{"id":"court_ctb_2180_0","court":"CTB","case_no":"22-50073","doc_number":2180,"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 #2180（2023-08-18立案）。普衡律师事务所（Paul Hastings LLP）作为第11章受托人Luc A. Despins及Genever债务人的法律顾问，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（1,461,741.60美元）及100%的实际支出（116,812.50美元）。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2180 (filed 2023-08-18). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and Genever Debtors, submits its fee statement for July 1–31, 2023, requesting payment of 80% of fees ($1,461,741.60) and 100% of expenses ($116,812.50).","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| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP 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*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") 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 Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80%\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\nof all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,461,741.60 and \\$116,812.50, respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Trustee and the Genever Debtors are the same rates that Paul Hastings charges generally for professional services rendered to its nonbankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,860 (compared to his standard hourly rate of \\$1,975).3\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings 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 to 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\n\n3 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications).\n\n(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, 150 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) Paul Hastings 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 and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 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 and received by the Notice Parties 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\n\nobjection is not resolved, it shall be preserved and scheduled for consideration at the next interim\n\nfee application hearing.\n\nDated: September 7, 2023 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 7, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement 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 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\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| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (4) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 122.20 | \\$198,575.00 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 2.90 | \\$2,356.25 | 1 |\n| Cota, Alex | Corporate, 2012 | \\$1,725.00 | 7.20 | \\$12,420.00 | N/A |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 134.90 | \\$250,914.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 1.10 | \\$1,023.00 | N/A |\n| Weitzman, Avi | Litigation, 2000 | \\$1,700.00 | 0.70 | \\$1,190.00 | N/A |\n| | | Partner Total: | 269.00 | \\$466,478.25 | |\n| Of Counsel (6) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 94.50 | \\$153,562.50 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 1.30 | \\$1,056.25 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 150.10 | \\$243,912.50 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 7.60 | \\$6,175.00 | 1 |\n| Shelley, Scott | Corporate, 1994 | \\$1,525.00 | 4.10 | \\$6,252.50 | N/A |\n| Strickon, Harvey | Corporate, 1972 | \\$1,900.00 | 0.30 | \\$570.00 | N/A |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 5.90 | \\$6,047.50 | 1 |\n| 1
[redacted] | Litigation, 2017 | \\$1,500.00 | 0.20 | \\$300.00 | N/A |\n| Of Counsel Total: | | | 264.00 | \\$417,876.25 | |\n| Associates (12) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 143.40 | \\$189,288.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 74.30 | \\$67,984.50 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 102.70 | \\$126,834.50 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 11.60 | \\$10,614.00 | 1 |\n| Grabis, Maria | Corporate, 2016 | \\$1,290.00 | 14.40 | \\$18,576.00 | N/A |\n| Hibbard, Jack | Corporate, 2022 | \\$855.00 | 4.70 | \\$4,018.50 | N/A |\n| Kim, Sarah | Litigation, 2013 | \\$855.00 | 9.10 | \\$7,780.50 | N/A |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 98.50 | \\$130,020.00 | 1 |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 5.40 | \\$6,345.00 | 1 |\n| [redacted] | Corporate, 2023 | \\$815.00 | 138.50 | \\$112,877.50 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 159.00 | \\$161,385.00 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 29.40 | \\$26,901.00 | 1 |\n| | | Associate Total: | 791.00 | \\$862,624.50 | |\n\n1 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------|----------------------------------------|-------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Other Attorneys (1) | | | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$975.00 | 0.30 | \\$292.50 | N/A |\n| | | Other Attorney Total: | 0.30 | \\$292.50 | |\n| Paraprofessionals (8) | | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 3.80 | \\$1,520.00 | N/A |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 2.10 | \\$840.00 | 1 |\n| Funao, Miho | Administrative | \\$250.00 | | | N/A |\n| | Professional | | 0.30 | \\$75.00 | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 50.40 | \\$27,216.00 | N/A |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 1.80 | \\$720.00 | N/A |\n| Lopez, Mayra | Technical Operations | \\$375.00 | | | N/A |\n| | Senior Analyst | | 1.50 | \\$562.50 | |\n| Mohamed, David | Paralegal | \\$540.00 | 89.80 | \\$48,492.00 | 1 |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 1.20 | \\$480.00 | N/A |\n| | | Paraprofessional Total: | 150.90 | \\$79,905.50 | |\n| | | | | | |\n| TOTAL: | | | 1,475.20 | \\$1,827,177.00 | |\n| | | | | | |\n| BLENDED HOURLY RATE: \\$1,239 | | | | | |\n\n# **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| U.S. Trustee Task Code and Project Category | | Hours | Fees |\n|---------------------------------------------|-----------------------------------------------------|----------|----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 53.40 | \\$54,911.50 |\n| B113 | Pleadings Review | 40.80 | \\$22,574.50 |\n| B120 | Asset Analysis and Recovery | 0.50 | \\$930.00 |\n| B130 | Asset Disposition | 6.10 | \\$7,875.50 |\n| B131 | Sale of Real Estate | 3.10 | \\$5,766.00 |\n| B155 | Court Hearings | 53.60 | \\$65,955.00 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 73.70 | \\$112,703.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 31.20 | \\$50,425.50 |\n| B190 | Other Contested Matters | 4.80 | \\$8,223.00 |\n| B191 | General Litigation | 910.10 | \\$1,146,237.50 |\n| B195 | Non-Working Travel | 12.90 | \\$10,610.50 |\n| B210 | Business Operations | 15.00 | \\$23,707.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | 4.20 | \\$4,963.50 |\n| B230 | Financing / Cash Collections | 100.80 | \\$126,389.00 |\n| B261 | Investigations | 163.20 | \\$183,561.00 |\n| B262 | Contempt Proceedings | 1.30 | \\$1,917.50 |\n| B310 | Claims Administration and Objections | 0.50 | \\$426.00 |\n| TOTAL | | 1,475.20 | \\$1,827,177.00 |\n\n# **EXHIBIT C**\n\n## **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| Matter ID | Matter Name | July 2023 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$363,609.00 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$220,271.50 |\n| 00003 | Other Litigation | \\$2,431.00 |\n| 00004 | Corporate Law Issues | \\$12,843.50 |\n| 00005 | Sale Process | \\$7,875.50 |\n| 00006 | Tax Issues | \\$0.00 |\n| 00007 | Foreign Law Issues | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 |\n| 00010 | Genever US | \\$33,189.75 |\n| 00011 | Genever BVI | \\$0.00 |\n| 00012 | Mahwah Adversary | \\$99,611.00 |\n| 00013 | Golden Spring Adversary | \\$90,631.50 |\n| 00014 | HCHK Adversary | \\$363,772.75 |\n| 00015 | Interpleader Adversary | \\$24,050.00 |\n| 00016 | Mei Guo Adversary | \\$42,793.50 |\n| 00017 | HK USA Adversary | \\$76,657.00 |\n| 00018 | Bravo Luck Adversary | \\$69,785.50 |\n| 00019 | SN Apartment Adversary | \\$1,300.00 |\n| 00020 | Greenwich Land Adversary | \\$327,959.50 |\n| 00021 | AIG Adversary | \\$90,396.00 |\n| 00022 | PAX Adversary | \\$0.00 |\n| | TOTAL | \\$1,827,177.00 |\n\n# **EXHIBIT D**\n\n# **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | July 2023 |\n|------------------------------------------|--------------|\n| Airfare (Nicholas Bassett) | \\$2,192.51 |\n| Articles and Publications | \\$28.35 |\n| Attorney Service (Service of Documents): | |\n| -
Irvine Inc. | \\$575.00 |\n| Computer Search (Other) | \\$703.44 |\n| Filing Fee | \\$350.00 |\n| Lexis/On Line Search | \\$1,987.80 |\n| Local - Meals | \\$66.87 |\n| Local - Parking | \\$19.00 |\n| Local - Taxi | \\$111.87 |\n| Lodging | \\$1,750.50 |\n| Messenger | \\$422.20 |\n| Outside Professional Services: | |\n| -
UnitedLex | \\$93,448.02 |\n| -
Other | \\$3,831.75 |\n| Postage/Express Mail | \\$540.22 |\n| Reproduction Charges | \\$2,075.52 |\n| Reproduction Charges (Color) | \\$272.00 |\n| Retrieval of Corporate Documents: | |\n| -
TransUnion Risk | \\$220.00 |\n| Search Fees | \\$1,172.84 |\n| Taxi/Ground Transportation | \\$1,285.20 |\n| Travel Expense – Internet | \\$30.00 |\n| Travel Expense - Meals | \\$119.17 |\n| Travel Expense - Parking | \\$172.99 |\n| UPS/Courier Service | \\$544.81 |\n| Vendor Expense | \\$93.00 |\n| Westlaw | \\$4,799.44 |\n| TOTAL | \\$116,812.50 |\n\n# **EXHIBIT E**\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 7, 2023 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$363,609.00\n\n| Costs incurred and advanced | 4,863.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$368,472.56 |\n| Total Balance Due - Due Upon Receipt | \\$368,472.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 7, 2023 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$363,609.00\n\n| Costs incurred and advanced | 4,863.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$368,472.56 |\n| Total Balance Due - Due Upon Receipt | \\$368,472.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | September 7, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369632 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$363,609.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 07/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group regarding upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 07/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); prepare list of filing
deadlines for July 2023 (.4); review and
update working group regarding upcoming
filing deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 07/05/2023 | ECS1 | Update case issues/task list | 1.40 | 1,015.00 | 1,421.00 |\n| 07/05/2023 | ECS1 | Update trackers regarding upcoming
deadlines and critical dates and share with
PH working group | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | JK21 | Prepare statement of withdrawal of counsel
for electronic filing (0.3); electronically file
with the court statement of withdrawal of
counsel (0.3) | 0.60 | 540.00 | 324.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 15 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group regarding upcoming filing
deadlines (.2) | 0.80 | 540.00 | 432.00 |\n| 07/06/2023 | ECS1 | Update case trackers regarding critical dates
and deadlines | 0.10 | 1,015.00 | 101.50 |\n| 07/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/10/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/11/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.40 | 1,860.00 | 744.00 |\n| 07/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | AB21 | Correspond with E. Sutton regarding
updates to issues/task list | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and share with working
group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/13/2023 | ECS1 | Prepare issues/task list regarding matters
and deadlines in the Kwok case (2.3);
correspond with D. Barron about same (.1);
call with S. Maza regarding same (.1) | 2.50 | 1,015.00 | 2,537.50 |\n| 07/13/2023 | SM29 | Correspond with D. Barron re task list and
open issues (.1); call with E. Sutton re task
list and open issues (.1) | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 16 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | AB21 | Update call with L. Despins, N. Bassett, A.
Luft, D. Barron, S. Maza, W. Farmer,
, E. Sutton regarding Kwok case and
next steps | 2.20 | 1,625.00 | 3,575.00 |\n| 07/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and share with working
group (.2) | 0.70 | 540.00 | 378.00 |\n| 07/14/2023 | DEB4 | Prepare agenda for all hands call regarding
pending and upcoming litigation | 0.50 | 1,320.00 | 660.00 |\n| 07/14/2023 | DEB4 | Call with L. Despins, N. Bassett, A. Luft, S.
Maza, W. Farmer,
, E. Sutton and A.
Bongartz regarding litigation plan and
related issues/task list | 2.20 | 1,320.00 | 2,904.00 |\n| 07/14/2023 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, D. Barron, W.
Farmer and
regarding upcoming
matters in Kwok case, strategy, deadlines | 2.20 | 1,015.00 | 2,233.00 |\n| 07/14/2023 | ECS1 | Continue to prepare issues/task list
regarding matters and deadlines in the
Kwok case | 0.70 | 1,015.00 | 710.50 |\n| 07/14/2023 | LAD4 | Prepare agenda for team call (.70); handle
same with A. Bongartz, N. Bassett, S. Maza,
D. Barron, A. Luft, E. Sutton, W. Farmer,
re: next steps (2.20) | 2.90 | 1,860.00 | 5,394.00 |\n| 07/14/2023 | AEL2 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, W. Farmer,
, and E. Sutton regarding Kwok
case, strategy, deadlines | 2.20 | 1,625.00 | 3,575.00 |\n| 07/14/2023 | | Call with L. Despins, N. Bassett, A.
Bongartz, A. Luft, S. Maza, D. Barron, W.
Farmer and E. Sutton regarding pending
and upcoming case matters and plan for
same | 2.20 | 815.00 | 1,793.00 |\n| 07/14/2023 | NAB | Call with L. Despins, A. Bongartz, A. Luft,
S. Maza, D. Barron, W. Farmer,
, E.
Sutton regarding litigation tasks and case
issues | 2.20 | 1,625.00 | 3,575.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 17 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | SM29 | Case strategy and update call with E.
Sutton,
, L. Despins, D. Barron, A.
Bongartz, N. Bassett, A Luft | 2.20 | 1,320.00 | 2,904.00 |\n| 07/14/2023 | WCF | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, E. Sutton,
regarding adversary proceeding
litigation plan and upcoming case matters | 2.20 | 1,235.00 | 2,717.00 |\n| 07/16/2023 | NAB | Correspond with W. Farmer regarding case
updates and litigation issues (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/17/2023 | ECS1 | Call with P. Linsey (NPM) regarding open
matters and upcoming deadlines | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | ECS1 | Call with W. Farmer,
, and P. Linsey
(NPM) regarding adversary proceedings,
pending appeals, and related issues/tasks | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | | Call with W. Farmer, P. Linsey and E.
Sutton on deadlines and plan for pending
adversary proceedings and appeals | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | WCF | Correspond with E. Sutton and
regarding adversary proceedings, pending
appeals and related issues/tasks (.3); call
with P. Linsey,
, E. Sutton regarding
appellate and discovery deadlines (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/18/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding upcoming case matters and
strategy issues (.2); review update on
pending appeals (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 18 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/20/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n| 07/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and share with working
group (.2) | 0.50 | 540.00 | 270.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
certificate of service for template to use
with filings | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/24/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update | 0.40 | 1,860.00 | 744.00 |\n| 07/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); prepare draft notices
of appearance regarding case no. 23cv62
(1.0); review upcoming filing deadlines and
share with working group (.2) | 1.90 | 540.00 | 1,026.00 |\n| 07/26/2023 | DM26 | Email W. Farmer re: case no. 23cv102
briefing deadlines (.2); file notices of
appearance regarding district court case no.
23mc62 (.7); update critical dates calendar
and send outlook reminders (.3); review
upcoming filing deadlines and share with
working group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 19 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|\n| 07/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review upcoming
filing deadlines and share with working
group (.2) | 1.70 | 540.00 | 918.00 |\n| 07/30/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | DM26 | File via the Court's CM/ECF system certain
notices of appearance regarding adversary
proceeding case no. 23-5018 | 0.60 | 540.00 | 324.00 |\n| 07/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| Subtotal:
B110 Case Administration | | 52.00 | | 52,636.50 | |\n\n## **B113 Pleadings Review**\n\n| 07/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
review related case dockets regarding recent
filings (.6) | 1.10 | 540.00 | 594.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| 07/03/2023 | DM26 | Research certain procedural filings
(petitions, joint administration orders,
transfer venue order) with regards to
Genever Debtors and Ho Wan Kwok
chapter 11 cases for | 1.50 | 540.00 | 810.00 |\n| 07/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in Despins v. Bravo Luck case
and Despins v. Mei Guo case and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 20 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount 07/06/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (1.0); review recent filings in certain District Court cases and update working group re same (.2); review related case dockets regarding recent filings (.5) 2.30 540.00 1,242.00 07/07/2023 AB21 Review chapter 11 docket update and recent filings 0.20 1,625.00 325.00 07/07/2023 DM26 Review recent filings in Kwok case and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (.9); review recent filings in Mei Guo v. Despins Connecticut District Court case and update working group re same (.2); review related case dockets regarding recent filings (.4) 2.30 540.00 1,242.00 07/10/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.8); review recent filings in Kwok v. Despins District Court case and update working group re same (.2); review related case dockets regarding recent filings (.5) 2.10 540.00 1,134.00 07/11/2023 DM26 Review recent filings in Kwok case and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.3); review recent filings in Greenwich & Ngok v. Despins District Court case and USA v. Kwok case and update working group re same (.4); review additional case documents and prepare same for working group review (.4); review 2.00 540.00 1,080.00\n\nrelated case dockets re: recent filings (.4)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 21 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.5) | 1.20 | 540.00 | 648.00 |\n| 07/13/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in USA v.
Kwok Second Circuit Court of Appeal case
and update working group re same (.1);
research certain case documents per
attorney request (.6); review additional
related case dockets regarding recent filings
(.6) | 2.50 | 540.00 | 1,350.00 |\n| 07/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.5) | 2.20 | 540.00 | 1,188.00 |\n| 07/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.5); review
related case dockets regarding recent filings
(.5) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 22 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
research certain requested case documents
(.6); review additional related case dockets
regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 07/19/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 07/19/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review related case dockets
regarding recent filings (.5); review
additional case documents and prepare
same for working group review (.5) | 2.10 | 540.00 | 1,134.00 |\n| 07/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Mei Guo v. Despins
District Court case and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 1.10 | 540.00 | 594.00 |\n| 07/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review related case dockets re:
recent filings (.5); research pleadings relating
to HK Parties and Vartan on sanctions (.6);
correspond with D. Carnelli (NPM)
regarding same (.1) | 2.20 | 540.00 | 1,188.00 |\n| 07/24/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets regarding recent filings
(.5) | 1.70 | 540.00 | 918.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 23 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount 07/25/2023 DM26 Review recent filings in Kwok case and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5) 2.00 540.00 1,080.00 07/26/2023 DM26 Review recent filings in Kwok case and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); prepare unredacted exhibits related to case no. 23ap5018 for local counsel (.6); research regarding certain requested case documents (.6); review related case dockets regarding recent filings (.5) 2.80 540.00 1,512.00 07/27/2023 DM26 Review recent filings in Kwok case and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.8); review related case dockets regarding recent filings (.5) 1.70 540.00 918.00 07/28/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review recent filings in USA v. Kwok case and update working group re same (.2); review main case docket and adversary proceeding dockets regarding certain decisions/opinions entered (.8); review related case dockets regarding recent filings (.5) 3.00 540.00 1,620.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 24 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/31/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review related case dockets
regarding recent filings (.6) | 1.70 | 540.00 | 918.00 |\n| | Subtotal: | B113 Pleadings Review | 40.80 | | 22,574.50 |\n| B155 | Court Hearings | | | | |\n| 07/09/2023 | DM26 | Draft agenda of matters set for 7/11/23
hearing (4.4); correspond with E. Sutton
regarding same (.1) | 4.50 | 540.00 | 2,430.00 |\n| 07/10/2023 | DM26 | Prepare reference materials for 7/11/23
hearing | 7.30 | 540.00 | 3,942.00 |\n| 07/13/2023 | DM26 | Prepare draft agenda of matters scheduled
for 7/18/23 hearing (4.3); prepare index of
reference materials for hearing (.7) | 5.00 | 540.00 | 2,700.00 |\n| 07/16/2023 | DM26 | Update draft agenda of matters set for
7/18/23 hearing | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | AB21 | Prepare hearing notes for hearing on Epiq
fee application (0.6); correspond with L.
Despins regarding same (0.1); calls with R.
Amporfro (Epiq) regarding hearing prep
(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: | B155 Court Hearings | 18.00 | | 10,588.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 25 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B160 | | Fee/Employment Applications | | | |\n| 07/05/2023 | AB21 | Review PH May fee statement (2.6); calls
with D. Barron regarding same (0.2);
correspond with E. Sutton regarding same
(0.1); correspond with K. Catalano
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond
with PH Kwok team (L. Despins, S. Maza,
D. Barron, N. Bassett, A. Luft, K. Catalano,
W. Farmer, E. Sutton, K. Traxler, J. Kuo)
regarding new matter numbers (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 07/05/2023 | DEB4 | Conferences with A. Bongartz regarding
May fee statement | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | AB21 | Review PH March, April, and May fee
statements (3.5); correspond with J.
Kosciewicz regarding same (0.1); call with S.
Maza regarding same (0.3) | 3.90 | 1,625.00 | 6,337.50 |\n| 07/06/2023 | SM29 | Call with A. Bongartz re time entries and
new client matter numbers | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | AB21 | Revise PH March, April and May fee
statements (2.9); correspond with D. Barron
regarding same (0.2); correspond with J.
Kosciewicz regarding same (0.1);
correspond with K. Catalano regarding
same (0.2) | 3.40 | 1,625.00 | 5,525.00 |\n| 07/10/2023 | AB21 | Correspond with D. Barron regarding PH
March and April fee statements (0.3);
correspond with N. Bassett regarding same
(0.1); revise same (0.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/11/2023 | AB21 | Review draft motion for approval of interim
compensation procedures (0.4); call with D.
Barron regarding time entries for PH March
and April fee statements (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | DEB4 | Conference with A. Bongartz regarding
time entries for March and April fee
statements | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | KAT2 | Prepare parts of second interim fee
application | 1.10 | 1,025.00 | 1,127.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 26 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | AB21 | Revise interim compensation procedures
motion (1.8); calls with P. Linsey (Neubert)
regarding same (0.3); correspond with P.
Linsey and L. Despins regarding same (0.1) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/12/2023 | AB21 | Revise PH March and April time entries
(0.4); call with A. Luft regarding same (0.6);
correspond with D. Barron regarding same
(0.1); correspond with J. Kuo regarding
same (0.1); correspond with
regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/12/2023 | KAT2 | Prepare parts of second interim fee
application | 0.20 | 1,025.00 | 205.00 |\n| 07/12/2023 | AEL2 | Call with A. Bongartz re: time entries for
March and April fee statements | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AB21 | Correspond with N. Bassett regarding PH
fee statements (0.1); revise same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AB21 | Analyze interim compensation procedures
motion (0.7); correspond with L. Despins
and P. Linsey (Neubert) regarding same
(0.6); call with P. Linsey regarding same
(0.1); revise same (0.3) | 1.70 | 1,625.00 | 2,762.50 |\n| 07/13/2023 | KAT2 | Prepare parts of second interim fee
application (1.2); prepare response to UST
Appendix B questions (.2); correspond with
C. Edge regarding information for interim
fee application (.1) | 1.50 | 1,025.00 | 1,537.50 |\n| 07/13/2023 | LAD4 | Review/edit interim comp motion | 0.60 | 1,860.00 | 1,116.00 |\n| 07/14/2023 | KAT2 | Prepare parts of second interim fee
application, exhibits, supporting declaration,
and proposed order (1.6); correspond with
A. Bongartz regarding same (.1);
correspond with I. Ahmad regarding UST
Appendix B information for fee application
(.1) | 1.80 | 1,025.00 | 1,845.00 |\n| 07/15/2023 | AB21 | Review PH May fee statement | 2.00 | 1,625.00 | 3,250.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | AB21 | Review PH May fee statement (0.4); call
with A. Luft regarding same (0.2); call with
D. Barron regarding same (0.2); correspond
with K. Catalano and W. Farmer regarding
same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/17/2023 | DEB4 | Conference with A. Bongartz regarding May
fee statement | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | KAT2 | Review interim compensation motion | 0.20 | 1,025.00 | 205.00 |\n| 07/17/2023 | AEL2 | Call with A. Bongartz re: May fee statement | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AB21 | Review PH June fee statement | 3.10 | 1,625.00 | 5,037.50 |\n| 07/20/2023 | AB21 | Revise PH June fee statement | 2.50 | 1,625.00 | 4,062.50 |\n| 07/20/2023 | KAT2 | Revise PH second interim fee application
(.1); correspond with I. Ahmad regarding
same (.1); correspond with A. Bongartz
regarding June services and related U.S.
Trustee request (.1) | 0.30 | 1,025.00 | 307.50 |\n| 07/21/2023 | AB21 | Review PH June fee statement (1.2); calls
with D. Barron regarding same (0.3);
correspond with A. Luft regarding same
(0.4); correspond with N. Bassett regarding
same (0.1); correspond with E. Sutton
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond
with C. Edge regarding same (0.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | DEB4 | Conference with A. Bongartz regarding
June fee statement | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | AEL2 | Correspond with A. Bongartz re: fee
application edits | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Prepare parts of PH second interim fee
application (3.4); correspond with E. Sutton
regarding same (0.1) | 3.50 | 1,625.00 | 5,687.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 28 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount 07/25/2023 AB21 Review PH March fee statement (1.7); correspond with L. Despins regarding same (0.1); review PH April fee statement (1.4); correspond with C. Edge regarding fee statements (0.2); call with C. Edge regarding same (0.1); prepare parts of PH second interim fee application (1.8); correspond with D. Barron regarding same (0.4) 5.70 1,625.00 9,262.50 07/25/2023 ECS1 Correspond with A. Bongartz regarding depositions in connection with PH interim fee application 0.20 1,015.00 203.00 07/26/2023 AB21 Review PH March, April, and May 2023 fee statements (1.3); correspond with C. Edge regarding same (0.2); prepare parts of PH second interim fee application (3.4); correspond with E. Sutton regarding same (0.1); call with N. Bassett regarding same (0.1); correspond with D. Barron regarding same (0.1) 5.20 1,625.00 8,450.00 07/26/2023 DEB4 Analyze fee statements and related documents in connection with preparing interim fee application 4.40 1,320.00 5,808.00 07/26/2023 NAB Call with A. Bongartz regarding interim fee application (.1); correspond with A. Bongartz regarding same (.2) 0.30 1,625.00 487.50 07/27/2023 AB21 Correspond with L. Despins regarding PH interim fee application (0.3); prepare parts of same (1.9); call with D. Barron regarding same (0.2); correspond with W. Farmer regarding same (0.1); correspond with N. Bassett regarding same (0.1); call and correspond with C. Edge regarding same (0.1); review March, April, and May PH fee statements (1.0); correspond with C. Edge regarding same (0.1) 3.80 1,625.00 6,175.00 07/27/2023 DEB4 Prepare sections of interim fee application 4.80 1,320.00 6,336.00 07/27/2023 DEB4 Conference with A. Bongartz regarding 0.20 1,320.00 264.00\n\ninterim fee application\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 29 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/27/2023 | DEB4 | Correspond with W. Farmer regarding
Jimang Lio lawsuit in connection with fee
application | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | AB21 | Revise PH June fee statement (0.8);
correspond with C. Edge regarding same
(0.1); revise PH interim fee application (0.8);
correspond with N. Bassett regarding same
(0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/28/2023 | DEB4 | Prepare sections of interim fee application | 0.80 | 1,320.00 | 1,056.00 |\n| 07/30/2023 | AB21 | Prepare parts of PH interim fee application | 1.30 | 1,625.00 | 2,112.50 |\n| 07/30/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters | 0.10 | 1,025.00 | 102.50 |\n| 07/31/2023 | AB21 | Call with K. Traxler regarding notice of PH
rate adjustment (0.1); revise same (0.1);
correspond and call with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | AB21 | Review and prepare parts of PH second
interim fee application (1.8); calls with C.
Edge regarding same (0.2); correspond with
L. Despins regarding same (0.2); correspond
with K. Traxler regarding same (0.1);
correspond with N. Bassett regarding same
(0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/31/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters (.1); correspond with A. Bongartz
regarding same and change in rates (.1);
prepare notice of change in rates (.4); call
with A. Bongartz regarding same (.1) | 0.70 | 1,025.00 | 717.50 |\n| 07/31/2023 | NAB | Prepare parts of fee application (1.7);
correspond with A. Bongartz regarding
same (.1) | 1.80 | 1,625.00 | 2,925.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 73.70 | | 112,703.50 |\n\n| B165
Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|--|------|---------------------------------|------|----------|--------|\n| 07/03/2023 | | AB21 | Correspond with D. White (EOCS) | 0.10 | 1,625.00 | 162.50 |\n| | | | regarding EOCS invoice | | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 30 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AB21 | Correspond with J. Kuo regarding filing of
EOCS invoice (0.1); prepare notice
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/05/2023 | JK21 | Prepare for electronic filing notice of filing
third invoice of engineering operations
(0.2); electronically file with the court notice
of filing third invoice of engineering
operations (0.3) | 0.50 | 540.00 | 270.00 |\n| 07/06/2023 | AB21 | Call with H. Claiborn (U.S. Trustee)
regarding Epiq fee application (0.2);
correspond with R. Amporfro (Epiq)
regarding same (0.2); correspond with H.
Claiborn regarding same (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/07/2023 | AB21 | Correspond with L. Despins regarding
Bohonnon invoice (0.1); correspond with
H. Claiborn (U.S. Trustee) regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AB21 | Correspond with H. Claiborn (US Trustee)
regarding Epiq fee application | 0.10 | 1,625.00 | 162.50 |\n| 07/10/2023 | JK21 | Prepare notice of filing of revised AAGL
proposed order (0.4); electronically file with
the court notice of filing of revised AAGL
proposed order (0.3); prepare additional
service of same (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | LAD4 | T/c M. Kennedy (Chilmark) re: forensic
accountant role | 0.50 | 1,860.00 | 930.00 |\n| 07/13/2023 | LAD4 | Interview Teneo team as forensic
accountant | 0.80 | 1,860.00 | 1,488.00 |\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding retention of Bohonnon Law Firm
(0.1); calls and correspond with P. Linsey
(Neubert) regarding same (0.1); correspond
and call with L. Despins regarding same
(0.1); correspond with D. Bohonnon
(Bohonnon Law) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/14/2023 | DEB4 | Correspond with A. Luft regarding
investigator retention | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 31 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | AB21 | Call with P. Linsey (Neubert) regarding fee
applications and next steps (0.3); call with
A. Thorp (Harneys Legal) regarding
Harneys fee application (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | DEB4 | Calls with E. Sutton regarding forensic
accountant retention matters | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with J. Voss (FRA) regarding
forensic accountant retention issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft, N. Bassett and P.
Kelker (Risk Advisory) regarding potential
retention | 0.60 | 1,320.00 | 792.00 |\n| 07/17/2023 | ECS1 | Prepare parties in interest list for forensic
accounting firms (.7); call with D. Barron
about same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/17/2023 | ECS1 | Prepare care package with bank accounts
and statements produced in Kwok
discovery (.1); correspond with
, J.
Kuo and D. Barron about same (.1); call
with D. Barron about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | AEL2 | Call with Risk Advisory re: potential
investigative work | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | AB21 | Correspond with L. Despins regarding
hearing on Epiq fee application (0.1); call
with R. Amporfro (Epiq) regarding same
(0.1); correspond with L. Despins regarding
same (0.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/18/2023 | ECS1 | Prepare care package with bank
account/statement information produced in
Kwok discovery (.1); correspond with
, J. Kuo and D. Barron about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | ECS1 | Prepare care package with (and
summarizing) bank accounts and statements
produced in Kwok discovery (.1);
correspond with UnitedLex about same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/19/2023 | AEL2 | Call with J. Voss re: retention and interested
parties | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 32 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/20/2023 | AB21 | Review draft Bohonnon retention
application (0.1); call and correspond with
D. Skalka (Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Revise Bohonnon retention application
(0.3); correspond with L. Despins (0.2);
correspond with D. Skalka regarding same
(0.1); call with D. Bohonnon (Bohonnon
Law) regarding supporting declaration (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
documents for forensic accountant | 0.30 | 540.00 | 162.00 |\n| 07/24/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding service of Bohonnon
retention application | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | AB21 | Call with S. Martinez (Alix) regarding
retention of forensic accountant | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | DEB4 | Conference with A. Luft, L. Despins and
Kroll regarding potential retention | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
list of interested parties | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz regarding
parties in interest list for Kroll | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | LAD4 | Review/comment on retention of forensic
accountants (1.30); interview Kroll re: same
with D. Barron and A. Luft (.60) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/24/2023 | AEL2 | Meeting with Kroll, D. Barron, L. Despins
re: potential forensic accounting analysis | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | LAD4 | Review/edit forensic accountant retention
terms (1.80); t/c S. Sarnoff (OMM) re: same
and update (.40); t/c A. Pfeiffer (Kroll) re:
final call (.40) | 2.60 | 1,860.00 | 4,836.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 16.60 | | 24,938.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 33 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | AB21 | Review draft motion to extend removal
deadline (0.2); correspond with L. Despins
regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B191 General Litigation | 0.40 | | 650.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/03/2023 | AB21 | Correspond with L. Despins and R.
Arbuckle (East West Bank) regarding
transfer to interest-bearing account | 0.20 | 1,625.00 | 325.00 |\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding bank accounts and surety bond
(0.4); correspond with L. Despins regarding
same (0.5); correspond with T. Sadler
regarding same (0.1); correspond with T.
Sadler regarding same (0.1); call with D.
Barron regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/14/2023 | DEB4 | Conference with A. Bongartz regarding
bank accounts and surety bonds | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.1); correspond with T.
Sadler regarding same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AB21 | Correspond with T. Sadler regarding pricing
quote for trustee bond (0.2); review related
application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | TS21 | Correspond with Levine Company re surety
bond premium quote (.3); call with Levine
Company re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 07/19/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer for Epiq fees | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for Pullman fees and EOCS fees | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 34 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | TS21 | Correspond with A. Bongartz re surety
bond (.1); correspond with surety provider
re same (.5); review and comment on wire
transfer payments to Epiq and payment of
Dexter White invoices (.6) | 1.20 | 1,175.00 | 1,410.00 |\n| 07/24/2023 | AB21 | Correspond with T. Sadler regarding update
on pricing quote for trustee bond | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | TS21 | Correspond with L. Despins, A. Bongartz
and Levine Corporation regarding surety
bond quotes | 0.30 | 1,175.00 | 352.50 |\n| 07/25/2023 | TS21 | Correspond with Levine Corporation re
surety bond | 0.20 | 1,175.00 | 235.00 |\n| 07/26/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.1); correspond with H.
Clayborn (U.S. Trustee) regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/28/2023 | AB21 | Correspond with T. Sadler regarding update
on trustee bond | 0.10 | 1,625.00 | 162.50 |\n| 07/28/2023 | TS21 | Correspond with A. Bongartz and L.
Despins re surety bond | 0.10 | 1,175.00 | 117.50 |\n| 07/31/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 5.50 | | 7,872.00 |\n\n# **B211 Financial Reports (Monthly Operating Reports)**\n\n| 07/10/2023 | AB21 | Correspond with J. Gervais (U.S. Trustee)
regarding question regarding April 2023
monthly operating report | 0.10 | 1,625.00 | 162.50 |\n|------------|------|------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 07/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR
(0.2); review same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| 07/19/2023 | TS21 | Prepare June monthly operating report
(2.1); correspond with D. Barron re same
(.3) | 2.40 | 1,175.00 | 2,820.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 35 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | TS21 | Correspond with L. Despins and D.
Mohamed re monthly operating report | 0.20 | 1,175.00 | 235.00 |\n| 07/21/2023 | DM26 | File via the Court's CM/ECF system
monthly operating report by Trustee (.1);
correspond with local counsel re service of
same (.2) | 0.30 | 540.00 | 162.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
MOR | 0.40 | 1,320.00 | 528.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.10 | | 4,831.50 |\n\n### **B230 Financing/Cash Collections**\n\n| 07/02/2023 | SM29 | Review and revise DIP motion from
(3.9); email
re same (.2) | 4.10 | 1,320.00 | 5,412.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/03/2023 | AB21 | Correspond with
regarding DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 07/03/2023 | | Prepare parts of DIP motion and
incorporate S. Maza comments in same | 6.80 | 915.00 | 6,222.00 |\n| 07/03/2023 | EE3 | Research certain DIP financing motions
and orders in bankruptcy court cases in
Connecticut and SDNY | 1.30 | 400.00 | 520.00 |\n| 07/03/2023 | SM29 | Review and revise DIP motion | 2.00 | 1,320.00 | 2,640.00 |\n| 07/04/2023 | | Prepare parts of DIP motion | 1.90 | 915.00 | 1,738.50 |\n| 07/05/2023 | AC43 | Review draft DIP motion for key DIP
terms (0.8); call with S. Maza regarding DIP
credit agreement and motion (0.3) | 1.10 | 1,725.00 | 1,897.50 |\n| 07/05/2023 | SM29 | Call with A. Cota re DIP credit agreement
and motion (.3); prepare notes for same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/07/2023 | | Review precedent DIP orders (.4); prepare
final DIP order (1.2) | 1.60 | 915.00 | 1,464.00 |\n| 07/07/2023 | DM26 | Research regarding certain precedent DIP
orders | 0.80 | 540.00 | 432.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 36 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | AB21 | Correspond with L. Despins regarding
interdebtor DIP motion (0.1); conferences
with S. Maza regarding same (1.0);
correspond with S. Maza regarding same
(0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/10/2023 | SM29 | Revise DIP motion (1.3); prepare issues list
regarding same (.5); analyze authority re
same (.3); conferences with A. Bongartz re
same (1.0); correspond with L. Despins re
same (.4); correspond with A. Cota re credit
agreement (.3) | 3.80 | 1,320.00 | 5,016.00 |\n| 07/11/2023 | AC43 | Review DIP terms and structure (0.9);
review precedent credit agreement (0.4);
correspond with M. Grabis regarding
drafting DIP credit agreement and DIP
structure (0.5) | 1.80 | 1,725.00 | 3,105.00 |\n| 07/11/2023 | | Review precedent DIP orders (.4); prepare
final DIP order (.7) | 1.10 | 915.00 | 1,006.50 |\n| 07/11/2023 | MG21 | Correspond with A. Cota regarding DIP
financing (.10); correspond with S. Maza
regarding same (.10); review DIP terms
(.40); review precedent DIP credit
agreements (1.1); draft parts of DIP credit
agreement (.60) | 2.30 | 1,290.00 | 2,967.00 |\n| 07/11/2023 | SM29 | Correspond with M. Grabis re DIP credit
agreement | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | | Continue to prepare draft DIP order | 5.90 | 915.00 | 5,398.50 |\n| 07/13/2023 | | Review and revise draft DIP order (1.5);
correspond with S. Maza regarding same
(.1) | 1.60 | 915.00 | 1,464.00 |\n| 07/13/2023 | MG21 | Continue to draft DIP credit agreement | 2.00 | 1,290.00 | 2,580.00 |\n| 07/14/2023 | MG21 | Draft parts of DIP credit agreement | 1.00 | 1,290.00 | 1,290.00 |\n| 07/14/2023 | SM29 | Revise DIP motion and order | 0.80 | 1,320.00 | 1,056.00 |\n| 07/17/2023 | AB21 | Review draft inter-debtor DIP motion (0.6);
call with S. Maza regarding same (0.4) | 1.00 | 1,625.00 | 1,625.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | | Correspond with J. Kuo re lien searches
(0.2); telephone conference with S. Maza on
motion to limit service of DIP motion (0.1) | 0.30 | 915.00 | 274.50 |\n| 07/17/2023 | ECS1 | Correspond with S. Maza regarding motion
to limit notice in connection with section
363 motion | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | JK21 | Correspond with S. Maza regarding lien
searches for Genever entities (0.2); review
and comment on lien searches for Genever
entities (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | MG21 | Draft parts of DIP credit agreement | 1.50 | 1,290.00 | 1,935.00 |\n| 07/17/2023 | SM29 | Email J. Kuo re DIP liens search | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | SM29 | Call with A. Bongartz re DIP financing (.4);
revise DIP motion and order (.3); email M.
Grabis re DIP credit agreement (.2); review
leases in connection with same (.5);
correspond with E. Sutton re motion to
limit service of DIP motion (.1); call with
re same (.1) | 1.60 | 1,320.00 | 2,112.00 |\n| 07/18/2023 | | Draft motion to limit service of the DIP
motion and corresponding proposed order | 2.80 | 915.00 | 2,562.00 |\n| 07/18/2023 | MG21 | Draft parts of DIP credit agreement (1.00);
correspond with S. Maza regarding same
(.30); correspond with A. Cota and S. Maza
regarding draft credit agreement (.20) | 1.50 | 1,290.00 | 1,935.00 |\n| 07/18/2023 | SM29 | Preliminary review of DIP credit agreement
(.3); email M. Grabis re same and security
agreement (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/18/2023 | SM29 | Correspond with
re DIP motion and
service of DIP motion (.2); respond to
email from M. Grabis re DIP motion (.1) | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | AC43 | Review and comment on DIP credit
agreement (1.1); review DIP motion in
connection with same (0.7) | 1.80 | 1,725.00 | 3,105.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 38 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | MG21 | Review credit agreement (.90); related
correspondence with S. Maza (.30) | 1.20 | 1,290.00 | 1,548.00 |\n| 07/19/2023 | SM29 | Review DIP credit agreement (3.0); call with
A. Bongartz re same and DIP motion (.3);
correspond with M. Grabis re same (.2);
review lease documents in connection with
security agreement (.5); analyze authority re
same (1.7); correspond with A. Bongartz re
same (.2); email L. Despins re same (.2);
revise DIP motion and order (1.1) | 7.20 | 1,320.00 | 9,504.00 |\n| 07/20/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.2); correspond with S. Maza
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AC43 | Review changes to DIP credit agreement
and provide comments on same (.30);
analyze DIP credit agreement issues (1.10);
correspond with M. Grabis regarding same
(.20) | 1.60 | 1,725.00 | 2,760.00 |\n| 07/20/2023 | | Revise motion to limit service of DIP
motion | 0.80 | 915.00 | 732.00 |\n| 07/20/2023 | LAD4 | Review/edit DIP motion (1.20); t/c S.
Maza re: same (.30) | 1.50 | 1,860.00 | 2,790.00 |\n| 07/20/2023 | MG21 | Prepare parts of DIP credit agreement (2.4);
related correspondence with A. Cota and S.
Maza (.30) | 2.70 | 1,290.00 | 3,483.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 39 of 207\n\n# Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | SM29 | Call with L. Despins re DIP motion
comments and restructuring (.3); email
re insurance coverage in connection
with same (.1); revise DIP motion to
incorporate L. Despins comments (1.9);
email L. Despins re same and open issues
(.1); review and revise motion to limit
service of DIP motion (.5); email
re
same (.1); revise DIP motion to incorporate
further comments from L. Despins (.5); call
with A. Bongartz re same (.2); review
revised DIP credit agreement (.3);
correspond with M. Grabis re same (.1);
email L. Despins re updated DIP motion
and proxy (.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 07/21/2023 | LAB3 | Review lease and maintenance account for
S. Maza | 0.30 | 975.00 | 292.50 |\n| 07/21/2023 | | Review Sherry Netherland related
documents | 1.30 | 915.00 | 1,189.50 |\n| 07/21/2023 | | Review Sherry Netherland documents
related to maintenance fund | 0.50 | 915.00 | 457.50 |\n| 07/21/2023 | LAD4 | Review/edit re-draft of DIP motion and
analyze open issues re: same (3.10); t/c S.
Sarnoff, P. Friedman (OMM) & I. Goldman
(Pullman) re: DIP financing issues (.50) | 3.60 | 1,860.00 | 6,696.00 |\n| 07/21/2023 | MG21 | Review and revise DIP credit agreement
(1.20); related correspondence with S. Maza | 1.50 | 1,290.00 | 1,935.00 |\n\n07/21/2023 MG21 Review and revise DIP credit agreement (.30) 07/21/2023 SM29 Revise DIP motion (.5); revise DIP credit agreement and DIP order (2.2); further revise DIP motion to incorporate comments from L. Despins (.2); email L. Despins re same and motion to limit notice re same (.1); correspond with M. Grabis re DIP credit agreement (.2); correspond with re DIP liens and borrower accounts (.3); correspond with A. Bongartz re same (.1); correspond with D. Barron re same (.2); email B. Langer re same (.2); analyze 5.00 1,320.00 6,600.00\n\nauthority re same (1.0)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 40 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2023 | AB21 | Correspond with L. Despins regarding
interdebtor DIP motion (0.1); review same
(0.3); correspond with S. Sarnoff
(O'Melveny) and I. Goldman (Pullman)
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/22/2023 | AC43 | Review revised DIP credit agreement (.70);
correspond with M. Grabis on same (.20) | 0.90 | 1,725.00 | 1,552.50 |\n| 07/24/2023 | AB21 | Call with L. Despins, S. Maza regarding
interdebtor DIP (0.4); review power of
attorney related to same (0.2); correspond
with C. Abrehart (Genever BVI director)
regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | JK21 | Correspond with M. Grabis and S. Maza
regarding lien search results | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | LAD4 | T/c S. Maza, A. Bongartz and C. Abrehart
(Genever BVI director) re: DIP financing | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | MG21 | Review lien searches (.1); review updated
DIP credit agreement (.2); correspond with
S. Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 07/24/2023 | SM29 | Call with L. Despins, A. Bongartz, C.
Abrehart (Genever BVI director) re DIP
financing (.4); review and comment on
power of attorney in connection with same
(.3); correspond with A. Bongartz re DIP
(.2) | 0.90 | 1,320.00 | 1,188.00 |\n| 07/24/2023 | SM29 | Review DIP credit agreement and proposed
order (1.3); correspond with M. Grabis and
J. Kuo re lien searches (.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/25/2023 | AB21 | Correspond with S. Maza regarding update
on interdebtor DIP motion (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); correspond with P.
Friedman (O'Melveny) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | AB21 | Correspond with S. Millman (Stroock)
regarding interdebtor DIP motion (0.1); call
with S. Maza regarding same and DIP order
(0.1) | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 41 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/26/2023 | SM29 | Revise DIP motion in connection with
applicable legal standard (.6); analyze
authority re same (.4); email L. Despins re
same (.2); call with A. Bongartz re DIP
motion and order (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 07/27/2023 | AB21 | Call with S. Maza regarding update on
interdebtor DIP motion | 0.10 | 1,625.00 | 162.50 |\n| 07/27/2023 | | Review and revise DIP financing motion
and DIP order | 3.20 | 915.00 | 2,928.00 |\n| 07/27/2023 | MG21 | Correspond with S. Maza regarding DIP
credit agreement | 0.10 | 1,290.00 | 129.00 |\n| 07/27/2023 | SM29 | Call with A. Bongartz re DIP motion (.1);
email
, M. Grabis re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | | Review and revise motion to limit service,
DIP credit agreement, DIP motion and
DIP order | 1.60 | 915.00 | 1,464.00 |\n| 07/31/2023 | AB21 | Call with L. Despins and S. Millman
(Stroock) regarding interdebtor DIP (0.7);
correspond with S. Maza regarding same
(0.3); analyze related issues (0.3);
correspond with L. Despins regarding same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | LAD4 | T/c S. Millman (S-N counsel) and A.
Bongartz re: DIP financing | 0.70 | 1,860.00 | 1,302.00 |\n| 07/31/2023 | MG21 | Correspond with A. Bongartz regarding
updates to DIP credit agreement | 0.20 | 1,290.00 | 258.00 |\n| | Subtotal: | B230 Financing/Cash Collections | 100.80 | | 126,389.00 |\n| | | | | | |\n\n## **B310 Claims Administration and Objections**\n\n| 07/10/2023 | JK21 | Correspond with E. Sutton regarding
asserted claims | 0.30 | 540.00 | 162.00 |\n|------------|------|-----------------------------------------------------------------|------|----------|--------|\n| 07/12/2023 | DEB4 | Correspond with R. Amporfro (Epiq)
regarding claims register | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 42 of 207\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632 Page 29\n\n| Date
07/12/2023 | Initials
DEB4
Subtotal: | Description
Correspond with A. Bongartz regarding
claims register
B310 Claims Administration and
Objections | | Hours
0.10
0.50 | Rate
1,320.00 | Amount
132.00
426.00 |\n|--------------------|-------------------------------|-------------------------------------------------------------------------------------------------------------------------|--------------------|-----------------------|------------------|----------------------------|\n| | Total | | | 312.40 | | 363,609.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 16.30 | | 1,860.00 | 30,318.00 |\n| AC43 | Alex Cota | Partner | 7.20 | | 1,725.00 | 12,420.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.20 | | 1,625.00 | 8,450.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.80 | | 1,625.00 | 7,800.00 |\n| AB21 | Alex Bongartz | Of Counsel | 70.90 | | 1,625.00 | 115,212.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 5.90 | | 1,025.00 | 6,047.50 |\n| DEB4 | Douglass E. Barron | Associate | 17.10 | | 1,320.00 | 22,572.00 |\n| SM29 | Shlomo Maza | Associate | 37.00 | | 1,320.00 | 48,840.00 |\n| MG21 | Maria Grabis | Associate | 14.40 | | 1,290.00 | 18,576.00 |\n| WCF | Will C. Farmer | Associate | 2.70 | | 1,235.00 | 3,334.50 |\n| TS21 | Tess Sadler | Associate | 4.90 | | 1,175.00 | 5,757.50 |\n| ECS1 | Ezra C. Sutton | Associate | 9.70 | | 1,015.00 | 9,845.50 |\n| | | Associate | 29.40 | | 915.00 | 26,901.00 |\n| | | Associate | 2.40 | | 815.00 | 1,956.00 |\n| LAB3 | Bobbi A. Langer | Attorney | 0.30 | | 975.00 | 292.50 |\n| DM26 | David Mohamed | Paralegal | 79.50 | | 540.00 | 42,930.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.40 | | 540.00 | 1,836.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 1.30 | | 400.00 | 520.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|-----------------------------------------------------|----------|------|--------|\n| | 07/05/2023 Photocopy Charges | 96.00 | 0.08 | 7.68 |\n| | 07/05/2023 Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| | 07/07/2023 Photocopy Charges | 792.00 | 0.08 | 63.36 |\n| | 07/07/2023 Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| | 07/10/2023 Photocopy Charges | 264.00 | 0.08 | 21.12 |\n| | 07/10/2023 Photocopy Charges | 429.00 | 0.08 | 34.32 |\n| | 07/10/2023 Photocopy Charges (Color) | 1,264.00 | 0.20 | 252.80 |\n| | 07/11/2023 Photocopy Charges | 3,186.00 | 0.08 | 254.88 |\n| | 07/11/2023 Photocopy Charges (Color) | 96.00 | 0.20 | 19.20 |\n| | 07/17/2023 Photocopy Charges | 146.00 | 0.08 | 11.68 |\n| | 07/17/2023 Photocopy Charges | 171.00 | 0.08 | 13.68 |\n| | 07/17/2023 Photocopy Charges | 49.00 | 0.08 | 3.92 |\n| | 07/31/2023 Photocopy Charges | 636.00 | 0.08 | 50.88 |\n| | 07/01/2023 Computer Search (Other) | | | 3.42 |\n| | 07/03/2023 Lexis/On Line Search | | | 28.09 |\n| | 07/03/2023 Lexis/On Line Search | | | 80.85 |\n| 07/03/2023 Westlaw | | | | 16.96 |\n| | 07/03/2023 Computer Search (Other) | | | 19.80 |\n| | 07/04/2023 Computer Search (Other) | | | 0.09 |\n| | 07/05/2023 Postage/Express Mail - First Class - US; | | | 14.40 |\n| | 07/05/2023 Postage/Express Mail - First Class - US; | | | 30.24 |\n| | 07/05/2023 Computer Search (Other) | | | 13.95 |\n| | 07/06/2023 Computer Search (Other) | | | 10.08 |\n| | 07/07/2023 Postage/Express Mail - First Class - US; | | | 30.24 |\n| | 07/07/2023 Postage/Express Mail - First Class - US; | | | 30.24 |\n| | 07/07/2023 Computer Search (Other) | | | 28.89 |\n| | 07/09/2023 Computer Search (Other) | | | 4.59 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 44 of 207\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 31 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630197266006 (MAN) | 23.59 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630192119602 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; SARI B
PLACONA ESQ; HCHK Technologies, Inc.,; 75
Livingston Avenue, 2nd Floor; ROSELAND, NJ
070683737 ; 1ZA6T1630191440793 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.
25th St. 12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630192403812 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; BRIAN
W. HOFMEISTER; 3131 Princeton Pike;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192771380 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; NEW YORK, NY 100017229 ;
1ZA6T1630198975819 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; BRIAN
W. HOFMEISTER; Cole SchotzP.C. Attn Ryan
Jareck; 1325 Avenue of the Americas; New York,
NY 100196026 ; 1ZA6T1630199621789 (MAN) | 23.59 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630197790832
(MAN) | 23.59 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630195775997 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston,
NJ 070393112 ; 1ZA6T1630193529426 (MAN) | 30.28 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ;
ANTHONY DIBATTISTA; 45 PARK HILL DR.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630196109428 (MAN) | 36.62 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 26.91 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| 07/10/2023 Computer Search (Other) | 26.46 |\n| 07/11/2023 Messenger - Requested by Shlomo Maza; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 97695
dated 07/16/2023; From: Paul Hastings Llp; To:
Connecticut Bankruptcy Court 915 Lafayette Blvd
Bridgeport Ct 06604; Order # 1577183 dated
7/11/2023 14:09 | 422.20 |\n| 07/11/2023 Computer Search (Other) | 32.76 |\n| 07/12/2023 Computer Search (Other) | 10.71 |\n| 07/13/2023 Computer Search (Other) | 178.74 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; SARI B
PLACONA; HCHK ENTITIES; 75 Livingston
Avenue, 2nd Floor; ROSELAND, NJ 070683737 ;
1ZA6T1630194473163 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 46 of 207\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193527777 (MAN) | 23.59 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
JEREMY H TEMKIN; c/o Morvillo Abramowitz
Grand Iason; 565 Fifth Avenue; NEW YORK, NY
100172413 ; 1ZA6T1630190060008 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Corporation Trust
Center; 1209 Orange Street; WILMINGTON, DE
198011120 ; 1ZA6T1630198351251 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630194719951 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; RYAN
T JARECK ESQ; 1325 Avenue of the Americas;
NEW YORK, NY 100196079 ;
1ZA6T1630199166245 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630190759782 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630198884677 (MAN) | 23.59 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| | 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198856064 (MAN) | 23.59 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630193885194 (MAN) | 36.62 |\n| | 07/14/2023 Postage/Express Mail - First Class - US; | 20.67 |\n| | 07/14/2023 Computer Search (Other) | 25.92 |\n| | 07/15/2023 Computer Search (Other) | 6.84 |\n| | 07/16/2023 Computer Search (Other) | 2.25 |\n| 07/17/2023 Westlaw | | 260.83 |\n| | 07/17/2023 Computer Search (Other) | 9.81 |\n| | 07/18/2023 Search Fee - SPI Corporate Solutions, Inc.,
Invoice# 104026 Dated 07/18/23, Lien searches
regarding Genever Holdings Corporation and
Genever Holdings LLC | 1,159.00 |\n| | 07/18/2023 Local - Meals - Shlomo Maza; 07/10/2023;
Restaurant: Sandwich Bar; City: Flushing; Dinner;
Number of people: 1; Dinner expense working late
on case issues | 27.77 |\n| | 07/18/2023 Computer Search (Other) | 12.60 |\n| | 07/19/2023 Computer Search (Other) | 26.55 |\n| | 07/20/2023 Lexis/On Line Search | 56.17 |\n| | 07/20/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| 07/20/2023 Westlaw | | 336.22 |\n| | 07/20/2023 Computer Search (Other) | 17.01 |\n| | 07/21/2023 Computer Search (Other) | 11.16 |\n| | 07/23/2023 Computer Search (Other) | 5.94 |\n| | 07/24/2023 Computer Search (Other) | 15.93 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 48 of 207\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$368,472.56 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$368,472.56 |\n| | Total Costs incurred and advanced | \\$4,863.56 |\n| | 07/31/2023 Postage/Express Mail - First Class - US; | 60.42 |\n| | 07/30/2023 Computer Search (Other) | 8.10 |\n| | 07/29/2023 Computer Search (Other) | 9.27 |\n| | 07/28/2023 Computer Search (Other) | 83.52 |\n| | 07/28/2023 Local - Taxi - Shlomo Maza; 07/19/2023;
From/To: Office/Home ; Service Type: Uber;
Time: 20:12; working late on matter | 78.13 |\n| | 07/27/2023 Computer Search (Other) | 51.57 |\n| | 07/26/2023 Computer Search (Other) | 20.88 |\n| 07/26/2023 Westlaw | | 23.78 |\n| | 07/25/2023 Computer Search (Other) | 16.20 |\n| 07/25/2023 Westlaw | | 159.63 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$220,271.50\n\n| Costs incurred and advanced | 101,630.32 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$321,901.82 |\n| Total Balance Due - Due Upon Receipt | \\$321,901.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$220,271.50\n\n| Costs incurred and advanced | 101,630.32 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$321,901.82 |\n| Total Balance Due - Due Upon Receipt | \\$321,901.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 | | | | |\n|---------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|------------------------------|----------|--------------|--|\n| 200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2369633 | | | | |\n| Attn: Luc Despins | | | | PH LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | | |\n| | | Asset Recovery Investigation and Litigation | | | | \\$220,271.50 | |\n| Date | Initials | Description | | Hours | Rate | Amount | |\n| B120 | | Asset Analysis and Recovery | | | | | |\n| 07/13/2023 | LAD4 | Call with UBS team and Herbert Smith,
Pallas (Richardson) re: next steps in UK
litigation | | 0.50 | 1,860.00 | 930.00 | |\n| | Subtotal: | B120 Asset Analysis and Recovery | | 0.50 | | 930.00 | |\n| B155 | Court Hearings | | | | | | |\n| 07/08/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 7/11/23 hearing | | 0.20 | 1,015.00 | 203.00 | |\n| 07/08/2023 | NAB | Prepare outline for June 12, 2023 hearing | | 0.20 | 1,625.00 | 325.00 | |\n| 07/09/2023 | ECS1 | Prepare agenda for 7/11/23 hearing | | 0.30 | 1,015.00 | 304.50 | |\n| 07/10/2023 | ECS1 | Prepare cheat sheet summarizing
information regarding Hudson Diamond
entities and their connection to Mei Guo
for the 7/11/23 hearing (1.4); correspond
with D. Barron about same (.1) | | 1.50 | 1,015.00 | 1,522.50 | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 52 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/11/2023 | AB21 | Correspond with L. Despins regarding
reference materials for July 12, 2023 hearing
(0.1); correspond with J. Kuo regarding
same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/11/2023 | ECS1 | Prepare hearing notes for July 11, 2023
hearing on Zeisler & Zeisler's motion to
withdraw as counsel to Hudson Diamond
NY | 0.70 | 1,015.00 | 710.50 |\n| 07/11/2023 | AEL2 | Attend Zeisler Hudson Diamond motion to
withdraw hearing | 1.50 | 1,625.00 | 2,437.50 |\n| 07/13/2023 | ECS1 | Prepare agenda for 7/18/23 hearing
regarding GTV and Saraca | 0.20 | 1,015.00 | 203.00 |\n| 07/13/2023 | ECS1 | Review certain submissions to prepare for
7/18/23 hearings and pretrial conference in
Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 07/14/2023 | DM26 | Update draft 7/18/23 hearing agenda (.2);
prepare reference materials for hearing
regarding rule 2004 motion to compel as it
pertains to GTV, Saraca and attorney
Mitchell (.5) | 0.70 | 540.00 | 378.00 |\n| 07/17/2023 | DM26 | Prepare reference materials for hearing
regarding GTV, Saraca and Mitchell (1.5);
correspond with E. Sutton regarding same
(.3); prepare supplemental reference
materials regarding HCHK for 7/18/23
hearing (.7) | 2.50 | 540.00 | 1,350.00 |\n| 07/17/2023 | ECS1 | Review documents and evidentiary issues
for 7/18/23 hearings and pretrial
conference in Kwok case | 0.90 | 1,015.00 | 913.50 |\n| 07/18/2023 | DEB4 | Conference with E. Sutton regarding
7/18/23 hearing, pending and upcoming
discovery, and forensic accountant care
package | 0.30 | 1,320.00 | 396.00 |\n| 07/18/2023 | AEL2 | Attend hearing re: GTV and Saraca | 2.20 | 1,625.00 | 3,575.00 |\n| | Subtotal: | B155 Court Hearings | 11.80 | | 13,049.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 53 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|\n| B191
General Litigation | | | | | | |\n| 07/05/2023 | NAB | Assess pending litigation | 0.20 | 1,625.00 | 325.00 | |\n| 07/07/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 | |\n| 07/07/2023 | AEL2 | Call with N. Bassett re: upcoming
arguments in pending adversary
proceedings and open litigation matters | 0.40 | 1,625.00 | 650.00 | |\n| 07/07/2023 | NAB | Call with A. Luft regarding Bravo Luck,
Greenwich Land, HCHK, and case issues | 0.40 | 1,625.00 | 650.00 | |\n| 07/10/2023 | AB21 | Correspond with L. Despins regarding
hearsay rulings in Kwok case | 0.20 | 1,625.00 | 325.00 | |\n| 07/11/2023 | AEL2 | Meet with N. Bassett re: discovery and
litigation plan for upcoming matters | 0.50 | 1,625.00 | 812.50 | |\n| 07/11/2023 | NAB | Conference with A. Luft regarding strategic
issues related to pending discovery and
adversary proceedings | 0.50 | 1,625.00 | 812.50 | |\n| 07/12/2023 | NAB | Correspond with A. Luft regarding open
litigation issues, discovery, and next steps in
Greenwich Land and Mei Guo adversary
proceedings | 0.20 | 1,625.00 | 325.00 | |\n| 07/13/2023 | JK21 | Update appeals tracking chart | 0.90 | 540.00 | 486.00 | |\n| 07/15/2023 | NAB | Review email from W. Farmer regarding
appellate briefing and deadlines | 0.30 | 1,625.00 | 487.50 | |\n| 07/15/2023 | WCF | Review appellate dockets regarding July and
August briefing deadlines (.2); call with P.
