL603 A103\n450.00 0.60 270.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就延长期限动议的答复及 HK 各方意见与 N. Bassett 和受托人通信 (0.2)，起草答复，并就此与 N. Bassett 和受托人通信 (0.3)，关注地区法院的命令 (0.1)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n07/26/2023 41\nA\nL603 A107\n450.00 0.30 135.00 Ho Wan Kwok，债务人\n就向法院提交的有关 FRCP 54(b) 的陈述与 N. Bassett 通信，并审阅动议草案\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n07/27/2023 41\nA\nL603 A103\n450.00 3.40 1,530.00 Ho Wan Kwok，债务人\n就受托人关于 54(b) 的立场拟定陈述 (1.8)，就该陈述与 N. Bassett 通信 (0.1)，进一步处理受托人关于 54(b) 的立场陈述/核对/修订 (1.3)，就修订后的陈述与 N. Bassett 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n07/28/2023 41\nA\nL603 A103\n450.00 0.80 360.00 Ho Wan Kwok，债务人\n就 Rule 54(b) 陈述与受托人和 N. Bassett 通信 (0.2)，完成 Rule 54(b) 陈述并关注提交该陈述 (0.6)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/31/2023 41\nA\nL603 A103\n450.00 2.10 945.00 就联合审前命令与 W. Farmer 协商 (0.1)，为提存程序起草联合审前命令 (1.7)，就联合审前命令与 N. Bassett 和 W. Farmer 通信 (0.2)，就 8 月 8 日审前会议与 A. Smith（A. 史密斯）通信 (0.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L603 合计 可计费 27.70 12,465.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland（雪莉·尼德兰）A.P. # 23-5002\n\n5248.001\n07/09/2023 41\nA\nL604 A103\n450.00 0.80 360.00 起草延期审前会议动议 (0.5)，就此与 N. Bassett 通信 (0.1)，完成并关注提交该动议 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L604 合计 可计费 0.80 360.00 Sherry Netherland A.P. # 23-5002\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001\n07/10/2023 41\nA\nL605 A103\n450.00 1.20 540.00 就审前命令与 J. Moriarty 通信 (0.2)，就审前命令与 N. Bassett 通信并协商 (0.2)，起草审前命令并关注有关该命令的案卷记录 (0.6)，修订审前命令并就此与 N. Bassett 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n07/12/2023 41\nA\nL605 A107\n450.00 0.20 90.00 Ho Wan Kwok，债务人\n就审前命令与 N. Bassett 和 J. Moriarty 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/13/2023 41\nA\nL605 A107\n450.00 0.70 315.00 就审前命令与 J. Moriarty 通信 (0.2)，就排期命令与 N. Bassett 和 A. Luft 通信 (0.2)，就 Mei Guo 对审前命令的修改与 E. Sutton 协商\n\n日期：09/07/2023 详细费用任务代码计费报告 第：24页 案件 22-50073 文件 2178 提交日期 09/07/23 录入日期 09/07/23 18:51:30 第 35 页，共 39 页\n\nTrans\n客户\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n5248.001\n07/14/2023 41\nA\nL605 A107 450.00 0.70 315.00 处理关于审前命令的 N. Bassett/A. Luft 来函（0.1），以及审阅 Mei Guo 补充材料（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\n审阅 N. Bassett/A. Luft/J. Moriarty 关于审前命令的进一步函件（0.2），就审前命令与 E. Sutton 和 N. Bassett 通信（0.2），修订并定稿审前命令/起草 COS/处理提交该文件事宜（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001\n07/16/2023 41\nA\nL605 A107 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就排期命令与 N. Bassett 和 J. Moriarty 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2023 41\nA\nL605 A104 450.00 1.70 765.00 就排期命令与 W. Farmer 通信（0.1），与 N. Bassett 进行电话会议（.1），为与 Mei Guo 律师就排期命令/审前事项举行电话会议作准备（0.3），与 A. Luft 及 Mei Guo 的律师协商以谈判证据开示时间表（0.9），审阅并分析 Mei Guo 