Linsey (NPM) regarding same (.2);
correspond with N. Bassett and P. Linsey
regarding upcoming appellee briefs (.4) | 0.80 | 1,235.00 | 988.00 | |\n| 07/15/2023 | WCF | Correspond with E. Sutton and
regarding current adversary proceeding
deadlines and discovery planning | 0.30 | 1,235.00 | 370.50 | |\n| 07/18/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding foreign judgment enforcement
issue | 0.10 | 1,320.00 | 132.00 | |\n\n0.80 815.00 652.00\n\n07/18/2023 Prepare issues/task list regarding pending\n\nadversary proceedings\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 54 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/19/2023 | AEL2 | Correspond with N. Bassett regarding
discovery and plan re: outstanding motions | 0.80 | 1,625.00 | 1,300.00 |\n| 07/21/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 07/24/2023 | ECS1 | Call with W. Farmer and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appellate filing/hearing dates and
deadlines | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | WCF | Call with P. Linsey (NPM), E. Sutton
regarding issues/task list for adversary
proceedings and appeals (.3); analyze certain
issues discussed for next steps (.3) | 0.60 | 1,235.00 | 741.00 |\n| 07/31/2023 | ECS1 | Call with
and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appeal filing deadlines | 0.10 | 1,015.00 | 101.50 |\n| 07/31/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 07/31/2023 | AEL2 | Correspond with N. Bassett re: discovery
plan | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Prepare litigation issues/task list for
pending adversary proceedings (.9); call with
E. Sutton and P. Linsey (NPM) regarding
same (.1) | 1.00 | 815.00 | 815.00 |\n| 07/31/2023 | NAB | Correspond with A. Luft regarding litigation
issues/task list (.4); review updates on
appeals and pending litigation matters (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Correspond with E. Sutton regarding
service of complaint on Hong Kong
company | 0.20 | 1,500.00 | 300.00 |\n| | Subtotal: | B191 General Litigation | 11.00 | | 13,176.00 |\n\n## **B195 Non-Working Travel**\n\n| 07/11/2023 | NAB | Non-working travel from WDC to | 1.50 | 812.50 | 1,218.75 |\n|------------|-----|--------------------------------------------|------|--------|----------|\n| | | Connecticut for M. Levine deposition (Bill | | | |\n| | | at 1/2 rate) | | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 55 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | NAB | Non-working travel from New York to
WDC after M. Levine deposition (Bill at
1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n| 07/18/2023 | AEL2 | Travel back to NY from hearing in CT (Bill
at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n| | Subtotal: | B195 Non-Working Travel | 5.20 | | 4,225.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/18/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May II and next steps (0.1);
analyze same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open invoice | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Review application for customs bond for
Lady May 2 (0.6); call with D. Bohonnon
regarding same (0.2); call with J. Reynolds
(Jay Reynolds) and D. Bohonnon regarding
same (0.2); correspond with L. Despins
regarding same (0.1); correspond with D.
Johnson (Edmiston) regarding same (0.1);
correspond with J. Reynolds regarding same
(0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/24/2023 | AB21 | Review Newport dockage fee statement | 0.10 | 1,625.00 | 162.50 |\n| 07/28/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 07/31/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May II (0.1); correspond
with R. Stockil (Yachtzoo) regarding open
invoices (0.1) | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B210 Business Operations | 2.10 | | 3,412.50 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 56 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 07/02/2023 | HAS | Review memoranda from and memoranda
to S. Maza regarding turnover order | 0.30 | 1,900.00 | 570.00 |\n| 07/02/2023 | | Prepare summary of informant's email
regarding Kwok's associates and activities | 1.30 | 815.00 | 1,059.50 |\n| 07/03/2023 | DM26 | Research regarding certain potential Rule
2004 targets | 1.70 | 540.00 | 918.00 |\n| 07/03/2023 | DEB4 | Correspond with A. Luft regarding U.S.
Trustee filing on Hudson Diamond | 0.30 | 1,320.00 | 396.00 |\n| 07/03/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.70 | 1,015.00 | 710.50 |\n| 07/03/2023 | HRO | Research information regarding R.
Heinemeyer and J. Wang for D. Mohamed | 0.70 | 400.00 | 280.00 |\n| 07/05/2023 | DEB4 | Correspond with
regarding
informant email | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding Hudson Diamond and Zeisler
withdrawal as counsel | 0.40 | 1,320.00 | 528.00 |\n| 07/05/2023 | DEB4 | Correspond with A. Luft regarding 3
Columbus items | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | ECS1 | Call with C. Fornos (Pillsbury), A. Luft, and
W. Farmer regarding G Club operations
rule 2004 production and concerns relating
to confidentiality (.3); review issues and
notes to prepare for same (.1); follow up
call with A. Luft and W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Meet and confer call with P. Pileggi (Arent
Fox), A. Luft in connection with Yossi
Almani's rule 2004 requests (.4); follow up
call with A. Luft regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 57 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | ECS1 | Prepare statement and reservation of rights
in connection with Zeisler's motion to
withdraw as Hudson Diamond NY's
counsel (1.7); call with A. Luft and D.
Barron re same (.4) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/05/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/05/2023 | AEL2 | Call with D. Barron and E. Sutton re:
responsive filing re: rule 2004/Hudson
Diamond withdrawal | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Correspond with D. Barron re: outstanding
rule 2004 investigative requests and next
steps | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | AEL2 | Revise reply re: Hudson Diamond rule 2004
motion | 0.80 | 1,625.00 | 1,300.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G Club
(C. Fornos, Pillsbury), E. Sutton, and W.
Farmer regarding G Club rule 2004 requests
and confidentiality (.3); follow up call with
W. Farmer, E. Sutton regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Prepare notes for meet and confer with Y.
Almani | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for Y. Almani
(P. Pileggi, Arent Fox), E. Sutton in
connection with rule 2004 requests (.4);
follow up call with E. Sutton regarding
same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | AEL2 | Analyze and summarize rule 2004 meetings
with Y. Almani, G Club | 1.20 | 1,625.00 | 1,950.00 |\n| 07/05/2023 | | Prepare summary of information relating to
Kwok's drivers, bodyguards and key
associates provided by informant | 0.60 | 815.00 | 489.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 58 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nRICO claims\n\nDate Initials Description Hours Rate Amount 07/05/2023 NAB Email with A. Luft and L. Despins regarding Hudson Diamond discovery issues and related motion to withdraw as counsel (.3); review U.S. Trustee response to same (.1); prepare parts of outline for M. Levine rule 2004 deposition (.7) 1.10 1,625.00 1,787.50 07/05/2023 WCF Attend call with C. Fornos (GClub), E. Sutton, A. Luft regarding motion to compel compliance with Rule 2004 subpoena (.3); follow-up call with E. Sutton and A. Luft regarding same (.1); analyze G-Club and HCHK Master Services agreement regarding Rule 2004 data issues (.5); correspond with A. Luft and E. Sutton regarding HCHK Master Services agreement (.1) 1.00 1,235.00 1,235.00 07/06/2023 ECS1 Review information and update notes regarding Kwok affiliates and assets, their connections to Kwok, and related corporate information 0.30 1,015.00 304.50 07/06/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.50 1,015.00 507.50 07/06/2023 ECS1 Prepare sixth supplemental omnibus rule 2004 motion (.4); correspond with D. Barron and A. Luft about same (.1) 0.50 1,015.00 507.50 07/06/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas 0.40 1,015.00 406.00 07/06/2023 AEL2 Correspond with R. Connelly and N. Bassett re: ACASS rule 2004 information 0.40 1,625.00 650.00 07/06/2023 AEL2 Correspond with E. Sutton re: Cao rule 2004 discovery 0.20 1,625.00 325.00 07/07/2023 DEB4 Correspond with A. Luft regarding forensic accountant 0.10 1,320.00 132.00 07/07/2023 ECS1 Prepare topic outline for M. Levine Rule 2004 deposition 0.90 1,015.00 913.50 07/07/2023 AEL2 Correspond with N. Bassett re: potential 0.30 1,625.00 487.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | | Review information related to Kwok's
operations and associates sent by
informants | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | NAB | Review key documents for M. Levine rule
2004 deposition (.3); email with E. Sutton
regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/08/2023 | ECS1 | Review and prepare documents for M.
Levine Rule 2004 deposition | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review documents related to Hudson
Diamond discovery dispute (.2); continue to
review key documents for M. Levine rule
2004 deposition (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/09/2023 | AEL2 | Analyze supporting papers and exhibits re:
Hudson Diamond motion | 0.90 | 1,625.00 | 1,462.50 |\n| 07/09/2023 | AEL2 | Analyze proposed RICO claim | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | NAB | Correspond with A. Luft regarding hearing
on Hudson Diamond discovery (.1); review
submissions relating to same (.4); prepare
parts of outline for M. Levine rule 2004
deposition (1.2); email with E. Sutton and
W. Farmer regarding same and topics for
same (.6); email with M. Levine regarding
same (.2) | 2.50 | 1,625.00 | 4,062.50 |\n| 07/10/2023 | DEB4 | Review and prepare documents for Hudson
Diamond hearing | 0.50 | 1,320.00 | 660.00 |\n| 07/10/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond documents and Zeisler motion to
withdraw as counsel | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond issues and Zeisler motion to
withdraw as counsel | 0.60 | 1,320.00 | 792.00 |\n| 07/10/2023 | DEB4 | Conferences with E. Sutton regarding
Hudson Diamond issues and Zeisler
motion to withdraw as counsel | 0.40 | 1,320.00 | 528.00 |\n| 07/10/2023 | DEB4 | Analyze Hudson Diamond/Zeisler
withdrawal documents | 0.80 | 1,320.00 | 1,056.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 60 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | ECS1 | Review and summarize transcripts in
connection with Zeisler & Zeisler's motion
to withdraw as counsel to Hudson
Diamond NY (.9); prepare documents and
hearing notes for 7/11/23 hearing
regarding same (2.0); calls with D. Barron
about same (.4); correspond with D.
Mohamed about same (.2) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/10/2023 | ECS1 | Prepare exhibits for M. Levine rule 2004
deposition | 0.10 | 1,015.00 | 101.50 |\n| 07/10/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,015.00 | 609.00 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: arguments related to
Zeisler Hudson Diamond withdrawal | 0.60 | 1,625.00 | 975.00 |\n| 07/10/2023 | AEL2 | Correspond with N. Bassett re: Zeisler
Hudson Diamond withdrawal arguments | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Analyze submissions related to Zeisler
Hudson Diamond motion to withdraw | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | AEL2 | Review underlying arguments and testimony
for Zeisler Hudson Diamond withdrawal
hearing | 1.60 | 1,625.00 | 2,600.00 |\n| 07/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Capital One production | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Correspond with W. Farmer regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond transfers | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Correspond with E. Sutton regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | ECS1 | Analyze documents and related topics for
M. Levine Rule 2004 deposition | 1.30 | 1,015.00 | 1,319.50 |\n| 07/11/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.70 | 1,015.00 | 710.50 |\n| 07/11/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and meet and confers | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 61 of 207\n\nsame (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | AEL2 | Draft talking points re: Zeisler Hudson
Diamond withdrawal motion for hearing | 1.80 | 1,625.00 | 2,925.00 |\n| 07/11/2023 | AEL2 | Analyze cases and arguments to prepare for
Zeisler Hudson Diamond withdrawal oral
argument | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | NAB | Correspond with W. Farmer regarding
preparations for M. Levine Rule 2004
deposition and additional issues (.4); review
case law on certain M. Levine deposition
topics (.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/11/2023 | WCF | Analyze Philips Nizer and Elliot Kwok law
firm documents regarding deposition of M.
Levine (4.3); draft deposition outline
regarding M. Levine and Elliot Kwok Rule
2004 deposition (2.9) | 7.20 | 1,235.00 | 8,892.00 |\n| 07/12/2023 | DEB4 | Follow up correspondence with J. Voss
(FRA) regarding investigation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | DEB4 | Conference with J. Voss (FRA) and A. Luft
regarding forensic accounting investigation | 0.60 | 1,320.00 | 792.00 |\n| 07/12/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/12/2023 | ECS1 | Analyze additional topics and related
documents for M. Levine Rule 2004
deposition | 0.70 | 1,015.00 | 710.50 |\n| 07/12/2023 | AEL2 | Prepare outline for forensic accountant
interview (.3); interview J. Voss with D.
Barron re: forensic accounting assignment
(.6) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Review report from N. Bassett re: Lamp
Capital counsel deposition | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | | Review and summarize informant's email
on Himalaya and Kwok's associates | 0.50 | 815.00 | 407.50 |\n| 07/12/2023 | NAB | Review and revise draft outline for M.
Levine deposition (1.1); conference with W.
Farmer regarding same (.2); attend
deposition of M. Levine (2.5); follow-up
conversation with W. Farmer regarding | 4.10 | 1,625.00 | 6,662.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 62 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | WCF | Supplement outlines for Rule 2004
deposition of M. Levine and Elliot Kwok
Levine law firm (1.6); conference with N.
Bassett regarding same (.2); take Rule 2004
deposition of M. Levine and Elliot Kwok
Levine law firm (2.5); follow up conference
with N. Bassett regarding same (.3) | 4.60 | 1,235.00 | 5,681.00 |\n| 07/13/2023 | DEB4 | Analyze documents related to Kwok
investigation | 0.80 | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4 | Correspond with
regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n| 07/13/2023 | | Review informant's email on HCHK and
farm loan project | 0.20 | 815.00 | 163.00 |\n| 07/14/2023 | DEB4 | Correspond with L Despins regarding
Himalaya Farms | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Correspond with
regarding tipster
information | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,015.00 | 507.50 |\n| 07/14/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | ECS1 | Prepare outline and cheat sheet in
connection with Aaron Mitchell's testimony
related to order to show cause why GTV
and Saraca should not be held in contempt
(2.0); correspond with A. Luft about same
(.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/14/2023 | ECS1 | Prepare documents and notes for 7/18/23
hearings and pretrial conference in Kwok
case | 0.80 | 1,015.00 | 812.00 |\n| 07/14/2023 | | Review documents on Relativity in
connection with Aaron Mitchell, GTV and
Saraca | 1.10 | 815.00 | 896.50 |\n| 07/15/2023 | AG30 | Review F. Lawall and A. Mitchell
production for documents reflecting | 2.80 | 915.00 | 2,562.00 |\n\nsignificant transfers or specific discussions\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 63 of 207\n\nsame (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2023 | | Review and summarize informant's email
on the farms, farm loan project, shell
companies and Kwok's associates | 1.20 | 815.00 | 978.00 |\n| 07/15/2023 | | Review production from Francis Lawall on
Relativity regarding Aaron Mitchell's
connection with GTV and Saraca | 2.50 | 815.00 | 2,037.50 |\n| 07/16/2023 | AG30 | Review documents from rule 2004
productions in connection with contempt
motion | 2.00 | 915.00 | 1,830.00 |\n| 07/16/2023 | ECS1 | Prepare parts of outline in connection with
Aaron Mitchell's testimony for order to
show cause why GTV and Saraca should
not be held in contempt | 2.00 | 1,015.00 | 2,030.00 |\n| 07/16/2023 | | Correspond with L. Despins on informant's
email about Himalaya Farms | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding
Hudson Diamond contempt order | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding A.
Mitchell cross examination (2.1); prepare
parts of outline for same (2.4) | 4.50 | 1,320.00 | 5,940.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
Himalaya Farms | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding
ROLF | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 07/17/2023 | ECS1 | Continue to prepare outline in connection
with Aaron Mitchell's testimony related to
order to show cause why GTV and Saraca
should not be held in contempt (2.4);
correspond with D. Barron about same (.5) | 2.90 | 1,015.00 | 2,943.50 |\n| 07/17/2023 | ECS1 | Review Rule of Law entities production of
bank account information (.7); prepare
summary of same for D. Barron (.2);
correspond with P. Linsey (NPM) regarding | 1.10 | 1,015.00 | 1,116.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 64 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 1.10 | 1,015.00 | 1,116.50 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: questioning of
Aaron Mitchell re: GTV and Saraca (2.1);
prepare part of cross examination for same
(.3); review legal arguments in briefs
regarding same (.5) | 2.90 | 1,625.00 | 4,712.50 |\n| 07/17/2023 | | Review and summarize informant's email
on farm activities and key Kwok associates | 0.60 | 815.00 | 489.00 |\n| 07/17/2023 | | Correspond with E. Sutton on exhibit list
for the GTV, Saraca and Aaron Mitchell
contempt hearing | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding
preparations for 7/18/23 hearing and A.
Mitchell examination | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with A. Luft regarding A.
Mitchell documents | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Prepare exhibits for hearing on order to
show cause why GTV and Saraca should
not be held in contempt in connection with
the motion to compel | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | ECS1 | Discussions with UnitedLex about Kwok
discovery database | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Call with D. Barron regarding 7/18/23
hearing, discovery in adversary proceedings,
and forensic accountant retention | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.90 | 1,015.00 | 913.50 |\n| 07/18/2023 | AEL2 | Review and supplement cross examination
outline for A. Mitchell | 3.80 | 1,625.00 | 6,175.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: A. Mitchell cross
examination | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: HCHK and A.
Mitchell hearing | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 65 of 207\n\nsame (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | NAB | Call with A. Luft regarding prep for hearing
and cross examination of Aaron Mitchell in
connection with discovery dispute (.4); call
with A. Luft regarding HCHK and A.
Mitchell hearing (.5); correspond with L.
Despins regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/19/2023 | DEB4 | Correspond with N. Bassett regarding UAE
issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding EY discovery | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with A. Bongartz regarding
Kwok fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with L. Despins regarding
Kwok fee disclosures | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 1.30 | 1,015.00 | 1,319.50 |\n| 07/19/2023 | ECS1 | Prepare document review protocol in
connection with G Club document
production (2.5); correspond with W.
Farmer and
about same (.3) | 2.80 | 1,015.00 | 2,842.00 |\n| 07/20/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
requests and subpoenas (.1); call with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
call with P. Linsey (NPM) regarding same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Call with Ross Fingold (counsel to Nodal
Partners) regarding service of rule 2004
subpoena (.1); email Ross Fingold regarding | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 66 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion
(.1); call with P. Linsey (NPM) about same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.3); correspond with A.
Ganapathi and J. Kuo about same (.3) | 0.60 | 1,015.00 | 609.00 |\n| 07/21/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 request | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.1); correspond with
UnitedLex regarding same (.3) | 0.40 | 1,015.00 | 406.00 |\n| 07/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | WCF | Revise G-Club rule 2004 document review
protocol | 0.80 | 1,235.00 | 988.00 |\n| 07/22/2023 | AEL2 | Edit sixth supplemental rule 2004 motion | 1.10 | 1,625.00 | 1,787.50 |\n| 07/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.30 | 540.00 | 702.00 |\n| 07/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 07/24/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 67 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.2); correspond with A.
Ganapathi and D. Mohamed about same
(.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | AEL2 | Correspond with D. Barron and E. Sutton
re: sixth supplemental rule 2004 motion
edits | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | | Review information regarding certain
informants | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | | Review informant's emails on Kwok related
entities and persons | 1.50 | 815.00 | 1,222.50 |\n| 07/25/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.40 | 540.00 | 756.00 |\n| 07/25/2023 | DEB4 | Correspond with
regarding witness
email | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Correspond with A. Ganapathi,
, D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 07/25/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | | Prepare spreadsheet summary of bank
statements on Relativity for forensic
accounting analysis | 4.00 | 815.00 | 3,260.00 |\n| 07/26/2023 | AG30 | Prepare summary of bank account
information for forensic analyst | 3.50 | 915.00 | 3,202.50 |\n| 07/26/2023 | DEB4 | Correspond with E. Sutton regarding next
rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | DEB4 | Correspond with
regarding update
email to L. Despins on informant
intelligence | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Correspond with L. Despins regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n\nspreadsheet\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | DEB4 | Analyze contempt decision | 0.80 | 1,320.00 | 1,056.00 |\n| 07/26/2023 | DEB4 | Correspond with S. Maza regarding
turnover issues | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | ECS1 | Correspond with A. Ganapathi,
, D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.10 | 1,015.00 | 101.50 |\n| 07/26/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.2); correspond with D. Barron
regarding same (.2) | 1.40 | 1,015.00 | 1,421.00 |\n| 07/26/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/26/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/26/2023 | JK21 | Prepare parts of forensic accountant bank
spreadsheet | 3.10 | 540.00 | 1,674.00 |\n| 07/26/2023 | LAD4 | Read contempt ruling (.50);
analyze/comment on RICO issues (2.90) | 3.40 | 1,860.00 | 6,324.00 |\n| 07/26/2023 | | Prepare parts of spreadsheet regarding bank
statements for forensic analysis | 3.00 | 815.00 | 2,445.00 |\n| 07/26/2023 | NAB | Review debtor discovery contempt decision
(.4); call with L. Despins regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/27/2023 | DEB4 | Correspond with
regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.1); correspond with D. Barron
regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 07/27/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/27/2023 | ECS1 | Correspond with A. Ganapathi,
, D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.20 | 1,015.00 | 203.00 |\n| 07/27/2023 | JK21 | Prepare parts of forensic accountant bank | 2.00 | 540.00 | 1,080.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 69 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/27/2023 | | Review information on Yaqin Li, witness
who testified for Kwok at preliminary
injunction hearing | 0.30 | 815.00 | 244.50 |\n| 07/27/2023 | | Review G Club production for information
about Yumei Hao for the sixth
supplemental Rule 2004 motion | 1.30 | 815.00 | 1,059.50 |\n| 07/27/2023 | NAB | Review information related to witness who
testified at protests preliminary injunction
hearing and potential relevant case
developments related to same (.3);
correspond with L. Despins regarding same
(.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett regarding
Kwok follower witness | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review document production and
summarize bank accounts and statements
produced in Kwok discovery for forensic
accountant (3.4); correspond with D.
Mohamed about same (.1) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/28/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/28/2023 | ECS1 | Prepare summary of certain financial
transactions of the Debtor and his affiliates
in connection with meet and confers with
rule 2004 discovery targets (.8); call with P.
Linsey (NPM) regarding same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/28/2023 | | Prepare summary of informant email on
GTV, HCHK | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | | Review information on Yaqin Li, witness
who testified in preliminary injunction
hearing | 0.50 | 815.00 | 407.50 |\n| 07/28/2023 | NAB | Review order to show cause regarding
Hudson Diamond discovery (.2);
correspond with L. Despins regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 70 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/30/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 2.50 | 540.00 | 1,350.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (0.1); correspond with N.
Bassett regarding potential disqualification
of Yvette Wang's criminal counsel (0.1);
review L. Despins emails regarding
informant information (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (1.0); correspond with L.
Despins and N. Bassett regarding
formerfedsgroup.com (0.1) | 1.10 | 1,320.00 | 1,452.00 |\n| 07/31/2023 | DEB4 | Review email from
regarding
witness in UK | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
Kroll care package | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Conference with E. Sutton regarding
documents and spreadsheet for forensic
accountant | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
additional rule 2004 targets | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | ECS1 | Prepare response to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/31/2023 | ECS1 | Prepare chart and summary of bank
accounts and statements produced in Kwok
discovery for forensic accountant (3.3); call
with D. Barron regarding same (.2);
correspond with D. Barron regarding same
(.2) | 3.70 | 1,015.00 | 3,755.50 |\n| 07/31/2023 | JK21 | Prepare parts of bank statements
spreadsheet for forensic accountant | 4.40 | 540.00 | 2,376.00 |\n| 07/31/2023 | | Review Nicole Tsai's July 29 livestream on
Kwok and Yvette Wang and their new legal
team | 1.40 | 815.00 | 1,141.00 |\n| | Subtotal: | B261 Investigations | 163.20 | | 183,561.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 71 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------|----------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| B262 | Contempt Proceedings | | | | | | |\n| 07/24/2023
NAB | | | Analyze arguments for Mei Guo discovery
sanctions appeal (.4); call with P. Linsey
(NPM), W. Farmer regarding same (.4) | | | 1,625.00 | 1,300.00 |\n| 07/24/2023
WCF | | | Call with P. Linsey (NPM), D. Carnelli and
N. Bassett regarding sanctions and
contempt order appeal (.4); prepare notes
regarding next steps (.1) | | 0.50 | 1,235.00 | 617.50 |\n| | Subtotal: | | B262 Contempt Proceedings | | | | 1,917.50 |\n| | Total | | | | 195.10 | | 220,271.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.90 | 1,860.00 | | 7,254.00 |\n| NAB | Nicholas A. Bassett | | Partner | 15.20 | | 1,625.00 | 24,700.00 |\n| NAB | Nicholas A. Bassett | | Partner | 2.90 | | 812.50 | 2,356.25 |\n| HAS | Harvey A. Strickon | | Of Counsel | 0.30 | | 1,900.00 | 570.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 27.10 | | 1,625.00 | 44,037.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 2.30 | | 812.50 | 1,868.75 |\n| AB21 | Alex Bongartz | | Of Counsel | 2.50 | | 1,625.00 | 4,062.50 |\n| | | | Of Counsel | 0.20 | | 1,500.00 | 300.00 |\n| DEB4 | Douglass E. Barron | | Associate | 16.80 | | 1,320.00 | 22,176.00 |\n| WCF | Will C. Farmer | | Associate | 15.80 | | 1,235.00 | 19,513.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 53.80 | | 1,015.00 | 54,607.00 |\n| AG30 | Anuva V. Ganapathi | | Associate | 8.30 | | 915.00 | 7,594.50 |\n| | | | Associate | 23.60 | | 815.00 | 19,234.00 |\n\nJK21 Jocelyn Kuo Paralegal 11.60 540.00 6,264.00 DM26 David Mohamed Paralegal 10.10 540.00 5,454.00\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 72 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n| | |\n\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.70 | 400.00 | | 280.00 |\n|------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------|--------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 07/12/2023 Photocopy Charges | | | 552.00 | 0.08 | 44.16 |\n| | 07/18/2023 Photocopy Charges | | | 714.00 | 0.08 | 57.12 |\n| | | 07/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202306-1 Dated 07/01/23, TLO Charges
for June 01, 2023 - June 30, 2023 - TruLookup US
Business Search Advanced/Person
Search/Comprehensive Report/. | | | | 220.00 |\n| | 07/01/2023 Westlaw | | | | | 47.56 |\n| | 07/02/2023 Lexis/On Line Search | | | | | 53.90 |\n| | 07/02/2023 Westlaw | | | | | 190.23 |\n| | 07/03/2023 Lexis/On Line Search | | | | | 15.04 |\n| | 07/03/2023 Lexis/On Line Search | | | | | 468.65 |\n| | 07/03/2023 Westlaw | | | | | 71.34 |\n| | 07/03/2023 Computer Search (Other) | | | | | 1.08 |\n| | 07/04/2023 Computer Search (Other) | | | | | 1.08 |\n| | 1ZA6T1631299407428 (MAN) | 07/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163273; 07/05/2023; ; NA; 1
WORLD TRADE CTR; NEW YORK, NY 10007 ; | | | | 16.67 |\n| | 07/05/2023 Lexis/On Line Search | | | | | 56.16 |\n| | 07/05/2023 Westlaw | | | | | 47.56 |\n| | 07/05/2023 Westlaw | | | | | 71.34 |\n| | 07/05/2023 Computer Search (Other) | | | | | 1.08 |\n| | NY/CT to meet with client | 07/06/2023 Airfare - Nick Bassett; 06/26/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to | | | | 213.90 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 73 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/26/2023;
Restaurant: Big Bowl; City: Arlington, VA; Lunch;
Number of people: 1; Travel to NY/CT to meet
with client | 23.38 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/27/2023;
Restaurant: Spotted Horse Tavern; City: Shelton,
CT; Dinner; Number of people: 1; Travel to
NY/CT to meet with client | 40.00 |\n| 07/06/2023 Lodging - Nick Bassett; 06/28/2023; Hotel:
Marriott; City: Shelton, CT; Check-in date:
06/26/2023; Check-out date: 06/28/2023; Travel to
NY/CT to meet with client | 469.72 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: meeting/hotel; Service
Type: Uber; Time: 17:12; Travel to NY/CT to meet
with client | 12.91 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/dinner; Service Type:
Uber; Time: 18:26; Travel to NY/CT to meet with
client | 13.91 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 09:38; Travel to NY/CT to meet
with client | 14.92 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: dinner/hotel; Service Type:
Uber; Time: 21:03; Travel to NY/CT to meet with
client | 14.97 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 08:11; Travel to NY/CT to meet
with client | 15.93 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: home/airport; Service
Type: Uber; Time: 18:41; Travel to NY/CT to meet
with client | 16.93 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 74 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: airport/hotel; Service Type:
Uber; Time: 21:15; Travel to NY/CT to meet with
client | 201.15 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: office/meeting; Service
Type: Uber; Time: 12:47; Travel to NY/CT to meet
with client | 21.92 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client
MTA ticket; Service Charge | 25.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client
MTA ticket | 26.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Rail: Amtrak; Travel to NY/CT to
meet with client-NYP to WAS | 337.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: train station/home; Service
Type: Uber; Time: 16:03; Travel to NY/CT to meet
with client | 48.95 |\n| | 07/06/2023 Local - Meals - Nick Bassett; 06/28/2023;
Restaurant: Birch Coffee; City: New York; Coffee;
Number of people: 1; Travel to NY/CT to meet
with client | 4.81 |\n| | 07/06/2023 Vendor Expense - Nick Bassett; 06/26/2023; Travel
to NY/CT to meet with client; Baggage Fee | 35.00 |\n| | 07/06/2023 Lexis/On Line Search | 421.28 |\n| | 07/06/2023 Lexis/On Line Search | 56.17 |\n| 07/06/2023 Westlaw | | 102.30 |\n| 07/06/2023 Westlaw | | 118.89 |\n| | 07/06/2023 Computer Search (Other) | 1.08 |\n| | 07/06/2023 Computer Search (Other) | 7.02 |\n| | 07/07/2023 Computer Search (Other) | 1.08 |\n| 07/09/2023 Westlaw | | 71.34 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| 07/10/2023 Westlaw | | 118.89 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/10/2023 Computer Search (Other) | 1.08 |\n| | 07/11/2023 Lexis/On Line Search | 84.26 |\n| 07/11/2023 Westlaw | | 23.78 |\n| | 07/11/2023 Computer Search (Other) | 0.18 |\n| | 07/11/2023 Computer Search (Other) | 2.61 |\n| | 07/12/2023 Computer Search (Other) | 2.70 |\n| | 07/13/2023 Computer Search (Other) | 2.61 |\n| | 07/14/2023 Computer Search (Other) | 0.90 |\n| | 07/17/2023 Computer Search (Other) | 0.72 |\n| 07/18/2023 Westlaw | | 23.78 |\n| | 07/18/2023 Computer Search (Other) | 0.90 |\n| | 07/19/2023 Airfare - Nick Bassett; 07/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 601.41 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.37 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 76 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n| | |\n\n| | 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023; Check
out date: 07/12/2023; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 230.67 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.00 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.33 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| 07/19/2023 Westlaw | | 269.31 |\n| | 07/19/2023 Computer Search (Other) | 0.90 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| | 07/20/2023 Computer Search (Other) | 0.81 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/21/2023 Computer Search (Other) | 0.99 |\n| 07/25/2023 Westlaw | | 95.12 |\n| | 07/26/2023 Local - Taxi - Douglass Barron; 07/18/2023;
From/To: Office/Home ; Service Type: Lyft; Time:
02:37; working late on Kwok matter | 33.74 |\n| | 07/26/2023 Attorney Service - Serving By Irving Inc., Invoice#
YL-4015A Dated 07/26/23, two services of First
Set of Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n| 07/26/2023 Westlaw | | 142.66 |\n| | 07/28/2023 Local - Meals - Douglass Barron; 07/18/2023;
Restaurant: Han Dynasty; City: New York ; Dinner;
Number of people: 1; Working late on Kwok matter | 34.29 |\n| | 07/28/2023 Local - Parking - Luc Despins; 06/27/2023; Parking
at courthouse for KWOK hearing | 13.00 |\n| | 07/28/2023 Local - Parking - Luc Despins; 05/30/2023; Parking
at courthouse for KWOK hearing | 6.00 |\n| | 07/31/2023 Airfare - Will Farmer; 07/10/2023; From/To:
LAX/JFK/JFK/LAX; Airfare Class: Economy;
Travel to and from NYC for a deposition; Delta
Airlines | 775.80 |\n| | 07/31/2023 Lodging - Will Farmer; 07/13/2023; Hotel:
Hampton Inn; City: New York; Check-in date:
07/11/2023; Check-out date: 07/13/2023; Travel to
and from NYC for a deposition | 819.44 |\n| | 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/14/2023; From/To: hotel/airport; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; First City Cab Corp | 102.66 |\n| | 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/11/2023; From/To: airport/hotel; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; NYC Taxi | 98.41 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 78 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| Total Balance Due - Due Upon Receipt | \\$321,901.82 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| Current Fees and Costs | \\$321,901.82 |\n| Total Costs incurred and advanced | \\$101,630.32 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/13/2023; Travel
to and from NYC for a deposition; Delta Airlines –
Flight change Fee; Service Charge | 48.00 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/14/2023; Travel
to and from NYC for a deposition; Delta Airlines -
Additional Delta flight change fee; Service Charge | 10.00 |\n| 07/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
088560 Dated 07/31/23, UnitedLex – DSAI July
2023 Charges – Outside Professional Services | 93,448.02 |\n| 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; Economy LAX Smart Parking -
extension parking fee at LAX | 68.00 |\n| 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; LAX Smartparking - Parking at LAX for
Tuesday - Thursday 7/11/23 – 7/13/23 | 104.99 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 | |\n|--------------------------------------|------------|--|\n| Current Fees and Costs Due | \\$3,386.62 | |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 | |\n|--------------------------------------|------------|--|\n| Current Fees and Costs Due | \\$3,386.62 | |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369634 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n0.20 1,625.00 325.00\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n07/15/2023 NAB Review decision from criminal court on Wang bail\n\n# **Other Litigation \\$2,431.00**\n\n## Date Initials Description Hours Rate Amount **B191 General Litigation** 07/03/2023 JK21 Correspond with L. Despins regarding Kwok criminal proceedings 0.30 540.00 162.00 07/05/2023 JK21 Correspond with L. Despins regarding Kwok criminal proceedings 0.20 540.00 108.00 07/06/2023 JK21 Correspond with L. Despins regarding Kwok criminal proceedings 0.20 540.00 108.00 07/11/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins 0.20 540.00 108.00 07/12/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins (0.2); correspond with L. Despins regarding Kwok criminal case (0.2) 0.40 540.00 216.00 07/13/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins (0.2); correspond with L. Despins regarding Kwok criminal case (0.2) 0.40 540.00 216.00\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------|-----------------------------------------------------------------------------------|-------------|---------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|----------|----------|----------|\n| 07/17/2023 | JK21 | | and appeals (0.2); correspond with L. | Review recent filings in Kwok criminal case
Despins regarding Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/18/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/19/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/20/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/21/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/25/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/26/2023 | JK21 | | Review recent filings in Kwok criminal case
and appeals for L. Despins | | | 540.00 | 108.00 |\n| 07/28/2023 | JK21
Review recent filings in Kwok criminal case
and appeals for L. Despins | | | 0.20 | 540.00 | 108.00 | |\n| 07/31/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | | B191 General Litigation | | 4.10 | | 2,431.00 |\n| Total | | | 4.10 | | 2,431.00 | | |\n| | | | | Timekeeper Summary | | | |\n| ID
Timekeeper Name | | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.20 | | 1,625.00 | 325.00 |\n\nJK21 Jocelyn Kuo Paralegal 3.90 540.00 2,106.00\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 83 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2369634 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------------------|----------|----------|------------|\n| 07/03/2023 Westlaw | | | | 25.17 |\n| 07/05/2023 Westlaw | | | | 25.16 |\n| 07/06/2023 Westlaw | | | | 615.61 |\n| | 07/06/2023 Computer Search (Other) | | | 7.20 |\n| | 07/07/2023 Lexis/On Line Search | | | 26.95 |\n| 07/07/2023 Westlaw | | | | 136.93 |\n| 07/13/2023 Westlaw | | | | 118.60 |\n| Total Costs incurred and advanced | | | \\$955.62 | |\n| | Current Fees and Costs | | | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | | | | \\$3,386.62 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | |\n| | |\n\nInvoice Number: 2369635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Corporate Law Issues \\$12,843.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 07/06/2023 | NAB | Email with E. Henzy (Zeisler) and P. Linsey
(NPM) regarding Ace Decade contempt
appeal issues | 0.20 | 1,625.00 | 325.00 |\n| 07/09/2023 | NAB | Email with P. Linsey (NPM) regarding Ace
Decade contempt appeal | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | NAB | Correspond with E. Henzy (Zeisler)
regarding Ace Decade contempt appeal | 0.20 | 1,625.00 | 325.00 |\n| 07/25/2023 | AB21 | Revise status report for appeal of corporate
governance order (0.4); correspond with L.
Despins regarding same (0.1); correspond
with J. Moriarty (Zeisler) regarding same
(0.1); call with J. Moriarty regarding same
(0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/25/2023 | LAD4 | Numerous emails with J. Moriarty (Z&Z)
re: appeal status report re: letter ruling | 1.20 | 1,860.00 | 2,232.00 |\n| 07/26/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding joint status report for corporate
governance order appeal (0.2); call with N.
Bassett regarding same (0.1); analyze same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 87 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | LAD4 | Mark-up final draft appeal report | 0.30 | 1,860.00 | 558.00 |\n| 07/26/2023 | NAB | Correspond with L. Despins and A.
Bongartz regarding Ace Decade appeal
issues and strategy (.1); call with A.
Bongartz regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/27/2023 | AB21 | Call with L. Despins and N. Bassett
regarding status report for appeal of
corporate governance order (0.3);
correspond with J. Moriarty (Zeisler)
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | LAD4 | T/c A. Bongartz & N. Bassett re: delay in
Ace Decade contempt appeal | 0.30 | 1,860.00 | 558.00 |\n| 07/27/2023 | NAB | Call with L. Despins and A. Bongartz
regarding Ace Decade appeal update and
strategy (.3); analyze issues related to same
(.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/28/2023 | AB21 | Finalize joint status report for appeal of
corporate governance order (0.1);
correspond with N. Bassett regarding same
(0.1); correspond with J. Moriarty (Zeisler)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 4.80 | | 8,223.00 |\n\n## **B191 General Litigation**\n\n| 07/17/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Ace Decade strategy | 0.10 | 1,625.00 | 162.50 |\n|------------|------|---------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/18/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding BVI strategy related to Ace
Decade | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 88 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/19/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding BVI strategy with respect to Ace
Decade (0.4); analyze same (0.3);
correspond with A. Thorp regarding same
(0.1); correspond with N. Bassett, A. Luft
and L. Despins regarding same (0.2); call
with A. Luft and L. Despins regarding same
(0.2); further call with L. Despins regarding
same (0.1); correspond with L. Despins
regarding same (0.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 07/19/2023 | LAD4 | T/c A. Bongartz, A. Luft re: Ace Decade
next steps (.20); t/c A. Bongartz re: BVI
proceeding (.10) | 0.30 | 1,860.00 | 558.00 |\n| 07/19/2023 | AEL2 | Call with A. Bongartz and L. Despins re:
BVI legal question re: Ace Decade | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B191 General Litigation | 2.80 | | 4,620.50 |\n| Total | | | 7.60 | | 12,843.50 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|---------------------|------------|-------|-------------|-------------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,860.00 | 3,906.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,625.00 | 1,950.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.10 | 1,625.00 | 6,662.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | 325.00 |\n| Current Fees and Costs | | | | \\$12,843.50 | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$12,843.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 91 of 207\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369636 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Sales Process \\$7,875.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 07/05/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
objections to Lady May sale | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding post-closing administrative
matters regarding Lady May (0.1); revise
notice of closing statement (0.2); call and
correspond with E. Sutton regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May (.5); call and correspond with A.
Bongartz about same (.1) | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 92 of 207\n\n| Date
07/07/2023 | Initials
AB21 | Description
Finalize closing statement for Lady May sale
(0.1); correspond with L. Despins regarding
same (0.1); correspond with D. Skalka
(Neubert) regarding same (0.1); correspond
with E. Sutton and J. Kuo regarding filing
and service of same (0.1) | Hours
0.40 | Rate
1,625.00 | Amount
650.00 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 07/07/2023 | ECS1 | Prepare closing statement in connection
with the sale of the Lady May | 0.70 | 1,015.00 | 710.50 |\n| 07/07/2023 | JK21 | Prepare closing statement regarding Lady
May sale (0.2); electronically file with the
court closing statement regarding Lady May
sale (0.3) | 0.50 | 540.00 | 270.00 |\n| 07/10/2023 | AB21 | Call with L. Macdonald (Alley Maass)
regarding crew salary payment (0.3);
correspond with R. Stockil (Yachtzoo) and
J. Avedis (Yachtzoo) regarding same (0.2);
call with D. Johnson (Edmiston) regarding
Lady May 2 sale process (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | AB21 | Review correspondence from J. Avedis
(Yachtzoo) regarding crew salary wire
transfer | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding crew releases | 0.10 | 1,625.00 | 162.50 |\n| 07/14/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding delivery of storage pod | 0.10 | 1,625.00 | 162.50 |\n| 07/17/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding storage pod (0.2); call with D.
Johnson regarding same (0.2); call with L.
Macdonald (Alley Maass) regarding crew
releases (0.1); correspond with L.
Macdonald regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May 2 sale process (0.1);
review customs bond application (0.2);
correspond with L. Macdonald (Alley
Maass) regarding crew releases with respect | 0.40 | 1,625.00 | 650.00 |\n\nto Lady May sale (0.1)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 93 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | AB21 | Call with E. Sutton regarding motion to
authorize auctioning of Sherry Netherland
furniture | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | ECS1 | Call with A. Bongartz regarding motion to
auction estate assets (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/23/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on contents of storage
pod | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz and P. Linsey
(NPM) regarding motion to auction estate
assets | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B130 Asset Disposition | 6.10 | | 7,875.50 |\n| | | | | | |\n\n### **Timekeeper Summary**\n\n **Total 6.10 7,875.50**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| AB21 | Alex Bongartz | Of Counsel | 3.10 | 1,625.00 | 5,037.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,015.00 | 2,436.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.50 | 540.00 | 270.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 94 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2369636 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| | 07/03/2023 Outside Professional Services - Bohonnon Law
Firm, LLC, Invoice# 1 Dated 07/03/23,
Professional services rendered - June 2023 | | | 3,831.75 |\n| Total Costs incurred and advanced | | | | \\$3,831.75 |\n| | Current Fees and Costs | | | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | | | | \\$11,707.25 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 97 of 207\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369637 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Genever US \\$33,189.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 07/05/2023 | AB21 | Correspond with L. Despins regarding
proxy from C. Abrehart (Harneys
Corporate) with respect to Genever US | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) and L. Despins regarding
update call | 0.10 | 1,625.00 | 162.50 |\n| 07/21/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding power of attorney with respect to
Genever | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding case update call | 0.10 | 1,625.00 | 162.50 |\n| 07/23/2023 | AB21 | Correspond with L. Despins regarding
update call with C. Abrehart (director) | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Call with C. Abrehart (Genever BVI
director) regarding Genever case update
and DIP financing | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 98 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2369637 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding POA for DIP
financing | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B110 Case Administration | 1.40 | | 2,275.00 |\n| B131 | Sale of Real Estate | | | | |\n| 07/19/2023 | LAD4 | Review/comment on sale process Sherry | 3.10 | 1,860.00 | 5,766.00 |\n| | | Netherland | | | |\n| | Subtotal: | B131 Sale of Real Estate | 3.10 | | 5,766.00 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/07/2023 | AB21 | Correspond with L. Despins regarding
questions from U.S. Trustee regarding
AAGL retention application (0.2);
correspond with J. Panico (AAGL)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/08/2023 | AB21 | Correspond with L. Despins regarding
AAGL retention application (0.2);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AB21 | Revise proposed order for AAGL retention
(0.3); correspond with H. Claiborn (U.S.
Trustee) regarding same (0.1); correspond
with J. Kuo regarding notice of filing of
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/20/2023 | AB21 | Research regarding potential insurance
counsel (1.8); correspond with L. Despins
regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 07/21/2023 | AB21 | Research regarding potential insurance
counsel (1.2); correspond with L. Despins
regarding same (1.1) | 2.30 | 1,625.00 | 3,737.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 99 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\nDate Initials Description Hours Rate Amount 07/24/2023 AB21 Call with P. Linsey regarding retention of architect (0.1); correspond with L. Despins regarding same (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2) 0.50 1,625.00 812.50 07/25/2023 AB21 Correspond with P. Linsey (Neubert) regarding retention of architect 0.10 1,625.00 162.50 07/27/2023 AB21 Correspond with D. Acheson (architect) regarding retention application (0.2); correspond with L. Despins regarding McCormick retention application (0.2) 0.40 1,625.00 650.00 07/31/2023 AB21 Correspond L. Despins regarding OMJB retention application (0.2); revise same (0.2); correspond with M. McCormack (OMJB) regarding same (0.1); correspond with D. Acheson (architect) regarding retention application (0.1); call with P. Linsey (Neubert) regarding same (0.2) 0.80 1,625.00 1,300.00 **Subtotal: B165 Fee/Employment Applications for Other Professionals 7.10 11,537.50 B195 Non-Working Travel** 07/20/2023 AB21 Non-working travel to/from NY office to Sherry Netherland apartment (Bill at 1/2 rate) 0.70 812.50 568.75 07/27/2023 AB21 Travel from PH office to SN apartment for 0.60 812.50 487.50\n\n> site visit with architect (Bill at 1/2 rate) **Subtotal: B195 Non-Working Travel 1.30 1,056.25**\n\n## **B210 Business Operations**\n\n| 07/12/2023 | DEB4
Correspond with L. Despins regarding | | 0.20 | 1,320.00 | 264.00 |\n|------------|----------------------------------------------|-------------------------------------|------|----------|--------|\n| | | discussion with Wolfson agency | | | |\n| 07/14/2023 | DEB4 | Conference with T. Sadler regarding | 0.10 | 1,320.00 | 132.00 |\n| | | Genever insurance | | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 100 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/14/2023 | DEB4 | Correspond with L. Despins regarding
Genever insurance | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | TS21 | Call with D. Barron re AIG insurance
payment (.1); correspond with D. Barron
and L. Despins re same (.1); review and
comment on AIG insurance payments (.3) | 0.50 | 1,175.00 | 587.50 |\n| 07/20/2023 | AB21 | Correspond with K. Catalano regarding
motion authorizing remediation of Sherry
Netherland apartment | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Meeting with L. Despins, M. Ullman
(Sherry Netherland), J. Panico (AAGL)
regarding Sherry Netherland apartment
remediation | 1.00 | 1,625.00 | 1,625.00 |\n| 07/20/2023 | LAD4 | Visit SN apartment with A. Bongartz and J.
Panico (public adjuster) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/25/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation of Sherry Netherland
apartment (0.4); correspond with D.
Acheson regarding same (0.1); correspond
with L. Despins regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/25/2023 | LAD4 | T/c J. Panico (adjuster) re: repairs
report/next steps (.90); review/comment
on same (architect/contractor) (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 07/26/2023 | AB21 | Correspond with D. Acheson (architect)
regarding Sherry Netherland site visit (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/27/2023 | AB21 | Site visit of SN apartment with D. Acheson
(architect) (0.8); correspond with L. Despins
regarding same (0.3) | 1.10 | 1,625.00 | 1,787.50 |\n| | Subtotal: | B210 Business Operations | 7.40 | | 12,423.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 101 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------|--------------------|-----------------------------------------------------------------------|-----------------------------------------------|-------|----------|-------------|-------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 07/03/2023
DEB4 | | Correspond with D. Skalka (NPM) and J.
Gervais (UST) regarding MOR | | 0.10 | 1,320.00 | 132.00 | |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | | | 0.10 | | 132.00 |\n| Total | | | | | 20.40 | | 33,189.75 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 6.40 | | 1,860.00 | 11,904.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.60 | | 1,625.00 | 18,850.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.30 | | 812.50 | 1,056.25 |\n| DEB4 | Douglass E. Barron | | Associate | 0.60 | | 1,320.00 | 792.00 |\n| TS21 | Tess Sadler | | Associate | 0.50 | | 1,175.00 | 587.50 |\n| Current Fees and Costs | | | | | | | \\$33,189.75 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$33,189.75 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$99,611.00\n\n| Costs incurred and advanced | 350.90 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,961.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,961.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$99,611.00\n\n| Costs incurred and advanced | 350.90 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,961.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,961.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 104 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369638 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Mahwah Adversary Proceeding \\$99,611.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/02/2023 | | Analyze Bankruptcy Code section 542 on
turning over real estate to the trustee | 0.60 | 815.00 | 489.00 |\n| 07/02/2023 | NAB | Correspond with L. Despins and S. Maza
regarding Mahwah complaint, proposed
order, and DOJ stipulation issues (.2);
analyze same (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/02/2023 | SM29 | Revise TRO motion and order to
incorporate L. Despins comments (.4);
correspond with N. Bassett re same (.2);
analyze authority re same (.4) | 1.00 | 1,320.00 | 1,320.00 |\n| 07/03/2023 | DEB4 | Correspond with I. Goldman (Pullman)
regarding DOJ stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding Taurus
P.200 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues | 0.40 | 1,320.00 | 528.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Sarnoff regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 105 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Conference with
regarding
Bankruptcy Rule 7070 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
DOJ stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Conference with L. Despins and J. Murray
(DOJ) regarding DOJ stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/03/2023 | DEB4 | Revise DOJ stipulation | 0.40 | 1,320.00 | 528.00 |\n| 07/03/2023 | DEB4 | Correspond with
regarding
Bankruptcy Rule 7070 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | JK21 | Research regarding Bankruptcy Code
section 542 and Rule 7070 orders | 0.80 | 540.00 | 432.00 |\n| 07/03/2023 | JK21 | Review and revise Mahwah complaint | 2.30 | 540.00 | 1,242.00 |\n| 07/03/2023 | JK21 | Research regarding turnover orders for S.
Maza | 1.80 | 540.00 | 972.00 |\n| 07/03/2023 | LAD4 | Review/edit DOJ stip (1.10); t/c J. Murray
(DOJ) & D. Barron re: same (.20) | 1.30 | 1,860.00 | 2,418.00 |\n| 07/03/2023 | | Correspond with J. Kuo on filing
preparation | 0.10 | 815.00 | 81.50 |\n| 07/03/2023 | | Conference with D. Barron regarding
Bankruptcy Rule 7070 (.1); prepare
memorandum on the scope and application
of Bankruptcy Rule 7070 in relation to the
Mahwah pleadings (1.8) | 1.90 | 815.00 | 1,548.50 |\n| 07/03/2023 | | Correspond with D. Barron on Bankruptcy
Rule 7070 in relation with the Mahwah
complaint | 0.20 | 815.00 | 163.00 |\n| 07/03/2023 | SM29 | Analyze case law and precedent re TROs
(1.6); correspond with L. Despins re same
(.4); revise same (.3) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/05/2023 | LAD4 | Review/edit revised docs (1.70); t/c S.
Maza re: same (.40) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/05/2023 | AEL2 | Prepare comments on draft Mahwah
complaint | 0.30 | 1,625.00 | 487.50 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 106 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | | Review and revise the Mahwah adversary
pleadings | 1.80 | 815.00 | 1,467.00 |\n| 07/05/2023 | SM29 | Call with L. Despins re TRO and Mahwah
complaint (.4); revise same per his
comments (.5) | 0.90 | 1,320.00 | 1,188.00 |\n| 07/06/2023 | DEB4 | Correspond with
regarding DOJ
photos | 0.50 | 1,320.00 | 660.00 |\n| 07/06/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah adversary proceeding filings | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | JK21 | Prepare exhibits to Mahwah complaint | 1.20 | 540.00 | 648.00 |\n| 07/06/2023 | LAD4 | Review/comment on exhibits to pleadings
(1.30); t/c J. Iverson (USMS) re: TRO terms
(.40); t/c S. Maza re: same (.20) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/06/2023 | | Prepare NFSC videos cited in the Mahwah
mansion complaint as exhibits | 5.90 | 815.00 | 4,808.50 |\n| 07/06/2023 | | Calls with S. Maza on the Mahwah
adversary pleadings and evidentiary matters | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | | Revise exhibit list for the Mahwah
complaint | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | | Review pictures of the Mahwah mansion
shared by law enforcement | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | MOL | Prepare videos to add subtitles for Mahwah
complaint exhibits | 0.80 | 375.00 | 300.00 |\n| 07/06/2023 | NAB | Call with S. Maza regarding Mahwah
complaint and TRO papers (.3); correspond
with S. Maza regarding same (.3); analyze
issues related to same (.3); call with F.
Lawall (Troutman) regarding same (.3);
follow-up correspondence with A. Luft
regarding same and related issues (.6);
review case law relating to same (.3); | 2.30 | 1,625.00 | 3,737.50 |\n\ncorrespond with L. Despins regarding same\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 107 of 207\n\n| Page | 4 |\n|------|---|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | SM29 | Call with N. Bassett re video evidence for
Mahwah complaint (.3); calls with
re same (.3); correspond with
regarding same and Mahwah pleadings (.2);
correspond with P. Linsey re Mahwah
complaint (.3); review and prepare parts of
Mahwah complaint and related documents
(6.4); call with L. Despins re same (.2) | 7.70 | 1,320.00 | 10,164.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding Roy
Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | ECS1 | Correspond with a regarding filing of
Mahwah adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/07/2023 | JK21 | Prepare exhibits to the Mahwah complaint | 2.80 | 540.00 | 1,512.00 |\n| 07/07/2023 | | Continue to prepare exhibits and video
exhibits for the Mahwah complaint | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | MOL | Prepare exhibits to Mahwah complaint for
filing per S. Maza | 0.20 | 375.00 | 75.00 |\n| 07/07/2023 | NAB | Review and revise draft Mahwah litigation
papers (.6); correspond with S. Maza
regarding same (.3) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/07/2023 | SM29 | Review and revise Mahwah complaint and
related pleadings (3.8); analyze evidentiary
issues (1.2) | 5.00 | 1,320.00 | 6,600.00 |\n| 01/08/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues (0.1); correspond with L.
Despins re: same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/09/2023 | | Review and revise pleadings for the
Mahwah adversary proceeding | 1.90 | 815.00 | 1,548.50 |\n| 07/10/2023 DEB4 | | Conference with S. Maza regarding
Mahwah adversary proceeding theories | 0.30 | 1,320.00 | 396.00 |\n| 07/10/2023 | DEB4 | Correspond with N. Bassett regarding call
with DO | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | | Review and revise the Mahwah TRO
motion | 1.30 | 815.00 | 1,059.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 108 of 207\n\n| Page 5 | |\n|--------|--|\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | SM29 | Call with D. Barron re alter ego issues
(.3); correspond with
re
TRO order in response to L. Despins
comments (.1); revise same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 07/11/2023 | DEB4 | Correspond with
regarding
Mahwah deed | 0.20 | 1,320.00 | 264.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza and J. Kuo
regarding Mahwah complaint issue | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Conference with J. Murray (DOJ), S. Maza
and L. Despins regarding Mahwah
complaint | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding filings and
evidentiary issues (.1); analyze evidentiary
issues and privilege related to same (.6) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | EE3 | Research regarding the deed at 675 Ramapo
Valley Road, Mahwah, NJ 07430 | 0.80 | 400.00 | 320.00 |\n| 07/11/2023 | ECS1 | Correspond with J. Kuo and P. Linsey
(NPM) regarding filing of Mahwah
adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/11/2023 | JK21 | Prepare pleadings and exhibits for filing
Mahwah complaint under seal (3.4);
telephone conference with S. Maza and D.
Barron regarding filing complaint and
related pleadings (0.3) | 3.70 | 540.00 | 1,998.00 |\n| 07/11/2023 | LAD4 | T/c J. Tyminski (USMS) re: next steps (.30);
t/c J. Murray (DOJ) & S. Maza, D. Barron
re: ownership of Mahwah (.40); follow-up
with J. Murray re: stipulation (.10) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/11/2023 | | Review and revise Mahwah complaint and
TRO motion | 2.30 | 815.00 | 1,874.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 109 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | SM29 | Call with L. Despins, D. Barron and DOJ re
Mahwah complaint (.4); correspond with L.
Despins re same (.1); review open issues to
prepare for same (.2); correspond with N.
Bassett re evidentiary issues and privilege in
connection with Mahwah complaint (.2);
call with D. Barron re same (.1); call with J.
Kuo and D. Barron re same (.3);
correspond with L. Despins re filing
Mahwah complaint (.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 07/12/2023 | DEB4 | Correspond with S. Maza regarding
declaration in connection with Mahwah
exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with J. Murray (DOJ) regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/12/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | ECS1 | Correspond with S. Maza and
regarding filing of Mahwah adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/12/2023 | ECS1 | Prepare amended exhibits and notice
thereof in Mahwah adversary proceeding
(1.8); correspond with S. Maza about same
(.2) | 2.00 | 1,015.00 | 2,030.00 |\n| 07/12/2023 | AEL2 | Review appearance filing | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding Mahwah litigation issues | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | SM29 | Call Clerk's office re docket and certain
exhibits (.2); correspond with Clerk re same
(.2); review docket and exhibits (.5);
correspond with E. Sutton re same and
notice of amended exhibits (.4); review
same (.2); correspond with P. Linsey (CT
counsel) and E. Sutton re filing same (.2);
correspond with A. Bongartz re same (.1);
correspond with L. Despins re same (.1) | 1.90 | 1,320.00 | 2,508.00 |\n| 07/13/2023 | AB21 | Correspond with L. Despins regarding
security at Mahwah property | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 110 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | LAD4 | Meeting W. Farmer re: Mahwah take over
(.50); t/c S. Batista (guidepost) re: security
at Mahwah (.30) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/13/2023 | WCF | Call with L. Despins regarding enforcement
of Mahwah TRO (.5); prepare follow up
notes regarding same (.1) | 0.60 | 1,235.00 | 741.00 |\n| 07/17/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | SM29 | Email U.S. Marshals re stipulation with
DOJ | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Correspond with S. Maza about service of
TRO, summons, and complaint in Mahwah
adversary proceeding (.1); correspond with
about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | LAD4 | T/c J. Tyminski (USMS) re: modification to
proposed order (.40); t/c S. Maza re: same
(.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/18/2023 | | Analyze service of the Mahwah pleadings
and TRO under FRCP and Nevada law | 2.10 | 815.00 | 1,711.50 |\n| 07/18/2023 | | Correspond with S. Maza on service of
papers to defendants under federal rules
and Nevada law | 0.20 | 815.00 | 163.00 |\n| 07/18/2023 | SM29 | Review email from
re service
questions (.2); analyze same and related
authority (1.8); review precedent from
re same (.4); correspond with
re same (.2) | 2.60 | 1,320.00 | 3,432.00 |\n| 07/18/2023 | SM29 | Correspond with L. Despins and
re
TRO, Marshals Service, and related
comments and precedents (.2); call with L.
Despins regarding comments on TRO (.4);
prepare notice of same and revise TRO (.9) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/19/2023 | LAD4 | Review/edit revised TRO order (.90); call
W. Farmer and J. Tyminski (USMS) re: next
steps (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/19/2023 | | Prepare revised proposed order regarding
the TRO | 1.40 | 815.00 | 1,141.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 111 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/19/2023 | SM29 | Prepare notice of revised proposed TRO
and finalize for filing (.5); correspond with
L. Despins and
re same (.3); email
Court re same (.1); email O'Melveny re
Mahwah pleadings (.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 07/19/2023 | WCF | Analyze authorities regarding TRO
enforcement (1.6); draft issues list regarding
same (.2); call with J. Tyminski (USMS) and
L. Despins regarding Mahwah complaint
(.3) | 2.10 | 1,235.00 | 2,593.50 |\n| 07/20/2023 | LAD4 | T/c J. Murray (DOJ) re: prior entry | 0.20 | 1,860.00 | 372.00 |\n| 07/21/2023 | LAD4 | T/c R. Stout (FBI), J. Tyminski (USMS) re:
prior entry (.20); t/c J. Murray (DOJ) re:
update on same (.20) | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | WCF | Call with J. Tyminski, Agent Stout regarding
Mahwah property layout (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/25/2023 | | Analyze NFSC's live streaming activities in
the Mahwah mansion and schedules of their
live streaming | 1.10 | 815.00 | 896.50 |\n| 07/25/2023 | WCF | Correspond with J. Tyminski regarding
Mahwah property | 0.10 | 1,235.00 | 123.50 |\n| | Subtotal: | B191 General Litigation | 88.70 | | 99,611.00 |\n| Total | | | 88.70 | | 99,611.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 9.50 | 1,860.00 | 17,670.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.00 | 1,625.00 | 6,500.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,625.00 | 162.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| SM29 | Shlomo Maza | Associate | 26.00 | 1,320.00 | 34,320.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.80 | 1,320.00 | 7,656.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 112 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| WCF | Will C. Farmer | Associate | 3.30 | 1,235.00 | 4,075.50 |\n|------|-------------------|---------------------|-------|----------|-----------|\n| ECS1 | Ezra C. Sutton | Associate | 2.70 | 1,015.00 | 2,740.50 |\n| | | Associate | 22.50 | 815.00 | 18,337.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 12.60 | 540.00 | 6,804.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 0.80 | 400.00 | 320.00 |\n| MOL | Mayra O. Lopez | Other
Timekeeper | 1.00 | 375.00 | 375.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| | 07/18/2023 Filing Fee - Ezra Sutton; 07/11/2023; Filing fees in
connection with an adversary proceeding filed in
the In re Kwok case | | | 350.00 |\n| | 07/23/2023 Computer Search (Other) | | | 0.90 |\n| Total Costs incurred and advanced | | | | \\$350.90 |\n| | Current Fees and Costs | | | \\$99,961.90 |\n| | Total Balance Due - Due Upon Receipt | | | \\$99,961.90 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,631.50\n\n| Costs incurred and advanced | 1,194.85 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$91,826.35 | |\n| Total Balance Due - Due Upon Receipt | \\$91,826.35 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,631.50\n\n| Costs incurred and advanced | 1,194.85 | |\n|--------------------------------------|-------------|--|\n| Current Fees and Costs Due | \\$91,826.35 | |\n| Total Balance Due - Due Upon Receipt | \\$91,826.35 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 115 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | |\n| | |\n\nPlease Refer to\n\nInvoice Number: 2369639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$90,631.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 07/05/2023 | DEB4 | Prepare parts of Golden Spring complaint | 3.40 | 1,320.00 | 4,488.00 |\n| 07/18/2023 | DEB4 | Prepare parts of Golden Spring complaint | 7.80 | 1,320.00 | 10,296.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding
complaint introduction | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding changes
to Golden Spring complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding Golden
Spring complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | DEB4 | Analyze documents related to Golden
Spring complaint | 2.10 | 1,320.00 | 2,772.00 |\n| 07/19/2023 | LAD4 | Review/edit complaint alter ego | 1.70 | 1,860.00 | 3,162.00 |\n| 07/19/2023 | | Review and prepare part of draft complaint
against Golden Spring | 2.50 | 815.00 | 2,037.50 |\n| 07/20/2023 | DEB4 | Correspond with L. Despins regarding
complaint (0.4); revise same (0.8);
correspond with
regarding same
(0.2) | 1.40 | 1,320.00 | 1,848.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | LAD4 | Review/edit re-draft of complaint | 1.10 | 1,860.00 | 2,046.00 |\n| 07/20/2023 | | Correspond with D. Barron regarding
comments on the Golden Spring complaint | 0.20 | 815.00 | 163.00 |\n| 07/21/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.00 | 1,320.00 | 1,320.00 |\n| 07/21/2023 | DEB4 | Correspond with L. Despins regarding
complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding Golden
Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
Golden Spring (New York) Ltd. entity
status with the state of New York | 0.30 | 540.00 | 162.00 |\n| 07/21/2023 | AEL2 | Review documents to be used as exhibits | 1.30 | 1,625.00 | 2,112.50 |\n| 07/21/2023 | | Revise Golden Spring adversary complaint | 1.00 | 815.00 | 815.00 |\n| 07/22/2023 | AEL2 | Prepare parts of draft complaint against
Golden Spring | 4.90 | 1,625.00 | 7,962.50 |\n| 07/23/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 07/23/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/23/2023 | DEB4 | Conference with
regarding
complaint and exhibits | 0.40 | 1,320.00 | 528.00 |\n| 07/23/2023 | DEB4 | Correspond with
and
regarding Hong Kong service | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with
regarding China
Golden Spring | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with S. Maza on turnover
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/23/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: potential claims for complaint | 0.40 | 1,625.00 | 650.00 |\n| 07/23/2023 | | Prepare exhibits and revise citations for
Golden Spring complaint | 6.30 | 815.00 | 5,134.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 117 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2023 | | Conference with D. Barron regarding
comments on Golden Spring complaint and
exhibits (.4); correspond with D. Barron
regarding same (.1) | 0.50 | 815.00 | 407.50 |\n| 07/23/2023 | NAB | Review and revise draft complaint (1.3);
correspond with D. Barron and A. Luft
regarding same (.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding sealing
motion | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding
complaint exhibits | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | DEB4 | Revise sealing motion | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding Hong
Kong service | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | DEB4 | Conferences with
regarding Golden
Spring complaint and motion to seal | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Sutton regarding
sealing motion | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding exhibits
to Golden Spring complaint | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | DEB4 | Correspond with L. Despins regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Conferences with N. Bassett regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Revise Golden Spring complaint | 2.70 | 1,320.00 | 3,564.00 |\n| 07/24/2023 | DEB4 | Conference with L. Despins regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | ECS1 | Prepare motion to seal complaint against
Golden Spring (.2); correspond with D.
Barron regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Analyze authority regarding service of
summons and complaint on foreign
corporation in Hong Kong (1.3); prepare
summary of findings regarding same (.9) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/24/2023 | JK21 | Prepare redacted exhibits for Golden Spring
complaint | 2.30 | 540.00 | 1,242.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 118 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | LAD4 | Final review/edit of complaint (.70); t/c D.
Barron re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/24/2023 | | Phone call with D. Barron on the motion to
seal complaint against Golden Spring | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | | Prepare exhibits to be filed with Golden
Spring complaint | 5.80 | 815.00 | 4,727.00 |\n| 07/24/2023 | | Prepare parts of Golden Spring complaint | 3.20 | 815.00 | 2,608.00 |\n| 07/24/2023 | | Phone call with D. Barron on the Golden
Spring complaint exhibits and motion to
seal | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Review Golden Spring adversary complaint
(.2); correspond with D. Barron regarding
same (.4); calls with D. Barron regarding
same (.2); correspond with L. Despins
regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/25/2023 | DEB4 | Correspond with A. Chan regarding Hong
Kong service issues | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding Golden Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to seal (0.1); analyze same (0.5) | 0.60 | 1,320.00 | 792.00 |\n| 07/25/2023 | DEB4 | Revise Golden Spring complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/25/2023 | DEB4 | Call with N. Bassett regarding complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
protective order | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with J. Kuo regarding filing of
Golden Spring complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Call with E. Sutton regarding Hong Kong
service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Call with D. Barron regarding service of
summons and complaint on foreign
corporation in Hong Kong | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Correspond with D. Barron regarding
complaint against Golden Spring | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 119 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | JK21 | Prepare Golden Spring complaint and
exhibits for electronic filing (2.5);
electronically file with the court complaint
and exhibits (redacted and unredacted
versions) (1.1) | 3.60 | 540.00 | 1,944.00 |\n| 07/25/2023 | | Review and revise exhibits to the Golden
Spring complaint for filing | 1.00 | 815.00 | 815.00 |\n| 07/25/2023 | NAB | Review draft complaint and motion to seal
(.6); correspond with L. Despins and D.
Barron regarding same and related issues
(.3); call with D. Barron regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/27/2023 | DEB4 | Correspond with E. Sutton regarding
Golden Spring service issues | 0.30 | 1,320.00 | 396.00 |\n| 07/27/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding Golden Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | DEB4 | Correspond with J. Kuo regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | DEB4 | Correspond with D. Mohamed regarding
Golden Spring complaint exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | ECS1 | Correspond with D. Barron and A. Chan
regarding service of summons and
complaint on foreign corporation in Hong
Kong | 1.20 | 1,015.00 | 1,218.00 |\n| 07/27/2023 | HRO | Research corporate documents and
information regarding China Golden Spring | 0.50 | 400.00 | 200.00 |\n| 07/27/2023 | | Review China Golden Spring corporate
documents | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
contempt decision | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review certificates of service in connection
with Golden Spring adversary proceeding
(.1); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review and comment on service of Golden
Spring adversary proceeding (.6);
correspond with D. Barron regarding same
(.1) | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 120 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n| Date | Initials | Description | | Hours | Rate | Amount | |\n|--------------------|---------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|-----------|\n| 07/28/2023 | KL12 | Research corporate documents and
information regarding China Golden Spring | | 0.50 | 400.00 | 200.00 | |\n| 07/31/2023 | DEB4 | Call with E. Sutton regarding Golden
Spring service issues | | 0.10 | 1,320.00 | 132.00 | |\n| 07/31/2023
ECS1 | | | Review and comment on service of Golden
Spring adversary proceeding (.8); call with
D. Barron about the same (.1) | | 0.90 | 1,015.00 | 913.50 |\n| | Subtotal: | | B191 General Litigation | | 78.90 | | 90,631.50 |\n| | | | | | | | |\n| Total | | | | | 78.90 | | 90,631.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.70 | | 1,860.00 | 6,882.00 |\n| NAB | Nicholas A. Bassett | | Partner | 3.50 | 1,625.00 | | 5,687.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 6.60 | | 1,625.00 | 10,725.00 |\n| DEB4 | Douglass E. Barron | | Associate | 30.10 | | 1,320.00 | 39,732.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 6.00 | | 1,015.00 | 6,090.00 |\n| | | | Associate | 21.80 | | 815.00 | 17,767.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 6.20 | | 540.00 | 3,348.00 |\n| HRO | Heather R. O'Dea | | Other
Timekeeper | 0.50 | | 400.00 | 200.00 |\n| KL12 | Kelly Liu | | Other
Timekeeper | 0.50 | | 400.00 | 200.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------|-----------|------|--------|\n| | 07/12/2023 Photocopy Charges | 101.00 | 0.08 | 8.08 |\n| | 07/12/2023 Photocopy Charges | 101.00 | 0.08 | 8.08 |\n| | 07/31/2023 Photocopy Charges | 11,408.00 | 0.08 | 912.64 |\n| | 07/24/2023 Lexis/On Line Search | | | 26.95 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 121 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2369639 | |\n\n| Total Balance Due - Due Upon Receipt | \\$91,826.35 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Current Fees and Costs | \\$91,826.35 |\n| Total Costs incurred and advanced | \\$1,194.85 |\n| 07/31/2023 Computer Search (Other) | 0.72 |\n| 07/31/2023 Search Fee - Companies Registry, Invoice#
20230731PT Dated 07/31/23, company search fee
on 28 July 2023 for 1 company; requested by Ezra
Sutton | 6.79 |\n| 07/28/2023 Computer Search (Other) | 0.36 |\n| 07/25/2023 Westlaw | 47.56 |\n| 07/24/2023 Westlaw | 71.33 |\n| 07/24/2023 Lexis/On Line Search | 56.17 |\n| 07/24/2023 Lexis/On Line Search | 56.17 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$363,772.75\n\n| Costs incurred and advanced | 1,333.94 | |\n|--------------------------------------|--------------|--|\n| Current Fees and Costs Due | \\$365,106.69 | |\n| Total Balance Due - Due Upon Receipt | \\$365,106.69 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$363,772.75\n\n| Costs incurred and advanced | 1,333.94 | |\n|--------------------------------------|--------------|--|\n| Current Fees and Costs Due | \\$365,106.69 | |\n| Total Balance Due - Due Upon Receipt | \\$365,106.69 | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 124 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369640 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **HCHK Adversary Proceeding \\$363,772.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 07/11/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.50); handle hearing on
settlement and related discussions (4.10) | 5.60 | 1,860.00 | 10,416.00 |\n| 07/11/2023 | AEL2 | Attend part of rule 9019 hearing for HCHK | 2.00 | 1,625.00 | 3,250.00 |\n| 07/18/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.20); handle hearing (3.10);
t/c D. Barron re: same (.20) | 4.50 | 1,860.00 | 8,370.00 |\n| 07/18/2023 | AEL2 | Attend hearing re: HCHK settlement
motion | 2.20 | 1,625.00 | 3,575.00 |\n| | Subtotal: | B155 Court Hearings | 14.30 | | 25,611.00 |\n\n# **B191 General Litigation**\n\n| 07/03/2023 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,320.00 | 132.00 |\n|------------|------|--------------------------------------|------|----------|--------|\n| | | informant email on HCHK issues | | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 125 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | ECS1 | Correspond with N. Bassett, A. Luft, M.
Pena (Norris McLaughlin) and B. Wisotsky
(Norris McLaughlin) regarding G News and
the HCHK adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 07/03/2023 | ECS1 | Review invoices of expenses in connection
with HCHK adversary settlement
agreement (1.2); prepare summary of same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 07/03/2023 | KC27 | Analyze case law regarding court's
discretion in setting terms of injunction (.9);
correspond with S. Maza regarding same
(.2) | 1.10 | 915.00 | 1,006.50 |\n| 07/03/2023 | NAB | Correspond with L. Despins and A. Luft
regarding HCHK litigation and G News | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Correspond with E. Sutton regarding
assignee counsel fees | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Call with A. Luft, M. Pena (Norris
McLaughlin) and B. Wisotsky (Norris
McLaughlin) regarding G News and the
HCHK adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Continue to review invoices of expenses in
connection with HCHK adversary
settlement agreement (1.6); prepare
summary of same (.6) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/05/2023 | KC27 | Analyze case law regarding co-defendant
standing post default judgment against
defaulter | 0.40 | 915.00 | 366.00 |\n| 07/05/2023 | AEL2 | Analyze and comment on response to G
Club objection to settlement motion | 1.00 | 1,625.00 | 1,625.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G News
and E. Sutton re: potential sale of assets | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | NAB | Review draft motion to set answer deadline
in HCHK litigation (.4); correspond with L.
Despins and A. Luft regarding same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 126 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | DEB4 | Conference with A. Luft regarding HCHK
reply in support of rule 9019 settlement
motion | 0.50 | 1,320.00 | 660.00 |\n| 07/06/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding assignee expenses | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Conference with K. Catalano regarding alter
ego questions | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
HCHK issues | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with
regarding
Himalaya activities | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding HCHK reply in support of rule
9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Prepare reply in support of HCHK rule
9019 motion | 8.30 | 1,320.00 | 10,956.00 |\n| 07/06/2023 | DEB4 | Conference with J. Austin regarding
research on entity documents | 0.10 | 1,320.00 | 132.00 |\n| 07/06/2023 | ECS1 | Correspond with D. Barron, P. Linsey
(NPM), and A. Smith (Robinson Cole)
regarding transcript of June 27, 2023 status
conference in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/06/2023 | ECS1 | Analyze case law and statutory authority
regarding non-party's standing to object to
rule 9019 settlement agreement and
application of rule 9019 factors to non
party (2.8); correspond with D. Barron
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/06/2023 | ECS1 | Review discovery documents in connection
with Trustee's reply in support of rule 9019
motion in HCHK adversary proceeding
(2.0); prepare summary of same for D.
Barron and
(1.2) | 3.20 | 1,015.00 | 3,248.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 127 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | JDA | Research regarding corporate information,
corporate documents, and certain public
information on certain foreign entities (2.4);
call with D. Barron regarding same (.1) | 2.50 | 400.00 | 1,000.00 |\n| 07/06/2023 | KC27 | Analyze case law regarding standing of
creditors of alter ego entity in adversary
proceeding (5.1); conference with D. Barron
regarding same (.2); analyze case law
regarding non-party motion to intervene
(1.7); analyze case law regarding standing
pursuant to section 1109 of the Bankruptcy
Code (2.4) | 9.40 | 915.00 | 8,601.00 |\n| 07/06/2023 | AEL2 | Analyze objections to the HCHK
settlement motion | 2.10 | 1,625.00 | 3,412.50 |\n| 07/06/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply | 0.50 | 1,625.00 | 812.50 |\n| 07/06/2023 | | Review information on 133256 B.C. Ltd.,
GWGOPNZ Limited, Japan Himalaya
League, Inc., Kalixun Trading Limited, and
Shih Hsin Yu | 1.60 | 815.00 | 1,304.00 |\n| 07/06/2023 | | Analyze case law on identifying proper
defendants for alter ego claims | 1.20 | 815.00 | 978.00 |\n| 07/07/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego findings | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Call with A. Luft regarding HCHK reply in
support of rule 9019 motion | 0.40 | 1,320.00 | 528.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding U.S.
Trustee proposal in connection with rule
9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding deed
of assignments | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman (CS) and
R. Jareck (CS) regarding reply in support of
rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 128 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Prepare HCHK reply in support of rule
9019 motion | 5.20 | 1,320.00 | 6,864.00 |\n| 07/07/2023 | DEB4 | Correspond with E. Sutton regarding case
law on rule 9019 standing | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding
Yanchun Liu | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | DEB4 | Revise assignee filing re: rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
exculpation issue | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare reply in support of rule 9019
motion in HCHK adversary proceeding
(3.3); analyze case law in connection with
same (.6); prepare certificate of service
regarding same (.3); correspond with D.
Barron regarding rule 9019 reply brief,
supporting case law, and service (.7) | 4.90 | 1,015.00 | 4,973.50 |\n| 07/07/2023 | JK21 | Review and comment on service of reply in
support of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| 07/07/2023 | KL12 | Research corporate information and charter
documents for certain Kwok and HCHK
related entities | 1.30 | 400.00 | 520.00 |\n| 07/07/2023 | KC27 | Analyze case law regarding standing of alter
ego entities' creditors and equity holders
(4.8); correspond with D. Barron on same
(.2) | 5.00 | 915.00 | 4,575.00 |\n| 07/07/2023 | LAD4 | Review HCHK response | 0.80 | 1,860.00 | 1,488.00 |\n| 07/07/2023 | AEL2 | Correspond with D. Barron re: arguments
and comments for rule 9019 reply brief | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply brief | 0.40 | 1,625.00 | 650.00 |\n| 07/07/2023 | AEL2 | Draft parts of reply brief to objections to
settlement motion | 3.50 | 1,625.00 | 5,687.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AEL2 | Review and comment on draft reply to
objection to settlement motion | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Analyze Himalaya objection to settlement
motion | 1.20 | 1,625.00 | 1,950.00 |\n| 07/07/2023 | AEL2 | Call with Cole Schotz re: its rule 9019 reply
brief, authority, and argument | 0.90 | 1,625.00 | 1,462.50 |\n| 07/07/2023 | | Analyze information related to 133256 B.C.
Ltd. and its signatory Yanchun Liu | 1.00 | 815.00 | 815.00 |\n| 07/09/2023 | DEB4 | Correspond with N. Bassett and L. Despins
regarding HCHK issues | 0.40 | 1,320.00 | 528.00 |\n| 07/09/2023 | ECS1 | Analyze case law on impact of rule 9019
settlement agreement on third parties | 0.60 | 1,015.00 | 609.00 |\n| 07/09/2023 | NAB | Correspond with L. Despins regarding
HCHK litigation issues and strategy (.2);
analyze same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | DEB4 | Conference with L. Despins, A. Luft, R.
Jareck (CS), M. Tsukerman (CS) regarding
rule 9019 hearing and plan for same | 0.50 | 1,320.00 | 660.00 |\n| 07/10/2023 | DEB4 | Correspond with S. Shelley regarding
assignment issues | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 hearing | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | DEB4 | Prepare documents for HCHK hearing on
settlement agreement | 2.40 | 1,320.00 | 3,168.00 |\n| 07/10/2023 | DEB4 | Analyze HCHK documents in connection
with rule 9019 motion and settlement | 1.20 | 1,320.00 | 1,584.00 |\n| 07/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Follow up conference with A. Luft
regarding rule 9019 hearing prep | 0.40 | 1,320.00 | 528.00 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding Cole
Schotz fees in connection with settlement | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Correspond with E. Sutton regarding Cole
Schotz fees in connection with settlement | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 130 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | ECS1 | Prepare documents and case annotations
for 7/11/23 hearing in HCHK adversary
proceeding (3.2); correspond with D.
Barron about same (.3) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/10/2023 | JK21 | Serve, electronically and by hard copy, rule
9019 reply brief | 0.60 | 540.00 | 324.00 |\n| 07/10/2023 | LAD4 | Review submissions, issues and prepare
outline for Rule 9019 hearing (1.6); t/c R.
Jareck (CS), M. Tsukerman (CS), D. Barron,
A. Luft re: same (.5) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/10/2023 | AEL2 | Call with N. Bassett re: HCHK arguments
for rule 9019 settlement hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: prep for tomorrow's
hearing on rule 9019 motion | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | AEL2 | Review rule 9019 submissions in
preparation for settlement hearing | 2.40 | 1,625.00 | 3,900.00 |\n| 07/10/2023 | AEL2 | Prepare notes for call with Cole Schotz
regarding settlement motion and hearing | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Call with L. Despins, D. Barron, R. Jareck
(CS), M. Tsukerman (CS) re: arguments for
rule 9019 settlement motion and hearing | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | NAB | Correspond with A. Luft regarding hearing
on HCHK issues and Hudson Diamond
discovery issues (.2); call with A. Luft
regarding same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | SCS8 | Correspond with D. Barron concerning
HCHK assignment for the benefit of
creditor issues (.2); analyze objection to
proposed HCHK settlement (.8); review
settlement motion (.8); review deeds of
assignment for ABC proceedings (.7); draft
email to D. Barron concerning ABC issues
(1.6) | 4.10 | 1,525.00 | 6,252.50 |\n| 07/11/2023 | AB21 | Correspond with L. Despins and D. Barron
regarding revisions to proposed HCHK
order | 0.50 | 1,625.00 | 812.50 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 hearing | 0.20 | 1,320.00 | 264.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 131 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Conference with E. Sutton regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding assignee
counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignee settlement | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
revised proposed rule 9019 order (0.2);
correspond with E. Sutton regarding same
(0.1) | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Correspond with E. Sutton regarding
motion for answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | ECS1 | Revise proposed rule 9019 order in
connection with HCHK settlement
agreement | 0.50 | 1,015.00 | 507.50 |\n| 07/11/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/11/2023 | ECS1 | Outline argument for 7/11/23 hearing in
HCHK adversary proceeding (.7);
correspond with D. Barron and A. Luft
about same (.1); call with D. Barron
regarding assignee counsel fees (.1) | 0.90 | 1,015.00 | 913.50 |\n| 07/11/2023 | AEL2 | Review submissions and case law in
preparation for settlement hearing oral
argument | 1.10 | 1,625.00 | 1,787.50 |\n| 07/11/2023 | AEL2 | Review and supplement outline for rule
9019 settlement hearing | 2.70 | 1,625.00 | 4,387.50 |\n| 07/11/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: HCHK rule 9019 settlement hearing (.1);
revise rule 9019 order (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | DEB4 | Conferences with E. Sutton regarding
service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft regarding HCHK
hearing on settlement motion and changes
to proposed rule 9019 order | 0.40 | 1,320.00 | 528.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | DEB4 | Revise rule 9019 order | 0.30 | 1,320.00 | 396.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft regarding revised
rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | DEB4 | Conference with E. Sutton regarding
revised rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | ECS1 | Analyze service issues in HCHK adversary
proceeding (.9); call with D. Barron
regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 07/12/2023 | ECS1 | Prepare revised proposed order on rule
9019 motion (.6); call with D. Barron about
same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/12/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 07/12/2023 | KC27 | Analyze case law regarding impact of
equitable ownership finding | 1.00 | 915.00 | 915.00 |\n| 07/12/2023 | AEL2 | Correspond with D. Barron re: revised
terms of proposed HCHK rule 9019 order | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Meet with D. Barron re: hearing and
changes to proposed rule 9019 order in
light of hearing | 0.40 | 1,625.00 | 650.00 |\n| 07/12/2023 | AEL2 | Call with D. Barron re: edits to proposed
rule 9019 order to address U.S. Trustee
concern | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DEB4 | Call with E. Sutton regarding revised
proposed rule 9019 order (0.1); prepare
same (0.5); correspond with H. Claiborn
(UST) and I. Goldman (Pullman) regarding
same (.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4 | Correspond with L. Despins regarding
revised proposed rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with L. Despins regarding same (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/13/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding revised proposed Rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 133 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | ECS1 | Prepare revised proposed order on rule
9019 motion (.7); call with D. Barron about
same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/13/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding (.6); correspond with
N. Bassett and P. Linsey (NPM) about same
(.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/13/2023 | ECS1 | Correspond with J. Kuo and D. Barron
regarding service in HCHK adversary
proceeding | 0.40 | 1,015.00 | 406.00 |\n| 07/13/2023 | JK21 | Prepare for filing proposed order regarding
settlement agreement with assignee (0.3);
electronically file with the court proposed
order regarding settlement agreement with
assignee (0.4); electronically serve proposed
order regarding settlement agreement with
assignee (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | KC27 | Analyze case law regarding standing for
substantive consolidation (1.9); correspond
with D. Barron regarding same (.2) | 2.10 | 915.00 | 1,921.50 |\n| 07/13/2023 | LAD4 | Review/edit revised order | 0.70 | 1,860.00 | 1,302.00 |\n| 07/13/2023 | AEL2 | Correspond with P. Linsey and D. Barron
re: process for service of revised rule 9019
order | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | NAB | Correspond with P. Linsey (NPM)
regarding adversary proceeding service
issues | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | DEB4 | Correspond with E. Sutton regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 07/14/2023 | DEB4 | Correspond with L. Despins and A. Luft
regarding U.S. Trustee rule 9019 order
objections | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 134 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | DEB4 | Conference with R. Jareck (CS) regarding
rule 9019 order | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | ECS1 | Review service issues in HCHK adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | ECS1 | Review and comment on service of Rule
7012 motion in HCHK adversary
proceeding (.1); prepare certificate of
service regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/14/2023 | JK21 | Prepare certificate of service regarding
pretrial scheduling order (0.6); electronically
file with the court certificate of service
regarding pretrial scheduling order (0.3) | 0.90 | 540.00 | 486.00 |\n| 07/14/2023 | JK21 | Review and comment on hard copy and
electronic service of Rule 7012 motion | 0.40 | 540.00 | 216.00 |\n| 07/14/2023 | LAD4 | Conduct due diligence re: releases to
assignee, et al (3.20); t/c and emails R.
Jareck (CS) re: same (.50) | 3.70 | 1,860.00 | 6,882.00 |\n| 07/14/2023 | | Phone call with informant on the operation
of farms, farm loan project, and companies
associated with the farm | 0.90 | 815.00 | 733.50 |\n| 07/14/2023 | | Prepare memo on the operation and
structure of farms, farm loan project, and
HCHK's involvement in the loan project | 2.00 | 815.00 | 1,630.00 |\n| 07/14/2023 | | Review and summarize informant's email
on HCHK and Yanchun Liu | 0.50 | 815.00 | 407.50 |\n| 07/16/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding HCHK
rule 9019 issues (1.7); analyze submissions
and cases for hearing related to same (2.3) | 4.00 | 1,320.00 | 5,280.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding G
Club MSA | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding
reference materials for continued settlement
hearing | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
intervention motion | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 135 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding service
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft regarding
continued rule 9019 hearing | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Conference with
regarding
Himalaya Farm witness | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | ECS1 | Review submissions and related HCHK
documents in preparation for hearing on
revised proposed rule 9019 order in
connection with HCHK settlement
agreement (.3); conference with D. Barron
regarding same (.4) | 0.70 | 1,015.00 | 710.50 |\n| 07/17/2023 | ECS1 | Review service issues in HCHK adversary
proceeding (.1); conference with D. Barron
regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | JDA | Research regarding corporate filings for
British Columbia entity, 332156 B.C. LTD | 1.30 | 400.00 | 520.00 |\n| 07/17/2023 | JK21 | Correspond with E. Sutton regarding rule
9019 order | 0.30 | 540.00 | 162.00 |\n| 07/17/2023 | LAD4 | Review submissions, issues and prepare
outline for hearing (3.10); t/c R. Jareck (CS)
re: same (.30) | 3.40 | 1,860.00 | 6,324.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett re: HCHK sur
objection | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | AEL2 | Analyze and comment on arguments in
response to HCHK objections to rule 9019
settlement motion and order | 1.20 | 1,625.00 | 1,950.00 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: objection response
and prep for continued rule 9019 hearing | 1.70 | 1,625.00 | 2,762.50 |\n| 07/17/2023 | AEL2 | Analyze objections to rule 9019 motion and
proposed order | 3.40 | 1,625.00 | 5,525.00 |\n| 07/17/2023 | | Review loan agreements between HCHK
and the intervenor entities | 1.30 | 815.00 | 1,059.50 |\n| 07/17/2023 | | Review corporate documents of 133256
B.C. Ltd. | 0.30 | 815.00 | 244.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 136 of 207\n\nalter ego issues\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | | Phone call with D. Barron regarding the
farm loan project and terms of the loan
agreement | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | | Review documents on Relativity for
information on Jing Wei Fang, former
director of 133256 B.C. Ltd. | 0.50 | 815.00 | 407.50 |\n| 07/17/2023 | NAB | Call with A. Luft regarding continued
HCHK settlement hearing and related
objection and discovery issues (.3); review
documents related to same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | DEB4 | Conference with L. Despins regarding
hearing on HCHK settlement motion | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Conference with A. Luft regarding rule
9019 hearing arguments | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Analyze corporate documents from
purported HCHK creditors | 0.30 | 1,320.00 | 396.00 |\n| 07/18/2023 | DEB4 | Correspond with
regarding
purported HCHK creditors | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | ECS1 | Analyze authority regarding service via mail
under Rule 7004(b) | 0.70 | 1,015.00 | 710.50 |\n| 07/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
objection responses | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AEL2 | Draft talking points for HCHK hearing on
settlement motion (1.9); conference with D.
Barron regarding same (.2) | 2.10 | 1,625.00 | 3,412.50 |\n| 07/18/2023 | AEL2 | Correspond with D. Barron, E. Sutton re:
action items arising from rule 9019 hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | | Review documents on Relativity for
information on Chuxiong Sun and Kalixun
Trading Limited | 0.90 | 815.00 | 733.50 |\n| 07/19/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Conference with L. Despins, N. Bassett, A
Luft and E. Sutton regarding HCHK
discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/19/2023 | DEB4 | Review findings from K. Catalano regarding | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 137 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | DEB4 | Conference with A. Luft regarding HCHK
issues and post-hearing items | 0.60 | 1,320.00 | 792.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding Japan
Himalaya | 0.20 | 1,320.00 | 264.00 |\n| 07/19/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | ECS1 | Prepare requests for production, admissions
and interrogatories for proposed
intervenors in HCHK adversary proceeding
(3.8); calls with
about same (.4) | 4.20 | 1,015.00 | 4,263.00 |\n| 07/19/2023 | ECS1 | Call with L. Despins, N. Bassett, A. Luft
and D. Barron regarding discovery in
connection with HCHK adversary
proposed intervenors | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Correspond with D. Barron and A. Luft
regarding meeting and conferring with
proposed intervenors in HCHK adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | KC27 | Analyze case law regarding standing for
creditor of creditor (1.9); summarize same
(.2); correspond with D. Barron regarding
same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 07/19/2023 | LAD4 | Review/comment on discovery issues re:
intervenors (1.90); t/c D. Barron, N.
Bassett, E. Sutton, A. Luft re: same (.50) | 2.40 | 1,860.00 | 4,464.00 |\n| 07/19/2023 | AEL2 | Draft parts of intervenor discovery | 5.50 | 1,625.00 | 8,937.50 |\n| 07/19/2023 | AEL2 | Call with D. Barron re: action items from
the hearing | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AEL2 | Meeting with L. Despins, N. Bassett, D.
Barron and E. Sutton re: HCHK
intervention discovery | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Correspond with R. Jareck (CS) re:
intervention evidence | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Call with J. Sherman re: claim in HCHK | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Correspond with Pastore firm re:
intervention motion | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AEL2 | Analyze intervention motion | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 138 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | | Prepare request for production,
interrogatories, and request for admissions
to the proposed intervenors (1.7); calls with
E. Sutton regarding same (.4) | 2.10 | 815.00 | 1,711.50 |\n| 07/19/2023 | | Review corporate documents for Japanese
Himalaya League, Inc. | 0.20 | 815.00 | 163.00 |\n| 07/19/2023 | MF15 | Prepare a corporate registry | 0.30 | 250.00 | 75.00 |\n| 07/19/2023 | NAB | Call with L. Despins, A. Luft, D. Barron,
and E. Sutton regarding HCHK discovery
(.5); begin reviewing draft discovery
requests (.4) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/20/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
CHOCK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Correspond with
and E. Sutton
regarding Xvebing Wang | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Correspond with E. Sutton regarding
CHOCK service list | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft related to standing
and interrogatories | 0.60 | 1,320.00 | 792.00 |\n| 07/20/2023 | DEB4 | Analyze HCHK loan documents (1.2);
conferences with
regarding same
(0.3); prepare summary analysis regarding
same (0.8) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft regarding
intervention discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft, W. Farmer, N.
Bassett, R. Pastore (Pastore) regarding
intervention discovery | 0.30 | 1,320.00 | 396.00 |\n| 07/20/2023 | DEB4 | Call with E. Sutton regarding requests for
admission | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Analyze authorities regarding intervention
discovery issues | 0.80 | 1,320.00 | 1,056.00 |\n| 07/20/2023 | ECS1 | Analyze authority on standards in
connection with intervention in adversary
proceeding (.5); draft summary of findings
regarding same (.2) | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 139 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1 | Call with P. Linsey (NPM) regarding service
in HCHK adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/20/2023 | ECS1 | Prepare requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(5.0); correspond with N. Bassett, W.
Farmer, A. Luft and
regarding same
(.4); call with D. Barron regarding same (.2);
further correspond with
regarding
same (.2) | 5.80 | 1,015.00 | 5,887.00 |\n| 07/20/2023 | AEL2 | Meet and confer with R. Pastore, N.
Bassett, D. Barron, W. Farmer re:
intervention discovery | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AEL2 | Call with D. Barron re: underlying HCHK
loan documents | 0.60 | 1,625.00 | 975.00 |\n| 07/20/2023 | AEL2 | Review issues and notes to prepare for meet
and confer with R. Pastore | 0.40 | 1,625.00 | 650.00 |\n| 07/20/2023 | AEL2 | Call with N. Bassett re: HCHK meet and
confer follow up analysis | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AEL2 | Call with D. Barron re: Rule 26 and HCHK
intervention | 0.50 | 1,625.00 | 812.50 |\n| 07/20/2023 | AEL2 | Prepare parts of discovery requests and
subpoenas | 3.70 | 1,625.00 | 6,012.50 |\n| 07/20/2023 | AEL2 | Correspond with E. Sutton re: edits to
requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | | Review and prepare memo on the HCHK
loan agreements with the proposed
intervenors (1.6); calls with D. Barron
regarding same (.3) | 1.90 | 815.00 | 1,548.50 |\n| 07/20/2023 | | Prepare request for production,
interrogatories, and request for admissions
to the proposed intervenors | 1.00 | 815.00 | 815.00 |\n| 07/20/2023 | | Prepare notices of deposition and
subpoenas to the proposed intervenors,
each signatory, and Xuebing Wang | 3.10 | 815.00 | 2,526.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 140 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | NAB | Review and revise draft discovery requests
on proposed intervenors (.9); correspond
with E. Sutton,
, A. Luft regarding
same (.2); call with A. Luft regarding same
(.3); call with D. Barron, A. Luft, W.
Farmer, and opposing counsel regarding
same (.3); correspond with A. Luft, W.
Farmer regarding authority and analysis
related to discovery requests (.2); further
review draft discovery requests (.4) | 2.30 | 1,625.00 | 3,737.50 |\n| 07/20/2023 | WCF | Meet and confer with Pastore LLP, A. Luft,
N. Bassett, D. Barron regarding HCHK
discovery and motion to intervene (.3);
review, revise HCHK adversary proceeding
discovery (.4) | 0.70 | 1,235.00 | 864.50 |\n| 07/20/2023 | WCF | Review motion to intervene arguments | 0.30 | 1,235.00 | 370.50 |\n| 07/21/2023 | DEB4 | Correspond with R. Jareck regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding
Xvebing Wang | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding HCHK witnesses | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Conference with R. Jareck regarding
Sherman claim | 0.50 | 1,320.00 | 660.00 |\n| 07/21/2023 | ECS1 | Prepare requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(2.8); correspond with N. Bassett, W.
Farmer, A. Luft and
regarding same
(.2) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/21/2023 | LAD4 | Review/edit proposed discovery | 0.90 | 1,860.00 | 1,674.00 |\n| 07/21/2023 | AEL2 | Draft intervention discovery | 2.80 | 1,625.00 | 4,550.00 |\n| 07/21/2023 | AEL2 | Correspond with N. Bassett re: intervenors | 0.60 | 1,625.00 | 975.00 |\n| 07/21/2023 | AEL2 | Correspond with E. Sutton re: service issues | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | | Review HCHK loan agreement and
Xuebing Wang's power of attorney
agreement | 1.20 | 815.00 | 978.00 |\n| 07/21/2023 | | Prepare rule 30(b)(6) deposition notices to
each intervenor party and notice to Xuebing
Wang | 2.30 | 815.00 | 1,874.50 |\n| 07/21/2023 | NAB | Correspond with A. Luft regarding draft
discovery requests (.4); review same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/21/2023 | WCF | Correspond with N. Bassett and criminal
counsel to Debtor and Y. Wang regarding
discovery for motion to intervene | 0.40 | 1,235.00 | 494.00 |\n| 07/23/2023 | DEB4 | Correspond with W. Farmer regarding
discovery issues and related case law | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with
regarding
Xuebing Wang | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | | Correspond with informant on farm loan
program and form loan agreement | 0.50 | 815.00 | 407.50 |\n| 07/23/2023 | | Review form loan agreement, addendum,
and farm qualification document from
informant | 0.60 | 815.00 | 489.00 |\n| 07/24/2023 | DEB4 | Correspond with L. Despins, N. Bassett and
A. Luft regarding Holy City answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | ECS1 | Analyze case law regarding application of
standards in connection with intervention in
adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding order setting answer deadline for
Holy City and certificate of service
regarding same (.2); review certificate of
service regarding same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 07/24/2023 | ECS1 | Review correspondence with defense
counsel regarding requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(.1); correspond with L. Despins and N.
Bassett about same (.1) | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 142 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | | Review information on entities owned by
Yanchun Liu in connection with the HCHK
intervenors | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Correspond with W. Farmer regarding
HCHK intervenor discovery (.3); review
complaint and discovery matters in
preparation for calls with opposing counsel
(.4); call with Debtor's counsel and W.
Farmer regarding deposition of Debtor (.3);
call with Y. Wang counsel and W. Farmer
regarding deposition of Y. Wang (.3); call
with W. Farmer regarding same (.1);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 07/24/2023 | WCF | Call with Kwok criminal counsel and N.
Bassett regarding discovery related to
motion to intervene (.3); follow-up call with
N. Bassett regarding same (.1); call with Y.
Wang criminal counsel and N. Bassett
regarding same (.3) | 0.70 | 1,235.00 | 864.50 |\n| 07/25/2023 | DEB4 | Correspond with
regarding
Himalaya entities | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with D. Smith (DLA) regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Analyze case law on intervention issues | 2.50 | 1,320.00 | 3,300.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to modify TRO | 0.50 | 1,320.00 | 660.00 |\n| 07/25/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Analyze motion to modify TRO (0.5);
correspond with L. Despins regarding same
(0.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding email
to R. Pastore | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Conference with A. Tsukerman (CS)
regarding HCHK documents | 0.40 | 1,320.00 | 528.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 143 of 207\n\n| Invoice No. 2369640 | | | | | |\n|---------------------|----------|---------------------------------------------------------------|-------|----------|--------|\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/25/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Conference with S. Placona (MSB) | 0.20 | 1,320.00 | 264.00 |\n\n| 07/25/2023 | DEB4 | Conference with S. Placona (MSB)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/25/2023 | ECS1 | Analyze authority regarding service of
subpoena on individual in New Zealand
and entity in Hong Kong (1.1); draft
summary of findings regarding same for N.
Bassett (.4) | 1.50 | 1,015.00 | 1,522.50 |\n| 07/25/2023 | ECS1 | Review correspondence with defense
counsel regarding requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review proposed intervenors' motion to
modify the TRO (.1); review local district
court rules in connection with same (.1);
correspond with D. Barron and N. Bassett
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/25/2023 | LAD4 | Review/edit automatic stay arguments re:
intervenors' motion and related issues | 2.90 | 1,860.00 | 5,394.00 |\n| 07/25/2023 | | Correspond with D. Barron on informant's
email | 0.20 | 815.00 | 163.00 |\n| 07/25/2023 | | Phone call with potential witness on his
background | 0.40 | 815.00 | 326.00 |\n| 07/25/2023 | | Phone call with informant on the GTV
private placement, the farm loan program,
and the proposed intervenors | 0.60 | 815.00 | 489.00 |\n| 07/25/2023 | | Prepare motion to authorize and compel
discovery on proposed intervenors | 2.50 | 815.00 | 2,037.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 144 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | NAB | Correspond with W. Farmer, D. Barron
regarding third party discovery requests to
Debtor and Y. Wang regarding motion to
intervene (.5); draft list of questions for
same (.8); review complaint in connection
with same (.4); analyze authority relating to
same (.4); correspond with opposing
intervenors' counsel regarding discovery
issues (.3); prepare detailed outline of
motion to authorize and compel discovery
(.8); correspond with W. Farmer regarding
same (.1) | 3.30 | 1,625.00 | 5,362.50 |\n| 07/25/2023 | NAB | Review motion to modify TRO (.4); analyze
response arguments (.4); correspond with L.
Despins regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 07/25/2023 | WCF | Review, revise draft motion for expedited
discovery regarding motion to intervene | 0.60 | 1,235.00 | 741.00 |\n| 07/26/2023 | DEB4 | Analyze motion to compel discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/26/2023 | DEB4 | Correspond with N. Bassett regarding
HCHK litigation strategy | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | ECS1 | Analyze case law regarding application of
standards related to discovery in connection
with intervention in adversary proceeding
(.6); prepare motion authorizing and
compelling compliance with discovery (2.0);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.3); call
with P. Linsey (NPM) regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/26/2023 | | Review draft motion to compel discovery
on proposed intervenors and affiliated
parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare summary of informant's email on
HCHK entities, proposed intervenors and
related parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare draft rule 26(d)(1) motion to
compel discovery on the proposed
intervenors | 2.10 | 815.00 | 1,711.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 145 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | NAB | Review and revise draft motion to authorize
and compel discovery (1.5); correspond
with W. Farmer,
regarding same
(.4); further review and revise same and
ancillary documents (.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/26/2023 | NAB | Correspond with D. Barron regarding
HCHK adversary proceeding strategy | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | WCF | Analyze authorities regarding expedited
discovery and non-subpoena discovery on
non-parties (1.8); review, revise rule 26(d)(1)
expedited discovery motion (1.3) | 3.10 | 1,235.00 | 3,828.50 |\n| 07/27/2023 | LAD4 | Review/edit motion to compel discovery of
HCHK intervenors (1.40); long email to W.
Farmer re: same (.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/27/2023 | | Review Xuebing Wang's video and his
comments regarding his control of
companies | 0.40 | 815.00 | 326.00 |\n| 07/27/2023 | | Prepare summary of informant's email on | 1.00 | 815.00 | 815.00 |\n\n| | | HCHK entities and Kwok associates | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/27/2023 | MOL | Review, prepare video from Twitter per | 0.50 | 375.00 | 187.50 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
discovery issues (.3); correspond with W.
Farmer regarding same (.2); review and
revise written questions for deposition (.8);
correspond with Y. Wang counsel regarding
potential deposition (.2); correspond with
Debtor's counsel regarding same (.1);
review discovery authorization motion (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/27/2023 | WCF | Draft written deposition questions
regarding Yvette Wang testimony | 0.90 | 1,235.00 | 1,111.50 |\n| 07/28/2023 | DEB4 | Analyze rule 9019 order (0.4); call with E.
Sutton regarding same (0.1); correspond
with R. Jareck (CS) regarding same (0.1);
correspond with P. Linsey regarding same | 0.70 | 1,320.00 | 924.00 |\n\n(0.1)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 146 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/28/2023 | ECS1 | Review and compare issued rule 9019 order
with proposed order (.1); correspond with
D. Barron regarding same (.1); call with D.
Barron regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | LAD4 | Review Judge Manning order re: discovery
(.20); emails to/from N. Bassett, P. Linsey
(NPM) re: same (.30) | 0.50 | 1,860.00 | 930.00 |\n| 07/28/2023 | NAB | Review order on motion to expedite
discovery motion (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/29/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
discovery motion (0.1); correspond with N.
Bassett and A. Luft regarding court's order
on scheduling discovery and intervention
motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/30/2023 | | Review emails and documents from
informants on HCHK intervenors and
HCHK transactions | 3.00 | 815.00 | 2,445.00 |\n| 07/31/2023 | DEB4 | Review and comment on intervenor
discovery issues | 1.20 | 1,320.00 | 1,584.00 |\n| 07/31/2023 | KC27 | Review order approving settlement | 0.20 | 915.00 | 183.00 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: G Club
response brief | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Correspond with D. Barron on Tokyo
informant and HCHK intervenors | 0.40 | 815.00 | 326.00 |\n| 07/31/2023 | | Correspond with informant in Tokyo on
Shuai Guo and Japan Himalaya League, Inc. | 0.30 | 815.00 | 244.50 |\n| | Subtotal: | B191 General Litigation | 265.90 | | 332,832.50 |\n\n# **B195 Non-Working Travel**\n\n| 07/11/2023 | AEL2 | Travel to hearing on HCHK settlement | 1.40 | 812.50 | 1,137.50 |\n|------------|------|-------------------------------------------|------|--------|----------|\n| | | motion in Bridgeport, CT from NY (Bill at | | | |\n| | | 1/2 rate) | | | |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 147 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/11/2023 | AEL2 | Travel back from hearing on HCHK
settlement motion in Bridgeport, CT to NY
(Bill at 1/2 rate) | 1.90 | 812.50 | 1,543.75 |\n| 07/18/2023 | LAD4 | Travel to/from courthouse for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n| 07/18/2023 | AEL2 | Travel to HCHK settlement hearing in
Bridgeport, CT from NY (Bill at 1/2 rate) | 2.00 | 812.50 | 1,625.00 |\n| | Subtotal: | B195 Non-Working Travel | 6.40 | | 5,329.25 |\n\n **Total 286.60 363,772.75**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 29.40 | 1,860.00 | 54,684.00 |\n| LAD4 | Luc A. Despins | Partner | 1.10 | 930.00 | 1,023.00 |\n| NAB | Nicholas A. Bassett | Partner | 16.80 | 1,625.00 | 27,300.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | 1,625.00 | 812.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 55.10 | 1,625.00 | 89,537.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 5.30 | 812.50 | 4,306.25 |\n| SCS8 | Scott C. Shelley | Of Counsel | 4.10 | 1,525.00 | 6,252.50 |\n| DEB4 | Douglass E. Barron | Associate | 52.40 | 1,320.00 | 69,168.00 |\n| WCF | Will C. Farmer | Associate | 6.70 | 1,235.00 | 8,274.50 |\n| ECS1 | Ezra C. Sutton | Associate | 49.00 | 1,015.00 | 49,735.00 |\n| KC27 | Kristin Catalano | Associate | 21.40 | 915.00 | 19,581.00 |\n| | | Associate | 35.60 | 815.00 | 29,014.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.30 | 540.00 | 1,782.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 1.30 | 400.00 | 520.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 3.80 | 400.00 | 1,520.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 148 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2369640 | |\n\n| MOL | Mayra O. Lopez | | Other
Timekeeper | 0.50 | 375.00 | | 187.50 |\n|------|--------------------|------------------------------------|-----------------------------------------------------|------|----------|------|--------|\n| MF15 | Miho Funao | | Other
Timekeeper | 0.30 | 250.00 | | 75.00 |\n| | | Costs incurred and advanced | | | | | |\n| Date | | Description | | | Quantity | Rate | Amount |\n| | | 07/12/2023 Photocopy Charges | | | 202.00 | 0.08 | 16.16 |\n| | | 07/23/2023 Photocopy Charges | | | 6,816.00 | 0.08 | 545.28 |\n| | 07/06/2023 Westlaw | | | | | | 47.56 |\n| | 07/09/2023 Westlaw | | | | | | 23.78 |\n| | | 07/10/2023 Computer Search (Other) | | | | | 3.60 |\n| | 07/12/2023 Westlaw | | | | | | 54.75 |\n| | | | 07/13/2023 Postage/Express Mail - First Class - US; | | | | 19.60 |\n| | | | 07/13/2023 Postage/Express Mail - First Class - US; | | | | 4.14 |\n| | 07/18/2023 Westlaw | | | | | | 23.78 |\n| | 07/19/2023 Westlaw | | | | | | 23.78 |\n| | | 07/20/2023 Lexis/On Line Search | | | | | 53.90 |\n| | 07/20/2023 Westlaw | | | | | | 50.87 |\n| | | 07/24/2023 Lexis/On Line Search | | | | | 168.51 |\n| | | | 07/24/2023 Postage/Express Mail - First Class - US; | | | | 50.25 |\n| | | | 07/24/2023 Postage/Express Mail - First Class - US; | | | | 58.80 |\n| | | | 07/24/2023 Postage/Express Mail - First Class - US; | | | | 58.80 |\n| | | | 07/24/2023 Postage/Express Mail - International; | | | | 58.80 |\n| | | | 07/24/2023 Postage/Express Mail - First Class - US; | | | | 9.80 |\n| | | 07/24/2023 Computer Search (Other) | | | | | 0.63 |\n| | | 07/25/2023 Computer Search (Other) | | | | | 0.90 |\n| | 07/26/2023 Westlaw | | | | | | 23.77 |\n| | | 07/28/2023 Computer Search (Other) | | | | | 1.08 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 149 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2369640 | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | \\$365,106.69 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| Current Fees and Costs | \\$365,106.69 |\n| Total Costs incurred and advanced | \\$1,333.94 |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 6.30 | 4.79 |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 30.45 | 23.14 |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.35 |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.07 |\n| 07/31/2023 Search Fee - Companies Registry, Invoice#
20230731PT Dated 07/31/23, company search fee
on 7 July 2023 for 1 company; requested by Ezra
Sutton | 7.05 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | | September 7, 2023
Please Refer to
Invoice Number: 2369641
PH LLP Tax ID No. 95-2209675 | | | |\n|-------------------------------------------------------------------------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|----------|-------------|--|\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | |\n| | | Interpleader Adversary Proceeding | | | \\$24,050.00 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B155 | Court Hearings | | | | | |\n| 07/11/2023 | NAB | Participate in hearing on HK USA
interpleader action and related matters | 4.10 | 1,625.00 | 6,662.50 | |\n| | Subtotal: | B155 Court Hearings | 4.10 | | 6,662.50 | |\n| B191 | General Litigation | | | | | |\n| 07/06/2023 | NAB | Review response brief and outline for reply
brief in support of HK USA interpleader
summary judgment (.4); email with P.