提出的排期命令（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/18/2023 41\nA\nL605 A101 450.00 1.40 630.00 处理 J. Moriarty 的来函，并与 A. Luft、D. Barron 和 N. Bassett 就此进行电话沟通（0.4），就排期命令与 D. Barron 和 N. Bassett 通信（0.2），为审前会议作准备（0.8）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 41\nA\nL605 A104 450.00 0.60 270.00 审阅初步披露草案（0.2），就初步披露与 E. Sutton 通信并协商（0.2），审阅 Mei Guo 的初步披露（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/31/2023 41\nA\nL605 A103 450.00 2.30 1,035.00 校阅首批质询问答/文件出示请求/承认请求（0.7），就此与 W. Farmer 和 N. Bassett 通信（0.2），处理送达证据开示请求事宜（0.2），就证据开示截止日期与 W. Farmer 和 E. Sutton 通信（0.2），审阅并分析 Mei Guo 的证据开示请求和传票（0.6），就截止日期与 W. Farmer 和 E. Sutton 通信（0.2），就特权问题与 N. Bassett 和 W. Farmer 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L605 合计 可计费 9.00 4,050.00 Mei Guo（航空器）A.P. # 23-5008\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n07/05/2023 41\nA\nL606 A104 450.00 2.40 1,080.00 审阅并分析 G Club（G 俱乐部）关于 9019 动议的通知（0.3），审阅并分析 UST（美国受托人）的 9019 动议答复（0.5），审阅并分析 Himalaya entities（喜马拉雅实体）对 9019 动议的异议（0.7），审阅并分析 Sherman（谢尔曼）的异议（0.2），就 HCHK 答复与 E. Sutton 通信（0.1），就 Himalaya 债权人进行研究（0.6）\n\n日期：09/07/2023 详细费用任务代码计费报告 第：25 页 案件 22-50073 文件 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 36 页，共 39 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001 07/06/2023 41\nA\nL606 A107 450.00 0.40 180.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 HCHK 9019 动议答复的回复与 D. Barron 协商（0.2），审阅 6 月 27 日庭审记录并就此与 D. Barron 和 E. Sutton 通信（0.2）\n5248.001 07/07/2023 41\nA\nL606 A103 450.00 1.30 585.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并定稿对 9019 动议答复的回复，并处理提交该文件事宜（0.5），就 9019 回复与 D. Barron 和 E. Sutton 通信（0.2），就 9019 回复 COS 与 D. Barron 和 E. Sutton 通信，并处理 COS 草案事宜（0.2），审阅并分析 Hofmeister（霍夫迈斯特）的回复（0.4）\n5248.001 07/10/2023 41\nA\nL606 A107 450.00 0.90 405.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 9019 动议及送达 9019 回复与 E. Sutton 通信（0.2），就 9019 回复与 E. Sutton 和 J. Kuo 协商（0.2），就 9019 动议听证会材料与 E. Sutton 通信并协商（0.2），修订 COS 并处理提交该文件事宜（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001 07/11/2023 41\nA\nL606 A101 450.00 0.90 405.00 Ho Wan Kwok，债务人\n为听证会作准备\nDespins，第 11 章受托人/Luc A.\n5248.001 07/12/2023 70\nA\nL606 A101 175.00 0.70 122.50 Ho Wan Kwok，债务人\n为对抗程序准备了六份出庭通知。\nDespins，第 11 章受托人/Luc A.\n5248.001 07/12/2023 41\nA\nL606 A104 450.00 1.20 540.00 Ho Wan Kwok，债务人\n就向 Y. Wang 送达诉讼程序文件与 E. Sutton 协商（0.3），审阅并分析要求外国被告答辩期限的 7012 动议草案（0.2），审阅规则 7012 并进行简要研究（0.2），就此与 E. Sutton 通信（0.2），处理 E. Sutton 关于庭审记录的来函并订购庭审记录（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2023 41\nA\nL606 A103 450.00 1.50 675.00 就 7012 动议与 N. Bassett 和 E. Sutton 通信（0.2），就确定答辩日期的 7012 动议及 9019 动议经修订命令与 E. Sutton 协商（0.2），就经修订的拟议命令与 D. Barron 和 A. Luft 通信（0.1），与 H. Claiborn 就 9019 动议的首次听证会进行电话会议（0.2），审阅听证会笔记，并就经修订命令与 A. Luft 和 E. Sutton 进一步通信（0.2），审阅准许 9019 动议的经修订拟议命令（0.2），定稿 9012 动议并处理提交该文件事宜（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/14/2023 