Linsey (NPM) regarding same (.1) | 0.50 | 1,625.00 | 812.50 | |\n| 07/07/2023 | NAB | Review and revise draft reply in support of
HK USA interpleader summary judgment
(.7); correspond and call with P. Linsey
regarding same (.3) | 1.00 | 1,625.00 | 1,625.00 | |\n| 07/09/2023 | NAB | Review submissions to prepare for hearing
on HK USA interpleader and additional
matters | 0.40 | 1,625.00 | 650.00 | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 153 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2369641\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|-----------|\n| 07/09/2023 | NAB | related issues | Review submissions and prepare notes for
hearing on HK USA interpleader and | | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | NAB | | Review submissions and prepare hearing
notes for HK USA interpleader action
hearing (2.2); analyze issues and case law
relating to same (1.8); analyze HCHK
hearing issues (.4) | | 4.40 | 1,625.00 | 7,150.00 |\n| 07/11/2023 | NAB | | Continue reviewing submissions and
preparing hearing notes for hearing on HK
USA interpleader action motion for
summary judgment (2.8); analyze additional
cases in connection with same (.7);
correspond with L. Despins regarding same
(.3); correspond with A. Luft regarding
same and related hearing issues (.2) | | 4.00 | 1,625.00 | 6,500.00 |\n| | Subtotal: | | B191 General Litigation | | 10.70 | | 17,387.50 |\n| | | | | | | | |\n| | Total | | | | 14.80 | | 24,050.00 |\n| | | | | | | | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 14.80 | 1,625.00 | | 24,050.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| | | | 07/19/2023 Airfare - Nick Bassett; 07/10/2023; From/To: | | | | 601.40 |\n| | | | DCA/LGA; Airfare Class: Economy; Travel to | | | | |\n| | | | NY/CT to meet with client (Bill 1/2 to Matter 2 | | | | |\n| | | | and 1/2 to Matter 15 as purpose of travel included | | | | |\n\nboth matters)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 154 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2369641 | |\n| | |\n\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.38 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n| 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023;
Check-out date: 07/12/2023; Travel to NY/CT to
meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 230.67 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.34 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 155 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2369641 | |\n| | |\n\n| Current Fees and Costs
Total Balance Due - Due Upon Receipt | \\$25,092.24
\\$25,092.24 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|\n| Total Costs incurred and advanced | \\$1,042.24 |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 9.99 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 156 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 157 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Reter to |\n| New York, NY 10166 | Invoice Number: 2369642 |\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| | | 07/06/2023 ECS1 Correspond with A. Luft regarding
complaint and proposed preliminary
injunction order in Mei Guo adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/07/2023 | IDE B4 | Correspond with E. Sutton and A. Luft
regarding Mei Guo answer | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare initial disclosures in Mei Guo
adversary proceeding (.3); correspond with
D. Barron and W. Farmer about same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 07/07/2023 | ECS1 | Correspond with A. Luft and D. Barron
regarding sealed complaint and exhibits and
proposed preliminary injunction order in
Mei Guo adversary proceeding (.2); review
submissions in connection with same (.2) | 0.40 | 1,015.00 | 406.00 |\n| | | 07/07/2023 AEL2 Correspond with N. Bassett re: next steps in
adversary proceeding and summary
judgment | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding
preliminary injunction issues in
adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 159 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | JK21 | Prepare reference materials for preliminary
injunction hearing for L. Despins | 1.60 | 540.00 | 864.00 |\n| 07/13/2023 | DEB4 | Correspond with N. Bassett regarding
preliminary injunction | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | ECS1 | Prepare proposed pretrial schedule for Mei
Guo adversary proceeding and trial | 0.50 | 1,015.00 | 507.50 |\n| 07/13/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.7); call with P.
Linsey (NPM) regarding same (.1);
correspond with J. Moriarty (Zeisler) about
same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 07/13/2023 | AEL2 | Analyze pre-trial plan and schedule | 0.80 | 1,625.00 | 1,300.00 |\n| 07/13/2023 | AEL2 | Revise pre-trial order | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: draft pre
trial plan and schedule | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | NAB | Review and provide comments on draft
pretrial order | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.2); correspond with
N. Bassett and P. Linsey of NPM regarding
same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/16/2023 | NAB | Email with P. Linsey (NPM) regarding
discovery schedule (.1); review and consider
proposed schedule (.3) | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | AEL2 | Review scheduling issues and notes to
prepare for meet & confer (.2); meet and
confer with N. Bassett, counsel for M. Guo
re: hearing schedule and PI (.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler), A. Luft
regarding schedule for adversary proceeding
and preliminary injunction issue (.6);
correspond with L. Despins regarding same
(.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | DM26 | File via the Court's CM/ECF system
proposed pretrial order in Despins v. Mei
Guo case | 0.20 | 540.00 | 108.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 160 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
scheduling order | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Correspond with J. Kuo regarding
scheduling order (0.1); correspond with D.
Mohamed regarding same (0.3); revise same
(0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/18/2023 | ECS1 | Review and comment on proposed pretrial
order in Mei Guo adversary proceeding and
filing of same | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | AEL2 | Analysis re: proposed litigation schedule | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | NAB | Review proposed scheduling order (.4);
correspond with A. Luft and P. Linsey
(NPM) regarding same (.2); revise proposed
schedule (.2); email with J. Moriarty
(Zeisler) regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding service issues on schedules | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with E. Sutton on initial
disclosures | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Sutton regarding initial
disclosures (0.2); call with E. Sutton
regarding same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | ECS1 | Prepare initial disclosure for Mei Guo
adversary proceeding and trial (.6);
correspond with W. Farmer and N. Bassett
about same (.2); call with D. Barron about
same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/24/2023 | | Correspond with W. Farmer, P. Linsey
(NPM) and E. Sutton on Mei Guo
scheduling order and deadlines | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | | Review pre-trial order on deadlines and
schedules | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | NAB | Review Defendants' initial disclosures (.2);
review and revise Plaintiff's initial
disclosures (.4); correspond with E. Sutton
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | WCF | Review and revise initial disclosures | 0.20 | 1,235.00 | 247.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 161 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | ECS1 | Prepare discovery requests for Mei Guo
adversary proceeding and trial | 0.10 | 1,015.00 | 101.50 |\n| 07/27/2023 | ECS1 | Prepare RFPs, RFAs, and interrogatories
for Mei Guo adversary proceeding and trial
(3.1); correspond with W. Farmer about
same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding order to show cause for Mei Guo | 0.30 | 1,320.00 | 396.00 |\n| 07/28/2023 | DEB4 | Correspond with D. Mohamed and J. Kuo
regarding order to show cause for Mei Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | NAB | Correspond with W. Farmer regarding draft
discovery requests | 0.20 | 1,625.00 | 325.00 |\n| 07/30/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Analyze requests for production to Mei
Guo (1.2); correspond with A. Luft
regarding same (1.0) | 2.20 | 1,320.00 | 2,904.00 |\n| 07/31/2023 | ECS1 | Prepare requests for production, requests
for admission, and interrogatories for Mei
Guo adversary proceeding and trial (2.0);
correspond with W. Farmer about same (.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/31/2023 | AEL2 | Edit RFP's to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | AEL2 | Edit RFA's to M. Guo | 1.30 | 1,625.00 | 2,112.50 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: M. Guo
discovery requests | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | AEL2 | Draft interrogatories to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 162 of 207\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|-----------|-----------|\n| 07/31/2023
WCF | | (.2) | Review and revise requests for production
regarding Mei Guo adversary complaint and
Bombardier jet (1.8); correspond with D.
Barron and A. Luft regarding same (.3);
revise interrogatories and requests for
admission regarding same (3.4); further
revise RFPs, interrogatories, and RFAs for
service on Greenwich Land defendants (.6);
correspond with N. Bassett regarding same | | 6.30 | 1,235.00 | 7,780.50 |\n| Subtotal:
B191 General Litigation | | | | | 33.70 | | 42,793.50 |\n| | Total | | | 33.70 | | 42,793.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 3.20 | | 1,625.00 | 5,200.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 7.80 | | 1,625.00 | 12,675.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.60 | | 1,320.00 | 6,072.00 |\n| WCF | Will C. Farmer | | Associate | 6.50 | | 1,235.00 | 8,027.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 9.30 | | 1,015.00 | 9,439.50 |\n| | | | Associate | 0.50 | | 815.00 | 407.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.60 | | 540.00 | 864.00 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 540.00 | 108.00 |\n| | | | | | | | |\n\n| Current Fees and Costs | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 165 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369643 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **HK USA Adversary Proceeding \\$76,657.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/02/2023 | SK35 | Analyze case law and statutory authority
regarding standard of review for district
court reviewing bankruptcy court order
denying a stay pending appeal | 2.00 | 855.00 | 1,710.00 |\n| 07/05/2023 | SK35 | Continue to analyze case law regarding
standard of review applied to district court
reviewing bankruptcy court order denying a
stay pending appeal | 1.80 | 855.00 | 1,539.00 |\n| 07/05/2023 | WCF | Draft response to emergency motion for
stay pending appeal of summary judgment
order on second counterclaim against HK
Parties (3.7); analyze authorities regarding
irreparable harm analysis for draft response
(.9) | 4.60 | 1,235.00 | 5,681.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 166 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | NAB | Analyze case law relating to opposition to
HK USA alter ego motion for stay pending
appeal (1.5); correspond with W. Farmer
regarding same (.7); calls with W. Farmer
regarding same (.4); review and revise draft
opposition to HK USA alter ego motion for
stay pending appeal (2.6); review merits
briefing, summary judgment decision, and
additional documents related to same (.8);
correspond with L. Despins regarding same
(.2); call with P. Linsey (NPM) regarding
same (.2); draft parts of opposition brief
(2.7); email with J. Moriarty (Zeisler)
regarding Mei Guo preliminary injunction
issues (.2) | 9.30 | 1,625.00 | 15,112.50 |\n| 07/06/2023 | SK35 | Continue analyzing caselaw regarding the
standard of review applied to a district court
reviewing a bankruptcy court order denying
a stay pending appeal | 5.30 | 855.00 | 4,531.50 |\n| 07/06/2023 | WCF | Analyze case law and statutory authority
regarding harm pending appeal (3.8); draft
opposition to motion for stay pending
appeal (6.1); calls with N. Bassett regarding
same (.4); further analyze authorities
regarding irreparable harm and standard of
review regarding stay pending appeal (1.5);
continue to draft response to motion for
stay pending appeal (1.9) | 13.70 | 1,235.00 | 16,919.50 |\n| 07/07/2023 | LAD4 | Review/edit stay pending appeal claim 2
(1.40); various emails to N. Bassett, A. Luft
re: same (.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/07/2023 | NAB | Revise and draft parts of opposition to
motion to stay HK USA alter ego decision
pending appeal (2.2); analyze case law
relating to same (.9); correspond with L.
Despins regarding same (.4); calls with W.
Farmer regarding same (.4); correspond
with W. Farmer regarding same (.8); further
supplement opposition to motion to stay
HK USA alter ego decision pending appeal
(1.3) | 6.00 | 1,625.00 | 9,750.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 167 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | WCF | Further draft response to motion for stay
pending appeal (3.6); calls with N. Bassett,
P. Linsey (Neubert) regarding same (.4);
revise response to motion for stay pending
appeal (1.4) | 5.40 | 1,235.00 | 6,669.00 |\n| 07/11/2023 | ECS1 | Correspond with N. Bassett regarding writ
of mandamus action in the Connecticut
district court | 0.10 | 1,015.00 | 101.50 |\n| 07/16/2023 | NAB | Review reply in support of stay pending
appeal (.3); correspond with W. Farmer
regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/16/2023 | SM29 | Review defendants motion for stay pending
appeal (.3); review email from W. Farmer
and N. Bassett re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler) regarding
adjournment of pretrial conference (.1);
review draft motion to adjourn (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with L. Despins regarding HK
USA pleading | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | NAB | Correspond with L. Despins regarding
pretrial conference and related issues and
strategy | 0.20 | 1,625.00 | 325.00 |\n| 07/23/2023 | NAB | Review appellate brief in discovery
sanctions appeal | 0.50 | 1,625.00 | 812.50 |\n| 07/24/2023 | NAB | Correspond and call with P. Linsey
(Neubert) regarding summary judgment
appeal extension request and related issues
(.2); email with L. Despins regarding same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/25/2023 | NAB | Correspond with P. Linsey regarding HK
USA appellate issues and requested briefing
extension (.2); review draft response to
requested briefing extension (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/26/2023 | LAD4 | Analyze rule 54b issue raised by Judge
Manning (.70); t/c N. Bassett re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 168 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\n| Total | | | 56.90 | | 76,657.00 |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B191 General Litigation | 56.90 | | 76,657.00 |\n| 07/28/2023 | NAB | Review and revise draft response to rule
54(b) final judgment issue (.3); correspond
with P. Linsey (NPM) regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/26/2023 | NAB | Analyze issues related to appellate status
and preliminary injunction (.3); correspond
with L. Despins regarding same (.2); analyze
authority on Rule 54 final judgment issue
(.6); draft proposed Rule 54(b) response
brief (1.4); correspond with L. Despins and
P. Linsey (NPM) regarding same (.3) | 2.80 | 1,625.00 | 4,550.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| | | | | | |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.80 | 1,860.00 | 5,208.00 |\n| NAB | Nicholas A. Bassett | Partner | 20.70 | 1,625.00 | 33,637.50 |\n| SM29 | Shlomo Maza | Associate | 0.40 | 1,320.00 | 528.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | Associate | 23.70 | 1,235.00 | 29,269.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,015.00 | 101.50 |\n| SK35 | Sarah Kim | Associate | 9.10 | 855.00 | 7,780.50 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|------------------------------------|----------|------|----------|\n| 07/07/2023 Westlaw | | | | 397.80 |\n| | 07/07/2023 Computer Search (Other) | | | 1.08 |\n| | Total Costs incurred and advanced | | | \\$398.88 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 169 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643 Page 5\n\n| Current Fees and Costs | \\$77,055.88 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 170 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$69,785.50\n\n| Current Fees and Costs Due | \\$69,785.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$69,785.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|-----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$69,785.50\n\n| Current Fees and Costs Due | \\$69,785.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$69,785.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 172 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369644 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$69,785.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | NAB | Review revised Bravo Luck settlement
agreement (.3); correspond with L. Despins
and A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | ECS1 | Correspond with A. Luft and W. Farmer
regarding settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment | 0.10 | 1,015.00 | 101.50 |\n| 07/05/2023 | LAD4 | T/c N. Bassett re: scope of releases (.20);
t/c S. Sarnoff (OMM), I. Goldman
(Pullman) and N. Bassett re: scope of
releases (.50); review same (1.10) | 1.80 | 1,860.00 | 3,348.00 |\n| 07/05/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: Bravo Luck agreement proposal and
strategy | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Analyze revised settlement agreement with
Bravo Luck | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 173 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\nDate Initials Description Hours Rate Amount 07/05/2023 NAB Call with L. Despins regarding Bravo Luck settlement agreement (.2); call with L. Despins, I. Goldman (Committee), S. Sarnoff (OMM) and P. Friedman (OMM) regarding same (.5); correspond with L. Despins regarding same (.2); call with F. Lawall (Troutman) regarding same (.1); further correspond with L. Despins, I. Goldman, and S. Sarnoff regarding same (.2); further call with S. Sarnoff regarding same and additional issues (.1) 1.30 1,625.00 2,112.50 07/06/2023 KC27 Call with A. Luft and S. Maza regarding RICO claims and settlement of the adversary proceeding 0.80 915.00 732.00 07/06/2023 AEL2 Participate in strategy calls with N. Bassett re: Bravo Luck release 0.60 1,625.00 975.00 07/06/2023 AEL2 Analyze provisions re: Bravo Luck settlement proposal 0.40 1,625.00 650.00 07/06/2023 AEL2 Participate in settlement call with F. Lawall (Troutman) and N. Bassett 0.40 1,625.00 650.00 07/06/2023 AEL2 Analyze Bravo Luck documents and claims (1.7); analyze case law and statutory authority regarding RICO claims (6.1) 7.80 1,625.00 12,675.00 07/06/2023 AEL2 Call with S. Maza and K. Catalano re: civil RICO analysis of potential claims being investigated 0.80 1,625.00 1,300.00 07/06/2023 NAB Analyze Bravo Luck settlement issues (.5); call with A. Luft and F. Lawall (Troutman) regarding same (.4); follow-up calls with A. Luft regarding same and related issues (.6); review authority regarding settlement issue (.3); correspond with L. Despins regarding same (.2) 2.00 1,625.00 3,250.00 07/06/2023 SM29 Call with A. Luft and K. Catalano re RICO claims and Bravo Luck settlement proposal (.8); analyze authority re same (.7); email A. 1.70 1,320.00 2,244.00\n\nLuft re same (.2)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 174 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AV1 | Telephone conference with A. Luft
regarding potential RICO claims and case
strategy | 0.70 | 1,700.00 | 1,190.00 |\n| 07/07/2023 | AEL2 | Call with A. Weitzman re: RICO claim
analysis | 0.70 | 1,625.00 | 1,137.50 |\n| 07/07/2023 | AEL2 | Correspond with L. Despins re: potential
RICO claim and impact on settlement | 0.30 | 1,625.00 | 487.50 |\n| 07/07/2023 | NAB | Additional analysis of Bravo Luck litigation
and settlement issues (.5); correspond with
L. Despins and A. Luft regarding same (.3);
correspond with F. Lawall (Troutman)
regarding discovery and upcoming deadlines
(.1); review draft extension motions (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/08/2023 | NAB | Analyze potential Bravo Luck settlement
(.2); correspond with L. Despins regarding
potential Bravo Luck settlement (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | LAD4 | T/c N. Bassett re: releases (.20); t/c I.
Goldman (Pullman), S. Sarnoff (OMM) and
N. Bassett re: same (.80) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/09/2023 | NAB | Call with L. Despins regarding Bravo Luck
settlement analysis (.2); prepare notes for
call with I. Goldman (Committee counsel),
S. Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.1); call with L. Despins, I.
Goldman (Committee counsel), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.8); follow-up correspondence with L.
Despins, I. Goldman (Pullman), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/10/2023 | ECS1 | Prepare chronology of Genever entities and
Debtor's bankruptcy filings, consolidations,
and adversary complaints against Bravo
Luck (.3); prepare summary of related claim
amounts (.1); correspond with S. Maza
about same (.1) | 0.50 | 1,015.00 | 507.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 175 of 207\n\nDate Initials Description Hours Rate Amount 07/10/2023 NAB Correspond with L. Despins regarding Bravo Luck settlement agreement (.5); revise draft of same (.4); correspond with S. Sarnoff (OMM) regarding same (.1) 1.00 1,625.00 1,625.00 07/10/2023 WCF Review and comment on responses and objections regarding Bravo Luck interrogatories 0.30 1,235.00 370.50 07/11/2023 DEB4 Correspond with S. Maza regarding Debtor/Bravo Luck org charts 0.10 1,320.00 132.00 07/11/2023 WCF Review and comment on responses and objections regarding Bravo Luck interrogatories, requests for production, and requests for admissions 1.30 1,235.00 1,605.50 07/12/2023 AEL2 Correspond with N. Bassett re: release language in potential settlement agreement 0.20 1,625.00 325.00 07/12/2023 AEL2 Discussion with N. Bassett and F. Lawall (Troutman) re: latest draft settlement proposal 0.30 1,625.00 487.50 07/12/2023 AEL2 Follow up correspondence with N. Bassett re: call with F. Lawall and mutuality of release 0.20 1,625.00 325.00 07/12/2023 AEL2 Review correspondence with F. Lawall (Troutman) re: potential agreement to resolve issues 0.10 1,625.00 162.50 07/12/2023 AEL2 Analyze revised draft of proposed settlement agreement 0.30 1,625.00 487.50 07/12/2023 AEL2 Review edits to settlement proposal 0.10 1,625.00 162.50 07/12/2023 NAB Review revised draft of Bravo Luck settlement agreement (.2); correspond with L. Despins and A. Luft regarding same (.1) 0.30 1,625.00 487.50 07/12/2023 NAB Call with A. Luft and F. Lawall (Troutman) regarding Bravo Luck settlement 0.60 1,625.00 975.00\n\ndiscussions (.3); follow-up email with L. Despins regarding same (.3) 07/13/2023 LAD4 Review/edit Bravo Luck settlement (1.20); emails to/from N. Bassett & A. Luft re: same (.40) 1.60 1,860.00 2,976.00 Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 176 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: clause in
draft settlement agreement | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: edits to draft agreement with Bravo
Luck | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Revise Bravo Luck draft settlement
agreement | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | NAB | Correspond with J. Cline (Troutman)
regarding Bravo Luck settlement (.1);
review current draft settlement agreement
(.3); correspond with L. Despins and A.
Luft regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/17/2023 | AEL2 | Meet and confer with F. Lawall (Troutman)
and N. Bassett re: potential settlement
agreement terms | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding Bravo
Luck litigation and settlement issues (.2);
call with F. Lawall (Troutman) and A. Luft
regarding settlement discussions (.4);
correspond with L. Despins regarding same
(.2); review complaint and supporting
documents in connection with same (.2);
analyze issues related to potential future
claims (.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/18/2023 | NAB | Revise Bravo Luck settlement agreement
(.3); correspond with L. Despins and F.
Lawall (Troutman) regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Review correspondence with F. Lawall re:
settlement proposal | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | NAB | Correspond with F. Lawall (Troutman) and
negotiate settlement agreement (.4);
correspond with L. Despins regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/20/2023 | AB21 | Call with E. Sutton regarding rule 9019
settlement motion (0.1); correspond with N.
Bassett regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 177 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1 | Prepare rule 9019 motion to compromise in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (2.0); call with A. Bongartz
about same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/20/2023 | NAB | Correspond with opposing counsel
regarding settlement issues (.2); correspond
with A. Bongartz regarding settlement
motion (.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/21/2023 | AB21 | Revise rule 9019 settlement motion (0.3);
correspond with N. Bassett and A. Luft
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/21/2023 | ECS1 | Prepare motion to limit service of rule 9019
motion to compromise in connection with
Sherry Netherland apartment and Bravo
Luck adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 07/23/2023 | AB21 | Review draft motion to limit service of rule
9019 motion (0.2); correspond with E.
Sutton regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/23/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/23/2023 | NAB | Review and revise draft settlement motion
and proposed order (.6); correspond with E.
Sutton regarding same (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/24/2023 | AB21 | Call with E. Sutton regarding Bravo Luck
rule 9019 settlement motion (0.1);
correspond with N. Bassett regarding same
(0.1); review motion to limit service of rule
9019 motion (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.5); call with A. Bongartz
regarding same (.1); correspond with N.
Bassett and A. Bongartz regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 178 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2023 | AB21 | Correspond with E. Sutton regarding rule
9019 motion | 0.10 | 1,625.00 | 162.50 |\n| 07/25/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.9); correspond with N. Bassett,
A. Bongartz, and L. Despins regarding same
(.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 07/25/2023 | NAB | Review draft settlement motion (.4); email
with L. Despins and E. Sutton regarding
same (.2); email with F. Lawall (Troutman)
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/26/2023 | AB21 | Correspond with N. Bassett regarding rule
9019 settlement order | 0.10 | 1,625.00 | 162.50 |\n| 07/26/2023 | NAB | Emails with F. Lawall (Troutman) regarding
settlement agreement (.2); review same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | NAB | Email with F. Lawall (Bravo Luck counsel)
regarding settlement issues | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | NAB | Call with F. Lawall (Troutman) regarding
issues with settlement agreement (.2);
correspond with F. Lawall regarding same
(.2); review and revise settlement agreement
(.4); email with L. Despins regarding same
(.1) | 0.90 | 1,625.00 | 1,462.50 |\n| | Subtotal: | B191 General Litigation | 45.60 | | 69,785.50 |\n| Total | | | 45.60 | | 69,785.50 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.40 | 1,860.00 | 8,184.00 |\n| AV1 | Avi Weitzman | Partner | 0.70 | 1,700.00 | 1,190.00 |\n| NAB | Nicholas A. Bassett | Partner | 14.50 | 1,625.00 | 23,562.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 179 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n| | | Total Balance Due - Due Upon Receipt | | | \\$69,785.50 | | |\n|------|------------------------|--------------------------------------|-------|----------|-------------|--|--|\n| | Current Fees and Costs | | | | \\$69,785.50 | | |\n| KC27 | Kristin Catalano | Associate | 0.80 | 915.00 | 732.00 | | |\n| ECS1 | Ezra C. Sutton | Associate | 6.00 | 1,015.00 | 6,090.00 | | |\n| WCF | Will C. Farmer | Associate | 1.60 | 1,235.00 | 1,976.00 | | |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 | | |\n| SM29 | Shlomo Maza | Associate | 1.70 | 1,320.00 | 2,244.00 | | |\n| AEL2 | Luft, Avi E. | Of Counsel | 14.40 | 1,625.00 | 23,400.00 | | |\n| | | | | | | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 180 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 182 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369645 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **SN Apartment Adversary Proceeding \\$1,300.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount | |\n|------------|---------------------|----------------|-------------------------------------------------------------------------------------|--------------------------------------------|------|----------|----------|\n| B191 | General Litigation | | | | | | |\n| 07/08/2023 | NAB | | Email with J. Moriarty (Zeisler) and P.
adversary proceeding pretrial conference | Linsey (NPM) regarding Sherry Netherland | 0.10 | 1,625.00 | 162.50 |\n| 07/09/2023 | AB21 | | Correspond with L. Despins regarding
proceedings and timeline of same | arguments raised in SN apartment adversary | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | NAB | agreement (.2) | settlement discussions (.2); review draft | Emails with J. Cline (Troutman) regarding | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | | B191 General Litigation | | 0.80 | | 1,300.00 |\n| Total | | | | | 0.80 | | 1,300.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.50 | | 1,625.00 | 812.50 |\n\nAB21 Alex Bongartz Of Counsel 0.30 1,625.00 487.50\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 183 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00019 | |\n| Invoice No. 2369645 | |\n| | |\n\n| Current Fees and Costs | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 184 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$327,959.50\n\n| Costs incurred and advanced | 1,210.44 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$329,169.94 |\n| Total Balance Due - Due Upon Receipt | \\$329,169.94 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$327,959.50\n\n| Costs incurred and advanced | 1,210.44 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$329,169.94 |\n| Total Balance Due - Due Upon Receipt | \\$329,169.94 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 186 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369646 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Greenwich Land Adversary Proceeding \\$327,959.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/05/2023 | | Revise witness declaration to incorporate
comments from D. Barron | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | AEL2 | Correspond with W. Farmer re: discovery
response and review of documents | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | ECS1 | Prepare summary of Greenwich Land's
motion for withdrawal of reference in the
Greenwich Land adversary proceeding (.9);
correspond with N. Bassett, A. Luft, S.
Maza regarding same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/08/2023 | ECS1 | Correspond with S. Maza and N. Bassett
regarding deadline to respond to motion to
withdraw reference | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review Greenwich Land motion for
withdrawal of reference (.3); analyze issues
related to same (.4); correspond with E.
Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/09/2023 | NAB | Correspond with S. Maza regarding
Greenwich Land motion to withdraw the
reference | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 187 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2023 | SM29 | Analyze case law in connection with
Greenwich Land's motion to withdraw
reference | 1.60 | 1,320.00 | 2,112.00 |\n| 07/10/2023 | AG30 | Prepare responses and objections to
discovery requests in Greenwich Land
adversary proceeding | 3.30 | 915.00 | 3,019.50 |\n| 07/10/2023 | JK21 | Research orders to withdraw the reference | 0.60 | 540.00 | 324.00 |\n| 07/10/2023 | AEL2 | Consider and prepare notes re upcoming
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | SM29 | Analyze caselaw re application of section
157 (4.1); review defendants' motion to
withdraw the reference (.5); correspond
with D. Barron re same (.2) | 4.80 | 1,320.00 | 6,336.00 |\n| 07/11/2023 | DEB4 | Review district court docket re: withdrawal
of reference | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | LAD4 | T/c S. Maza re: withdrawal of the reference
(.30); review/comment on same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/11/2023 | SM29 | Call with L. Despins regarding objection to
motion to withdraw reference (.3);
correspond with K. Catalano re same (.4) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | WCF | Analyze authorities regarding work product
doctrine in rule 2004 and adversary
proceeding discovery context (2.5); review,
revise responses and objections to
Greenwich Land defendants' interrogatories
(2.1) | 4.60 | 1,235.00 | 5,681.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding Greenwich Land interrogatories | 1.00 | 1,320.00 | 1,320.00 |\n| 07/12/2023 | DEB4 | Analyze documents related to Greenwich
Land interrogatories | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.30 | 1,320.00 | 396.00 |\n| 07/12/2023 | ECS1 | Correspond with A. Luft about Greenwich
Land adversary depositions and hearing
dates | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 188 of 207\n\n| Page 3 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | ECS1 | Prepare responses and objections to
requests for admission in the Greenwich
Land adversary proceeding (2.8);
correspond with W. Farmer, A. Luft, and
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/12/2023 | JH41 | Conference with
regarding
responses and objections to Greenwich
Land's requests for production (.3); draft
objections to requests for production (4.4) | 4.70 | 855.00 | 4,018.50 |\n| 07/12/2023 | JK21 | Correspond with S. Maza regarding orders
denying withdrawal of reference | 0.40 | 540.00 | 216.00 |\n| 07/12/2023 | AEL2 | Review and revise draft responses to
Greenwich Land interrogatories | 2.40 | 1,625.00 | 3,900.00 |\n| 07/12/2023 | AEL2 | Review and revise draft response to
requests for admission | 1.10 | 1,625.00 | 1,787.50 |\n| 07/12/2023 | AEL2 | Analyze draft D. Wang declaration | 1.20 | 1,625.00 | 1,950.00 |\n| 07/12/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on draft interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 07/12/2023 | AEL2 | Review Greenwich Land pleadings for
purposes of editing discovery responses | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: Greenwich Land complaint as it relates
to interrogatory responses | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Meet with N. Bassett and W. Farmer re:
plan for Greenwich Land discovery
responses and depositions | 0.60 | 1,625.00 | 975.00 |\n| 07/12/2023 | AEL2 | Call with N. Bassett re: interrogatory
strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | | Prepare draft responses and objections to
Greenwich Land's requests for production | 4.00 | 815.00 | 3,260.00 |\n| 07/12/2023 | | Review Greenwich Land's production of
the consent of sole member without a
meeting signed by Hing Chi Ngok | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | | Conference with J. Hibbard on the
responses and objections to Greenwich
Land's requests for production | 0.30 | 815.00 | 244.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 189 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | | Correspond with E. Sutton on the
Greenwich Land requests for admission and
requests for production | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | NAB | Call with A. Luft and W. Farmer regarding
Greenwich Land discovery issues | 0.60 | 1,625.00 | 975.00 |\n| 07/12/2023 | NAB | Call with A. Luft regarding Greenwich Land
discovery strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | SM29 | Correspond with J. Kuo and K. Catalano re
objection to withdrawal of the reference | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | WCF | Conference with A. Luft and N. Bassett
regarding responses and objections to
Greenwich Land discovery (.6); review,
revise responses and objections to
Greenwich Land interrogatories (1.3);
meeting with D. Barron and A. Luft
regarding responses to interrogatories (1.0) | 2.90 | 1,235.00 | 3,581.50 |\n| 07/13/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding requests for admissions (.3);
conference with A. Luft and
regarding D. Wang declaration (.5);
conference with A. Luft regarding
Greenwich Land interrogatories (.6); revise
same (2.6); correspond with W. Farmer
regarding same (.3) | 4.30 | 1,320.00 | 5,676.00 |\n| 07/13/2023 | ECS1 | Prepare responses and objections to
discovery requests in the Greenwich Land
adversary proceeding (.2); review
Greenwich Land's responses and objections
to Trustee's discovery requests (.5);
correspond with W. Farmer, A. Luft, and
about same (.3); call with N. Bassett,
A. Luft, W. Farmer, and
about
same (.3) | 1.30 | 1,015.00 | 1,319.50 |\n| 07/13/2023 | AEL2 | Call with N. Bassett, W. Farmer,
and E. Sutton re: plan for discovery request
responses | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on requests for admission | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | AEL2 | Revise draft responses to requests for
admission | 2.20 | 1,625.00 | 3,575.00 |\n| 07/13/2023 | AEL2 | Meet with D. Barron re: comments on
interrogatories | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AEL2 | Revise interrogatory and RFA responses | 4.70 | 1,625.00 | 7,637.50 |\n| 07/13/2023 | AEL2 | Meeting with
and D. Barron re: D.
Wang evidence | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Call with W. Farmer re: general objections
to requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | | Revise draft witness declaration | 0.60 | 815.00 | 489.00 |\n| 07/13/2023 | | Conference with A. Luft and D. Barron on
potential witness and draft declaration | 0.50 | 815.00 | 407.50 |\n| 07/13/2023 | | Conference with N. Bassett, A. Luft, W.
Farmer and E. Sutton on the responses and
objections to Greenwich Land's requests
for admission, interrogatories and requests
for production | 0.30 | 815.00 | 244.50 |\n| 07/13/2023 | | Prepare draft response and objections to
Greenwich Land's requests for admission | 2.60 | 815.00 | 2,119.00 |\n| 07/13/2023 | NAB | Review draft responses to Greenwich Land
discovery requests (.5); correspond with A.
Luft regarding same (.3); call with W.
Farmer,
, E. Sutton, and A. Luft | 1.10 | 1,625.00 | 1,787.50 |\n\nregarding same (.3)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 191 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nDate Initials Description Hours Rate Amount 07/13/2023 WCF Draft responses and objections to Greenwich Land interrogatories (2.8); analyze Greenwich Land complaint and evidence in support regarding same (1.9); draft responses and objections to Greenwich Land requests for admission (3.8); review, revise Greenwich Land responses and objections to requests for production of documents (3.8); conference with D. Barron and A. Luft regarding requests for admissions (.3); further conference with A. Luft regarding responses to interrogatories (.3); meeting with N. Bassett, A. Luft, E. Sutton, and regarding responses and objections to interrogatories (.3) 13.20 1,235.00 16,302.00 07/14/2023 DEB4 Correspond with N. Bassett regarding Greenwich Land interrogations 0.10 1,320.00 132.00 07/14/2023 DEB4 Correspond with N. Bassett regarding Ngok deposition 0.10 1,320.00 132.00 07/14/2023 DEB4 Revise Greenwich Land interrogatory responses 0.80 1,320.00 1,056.00 07/14/2023 ECS1 Prepare responses and objections to discovery requests in the Greenwich Land adversary proceeding 0.10 1,015.00 101.50 07/14/2023 KC27 Analyze case law regarding withdrawal of reference 1.10 915.00 1,006.50 07/14/2023 AEL2 Revise responses to Greenwich Land's requests for admission, requests for production, and interrogatories 7.40 1,625.00 12,025.00 07/14/2023 AEL2 Correspond with D. Barron re: edits to responses to interrogatories 0.50 1,625.00 812.50 07/14/2023 AEL2 Correspond with N. Bassett re: responses to Greenwich Land discovery 0.60 1,625.00 975.00 07/14/2023 Prepare and serve responses to Greenwich 1.30 815.00 1,059.50\n\nLand's request for admission, request for\n\nproduction, and interrogatories\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 192 of 207\n\nproceeding\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | | Review information and document on
witness's involvements in Kwok's activities | 0.50 | 815.00 | 407.50 |\n| 07/14/2023 | NAB | Review and revise responses to requests for
admissions and interrogatories (1.4);
correspond with A. Luft regarding same
(.4); call with W. Farmer regarding same
(.2); review and revise responses to
document requests (2.6); further revise
interrogatory responses (.5); correspond
with W. Farmer and D. Barron regarding
same (.2) | 5.30 | 1,625.00 | 8,612.50 |\n| 07/14/2023 | SM29 | Correspond with K. Catalano re Greenwich
Land motion for withdrawal of reference | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | WCF | Review, revise responses and objections to
Greenwich Land interrogatories and
requests for admission (1.4); revise, finalize
responses and objections to Greenwich
Land requests for production (2.0); call with
N. Bassett regarding same (.2) | 3.60 | 1,235.00 | 4,446.00 |\n| 07/16/2023 | | Prepare due diligence summary on the
potential witness | 2.20 | 815.00 | 1,793.00 |\n| 07/16/2023 | | Review pretrial order for dates and
deadlines | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
witness | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Correspond with
regarding witness
documents | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton, N. Bassett, W.
Farmer and A. Luft regarding Greenwich
Land discovery | 1.00 | 1,320.00 | 1,320.00 |\n| 07/17/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery | 0.60 | 1,015.00 | 609.00 |\n| 07/17/2023 | ECS1 | Call with N. Bassett, A. Luft, D. Barron,
and W. Farmer regarding discovery
requests, deposition timeline, and discovery
responses in Greenwich Land adversary | 1.00 | 1,015.00 | 1,015.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 193 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | KC27 | Analyze case law regarding alter ego claim
as Stern claim (2.9); summarize findings on
same (.5); analyze case law regarding right to
a jury trial (1.4); summarize findings on
same (.3); correspond with S. Maza
regarding same (.1) | 5.20 | 915.00 | 4,758.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett (portion), W. Farmer,
D. Barron, E. Sutton re: analysis of
Greenwich Land discovery responses and
depositions to be noticed | 1.00 | 1,625.00 | 1,625.00 |\n| 07/17/2023 | | Correspond with UnitedLex on Aaron
Mitchell's document production | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | NAB | Join portion of call with D. Barron, A. Luft,
W. Farmer, E. Sutton regarding discovery
and litigation strategy (.3); follow-up
correspondence with A. Luft regarding
same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | WCF | Call with A. Luft, N. Bassett (portion), E.
Sutton, D. Barron regarding responses to
Greenwich Land discovery and next steps
(1.0); correspond with E. Levine and M.
Coleman regarding UnitedLex Greenwich
Land document review (.2); analyze
Greenwich Land responses and objections
to interrogatories and requests for
admission in preparing for meet and confer
(.5) | 1.70 | 1,235.00 | 2,099.50 |\n| 07/18/2023 | ECS1 | Review pertinent custodians in connection
with production of documents in
Greenwich Land adversary proceeding (.5);
correspond with W. Farmer about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery (1.1); correspond
with W. Farmer about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 07/18/2023 | ECS1 | Call with W. Farmer, E. Levine (UnitedLex)
and W. Clark (UnitedLex) regarding Kwok
document review related to G Club and
Greenwich Land | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 194 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | KC27 | Analyze precedent for withdrawal of
reference objections (1.8); call with S. Maza
regarding same (.2) | 2.00 | 915.00 | 1,830.00 |\n| 07/18/2023 | SM29 | Review email from K. Catalano re
withdrawal of reference case findings (.2);
call with K. Catalano re same (.2); analyze
withdrawal of reference cases (.8) | 1.20 | 1,320.00 | 1,584.00 |\n| 07/18/2023 | WCF | Meeting with E. Levine, W. Clark, M.
Coleman, E. Sutton regarding Greenwich
Land document review protocol (.4);
correspond with N. Bassett and A. Luft
regarding same (.3); analyze Greenwich
Land complaint and discovery documents
in planning for depositions and document
review (1.6) | 2.30 | 1,235.00 | 2,840.50 |\n| 07/19/2023 | DEB4 | Correspond with W. Farmer regarding
Greenwich Land expert disclosure | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | ECS1 | Prepare subpoenas and deposition notices
in connection with Greenwich Land
adversary proceeding fact discovery (2.1);
correspond with W. Farmer and
about same (.4) | 2.50 | 1,015.00 | 2,537.50 |\n| 07/19/2023 | JK21 | Research regarding withdrawal of reference
and related precedent | 1.10 | 540.00 | 594.00 |\n| 07/19/2023 | KC27 | Analyze case law regarding Stern claims
(2.8); prepare objection to withdrawal of
reference (2.2) | 5.00 | 915.00 | 4,575.00 |\n| 07/19/2023 | | Prepare notices of depositions and
subpoenas on potential deponents | 2.90 | 815.00 | 2,363.50 |\n| 07/19/2023 | | Prepare document review protocol for the
Greenwich Land documents | 3.50 | 815.00 | 2,852.50 |\n| 07/19/2023 | NAB | Correspond with W. Farmer, A. Luft
regarding Greenwich Land discovery issues | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 195 of 207\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | WCF | Correspond with A. Luft, E. Sutton,
, N. Bassett regarding revised
discovery to be propounded on Greenwich
Land defendants and third parties (1.1);
review, revise deposition notices regarding
same (.4); review revise rule 30(b)(6) topics
lists regarding same (.6); correspond with N.
Bassett regarding Greenwich Land
document review (.2) | 2.30 | 1,235.00 | 2,840.50 |\n| 07/20/2023 | ECS1 | Prepare subpoenas and deposition notices
in connection with Greenwich Land
adversary proceeding fact discovery | 0.10 | 1,015.00 | 101.50 |\n| 07/20/2023 | KC27 | Prepare parts of objection to withdrawal of
reference | 4.30 | 915.00 | 3,934.50 |\n| 07/20/2023 | LAD4 | Review discovery certification | 0.70 | 1,860.00 | 1,302.00 |\n| 07/20/2023 | AEL2 | Draft objection to motion for extension of
expert identification | 1.30 | 1,625.00 | 2,112.50 |\n| 07/20/2023 | | Revise rule 30(b)(6) deposition notice to
Greenwich Land and potential deponents | 0.90 | 815.00 | 733.50 |\n| 07/20/2023 | NAB | Review and revise draft deposition notices
(.4); correspond with A. Luft and E. Sutton
regarding same (.5) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/21/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding
evidentiary issues | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | ECS1 | Prepare objection to defendants' motion to
extend expert witness deadline (.7);
correspond with A. Luft regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/21/2023 | ECS1 | Call with
regarding discovery and
depositions in Greenwich Land adversary
proceeding (.8); prepare subpoenas and
deposition notices regarding same (1.0);
correspond with
and deposition
targets regarding same (.3) | 2.10 | 1,015.00 | 2,131.50 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 196 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | ECS1 | Attend document review protocol and
training session with W. Farmer,
and UnitedLex regarding G Club and
Greenwich Land related document
productions | 0.70 | 1,015.00 | 710.50 |\n| 07/21/2023 | KC27 | Prepare parts of objection to withdrawal of
the reference motion | 7.30 | 915.00 | 6,679.50 |\n| 07/21/2023 | AEL2 | Analysis of Ngok testimony with
documents | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | AEL2 | Review M. Jeffrey documents for use in
depositions | 2.10 | 1,625.00 | 3,412.50 |\n| 07/21/2023 | AEL2 | Edit motion to extend time | 1.10 | 1,625.00 | 1,787.50 |\n| 07/21/2023 | | Conference with E. Sutton on Greenwich
Land discovery | 0.80 | 815.00 | 652.00 |\n| 07/21/2023 | | Conference with UnitedLex, W. Farmer and
E. Sutton regarding document review
protocol for Greenwich Land | 0.70 | 815.00 | 570.50 |\n| 07/21/2023 | | Prepare and serve deposition notices on
Greenwich Land, Hing Chi Ngok and
Emile de Neree | 1.30 | 815.00 | 1,059.50 |\n| 07/21/2023 | NAB | Correspond with A. Luft regarding
depositions | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | WCF | Draft document review protocol for
Greenwich Land documents (1.3); prepare
presentation regarding same (.7); present
training to UnitedLex with E. Sutton and
regarding Greenwich Land document
review (.7) | 2.70 | 1,235.00 | 3,334.50 |\n| 07/22/2023 | KC27 | Prepare parts of response to motion to
withdraw the reference | 6.00 | 915.00 | 5,490.00 |\n| 07/23/2023 | ECS1 | Review Kathy Sloane and Martha Jeffrey's
production in connection with potential
deposition in Greenwich Land adversary
(.9); correspond with A. Luft and D. Barron
regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 07/23/2023 | KC27 | Prepare parts of objection to withdrawal of
reference | 5.00 | 915.00 | 4,575.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 197 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2023 | NAB | Review updates on discovery requests and
deposition notices | 0.20 | 1,625.00 | 325.00 |\n| 07/24/2023 | DEB4 | Analyze documents in connection with
Greenwich Land evidentiary issues (1.2);
correspond with E. Sutton and A. Luft
regarding same (0.2) | 1.40 | 1,320.00 | 1,848.00 |\n| 07/24/2023 | KC27 | Prepare parts of response to motion to
withdraw reference | 4.90 | 915.00 | 4,483.50 |\n| 07/24/2023 | AEL2 | Correspond with D. Barron re: potential
deposition and declaration targets | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | WCF | Correspond with UnitedLex regarding
document review parameters and protocol | 0.80 | 1,235.00 | 988.00 |\n| 07/25/2023 | NAB | Correspond with P. Linsey (NPM) and S.
Maza regarding response to motion to
withdraw reference | 0.40 | 1,625.00 | 650.00 |\n| 07/25/2023 | SM29 | Analyze case law re objection to withdrawal
of the reference (4.5); prepare parts of
objection to motion to withdraw the
reference (2.8); email L. Despins and N.
Bassett re same (.1) | 7.40 | 1,320.00 | 9,768.00 |\n| 07/26/2023 | DEB4 | Correspond with D. Mohamed regarding
notice of appearance | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Conference with S. Maza regarding
withdrawal of reference and related
objection | 0.60 | 1,320.00 | 792.00 |\n| 07/26/2023 | DEB4 | Analyze objections to withdrawal of
reference | 0.80 | 1,320.00 | 1,056.00 |\n| 07/26/2023 | KC27 | Review revised response to withdrawal of
reference motion | 0.20 | 915.00 | 183.00 |\n| 07/26/2023 | SM29 | Prepare part of objection to motion to
withdraw the reference (3.5); call with D.
Barron re same (.6) | 4.10 | 1,320.00 | 5,412.00 |\n| 07/27/2023 | DEB4 | Conferences with S. Maza regarding
objection to withdrawal of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/27/2023 | DEB4 | Prepare section of objection to withdrawal
of reference | 1.50 | 1,320.00 | 1,980.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 198 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/27/2023 | DEB4 | Conference with
regarding
objection to withdrawal of reference | 0.40 | 1,320.00 | 528.00 |\n| 07/27/2023 | KC27 | Review N. Bassett comments to withdrawal
of reference response (.4); prepare parts of
same (1.0); analyze case law cited in motion
to withdraw reference (2.6); call with S.
Maza regarding same (.4); correspond with
S. Maza regarding same (.4) | 4.80 | 915.00 | 4,392.00 |\n| 07/27/2023 | LAD4 | Analyze/comment on withdrawal of the
reference issues | 2.40 | 1,860.00 | 4,464.00 |\n| 07/27/2023 | LAD4 | Emails to/from N. Bassett, S. Maza re:
withdrawal of the reference | 0.90 | 1,860.00 | 1,674.00 |\n| 07/27/2023 | | Prepare part of response to Defendant's
motion to withdraw the reference (3.1); call
with D. Barron regarding same (.4) | 3.50 | 815.00 | 2,852.50 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
deposition and document discovery issues
(.2); call with W. Farmer regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | NAB | Review and revise draft response to motion
to withdraw reference (2.5); calls with S.
Maza regarding same (.4); analyze case law
regarding same (.8) | 3.70 | 1,625.00 | 6,012.50 |\n| 07/27/2023 | SM29 | Analyze objection to motion to withdraw
the reference (6.6); calls with D. Barron re
same and strategy for response (.5);
correspond with D. Barron and
re
same and response (.3); call with K.
Catalano re same and response (.4); calls
with N. Bassett re same and strategy for
response (.4) | 8.20 | 1,320.00 | 10,824.00 |\n| 07/27/2023 | WCF | Analyze responses and objections to
Trustee's Greenwich Land discovery
requests (1.5); call with N. Bassett regarding
same (.2); draft talking points for discovery
conference with Greenwich Land
defendants' counsel (1.1) | 2.80 | 1,235.00 | 3,458.00 |\n| 07/28/2023 | DEB4 | Conferences with S. Maza regarding
objection to motion to withdraw reference | 0.40 | 1,320.00 | 528.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 199 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2023 | DEB4 | Correspond with L. Despins regarding
Yvette Wang's role at Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | DEB4 | Analyze revised objection to motion to
withdraw the reference | 0.40 | 1,320.00 | 528.00 |\n| 07/28/2023 | DEB4 | Correspond with S. Maza, E. Sutton and K.
Catalano regarding objection to withdrawal
of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/28/2023 | ECS1 | Correspond with D. Mohamed, S. Maza,
and D. Barron regarding evidentiary
hearings and written opinions issued by the
court in connection with response to
motion to withdraw the reference | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | JK21 | Revise response to motion to withdraw the
reference | 5.20 | 540.00 | 2,808.00 |\n| 07/28/2023 | KC27 | Prepare parts of response to motion to
withdraw reference | 6.30 | 915.00 | 5,764.50 |\n| 07/28/2023 | LAD4 | Review/edit opposition to motion to
withdraw the reference | 2.60 | 1,860.00 | 4,836.00 |\n| 07/28/2023 | | Review main case docket sheet regarding
evidentiary hearings | 0.20 | 815.00 | 163.00 |\n| 07/28/2023 | NAB | Correspond with W. Farmer regarding
discovery issues | 0.30 | 1,625.00 | 487.50 |\n| 07/28/2023 | NAB | Review and revise draft response to motion
to withdraw reference (2.6); correspond
with S. Maza regarding same (.3); calls with
S. Maza regarding same (.3); analyze case
law relating to same (1.1); further
correspond with L. Despins, S. Maza
regarding same (.2) | 4.50 | 1,625.00 | 7,312.50 |\n| 07/28/2023 | SM29 | Analyze objection to motion to withdraw
the reference (1.6); calls with D. Barron
regarding same (.4); analyze response to
same (2.7); calls with N. Bassett regarding
same (.3) | 5.00 | 1,320.00 | 6,600.00 |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 200 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2023 | WCF | Correspond with UnitedLex regarding
second level review parameters, privilege
log, and targeted searches (.8); analyze
responsive non-privileged documents
regarding production to Greenwich Land
defendants (2.6) | 3.40 | 1,235.00 | 4,199.00 |\n| 07/29/2023 | NAB | Correspond with W. Farmer regarding
document production issues | 0.10 | 1,625.00 | 162.50 |\n| 07/29/2023 | WCF | Review initial production to Greenwich
Land defendants | 0.90 | 1,235.00 | 1,111.50 |\n| 07/30/2023 | NAB | Analyze Greenwich Land discovery issues | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | ECS1 | Prepare topics for Ngok deposition in
connection with Greenwich Land adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/31/2023 | ECS1 | Perform quality control review of
documents subject to potential production
to Greenwich Land (2.0); call with W.
Farmer and
about same (.3) | 2.30 | 1,015.00 | 2,334.50 |\n| 07/31/2023 | | Review documents on Relativity to prepare
for Greenwich Land's initial production | 4.40 | 815.00 | 3,586.00 |\n| 07/31/2023 | | Conference with W. Farmer and E. Sutton
on Greenwich Land document production | 0.30 | 815.00 | 244.50 |\n| 07/31/2023 | NAB | Review and revise requests for production
(.7); correspond with W. Farmer regarding
same (.3); review and revise draft
interrogatories and requests for admissions
(.6); review complaint and case documents
in connection with same (.5); further
correspond with W. Farmer regarding same | 2.40 | 1,625.00 | 3,900.00 |\n\n(.3)\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 201 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------|------------|----------|----------|------------|-----------|\n| 07/31/2023
WCF
Call with E. Sutton and
regarding
second level document review for
production to Greenwich Land defendants
(.3); correspond with producing party
custodians regarding consent for
production of documents under protective
order (.6); correspond with UnitedLex
regarding production revisions and planning
(.3) | | | 1.20 | 1,235.00 | 1,482.00 | | |\n| Subtotal:
B191 General Litigation | | | | 274.90 | | 327,959.50 | |\n| Total | | | | 274.90 | | 327,959.50 | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 7.80 | | 1,860.00 | 14,508.00 |\n| NAB | Nicholas A. Bassett | | Partner | 22.40 | | 1,625.00 | 36,400.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 33.70 | | 1,625.00 | 54,762.50 |\n| SM29 | Shlomo Maza | | Associate | 33.40 | | 1,320.00 | 44,088.00 |\n| DEB4 | Douglass E. Barron | | Associate | 15.70 | | 1,320.00 | 20,724.00 |\n| WCF | Will C. Farmer | | Associate | 42.40 | | 1,235.00 | 52,364.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 20.00 | | 1,015.00 | 20,300.00 |\n| AG30 | Anuva V. Ganapathi | | Associate | 3.30 | | 915.00 | 3,019.50 |\n| KC27 | Kristin Catalano | | Associate | 52.10 | | 915.00 | 47,671.50 |\n| JH41 | Jack Allen Hibbard | | Associate | 4.70 | | 855.00 | 4,018.50 |\n| | | | Associate | 32.10 | | 815.00 | 26,161.50 |\n\nJK21 Jocelyn Kuo Paralegal 7.30 540.00 3,942.00\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 07/13/2023 Photocopy Charges | 41.00 | 0.08 | 3.28 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 202 of 207\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 17 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2369646 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$329,169.94 |\n|--------------------|--------------------------------------|--------------|\n| | Current Fees and Costs | \\$329,169.94 |\n| | Total Costs incurred and advanced | \\$1,210.44 |\n| 07/28/2023 Westlaw | | 119.26 |\n| | 07/27/2023 Computer Search (Other) | 2.70 |\n| 07/27/2023 Westlaw | | 23.78 |\n| 07/24/2023 Westlaw | | 31.52 |\n| 07/22/2023 Westlaw | | 166.45 |\n| | 07/21/2023 Computer Search (Other) | 0.27 |\n| 07/21/2023 Westlaw | | 123.87 |\n| 07/20/2023 Westlaw | | 30.97 |\n| 07/19/2023 Westlaw | | 195.76 |\n| | 07/18/2023 Computer Search (Other) | 4.14 |\n| 07/18/2023 Westlaw | | 212.90 |\n| 07/18/2023 Westlaw | | 16.96 |\n| | 07/18/2023 Lexis/On Line Search | 26.95 |\n| | 07/18/2023 Lexis/On Line Search | 26.95 |\n| | 07/11/2023 Lexis/On Line Search | 224.68 |\n| | | |\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 203 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369647\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**AIG Adversary Proceeding** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,396.00\n\n| Current Fees and Costs Due | \\$90,396.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$90,396.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 204 of 207\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369647\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**AIG Adversary Proceeding** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,396.00\n\n| Current Fees and Costs Due | \\$90,396.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$90,396.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP | | |\n|----------------------------------------------------------------|--|--|\n| 200 Park Avenue, New York, NY 10166-3205 | | |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | September 7, 2023 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2369647 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **AIG Adversary Proceeding \\$90,396.00**\n\n| | | Subtotal: | B155 Court Hearings | 5.40 | | 10,044.00 |\n|------|------------|----------------|----------------------------------------------------------------|-------|----------|-----------|\n| | 07/12/2023 | LAD4 | Attend AIG hearing (5.10); post-mortem
with Saxe team (.30) | 5.40 | 1,860.00 | 10,044.00 |\n| B155 | | Court Hearings | | | | |\n| Date | | Initials | Description | Hours | Rate | Amount |\n\n| B165
Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|--|-----------|-------------------------------------------------------------|------|----------|-----------|\n| 07/19/2023 | | LAD4 | Review/comment on substitution of
counsel | 2.10 | 1,860.00 | 3,906.00 |\n| 07/20/2023 | | LAD4 | Interview substitute counsel & references | 1.20 | 1,860.00 | 2,232.00 |\n| 07/24/2023 | | LAD4 | Interview alternate counsel | 1.00 | 1,860.00 | 1,860.00 |\n| 07/27/2023 | | LAD4 | Long/final call Mike McCormack re:
retention | 0.80 | 1,860.00 | 1,488.00 |\n| 07/31/2023 | | LAD4 | Review/comment on retention/substitution
issues | 2.40 | 1,860.00 | 4,464.00 |\n| | | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 7.50 | | 13,950.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 206 of 207\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | LAD4 | Review/comment summary judgment
motion (2.20); comment to Saxe team re:
same (.40) | 2.60 | 1,860.00 | 4,836.00 |\n| 07/05/2023 | LAD4 | Review docs to prepare for depo (2.30); t/c
J. Eddy re: prep for depo (.40) | 2.70 | 1,860.00 | 5,022.00 |\n| 07/06/2023 | LAD4 | Review docs and sit for my depo by AIG
(4.10); listen to P. Linsey depo (.70); t/c B.
Clifford and J. Eddy (Saxe) re: prep for
AIG depo (.40) | 5.20 | 1,860.00 | 9,672.00 |\n| 07/07/2023 | LAD4 | Review information for Gerber depo (.70);
attend Gerber depo (3.00); several t/c B.
Clifford re: same (.30); review motion in
limine (.40); comment on various emails to
Saxe team re: same (.30) | 4.70 | 1,860.00 | 8,742.00 |\n| 07/08/2023 | LAD4 | Comment to Saxe team re: PI hearing prep | 2.90 | 1,860.00 | 5,394.00 |\n| 07/10/2023 | LAD4 | Prepare for AIG PI hearing by reviewing
outlines for direct exams, cross exams,
arguments | 7.10 | 1,860.00 | 13,206.00 |\n| 07/11/2023 | LAD4 | Review/comment Gerber cross (.90); t/c B.
Clifford re: same (.80) | 1.70 | 1,860.00 | 3,162.00 |\n| 07/11/2023 | LAD4 | Review submissions to prepare for 7/12
hearing | 0.70 | 1,860.00 | 1,302.00 |\n| 07/12/2023 | LAD4 | Review/comment outlines for direct exams,
cross exam, and arguments for AIG hearing | 1.70 | 1,860.00 | 3,162.00 |\n| 07/13/2023 | LAD4 | Review/comment post trial submission
(.90); review opinion on PI (.40) | 1.30 | 1,860.00 | 2,418.00 |\n| 07/17/2023 | LAD4 | Review/comment on SJ issues | 3.10 | 1,860.00 | 5,766.00 |\n| 07/25/2023 | LAD4 | T/c S. Sarnoff (OMM) re: substitution of
counsel | 0.30 | 1,860.00 | 558.00 |\n| 07/31/2023 | LAD4 | Review docs and prepare outline for zoom
conference with new counsel | 1.70 | 1,860.00 | 3,162.00 |\n| | Subtotal: | B191 General Litigation | 35.70 | | 66,402.00 |\n\n# Case 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 207 of 207\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00021 Invoice No. 2369647 Page 3\n\n| Date | Initials | Description | | Hours | Rate
Amount |\n|--------------------------------------|-----------------|-------------|-------|----------|----------------|\n| | Total | | | 48.60 | 90,396.00 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 48.60 | 1,860.00 | 90,396.00 |\n| Current Fees and Costs | | | | | \\$90,396.00 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$90,396.00 |","body_zh":"美利坚合众国康涅狄格联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）等人， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n-------------------------------------------------------------- x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）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陈述\n\n根据2023年8月18日作出的《关于为受聘专业人士确立临时报酬及费用偿还程序的命令》[Docket No. 2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度陈述（“月度费用陈述”），请求就其在2023年7月1日至2023年7月31日（包括该日）的期间（“费用期间”）内作为以下主体的律师所提供的服务获得报酬并偿还已发生的费用：(a) Luc A. Despins（吕克·A·德斯平斯），以其作为在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”）的身份；(b) Genever Holdings Corporation（Genever Holdings公司）（“Genever (BVI)”）；以及(c) Genever Holdings LLC（Genever Holdings有限责任公司）（“Genever (US)”，与Genever (BVI)合称“Genever债务人”）。Paul Hastings通过本月度费用陈述，谨请求支付80%\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\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在费用期间内为所提供服务实际且必要发生的全部费用中的所有费用的100%及所有律师费的80%，金额分别为$1,461,741.60和$116,812.50。\n所提供的服务及发生的费用\n\n1. 随附的附件A为计时人员摘要，其中列明每位在费用期间提供服务的Paul Hastings个人的姓名、职称、部门、律师执业资格、小时计费费率、累计工时及所赚取的费用金额。Paul Hastings就向受托人和Genever债务人提供服务所收取的费率，与Paul Hastings通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至$1,860（相较其标准小时费率$1,975）。3\n\n2. 随附的附件B和附件C分别为按项目类别和事项编号列示的Paul Hastings在费用期间所提供服务及所请求报酬的摘要。\n\n3. 随附的附件D为按费用类型列示的费用期间已发生费用及所请求偿还费用的摘要。\n\n4. 随附的附件E为Paul Hastings就费用期间所提供服务出具的费用陈述。\n通知及异议程序\n\n5. 本月度费用陈述的通知将通过电子邮件发送给通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第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）\n\n3 在费用申请阶段，Paul Hastings还将考虑不请求核准及支付在相关费用申请期间计费少于一定小时数的计时人员的费用（如其在先前费用申请中所做）。\n\n（alexbongartz@paulhastings.com）和Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯专业公司）, 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）和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, 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) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司）, 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（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）和Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（以下统称“通知当事人”）。\n\n6. 如对本月度费用陈述提出异议，通知当事人必须不迟于2023年9月28日东部时间下午12:00（“异议截止日期”）向法院提交，并通过电子邮件向(i) Paul Hastings及(ii)通知当事人送达，列明异议的性质以及所涉律师费或费用的具体金额。\n\n7. 如通知当事人在异议截止日期当日或之前未提交并收到对本月度费用陈述的异议，遗产应立即向Paul Hastings支付本月度费用陈述中确定的律师费的80%及费用的100%。\n\n8. 如通知当事人在异议截止日期当日或之前提交并收到对本月度费用陈述的异议，遗产应暂缓支付本月度费用陈述中异议所针对的部分，并立即按上述比例支付其余律师费及费用。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2023年9月7日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation和Genever Holdings LLC的律师\n美利坚合众国康涅狄格联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK等人，1 :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用陈述已于2023年9月7日以电子方式提交。此外，月度费用陈述副本已通过电子邮件送达通知当事人。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2023年9月7日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation和Genever Holdings LLC的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n附件A\n按专业人员及辅助专业人员列示的工时和费率\n\n姓名 部门；首次执业日期 计费小时费率 计费小时数 本月费用陈述计费总额 自本案开始以来的费率上调次数\n\n合伙人（4）\nBassett, Nicholas 公司法务，2007 $1,625.00 122.20 $198,575.00 1\nBassett, Nicholas（差旅；半价） 公司法务，2007 $812.50 2.90 $2,356.25 1\nCota, Alex（亚历克斯·科塔） 公司法务，2012 $1,725.00 7.20 $12,420.00 不适用\nDespins, Luc 重组，1986 $1,860.00 134.90 $250,914.00 不适用\nDespins, Luc（差旅；半价） 重组，1986 $930.00 1.10 $1,023.00 不适用\nWeitzman, Avi（阿维·魏茨曼） 诉讼，2000 $1,700.00 0.70 $1,190.00 不适用\n合伙人合计： 269.00 $466,478.25\n顾问律师（6）\nBongartz, Alex 重组，2007 $1,625.00 94.50 $153,562.50 1\nBongartz, Alex（差旅；半价） 重组，2007 $812.50 1.30 $1,056.25 1\nLuft, Avi（阿维·卢夫特） 公司法务，2000 $1,625.00 150.10 $243,912.50 1\nLuft, Avi（差旅；半价） 公司法务，2000 $812.50 7.60 $6,175.00 1\nShelley, Scott（斯科特·谢利） 公司法务，1994 $1,525.00 4.10 $6,252.50 不适用\nStrickon, Harvey（哈维·斯特里肯） 公司法务，1972 $1,900.00 0.30 $570.00 不适用\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,025.00 5.90 $6,047.50 1\n\n[已删节] 诉讼，2017 $1,500.00 0.20 $300.00 不适用\n顾问律师合计： 264.00 $417,876.25\n律师助理（12）\nBarron, Douglass 公司法务，2012 $1,320.00 143.40 $189,288.00 1\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司法务，2021 $915.00 74.30 $67,984.50 1\nFarmer, Will（威尔·法默） 公司法务，2018 $1,235.00 102.70 $126,834.50 1\nGanapathi, Anuva（阿努瓦·加纳帕蒂） 诉讼，2021 $915.00 11.60 $10,614.00 1\nGrabis, Maria（玛丽亚·格拉比斯） 公司法务，2016 $1,290.00 14.40 $18,576.00 不适用\nHibbard, Jack（杰克·希巴德） 公司法务，2022 $855.00 4.70 $4,018.50 不适用\nKim, Sarah（莎拉·金） 诉讼，2013 $855.00 9.10 $7,780.50 不适用\nMaza, Shlomo（什洛莫·马扎） 公司法务，2012 $1,320.00 98.50 $130,020.00 1\nSadler, Tess（苔丝·萨德勒） 公司法务，2019 $1,175.00 5.40 $6,345.00 1\n[已删节] 公司法务，2023 $815.00 138.50 $112,877.50 1\nSutton, Ezra（埃兹拉·萨顿） 公司法务，2021 $1,015.00 159.00 $161,385.00 1\n[已删节] 公司法务，2022 $915.00 29.40 $26,901.00 1\n律师助理合计： 791.00 $862,624.50\n\n1 鉴于个人债务人在本第11章案件期间有据可查地开展社交媒体恐吓活动，且该活动尤其针对Paul Hastings律师，Paul Hastings已在本申请（及相关费用陈述）中删节了讲普通话律师的姓名。\n\n姓名 部门；首次执业日期 计费小时费率 计费小时数 本月费用陈述计费总额 自本案开始以来的费率上调次数\n\n其他律师（1）\nLanger, Bobbi（博比·兰格） 房地产，1984 $975.00 0.30 $292.50 不适用\n其他律师合计： 0.30 $292.50\n辅助专业人员（8）\nAustin, Javii（贾维·奥斯汀） 法律研究分析师 $400.00 3.80 $1,520.00 不适用\nElliott, Elizabeth（伊丽莎白·埃利奥特） 法律研究分析师 $400.00 2.10 $840.00 1\nFunao, Miho（美穗·富纳奥） 行政\n专业人员 $250.00 不适用\n0.30 $75.00\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $540.00 50.40 $27,216.00 不适用\nLiu, Kelly（凯莉·刘） 法律研究分析师 $400.00 1.80 $720.00 不适用\nLopez, Mayra（迈拉·洛佩兹） 技术运营\n高级分析师 $375.00 不适用\n1.50 $562.50\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 89.80 $48,492.00 1\nO'Dea, Heather（希瑟·奥迪） 法律研究分析师 $400.00 1.20 $480.00 不适用\n辅助专业人员合计： 150.90 $79,905.50\n\n总计： 1,475.20 $1,827,177.00\n\n综合小时费率：$1,239\n附件B\n按项目类别列示的报酬摘要\n\n美国受托人任务代码及项目类别 工时 费用\n\n已计费 已计费\nB110 案件管理 53.40 $54,911.50\nB113 诉状审查 40.80 $22,574.50\nB120 资产分析与追回 0.50 $930.00\nB130 资产处置 6.10 $7,875.50\nB131 不动产出售 3.10 $5,766.00\nB155 法院听证 53.60 $65,955.00\nB160 聘用／费用申请（Paul Hastings LLP（普衡律师事务所）） 73.70 $112,703.50\nB165 聘用／费用申请（其他专业人士） 31.20 $50,425.50\nB190 其他有争议事项 4.80 $8,223.00\nB191 一般诉讼 910.10 $1,146,237.50\nB195 非工作旅行 12.90 $10,610.50\nB210 业务运营 15.00 $23,707.50\nB211 财务报告（月度经营报告） 4.20 $4,963.50\nB230 融资／现金收款 100.80 $126,389.00\nB261 调查 163.20 $183,561.00\nB262 藐视法庭程序 1.30 $1,917.50\nB310 债权管理及异议 0.50 $426.00\n合计 1,475.20 $1,827,177.00\n附件 C\n按事项编号列示的报酬汇总\n\n事项编号 事项名称 July 2023\n\n00001 一般第 11 章受托人代理 $363,609.00\n00002 资产追回调查及诉讼 $220,271.50\n00003 其他诉讼 $2,431.00\n00004 公司法问题 $12,843.50\n00005 出售程序 $7,875.50\n00006 税务问题 $0.00\n00007 外国法问题 $0.00\n00008 计划程序问题 $0.00\n00010 Genever US $33,189.75\n00011 Genever BVI $0.00\n00012 Mahwah 对抗程序 $99,611.00\n00013 Golden Spring 对抗程序 $90,631.50\n00014 HCHK 对抗程序 $363,772.75\n00015 提存诉讼对抗程序 $24,050.00\n00016 Mei Guo 对抗程序 $42,793.50\n00017 HK USA 对抗程序 $76,657.00\n00018 Bravo Luck 对抗程序 $69,785.50\n00019 SN Apartment 对抗程序 $1,300.00\n00020 Greenwich Land 对抗程序 $327,959.50\n00021 AIG 对抗程序 $90,396.00\n00022 PAX 对抗程序 $0.00\n合计 $1,827,177.00\n附件 D\n实际且必要费用汇总\n\n费用类别 July 2023\n\n机票（Nicholas Bassett（尼古拉斯·巴西特）） $2,192.51\n文章及出版物 $28.35\n律师送达服务（文件送达）：\n-\nIrvine Inc. $575.00\n计算机检索（其他） $703.44\n立案费 $350.00\nLexis/在线检索 $1,987.80\n本地－餐饮 $66.87\n本地－停车 $19.00\n本地－出租车 $111.87\n住宿 $1,750.50\n信使 $422.20\n外部专业服务：\n-\nUnitedLex $93,448.02\n-\n其他 $3,831.75\n邮资／特快专递 $540.22\n复制费用 $2,075.52\n复制费用（彩色） $272.00\n公司文件调取：\n-\nTransUnion Risk $220.00\n检索费 $1,172.84\n出租车／地面交通 $1,285.20\n旅行费用－互联网 $30.00\n旅行费用－餐饮 $119.17\n旅行费用－停车 $172.99\nUPS／快递服务 $544.81\n供应商费用 $93.00\nWestlaw $4,799.44\n合计 $116,812.50\n附件 E\n\nPAUL HASTINGS LLP（普衡律师事务所） 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 f: +1 650 320 1900 www paulhastings com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 200 Park Avenue New York, NY 10166 September 7, 2023 请注明发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n一般第 11 章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $363,609.00\n\n已发生并垫付的费用 4,863.56\n\n本期应付费用及成本 $368,472.56\n应付余额合计－收到即付 $368,472.56\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 f: +1 650 320 1900 www paulhastings com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166 September 7, 2023 请注明发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般第 11 章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $363,609.00\n\n已发生并垫付的费用 4,863.56\n\n本期应付费用及成本 $368,472.56\n应付余额合计－收到即付 $368,472.56\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 f: +1 650 320 1900 www paulhastings com\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第 11 章受托人 September 7, 2023\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间所提供的专业服务\n一般第 11 章受托人代理 $363,609.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n07/03/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审查并向\n工作组更新即将到来的提交\n期限（.2） 0.70 540.00 378.00\n07/05/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；编制 July 2023 的提交\n期限清单（.4）；审查并向\n工作组更新即将到来的\n提交期限（.2） 1.10 540.00 594.00\n07/05/2023 ECS1 更新案件问题／任务清单 1.40 1,015.00 1,421.00\n07/05/2023 ECS1 更新有关即将到来的\n期限和关键日期的跟踪表，并与\nPH 工作组共享 0.30 1,015.00 304.50\n07/05/2023 JK21 编制撤回律师代理声明以供\n电子提交（0.3）；向法院电子提交\n撤回律师代理声明（0.3） 0.60 540.00 324.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 15 of 207\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/06/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审查并向\n工作组更新即将到来的提交\n期限（.2） 0.80 540.00 432.00\n07/06/2023 ECS1 更新有关关键日期\n和期限的案件跟踪表 0.10 1,015.00 101.50\n07/07/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审查即将到来的\n提交期限并与工作组共享\n（.2） 1.10 540.00 594.00\n07/10/2023 AB21 更新未决问题及工作流程清单 0.20 1,625.00 325.00\n07/10/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查即将到来的\n提交期限并与工作组共享\n（.2） 0.90 540.00 486.00\n07/11/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审查即将到来的\n提交期限并与工作组共享\n（.2） 1.00 540.00 540.00\n07/11/2023 LAD4 与 S. Sarnoff（OMM）电话沟通，涉及：案件更新 0.40 1,860.00 744.00\n07/12/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查即将到来的\n提交期限并与工作组共享\n（.2） 0.90 540.00 486.00\n07/13/2023 AB21 与 E. Sutton 就\n问题／任务清单的更新进行通信 0.10 1,625.00 162.50\n07/13/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.2）；审查即将到来的\n提交期限并与工作组共享\n（.2） 1.40 540.00 756.00\n07/13/2023 ECS1 编制有关 Kwok 案件中事项\n和期限的问题／任务清单（2.3）；\n与 D. Barron 就此进行通信（.1）；\n与 S. Maza 就此通话（.1） 2.50 1,015.00 2,537.50\n07/13/2023 SM29 与 D. Barron 就任务清单及\n未决问题进行通信（.1）；与 E. Sutton 就任务\n清单及未决问题通话（.1） 0.20 1,320.00 264.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 16 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 AB21 与 L. Despins、N. Bassett、A.\nLuft、D. Barron、S. Maza、W. Farmer、\n、E. Sutton 就 Kwok 案件及\n后续步骤进行更新通话 2.20 1,625.00 3,575.00\n07/14/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交期限并与工作组共享\n（.2） 0.70 540.00 378.00\n07/14/2023 DEB4 编制关于未决和即将到来的诉讼的\n全体人员通话议程 0.50 1,320.00 660.00\n07/14/2023 DEB4 与 L. Despins、N. Bassett、A. Luft、S.\nMaza、W. Farmer、\n、E. Sutton 及 A.\nBongartz 就诉讼计划及\n相关问题／任务清单通话 2.20 1,320.00 2,904.00\n07/14/2023 ECS1 与 L. Despins、N. Bassett、A.\nBongartz、S. Maza、A. Luft、D. Barron、W.\nFarmer 及\n就 Kwok 案件中即将到来的\n事项、策略和期限通话 2.20 1,015.00 2,233.00\n07/14/2023 ECS1 继续编制有关\nKwok 案件中事项和期限的\n问题／任务清单 0.70 1,015.00 710.50\n07/14/2023 LAD4 编制团队通话议程（.70）；与 A. Bongartz、N. Bassett、S. Maza、\nD. Barron、A. Luft、E. Sutton、W. Farmer\n就后续步骤处理同一事项（2.20） 2.90 1,860.00 5,394.00\n07/14/2023 AEL2 与 L. Despins、N. Bassett、A.\nBongartz、S. Maza、D. Barron、W. Farmer、\n及 E. Sutton 就 Kwok\n案件、策略和期限通话 2.20 1,625.00 3,575.00\n07/14/2023 与 L. Despins、N. Bassett、A.\nBongartz、A. Luft、S. Maza、D. Barron、W.\nFarmer 及 E. Sutton 就未决\n及即将到来的案件事项和相关\n计划通话 2.20 815.00 1,793.00\n07/14/2023 NAB 与 L. Despins、A. Bongartz、A. Luft、\nS. Maza、D. Barron、W. Farmer、\n、E. Sutton 就诉讼任务和案件\n问题通话 2.20 1,625.00 3,575.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 17 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 SM29 与 E. Sutton、L. Despins、D. Barron、A. Bongartz、N. Bassett、A. Luft 就案件策略及最新情况通话 2.20 1,320.00 2,904.00\n\n07/14/2023 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、E. Sutton 就对抗诉讼的诉讼计划及即将开展的案件事项通话 2.20 1,235.00 2,717.00\n\n07/16/2023 NAB 就案件最新情况及诉讼问题与 W. Farmer 通信 (.3)；就同一事项与 L. Despins 通信 (.2) 0.50 1,625.00 812.50\n\n07/17/2023 AB21 更新待决问题及工作流清单 0.30 1,625.00 487.50\n\n07/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.00 540.00 540.00\n\n07/17/2023 ECS1 与 P. Linsey (NPM) 就待决事项及即将届至的期限通话 0.20 1,015.00 203.00\n\n07/17/2023 ECS1 与 W. Farmer 和 P. Linsey (NPM) 就对抗诉讼、待决上诉及相关问题／任务通话 0.20 1,015.00 203.00\n\n07/17/2023 与 W. Farmer、P. Linsey 及 E. Sutton 就待决对抗诉讼和上诉的期限及计划通话 0.20 815.00 163.00\n\n07/17/2023 WCF 与 E. Sutton 就对抗诉讼、待决上诉及相关问题／任务通信 (.3)；与 P. Linsey、E. Sutton 就上诉及证据开示期限通话 (.2) 0.50 1,235.00 617.50\n\n07/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.9)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.10 540.00 594.00\n\n07/18/2023 NAB 与 W. Farmer 及 L. Despins 就即将开展的案件事项及策略问题通信 (.2)；审阅待决上诉的最新情况 (.2) 0.40 1,625.00 650.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 18 页，共 207 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时 费率 金额\n\n07/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.00 540.00 540.00\n\n07/20/2023 AB21 更新待决问题及工作流清单 0.20 1,625.00 325.00\n\n07/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；审阅即将届至的提交文件期限并与工作组分享 (.2) 0.60 540.00 324.00\n\n07/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.3)；审阅即将届至的提交文件期限并与工作组分享 (.2) 0.50 540.00 270.00\n\n07/21/2023 JK21 与 E. Sutton 就用于提交文件的模板之送达证明通信 0.20 540.00 108.00\n\n07/24/2023 AB21 更新待决问题及工作流清单 0.10 1,625.00 162.50\n\n07/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；审阅即将届至的提交文件期限并与工作组分享 (.2) 0.90 540.00 486.00\n\n07/24/2023 LAD4 与 S. Sarnoff (OMM) 就最新情况电话沟通 0.40 1,860.00 744.00\n\n07/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；编制有关案号 23cv62 的代理出庭通知草案 (1.0)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.90 540.00 1,026.00\n\n07/26/2023 DM26 就案号 23cv102 的书面陈述期限向 W. Farmer 发送电子邮件 (.2)；提交有关地区法院案号 23mc62 的代理出庭通知 (.7)；更新关键日期日历并发送 Outlook 提醒 (.3)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.40 540.00 756.00\n\n07/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；审阅即将届至的提交文件期限并与工作组分享 (.2) 0.60 540.00 324.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 19 页，共 207 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时 费率 金额\n\n07/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.5)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.70 540.00 918.00\n\n07/30/2023 AB21 更新待决问题及工作流清单 0.20 1,625.00 325.00\n\n07/31/2023 AB21 更新待决问题及工作流清单 0.20 1,625.00 325.00\n\n07/31/2023 DM26 通过法院的 CM/ECF 系统提交有关对抗诉讼案号 23-5018 的若干代理出庭通知 0.60 540.00 324.00\n\n07/31/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审阅即将届至的提交文件期限并与工作组分享 (.2) 1.00 540.00 540.00\n\n小计：\nB110 案件管理 52.00 52,636.50\nB113 诉状审阅\n\n07/03/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.4)；审阅 Despins v. Mei Guo（德斯平斯诉郭美）案近期提交的文件并就此向工作组更新 (.1)；审阅相关案件案卷中近期提交的文件 (.6) 1.10 540.00 594.00\n\n07/03/2023 DM26 就 Genever Debtors（Genever 债务人）及郭文贵第 11 章案件研究若干程序性提交文件（申请书、联合管理命令、移送审判地命令） 1.50 540.00 810.00\n\n07/05/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.9)；审阅 Despins v. Bravo Luck（德斯平斯诉 Bravo Luck）案及德斯平斯诉郭美案近期提交的文件并就此向工作组更新 (.2)；审阅相关案件案卷中近期提交的文件 (.5) 1.60 540.00 864.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 20 页，共 207 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时 费率 金额\n\n07/06/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.6)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (1.0)；审阅若干地区法院案件中近期提交的文件并就此向工作组更新 (.2)；审阅相关案件案卷中近期提交的文件 (.5) 2.30 540.00 1,242.00\n\n07/07/2023 AB21 审阅第 11 章案卷更新及近期提交的文件 0.20 1,625.00 325.00\n\n07/07/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.8)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.9)；审阅 Mei Guo v. Despins Connecticut District Court case（郭美诉德斯平斯康涅狄格地区法院案）近期提交的文件并就此向工作组更新 (.2)；审阅相关案件案卷中近期提交的文件 (.4) 2.30 540.00 1,242.00\n\n07/10/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.6)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.8)；审阅 Kwok v. Despins District Court case（郭文贵诉德斯平斯地区法院案）近期提交的文件并就此向工作组更新 (.2)；审阅相关案件案卷中近期提交的文件 (.5) 2.10 540.00 1,134.00\n\n07/11/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.5)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.3)；审阅 Greenwich & Ngok v. Despins District Court case（Greenwich & Ngok 诉德斯平斯地区法院案）及 USA v. Kwok case（美国诉郭文贵案）近期提交的文件并就此向工作组更新 (.4)；审阅额外案件文件并准备供工作组审阅 (.4)；审阅相关案件案卷中近期提交的文件 (.4) 2.00 540.00 1,080.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 21 页，共 207 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时 费率 金额\n\n07/12/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.4)；审阅美国诉郭文贵案近期提交的文件并就此向工作组更新 (.3)；审阅相关案件案卷中近期提交的文件 (.5) 1.20 540.00 648.00\n\n07/13/2023 AB21 审阅第 11 章案卷更新及近期提交的文件 0.20 1,625.00 325.00\n\n07/13/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.9)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.3)；审阅 USA v. Kwok Second Circuit Court of Appeal case（美国诉郭文贵美国第二巡回上诉法院案）近期提交的文件并就此向工作组更新 (.1)；按律师要求研究若干案件文件 (.6)；审阅额外相关案件案卷中近期提交的文件 (.6) 2.50 540.00 1,350.00\n\n07/14/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.7)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.9)；审阅美国诉郭文贵案近期提交的文件并就此向工作组更新 (.1)；审阅相关案件案卷中近期提交的文件 (.5) 2.20 540.00 1,188.00\n\n07/17/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.6)；审阅若干对抗诉讼及地区法院案件中近期提交的文件并就此向工作组更新 (.5)；审阅相关案件案卷中近期提交的文件 (.5) 1.60 540.00 864.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 22 页，共 207 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时 费率 金额\n\n07/18/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.4)；审阅德斯平斯诉郭美案近期提交的文件并就此向工作组更新 (.1)；研究若干被要求提供的案件文件 (.6)；审阅额外相关案件案卷中近期提交的文件 (.5) 1.60 540.00 864.00\n\n07/19/2023 AB21 审阅第 11 章案卷更新及近期提交的文件 0.10 1,625.00 162.50\n\n07/19/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.8)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.3)；审阅相关案件案卷中近期提交的文件 (.5)；审阅额外案件文件并准备供工作组审阅 (.5) 2.10 540.00 1,134.00\n\n07/20/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.5)；审阅郭美诉德斯平斯地区法院案近期提交的文件并就此向工作组更新 (.1)；审阅相关案件案卷中近期提交的文件 (.5) 1.10 540.00 594.00\n\n07/21/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.6)；审阅若干对抗诉讼中近期提交的文件并就此向工作组更新 (.4)；审阅相关案件案卷中近期提交的文件 (.5)；研究与 HK Parties（香港各方）及 Vartan 有关制裁事项的诉状 (.6)；就此与 D. Carnelli (NPM) 通信 (.1) 2.20 540.00 1,188.00\n\n07/24/2023 DM26 审阅郭文贵案近期提交的文件并就此向工作组更新 (.6)；审阅若干对抗诉讼及地区法院案件中近期提交的文件并就此向工作组更新 (.6)；审阅相关案件案卷中近期提交的文件 (.5) 1.70 540.00 918.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 登记日期 09/07/23 20:08:41 第 23 页，共 207 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额 07/25/2023 DM26 审阅Kwok（郭文贵）案近期提交的文件，并就此向工作组更新（.7）；审阅若干对抗程序和地区法院案件近期提交的文件，并就此向工作组更新（.8）；审阅与近期提交文件有关的相关案件案卷目录（.5） 2.00 540.00 1,080.00 07/26/2023 DM26 审阅Kwok案近期提交的文件，并就此向工作组更新（.4）；审阅若干对抗程序和地区法院案件近期提交的文件，并就此向工作组更新（.7）；为当地律师准备与案号23ap5018有关的未删节证据附件（.6）；就若干被请求的案件文件进行研究（.6）；审阅与近期提交文件有关的相关案件案卷目录（.5） 2.80 540.00 1,512.00 07/27/2023 DM26 审阅Kwok案近期提交的文件，并就此向工作组更新（.4）；审阅若干对抗程序近期提交的文件，并就此向工作组更新（.8）；审阅与近期提交文件有关的相关案件案卷目录（.5） 1.70 540.00 918.00 07/28/2023 DM26 审阅Kwok案近期提交的文件，并就此向工作组更新（.6）；审阅若干对抗程序和地区法院案件近期提交的文件，并就此向工作组更新（.9）；审阅USA v. Kwok（美国诉郭文贵）案近期提交的文件，并就此向工作组更新（.2）；审阅主案件案卷目录和对抗程序案卷目录中登记的若干裁决/意见书（.8）；审阅与近期提交文件有关的相关案件案卷目录（.5） 3.00 540.00 1,620.00\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第24页，共207页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2023 DM26 审阅Kwok案近期提交的文件，并就此向工作组更新（.5）；审阅若干对抗程序近期提交的文件，并就此向工作组更新（.6）；审阅与近期提交文件有关的相关案件案卷目录（.6） 1.70 540.00 918.00\n小计： B113 诉状审阅 40.80 22,574.50\nB155 法庭听证\n07/09/2023 DM26 起草为7/11/23听证会安排事项的议程（4.4）；就此与E. Sutton（E. 萨顿）函件往来（.1） 4.50 540.00 2,430.00\n07/10/2023 DM26 准备7/11/23听证会的参考资料 7.30 540.00 3,942.00\n07/13/2023 DM26 准备安排在7/18/23听证会审理事项的议程草案（4.3）；准备听证会参考资料索引（.7） 5.00 540.00 2,700.00\n07/16/2023 DM26 更新为7/18/23听证会安排事项的议程草案 0.40 540.00 216.00\n07/17/2023 AB21 准备关于Epiq（Epiq）费用申请听证会的听证笔记（0.6）；就此与L. Despins（L. 德斯平斯）函件往来（0.1）；就听证准备事宜与R. Amporfro（R. 安波尔弗罗）（Epiq）通话（0.1） 0.80 1,625.00 1,300.00\n小计： B155 法庭听证 18.00 10,588.00\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第25页，共207页\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB160 费用/聘用申请\n07/05/2023 AB21 审阅PH 5月费用报表（2.6）；就此与D. Barron（D. 巴伦）通话（0.2）；就此与E. Sutton函件往来（0.1）；就此与K. Catalano（K. 卡塔拉诺）函件往来（0.1）；就此与W. Farmer（W. 法默）函件往来（0.1）；就新的事项编号与PH Kwok团队（L. Despins、S. Maza（S. 马扎）、D. Barron、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、K. Catalano、W. Farmer、E. Sutton、K. Traxler（K. 特拉克斯勒）、J. Kuo（J. 郭））函件往来（0.1） 3.20 1,625.00 5,200.00\n07/05/2023 DEB4 就5月费用报表与A. Bongartz（A. 邦加茨）会议 0.20 1,320.00 264.00\n07/06/2023 AB21 审阅PH 3月、4月和5月费用报表（3.5）；就此与J. Kosciewicz（J. 科希维奇）函件往来（0.1）；就此与S. Maza通话（0.3） 3.90 1,625.00 6,337.50\n07/06/2023 SM29 就工时记录和新的客户事项编号与A. Bongartz通话 0.30 1,320.00 396.00\n07/07/2023 AB21 修订PH 3月、4月和5月费用报表（2.9）；就此与D. Barron函件往来（0.2）；就此与J. Kosciewicz函件往来（0.1）；就此与K. Catalano函件往来（0.2） 3.40 1,625.00 5,525.00\n07/10/2023 AB21 就PH 3月和4月费用报表与D. Barron函件往来（0.3）；就此与N. Bassett函件往来（0.1）；修订该等报表（0.2） 0.60 1,625.00 975.00\n07/11/2023 AB21 审阅关于批准临时报酬程序的动议草案（0.4）；就PH 3月和4月费用报表的工时记录与D. Barron通话（0.3） 0.70 1,625.00 1,137.50\n07/11/2023 DEB4 就3月和4月费用报表的工时记录与A. Bongartz会议 0.30 1,320.00 396.00\n07/11/2023 KAT2 准备第二次临时费用申请的部分内容 1.10 1,025.00 1,127.50\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第26页，共207页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）一案第11章受托人 50687-00001 发票编号2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/12/2023 AB21 修订临时报酬程序动议（1.8）；就此与P. Linsey（P. 林赛）（Neubert（纽伯特））通话（0.3）；就此与P. Linsey和L. Despins函件往来（0.1） 2.20 1,625.00 3,575.00\n07/12/2023 AB21 修订PH 3月和4月工时记录（0.4）；就此与A. Luft通话（0.6）；就此与D. Barron函件往来（0.1）；就此与J. Kuo函件往来（0.1）；就此函件往来（0.1） 1.30 1,625.00 2,112.50\n07/12/2023 KAT2 准备第二次临时费用申请的部分内容 0.20 1,025.00 205.00\n07/12/2023 AEL2 就3月和4月费用报表的工时记录与A. Bongartz通话 0.60 1,625.00 975.00\n07/13/2023 AB21 就PH费用报表与N. Bassett函件往来（0.1）；修订该等报表（0.1） 0.20 1,625.00 325.00\n07/13/2023 AB21 分析临时报酬程序动议（0.7）；就此与L. Despins和P. Linsey（Neubert）函件往来（0.6）；就此与P. Linsey通话（0.1）；修订该动议（0.3） 1.70 1,625.00 2,762.50\n07/13/2023 KAT2 准备第二次临时费用申请的部分内容（1.2）；准备对UST附录B问题的答复（.2）；就临时费用申请的信息与C. Edge（C. 埃奇）函件往来（.1） 1.50 1,025.00 1,537.50\n07/13/2023 LAD4 审阅/编辑临时报酬动议 0.60 1,860.00 1,116.00\n07/14/2023 KAT2 准备临时费用申请、证据附件、支持声明和拟议命令的部分内容（1.6）；就此与A. Bongartz函件往来（.1）；就费用申请的UST附录B信息与I. Ahmad（I. 艾哈迈德）函件往来（.1） 1.80 1,025.00 1,845.00\n07/15/2023 AB21 审阅PH 5月费用报表 2.00 1,625.00 3,250.00\n\nLuc Despins作为Ho Wan Kwok一案第11章受托人 50687-00001 发票编号2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/17/2023 AB21 审阅PH 5月费用报表（0.4）；就此与A. Luft通话（0.2）；就此与D. Barron通话（0.2）；就此与K. Catalano和W. Farmer函件往来（0.1） 0.90 1,625.00 1,462.50\n07/17/2023 DEB4 就5月费用报表与A. Bongartz会议 0.20 1,320.00 264.00\n07/17/2023 KAT2 审阅临时报酬动议 0.20 1,025.00 205.00\n07/17/2023 AEL2 就5月费用报表与A. Bongartz通话 0.20 1,625.00 325.00\n07/19/2023 AB21 审阅PH 6月费用报表 3.10 1,625.00 5,037.50\n07/20/2023 AB21 修订PH 6月费用报表 2.50 1,625.00 4,062.50\n07/20/2023 KAT2 修订PH第二次临时费用申请（.1）；就此与I. Ahmad函件往来（.1）；就6月服务及相关美国受托人请求与A. Bongartz函件往来（.1） 0.30 1,025.00 307.50\n07/21/2023 AB21 审阅PH 6月费用报表（1.2）；就此与D. Barron通话（0.3）；就此与A. Luft函件往来（0.4）；就此与N. Bassett函件往来（0.1）；就此与E. Sutton函件往来（0.1）；就此与W. Farmer函件往来（0.1）；就此与C. Edge函件往来（0.2） 2.40 1,625.00 3,900.00\n07/21/2023 DEB4 就6月费用报表与A. Bongartz会议 0.30 1,320.00 396.00\n07/21/2023 AEL2 就费用申请修改与A. Bongartz函件往来 0.40 1,625.00 650.00\n07/24/2023 AB21 准备PH第二次临时费用申请的部分内容（3.4）；就此与E. Sutton函件往来（0.1） 3.50 1,625.00 5,687.50\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第28页，共207页\n\nLuc Despins作为Ho Wan Kwok一案第11章受托人 50687-00001 发票编号2369632\n\n日期 姓名首字母 说明 小时 费率 金额 07/25/2023 AB21 审阅PH 3月费用报表（1.7）；就此与L. Despins函件往来（0.1）；审阅PH 4月费用报表（1.4）；就费用报表与C. Edge函件往来（0.2）；就此与C. Edge通话（0.1）；准备PH第二次临时费用申请的部分内容（1.8）；就此与D. Barron函件往来（0.4） 5.70 1,625.00 9,262.50 07/25/2023 ECS1 就与PH临时费用申请有关的证词录取事宜与A. Bongartz函件往来 0.20 1,015.00 203.00 07/26/2023 AB21 审阅PH 2023年3月、4月和5月费用报表（1.3）；就此与C. Edge函件往来（0.2）；准备PH第二次临时费用申请的部分内容（3.4）；就此与E. Sutton函件往来（0.1）；就此与N. Bassett通话（0.1）；就此与D. Barron函件往来（0.1） 5.20 1,625.00 8,450.00 07/26/2023 DEB4 分析与准备临时费用申请有关的费用报表及相关文件 4.40 1,320.00 5,808.00 07/26/2023 NAB 就临时费用申请与A. Bongartz通话（.1）；就此与A. Bongartz函件往来（.2） 0.30 1,625.00 487.50 07/27/2023 AB21 就PH临时费用申请与L. Despins函件往来（0.3）；准备该申请的部分内容（1.9）；就此与D. Barron通话（0.2）；就此与W. Farmer函件往来（0.1）；就此与N. Bassett函件往来（0.1）；就此与C. Edge通话及函件往来（0.1）；审阅PH 3月、4月和5月费用报表（1.0）；就此与C. Edge函件往来（0.1） 3.80 1,625.00 6,175.00 07/27/2023 DEB4 准备临时费用申请的章节 4.80 1,320.00 6,336.00 07/27/2023 DEB4 就临时费用申请与A. Bongartz会议 0.20 1,320.00 264.00\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第29页，共207页\n\nLuc Despins作为Ho Wan Kwok一案第11章受托人 50687-00001 发票编号2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/27/2023 DEB4 就与费用申请有关的Jimang Lio（吉芒·利奥）诉讼与W. Farmer函件往来 0.10 1,320.00 132.00\n07/28/2023 AB21 修订PH 6月费用报表（0.8）；就此与C. Edge函件往来（0.1）；修订PH临时费用申请（0.8）；就此与N. Bassett函件往来（0.1） 1.80 1,625.00 2,925.00\n07/28/2023 DEB4 准备临时费用申请的章节 0.80 1,320.00 1,056.00\n07/30/2023 AB21 准备PH临时费用申请的部分内容 1.30 1,625.00 2,112.50\n07/30/2023 KAT2 就费用事宜与D. Gonzalez（D. 冈萨雷斯）函件往来 0.10 1,025.00 102.50\n07/31/2023 AB21 就PH费率调整通知与K. Traxler通话（0.1）；修订该通知（0.1）；就此与L. Despins函件往来及通话（0.1） 0.30 1,625.00 487.50\n07/31/2023 AB21 审阅并准备PH第二次临时费用申请的部分内容（1.8）；就此与C. Edge通话（0.2）；就此与L. Despins函件往来（0.2）；就此与K. Traxler函件往来（0.1）；就此与N. Bassett函件往来（0.1） 2.40 1,625.00 3,900.00\n07/31/2023 KAT2 就费用事宜与D. Gonzalez函件往来（.1）；就此及费率变更与A. Bongartz函件往来（.1）；准备费率变更通知（.4）；就此与A. Bongartz通话（.1） 0.70 1,025.00 717.50\n07/31/2023 NAB 准备费用申请的部分内容（1.7）；就此与A. Bongartz函件往来（.1） 1.80 1,625.00 2,925.00\n小计： B160 费用/聘用申请 73.70 112,703.50\n\nB165\n其他专业人士的费用/聘用申请\n\n07/03/2023 AB21 就EOCS（EOCS）发票与D. White（D. 怀特）函件往来 0.10 1,625.00 162.50\n\n案件22-50073 文件2180 提交于09/07/23 登记于09/07/23 20:08:41 第30页，共207页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/05/2023 AB21 就提交 EOCS 发票与 J. Kuo 通信（0.1）；就此准备通知（0.1） 0.20 1,625.00 325.00\n07/05/2023 JK21 准备关于提交第三份工程运营发票的电子提交通知（0.2）；向法院电子提交关于提交第三份工程运营发票的通知（0.3） 0.50 540.00 270.00\n07/06/2023 AB21 就 Epiq（Epiq）费用申请与 H. Claiborn（美国受托人）通话（0.2）；就此与 R. Amporfro（Epiq）通信（0.2）；就此与 H. Claiborn 通信（0.3） 0.70 1,625.00 1,137.50\n07/07/2023 AB21 就 Bohonnon 发票与 L. Despins 通信（0.1）；就此与 H. Claiborn（美国受托人）通信（0.1） 0.20 1,625.00 325.00\n07/10/2023 AB21 就 Epiq 费用申请与 H. Claiborn（美国受托人）通信 0.10 1,625.00 162.50\n07/10/2023 JK21 准备关于提交修订后的 AAGL 拟议命令的通知（0.4）；向法院电子提交关于提交修订后的 AAGL 拟议命令的通知（0.3）；准备就此进行额外送达（0.2） 0.90 540.00 486.00\n07/11/2023 LAD4 就法务会计师角色与 M. Kennedy（Chilmark）电话会议 0.50 1,860.00 930.00\n07/13/2023 LAD4 面试 Teneo（泰耐欧）团队担任法务会计师 0.80 1,860.00 1,488.00\n07/14/2023 AB21 就聘用 Bohonnon Law Firm（博亨农律师事务所）与 H. Claiborn（美国受托人）通信（0.1）；就此与 P. Linsey（Neubert）通话及通信（0.1）；就此与 L. Despins 通信及通话（0.1）；就此与 D. Bohonnon（Bohonnon Law）通信（0.1） 0.40 1,625.00 650.00\n07/14/2023 DEB4 就聘用调查员与 A. Luft 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 31 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 AB21 就费用申请及后续步骤与 P. Linsey（Neubert）通话（0.3）；就 Harneys（哈尼律师事务所）费用申请与 A. Thorp（Harneys Legal）通话（0.2） 0.50 1,625.00 812.50\n07/17/2023 DEB4 就法务会计师聘用事项与 E. Sutton 通话 0.20 1,320.00 264.00\n07/17/2023 DEB4 就法务会计师聘用问题与 J. Voss（FRA）通信 0.10 1,320.00 132.00\n07/17/2023 DEB4 就可能的聘用事宜与 A. Luft、N. Bassett 和 P. Kelker（Risk Advisory）通信 0.60 1,320.00 792.00\n07/17/2023 ECS1 为法务会计师事务所准备利害关系方名单（.7）；就此与 D. Barron 通话（.1） 0.80 1,015.00 812.00\n07/17/2023 ECS1 准备包含 Kwok 证据开示中提供的银行账户及对账单的资料包（.1）；就此与 J. Kuo 和 D. Barron 通信（.1）；就此与 D. Barron 通话（.1） 0.30 1,015.00 304.50\n07/17/2023 AEL2 就可能的调查工作与 Risk Advisory 通话 0.70 1,625.00 1,137.50\n07/18/2023 AB21 就 Epiq 费用申请的听证会与 L. Despins 通信（0.1）；就此与 R. Amporfro（Epiq）通话（0.1）；就此与 L. Despins 通信（0.6） 0.80 1,625.00 1,300.00\n07/18/2023 ECS1 准备包含 Kwok 证据开示中提供的银行账户／对账单信息的资料包（.1）；就此与 J. Kuo 和 D. Barron 通信（.1） 0.20 1,015.00 203.00\n07/19/2023 ECS1 准备包含并汇总 Kwok 证据开示中提供的银行账户及对账单的资料包（.1）；就此与 UnitedLex（联合法律）通信（.2） 0.30 1,015.00 304.50\n07/19/2023 AEL2 就聘用及利害关系方与 J. Voss 通话 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 32 页，共 207 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 AB21 审阅 Bohonnon 聘用申请草案（0.1）；就此与 D. Skalka（Neubert）通话及通信（0.1） 0.20 1,625.00 325.00\n07/21/2023 AB21 修订 Bohonnon 聘用申请（0.3）；与 L. Despins 通信（0.2）；就此与 D. Skalka 通信（0.1）；就支持性声明与 D. Bohonnon（Bohonnon Law）通话（0.1） 0.70 1,625.00 1,137.50\n07/21/2023 JK21 就法务会计师所需文件与 E. Sutton 通信 0.30 540.00 162.00\n07/24/2023 AB21 就 Bohonnon 聘用申请的送达事宜与 P. Linsey（Neubert）通话及通信 0.10 1,625.00 162.50\n07/24/2023 AB21 就聘用法务会计师事宜与 S. Martinez（Alix）通话 0.30 1,625.00 487.50\n07/24/2023 DEB4 与 A. Luft、L. Despins 及 Kroll（克罗尔）就可能的聘用举行会议 0.60 1,320.00 792.00\n07/24/2023 DEB4 就利害关系方名单与 E. Esses（Kroll）通信 0.10 1,320.00 132.00\n07/24/2023 ECS1 就 Kroll 的利害关系方名单与 A. Bongartz 通信 0.10 1,015.00 101.50\n07/24/2023 LAD4 审阅／评论聘用法务会计师事宜（1.30）；与 D. Barron 和 A. Luft 一同就此面试 Kroll（.60） 1.90 1,860.00 3,534.00\n07/24/2023 AEL2 与 Kroll、D. Barron、L. Despins 就可能的法务会计分析举行会议 0.60 1,625.00 975.00\n07/31/2023 LAD4 审阅／编辑法务会计师聘用条款（1.80）；就此及更新与 S. Sarnoff（OMM）电话会议（.40）；就最终通话与 A. Pfeiffer（Kroll）电话会议（.40） 2.60 1,860.00 4,836.00\n小计： B165 其他专业人士的费用／聘用申请 16.60 24,938.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 33 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2023 AB21 审阅延长移送期限动议草案（0.2）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.1） 0.40 1,625.00 650.00\n小计： B191 一般诉讼 0.40 650.00\n\nB210 业务运营\n07/03/2023 AB21 就转入计息账户事宜与 L. Despins 和 R. Arbuckle（East West Bank）通信 0.20 1,625.00 325.00\n07/14/2023 AB21 就银行账户和保证金保函与 H. Claiborn（美国受托人）通信（0.4）；就此与 L. Despins 通信（0.5）；就此与 T. Sadler 通信（0.1）；就此与 T. Sadler 通信（0.1）；就此与 D. Barron 通话（0.1） 1.20 1,625.00 1,950.00\n07/14/2023 DEB4 与 A. Bongartz 就银行账户和保证金保函举行会议 0.10 1,320.00 132.00\n07/17/2023 AB21 就受托人保函与 L. Despins 通信（0.1）；就此与 T. Sadler 通信（0.2） 0.30 1,625.00 487.50\n07/18/2023 AB21 就受托人保函报价与 T. Sadler 通信（0.2）；审阅相关申请（0.2） 0.40 1,625.00 650.00\n07/18/2023 TS21 就保证金保函保费报价与 Levine Company（莱文公司）通信（.3）；就此与 Levine Company 通话（.2） 0.50 1,175.00 587.50\n07/19/2023 AB21 就 Epiq 费用的电汇与 T. Sadler 通信 0.10 1,625.00 162.50\n07/20/2023 AB21 就受托人保函与 T. Sadler 通信（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n07/20/2023 AB21 就 Pullman（普尔曼）费用和 EOCS 费用的电汇与 T. Sadler 通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 34 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 TS21 就保证金保函与 A. Bongartz 通信（.1）；就此与保证金提供方通信（.5）；审阅并评论向 Epiq 的电汇付款及支付 Dexter White（德克斯特·怀特）发票事宜（.6） 1.20 1,175.00 1,410.00\n07/24/2023 AB21 就受托人保函报价更新与 T. Sadler 通信 0.10 1,625.00 162.50\n07/24/2023 TS21 就保证金保函报价与 L. Despins、A. Bongartz 和 Levine Corporation（莱文公司）通信 0.30 1,175.00 352.50\n07/25/2023 TS21 就保证金保函与 Levine Corporation 通信 0.20 1,175.00 235.00\n07/26/2023 AB21 就受托人保函与 L. Despins 通信（0.1）；就此与 H. Clayborn（美国受托人）通信（0.1） 0.20 1,625.00 325.00\n07/28/2023 AB21 就受托人保函更新与 T. Sadler 通信 0.10 1,625.00 162.50\n07/28/2023 TS21 就保证金保函与 A. Bongartz 和 L. Despins 通信 0.10 1,175.00 117.50\n07/31/2023 AB21 就受托人保函与 T. Sadler 通信 0.10 1,625.00 162.50\n小计： B210 业务运营 5.50 7,872.00\nB211 财务报告（月度运营报告）\n\n07/10/2023 AB21 就有关 2023 年 4 月月度运营报告的问题与 J. Gervais（美国受托人）通信 0.10 1,625.00 162.50\n\n07/18/2023 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,320.00 264.00\n07/19/2023 DEB4 就 MOR 与 T. Sadler 通信（0.2）；审阅该报告（0.3） 0.50 1,320.00 660.00\n07/19/2023 TS21 准备 6 月月度运营报告（2.1）；就此与 D. Barron 通信（.3） 2.40 1,175.00 2,820.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 35 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 TS21 就月度运营报告与 L. Despins 和 D. Mohamed 通信 0.20 1,175.00 235.00\n07/21/2023 DM26 通过法院的 CM/ECF 系统提交受托人的月度运营报告（.1）；就此的送达事宜与当地律师通信（.2） 0.30 540.00 162.00\n07/31/2023 DEB4 就 MOR 与 L. Despins 通信 0.40 1,320.00 528.00\n小计： B211 财务报告（月度运营报告） 4.10 4,831.50\nB230 融资／现金收款\n\n07/02/2023 SM29 审阅并修订来自的 DIP 动议（3.9）；就此发送电子邮件（.2） 4.10 1,320.00 5,412.00\n\n07/03/2023 AB21 就 DIP 动议与通信 0.10 1,625.00 162.50\n07/03/2023 准备 DIP 动议的部分内容，并将 S. Maza 的意见纳入其中 6.80 915.00 6,222.00\n07/03/2023 EE3 研究 Connecticut（康涅狄格州）和 SDNY（纽约南区）破产法院案件中的若干 DIP 融资动议及命令 1.30 400.00 520.00\n07/03/2023 SM29 审阅并修订 DIP 动议 2.00 1,320.00 2,640.00\n07/04/2023 准备 DIP 动议的部分内容 1.90 915.00 1,738.50\n07/05/2023 AC43 审阅 DIP 动议草案中的关键 DIP 条款（0.8）；就 DIP 信贷协议及动议与 S. Maza 通话（0.3） 1.10 1,725.00 1,897.50\n07/05/2023 SM29 就 DIP 信贷协议及动议与 A. Cota 通话（.3）；就此准备笔记（.1） 0.40 1,320.00 528.00\n07/07/2023 审阅先例 DIP 命令（.4）；准备最终 DIP 命令（1.2） 1.60 915.00 1,464.00\n07/07/2023 DM26 研究若干先例 DIP 命令 0.80 540.00 432.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 36 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2023 AB21 就债务人之间的 DIP 动议与 L. Despins（吕克·德斯潘）通信 (0.1)；就同一事项与 S. Maza（什洛莫·马扎）会议 (1.0)；就同一事项与 S. Maza 通信 (0.1) 1.20 1,625.00 1,950.00\n\n07/10/2023 SM29 修订 DIP 动议 (1.3)；编制有关同一事项的问题清单 (.5)；分析有关同一事项的法律依据 (.3)；就同一事项与 A. Bongartz（亚历克斯·邦加茨）会议 (1.0)；就同一事项与 L. Despins 通信 (.4)；就信贷协议与 A. Cota（亚历克斯·科塔）通信 (.3) 3.80 1,320.00 5,016.00\n\n07/11/2023 AC43 审阅 DIP 条款及结构 (0.9)；审阅先例信贷协议 (0.4)；就起草 DIP 信贷协议及 DIP 结构与 M. Grabis（玛丽亚·格拉比斯）通信 (0.5) 1.80 1,725.00 3,105.00\n\n07/11/2023 审阅先例 DIP 命令 (.4)；编制最终 DIP 命令 (.7) 1.10 915.00 1,006.50\n\n07/11/2023 MG21 就 DIP 融资与 A. Cota 通信 (.10)；就同一事项与 S. Maza 通信 (.10)；审阅 DIP 条款 (.40)；审阅先例 DIP 信贷协议 (1.1)；起草 DIP 信贷协议的部分内容 (.60) 2.30 1,290.00 2,967.00\n\n07/11/2023 SM29 就 DIP 信贷协议与 M. Grabis 通信 0.50 1,320.00 660.00\n\n07/12/2023 继续编制 DIP 命令草案 5.90 915.00 5,398.50\n\n07/13/2023 审阅并修订 DIP 命令草案 (1.5)；就同一事项与 S. Maza 通信 (.1) 1.60 915.00 1,464.00\n\n07/13/2023 MG21 继续起草 DIP 信贷协议 2.00 1,290.00 2,580.00\n\n07/14/2023 MG21 起草 DIP 信贷协议的部分内容 1.00 1,290.00 1,290.00\n\n07/14/2023 SM29 修订 DIP 动议和命令 0.80 1,320.00 1,056.00\n\n07/17/2023 AB21 审阅债务人之间的 DIP 动议草案 (0.6)；就同一事项与 S. Maza 通话 (0.4) 1.00 1,625.00 1,625.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/17/2023 就留置权检索与 J. Kuo（乔斯琳·郭）通信 (0.2)；就限制 DIP 动议送达的动议与 S. Maza 电话会议 (0.1) 0.30 915.00 274.50\n\n07/17/2023 ECS1 就与 section 363 动议有关的限制通知动议与 S. Maza 通信 0.20 1,015.00 203.00\n\n07/17/2023 JK21 就 Genever（吉尼弗）实体的留置权检索与 S. Maza 通信 (0.2)；审阅并评论 Genever 实体的留置权检索 (0.2) 0.40 540.00 216.00\n\n07/17/2023 MG21 起草 DIP 信贷协议的部分内容 1.50 1,290.00 1,935.00\n\n07/17/2023 SM29 就 DIP 留置权检索向 J. Kuo 发送电子邮件 0.10 1,320.00 132.00\n\n07/17/2023 SM29 就 DIP 融资与 A. Bongartz 通话 (.4)；修订 DIP 动议和命令 (.3)；就 DIP 信贷协议向 M. Grabis 发送电子邮件 (.2)；审阅与同一事项有关的租约 (.5)；就限制 DIP 动议送达的动议与 E. Sutton（埃兹拉·萨顿）通信 (.1)；就同一事项通话 (.1) 1.60 1,320.00 2,112.00\n\n07/18/2023 起草限制 DIP 动议送达的动议及相应的拟议命令 2.80 915.00 2,562.00\n\n07/18/2023 MG21 起草 DIP 信贷协议的部分内容 (1.00)；就同一事项与 S. Maza 通信 (.30)；就信贷协议草案与 A. Cota 和 S. Maza 通信 (.20) 1.50 1,290.00 1,935.00\n\n07/18/2023 SM29 初步审阅 DIP 信贷协议 (.3)；就同一事项及担保协议向 M. Grabis 发送电子邮件 (.1) 0.40 1,320.00 528.00\n\n07/18/2023 SM29 就 DIP 动议及 DIP 动议的送达通信 (.2)；回复 M. Grabis 就 DIP 动议发送的电子邮件 (.1) 0.30 1,320.00 396.00\n\n07/19/2023 AB21 就债务人之间的 DIP 动议与 S. Maza 通话 0.30 1,625.00 487.50\n\n07/19/2023 AC43 审阅并评论 DIP 信贷协议 (1.1)；审阅与同一事项有关的 DIP 动议 (0.7) 1.80 1,725.00 3,105.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 38 页，共 207 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/19/2023 MG21 审阅信贷协议 (.90)；与 S. Maza 就此进行的相关通信 (.30) 1.20 1,290.00 1,548.00\n\n07/19/2023 SM29 审阅 DIP 信贷协议 (3.0)；就同一事项及 DIP 动议与 A. Bongartz 通话 (.3)；就同一事项与 M. Grabis 通信 (.2)；审阅与担保协议有关的租约文件 (.5)；分析有关同一事项的法律依据 (1.7)；就同一事项与 A. Bongartz 通信 (.2)；就同一事项向 L. Despins 发送电子邮件 (.2)；修订 DIP 动议和命令 (1.1) 7.20 1,320.00 9,504.00\n\n07/20/2023 AB21 就债务人之间的 DIP 动议与 S. Maza 通话 (0.2)；就同一事项与 S. Maza 通信 (0.1) 0.30 1,625.00 487.50\n\n07/20/2023 AC43 审阅对 DIP 信贷协议的修改并就此提出意见 (.30)；分析 DIP 信贷协议问题 (1.10)；就同一事项与 M. Grabis 通信 (.20) 1.60 1,725.00 2,760.00\n\n07/20/2023 修订限制 DIP 动议送达的动议 0.80 915.00 732.00\n\n07/20/2023 LAD4 审阅/编辑 DIP 动议 (1.20)；就同一事项与 S. Maza 电话会议 (.30) 1.50 1,860.00 2,790.00\n\n07/20/2023 MG21 编制 DIP 信贷协议的部分内容 (2.4)；与 A. Cota 和 S. Maza 就此进行的相关通信 (.30) 2.70 1,290.00 3,483.