41\nA\nL606 A103 450.00 0.90 405.00 修订关于 9019 动议的 COS/定稿/处理提交该文件事宜（0.3），审阅并分析 Himalaya entities 对经修订命令的异议（0.2），审阅并分析 UST 对经修订命令的异议（0.2），审阅并分析 G Club 对经修订命令的答复（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2023 41\nA\nL606 A104 450.00 1.20 540.00 就对经修订 9019 动议的答复与 D. Barron 协商（0.1），审阅并分析 Himalaya entities 的介入动议（0.6），就介入动议与 A. Luft 通信（0.2），向 D. Barron 提交关于介入动议的分析备忘录（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/07/2023 详细费用任务代码计费报告 第：26 页 案件 22-50073 文件 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 37 页，共 39 页\n\nTrans H 小时数\n\n客户\n日期 Tkpr\nP\n任务代码 费率 计费 金额\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n07/18/2023 41\nA\nL606 A101 450.00 0.60 270.00 为 9019 动议的续行听证会作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/18/2023 41\nA\nL606 A107 450.00 0.20 90.00 就 Greenwich Land（格林尼治土地）证据开示与 W. Farmer 协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/21/2023 41\nA\nL606 A103 450.00 1.90 855.00 审阅并定稿向 HCHK 拟介入人及相关方提出的书面证据开示请求和传票（1.2），就拟介入人证据开示与 E. Sutton 通信并协商（0.4），通过电子邮件送达证据开示请求/传票，并就此与 A. Luft 和 E. Sutton 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2023 41\nA\nL606 A104 450.00 1.20 540.00 处理拟介入人的诉讼保全函，并就此与 D. Barron 和 D. Skalka 通信（0.2），审阅 6/27 庭审记录并就此与 E. Sutton 通信（0.3），处理准许 7012 动议的命令（设定 Holy City（圣城）送达期限），并就此与 E. Sutton 和 D. Barron 通信（0.2），起草关于 7012 命令的 COS/与 E. Sutton 通信/并处理提交该文件事宜（0.3），处理 Pastore firm（帕斯托雷律师事务所）对传票的答复，并就此与 E. Sutton 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/25/2023 41\nA\nL606 A104 450.00 1.60 720.00 审阅并分析拟介入人要求澄清临时限制令的动议（0.9），就此与 N. Bassett 和 W. Farmer 通信（0.2），就拟介入人的动议及截止日期与 E. Sutton 通信并协商（0.2），审阅并分析对证据开示请求的一揽子异议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/26/2023 41\nA\nL606 A103 450.00 3.50 1,575.00 审阅并分析证据开示动议草案并准备修改意见（0.6），就对证据开示动议的修订与 W. Farmer 和 E. Sutton 通信（0.3），起草加快审理证据开示动议的动议（1.2），就听证会时间与 N. Bassett 和受托人通信（0.2），就该动议与 W. Farmer 和 E. Sutton 通信，并审阅经修订动议（0.3），校阅并编辑加快审理动议（0.3），就加快审理动议与 W. Farmer 通信（0.2），就经修订动议及提交事宜与 W. Farmer 和 N. Bassett 通信并协商（0.2），进一步修订加快审理动议并通过电子邮件发送给 W. Farmer 和 N. Bassett（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/27/2023 41\nA\nL606 A103 450.00 2.70 1,215.00 审阅受托人关于证据开示动议的意见，并就此与受托人通信（0.4），整合受托人意见并进一步处理证据开示动议（1.1），就证据开示动议及修订与受托人和 N. Bassett 通信（0.3），校阅/修订/定稿证据开示动议及加快审理动议，并处理提交该等文件事宜（0.7），就证据开示动议及加快审理动议与受托人和 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/07/2023 详细费用任务代码计费报告 第：27 页 案件 22-50073 文件 2178 已提交 09/07/23 已录入 09/07/23 18:51:30 第 38 页，共 39 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001 07/28/2023 41 A\nL606 A104 450.00 1.50 675.00 审阅并分析关于介入动议及相关证据开示的排期命令（0.2），就此与受托人和 N. Bassett 通信（0.2），就截止日期与 W. Farmer 通信（0.1），审阅并分析批准受托人与受让人达成和解之动议的命令（0.5），就关键条款与受托人和 N. Bassett 通信（0.2），就准许和解动议的命令中的截止日期及后续步骤与 D. Mohamed/D. Barron/E. Sutton 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/31/2023 41 