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 39 页，共 207 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/20/2023 SM29 就 DIP 动议意见及重组与 L. Despins 通话 (.3)；就与同一事项有关的保险承保范围发送电子邮件 (.1)；修订 DIP 动议以纳入 L. Despins 的意见 (1.9)；就同一事项及未决问题向 L. Despins 发送电子邮件 (.1)；审阅并修订限制 DIP 动议送达的动议 (.5)；就同一事项发送电子邮件 (.1)；进一步修订 DIP 动议以纳入 L. Despins 的进一步意见 (.5)；就同一事项与 A. Bongartz 通话 (.2)；审阅修订后的 DIP 信贷协议 (.3)；就同一事项与 M. Grabis 通信 (.1)；就更新后的 DIP 动议及授权委托书向 L. Despins 发送电子邮件 (.1) 4.20 1,320.00 5,544.00\n\n07/21/2023 LAB3 为 S. Maza 审阅租约及维护账户 0.30 975.00 292.50\n\n07/21/2023 审阅与 Sherry Netherland（雪莉-荷兰）有关的文件 1.30 915.00 1,189.50\n\n07/21/2023 审阅与维护基金有关的 Sherry Netherland 文件 0.50 915.00 457.50\n\n07/21/2023 LAD4 审阅/编辑 DIP 动议的重拟草案并分析与其有关的未决问题 (3.10)；就 DIP 融资问题与 S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼）（O'Melveny（奥美律师事务所））及 I. Goldman（I. 戈德曼）（Pullman（普尔曼））电话会议 (.50) 3.60 1,860.00 6,696.00\n\n07/21/2023 MG21 审阅并修订 DIP 信贷协议 (1.20)；与 S. Maza 就此进行的相关通信 1.50 1,290.00 1,935.00\n\n07/21/2023 MG21 审阅并修订 DIP 信贷协议 (.30)\n\n07/21/2023 SM29 修订 DIP 动议 (.5)；修订 DIP 信贷协议和 DIP 命令 (2.2)；进一步修订 DIP 动议以纳入 L. Despins 的意见 (.2)；就同一事项及限制同一事项通知的动议向 L. Despins 发送电子邮件 (.1)；就 DIP 信贷协议与 M. Grabis 通信 (.2)；就 DIP 留置权和借款人账户通信 (.3)；就同一事项与 A. Bongartz 通信 (.1)；就同一事项与 D. Barron（道格拉斯·E. 巴伦）通信 (.2)；就同一事项向 B. Langer（博比·A. 兰格）发送电子邮件 (.2)；分析有关同一事项的法律依据 (1.0) 5.00 1,320.00 6,600.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 40 页，共 207 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/22/2023 AB21 就债务人之间的 DIP 动议与 L. Despins 通信 (0.1)；审阅同一事项 (0.3)；就同一事项与 S. Sarnoff（O'Melveny）和 I. Goldman（Pullman）通信 (0.1) 0.50 1,625.00 812.50\n\n07/22/2023 AC43 审阅修订后的 DIP 信贷协议 (.70)；就同一事项与 M. Grabis 通信 (.20) 0.90 1,725.00 1,552.50\n\n07/24/2023 AB21 就债务人之间的 DIP 与 L. Despins、S. Maza 通话 (0.4)；审阅与同一事项有关的授权委托书 (0.2)；就同一事项与 C. Abrehart（C. 阿布雷哈特）（Genever BVI 董事）通信 (0.1) 0.70 1,625.00 1,137.50\n\n07/24/2023 JK21 就留置权检索结果与 M. Grabis 和 S. Maza 通信 0.20 540.00 108.00\n\n07/24/2023 LAD4 就 DIP 融资与 S. Maza、A. Bongartz 及 C. Abrehart（Genever BVI 董事）电话会议 0.40 1,860.00 744.00\n\n07/24/2023 MG21 审阅留置权检索 (.1)；审阅更新后的 DIP 信贷协议 (.2)；就同一事项与 S. Maza 和 A. Cota 通信 (.1) 0.40 1,290.00 516.00\n\n07/24/2023 SM29 就 DIP 融资与 L. Despins、A. Bongartz、C. Abrehart（Genever BVI 董事）通话 (.4)；审阅并评论与同一事项有关的授权委托书 (.3)；就 DIP 与 A. Bongartz 通信 (.2) 0.90 1,320.00 1,188.00\n\n07/24/2023 SM29 审阅 DIP 信贷协议和拟议命令 (1.3)；就留置权检索与 M. Grabis 和 J. Kuo 通信 (.2) 1.50 1,320.00 1,980.00\n\n07/25/2023 AB21 就债务人之间的 DIP 动议的更新情况与 S. Maza 通信 (0.1)；就同一事项与 I. Goldman（Pullman）通信 (0.1)；就同一事项与 P. Friedman（O'Melveny）通信 (0.1) 0.30 1,625.00 487.50\n\n07/26/2023 AB21 就债务人之间的 DIP 动议与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））通信 (0.1)；就同一事项及 DIP 命令与 S. Maza 通话 (0.1) 0.20 1,625.00 325.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 41 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/26/2023 SM29 就适用法律标准修订 DIP 动议 (.6)；分析有关同一事项的法律依据 (.4)；就同一事项向 L. Despins 发送电子邮件 (.2)；就 DIP 动议和命令与 A. Bongartz 通话 (.1) 1.30 1,320.00 1,716.00\n\n07/27/2023 AB21 就债务人之间的 DIP 动议的更新情况与 S. Maza 通话 0.10 1,625.00 162.50\n\n07/27/2023 审阅并修订 DIP 融资动议和 DIP 命令 3.20 915.00 2,928.00\n\n07/27/2023 MG21 就 DIP 信贷协议与 S. Maza 通信 0.10 1,290.00 129.00\n\n07/27/2023 SM29 就 DIP 动议与 A. Bongartz 通话 (.1)；就同一事项向 M. Grabis 发送电子邮件 (.1) 0.20 1,320.00 264.00\n\n07/28/2023 审阅并修订限制送达的动议、DIP 信贷协议、DIP 动议和 DIP 命令 1.60 915.00 1,464.00\n\n07/31/2023 AB21 就债务人之间的 DIP 与 L. Despins 和 S. Millman（Stroock）通话 (0.7)；就同一事项与 S. Maza 通信 (0.3)；分析相关问题 (0.3)；就同一事项与 L. Despins 通信 (0.1) 1.40 1,625.00 2,275.00\n\n07/31/2023 LAD4 就 DIP 融资与 S. Millman（S-N 律师）和 A. Bongartz 电话会议 0.70 1,860.00 1,302.00\n\n07/31/2023 MG21 就 DIP 信贷协议的更新事项与 A. Bongartz 通信 0.20 1,290.00 258.00\n\n小计： B230 融资/现金收款 100.80 126,389.00\n\nB310 债权管理和异议\n\n07/10/2023 JK21 就已主张的债权与 E. Sutton 通信 0.30 540.00 162.00\n\n07/12/2023 DEB4 就债权登记册与 R. Amporfro（R. 安波夫罗）（Epiq（埃匹克））通信 0.10 1,320.00 132.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 42 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2369632 第 29 页\n\n日期\n07/12/2023 姓名首字母\nDEB4\n小计： 说明\n就债权登记册与 A. Bongartz 通信\nB310 债权管理和异议 小时\n0.10\n0.50 费率\n1,320.00 金额\n132.00\n426.00\n\n合计 312.40 363,609.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 16.30 1,860.00 30,318.00\n\nAC43 Alex Cota（亚历克斯·科塔） 合伙人 7.20 1,725.00 12,420.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 5.20 1,625.00 8,450.00\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 4.80 1,625.00 7,800.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 70.90 1,625.00 115,212.50\n\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 5.90 1,025.00 6,047.50\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 17.10 1,320.00 22,572.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 37.00 1,320.00 48,840.00\n\nMG21 Maria Grabis（玛丽亚·格拉比斯） 律师 14.40 1,290.00 18,576.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 2.70 1,235.00 3,334.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 4.90 1,175.00 5,757.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 9.70 1,015.00 9,845.50\n\n律师 29.40 915.00 26,901.00\n\n律师 2.40 815.00 1,956.00\n\nLAB3 Bobbi A. Langer（博比·A. 兰格） 律师 0.30 975.00 292.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 79.50 540.00 42,930.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.40 540.00 1,836.00\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 1.30 400.00 520.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/05/2023 复印费 96.00 0.08 7.68\n07/05/2023 复印费 120.00 0.08 9.60\n07/07/2023 复印费 792.00 0.08 63.36\n07/07/2023 复印费 120.00 0.08 9.60\n07/10/2023 复印费 264.00 0.08 21.12\n07/10/2023 复印费 429.00 0.08 34.32\n07/10/2023 复印费（彩色） 1,264.00 0.20 252.80\n07/11/2023 复印费 3,186.00 0.08 254.88\n07/11/2023 复印费（彩色） 96.00 0.20 19.20\n07/17/2023 复印费 146.00 0.08 11.68\n07/17/2023 复印费 171.00 0.08 13.68\n07/17/2023 复印费 49.00 0.08 3.92\n07/31/2023 复印费 636.00 0.08 50.88\n07/01/2023 计算机检索（其他） 3.42\n07/03/2023 Lexis/在线检索 28.09\n07/03/2023 Lexis/在线检索 80.85\n07/03/2023 Westlaw 16.96\n07/03/2023 计算机检索（其他） 19.80\n07/04/2023 计算机检索（其他） 0.09\n07/05/2023 邮资/快递邮件－头等邮件－美国； 14.40\n07/05/2023 邮资/快递邮件－头等邮件－美国； 30.24\n07/05/2023 计算机检索（其他） 13.95\n07/06/2023 计算机检索（其他） 10.08\n07/07/2023 邮资/快递邮件－头等邮件－美国； 30.24\n07/07/2023 邮资/快递邮件－头等邮件－美国； 30.24\n07/07/2023 计算机检索（其他） 28.89\n07/09/2023 计算机检索（其他） 4.59\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 44 页，共 207 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第11章受托人 第31页\nKwok\n50687-00001\n发票编号 2369632\n\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc（HCHK科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630197266006（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630192119602（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；SARI B PLACONA, ESQ（萨里·B·普拉科纳，律师）；HCHK Technologies, Inc.；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737；1ZA6T1630191440793（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；PRIYA CHAUDHRY（普里娅·乔杜里）；转交 ChaudhryLaw PLLC（乔杜里律师事务所）；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630192403812（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；BRIAN W. HOFMEISTER（布莱恩·W·霍夫迈斯特）；3131 Princeton Pike；LAWRENCEVILLE, NJ 086482201；1ZA6T1630192771380（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；Alex Lipman（亚历克斯·利普曼）；Yanping “Yvette” Wang（王燕萍，“伊薇特”）；转交 Lipman Law PLLC（利普曼律师事务所）；NEW YORK, NY 100017229；1ZA6T1630198975819（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；BRIAN W. HOFMEISTER；Cole Schotz P.C.（科尔·肖茨律师事务所），收件人 Ryan Jareck（瑞安·贾雷克）；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630199621789（MAN） 23.59\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 第32页\nKwok\n50687-00001\n发票编号 2369632\n\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；转交 Morvillo Abramowitz Grand Iason & Anello PC（莫维略·阿布拉莫维茨·格兰德·亚森及阿内洛律师事务所）；NEW YORK, NY 100172413；1ZA6T1630197790832（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；Officer, Managing Ge；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630195775997（MAN） 23.59\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；Joshua I. Sherman, Esq.（约书亚·I·舍曼，律师）；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630193529426（MAN） 30.28\n07/10/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；ANTHONY DIBATTISTA；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1630196109428（MAN） 36.62\n07/10/2023 邮资/快递邮件－头等邮件－美国； 26.91\n07/10/2023 邮资/快递邮件－头等邮件－美国； 38.16\n07/10/2023 计算机检索（其他） 26.46\n07/11/2023 信使服务－由 Shlomo Maza（什洛莫·马扎）要求；City Expeditor Inc.（城市快递公司）（USD）（JPMSUA）；发票编号 97695，日期为 07/16/2023；寄件人：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）；收件人：Connecticut Bankruptcy Court（康涅狄格州破产法院）915 Lafayette Blvd Bridgeport Ct 06604；订单编号 1577183，日期为 7/11/2023 14:09 422.20\n07/11/2023 计算机检索（其他） 32.76\n07/12/2023 计算机检索（其他） 10.71\n07/13/2023 计算机检索（其他） 178.74\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；SARI B PLACONA；HCHK ENTITIES；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737；1ZA6T1630194473163（MAN） 23.59\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 46 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 第33页\nKwok\n50687-00001\n发票编号 2369632\n\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；OFFICER MANAGING GEN；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630193527777（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；JEREMY H TEMKIN（杰里米·H·特姆金）；转交 Morvillo Abramowitz Grand Iason；565 Fifth Avenue；NEW YORK, NY 100172413；1ZA6T1630190060008（MAN） 23.59\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；OFFICER MANAGING GEN；Corporation Trust Center（公司信托中心）；1209 Orange Street；WILMINGTON, DE 198011120；1ZA6T1630198351251（MAN） 23.59\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630194719951（MAN） 23.59\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；；RYAN T JARECK, ESQ（瑞安·T·贾雷克，律师）；1325 Avenue of the Americas；NEW YORK, NY 100196079；1ZA6T1630199166245（MAN） 23.59\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；ALEX LIPMAN；转交 Lipman Law PLLC；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630190759782（MAN） 23.59\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；PRIYA CHAUDHRY；转交 ChaudhryLaw；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630198884677（MAN） 23.59\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 第34页\nKwok\n50687-00001\n发票编号 2369632\n\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；OFFICER MANAGING GEN；Lexington Property and Staffing, Inc.（莱克星顿物业与人力公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630198856064（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；；ANTHONY DIBATTISTA；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1630193885194（MAN） 36.62\n07/14/2023 邮资/快递邮件－头等邮件－美国； 20.67\n07/14/2023 计算机检索（其他） 25.92\n07/15/2023 计算机检索（其他） 6.84\n07/16/2023 计算机检索（其他） 2.25\n07/17/2023 Westlaw 260.83\n07/17/2023 计算机检索（其他） 9.81\n07/18/2023 检索费－SPI Corporate Solutions, Inc.（SPI公司解决方案公司），发票编号 104026，日期为 07/18/23，关于 Genever Holdings Corporation（Genever控股公司）和 Genever Holdings LLC（Genever控股有限责任公司）的留置权检索 1,159.00\n07/18/2023 本地－餐饮－Shlomo Maza；07/10/2023；餐厅：Sandwich Bar；城市：Flushing；晚餐；人数：1；因处理案件事项工作至深夜的晚餐费用 27.77\n07/18/2023 计算机检索（其他） 12.60\n07/19/2023 计算机检索（其他） 26.55\n07/20/2023 Lexis/在线检索 56.17\n07/20/2023 邮资/快递邮件－快递邮件； 28.75\n07/20/2023 Westlaw 336.22\n07/20/2023 计算机检索（其他） 17.01\n07/21/2023 计算机检索（其他） 11.16\n07/23/2023 计算机检索（其他） 5.94\n07/24/2023 计算机检索（其他） 15.93\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 48 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 第35页\nKwok\n50687-00001\n发票编号 2369632\n\n应付余额总额－见票即付 $368,472.56\n\n本期费用和成本 $368,472.56\n已发生并垫付的成本总额 $4,863.56\n07/31/2023 邮资/快递邮件－头等邮件－美国； 60.42\n07/30/2023 计算机检索（其他） 8.10\n07/29/2023 计算机检索（其他） 9.27\n07/28/2023 计算机检索（其他） 83.52\n07/28/2023 本地－出租车－Shlomo Maza；07/19/2023；起点/终点：办公室/住所；服务类型：Uber；时间：20:12；因处理本事项工作至深夜 78.13\n07/27/2023 计算机检索（其他） 51.57\n07/26/2023 计算机检索（其他） 20.88\n07/26/2023 Westlaw 23.78\n07/25/2023 计算机检索（其他） 16.20\n07/25/2023 Westlaw 159.63\n\nHo Wan Kwok案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369633\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $220,271.50\n\n已发生并垫付的成本 101,630.32\n\n本期应付费用和成本 $321,901.82\n应付余额总额－见票即付 $321,901.82\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nHo Wan Kwok案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369633\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $220,271.50\n\n已发生并垫付的成本 101,630.32\n\n本期应付费用和成本 $321,901.82\n应付余额总额－见票即付 $321,901.82\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok案第11章受托人 Luc Despins September 7, 2023\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2369633\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号：95-2209675\n已提供的专业服务\n截至 July 31, 2023 期间\n资产追回调查和诉讼 $220,271.50\n日期 姓名首字母 说明 小时数 费率 金额\nB120 资产分析和追回\n07/13/2023 LAD4 与 UBS 团队及 Herbert Smith、Pallas（Richardson）就英国诉讼的下一步举行电话会议 0.50 1,860.00 930.00\n小计： B120 资产分析和追回 0.50 930.00\nB155 法庭听证\n07/08/2023 ECS1 就 7/11/23 听证会的议程与 D. Mohamed 通信 0.20 1,015.00 203.00\n07/08/2023 NAB 编写 June 12, 2023 听证会提纲 0.20 1,625.00 325.00\n07/09/2023 ECS1 编制 7/11/23 听证会议程 0.30 1,015.00 304.50\n07/10/2023 ECS1 编制备忘单，概述 Hudson Diamond 实体及其与 Mei Guo 的关联信息，以供 7/11/23 听证会使用（1.4）；就此与 D. Barron 通信（.1） 1.50 1,015.00 1,522.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 52 页，共 207 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n07/11/2023 AB21 就 July 12, 2023 听证会的参考材料与 L. Despins 通信（0.1）；就此与 J. Kuo 通信（0.1） 0.20 1,625.00 325.00\n07/11/2023 ECS1 编写关于 Zeisler & Zeisler 律师事务所申请退出担任 Hudson Diamond NY 律师之动议的 July 11, 2023 听证会笔记 0.70 1,015.00 710.50\n07/11/2023 AEL2 参加 Zeisler 就 Hudson Diamond 提出之退出代理动议的听证会 1.50 1,625.00 2,437.50\n07/13/2023 ECS1 编制有关 GTV 和 Saraca 的 7/18/23 听证会议程 0.20 1,015.00 203.00\n07/13/2023 ECS1 审阅若干提交文件，为 7/18/23 听证会及 Kwok（郭文贵）案件的审前会议做准备 0.40 1,015.00 406.00\n07/14/2023 DM26 更新 7/18/23 听证会议程草案（.2）；编制有关 Rule 2004 强制动议的听证会参考材料，该动议涉及 GTV、Saraca 及律师 Mitchell（.5） 0.70 540.00 378.00\n07/17/2023 DM26 编制有关 GTV、Saraca 和 Mitchell 的听证会参考材料（1.5）；就此与 E. Sutton 通信（.3）；编制有关 HCHK 的补充参考材料，供 7/18/23 听证会使用（.7） 2.50 540.00 1,350.00\n07/17/2023 ECS1 审阅文件和证据问题，为 7/18/23 听证会及 Kwok 案件的审前会议做准备 0.90 1,015.00 913.50\n07/18/2023 DEB4 与 E. Sutton 就 7/18/23 听证会、待决及即将开展的证据开示，以及法务会计师资料包举行会议 0.30 1,320.00 396.00\n07/18/2023 AEL2 参加有关 GTV 和 Saraca 的听证会 2.20 1,625.00 3,575.00\n小计： B155 法庭听证 11.80 13,049.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 53 页，共 207 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB191\n一般诉讼\n07/05/2023 NAB 评估待决诉讼 0.20 1,625.00 325.00\n07/07/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n07/07/2023 AEL2 与 N. Bassett 就待决对抗程序中的即将进行的辩论及未结诉讼事项举行电话会议 0.40 1,625.00 650.00\n07/07/2023 NAB 与 A. Luft 就 Bravo Luck、Greenwich Land、HCHK 及案件问题举行电话会议 0.40 1,625.00 650.00\n07/10/2023 AB21 就 Kwok 案件中的传闻证据裁定与 L. Despins 通信 0.20 1,625.00 325.00\n07/11/2023 AEL2 与 N. Bassett 会面，就即将开展事项的证据开示及诉讼计划进行讨论 0.50 1,625.00 812.50\n07/11/2023 NAB 与 A. Luft 就与待决证据开示及对抗程序有关的战略问题举行会议 0.50 1,625.00 812.50\n07/12/2023 NAB 就未结诉讼问题、证据开示以及 Greenwich Land 和 Mei Guo 对抗程序中的下一步与 A. Luft 通信 0.20 1,625.00 325.00\n07/13/2023 JK21 更新上诉追踪表 0.90 540.00 486.00\n07/15/2023 NAB 审阅 W. Farmer 有关上诉书面陈述及期限的电子邮件 0.30 1,625.00 487.50\n07/15/2023 WCF 审阅有关 July 和 August 书面陈述期限的上诉案卷（.2）；就此与 P. Linsey（NPM）举行电话会议（.2）；就即将提交的被上诉人书面陈述与 N. Bassett 和 P. Linsey 通信（.4） 0.80 1,235.00 988.00\n07/15/2023 WCF 与 E. Sutton 就当前对抗程序期限及证据开示规划通信 0.30 1,235.00 370.50\n07/18/2023 DEB4 就外国判决执行问题与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n\n0.80 815.00 652.00\n\n07/18/2023 编制有关待决对抗程序的问题／任务清单\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 54 页，共 207 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n07/19/2023 AEL2 就证据开示及有关未决动议的计划与 N. Bassett 通信 0.80 1,625.00 1,300.00\n07/21/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n07/24/2023 ECS1 与 W. Farmer 和 P. Linsey（NPM）就即将进行的对抗程序及上诉提交／听证日期和期限举行电话会议 0.30 1,015.00 304.50\n07/24/2023 WCF 与 P. Linsey（NPM）、E. Sutton 就对抗程序和上诉的问题／任务清单举行电话会议（.3）；分析所讨论的若干问题以确定下一步（.3） 0.60 1,235.00 741.00\n07/31/2023 ECS1 与 和 P. Linsey（NPM）就即将进行的对抗程序及上诉提交期限举行电话会议 0.10 1,015.00 101.50\n07/31/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n07/31/2023 AEL2 就证据开示计划与 N. Bassett 通信 0.60 1,625.00 975.00\n07/31/2023 编制待决对抗程序的诉讼问题／任务清单（.9）；就此与 E. Sutton 和 P. Linsey（NPM）举行电话会议（.1） 1.00 815.00 815.00\n07/31/2023 NAB 就诉讼问题／任务清单与 A. Luft 通信（.4）；审阅上诉及待决诉讼事项的更新情况（.2） 0.60 1,625.00 975.00\n07/31/2023 就向香港公司送达起诉状事宜与 E. Sutton 通信 0.20 1,500.00 300.00\n小计： B191 一般诉讼 11.00 13,176.00\nB195 非工作时间差旅\n\n07/11/2023 NAB 为 M. Levine 证言录取自 WDC 前往 Connecticut 的非工作时间差旅（按 1/2 费率计费） 1.50 812.50 1,218.75\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 55 页，共 207 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n07/12/2023 NAB M. Levine 证言录取后自 New York 前往 WDC 的非工作时间差旅（按 1/2 费率计费） 1.40 812.50 1,137.50\n07/18/2023 AEL2 自 CT 听证会返回 NY 的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n小计： B195 非工作时间差旅 5.20 4,225.00\n\nB210 业务运营\n07/18/2023 AB21 与 D. Johnson（Edmiston）就 Lady May II 的更新情况及下一步举行电话会议（0.1）；分析该事项（0.1） 0.20 1,625.00 325.00\n07/18/2023 AB21 就未结发票与 R. Stockil（Yachtzoo）通信 0.20 1,625.00 325.00\n07/20/2023 AB21 审阅 Lady May 2 的海关保证金申请（0.6）；就此与 D. Bohonnon 举行电话会议（0.2）；就此与 J. Reynolds（Jay Reynolds）和 D. Bohonnon 举行电话会议（0.2）；就此与 L. Despins 通信（0.1）；就此与 D. Johnson（Edmiston）通信（0.1）；就此与 J. Reynolds 通信（0.1） 1.30 1,625.00 2,112.50\n07/24/2023 AB21 审阅 Newport 停泊费对账单 0.10 1,625.00 162.50\n07/28/2023 AB21 就 Yachtzoo 发票与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n07/31/2023 AB21 就 Lady May II 的更新情况与 L. Despins 通信（0.1）；就未结发票与 R. Stockil（Yachtzoo）通信（0.1） 0.20 1,625.00 325.00\n小计： B210 业务运营 2.10 3,412.50\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 56 页，共 207 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号：2369633\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB261 调查\n07/02/2023 HAS 审阅来自 S. Maza 及致 S. Maza 的有关交付命令的备忘录 0.30 1,900.00 570.00\n07/02/2023 编制关于线人电子邮件的摘要，该电子邮件涉及 Kwok 的关联人士及活动 1.30 815.00 1,059.50\n07/03/2023 DM26 研究若干潜在的 Rule 2004 对象 1.70 540.00 918.00\n07/03/2023 DEB4 就美国受托人关于 Hudson Diamond 的提交文件与 A. Luft 通信 0.30 1,320.00 396.00\n07/03/2023 ECS1 编制对 Rule 2004 对象的答复，涉及尚未完成的 Rule 2004 请求和传票 0.70 1,015.00 710.50\n07/03/2023 HRO 为 D. Mohamed 研究有关 R. Heinemeyer 和 J. Wang 的信息 0.70 400.00 280.00\n07/05/2023 DEB4 就线人电子邮件与 通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 与 A. Luft 和 E. Sutton 就 Hudson Diamond 及 Zeisler 退出代理举行会议 0.40 1,320.00 528.00\n07/05/2023 DEB4 就 3 Columbus 事项与 A. Luft 通信 0.20 1,320.00 264.00\n07/05/2023 ECS1 编制对 Rule 2004 对象的答复，涉及尚未完成的 Rule 2004 请求和传票 0.30 1,015.00 304.50\n07/05/2023 ECS1 与 C. Fornos（Pillsbury）、A. Luft 和 W. Farmer 就 G Club 运营、Rule 2004 资料提交及与保密性有关的疑虑举行电话会议（.3）；审阅问题和笔记以为该会议做准备（.1）；就此与 A. Luft 和 W. Farmer 进行后续电话会议（.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 与 P. Pileggi（Arent Fox）、A. Luft 就 Yossi Almani 的 Rule 2004 请求进行会面协商电话会议（.4）；就此与 A. Luft 进行后续电话会议（.1） 0.50 1,015.00 507.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 57 页，共 207 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n07/05/2023 ECS1 编制与 Zeisler 申请退出担任 Hudson Diamond NY 律师之动议有关的陈述及权利保留（1.7）；就此与 A. Luft 和 D. Barron 举行电话会议（.4） 2.10 1,015.00 2,131.50\n07/05/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n07/05/2023 ECS1 审阅有关 Kwok 关联实体和资产、其与 Kwok 的关联以及相关公司信息 0.20 1,015.00 203.00\n07/05/2023 AEL2 与 D. Barron 和 E. Sutton 就以下事项举行电话会议：有关 Rule 2004／Hudson Diamond 退出代理的回应性提交文件 0.40 1,625.00 650.00\n07/05/2023 AEL2 就尚未完成的 Rule 2004 调查请求及下一步与 D. Barron 通信 0.30 1,625.00 487.50\n07/05/2023 AEL2 修订有关 Hudson Diamond Rule 2004 动议的答复 0.80 1,625.00 1,300.00\n07/05/2023 AEL2 与 G Club 律师（C. Fornos，Pillsbury）、E. Sutton 和 W. Farmer 就 G Club Rule 2004 请求及保密性进行会面协商（.3）；就此与 W. Farmer、E. Sutton 进行后续电话会议（.1） 0.40 1,625.00 650.00\n07/05/2023 AEL2 编制与 Y. Almani 会面协商的笔记 0.10 1,625.00 162.50\n07/05/2023 AEL2 与 Y. Almani 的律师（P. Pileggi，Arent Fox）、E. Sutton 就 Rule 2004 请求进行会面协商（.4）；就此与 E. Sutton 进行后续电话会议（.1） 0.50 1,625.00 812.50\n07/05/2023 AEL2 分析并总结与 Y. Almani、G Club 就 Rule 2004 举行的会议 1.20 1,625.00 1,950.00\n07/05/2023 编制线人提供的有关 Kwok 司机、保镖及主要关联人士的信息摘要 0.60 815.00 489.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 58 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号：2369633\n\nRICO 索赔\n\n日期 首字母 说明 小时 费率 金额\n07/05/2023 NAB 就 Hudson Diamond（哈德逊钻石）证据开示问题及相关撤回担任律师动议与 A. Luft（A. 卢夫特）和 L. Despins（L. 德斯平斯）发送电子邮件（.3）；审阅 U.S. Trustee（美国受托人）就此作出的回应（.1）；编写 M. Levine（M. 莱文）Rule 2004 证言提纲的部分内容（.7） 1.10 1,625.00 1,787.50\n07/05/2023 WCF 参加与 C. Fornos（C. 福尔诺斯）（GClub）、E. Sutton（E. 萨顿）及 A. Luft 的电话会议，讨论强制遵守 Rule 2004 传票的动议（.3）；就此与 E. Sutton 和 A. Luft 进行后续电话会议（.1）；分析有关 Rule 2004 数据问题的 G-Club（G-俱乐部）与 HCHK Master Services（HCHK 主服务公司）协议（.5）；就 HCHK Master Services 协议与 A. Luft 和 E. Sutton 往来通信（.1） 1.00 1,235.00 1,235.00\n07/06/2023 ECS1 审阅资料并更新关于 Kwok（郭文贵）的关联方及资产、其与 Kwok 的联系以及相关公司资料的笔记 0.30 1,015.00 304.50\n07/06/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n07/06/2023 ECS1 准备第六份补充综合 Rule 2004 动议（.4）；就此与 D. Barron（D. 巴伦）和 A. Luft 往来通信（.1） 0.50 1,015.00 507.50\n07/06/2023 ECS1 就尚未完成的 Rule 2004 请求及传票，向 Rule 2004 对象准备回复 0.40 1,015.00 406.00\n07/06/2023 AEL2 就 ACASS（ACASS）Rule 2004 信息与 R. Connelly（R. 康纳利）和 N. Bassett（N. 巴塞特）往来通信 0.40 1,625.00 650.00\n07/06/2023 AEL2 就 Cao（曹）Rule 2004 证据开示与 E. Sutton 往来通信 0.20 1,625.00 325.00\n07/07/2023 DEB4 就法务会计师事宜与 A. Luft 往来通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 为 M. Levine Rule 2004 证言准备议题提纲 0.90 1,015.00 913.50\n07/07/2023 AEL2 就潜在事项与 N. Bassett 往来通信 0.30 1,625.00 487.50\n\n日期 首字母 说明 小时 费率 金额\n\n07/07/2023 审阅举报人发送的与 Kwok 的业务活动及关联人士有关的信息 0.70 815.00 570.50\n07/07/2023 NAB 审阅 M. Levine Rule 2004 证言的关键文件（.3）；就此与 E. Sutton 发送电子邮件（.1） 0.40 1,625.00 650.00\n07/08/2023 ECS1 审阅并准备 M. Levine Rule 2004 证言所需文件 0.20 1,015.00 203.00\n07/08/2023 NAB 审阅与 Hudson Diamond 证据开示争议有关的文件（.2）；继续审阅 M. Levine Rule 2004 证言的关键文件（.4） 0.60 1,625.00 975.00\n07/09/2023 AEL2 分析与 Hudson Diamond 动议有关的支持性文件和证物 0.90 1,625.00 1,462.50\n07/09/2023 AEL2 分析拟议的 RICO（《反有组织犯罪法》）诉讼请求 0.40 1,625.00 650.00\n07/09/2023 NAB 就 Hudson Diamond 证据开示听证与 A. Luft 往来通信（.1）；审阅与此有关的提交材料（.4）；编写 M. Levine Rule 2004 证言提纲的部分内容（1.2）；就此及相关议题与 E. Sutton 和 W. Farmer（W. 法默）发送电子邮件（.6）；就此与 M. Levine 发送电子邮件（.2） 2.50 1,625.00 4,062.50\n07/10/2023 DEB4 审阅并准备 Hudson Diamond 听证所需文件 0.50 1,320.00 660.00\n07/10/2023 DEB4 就 Hudson Diamond 文件及 Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）撤回担任律师动议与 A. Luft 往来通信 0.10 1,320.00 132.00\n07/10/2023 DEB4 与 A. Luft 就 Hudson Diamond 问题及 Zeisler 撤回担任律师动议举行会议 0.60 1,320.00 792.00\n07/10/2023 DEB4 与 E. Sutton 就 Hudson Diamond 问题及 Zeisler 撤回担任律师动议举行会议 0.40 1,320.00 528.00\n07/10/2023 DEB4 分析 Hudson Diamond/Zeisler 撤回文件 0.80 1,320.00 1,056.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 60 页，共 207 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2369633\n\n日期 首字母 说明 小时 费率 金额\n\n07/10/2023 ECS1 审阅并总结与 Zeisler & Zeisler 作为 Hudson Diamond NY（哈德逊钻石纽约）律师提出的撤回担任律师动议有关的庭审记录（.9）；准备与此有关的 7/11/23 听证文件及听证笔记（2.0）；就此与 D. Barron 通话（.4）；就此与 D. Mohamed（D. 穆罕默德）往来通信（.2） 3.50 1,015.00 3,552.50\n07/10/2023 ECS1 准备 M. Levine Rule 2004 证言的证物 0.10 1,015.00 101.50\n07/10/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.60 1,015.00 609.00\n07/10/2023 AEL2 与 D. Barron 通话，讨论与 Zeisler Hudson Diamond 撤回有关的论点 0.60 1,625.00 975.00\n07/10/2023 AEL2 就 Zeisler Hudson Diamond 撤回论点与 N. Bassett 往来通信 0.20 1,625.00 325.00\n07/10/2023 AEL2 分析与 Zeisler Hudson Diamond 撤回担任律师动议有关的提交材料 0.50 1,625.00 812.50\n07/10/2023 AEL2 审阅 Zeisler Hudson Diamond 撤回听证的基础论点及证言 1.60 1,625.00 2,600.00\n07/11/2023 DEB4 就 Capital One（第一资本银行）文件提交与 P. Linsey（P. 林赛）（NPM）往来通信 0.30 1,320.00 396.00\n07/11/2023 DEB4 就 M. Levine Rule 2004 证言与 W. Farmer 往来通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就 Hudson Diamond 转账与 A. Luft 往来通信 0.40 1,320.00 528.00\n07/11/2023 DEB4 就 M. Levine Rule 2004 证言与 E. Sutton 往来通信 0.10 1,320.00 132.00\n07/11/2023 ECS1 分析 M. Levine Rule 2004 证言的文件及相关议题 1.30 1,015.00 1,319.50\n07/11/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.70 1,015.00 710.50\n07/11/2023 ECS1 就尚未完成的 Rule 2004 请求及会谈协商，向 Rule 2004 对象准备回复 0.30 1,015.00 304.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 61 页，共 207 页\n\n同上（.3）\n\n日期 首字母 说明 小时 费率 金额\n\n07/11/2023 AEL2 起草供听证使用的有关 Zeisler Hudson Diamond 撤回动议的谈话要点 1.80 1,625.00 2,925.00\n07/11/2023 AEL2 分析判例及论点，为 Zeisler Hudson Diamond 撤回口头辩论做准备 0.70 1,625.00 1,137.50\n07/11/2023 NAB 就 M. Levine Rule 2004 证言的准备工作及其他问题与 W. Farmer 往来通信（.4）；审阅关于某些 M. Levine 证言议题的判例法（.4） 0.80 1,625.00 1,300.00\n07/11/2023 WCF 分析 Philips Nizer（菲利普斯·尼泽）和 Elliot Kwok（郭文贵）律师事务所关于 M. Levine 证言的文件（4.3）；起草有关 M. Levine 及 Elliot Kwok Rule 2004 证言的证言提纲（2.9） 7.20 1,235.00 8,892.00\n07/12/2023 DEB4 就调查事宜与 J. Voss（J. 沃斯）（FRA）进行后续通信 0.20 1,320.00 264.00\n07/12/2023 DEB4 与 J. Voss（FRA）及 A. Luft 就法务会计调查举行会议 0.60 1,320.00 792.00\n07/12/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.30 1,015.00 304.50\n07/12/2023 ECS1 分析 M. Levine Rule 2004 证言的其他议题及相关文件 0.70 1,015.00 710.50\n07/12/2023 AEL2 准备法务会计师访谈提纲（.3）；与 D. Barron 就法务会计任务访谈 J. Voss（.6） 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 审阅 N. Bassett 关于 Lamp Capital（兰普资本）律师证言的报告 0.10 1,625.00 162.50\n07/12/2023 审阅并总结举报人关于 Himalaya（喜马拉雅）及 Kwok 关联人士的电子邮件 0.50 815.00 407.50\n07/12/2023 NAB 审阅并修改 M. Levine 证言提纲草案（1.1）；与 W. Farmer 就此举行会议（.2）；参加 M. Levine 的证言（2.5）；就此与 W. Farmer 进行后续谈话 4.10 1,625.00 6,662.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 62 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/12/2023 WCF 补充 M. Levine 及 Elliot Kwok Levine law firm（Elliot Kwok Levine 律师事务所）Rule 2004 证言的提纲（1.6）；与 N. Bassett 就此举行会议（.2）；进行 M. Levine 及 Elliot Kwok Levine 律师事务所的 Rule 2004 证言（2.5）；与 N. Bassett 就此举行后续会议（.3） 4.60 1,235.00 5,681.00\n07/13/2023 DEB4 分析与 Kwok 调查有关的文件 0.80 1,320.00 1,056.00\n07/13/2023 DEB4 就举报人电子邮件与 往来通信 0.20 1,320.00 264.00\n07/13/2023 审阅举报人关于 HCHK 及农场贷款项目的电子邮件 0.20 815.00 163.00\n07/14/2023 DEB4 就 Himalaya Farms（喜马拉雅农场）与 L. Despins 往来通信 0.20 1,320.00 264.00\n07/14/2023 DEB4 就线报人信息与 往来通信 0.20 1,320.00 264.00\n07/14/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司资料的信息 0.50 1,015.00 507.50\n07/14/2023 ECS1 就尚未完成的 Rule 2004 动议及传票，向 Rule 2004 对象准备回复 0.10 1,015.00 101.50\n07/14/2023 ECS1 准备与 Aaron Mitchell（阿伦·米切尔）就要求说明为何不应认定 GTV（GTV）和 Saraca（萨拉卡）藐视法庭的命令相关证言有关的提纲及速查表（2.0）；就此与 A. Luft 往来通信（.2） 2.20 1,015.00 2,233.00\n07/14/2023 ECS1 为 Kwok 案件中 7/18/23 的听证和审前会议准备文件及笔记 0.80 1,015.00 812.00\n07/14/2023 审阅 Relativity（Relativity）中与 Aaron Mitchell、GTV 和 Saraca 有关的文件 1.10 815.00 896.50\n07/15/2023 AG30 审阅 F. Lawall（F. 拉沃尔）和 A. Mitchell 的文件提交，以查找反映以下内容的文件 2.80 915.00 2,562.00\n\n重大转账或具体讨论\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 63 页，共 207 页\n\n同上（.2）\n\n日期 首字母 说明 小时 费率 金额\n\n07/15/2023 审阅并总结举报人关于农场、农场贷款项目、空壳公司及 Kwok 关联人士的电子邮件 1.20 815.00 978.00\n07/15/2023 审阅 Relativity 中 Francis Lawall（弗朗西斯·拉沃尔）提交的、关于 Aaron Mitchell 与 GTV 和 Saraca 之间联系的文件 2.50 815.00 2,037.50\n07/16/2023 AG30 审阅与藐视法庭动议有关的 Rule 2004 文件提交材料 2.00 915.00 1,830.00\n07/16/2023 ECS1 准备与 Aaron Mitchell 就要求说明为何不应认定 GTV 和 Saraca 藐视法庭的命令相关证言有关的提纲部分内容 2.00 1,015.00 2,030.00\n07/16/2023 就举报人关于 Himalaya Farms 的电子邮件与 L. Despins 往来通信 0.10 815.00 81.50\n07/17/2023 DEB4 就 Hudson Diamond 藐视法庭命令与 E. Sutton 往来通信 0.10 1,320.00 132.00\n07/17/2023 DEB4 与 A. Luft 就 A. Mitchell 交叉询问举行会议（2.1）；为此准备提纲的部分内容（2.4） 4.50 1,320.00 5,940.00\n07/17/2023 DEB4 就 Himalaya Farms 与 L. Despins 往来通信 0.20 1,320.00 264.00\n07/17/2023 DEB4 就 ROLF（ROLF）与 E. Sutton 往来通信 0.10 1,320.00 132.00\n07/17/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司资料的信息 0.40 1,015.00 406.00\n07/17/2023 ECS1 继续准备与 Aaron Mitchell 就要求说明为何不应认定 GTV 和 Saraca 藐视法庭的命令相关证言有关的提纲（2.4）；就此与 D. Barron 往来通信（.5） 2.90 1,015.00 2,943.50\n07/17/2023 ECS1 审阅 Rule of Law（法治）实体提交的银行账户信息（.7）；为 D. Barron 准备其摘要（.2）；就此与 P. Linsey（NPM）往来通信 1.10 1,015.00 1,116.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 64 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/17/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提供的文件 1.10 1,015.00 1,116.50\n\n07/17/2023 AEL2 与 D. Barron（D. 巴伦）会面，讨论对 Aaron Mitchell（阿伦·米切尔）的询问及 GTV（GTV）和 Saraca（萨拉卡）事宜（2.1）；为同一事项准备部分交叉询问（.3）；审阅有关同一事项的书面陈述中的法律论点（.5） 2.90 1,625.00 4,712.50\n\n07/17/2023 审阅并总结线人关于农场活动及 Kwok（郭文贵）主要关联人士的电子邮件 0.60 815.00 489.00\n\n07/17/2023 就 GTV、Saraca 及 Aaron Mitchell 藐视法庭听证会的证物清单与 E. Sutton（E. 萨顿）通信 0.10 815.00 81.50\n\n07/17/2023 NAB 就为 7/18/23 听证会及对 A. Mitchell 的询问所作准备与 A. Luft（A. 卢夫特）通信 0.20 1,625.00 325.00\n\n07/18/2023 DEB4 就 A. Mitchell 文件与 A. Luft 通信 0.10 1,320.00 132.00\n\n07/18/2023 ECS1 为就为何不应因与强制动议有关而认定 GTV 和 Saraca 藐视法庭的说明理由令所举行的听证会准备证物 0.20 1,015.00 203.00\n\n07/18/2023 ECS1 与 UnitedLex（UnitedLex）讨论 Kwok 的证据开示数据库 0.30 1,015.00 304.50\n\n07/18/2023 ECS1 与 D. Barron 通话，讨论 7/18/23 听证会、对抗程序中的证据开示，以及聘用法务会计师事宜 0.30 1,015.00 304.50\n\n07/18/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.60 1,015.00 609.00\n\n07/18/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 0.90 1,015.00 913.50\n\n07/18/2023 AEL2 审阅并补充 A. Mitchell 交叉询问提纲 3.80 1,625.00 6,175.00\n\n07/18/2023 AEL2 与 N. Bassett（N. 巴塞特）通话，讨论对 A. Mitchell 的交叉询问 0.40 1,625.00 650.00\n\n07/18/2023 AEL2 与 N. Bassett 通话，讨论 HCHK（HCHK）和 A. Mitchell 听证会 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2180 提交 09/07/23 登记 09/07/23 20:08:41 第 65 页，共 207 页\n\n同一事项（.1）\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2023 NAB 与 A. Luft 通话，讨论为听证会及与证据开示争议有关的对 Aaron Mitchell 的交叉询问所作准备（.4）；与 A. Luft 通话，讨论 HCHK 和 A. Mitchell 听证会（.5）；就同一事项与 L. Despins（L. 德斯平）通信（.1） 1.00 1,625.00 1,625.00\n\n07/19/2023 DEB4 就阿联酋问题与 N. Bassett 通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就 EY（安永）证据开示与 P. Linsey（P. 林赛）（NPM）通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就 Kwok 的费用披露与 A. Bongartz（A. 邦加茨）通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就 Kwok 的费用披露与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/19/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及相关公司信息的资料 0.50 1,015.00 507.50\n\n07/19/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 1.30 1,015.00 1,319.50\n\n07/19/2023 ECS1 就 G Club（G俱乐部）文件提供编制文件审阅规程（2.5）；就同一事项与 W. Farmer（W. 法默）及通信（.3） 2.80 1,015.00 2,842.00\n\n07/20/2023 ECS1 就尚未完成的 Rule 2004 请求和传票，向 Rule 2004 对象准备答复（.1）；与 P. Linsey（NPM）通话讨论同一事项（.1） 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料（.1）；与 P. Linsey（NPM）通话讨论同一事项（.1） 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 与 Ross Fingold（罗斯·芬戈尔德）（Nodal Partners（诺达尔合伙公司）的律师）通话，讨论送达 Rule 2004 传票事宜（.1）；就此向 Ross Fingold 发送电子邮件 0.20 1,015.00 203.00\n\n案件 22-50073 文件 2180 提交 09/07/23 登记 09/07/23 20:08:41 第 66 页，共 207 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2369633\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提供的文件（.1）；与 P. Linsey（NPM）通话讨论同一事项（.1） 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 编制资料包，载明并总结 Kwok 证据开示中提供的银行账户和对账单（.3）；就同一事项与 A. Ganapathi（A. 加纳帕蒂）和 J. Kuo（J. 郭）通信（.3） 0.60 1,015.00 609.00\n\n07/21/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 0.10 1,015.00 101.50\n\n07/21/2023 ECS1 就尚未完成的 Rule 2004 动议和传票，向 Rule 2004 对象准备答复 0.10 1,015.00 101.50\n\n07/21/2023 ECS1 编制资料包，载明并总结 Kwok 证据开示中提供的银行账户和对账单（.1）；就同一事项与 UnitedLex 通信（.3） 0.40 1,015.00 406.00\n\n07/21/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,015.00 203.00\n\n07/21/2023 WCF 修订 G-Club Rule 2004 文件审阅规程 0.80 1,235.00 988.00\n\n07/22/2023 AEL2 编辑第六份补充 Rule 2004 动议 1.10 1,625.00 1,787.50\n\n07/23/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,015.00 101.50\n\n07/24/2023 DM26 为法务会计师编制部分银行对账单电子表格 1.30 540.00 702.00\n\n07/24/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 0.20 1,015.00 203.00\n\n07/24/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,015.00 304.50\n\n07/24/2023 ECS1 就尚未完成的 Rule 2004 动议和传票，向 Rule 2004 对象准备答复 0.20 1,015.00 203.00\n\n案件 22-50073 文件 2180 提交 09/07/23 登记 09/07/23 20:08:41 第 67 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2023 ECS1 编制资料包，载明并总结 Kwok 证据开示中提供的银行账户和对账单（.2）；就同一事项与 A. Ganapathi 和 D. Mohamed（D. 穆罕默德）通信（.1） 0.30 1,015.00 304.50\n\n07/24/2023 AEL2 就第六份补充 Rule 2004 动议的修订与 D. Barron 和 E. Sutton 通信 0.10 1,625.00 162.50\n\n07/24/2023 审阅有关某些线人的资料 0.20 815.00 163.00\n\n07/24/2023 审阅线人关于与 Kwok 有关的实体和人员的电子邮件 1.50 815.00 1,222.50\n\n07/25/2023 DM26 为法务会计师编制部分银行对账单电子表格 1.40 540.00 756.00\n\n07/25/2023 DEB4 就证人电子邮件与通信 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 就 Kwok 证据开示中提供的银行账户和对账单，与 A. Ganapathi、、D. Mohamed 和 UnitedLex 通信 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提供的文件 0.10 1,015.00 101.50\n\n07/25/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,015.00 203.00\n\n07/25/2023 为法务会计分析编制 Relativity（Relativity）中的银行对账单电子表格摘要 4.00 815.00 3,260.00\n\n07/26/2023 AG30 为法务分析师编制银行账户信息摘要 3.50 915.00 3,202.50\n\n07/26/2023 DEB4 就下一份 Rule 2004 动议与 E. Sutton 通信 0.30 1,320.00 396.00\n\n07/26/2023 DEB4 就向 L. Despins 发送有关线人情报更新电子邮件事宜与通信 0.20 1,320.00 264.00\n\n07/26/2023 DEB4 就线人电子邮件与 L. Despins 通信 0.20 1,320.00 264.00\n\n电子表格\n\n日期 缩写 说明 小时 费率 金额\n\n07/26/2023 DEB4 分析藐视法庭裁定 0.80 1,320.00 1,056.00\n\n07/26/2023 DEB4 就交付问题与 S. Maza（S. 马扎）通信 0.20 1,320.00 264.00\n\n07/26/2023 ECS1 就 Kwok 证据开示中提供的银行账户和对账单，与 A. Ganapathi、、D. Mohamed 和 UnitedLex 通信 0.10 1,015.00 101.50\n\n07/26/2023 ECS1 准备第六份补充 Rule 2004 动议（1.2）；就同一事项与 D. Barron 通信（.2） 1.40 1,015.00 1,421.00\n\n07/26/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,015.00 203.00\n\n07/26/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 0.30 1,015.00 304.50\n\n07/26/2023 JK21 编制法务会计师银行账户电子表格的部分内容 3.10 540.00 1,674.00\n\n07/26/2023 LAD4 阅读藐视法庭裁定（.50）；分析/评论 RICO（反有组织犯罪法）问题（2.90） 3.40 1,860.00 6,324.00\n\n07/26/2023 编制有关供法务分析使用的银行对账单电子表格的部分内容 3.00 815.00 2,445.00\n\n07/26/2023 NAB 审阅债务人证据开示藐视法庭裁定（.4）；与 L. Despins 通话讨论同一事项（.2） 0.60 1,625.00 975.00\n\n07/27/2023 DEB4 就线人电子邮件与通信 0.20 1,320.00 264.00\n\n07/27/2023 ECS1 准备第六份补充 Rule 2004 动议（1.1）；就同一事项与 D. Barron 通信（.2） 1.30 1,015.00 1,319.50\n\n07/27/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,015.00 101.50\n\n07/27/2023 ECS1 就 Kwok 证据开示中提供的银行账户和对账单，与 A. Ganapathi、、D. Mohamed 和 UnitedLex 通信 0.20 1,015.00 203.00\n\n07/27/2023 JK21 编制法务会计师银行账户 2.00 540.00 1,080.00\n\n案件 22-50073 文件 2180 提交 09/07/23 登记 09/07/23 20:08:41 第 69 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/27/2023 审阅关于在初步禁令听证会上代表 Kwok 作证的证人 Yaqin Li（李雅琴）的资料 0.30 815.00 244.50\n\n07/27/2023 审阅 G Club 提供的文件，以查找关于 Yumei Hao（郝玉梅）的信息，用于第六份补充 Rule 2004 动议 1.30 815.00 1,059.50\n\n07/27/2023 NAB 审阅关于在抗议活动初步禁令听证会上作证的证人的资料，以及与同一事项有关的潜在相关案件进展（.3）；就同一事项与 L. Despins 通信（.1） 0.40 1,625.00 650.00\n\n07/28/2023 DEB4 就 Kwok 追随者证人与 N. Bassett 通信 0.20 1,320.00 264.00\n\n07/28/2023 ECS1 审阅文件提供情况，并为法务会计师总结 Kwok 证据开示中提供的银行账户和对账单（3.4）；就同一事项与 D. Mohamed 通信（.1） 3.50 1,015.00 3,552.50\n\n07/28/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提供的文件 0.30 1,015.00 304.50\n\n07/28/2023 ECS1 审阅有关 Kwok 关联实体及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,015.00 101.50\n\n07/28/2023 ECS1 就与 Rule 2004 证据开示对象举行协商会议，编制债务人及其关联实体某些金融交易的摘要（.8）；与 P. Linsey（NPM）通话讨论同一事项（.2） 1.00 1,015.00 1,015.00\n\n07/28/2023 编制线人关于 GTV、HCHK 的电子邮件摘要 0.70 815.00 570.50\n\n07/28/2023 审阅关于在初步禁令听证会上作证的证人 Yaqin Li 的资料 0.50 815.00 407.50\n\n07/28/2023 NAB 审阅有关 Hudson Diamond（哈德逊钻石）证据开示的说明理由令（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2180 提交 09/07/23 登记 09/07/23 20:08:41 第 70 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/30/2023 DM26 为法务会计师编制部分银行对账单电子表格 2.50 540.00 1,350.00\n07/30/2023 DEB4 就举报人电子邮件进行通信（0.1）；就Yvette Wang（王雁）的刑事辩护律师可能存在的利益冲突与N. Bassett进行通信（0.1）；审阅L. Despins关于举报人信息的电子邮件（0.2） 0.40 1,320.00 528.00\n07/30/2023 DEB4 就举报人电子邮件进行通信（1.0）；就formerfedsgroup.com与L. Despins和N. Bassett进行通信（0.1） 1.10 1,320.00 1,452.00\n07/31/2023 DEB4 审阅关于英国证人的电子邮件 0.10 1,320.00 132.00\n07/31/2023 DEB4 就Kroll（克罗尔）关怀包与L. Despins进行通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 就法务会计师所需文件及电子表格与E. Sutton举行会议 0.20 1,320.00 264.00\n07/31/2023 DEB4 就额外的规则2004对象与L. Despins进行通信 0.20 1,320.00 264.00\n07/31/2023 ECS1 就尚未处理的规则2004动议及传票，编制给规则2004对象的回复 0.10 1,015.00 101.50\n07/31/2023 ECS1 为法务会计师编制在Kwok（郭文贵）证据开示中提供的银行账户及对账单图表和摘要（3.3）；就此与D. Barron通话（.2）；就此与D. Barron进行通信（.2） 3.70 1,015.00 3,755.50\n07/31/2023 JK21 为法务会计师编制部分银行对账单电子表格 4.40 540.00 2,376.00\n07/31/2023 审阅Nicole Tsai（蔡妮可）于7月29日关于Kwok和Yvette Wang及其新法律团队的直播 1.40 815.00 1,141.00\n小计： B261 调查 163.20 183,561.00\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 71 页，共 207 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB262 藐视法庭程序\n07/24/2023\nNAB 分析Mei Guo（郭美）证据开示制裁上诉的论点（.4）；就此与P. Linsey（NPM）、W. Farmer通话（.4） 1,625.00 1,300.00\n07/24/2023\nWCF 就制裁及藐视法庭命令上诉与P. Linsey（NPM）、D. Carnelli和N. Bassett通话（.4）；编制有关后续步骤的笔记（.1） 0.50 1,235.00 617.50\n小计： B262 藐视法庭程序 1,917.50\n合计 195.10 220,271.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 3.90 1,860.00 7,254.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 15.20 1,625.00 24,700.00\nNAB Nicholas A. Bassett 合伙人 2.90 812.50 2,356.25\nHAS Harvey A. Strickon（哈维·A·斯特里肯） 顾问律师 0.30 1,900.00 570.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 27.10 1,625.00 44,037.50\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.50 1,625.00 4,062.50\n顾问律师 0.20 1,500.00 300.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 16.80 1,320.00 22,176.00\nWCF Will C. Farmer（威尔·C·法默） 助理律师 15.80 1,235.00 19,513.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 53.80 1,015.00 54,607.00\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 助理律师 8.30 915.00 7,594.50\n助理律师 23.60 815.00 19,234.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 法律助理 11.60 540.00 6,264.00 DM26 David Mohamed（大卫·穆罕默德） 法律助理 10.10 540.00 5,454.00\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 72 页，共 207 页\n\nLuc Despins作为Ho Wan\n\nKwok\n50687-00002\n发票编号 2369633\n\nHRO Heather R. O'Dea（希瑟·R·奥迪亚） 其他\n计时人员 0.70 400.00 280.00\n\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n07/12/2023 复印费 552.00 0.08 44.16\n07/18/2023 复印费 714.00 0.08 57.12\n07/01/2023 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号\n1047352-202306-1，日期为07/01/23，TLO费用\n适用于2023年6月01日 - 2023年6月30日 - TruLookup 美国\n企业高级搜索/个人\n搜索/综合报告/。 220.00\n07/01/2023 Westlaw 47.56\n07/02/2023 Lexis/在线检索 53.90\n07/02/2023 Westlaw 190.23\n07/03/2023 Lexis/在线检索 15.04\n07/03/2023 Lexis/在线检索 468.65\n07/03/2023 Westlaw 71.34\n07/03/2023 计算机检索（其他） 1.08\n07/04/2023 计算机检索（其他） 1.08\n1ZA6T1631299407428 (MAN) 07/05/2023 UPS/快递服务 - UPS（美元）(JPMPCARD)；\n发票编号 00000A6T163273；07/05/2023；；不适用；1\nWORLD TRADE CTR；NEW YORK, NY 10007； 16.67\n07/05/2023 Lexis/在线检索 56.16\n07/05/2023 Westlaw 47.56\n07/05/2023 Westlaw 71.34\n07/05/2023 计算机检索（其他） 1.08\n前往NY/CT与客户会面 07/06/2023 机票 - Nick Bassett（尼克·巴塞特）；06/26/2023；出发地/目的地：\nDCA/LGA；舱位等级：经济舱； 213.90\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 73 页，共 207 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 23 页\n\nKwok\n50687-00002\n发票编号 2369633\n\n07/06/2023 差旅费用 - 餐饮 - Nick Bassett；06/26/2023；\n餐厅：Big Bowl；城市：Arlington, VA；午餐；\n人数：1；前往NY/CT与客户会面 23.38\n\n07/06/2023 差旅费用 - 餐饮 - Nick Bassett；06/27/2023；\n餐厅：Spotted Horse Tavern；城市：Shelton,\nCT；晚餐；人数：1；前往\nNY/CT与客户会面 40.00\n07/06/2023 住宿 - Nick Bassett；06/28/2023；酒店：\nMarriott；城市：Shelton, CT；入住日期：\n06/26/2023；退房日期：06/28/2023；前往\nNY/CT与客户会面 469.72\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/27/2023；出发地/目的地：会议地点/酒店；服务\n类型：Uber；时间：17:12；前往NY/CT与客户会面 12.91\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/27/2023；出发地/目的地：酒店/晚餐地点；服务类型：\nUber；时间：18:26；前往NY/CT与\n客户会面 13.91\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/27/2023；出发地/目的地：酒店/会议地点；服务\n类型：Uber；时间：09:38；前往NY/CT与客户会面 14.92\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/27/2023；出发地/目的地：晚餐地点/酒店；服务类型：\nUber；时间：21:03；前往NY/CT与客户会面 14.97\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；出发地/目的地：酒店/会议地点；服务\n类型：Uber；时间：08:11；前往NY/CT与客户会面 15.93\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/26/2023；出发地/目的地：家/机场；服务\n类型：Uber；时间：18:41；前往NY/CT与客户会面 16.93\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 74 页，共 207 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 24 页\n\nKwok\n50687-00002\n发票编号 2369633\n\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/26/2023；出发地/目的地：机场/酒店；服务类型：\nUber；时间：21:15；前往NY/CT与客户会面 201.15\n\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；出发地/目的地：办公室/会议地点；服务\n类型：Uber；时间：12:47；前往NY/CT与客户会面 21.92\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；前往NY/CT与客户会面\nMTA车票；服务费 25.00\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；前往NY/CT与客户会面\nMTA车票 26.00\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；铁路：Amtrak；前往NY/CT\n与客户会面-NYP至WAS 337.00\n07/06/2023 出租车/地面交通 - Nick Bassett；\n06/28/2023；出发地/目的地：火车站/家；服务\n类型：Uber；时间：16:03；前往NY/CT与客户会面 48.95\n07/06/2023 本地 - 餐饮 - Nick Bassett；06/28/2023；\n餐厅：Birch Coffee；城市：New York；咖啡；\n人数：1；前往NY/CT与客户会面 4.81\n07/06/2023 供应商费用 - Nick Bassett；06/26/2023；前往\nNY/CT与客户会面；行李费 35.00\n07/06/2023 Lexis/在线检索 421.28\n07/06/2023 Lexis/在线检索 56.17\n07/06/2023 Westlaw 102.30\n07/06/2023 Westlaw 118.89\n07/06/2023 计算机检索（其他） 1.08\n07/06/2023 计算机检索（其他） 7.02\n07/07/2023 计算机检索（其他） 1.08\n07/09/2023 Westlaw 71.34\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n\nKwok\n50687-00002\n发票编号 2369633\n\n07/10/2023 Westlaw 118.89\n\n07/10/2023 计算机检索（其他） 1.08\n07/11/2023 Lexis/在线检索 84.26\n07/11/2023 Westlaw 23.78\n07/11/2023 计算机检索（其他） 0.18\n07/11/2023 计算机检索（其他） 2.61\n07/12/2023 计算机检索（其他） 2.70\n07/13/2023 计算机检索（其他） 2.61\n07/14/2023 计算机检索（其他） 0.90\n07/17/2023 计算机检索（其他） 0.72\n07/18/2023 Westlaw 23.78\n07/18/2023 计算机检索（其他） 0.90\n07/19/2023 机票 - Nick Bassett；07/10/2023；出发地/目的地：\nDCA/LGA；舱位等级：经济舱；前往\nNY/CT与客户会面（因出行目的包括两项事项，向事项2\n及事项15各计费1/2） 601.41\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；\n餐厅：Mystik Masala；城市：New York；晚餐；\n人数：1；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2及事项\n15各计费1/2） 12.37\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；\n餐厅：Lebanese Taverna Express；城市：New\nYork；午餐；人数：1；前往\nNY/CT与客户会面（因出行目的包括两项事项，向事项2\n及事项15各计费1/2） 6.57\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/12/2023；\n餐厅：LGA Hunt and Fish Club；城市：New\nYork；午餐；人数：1；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2\n及事项15各计费1/2） 8.95\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 76 页，共 207 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 26 页\n\nKwok\n50687-00002\n发票编号 2369633\n\n07/19/2023 住宿 - Nick Bassett；07/12/2023；酒店：Hyatt；\n城市：New York；入住日期：07/11/2023；退房\n日期：07/12/2023；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2及事项\n15各计费1/2） 230.67\n\n07/19/2023 出租车/地面交通 - Nick Bassett；\n07/11/2023；出发地/目的地：家/DCA；服务类型：\nUber；时间：06:45；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2及事项15\n各计费1/2） 10.00\n07/19/2023 出租车/地面交通 - Nick Bassett；\n07/12/2023；出发地/目的地：DCA/家；服务类型：\nUber；时间：19:24；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2及事项15\n各计费1/2） 10.45\n07/19/2023 出租车/地面交通 - Nick Bassett；\n07/11/2023；出发地/目的地：LGA/在CT的会议地点；\n服务类型：Uber；时间：09:25；前往NY/CT\n与客户会面（因出行目的包括两项事项，向事项2及事项\n15各计费1/2） 108.33\n07/19/2023 出租车/地面交通 - Nick Bassett；\n07/12/2023；出发地/目的地：PH/LGA；服务类型：\nUber；时间：14:15；前往NY/CT与客户会面\n（因出行目的包括两项事项，向事项2及事项15\n各计费1/2） 38.49\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；\n07/11/2023；前往NY/CT与客户会面；\n机上Wi-Fi（因出行目的包括两项事项，向事项2及事项\n15各计费1/2） 7.50\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；\n07/11/2023；前往NY/CT与客户会面；\n机上Wi-Fi（因出行目的包括两项事项，向事项2及事项\n15各计费1/2） 7.50\n07/19/2023 Westlaw 269.31\n07/19/2023 计算机检索（其他） 0.90\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 27 页\n\nKwok\n50687-00002\n发票编号 2369633\n\n07/20/2023 计算机检索（其他） 0.81\n\n07/21/2023 计算机检索（其他） 0.99\n07/25/2023 Westlaw（韦斯特劳） 95.12\n07/26/2023 本地－出租车－Douglass Barron（道格拉斯·巴伦）；07/18/2023；\n起点/终点：办公室/住所；服务类型：Lyft；时间：\n02:37；就 Kwok（郭文贵）事项加班 33.74\n07/26/2023 律师送达服务－Serving By Irving Inc.（欧文送达服务公司），发票编号\nYL-4015A，日期为 07/26/23，就 Anthony DiBattista（安东尼·迪巴蒂斯塔）和 Brian\nHofmeister（布赖恩·霍夫迈斯特）送达两份第一套\n请求，以及尝试向 Linwan \"Irene\" Feng（林万“艾琳”·冯）送达和向其送达\n传票 575.00\n07/26/2023 Westlaw 142.66\n07/28/2023 本地－餐饮－Douglass Barron；07/18/2023；\n餐馆：Han Dynasty（汉朝）；城市：New York（纽约）；晚餐；\n人数：1；就 Kwok 事项加班 34.29\n07/28/2023 本地－停车－Luc Despins（卢克·德斯平斯）；06/27/2023；在法院停车，\n参加 KWOK（郭文贵）听证会 13.00\n07/28/2023 本地－停车－Luc Despins；05/30/2023；在法院停车，\n参加 KWOK 听证会 6.00\n07/31/2023 机票－Will Farmer（威尔·法默）；07/10/2023；起点/终点：\nLAX/JFK/JFK/LAX；机票舱位：经济舱；\n为参加证言录取往返纽约市；Delta\nAirlines（达美航空） 775.80\n07/31/2023 住宿－Will Farmer；07/13/2023；酒店：\nHampton Inn（汉普顿酒店）；城市：New York；入住日期：\n07/11/2023；退房日期：07/13/2023；为参加\n证言录取往返纽约市 819.44\n07/31/2023 出租车/地面交通－Will Farmer；\n07/14/2023；起点/终点：酒店/机场；服务类型：\n出租车；时间：14:00；为参加纽约市的\n证言录取往返；First City Cab Corp（第一城市出租车公司） 102.66\n07/31/2023 出租车/地面交通－Will Farmer；\n07/11/2023；起点/终点：机场/酒店；服务类型：\n出租车；时间：14:00；为参加纽约市的\n证言录取往返；NYC Taxi（纽约市出租车） 98.41\n\n案件 22-50073 文书 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 78 页，共 207 页\n\nLuc Despins 作为 Ho Wan 案第 11 章受托人 第 28 页\n\nKwok\n50687-00002\n发票编号 2369633\n\n应付总余额－见票即付 $321,901.82\n\n本期费用及成本 $321,901.82\n已发生及预付成本总额 $101,630.32\n07/31/2023 供应商费用－Will Farmer；07/13/2023；为参加\n证言录取往返纽约市；Delta Airlines－\n航班变更费；服务费 48.00\n07/31/2023 供应商费用－Will Farmer；07/14/2023；为参加\n证言录取往返纽约市；Delta Airlines－\n额外达美航班变更费；服务费 10.00\n07/31/2023 UnitedLex（联合律）发票－Unitedlex Corp（联合律公司），发票编号\n088560，日期为 07/31/23，UnitedLex－DSAI 2023 年\n7 月费用－外部专业服务 93,448.02\n07/31/2023 差旅费用－停车－Will Farmer；\n07/15/2023；为参加纽约市的\n证言录取往返；经济型 LAX Smart Parking－\nLAX 延长停车费 68.00\n07/31/2023 差旅费用－停车－Will Farmer；\n07/15/2023；为参加纽约市的\n证言录取往返；LAX Smartparking－在 LAX 停车，\n星期二至星期四 7/11/23－7/13/23 104.99\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2023 年 9 月 7 日\n\n请注明发票编号：2369634\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号 95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 2023 年 7 月 31 日期间的专业服务律师费 $2,431.00\n\n已发生及预付成本 955.62\n\n本期应付费用及成本 $3,386.62\n应付总余额－见票即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2023 年 9 月 7 日\n\n请注明发票编号：2369634\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett\n\n截至 2023 年 7 月 31 日期间的专业服务律师费 $2,431.00\n\n已发生及预付成本 955.62\n\n本期应付费用及成本 $3,386.62\n应付总余额－见票即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho 2023 年 9 月 7 日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369634\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n0.20 1,625.00 325.00\n截至 2023 年 7 月 31 日期间已提供的专业服务\n\n07/15/2023 NAB 审阅刑事法院关于 Wang（王）保释的裁定\n其他诉讼 $2,431.00\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 07/03/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.30 540.00 162.00 07/05/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.20 540.00 108.00 07/06/2023 JK21 就 Kwok 刑事诉讼程序与 L. Despins 通信 0.20 540.00 108.00 07/11/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中最新提交的诉状 0.20 540.00 108.00 07/12/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中最新提交的诉状（0.2）；就 Kwok 刑事案件与 L. Despins 通信（0.2） 0.40 540.00 216.00 07/13/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中最新提交的诉状（0.2）；就 Kwok 刑事案件与 L. Despins 通信（0.2） 0.40 540.00 216.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 JK21 及上诉（0.2）；就 Kwok 刑事案件与 L. 审阅 Kwok 刑事案件近期提交的文件\n就 Kwok 刑事案件与 Despins 通信（0.2） 0.40 540.00 216.00\n07/18/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/19/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/20/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/21/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/24/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/25/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n07/26/2023 JK21 审阅 Kwok 刑事案件近期提交的文件\n及为 L. Despins 进行的上诉 540.00 108.00\n07/28/2023 JK21\n审阅 Kwok 刑事案件近期提交的文件\n及为 L. Despins 进行的上诉 0.20 540.00 108.00\n07/31/2023 JK21 及为 L. Despins 进行的上诉 审阅 Kwok 刑事案件近期提交的文件 0.20 540.00 108.00\n小计： B191 一般诉讼 4.10 2,431.00\n合计 4.10 2,431.00\n计时人员汇总\n编号\n计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.20 1,625.00 325.00\n\nJK21 Jocelyn Kuo（郭乔斯琳）律师助理 3.90 540.00 2,106.00\n案件 22-50073 文书 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 83 页，共 207 页\n\nLuc Despins 作为 Ho Wan 案第 11 章受托人 第 3 页\n\nKwok\n50687-00003\n发票编号 2369634\n已发生及预付成本\n\n日期 说明 数量 费率 金额\n\n07/03/2023 Westlaw 25.17\n07/05/2023 Westlaw 25.16\n07/06/2023 Westlaw 615.61\n07/06/2023 计算机检索（其他） 7.20\n07/07/2023 Lexis/在线检索 26.95\n07/07/2023 Westlaw 136.93\n07/13/2023 Westlaw 118.60\n已发生及预付成本总额 $955.62\n本期费用及成本 $3,386.62\n应付总余额－见票即付 $3,386.62\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2023 年 9 月 7 日\n\n请注明发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\n公司法问题 PH LLP 客户/事项编号 50687-00004 Nicholas A. Bassett\n\n截至 2023 年 7 月 31 日期间的专业服务律师费 $12,843.50\n\n本期应付费用及成本 $12,843.50\n\n应付总余额－见票即付 $12,843.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2023 年 9 月 7 日\n\n请注明发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n公司法问题 PH LLP 客户/事项编号 50687-00004 Nicholas A. Bassett\n\n截至 2023 年 7 月 31 日期间的专业服务律师费 $12,843.50\n\n本期应付费用及成本 $12,843.50\n\n应付总余额－见票即付 $12,843.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho 2023 年 9 月 7 日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166\n\n发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 2023 年 7 月 31 日期间已提供的专业服务\n公司法问题 $12,843.50\n\n日期 缩写 说明 小时 费率 金额\n\nB190 其他有争议事项（不含承接/拒绝履行动议）\n07/06/2023 NAB 与 E. Henzy（E. 亨齐）（Zeisler（泽斯勒））及 P. Linsey（P. 林赛）（NPM）就 Ace Decade（艾斯十年公司）藐视法庭上诉事宜发送电子邮件 0.20 1,625.00 325.00\n07/09/2023 NAB 与 P. Linsey（NPM）就 Ace Decade 藐视法庭上诉发送电子邮件 0.10 1,625.00 162.50\n07/20/2023 NAB 与 E. Henzy（Zeisler）就 Ace Decade 藐视法庭上诉通信 0.20 1,625.00 325.00\n07/25/2023 AB21 修订公司治理命令上诉的状况报告（0.4）；就此与 L. Despins（L. 德斯平斯）通信（0.1）；就此与 J. Moriarty（J. 莫里亚蒂）（Zeisler）通信（0.1）；就此与 J. Moriarty 通话（0.1） 0.70 1,625.00 1,137.50\n07/25/2023 LAD4 与 J. Moriarty（Z&Z）就信函裁定相关上诉状况报告进行多次电子邮件往来 1.20 1,860.00 2,232.00\n07/26/2023 AB21 与 L. Despins 及 N. Bassett（N. 巴塞特）就公司治理命令上诉的联合状况报告通信（0.2）；就此与 N. Bassett 通话（0.1）；分析同一事项（0.1） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 87 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 LAD4 审阅并修订上诉报告最终草案 0.30 1,860.00 558.00\n07/26/2023 NAB 与 L. Despins 及 A. Bongartz（A. 邦加茨）就 Ace Decade 上诉事宜及策略通信（.1）；就此与 A. Bongartz 通话（.1） 0.20 1,625.00 325.00\n07/27/2023 AB21 与 L. Despins 及 N. Bassett 就公司治理命令上诉的状况报告通话（0.3）；就此与 J. Moriarty（Zeisler）通信（0.1） 0.40 1,625.00 650.00\n07/27/2023 LAD4 与 A. Bongartz 及 N. Bassett 就 Ace Decade 藐视法庭上诉延误通话 0.30 1,860.00 558.00\n07/27/2023 NAB 与 L. Despins 及 A. Bongartz 就 Ace Decade 上诉更新及策略通话（.3）；分析与此相关的问题（.2） 0.50 1,625.00 812.50\n07/28/2023 AB21 完成公司治理命令上诉的联合状况报告（0.1）；就此与 N. Bassett 通信（0.1）；就此与 J. Moriarty（Zeisler）通信（0.1） 0.30 1,625.00 487.50\n小计： B190 其他有争议事项（不含承接/拒绝履行动议） 4.80 8,223.00\nB191 一般诉讼\n\n07/17/2023 AB21 与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））就 Ace Decade 策略通话 0.10 1,625.00 162.50\n\n07/18/2023 AB21 与 A. Thorp（Harneys Legal）就与 Ace Decade 有关的英属维尔京群岛（BVI）策略通信 0.60 1,625.00 975.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 88 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2023 AB21 与 A. Thorp（Harneys Legal）就涉及 Ace Decade 的英属维尔京群岛策略通话（0.4）；分析同一事项（0.3）；就此与 A. Thorp 通信（0.1）；就此与 N. Bassett、A. Luft（A. 卢夫特）及 L. Despins 通信（0.2）；就此与 A. Luft 及 L. Despins 通话（0.2）；就此进一步与 L. Despins 通话（0.1）；就此与 L. Despins 通信（0.3） 1.60 1,625.00 2,600.00\n07/19/2023 LAD4 与 A. Bongartz、A. Luft 就 Ace Decade 后续步骤通话（.20）；与 A. Bongartz 就英属维尔京群岛程序通话（.10） 0.30 1,860.00 558.00\n07/19/2023 AEL2 与 A. Bongartz 及 L. Despins 就与 Ace Decade 有关的英属维尔京群岛法律问题通话 0.20 1,625.00 325.00\n小计： B191 一般诉讼 2.80 4,620.50\n合计 7.60 12,843.50\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯平斯） 合伙人 2.10 1,860.00 3,906.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 1.20 1,625.00 1,950.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.10 1,625.00 6,662.50\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 0.20 1,625.00 325.00\n本期费用及成本 $12,843.50\n应付总余额——收到即付 $12,843.50\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369636\n\n收件人：Luc Despins PH LLP（普衡律师事务所）税务识别号：95-2209675\n汇总表\n\n销售程序 PH LLP 客户/事项编号 50687-00005 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $7,875.50\n\n发生并垫付的费用 3,831.75\n\n本期应付费用及成本 $11,707.25\n应付总余额——收到即付 $11,707.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo（泰丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售程序 PH LLP 客户/事项编号 50687-00005 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $7,875.50\n\n发生并垫付的费用 3,831.75\n\n本期应付费用及成本 $11,707.25\n应付总余额——收到即付 $11,707.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 91 页，共 207 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第11章受托人 September 7, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2369636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间所提供的专业服务\n销售程序 $7,875.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n07/05/2023 AB21 与 D. Johnson（D. 约翰逊）（Edmiston（埃德米斯顿））就 Lady May 2（“五月女士2号”）的更新情况通信 0.10 1,625.00 162.50\n07/05/2023 DEB4 与 L. Despins 就对 Lady May（“五月女士”号）出售提出的异议通信 0.10 1,320.00 132.00\n07/05/2023 ECS1 编制与出售 Lady May 有关的交割结算单及其通知 0.50 1,015.00 507.50\n07/06/2023 AB21 与 R. Stockil（R. 斯托基尔）（Yachtzoo（游艇动物园））就 Lady May 交割后的行政事项通信（0.1）；修订交割结算单通知（0.2）；就此与 E. Sutton（E. 萨顿）通话并通信（0.1） 0.40 1,625.00 650.00\n07/06/2023 ECS1 编制与出售 Lady May 有关的交割结算单及其通知（.5）；就此与 A. Bongartz 通话并通信（.1） 0.60 1,015.00 609.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 92 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n07/07/2023 AB21 完成 Lady May 出售的交割结算单（0.1）；就此与 L. Despins 通信（0.1）；就此与 D. Skalka（D. 斯卡尔卡）（Neubert（诺伊贝特））通信（0.1）；就该文件的提交及送达与 E. Sutton 和 J. Kuo（J. 郭）通信（0.1） 0.40 1,625.00 650.00\n\n07/07/2023 ECS1 编制与出售 Lady May 有关的交割结算单 0.70 1,015.00 710.50\n07/07/2023 JK21 编制关于 Lady May 出售的交割结算单（0.2）；向法院以电子方式提交关于 Lady May 出售的交割结算单（0.3） 0.50 540.00 270.00\n07/10/2023 AB21 与 L. Macdonald（L. 麦克唐纳）（Alley Maass（阿利·马斯））就船员薪资支付通话（0.3）；与 R. Stockil（Yachtzoo）及 J. Avedis（J. 阿维迪斯）（Yachtzoo）就此通信（0.2）；与 D. Johnson（Edmiston）就 Lady May 2 出售程序通话（0.2） 0.70 1,625.00 1,137.50\n07/11/2023 AB21 审阅 J. Avedis（Yachtzoo）就船员薪资电汇发送的通信 0.10 1,625.00 162.50\n07/13/2023 AB21 与 R. Stockil（Yachtzoo）就船员免责文件通信 0.10 1,625.00 162.50\n07/14/2023 AB21 与 D. Johnson（Edmiston）就储物舱交付通信 0.10 1,625.00 162.50\n07/17/2023 AB21 与 D. Johnson（Edmiston）就储物舱通信（0.2）；就此与 D. Johnson 通话（0.2）；与 L. Macdonald（Alley Maass）就船员免责文件通话（0.1）；就此与 L. Macdonald 通信（0.1） 0.60 1,625.00 975.00\n07/19/2023 AB21 与 D. Johnson（Edmiston）就 Lady May 2 出售程序更新情况通话（0.1）；审阅海关保证金申请（0.2）；与 L. Macdonald（Alley Maass）就有关 Lady May 出售的船员免责文件通信（0.1） 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 93 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/20/2023 AB21 与 E. Sutton 就请求授权拍卖 Sherry Netherland（谢里-内德兰）家具的动议通话 0.10 1,625.00 162.50\n07/20/2023 ECS1 与 A. Bongartz 就拍卖遗产资产的动议通话（.1）；就此与 P. Linsey（NPM）通话（.1） 0.20 1,015.00 203.00\n07/21/2023 ECS1 审阅 P. Linsey（NPM）就拍卖遗产资产的动议发送的通信 0.10 1,015.00 101.50\n07/23/2023 ECS1 审阅 P. Linsey（NPM）就拍卖遗产资产的动议发送的通信 0.10 1,015.00 101.50\n07/24/2023 AB21 与 D. Johnson（Edmiston）就储物舱内物品的更新情况通信 0.10 1,625.00 162.50\n07/24/2023 ECS1 与 A. Bongartz 及 P. Linsey（NPM）就拍卖遗产资产的动议通信 0.20 1,015.00 203.00\n小计： B130 资产处置 6.10 7,875.50\n\n计时人员汇总\n\n合计 6.10 7,875.50\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nAB21 Alex Bongartz 顾问律师 3.10 1,625.00 5,037.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.10 1,320.00 132.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 2.40 1,015.00 2,436.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.50 540.00 270.00\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 94 页，共 207 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人 第 4 页\n50687-00005\n发票号码 2369636\n发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/03/2023 外部专业服务——Bohonnon Law Firm, LLC（博洪农律师事务所，有限责任公司），发票编号 1，日期为 07/03/23，已提供的专业服务——June 2023 3,831.75\n发生并垫付的费用合计 $3,831.75\n本期费用及成本 $11,707.25\n应付总余额——收到即付 $11,707.25\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever US（杰内弗美国） PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $33,189.75\n\n本期应付费用及成本 $33,189.75\n\n应付总余额——收到即付 $33,189.75\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项 # 50687-00010 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$33,189.75\n\n本期应付费用及成本 \\$33,189.75\n\n应付余额合计——收讫即付 \\$33,189.75\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 97 页，共 207 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件的 Chapter 11 Trustee September 7, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间所提供的专业服务\nGenever US \\$33,189.75\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n07/05/2023 AB21 就 Genever US 相关的 C. Abrehart（Harneys Corporate）出具的\n授权委托书与 L. Despins 通信 0.10 1,625.00 162.50\n07/20/2023 AB21 就更新电话会议与 C. Abrehart（Genever\nBVI 董事）及 L. Despins 通信 0.10 1,625.00 162.50\n07/21/2023 AB21 就 Genever 相关的授权委托书与\nG. Weston（Harneys Legal）通话 0.20 1,625.00 325.00\n07/21/2023 AB21 就案件更新电话会议与 C. Abrehart（Genever\nBVI 董事）通信 0.10 1,625.00 162.50\n07/23/2023 AB21 就与 C. Abrehart（董事）的更新电话会议\n与 L. Despins 通信 0.40 1,625.00 650.00\n07/24/2023 AB21 就 Genever 案件更新及 DIP 融资与\nC. Abrehart（Genever BVI\n董事）通话 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 98 页，共 207 页\n\nLuc Despins 作为 Ho Wan 第 2 页\n\nKwok 案件的 Chapter 11 Trustee\n50687-00010\n发票号：2369637\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 AB21 就 DIP 融资的 POA 与 C. Abrehart（Genever\nBVI 董事）通信 0.10 1,625.00 162.50\n小计： B110 案件管理 1.40 2,275.00\nB131 不动产出售\n07/19/2023 LAD4 审阅/评论 Sherry\nNetherland（雪莉·尼德兰）出售程序 3.10 1,860.00 5,766.00\n小计： B131 不动产出售 3.10 5,766.00\n\nB165 其他专业人士的费用/聘用申请\n07/07/2023 AB21 就 U.S. Trustee（美国受托人）关于 AAGL 留任申请的问题\n与 L. Despins 通信（0.2）；就此与 J. Panico（AAGL）\n通信（0.1） 0.30 1,625.00 487.50\n07/08/2023 AB21 就 AAGL 留任申请与 L. Despins 通信（0.2）；\n就此与 H. Claiborn（U.S. Trustee）\n通信（0.1） 0.30 1,625.00 487.50\n07/10/2023 AB21 修订 AAGL 留任的拟议命令（0.3）；\n就此与 H. Claiborn（U.S.\nTrustee）通信（0.1）；就提交该文件的通知\n与 J. Kuo 通信（0.1） 0.50 1,625.00 812.50\n07/20/2023 AB21 就潜在保险法律顾问进行研究（1.8）；\n就此与 L. Despins 通信（0.1） 1.90 1,625.00 3,087.50\n07/21/2023 AB21 就潜在保险法律顾问进行研究（1.2）；\n就此与 L. Despins 通信（1.1） 2.30 1,625.00 3,737.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 99 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00010 发票号：2369637\n\n日期 姓名缩写 说明 小时 费率 金额\n07/24/2023 AB21 就聘用建筑师与 P. Linsey 通话（0.1）；就此与 L. Despins 通信（0.2）；就此与 H. Claiborn（U.S. Trustee）通信（0.2） 0.50 1,625.00 812.50\n07/25/2023 AB21 就聘用建筑师与 P. Linsey（Neubert）通信 0.10 1,625.00 162.50\n07/27/2023 AB21 就留任申请与 D. Acheson（建筑师）通信（0.2）；就 McCormick 留任申请与 L. Despins 通信（0.2） 0.40 1,625.00 650.00\n07/31/2023 AB21 就 OMJB 留任申请与 L. Despins 通信（0.2）；修订该申请（0.2）；就此与 M. McCormack（OMJB）通信（0.1）；就留任申请与 D. Acheson（建筑师）通信（0.1）；就此与 P. Linsey（Neubert）通话（0.2） 0.80 1,625.00 1,300.00\n小计：B165 其他专业人士的费用/聘用申请 7.10 11,537.50\nB195 非工作时间差旅\n07/20/2023 AB21 从纽约办公室往返 Sherry Netherland 公寓的非工作时间差旅（按半价计费） 0.70 812.50 568.75\n07/27/2023 AB21 从 PH 办公室前往 SN 公寓进行\n与建筑师的现场勘查的差旅（按半价计费） 0.60 812.50 487.50\n小计：B195 非工作时间差旅 1.30 1,056.25\nB210 业务运营\n\n07/12/2023 DEB4\n就与 Wolfson agency（沃尔夫森机构）的讨论\n与 L. Despins 通信 0.20 1,320.00 264.00\n07/14/2023 DEB4 就 Genever 保险事宜\n与 T. Sadler 会议 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 100 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 DEB4 就 Genever 保险事宜\n与 L. Despins 通信 0.20 1,320.00 264.00\n07/14/2023 TS21 就 AIG 保险付款与 D. Barron 通话（.1）；就此与 D. Barron\n及 L. Despins 通信（.1）；审阅并评论 AIG 保险付款（.3） 0.50 1,175.00 587.50\n07/20/2023 AB21 就授权修复 Sherry\nNetherland 公寓的动议与 K. Catalano 通信 0.20 1,625.00 325.00\n07/20/2023 AB21 就 Sherry Netherland 公寓修复事宜与 L. Despins、M. Ullman\n（Sherry Netherland）、J. Panico（AAGL）\n会议 1.00 1,625.00 1,625.00\n07/20/2023 LAD4 与 A. Bongartz 及 J.\nPanico（公共理算师）现场查看 SN 公寓 1.00 1,860.00 1,860.00\n07/25/2023 AB21 就修复 Sherry Netherland\n公寓事宜与 D. Acheson（建筑师）通话（0.4）；\n就此与 D. Acheson 通信（0.1）；就此与\nL. Despins 通信（0.1） 0.60 1,625.00 975.00\n07/25/2023 LAD4 就维修报告/后续步骤与 J. Panico（理算师）电话会议（.90）；\n审阅/评论该报告（建筑师/承包商）（1.40） 2.30 1,860.00 4,278.00\n07/26/2023 AB21 就 Sherry Netherland 现场勘查与 D. Acheson（建筑师）\n通信（0.1）；就此与 L. Despins 通信\n（0.1） 0.20 1,625.00 325.00\n07/27/2023 AB21 与 D. Acheson（建筑师）现场查看 SN 公寓（0.8）；\n就此与 L. Despins 通信（0.3） 1.10 1,625.00 1,787.50\n小计： B210 业务运营 7.40 12,423.00\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 101 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00010 发票号：2369637\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n07/03/2023\nDEB4 就 MOR 与 D. Skalka（NPM）及 J.\nGervais（UST）通信 0.10 1,320.00 132.00\n小计：\nB211 财务报告（月度\n经营报告） 0.10 132.00\n合计 20.40 33,189.75\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 6.40 1,860.00 11,904.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.60 1,625.00 18,850.00\nAB21 Alex Bongartz 顾问律师 1.30 812.50 1,056.25\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.60 1,320.00 792.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 0.50 1,175.00 587.50\n本期费用及成本 \\$33,189.75\n应付余额合计——收讫即付 \\$33,189.75\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要表\nMahwah Adversary Proceeding（马瓦对抗诉讼程序）\n\nPH LLP 客户/事项 # 50687-00012 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$99,611.00\n\n已发生并垫付的成本 350.90\n\n本期应付费用及成本 \\$99,961.90\n应付余额合计——收讫即付 \\$99,961.90\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nMahwah Adversary Proceeding\n\nPH LLP 客户/事项 # 50687-00012 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$99,611.00\n\n已发生并垫付的成本 350.90\n\n本期应付费用及成本 \\$99,961.90\n应付余额合计——收讫即付 \\$99,961.90\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款请注明所支付的发票、客户及事项编号；ACH 付款请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 104 of 207\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘斯） September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369638\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间已提供专业服务\nMahwah 对立程序 \\$99,611.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/02/2023 分析《破产法典》第 542 条关于向受托人移交不动产的规定 0.60 815.00 489.00\n07/02/2023 NAB 就 Mahwah 起诉状、拟议命令及 DOJ（美国司法部）协议事项与 L. Despins（L. 德斯潘斯）和 S. Maza（S. 马萨）通信（.2）；分析同一事项（.4） 0.60 1,625.00 975.00\n07/02/2023 SM29 修订 TRO（临时限制令）动议及命令，以纳入 L. Despins 的意见（.4）；就同一事项与 N. Bassett（N. 巴塞特）通信（.2）；分析有关同一事项的法律依据（.4） 1.00 1,320.00 1,320.00\n07/03/2023 DEB4 就 DOJ 协议与 I. Goldman（Pullman）（I. 戈德曼（普尔曼））通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 Taurus 与 S. Maza 通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 Mahwah 事项与 S. Maza 通信 0.40 1,320.00 528.00\n07/03/2023 DEB4 就 DOJ 协议与 S. Sarnoff（S. 萨诺夫）通信 0.10 1,320.00 132.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 105 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/03/2023 DEB4 就 DOJ 协议与 L. Despins 通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就《破产程序规则》第 7070 条进行会议 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 DOJ 协议与 J. Murray（DOJ）（J. 默里（美国司法部））通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 DOJ 协议与 L. Despins 和 J. Murray（DOJ）开会 0.20 1,320.00 264.00\n07/03/2023 DEB4 修订 DOJ 协议 0.40 1,320.00 528.00\n07/03/2023 DEB4 就《破产程序规则》第 7070 条进行通信 0.10 1,320.00 132.00\n07/03/2023 JK21 研究有关《破产法典》第 542 条及《破产程序规则》第 7070 条命令的问题 0.80 540.00 432.00\n07/03/2023 JK21 审阅并修订 Mahwah 起诉状 2.30 540.00 1,242.00\n07/03/2023 JK21 研究为 S. Maza 获取移交命令的相关问题 1.80 540.00 972.00\n07/03/2023 LAD4 审阅/编辑 DOJ 协议（1.10）；就同一事项与 J. Murray（DOJ）及 D. Barron（D. 巴伦）电话沟通（.20） 1.30 1,860.00 2,418.00\n07/03/2023 就提交准备工作与 J. Kuo（J. 郭）通信 0.10 815.00 81.50\n07/03/2023 就《破产程序规则》第 7070 条与 D. Barron 开会（.1）；编写有关《破产程序规则》第 7070 条在 Mahwah 诉讼文书中的范围及适用的备忘录（1.8） 1.90 815.00 1,548.50\n07/03/2023 就《破产程序规则》第 7070 条与 Mahwah 起诉状的关系与 D. Barron 通信 0.20 815.00 163.00\n07/03/2023 SM29 分析有关 TRO 的判例法及先例（1.6）；就同一事项与 L. Despins 通信（.4）；修订同一事项（.3） 2.30 1,320.00 3,036.00\n07/05/2023 LAD4 审阅/编辑修订后的文件（1.70）；就同一事项与 S. Maza 电话沟通（.40） 2.10 1,860.00 3,906.00\n07/05/2023 AEL2 就 Mahwah 起诉状草案准备意见 0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 106 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/05/2023 审阅并修订 Mahwah 对立程序诉讼文书 1.80 815.00 1,467.00\n07/05/2023 SM29 就 TRO 及 Mahwah 起诉状与 L. Despins 通话（.4）；根据其意见修订同一事项（.5） 0.90 1,320.00 1,188.00\n07/06/2023 DEB4 就 DOJ 照片进行通信 0.50 1,320.00 660.00\n07/06/2023 DEB4 就 Mahwah 对立程序提交文件与 S. Maza 通信 0.20 1,320.00 264.00\n07/06/2023 JK21 准备 Mahwah 起诉状的附件 1.20 540.00 648.00\n07/06/2023 LAD4 审阅/评论诉讼文书附件（1.30）；就 TRO 条款与 J. Iverson（USMS）（J. 艾弗森（美国法警局））电话沟通（.40）；就同一事项与 S. Maza 电话沟通（.20） 1.90 1,860.00 3,534.00\n07/06/2023 准备作为 Mahwah 宅邸起诉状附件所引用的 NFSC 视频 5.90 815.00 4,808.50\n07/06/2023 就 Mahwah 对立程序诉讼文书及证据事项与 S. Maza 通话 0.30 815.00 244.50\n07/06/2023 修订 Mahwah 起诉状的附件清单 0.40 815.00 326.00\n07/06/2023 审阅执法部门提供的 Mahwah 宅邸照片 0.30 815.00 244.50\n07/06/2023 MOL 准备为 Mahwah 起诉状附件添加字幕的视频 0.80 375.00 300.00\n07/06/2023 NAB 就 Mahwah 起诉状及 TRO 文件与 S. Maza 通话（.3）；就同一事项与 S. Maza 通信（.3）；分析与同一事项有关的问题（.3）；就同一事项与 F. Lawall（Troutman）（F. 拉沃尔（特劳特曼））通话（.3）；就同一事项及相关问题与 A. Luft（A. 卢夫特）进行后续通信（.6）；审阅与同一事项有关的判例法（.3）； 2.30 1,625.00 3,737.50\n\n就同一事项与 L. Despins 通信\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 107 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/06/2023 SM29 就 Mahwah 起诉状的视频证据与 N. Bassett 通话（.3）；就同一事项通话（.3）；就同一事项及 Mahwah 诉讼文书进行通信（.2）；就 Mahwah 起诉状与 P. Linsey（P. 林赛）通信（.3）；审阅并准备 Mahwah 起诉状及相关文件的部分内容（6.4）；就同一事项与 L. Despins 通话（.2） 7.70 1,320.00 10,164.00\n07/07/2023 DEB4 就 Roy Guo（郭文贵）进行通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就 DOJ 协议与 L. Despins 通信 0.20 1,320.00 264.00\n07/07/2023 ECS1 就提交 Mahwah 对立程序起诉状与一人通信 0.20 1,015.00 203.00\n07/07/2023 JK21 准备 Mahwah 起诉状的附件 2.80 540.00 1,512.00\n07/07/2023 继续准备 Mahwah 起诉状的附件和视频附件 0.70 815.00 570.50\n07/07/2023 MOL 根据 S. Maza 的要求准备提交 Mahwah 起诉状的附件 0.20 375.00 75.00\n07/07/2023 NAB 审阅并修订 Mahwah 诉讼文件草案（.6）；就同一事项与 S. Maza 通信（.3） 0.90 1,625.00 1,462.50\n07/07/2023 SM29 审阅并修订 Mahwah 起诉状及相关诉讼文书（3.8）；分析证据问题（1.2） 5.00 1,320.00 6,600.00\n01/08/2023 DEB4 就 Mahwah 事项与 S. Maza 通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,320.00 264.00\n07/09/2023 审阅并修订 Mahwah 对立程序的诉讼文书 1.90 815.00 1,548.50\n07/10/2023 DEB4 就 Mahwah 对立程序理论与 S. Maza 开会 0.30 1,320.00 396.00\n07/10/2023 DEB4 就与 DOJ 通话事宜与 N. Bassett 通信 0.10 1,320.00 132.00\n07/10/2023 审阅并修订 Mahwah TRO 动议 1.30 815.00 1,059.50\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 108 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2023 SM29 就另一个自我问题与 D. Barron 通话（.3）；就回应 L. Despins 意见的 TRO 命令进行通信（.1）；修订同一事项（.2） 0.60 1,320.00 792.00\n07/11/2023 DEB4 就 Mahwah 地契进行通信 0.20 1,320.00 264.00\n07/11/2023 DEB4 就 Mahwah 起诉状问题与 S. Maza 和 J. Kuo 开会 0.30 1,320.00 396.00\n07/11/2023 DEB4 就 Mahwah 起诉状与 J. Murray（DOJ）、S. Maza 和 L. Despins 开会 0.40 1,320.00 528.00\n07/11/2023 DEB4 就 Mahwah 对立程序提交文件及证据问题与 S. Maza 开会（.1）；分析有关同一事项的证据问题和特权问题（.6） 0.70 1,320.00 924.00\n07/11/2023 EE3 研究位于 675 Ramapo Valley Road, Mahwah, NJ 07430 的地契 0.80 400.00 320.00\n07/11/2023 ECS1 就提交 Mahwah 对立程序起诉状与 J. Kuo 和 P. Linsey（NPM）通信 0.20 1,015.00 203.00\n07/11/2023 JK21 准备以密封方式提交 Mahwah 起诉状的诉讼文书和附件（3.4）；就提交起诉状及相关诉讼文书与 S. Maza 和 D. Barron 电话会议（0.3） 3.70 540.00 1,998.00\n07/11/2023 LAD4 就后续步骤与 J. Tyminski（USMS）（J. 泰明斯基（美国法警局））电话沟通（.30）；就 Mahwah 的所有权与 J. Murray（DOJ）及 S. Maza、D. Barron 电话沟通（.40）；就协议与 J. Murray 后续跟进（.10） 0.80 1,860.00 1,488.00\n07/11/2023 审阅并修订 Mahwah 起诉状和 TRO 动议 2.30 815.00 1,874.50\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 109 of 207\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 SM29 就 Mahwah 起诉状与 L. Despins、D. Barron 和 DOJ 通话（.4）；就同一事项与 L. Despins 通信（.1）；审阅未决问题以准备同一事项（.2）；就与 Mahwah 起诉状相关的证据问题及特权问题与 N. Bassett 通信（.2）；就同一事项与 D. Barron 通话（.1）；就同一事项与 J. Kuo 和 D. Barron 通话（.3）；就提交 Mahwah 起诉状与 L. Despins 通信（.1） 1.40 1,320.00 1,848.00\n07/12/2023 DEB4 就与 Mahwah 附件有关的声明与 S. Maza 通信 0.10 1,320.00 132.00\n07/12/2023 DEB4 修订 DOJ 协议（0.3）；就同一事项与 J. Murray（DOJ）通信（0.1） 0.40 1,320.00 528.00\n07/12/2023 DEB4 就 DOJ 协议与 L. Despins 通信 0.20 1,320.00 264.00\n07/12/2023 ECS1 就提交 Mahwah 对立程序与 S. Maza 及一人通信 0.10 1,015.00 101.50\n07/12/2023 ECS1 准备 Mahwah 对立程序中修订后的附件及其通知（1.8）；就同一事项与 S. Maza 通信（.2） 2.00 1,015.00 2,030.00\n07/12/2023 AEL2 审阅出庭文件 0.10 1,625.00 162.50\n07/12/2023 NAB 就 Mahwah 诉讼问题与 W. Farmer（W. 法默）和 L. Despins 通信 0.20 1,625.00 325.00\n07/12/2023 SM29 就案卷和某些附件与书记官办公室通话（.2）；就同一事项与书记官通信（.2）；审阅案卷和附件（.5）；就同一事项及修订附件通知与 E. Sutton（E. 萨顿）通信（.4）；审阅同一事项（.2）；就提交同一事项与 P. Linsey（CT 律师）和 E. Sutton 通信（.2）；就同一事项与 A. Bongartz（A. 邦加茨）通信（.1）；就同一事项与 L. Despins 通信（.1） 1.90 1,320.00 2,508.00\n07/13/2023 AB21 就 Mahwah 房产的安保事宜与 L. Despins 通信 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 110 of 207\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00012 发票编号：2369638\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/13/2023 LAD4 就接管 Mahwah 事宜与 W. Farmer 通话\n(.50)；就 Mahwah 的安保事宜与 S. Batista（Guidepost）通话\n(.30) 0.80 1,860.00 1,488.00\n\n07/13/2023 WCF 就执行 Mahwah 临时限制令（TRO）事宜与 L. Despins 通话\n(.5)；就此准备后续\n笔记 (.1) 0.60 1,235.00 741.00\n\n07/17/2023 DEB4 就\nMahwah 送达问题与 S. Maza 通信 0.20 1,320.00 264.00\n\n07/17/2023 SM29 就与 DOJ（美国司法部）的约定向 U.S. Marshals（美国法警局）发送电子邮件 0.10 1,320.00 132.00\n\n07/18/2023 ECS1 就 Mahwah 对抗程序中的\n临时限制令、传票和起诉状的送达事宜与 S. Maza 通信\n(.1)；就\n同一事项通信 (.1) 0.20 1,015.00 203.00\n\n07/18/2023 LAD4 就拟议命令的修改事宜与 J. Tyminski（USMS）通话\n(.40)；就同一事项与 S. Maza 通话\n(.40) 0.80 1,860.00 1,488.00\n\n07/18/2023 根据 FRCP（联邦民事诉讼规则）和 Nevada（内华达州）法律，分析 Mahwah 诉状\n及临时限制令的送达 2.10 815.00 1,711.50\n\n07/18/2023 就依据联邦规则\n和 Nevada 法律向被告送达\n文件事宜与 S. Maza 通信 0.20 815.00 163.00\n\n07/18/2023 SM29 审阅关于\n送达\n问题的电子邮件 (.2)；分析同一事项及相关\n依据 (1.8)；审阅关于同一事项的\n先例 (.4)；就同一事项与\n通信 (.2) 2.60 1,320.00 3,432.00\n\n07/18/2023 SM29 就\n临时限制令、法警局及相关\n意见和先例事宜与 L. Despins 及\n通信 (.2)；就临时限制令的意见与 L.\nDespins 通话 (.4)；\n准备关于同一事项的通知并修订临时限制令 (.9) 1.50 1,320.00 1,980.00\n\n07/19/2023 LAD4 审阅/编辑修订后的临时限制令命令 (.90)；就后续\n步骤与 W. Farmer 和 J. Tyminski（USMS）通话 (.30) 1.20 1,860.00 2,232.00\n\n07/19/2023 准备有关\n临时限制令的修订后拟议命令 1.40 815.00 1,141.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 111 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/19/2023 SM29 准备修订后拟议临时限制令的通知\n并定稿以供提交 (.5)；就\n同一事项与 L. Despins 及\n通信 (.3)；就同一事项向\n法院发送电子邮件 (.1)；就\nMahwah 诉状向 O'Melveny（奥迈律师事务所）发送电子邮件 (.1) 1.00 1,320.00 1,320.00\n\n07/19/2023 WCF 分析有关临时限制令\n执行的依据 (1.6)；起草有关\n同一事项的问题清单 (.2)；就 Mahwah 起诉状\n与 J. Tyminski（USMS）和\nL. Despins 通话\n(.3) 2.10 1,235.00 2,593.50\n\n07/20/2023 LAD4 就前述条目与 J. Murray（DOJ）通话 0.20 1,860.00 372.00\n\n07/21/2023 LAD4 就前述条目与 R. Stout（FBI）、J. Tyminski（USMS）通话\n(.20)；就\n同一事项的更新与 J. Murray（DOJ）通话 (.20) 0.40 1,860.00 744.00\n\n07/24/2023 WCF 就 Mahwah 房产布局与 J. Tyminski、Stout 探员通话\n(.3)；就同一事项与 L. Despins 通信 (.2) 0.50 1,235.00 617.50\n\n07/25/2023 分析 NFSC 在\nMahwah 庄园的直播活动及其\n直播安排 1.10 815.00 896.50\n\n07/25/2023 WCF 就\nMahwah 房产事宜与 J. Tyminski 通信 0.10 1,235.00 123.50\n\n小计： B191 一般诉讼 88.70 99,611.00\n\n合计 88.70 99,611.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 9.50 1,860.00 17,670.00\n\nNAB Nicholas A. Bassett 合伙人 4.00 1,625.00 6,500.00\n\nAB21 Alex Bongartz 顾问律师 0.10 1,625.00 162.50\n\nAEL2 Luft, Avi E. 顾问律师 0.40 1,625.00 650.00\n\nSM29 Shlomo Maza 律师 26.00 1,320.00 34,320.00\n\nDEB4 Douglass E. Barron 律师 5.80 1,320.00 7,656.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 112 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 50687-00012 发票编号：2369638\n\nWCF Will C. Farmer 律师 3.30 1,235.00 4,075.50\n\nECS1 Ezra C. Sutton 律师 2.70 1,015.00 2,740.50\n\n律师 22.50 815.00 18,337.50\n\nJK21 Jocelyn Kuo 法律助理 12.60 540.00 6,804.00\n\nEE3 Elizabeth Elliott 其他\n计时人员 0.80 400.00 320.00\n\nMOL Mayra O. Lopez 其他\n计时人员 1.00 375.00 375.00\n\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/18/2023 提交费 - Ezra Sutton；07/11/2023；就\nIn re Kwok 案中提起的对抗程序所产生的\n提交费用 350.00\n\n07/23/2023 计算机检索（其他） 0.90\n\n已发生和垫付的费用合计 $350.90\n\n本期费用和成本 $99,961.90\n\n应付余额合计 - 收到即付 $99,961.90\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369639\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $90,631.50\n\n已发生和垫付的费用 1,194.85\n\n本期应付费用和成本 $91,826.35\n\n应付余额合计 - 收到即付 $91,826.35\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369639\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇款副本\n\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $90,631.50\n\n已发生和垫付的费用 1,194.85\n\n本期应付费用和成本 $91,826.35\n\n应付余额合计 - 收到即付 $91,826.35\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 115 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 September 7, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166\n\n请注明\n\n发票编号：2369639\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 July 31, 2023 期间提供的专业服务\nGolden Spring 对抗程序 $90,631.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/05/2023 DEB4 准备 Golden Spring 起诉状的部分内容 3.40 1,320.00 4,488.00\n\n07/18/2023 DEB4 准备 Golden Spring 起诉状的部分内容 7.80 1,320.00 10,296.00\n\n07/19/2023 DEB4 就\n起诉状引言与\n通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就对 Golden Spring 起诉状的\n修改与\n通信 0.30 1,320.00 396.00\n\n07/19/2023 DEB4 准备 Golden Spring 起诉状的部分内容 1.20 1,320.00 1,584.00\n\n07/19/2023 DEB4 就 Golden\nSpring 起诉状与\n通信 0.30 1,320.00 396.00\n\n07/19/2023 DEB4 分析与 Golden\nSpring 起诉状有关的文件 2.10 1,320.00 2,772.00\n\n07/19/2023 LAD4 审阅/编辑起诉状中的替身责任 1.70 1,860.00 3,162.00\n\n07/19/2023 审阅并准备针对 Golden Spring 的起诉状\n草案部分内容 2.50 815.00 2,037.50\n\n07/20/2023 DEB4 就\n起诉状与 L. Despins 通信 (0.4)；修订同一文件 (0.8)；\n就同一事项与\n通信\n(0.2) 1.40 1,320.00 1,848.00\n\n日期 首字母 说明 小时 费率 金额\n\n07/20/2023 LAD4 审阅/编辑重新起草的起诉状 1.10 1,860.00 2,046.00\n\n07/20/2023 就 Golden Spring 起诉状的意见\n与 D. Barron 通信 0.20 815.00 163.00\n\n07/21/2023 DEB4 准备 Golden Spring 起诉状的部分内容 1.00 1,320.00 1,320.00\n\n07/21/2023 DEB4 就\n起诉状与 L. Despins 通信 0.30 1,320.00 396.00\n\n07/21/2023 DEB4 就 Golden\nSpring 起诉状与\n通信 0.20 1,320.00 264.00\n\n07/21/2023 DEB4 就 Golden\nSpring 起诉状与 A. Luft 通信 0.10 1,320.00 132.00\n\n07/21/2023 JK21 就 Golden Spring (New York) Ltd. 