A\nL606 A107 450.00 0.50 225.00 就介入动议的证据开示时间表与 W. Farmer 通信并协商（0.2），处理 D. Barron 的来函及争议事项证据开示时间表表格，并就此与 D. Barron 和 W. Farmer 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L606 合计 可计费 25.10 11,102.50 HCHK A.P. # 23-5013\n\n阶段 ID L607 Mahwah 对抗诉讼程序 # 23-5017\n\n5248.001 07/06/2023 41 A\n\nL607 A107 450.00 0.80 360.00 就 Mahwah 诉状、临时限制令/初步禁令动议及相关诉状与 S. Maza（马扎）通信（0.3），就 Mahwah 证据材料与 S. Maza 通信（0.2），就 Mahwah 提交事宜与 P. Cicolini（奇科利尼）通信（0.3）\n\nDespins（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\n5248.001 07/07/2023 41 A\n\nL607 A107 450.00 0.40 180.00 就 Mahwah 对抗诉讼程序提交事宜与 P. Cicolini 通信（0.2），就同一事项与 S. Maza 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/09/2023 41 A\n\nL607 A107 450.00 0.20 90.00 Ho Wan Kwok，债务人\n\n就提起对抗诉讼程序的时间安排与 S. Maza 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/10/2023 41 A\n\nL607 A107 450.00 0.20 90.00 就提交 Mahwah 对抗诉讼程序的时间框架与 S. Maza 和 P. Cicolini 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/11/2023 41 A\n\nL607 A107 450.00 0.50 225.00 就提交 Mahwah 对抗诉讼程序与 S. Maza 通信（0.2），就申请费及程序与 S. Maza 和 J. Kuo（郭）通信（0.2），关注 S. Maza 与 P. Cicolini 之间的通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/12/2023 41 A\n\nL607 A104 450.00 3.20 1,440.00 Ho Wan Kwok，债务人\n\n审阅并分析 Mahwah 诉状/临时限制令动议/密封动议/相关文件（1.8），\n\n日期：09/07/2023 明细费用任务代码计费报告 页码：28 案件 22-50073 文件 2178 提交于 09/07/23 录入于 09/07/23 18:51:30 第 39 页，共 39 页\n\n客户 交易\n\n日期 H\n\n计时人员\n\nP\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID L607 Mahwah 对抗诉讼程序 # 23-5017\n\n5248.001 07/31/2023 41\n\nA\n\nL607 A106 450.00 0.10 45.00 就出庭通知及修订证据材料与 S. Maza 通信（0.2），就出庭通知与 K. Ahumada（阿乌马达）通信并协商（0.3），就出庭通知与 PH 律师和 D. Skalka（斯卡尔卡）通信（0.2），审阅修订证据材料通知，并就同一事项与 S. Maza 和 E. Sutton（萨顿）通信（0.3），审阅由 P. Cicolini 通过电子邮件发送的案卷记录（0.2），与 P. Cicolini 通信以提交出庭通知及修订证据材料通知（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n与受托人协商案件状态\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L607 合计 可计费 5.40 2,430.00 Mahwah 对抗诉讼程序 # 23-5017\n\n阶段 ID L608 Golden Spring（黄金泉）对抗诉讼程序 #23-5018\n\n5248.001 07/26/2023 41\n\nA\n\nL608 A104 450.00 2.00 900.00 审阅并分析 Golden Spring 对抗诉讼程序诉状（0.8），就新的对抗诉讼程序与 D. Barron（巴伦）和 D. Mohamed（穆罕默德）通信（0.2），审阅证据材料（0.5），在对抗诉讼程序中出庭（0.2），就出庭及密封提交事宜与 D. Mohamed 通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/28/2023 41\n\nA\n\nL608 A107 450.00 0.20 90.00 就密封动议及送达证明与 D. Barron 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/31/2023 41\n\nA\n\nL608 A107 450.00 0.40 180.00 关注传票/审前会议通知（0.2），就签发传票及期限与 E. Sutton 和 W. Farmer（法默）通信并协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L608 合计 可计费 2.60 1,170.00 Golden Spring 对抗诉讼程序 #23-5018\n\n总计\n\n可计费 275.50 120,652.50","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Himalaya","Paul Hastings","Miles Guo","GTV","RICO","CIPA"],"ecf_references":[],"word_count":16707,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:52:42"}