在 New York（纽约州）的实体\n状态事宜与 E. Sutton 通信 0.30 540.00 162.00\n\n07/21/2023 AEL2 审阅拟作为证据附件使用的文件 1.30 1,625.00 2,112.50\n\n07/21/2023 修订 Golden Spring 对抗起诉状 1.00 815.00 815.00\n\n07/22/2023 AEL2 准备针对\nGolden Spring 的起诉状草案部分内容 4.90 1,625.00 7,962.50\n\n07/23/2023 DEB4 准备 Golden Spring 起诉状的部分内容 1.20 1,320.00 1,584.00\n\n07/23/2023 DEB4 就起诉状与 A. Luft 和 N. Bassett\n通信 0.80 1,320.00 1,056.00\n\n07/23/2023 DEB4 就\n起诉状和证据附件与\n会议 0.40 1,320.00 528.00\n\n07/23/2023 DEB4 就 Hong Kong（香港）送达事宜与\n和\n通信 0.10 1,320.00 132.00\n\n07/23/2023 DEB4 就 China\nGolden Spring 事宜与\n通信 0.10 1,320.00 132.00\n\n07/23/2023 DEB4 就移交\n问题与 S. Maza 通信 0.20 1,320.00 264.00\n\n07/23/2023 AEL2 就起诉状的潜在请求与 D. Barron 和 N. Bassett\n通信 0.40 1,625.00 650.00\n\n07/23/2023 准备 Golden Spring 起诉状的证据附件并修订引注 6.30 815.00 5,134.50\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 117 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/23/2023 就 Golden Spring 起诉状及\n证据附件的意见与 D. Barron 会议 (.4)；就同一事项\n与 D. Barron 通信 (.1) 0.50 815.00 407.50\n\n07/23/2023 NAB 审阅并修订起诉状草案 (1.3)；\n就同一事项与 D. Barron 和 A. Luft\n通信 (.3) 1.60 1,625.00 2,600.00\n\n07/24/2023 DEB4 就密封\n动议与\n通信 0.20 1,320.00 264.00\n\n07/24/2023 DEB4 就\n起诉状证据附件与\n通信 0.40 1,320.00 528.00\n\n07/24/2023 DEB4 修订密封动议 0.60 1,320.00 792.00\n\n07/24/2023 DEB4 就 Hong\nKong 送达事宜与\n通信 0.10 1,320.00 132.00\n\n07/24/2023 DEB4 就 Golden\nSpring 起诉状和密封动议与\n会议 0.60 1,320.00 792.00\n\n07/24/2023 DEB4 就密封动议与 E. Sutton 通信 0.10 1,320.00 132.00\n\n07/24/2023 DEB4 就 Golden Spring 起诉状的\n证据附件与\n通信 0.40 1,320.00 528.00\n\n07/24/2023 DEB4 就\n起诉状与 L. Despins 通信 0.20 1,320.00 264.00\n\n07/24/2023 DEB4 就\n起诉状与 N. Bassett 会议 0.20 1,320.00 264.00\n\n07/24/2023 DEB4 修订 Golden Spring 起诉状 2.70 1,320.00 3,564.00\n\n07/24/2023 DEB4 就\n起诉状与 L. Despins 会议 0.20 1,320.00 264.00\n\n07/24/2023 ECS1 准备密封针对\nGolden Spring 的起诉状的动议 (.2)；就同一事项与 D.\nBarron 通信 (.1) 0.30 1,015.00 304.50\n\n07/24/2023 ECS1 分析有关向 Hong Kong 的外国\n公司送达传票和起诉状的\n依据 (1.3)；准备关于同一事项的调查结果\n摘要 (.9) 2.20 1,015.00 2,233.00\n\n07/24/2023 JK21 准备 Golden Spring\n起诉状的删节证据附件 2.30 540.00 1,242.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 118 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2023 LAD4 最终审阅/修订起诉状（.70）；就同一事项与 D. Barron 通话（.20） 0.90 1,860.00 1,674.00\n07/24/2023 就针对 Golden Spring（黄金春）的起诉状密封提交动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 准备随 Golden Spring 起诉状提交的证据附件 5.80 815.00 4,727.00\n07/24/2023 准备 Golden Spring 起诉状的部分内容 3.20 815.00 2,608.00\n07/24/2023 就 Golden Spring 起诉状附件及密封提交动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 NAB 审阅 Golden Spring 对抗程序起诉状（.2）；就同一事项与 D. Barron 往来（.4）；就同一事项与 D. Barron 通话（.2）；就同一事项与 L. Despins 往来（.1） 0.90 1,625.00 1,462.50\n07/25/2023 DEB4 就香港送达问题与 A. Chan 往来 0.10 1,320.00 132.00\n07/25/2023 DEB4 就 Golden Spring 起诉状与 S. Sarnoff（OMM）往来 0.10 1,320.00 132.00\n07/25/2023 DEB4 就密封提交动议与 N. Bassett 往来（0.1）；分析同一事项（0.5） 0.60 1,320.00 792.00\n07/25/2023 DEB4 修订 Golden Spring 起诉状 0.80 1,320.00 1,056.00\n07/25/2023 DEB4 就起诉状与 N. Bassett 通电话 0.10 1,320.00 132.00\n07/25/2023 DEB4 就保护令与 N. Bassett 往来 0.20 1,320.00 264.00\n07/25/2023 DEB4 就提交 Golden Spring 起诉状与 J. Kuo 往来 0.30 1,320.00 396.00\n07/25/2023 DEB4 就香港送达问题与 E. Sutton 往来 0.20 1,320.00 264.00\n07/25/2023 ECS1 就向香港外国公司送达传票及起诉状与 D. Barron 通电话 0.20 1,015.00 203.00\n07/25/2023 ECS1 就针对 Golden Spring 的起诉状与 D. Barron 往来 0.20 1,015.00 203.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 119 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2023 JK21 准备 Golden Spring 起诉状及附件以供电子提交（2.5）；向法院电子提交起诉状及附件（删节版和未删节版）（1.1） 3.60 540.00 1,944.00\n07/25/2023 审阅并修订 Golden Spring 起诉状附件以供提交 1.00 815.00 815.00\n07/25/2023 NAB 审阅起诉状草案及密封提交动议（.6）；就同一事项及相关问题与 L. Despins 和 D. Barron 往来（.3）；就同一事项与 D. Barron 通电话（.1） 1.00 1,625.00 1,625.00\n07/27/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 往来 0.30 1,320.00 396.00\n07/27/2023 DEB4 就 Golden Spring 起诉状与 H. Claiborn（UST）往来 0.20 1,320.00 264.00\n07/27/2023 DEB4 就 Golden Spring 起诉状与 J. Kuo 往来 0.10 1,320.00 132.00\n07/27/2023 DEB4 就 Golden Spring 起诉状附件与 D. Mohamed 往来 0.10 1,320.00 132.00\n07/27/2023 ECS1 就向香港外国公司送达传票及起诉状与 D. Barron 和 A. Chan 往来 1.20 1,015.00 1,218.00\n07/27/2023 HRO 研究有关 China Golden Spring（中国黄金春）的公司文件和信息 0.50 400.00 200.00\n07/27/2023 审阅 China Golden Spring 公司文件 0.70 815.00 570.50\n07/28/2023 DEB4 就藐视法庭裁定与 J. Murray（DOJ）往来 0.20 1,320.00 264.00\n07/28/2023 ECS1 审阅与 Golden Spring 对抗程序有关的送达证明（.1）；就同一事项与 D. Barron 和 P. Linsey（NPM）往来（.2） 0.30 1,015.00 304.50\n07/28/2023 ECS1 审阅并评论 Golden Spring 对抗程序的送达（.6）；就同一事项与 D. Barron 往来（.1） 0.70 1,015.00 710.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 120 页，共 207 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00013 发票编号 2369639\n\n日期 缩写 说明 小时 费率 金额\n\n07/28/2023 KL12 研究有关 China Golden Spring 的公司文件和信息 0.50 400.00 200.00\n07/31/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 通电话 0.10 1,320.00 132.00\n07/31/2023 ECS1 审阅并评论 Golden Spring 对抗程序的送达（.8）；就同一事项与 D. Barron 通电话（.1） 0.90 1,015.00 913.50\n小计： B191 一般诉讼 78.90 90,631.50\n\n合计 78.90 90,631.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 3.70 1,860.00 6,882.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 6.60 1,625.00 10,725.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 30.10 1,320.00 39,732.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.00 1,015.00 6,090.00\n律师 21.80 815.00 17,767.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 6.20 540.00 3,348.00\nHRO Heather R. O'Dea（希瑟·R·奥迪） 其他\n计时人员 0.50 400.00 200.00\nKL12 Kelly Liu（凯利·刘） 其他\n计时人员 0.50 400.00 200.00\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n07/12/2023 复印费 101.00 0.08 8.08\n07/12/2023 复印费 101.00 0.08 8.08\n07/31/2023 复印费 11,408.00 0.08 912.64\n07/24/2023 Lexis/在线检索 26.95\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 121 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 7 页\n\nKwok\n50687-00013\n发票编号 2369639\n\n应付余额总额——收到即付 \\$91,826.35\n\n本期费用及成本 \\$91,826.35\n已发生及垫付费用总额 \\$1,194.85\n07/31/2023 计算机检索（其他） 0.72\n07/31/2023 检索费——公司注册处，发票编号 20230731PT，日期为 07/31/23，于 2023年7月28日进行的 1 家公司公司检索费；由 Ezra Sutton 要求 6.79\n07/28/2023 计算机检索（其他） 0.36\n07/25/2023 Westlaw 47.56\n07/24/2023 Westlaw 71.33\n07/24/2023 Lexis/在线检索 56.17\n07/24/2023 Lexis/在线检索 56.17\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369640\n\n收件人：Luc Despins PH LLP（普衡律师事务所）税务识别号 95-2209675\n汇总单\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$363,772.75\n\n已发生及垫付费用 1,333.94\n\n本期应付费用及成本 \\$365,106.69\n应付余额总额——收到即付 \\$365,106.69\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369640\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$363,772.75\n\n已发生及垫付费用 1,333.94\n\n本期应付费用及成本 \\$365,106.69\n应付余额总额——收到即付 \\$365,106.69\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 124 页，共 207 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369640\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 July 31, 2023 期间已提供专业服务\nHCHK 对抗程序 \\$363,772.75\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n07/11/2023 LAD4 继续审阅问题并准备听证提纲（1.50）；处理关于和解的听证及相关讨论（4.10） 5.60 1,860.00 10,416.00\n07/11/2023 AEL2 出席 HCHK 的 Rule 9019 听证的部分程序 2.00 1,625.00 3,250.00\n07/18/2023 LAD4 继续审阅问题并准备听证提纲（1.20）；处理听证（3.10）；就同一事项与 D. Barron 通电话（.20） 4.50 1,860.00 8,370.00\n07/18/2023 AEL2 出席关于 HCHK 和解动议的听证 2.20 1,625.00 3,575.00\n小计： B155 法庭听证 14.30 25,611.00\nB191 一般诉讼\n\n07/03/2023 DEB4 就 HCHK 问题的举报人电子邮件与 L. Despins 往来 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 125 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/03/2023 ECS1 就 G News（G新闻）及 HCHK 对抗程序与 N. Bassett、A. Luft、M. Pena（Norris McLaughlin）和 B. Wisotsky（Norris McLaughlin）往来 0.30 1,015.00 304.50\n07/03/2023 ECS1 审阅与 HCHK 对抗程序和解协议有关的费用发票（1.2）；准备同一事项摘要（.5） 1.70 1,015.00 1,725.50\n07/03/2023 KC27 分析关于法院在确定禁令条款方面自由裁量权的判例法（.9）；就同一事项与 S. Maza 往来（.2） 1.10 915.00 1,006.50\n07/03/2023 NAB 就 HCHK 诉讼及 G News 与 L. Despins 和 A. Luft 往来 0.30 1,625.00 487.50\n07/05/2023 DEB4 就受让人律师费用与 L. Despins 往来 0.10 1,320.00 132.00\n07/05/2023 DEB4 就受让人律师费用与 E. Sutton 往来 0.20 1,320.00 264.00\n07/05/2023 ECS1 就 G News 及 HCHK 对抗程序与 A. Luft、M. Pena（Norris McLaughlin）和 B. Wisotsky（Norris McLaughlin）通电话 0.50 1,015.00 507.50\n07/05/2023 ECS1 继续审阅与 HCHK 对抗程序和解协议有关的费用发票（1.6）；准备同一事项摘要（.6） 2.20 1,015.00 2,233.00\n07/05/2023 KC27 分析关于在对缺席被告作出缺席判决后共同被告资格的判例法 0.40 915.00 366.00\n07/05/2023 AEL2 分析并评论对 G Club（G俱乐部）就和解动议提出的异议的答复 1.00 1,625.00 1,625.00\n07/05/2023 AEL2 就潜在资产出售事宜，与 G News 的律师及 E. Sutton 会谈并协商 0.50 1,625.00 812.50\n07/05/2023 NAB 审阅在 HCHK 诉讼中确定答辩截止日期的动议草案（.4）；就同一事项与 L. Despins 和 A. Luft 往来（.3） 0.70 1,625.00 1,137.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 126 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/06/2023 DEB4 与 A. Luft（A. 卢夫特）就支持 HCHK 的规则9019和解动议的答复进行会商 0.50 1,320.00 660.00\n\n07/06/2023 DEB4 与 M. Tsukerman（M. 楚克曼）（CS）就受让人费用通信 0.20 1,320.00 264.00\n\n07/06/2023 DEB4 与 K. Catalano（K. 卡塔拉诺）就另我问题进行会商 0.20 1,320.00 264.00\n\n07/06/2023 DEB4 与 L. Despins（L. 德斯潘）就受让人费用通信 0.30 1,320.00 396.00\n\n07/06/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就 HCHK 问题进行会商 0.20 1,320.00 264.00\n\n07/06/2023 DEB4 就 Himalaya（喜马拉雅）活动通信 0.30 1,320.00 396.00\n\n07/06/2023 DEB4 与 M. Tsukerman（CS）就 HCHK 支持规则9019动议的答复进行会商 0.30 1,320.00 396.00\n\n07/06/2023 DEB4 编写 HCHK 支持规则9019动议的答复 8.30 1,320.00 10,956.00\n\n07/06/2023 DEB4 与 J. Austin（J. 奥斯汀）就主体文件研究进行会商 0.10 1,320.00 132.00\n\n07/06/2023 ECS1 与 D. Barron（D. 巴伦）、P. Linsey（NPM）及 A. Smith（A. 史密斯）（Robinson Cole（罗宾逊·科尔））就 HCHK 对抗性程序中 2023年6月27日 状态会议的庭审记录通信 0.20 1,015.00 203.00\n\n07/06/2023 ECS1 分析关于非当事人对规则9019和解协议提出异议的诉讼资格，以及规则9019因素对非当事人适用的判例法和法定授权（2.8）；与 D. Barron 就此通信（.4） 3.20 1,015.00 3,248.00\n\n07/06/2023 ECS1 审阅与 HCHK 对抗性程序中受托人支持规则9019动议的答复有关的证据开示文件（2.0）；为 D. Barron 和编写该等文件摘要（1.2） 3.20 1,015.00 3,248.00\n\n案件 22-50073 文书 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 127 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/06/2023 JDA 研究有关公司信息、公司文件及若干外国实体的某些公开信息（2.4）；就此与 D. Barron 通话（.1） 2.50 400.00 1,000.00\n\n07/06/2023 KC27 分析关于对抗性程序中另我实体债权人诉讼资格的判例法（5.1）；与 D. Barron 就此进行会商（.2）；分析关于非当事人介入动议的判例法（1.7）；分析根据《破产法典》第1109条享有诉讼资格的判例法（2.4） 9.40 915.00 8,601.00\n\n07/06/2023 AEL2 分析对 HCHK 和解动议提出的异议 2.10 1,625.00 3,412.50\n\n07/06/2023 AEL2 与 D. Barron 通话，讨论规则9019答复的论点 0.50 1,625.00 812.50\n\n07/06/2023 审阅关于 133256 B.C. Ltd.（133256 B.C.有限公司）、GWGOPNZ Limited（GWGOPNZ有限公司）、Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）、Kalixun Trading Limited（Kalixun贸易有限公司）及 Shih Hsin Yu（石新宇）的信息 1.60 815.00 1,304.00\n\n07/06/2023 分析关于确定另我主张适格被告的判例法 1.20 815.00 978.00\n\n07/07/2023 DEB4 与 K. Catalano 就另我认定通信 0.30 1,320.00 396.00\n\n07/07/2023 DEB4 与 A. Luft 通话，讨论 HCHK 支持规则9019动议的答复 0.40 1,320.00 528.00\n\n07/07/2023 DEB4 与 L. Despins 就与规则9019命令有关的美国受托人提案通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 H. Claiborn（H. 克莱伯恩）（美国受托人）就规则9019命令通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 L. Despins 就转让契据通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 M. Tsukerman（CS）及 R. Jareck（R. 贾雷克）（CS）就支持规则9019动议的答复通信 0.80 1,320.00 1,056.00\n\n案件 22-50073 文书 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 128 页，共 207 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/07/2023 DEB4 与 M. Tsukerman 就受让人费用通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 L. Despins 就受让人费用通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 编写 HCHK 支持规则9019动议的答复 5.20 1,320.00 6,864.00\n\n07/07/2023 DEB4 与 E. Sutton（E. 萨顿）就规则9019诉讼资格的判例法通信 0.30 1,320.00 396.00\n\n07/07/2023 DEB4 就 Yanchun Liu（刘彦春）通信 0.20 1,320.00 264.00\n\n07/07/2023 DEB4 修订受让人关于规则9019动议的提交文件 0.50 1,320.00 660.00\n\n07/07/2023 DEB4 与 M. Tsukerman 就免责问题通信 0.10 1,320.00 132.00\n\n07/07/2023 ECS1 编写 HCHK 对抗性程序中支持规则9019动议的答复（3.3）；分析与此有关的判例法（.6）；编写与此有关的送达证明（.3）；与 D. Barron 就规则9019答复状、支持性判例法及送达通信（.7） 4.90 1,015.00 4,973.50\n\n07/07/2023 JK21 审阅并就支持规则9019动议答复的送达提出意见 0.20 540.00 108.00\n\n07/07/2023 KL12 研究若干与 Kwok（郭）及 HCHK 有关实体的公司信息和章程文件 1.30 400.00 520.00\n\n07/07/2023 KC27 分析关于另我实体债权人及股权持有人诉讼资格的判例法（4.8）；与 D. Barron 就此通信（.2） 5.00 915.00 4,575.00\n\n07/07/2023 LAD4 审阅 HCHK 答复 0.80 1,860.00 1,488.00\n\n07/07/2023 AEL2 与 D. Barron 通信，讨论规则9019答复状的论点及意见 1.90 1,625.00 3,087.50\n\n07/07/2023 AEL2 与 D. Barron 通话，讨论规则9019答复状的论点 0.40 1,625.00 650.00\n\n07/07/2023 AEL2 起草针对和解动议异议的答复状部分内容 3.50 1,625.00 5,687.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/07/2023 AEL2 审阅并就针对和解动议异议的答复草案提出意见 1.90 1,625.00 3,087.50\n\n07/07/2023 AEL2 分析 Himalaya 对和解动议提出的异议 1.20 1,625.00 1,950.00\n\n07/07/2023 AEL2 与 Cole Schotz（科尔·肖茨）通话，讨论其规则9019答复状、依据及论点 0.90 1,625.00 1,462.50\n\n07/07/2023 分析与 133256 B.C. Ltd. 及其签署人 Yanchun Liu 有关的信息 1.00 815.00 815.00\n\n07/09/2023 DEB4 与 N. Bassett（N. 巴塞特）及 L. Despins 就 HCHK 问题通信 0.40 1,320.00 528.00\n\n07/09/2023 ECS1 分析规则9019和解协议对第三方影响的判例法 0.60 1,015.00 609.00\n\n07/09/2023 NAB 与 L. Despins 就 HCHK 诉讼问题及策略通信（.2）；分析该等问题及策略（.3） 0.50 1,625.00 812.50\n\n07/10/2023 DEB4 与 L. Despins、A. Luft、R. Jareck（CS）、M. Tsukerman（CS）就规则9019听证会及其计划进行会商 0.50 1,320.00 660.00\n\n07/10/2023 DEB4 与 S. Shelley（S. 谢利）就转让问题通信 0.20 1,320.00 264.00\n\n07/10/2023 DEB4 与 L. Despins 就规则9019听证会通信 0.20 1,320.00 264.00\n\n07/10/2023 DEB4 为 HCHK 关于和解协议的听证会准备文件 2.40 1,320.00 3,168.00\n\n07/10/2023 DEB4 分析与规则9019动议及和解有关的 HCHK 文件 1.20 1,320.00 1,584.00\n\n07/10/2023 DEB4 与 M. Tsukerman（CS）就受让人费用通信 0.10 1,320.00 132.00\n\n07/10/2023 DEB4 就规则9019听证会准备事宜与 A. Luft 进行后续会商 0.40 1,320.00 528.00\n\n07/10/2023 DEB4 与 L. Despins 就与和解有关的 Cole Schotz 费用通信 0.10 1,320.00 132.00\n\n07/10/2023 DEB4 与 E. Sutton 就与和解有关的 Cole Schotz 费用通信 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 130 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2023 ECS1 为 HCHK 对抗性程序的 7/11/23 听证会准备文件及案件注释（3.2）；与 D. Barron 就此通信（.3） 3.50 1,015.00 3,552.50\n\n07/10/2023 JK21 以电子方式及纸质副本送达规则9019答复状 0.60 540.00 324.00\n\n07/10/2023 LAD4 审阅提交材料、问题并为规则9019听证会准备提纲（1.6）；与 R. Jareck（CS）、M. Tsukerman（CS）、D. Barron、A. Luft 就此电话会议（.5） 2.10 1,860.00 3,906.00\n\n07/10/2023 AEL2 与 N. Bassett 通话，讨论 HCHK 在规则9019和解听证会上的论点 0.30 1,625.00 487.50\n\n07/10/2023 AEL2 与 D. Barron 通话，讨论明日规则9019动议听证会的准备工作 0.40 1,625.00 650.00\n\n07/10/2023 AEL2 审阅规则9019提交材料，为和解听证会作准备 2.40 1,625.00 3,900.00\n\n07/10/2023 AEL2 为与 Cole Schotz 就和解动议及听证会的通话准备笔记 0.20 1,625.00 325.00\n\n07/10/2023 AEL2 与 L. Despins、D. Barron、R. Jareck（CS）、M. Tsukerman（CS）通话，讨论规则9019和解动议及听证会的论点 0.50 1,625.00 812.50\n\n07/10/2023 NAB 与 A. Luft 就 HCHK 问题听证会及 Hudson Diamond（哈德逊钻石）证据开示问题通信（.2）；与 A. Luft 就此通话（.3） 0.50 1,625.00 812.50\n\n07/10/2023 SCS8 与 D. Barron 就 HCHK 为债权人利益转让问题通信（.2）；分析对拟议 HCHK 和解的异议（.8）；审阅和解动议（.8）；审阅 ABC 程序的转让契据（.7）；起草给 D. Barron 的有关 ABC 问题的电子邮件（1.6） 4.10 1,525.00 6,252.50\n\n07/11/2023 AB21 与 L. Despins 及 D. Barron 就拟议 HCHK 命令的修订通信 0.50 1,625.00 812.50\n\n07/11/2023 DEB4 与 L. Despins 就规则9019听证会通信 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 131 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 DEB4 与 L. Despins 就 HCHK 规则9019命令通信 0.10 1,320.00 132.00\n\n07/11/2023 DEB4 与 E. Sutton 就受让人律师费用进行会商 0.10 1,320.00 132.00\n\n07/11/2023 DEB4 与 A. Luft 就受让人律师费用通信 0.10 1,320.00 132.00\n\n07/11/2023 DEB4 与 L. Despins 就 HCHK 受让人和解通信 0.10 1,320.00 132.00\n\n07/11/2023 DEB4 与 R. Jareck（CS）就修订后的拟议规则9019命令通信（0.2）；与 E. Sutton 就此通信（0.1） 0.30 1,320.00 396.00\n\n07/11/2023 DEB4 与 E. Sutton 就答辩期限动议通信 0.10 1,320.00 132.00\n\n07/11/2023 ECS1 修订与 HCHK 和解协议有关的拟议规则9019命令 0.50 1,015.00 507.50\n\n07/11/2023 ECS1 编写 HCHK 对抗性程序中的规则7012动议 0.50 1,015.00 507.50\n\n07/11/2023 ECS1 为 HCHK 对抗性程序的 7/11/23 听证会拟定论证提纲（.7）；与 D. Barron 及 A. Luft 就此通信（.1）；与 D. Barron 就受让人律师费用通话（.1） 0.90 1,015.00 913.50\n\n07/11/2023 AEL2 审阅提交材料及判例法，为和解听证会口头辩论作准备 1.10 1,625.00 1,787.50\n\n07/11/2023 AEL2 审阅并补充规则9019和解听证会提纲 2.70 1,625.00 4,387.50\n\n07/11/2023 AEL2 与 L. Despins 及 N. Bassett 就 HCHK 规则9019和解听证会通信（.1）；修订规则9019命令（.1） 0.20 1,625.00 325.00\n\n07/12/2023 DEB4 与 E. Sutton 就送达问题进行会商 0.20 1,320.00 264.00\n\n07/12/2023 DEB4 与 A. Luft 就 HCHK 和解动议听证会及对拟议规则9019命令的修改进行会商 0.40 1,320.00 528.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2023 DEB4 修订规则9019裁定 0.30 1,320.00 396.00\n\n07/12/2023 DEB4 与 A. Luft 就经修订的规则9019裁定举行会议 0.10 1,320.00 132.00\n\n07/12/2023 DEB4 与 E. Sutton 就经修订的规则9019裁定举行会议 0.10 1,320.00 132.00\n\n07/12/2023 ECS1 分析 HCHK 对抗程序中的送达问题（.9）；与 D. Barron 就此通话（.2） 1.10 1,015.00 1,116.50\n\n07/12/2023 ECS1 拟订关于规则9019动议的经修订拟议裁定（.6）；与 D. Barron 就此通话（.1） 0.70 1,015.00 710.50\n\n07/12/2023 ECS1 在 HCHK 对抗程序中拟订规则7012动议 0.40 1,015.00 406.00\n\n07/12/2023 KC27 分析有关衡平所有权认定影响的判例法 1.00 915.00 915.00\n\n07/12/2023 AEL2 与 D. Barron 就拟议 HCHK 规则9019裁定的经修订条款往来 0.20 1,625.00 325.00\n\n07/12/2023 AEL2 与 D. Barron 就听证会及鉴于听证会对拟议规则9019裁定作出的修改举行会议 0.40 1,625.00 650.00\n\n07/12/2023 AEL2 与 D. Barron 就为回应美国受托人关注事项而对拟议规则9019裁定作出的修改通话 0.10 1,625.00 162.50\n\n07/13/2023 DEB4 与 E. Sutton 就经修订的拟议规则9019裁定通话（0.1）；拟订该裁定（0.5）；与 H. Claiborn（UST）及 I. Goldman（Pullman（普尔曼））就此往来（.1）；与 R. Jareck（CS）就此往来（0.1） 0.80 1,320.00 1,056.00\n\n07/13/2023 DEB4 与 Luc Despins（吕克·德斯潘）就经修订的拟议规则9019裁定往来 0.10 1,320.00 132.00\n\n07/13/2023 DEB4 修订美国司法部（DOJ）协议（0.3）；与 Luc Despins 就此往来（0.1）；与 J. Murray（DOJ）就此往来（0.1） 0.50 1,320.00 660.00\n\n07/13/2023 DEB4 与 P. Linsey（NPM）就经修订的拟议规则9019裁定往来 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 133 页，共 207 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/13/2023 ECS1 拟订关于规则9019动议的经修订拟议裁定（.7）；与 D. Barron 就此通话（.1） 0.80 1,015.00 812.00\n\n07/13/2023 ECS1 在 HCHK 对抗程序中拟订规则7012动议（.6）；与 N. Bassett 和 P. Linsey（NPM）就此往来（.1） 0.70 1,015.00 710.50\n\n07/13/2023 ECS1 与 J. Kuo 和 D. Barron 就 HCHK 对抗程序中的送达事宜往来 0.40 1,015.00 406.00\n\n07/13/2023 JK21 准备提交关于与受让人达成的和解协议的拟议裁定（0.3）；向法院电子提交关于与受让人达成的和解协议的拟议裁定（0.4）；对关于与受让人达成的和解协议的拟议裁定进行电子送达（0.2） 0.90 540.00 486.00\n\n07/13/2023 KC27 分析有关实质合并诉讼资格的判例法（1.9）；与 D. Barron 就此往来（.2） 2.10 915.00 1,921.50\n\n07/13/2023 LAD4 审阅/编辑经修订裁定 0.70 1,860.00 1,302.00\n\n07/13/2023 AEL2 与 P. Linsey 和 D. Barron 就经修订规则9019裁定的送达程序往来 0.10 1,625.00 162.50\n\n07/13/2023 NAB 与 P. Linsey（NPM）就对抗程序送达问题往来 0.30 1,625.00 487.50\n\n07/14/2023 DEB4 与 E. Sutton 就受让人文件往来 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 与 K. Catalano 就另我问题往来 0.30 1,320.00 396.00\n\n07/14/2023 DEB4 与 Luc Despins 和 A. Luft 就美国受托人对规则9019裁定的异议往来 0.20 1,320.00 264.00\n\n07/14/2023 DEB4 与 R. Jareck（CS）就受让人文件往来 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 134 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/14/2023 DEB4 与 R. Jareck（CS）就规则9019裁定举行会议 0.20 1,320.00 264.00\n\n07/14/2023 ECS1 审阅 HCHK 对抗程序中的送达问题 0.10 1,015.00 101.50\n\n07/14/2023 ECS1 审阅并评论 HCHK 对抗程序中规则7012动议的送达（.1）；拟订有关该事项的送达证明（.1） 0.20 1,015.00 203.00\n\n07/14/2023 JK21 拟订有关审前排期令的送达证明（0.6）；向法院电子提交有关审前排期令的送达证明（0.3） 0.90 540.00 486.00\n\n07/14/2023 JK21 审阅并评论规则7012动议的纸质及电子送达 0.40 540.00 216.00\n\n07/14/2023 LAD4 就向受让人作出的豁免等事项开展尽职调查（3.20）；就此与 R. Jareck（CS）电话会议及发送电子邮件（.50） 3.70 1,860.00 6,882.00\n\n07/14/2023 与知情人就农场经营、农场贷款项目及与该农场有关联的公司通话 0.90 815.00 733.50\n\n07/14/2023 拟订关于农场经营及结构、农场贷款项目以及 HCHK 参与该贷款项目情况的备忘录 2.00 815.00 1,630.00\n\n07/14/2023 审阅并概述知情人关于 HCHK 和 Yanchun Liu（刘彦春）的电子邮件 0.50 815.00 407.50\n\n07/16/2023 DEB4 与 Luc Despins 就规则9019问题往来 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 与 A. Luft 就 HCHK 规则9019问题举行会议（1.7）；分析与该事项有关听证会的提交材料和判例（2.3） 4.00 1,320.00 5,280.00\n\n07/17/2023 DEB4 与 E. Sutton 就 G Club（G俱乐部）MSA 往来 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 与 E. Sutton 就继续举行的和解听证会的参考材料举行会议 0.40 1,320.00 528.00\n\n07/17/2023 DEB4 与 Luc Despins 就介入动议往来 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 135 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 DEB4 与 E. Sutton 就送达问题举行会议 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 与 A. Luft 就继续举行的规则9019听证会往来 0.30 1,320.00 396.00\n\n07/17/2023 DEB4 就 Himalaya Farm（喜马拉雅农场）证人举行会议 0.30 1,320.00 396.00\n\n07/17/2023 ECS1 审阅提交材料及相关 HCHK 文件，为就与 HCHK 和解协议有关的经修订拟议规则9019裁定举行的听证会作准备（.3）；与 D. Barron 就此举行会议（.4） 0.70 1,015.00 710.50\n\n07/17/2023 ECS1 审阅 HCHK 对抗程序中的送达问题（.1）；与 D. Barron 就此举行会议（.2） 0.30 1,015.00 304.50\n\n07/17/2023 JDA 就 British Columbia（不列颠哥伦比亚省）实体 332156 B.C. LTD 的公司备案进行研究 1.30 400.00 520.00\n\n07/17/2023 JK21 与 E. Sutton 就规则9019裁定往来 0.30 540.00 162.00\n\n07/17/2023 LAD4 审阅提交材料和问题，并为听证会拟订提纲（3.10）；就此与 R. Jareck（CS）电话会议（.30） 3.40 1,860.00 6,324.00\n\n07/17/2023 AEL2 与 N. Bassett 就 HCHK 的异议通话 0.30 1,625.00 487.50\n\n07/17/2023 AEL2 分析并评论针对 HCHK 对规则9019和解动议及裁定的异议所作答复中的论点 1.20 1,625.00 1,950.00\n\n07/17/2023 AEL2 与 D. Barron 就异议答复及继续举行的规则9019听证会准备工作举行会议 1.70 1,625.00 2,762.50\n\n07/17/2023 AEL2 分析对规则9019动议及拟议裁定的异议 3.40 1,625.00 5,525.00\n\n07/17/2023 审阅 HCHK 与介入实体之间的贷款协议 1.30 815.00 1,059.50\n\n07/17/2023 审阅 133256 B.C. Ltd. 的公司文件 0.30 815.00 244.50\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 136 页，共 207 页\n\n另我问题\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 与 D. Barron 就农场贷款项目及贷款协议条款通话 0.30 815.00 244.50\n\n07/17/2023 在 Relativity（相关性）中审阅文件，以查找关于 Jing Wei Fang（方静伟）的信息；其曾任 133256 B.C. Ltd. 董事 0.50 815.00 407.50\n\n07/17/2023 NAB 与 A. Luft 就继续举行的 HCHK 和解听证会及相关异议和证据开示问题通话（.3）；审阅与此有关的文件（.1） 0.40 1,625.00 650.00\n\n07/18/2023 DEB4 与 Luc Despins 就 HCHK 和解动议听证会举行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 与 A. Luft 就规则9019听证会论点举行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 分析来自声称为 HCHK 债权人的公司文件 0.30 1,320.00 396.00\n\n07/18/2023 DEB4 就声称为 HCHK 债权人的事项往来 0.20 1,320.00 264.00\n\n07/18/2023 ECS1 分析有关根据规则7004(b)通过邮寄送达的法律依据 0.70 1,015.00 710.50\n\n07/18/2023 AEL2 与 N. Bassett 就 HCHK 异议答复往来 0.30 1,625.00 487.50\n\n07/18/2023 AEL2 为 HCHK 关于和解动议的听证会草拟谈话要点（1.9）；与 D. Barron 就此举行会议（.2） 2.10 1,625.00 3,412.50\n\n07/18/2023 AEL2 与 D. Barron、E. Sutton 就规则9019听证会产生的行动事项往来 0.30 1,625.00 487.50\n\n07/18/2023 在 Relativity 中审阅文件，以查找关于 Chuxiong Sun（孙楚雄）和 Kalixun Trading Limited（卡利逊贸易有限公司）的信息 0.90 815.00 733.50\n\n07/19/2023 DEB4 与 K. Catalano 就另我问题往来 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 与 Luc Despins、N. Bassett、A. Luft 和 E. Sutton 就 HCHK 证据开示举行会议 0.50 1,320.00 660.00\n\n07/19/2023 DEB4 审阅 K. Catalano 就另我问题作出的调查结果 0.30 1,320.00 396.00\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 137 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2023 DEB4 与 A. Luft 就 HCHK 问题及听证会后事项举行会议 0.60 1,320.00 792.00\n\n07/19/2023 DEB4 就 Japan Himalaya（日本喜马拉雅）事项往来 0.20 1,320.00 264.00\n\n07/19/2023 DEB4 与 E. Sutton 就送达问题往来 0.30 1,320.00 396.00\n\n07/19/2023 ECS1 为 HCHK 对抗程序中的拟议介入人拟订文件出示请求、承认请求及书面质询（3.8）；就此通话（.4） 4.20 1,015.00 4,263.00\n\n07/19/2023 ECS1 与 Luc Despins、N. Bassett、A. Luft 和 D. Barron 就 HCHK 对抗程序中拟议介入人的相关证据开示通话 0.50 1,015.00 507.50\n\n07/19/2023 ECS1 与 D. Barron 和 A. Luft 就在 HCHK 对抗程序中与拟议介入人会谈协商事宜往来 0.20 1,015.00 203.00\n\n07/19/2023 KC27 分析有关债权人的债权人诉讼资格的判例法（1.9）；概述该等判例法（.2）；与 D. Barron 就此往来（.1） 2.20 915.00 2,013.00\n\n07/19/2023 LAD4 审阅/评论有关介入人的证据开示问题（1.90）；就此与 D. Barron、N. Bassett、E. Sutton、A. Luft 电话会议（.50） 2.40 1,860.00 4,464.00\n\n07/19/2023 AEL2 草拟介入人证据开示的部分内容 5.50 1,625.00 8,937.50\n\n07/19/2023 AEL2 与 D. Barron 就听证会产生的行动事项通话 0.60 1,625.00 975.00\n\n07/19/2023 AEL2 与 Luc Despins、N. Bassett、D. Barron 和 E. Sutton 就 HCHK 介入证据开示举行会议 0.50 1,625.00 812.50\n\n07/19/2023 AEL2 与 R. Jareck（CS）就介入证据往来 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 与 J. Sherman 就 HCHK 中的债权通话 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 与 Pastore firm（帕斯托雷律师事务所）就介入动议往来 0.20 1,625.00 325.00\n\n07/19/2023 AEL2 分析介入动议 0.90 1,625.00 1,462.50\n\n案件 22-50073 文书 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 138 页，共 207 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2023 为拟介入人准备文件出示请求、书面质询和承认请求（1.7）；就此与E. Sutton通话（.4） 2.10 815.00 1,711.50\n07/19/2023 审阅Japanese Himalaya League, Inc.（日本喜马拉雅联盟公司）的公司文件 0.20 815.00 163.00\n07/19/2023 MF15 准备公司登记册 0.30 250.00 75.00\n07/19/2023 NAB 与L. Despins（吕克·德斯平斯）、A. Luft、D. Barron和E. Sutton就HCHK证据开示进行通话（.5）；开始审阅证据开示请求草案（.4） 0.90 1,625.00 1,462.50\n07/20/2023 DEB4 就CHOCK文件与R. Jareck（CS）通信 0.20 1,320.00 264.00\n07/20/2023 DEB4 与E. Sutton就Xuebing Wang（王雪冰）通信 0.10 1,320.00 132.00\n07/20/2023 DEB4 就CHOCK送达清单与E. Sutton通信 0.10 1,320.00 132.00\n07/20/2023 DEB4 与A. Luft举行会议，涉及主体资格和书面质询 0.60 1,320.00 792.00\n07/20/2023 DEB4 分析HCHK贷款文件（1.2）；就此举行会议（0.3）；就此准备摘要分析（0.8） 2.30 1,320.00 3,036.00\n07/20/2023 DEB4 与A. Luft就介入证据开示举行会议 0.50 1,320.00 660.00\n07/20/2023 DEB4 与A. Luft、W. Farmer、N. Bassett、R. Pastore（Pastore）就介入证据开示举行会议 0.30 1,320.00 396.00\n07/20/2023 DEB4 与E. Sutton就承认请求通话 0.20 1,320.00 264.00\n07/20/2023 DEB4 分析有关介入证据开示问题的法律依据 0.80 1,320.00 1,056.00\n07/20/2023 ECS1 分析有关在对抗程序中介入的标准之法律依据（.5）；就此起草调查结果摘要（.2） 0.70 1,015.00 710.50\n\n案号22-50073 文件2180 提交日期09/07/23 录入日期09/07/23 20:08:41 第139页，共207页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00014 发票编号2369640\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/20/2023 ECS1 与P. Linsey（NPM）就HCHK对抗程序中的送达通话 0.10 1,015.00 101.50\n07/20/2023 ECS1 为HCHK对抗程序中的拟介入人准备文件出示请求、承认请求、书面质询、证言笔录通知和传票（5.0）；就此与N. Bassett、W. Farmer、A. Luft通信（.4）；就此与D. Barron通话（.2）；就此进一步通信（.2） 5.80 1,015.00 5,887.00\n07/20/2023 AEL2 与R. Pastore、N. Bassett、D. Barron、W. Farmer就介入证据开示举行协商会议 0.30 1,625.00 487.50\n07/20/2023 AEL2 与D. Barron就基础HCHK贷款文件通话 0.60 1,625.00 975.00\n07/20/2023 AEL2 审阅问题和笔记，为与R. Pastore举行协商会议作准备 0.40 1,625.00 650.00\n07/20/2023 AEL2 与N. Bassett就HCHK协商会议后续分析通话 0.30 1,625.00 487.50\n07/20/2023 AEL2 与D. Barron就Rule 26和HCHK介入通话 0.50 1,625.00 812.50\n07/20/2023 AEL2 准备部分证据开示请求和传票 3.70 1,625.00 6,012.50\n07/20/2023 AEL2 与E. Sutton就承认请求的修改通信 0.30 1,625.00 487.50\n07/20/2023 审阅并准备有关HCHK与拟介入人之间贷款协议的备忘录（1.6）；就此与D. Barron通话（.3） 1.90 815.00 1,548.50\n07/20/2023 为拟介入人准备文件出示请求、书面质询和承认请求 1.00 815.00 815.00\n07/20/2023 为拟介入人、每名签署人和Xuebing Wang准备证言笔录通知和传票 3.10 815.00 2,526.50\n\n案号22-50073 文件2180 提交日期09/07/23 录入日期09/07/23 20:08:41 第140页，共207页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00014 发票编号2369640\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/20/2023 NAB 审阅并修改有关拟介入人的证据开示请求草案（.9）；就此与E. Sutton、A. Luft通信（.2）；就此与A. Luft通话（.3）；就此与D. Barron、A. Luft、W. Farmer及对方律师通话（.3）；就与证据开示请求有关的法律依据和分析与A. Luft、W. Farmer通信（.2）；进一步审阅证据开示请求草案（.4） 2.30 1,625.00 3,737.50\n07/20/2023 WCF 与Pastore LLP（Pastore律师事务所）、A. Luft、N. Bassett、D. Barron就HCHK证据开示及介入动议举行协商会议（.3）；审阅、修改HCHK对抗程序证据开示文件（.4） 0.70 1,235.00 864.50\n07/20/2023 WCF 审阅介入动议论点 0.30 1,235.00 370.50\n07/21/2023 DEB4 就HCHK文件与R. Jareck通信 0.10 1,320.00 132.00\n07/21/2023 DEB4 就Xuebing Wang通信 0.30 1,320.00 396.00\n07/21/2023 DEB4 与A. Luft和L. Despins就HCHK证人通信 0.20 1,320.00 264.00\n07/21/2023 DEB4 与R. Jareck就Sherman请求权举行会议 0.50 1,320.00 660.00\n07/21/2023 ECS1 为HCHK对抗程序中的拟介入人准备文件出示请求、承认请求、书面质询、证言笔录通知和传票（2.8）；就此与N. Bassett、W. Farmer、A. Luft通信（.2） 3.00 1,015.00 3,045.00\n07/21/2023 LAD4 审阅／修改拟议证据开示文件 0.90 1,860.00 1,674.00\n07/21/2023 AEL2 起草介入证据开示文件 2.80 1,625.00 4,550.00\n07/21/2023 AEL2 与N. Bassett就介入人通信 0.60 1,625.00 975.00\n07/21/2023 AEL2 与E. Sutton就送达问题通信 0.50 1,625.00 812.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/21/2023 审阅HCHK贷款协议和Xuebing Wang的授权委托书协议 1.20 815.00 978.00\n07/21/2023 为每一介入方准备rule 30(b)(6)证言笔录通知，并为Xuebing Wang准备通知 2.30 815.00 1,874.50\n07/21/2023 NAB 与A. Luft就证据开示请求草案通信（.4）；审阅该草案（.1） 0.50 1,625.00 812.50\n07/21/2023 WCF 与N. Bassett及债务人和Y. Wang的刑事辩护律师就介入动议的证据开示通信 0.40 1,235.00 494.00\n07/23/2023 DEB4 与W. Farmer就证据开示问题及相关判例法通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 就Xuebing Wang通信 0.10 1,320.00 132.00\n07/23/2023 与知情人就农场贷款计划和标准贷款协议通信 0.50 815.00 407.50\n07/23/2023 审阅知情人提供的标准贷款协议、附录和农场资格文件 0.60 815.00 489.00\n07/24/2023 DEB4 与L. Despins、N. Bassett和A. Luft就Holy City（圣城）答辩期限通信 0.10 1,320.00 132.00\n07/24/2023 ECS1 分析有关在对抗程序中介入时适用标准的判例法 0.30 1,015.00 304.50\n07/24/2023 ECS1 与P. Linsey（NPM）就设定Holy City答辩期限的命令及相关送达证明通信（.2）；审阅相关送达证明（.2） 0.40 1,015.00 406.00\n07/24/2023 ECS1 审阅与辩护律师就HCHK对抗程序中拟介入人的文件出示请求、承认请求、书面质询、证言笔录通知和传票进行的通信（.1）；就此与L. Despins和N. Bassett通信（.1） 0.20 1,015.00 203.00\n\n案号22-50073 文件2180 提交日期09/07/23 录入日期09/07/23 20:08:41 第142页，共207页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00014 发票编号2369640\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/24/2023 审阅与HCHK介入人有关的Yanchun Liu（刘燕春）所拥有实体的信息 0.30 815.00 244.50\n07/24/2023 NAB 与W. Farmer就HCHK介入人证据开示通信（.3）；审阅起诉状和证据开示事项，为与对方律师通话作准备（.4）；与债务人律师和W. Farmer就债务人的证言笔录通话（.3）；与Y. Wang的律师和W. Farmer就Y. Wang的证言笔录通话（.3）；就此与W. Farmer通话（.1）；就此与L. Despins通信（.1） 1.50 1,625.00 2,437.50\n07/24/2023 WCF 与Kwok的刑事辩护律师和N. Bassett就与介入动议有关的证据开示通话（.3）；就此与N. Bassett进行后续通话（.1）；与Y. Wang的刑事辩护律师和N. Bassett就此通话（.3） 0.70 1,235.00 864.50\n07/25/2023 DEB4 就Himalaya（喜马拉雅）实体通信 0.20 1,320.00 264.00\n07/25/2023 DEB4 与D. Smith（DLA）就HCHK文件通信 0.10 1,320.00 132.00\n07/25/2023 DEB4 分析有关介入问题的判例法 2.50 1,320.00 3,300.00\n07/25/2023 DEB4 与N. Bassett就修改TRO的动议通信 0.50 1,320.00 660.00\n07/25/2023 DEB4 与R. Jareck（CS）就HCHK文件通信 0.20 1,320.00 264.00\n07/25/2023 DEB4 分析修改TRO的动议（0.5）；就此与L. Despins通信（0.1）；就此与R. Jareck（CS）通信（0.1） 0.70 1,320.00 924.00\n07/25/2023 DEB4 与N. Bassett就致R. Pastore的电子邮件通信 0.30 1,320.00 396.00\n07/25/2023 DEB4 与A. Tsukerman（CS）就HCHK文件举行会议 0.40 1,320.00 528.00\n\n案号22-50073 文件2180 提交日期09/07/23 录入日期09/07/23 20:08:41 第143页，共207页\n\n发票编号2369640\n\n日期 姓名缩写 说明 小时数 费率 金额\n07/25/2023 DEB4 与M. Tsukerman（CS）就HCHK文件通信 0.10 1,320.00 132.00\n07/25/2023 DEB4 与S. Placona（MSB）举行会议 0.20 1,320.00 264.00\n\n07/25/2023 DEB4 与S. Placona（MSB）就HCHK文件举行会议 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 分析有关向位于New Zealand（新西兰）的个人和位于Hong Kong（香港）的实体送达传票的法律依据（1.1）；为N. Bassett就此起草调查结果摘要（.4） 1.50 1,015.00 1,522.50\n07/25/2023 ECS1 审阅与辩护律师就HCHK对抗程序中拟介入人的文件出示请求、承认请求、书面质询、证言笔录通知和传票进行的通信 0.20 1,015.00 203.00\n07/25/2023 ECS1 审阅拟介入人修改TRO的动议（.1）；审阅与此有关的地方地区法院规则（.1）；就此与D. Barron和N. Bassett通信（.1） 0.30 1,015.00 304.50\n07/25/2023 LAD4 审阅／修改有关介入人动议及相关问题的自动停止论点 2.90 1,860.00 5,394.00\n07/25/2023 就知情人的电子邮件与D. Barron通信 0.20 815.00 163.00\n07/25/2023 与潜在证人就其背景进行电话通话 0.40 815.00 326.00\n07/25/2023 与知情人就GTV私募配售、农场贷款计划和拟介入人进行电话通话 0.60 815.00 489.00\n07/25/2023 准备授权并强制对拟介入人进行证据开示的动议 2.50 815.00 2,037.50\n\n案号22-50073 文件2180 提交日期09/07/23 录入日期09/07/23 20:08:41 第144页，共207页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00014 发票编号2369640\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/25/2023 NAB 就向债务人及 Y. Wang 提出的第三方证据开示请求与 W. Farmer、D. Barron 通信，涉及介入动议（.5）；起草同一事项的问题清单（.8）；审阅与同一事项有关的起诉书（.4）；分析与同一事项有关的法律依据（.4）；就证据开示问题与对方介入人的律师通信（.3）；编写授权及强制进行证据开示动议的详细提纲（.8）；就同一事项与 W. Farmer 通信（.1） 3.30 1,625.00 5,362.50\n07/25/2023 NAB 审阅修改临时限制令动议（.4）；分析答复论点（.4）；就同一事项与 L. Despins 通信（.3） 1.10 1,625.00 1,787.50\n07/25/2023 WCF 审阅、修改关于介入动议的加急证据开示动议草案 0.60 1,235.00 741.00\n07/26/2023 DEB4 分析强制证据开示动议 0.50 1,320.00 660.00\n07/26/2023 DEB4 就 HCHK 诉讼策略与 N. Bassett 通信 0.30 1,320.00 396.00\n07/26/2023 ECS1 分析有关在对抗程序中就介入适用证据开示标准的判例法（.6）；起草授权并强制遵守证据开示的动议（2.0）；就同一事项与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.3）；就同一事项与 P. Linsey（NPM）通话（.1） 3.00 1,015.00 3,045.00\n07/26/2023 审阅拟介入人及关联方的强制证据开示动议草案 0.50 815.00 407.50\n07/26/2023 编写关于 HCHK 实体、拟介入人及相关方的线人电子邮件摘要 0.50 815.00 407.50\n07/26/2023 起草规则 26(d)(1) 项下针对拟介入人的强制证据开示动议 2.10 815.00 1,711.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 145 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 NAB 审阅并修改授权及强制证据开示动议草案（1.5）；就同一事项与 W. Farmer 通信（.4）；进一步审阅并修改同一文件及附属文件（.3） 2.20 1,625.00 3,575.00\n07/26/2023 NAB 就 HCHK 对抗程序策略与 D. Barron 通信 0.30 1,625.00 487.50\n07/26/2023 WCF 分析有关加急证据开示及针对非当事人的非传票证据开示的法律依据（1.8）；审阅、修改规则 26(d)(1) 项下的加急证据开示动议（1.3） 3.10 1,235.00 3,828.50\n07/27/2023 LAD4 审阅/编辑强制 HCHK 介入人进行证据开示的动议（1.40）；就同一事项向 W. Farmer 发送长篇电子邮件（.50） 1.90 1,860.00 3,534.00\n07/27/2023 审阅 Xuebing Wang（王雪冰）的视频及其有关其控制公司的评论 0.40 815.00 326.00\n07/27/2023 编写关于 HCHK 实体及 Kwok（郭文贵）关联人的线人电子邮件摘要 1.00 815.00 815.00\n\n07/27/2023 MOL 按照 Twitter 制作、准备视频 0.50 375.00 187.50\n07/27/2023 NAB 就证据开示问题与 W. Farmer 通信（.3）；就同一事项与 W. Farmer 通信（.2）；审阅并修改书面证言问题（.8）；就可能的证言与 Y. Wang 的律师通信（.2）；就同一事项与债务人律师通信（.1）；审阅证据开示授权动议（.2） 1.80 1,625.00 2,925.00\n07/27/2023 WCF 起草有关 Yvette Wang（王雁飞）证言的书面证言问题 0.90 1,235.00 1,111.50\n07/28/2023 DEB4 分析规则 9019 裁定（0.4）；就同一事项与 E. Sutton 通话（0.1）；就同一事项与 R. Jareck（CS）通信（0.1）；就同一事项与 P. Linsey 通信（0.1） 0.70 1,320.00 924.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 146 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/28/2023 ECS1 审阅并比较已发布的规则 9019 裁定与拟议裁定（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Barron 通话（.1） 0.30 1,015.00 304.50\n07/28/2023 LAD4 审阅 Manning 法官（曼宁法官）关于证据开示的裁定（.20）；与 N. Bassett、P. Linsey（NPM）就同一事项互发电子邮件（.30） 0.50 1,860.00 930.00\n07/28/2023 NAB 审阅关于加急证据开示动议的裁定（.1）；就同一事项与 P. Linsey（NPM）通信（.1） 0.20 1,625.00 325.00\n07/29/2023 DEB4 就证据开示动议与 J. Murray（DOJ）通信（0.1）；就法院关于安排证据开示及介入动议的裁定与 N. Bassett 及 A. Luft 通信（0.1） 0.20 1,320.00 264.00\n07/30/2023 审阅来自线人的有关 HCHK 介入人及 HCHK 交易的电子邮件和文件 3.00 815.00 2,445.00\n07/31/2023 DEB4 审阅并就介入人证据开示问题提出意见 1.20 1,320.00 1,584.00\n07/31/2023 KC27 审阅批准和解的裁定 0.20 915.00 183.00\n07/31/2023 AEL2 就 G Club（G俱乐部）答辩状与 D. Barron 通信 0.60 1,625.00 975.00\n07/31/2023 就东京线人及 HCHK 介入人与 D. Barron 通信 0.40 815.00 326.00\n07/31/2023 就 Shuai Guo（郭帅）及 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）与东京线人通信 0.30 815.00 244.50\n小计： B191 一般诉讼 265.90 332,832.50\nB195 非工作时间旅行\n\n07/11/2023 AEL2 从纽约前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特）参加 HCHK 和解动议听证会的旅行时间（按 1/2 费率计费） 1.40 812.50 1,137.50\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 147 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 AEL2 从 Connecticut（康涅狄格州）Bridgeport（布里奇波特）的 HCHK 和解动议听证会返回纽约的旅行时间（按 1/2 费率计费） 1.90 812.50 1,543.75\n07/18/2023 LAD4 前往/返回法院参加听证会的旅行时间（按 1/2 费率计费） 1.10 930.00 1,023.00\n07/18/2023 AEL2 从纽约前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特）参加 HCHK 和解听证会的旅行时间（按 1/2 费率计费） 2.00 812.50 1,625.00\n小计： B195 非工作时间旅行 6.40 5,329.25\n\n合计 286.60 363,772.75\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 29.40 1,860.00 54,684.00\nLAD4 Luc A. Despins 合伙人 1.10 930.00 1,023.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 16.80 1,625.00 27,300.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,625.00 812.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 55.10 1,625.00 89,537.50\nAEL2 Luft, Avi E. 顾问律师 5.30 812.50 4,306.25\nSCS8 Scott C. Shelley（斯科特·C·谢利） 顾问律师 4.10 1,525.00 6,252.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 52.40 1,320.00 69,168.00\nWCF Will C. Farmer（威尔·C·法默） 律师 6.70 1,235.00 8,274.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 49.00 1,015.00 49,735.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 21.40 915.00 19,581.00\n 律师 35.60 815.00 29,014.00\nJK21 Jocelyn Kuo（郭乔斯林） 法律助理 3.30 540.00 1,782.00\nKL12 Kelly Liu（刘凯莉） 其他计时人员 1.30 400.00 520.00\nJDA Javii D. Austin（贾维·D·奥斯汀） 其他计时人员 3.80 400.00 1,520.00\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 148 页，共 207 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 25 页\n\nKwok\n50687-00014\n发票编号 2369640\n\nMOL Mayra O. Lopez（迈拉·O·洛佩兹） 其他计时人员 0.50 375.00 187.50\n\nMF15 Miho Funao（船尾美穗） 其他计时人员 0.30 250.00 75.00\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n07/12/2023 复印费用 202.00 0.08 16.16\n07/23/2023 复印费用 6,816.00 0.08 545.28\n07/06/2023 Westlaw 47.56\n07/09/2023 Westlaw 23.78\n07/10/2023 计算机检索（其他） 3.60\n07/12/2023 Westlaw 54.75\n07/13/2023 邮资/加急邮件－头等－美国； 19.60\n07/13/2023 邮资/加急邮件－头等－美国； 4.14\n07/18/2023 Westlaw 23.78\n07/19/2023 Westlaw 23.78\n07/20/2023 Lexis/在线检索 53.90\n07/20/2023 Westlaw 50.87\n07/24/2023 Lexis/在线检索 168.51\n07/24/2023 邮资/加急邮件－头等－美国； 50.25\n07/24/2023 邮资/加急邮件－头等－美国； 58.80\n07/24/2023 邮资/加急邮件－头等－美国； 58.80\n07/24/2023 邮资/加急邮件－国际； 58.80\n07/24/2023 邮资/加急邮件－头等－美国； 9.80\n07/24/2023 计算机检索（其他） 0.63\n07/25/2023 计算机检索（其他） 0.90\n07/26/2023 Westlaw 23.77\n07/28/2023 计算机检索（其他） 1.08\n\n案件 22-50073 文件 2180 提交于 09/07/23 录入于 09/07/23 20:08:41 第 149 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 26 页\n\nKwok\n50687-00014\n发票编号 2369640\n\n应付余额总额－收到即付 $365,106.69\n\n本期费用和成本 $365,106.69\n已发生并垫付的费用总额 $1,333.94\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；为 E. Sutton 提出的公司摘要请求；商户：Small business bc；原始币种：CAD，汇率：0.76，原始金额：6.30 4.79\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；为 E. Sutton 提出的公司摘要请求；商户：Small business bc；原始币种：CAD，汇率：0.76，原始金额：30.45 23.14\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；国际交易费－为 E. Sutton 提出的公司摘要请求；商户：International transaction 0.35\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；国际交易费－为 E. Sutton 提出的公司摘要请求；商户：International transaction 0.07\n07/31/2023 检索费－Companies Registry，发票编号 20230731PT，日期为 07/31/23，于 2023 年 7 月 7 日对 1 家公司的公司检索费；由 Ezra Sutton 提出请求 7.05\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369641\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n提存诉讼对抗程序\n\nPaul Hastings LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $24,050.00\n\n已发生并垫付的费用 1,042.24\n\n本期应付费用和成本 $25,092.24\n应付余额总额－收到即付 $25,092.24\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369641\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n提存诉讼对抗程序\n\nPaul Hastings LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $24,050.00\n\n已发生并垫付的费用 1,042.24\n\n本期应付费用和成本 $25,092.24\n应付余额总额－收到即付 $25,092.24\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯）\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins September 7, 2023\n请注明\n发票编号：2369641\nPH LLP 税务识别号：95-2209675\n\n所提供专业服务\n截至 July 31, 2023 期间\n诉讼提存对抗程序 \\$24,050.00\n日期 姓名缩写 说明 小时 费率 金额\nB155 法庭听证\n07/11/2023 NAB 参加关于 HK USA 诉讼提存诉讼及相关事项的听证会 4.10 1,625.00 6,662.50\n小计： B155 法庭听证 4.10 6,662.50\nB191 一般诉讼\n07/06/2023 NAB 审阅答辩书及支持 HK USA 诉讼提存简易判决之复函提纲 (.4)；就此与 P. Linsey（NPM）发送电子邮件 (.1) 0.50 1,625.00 812.50\n07/07/2023 NAB 审阅并修订支持 HK USA 诉讼提存简易判决的复函草稿 (.7)；就此与 P. Linsey 通信并通话 (.3) 1.00 1,625.00 1,625.00\n07/09/2023 NAB 审阅提交材料，以准备关于 HK USA 诉讼提存及其他事项的听证会 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 153 页，共 207 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） 50687-00015 发票编号 2369641\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/09/2023 NAB 相关问题 审阅提交材料并准备关于 HK USA 诉讼提存及听证会的听证笔记 0.40 1,625.00 650.00\n07/10/2023 NAB 审阅提交材料并为 HK USA 诉讼提存诉讼听证会准备听证笔记 (2.2)；分析与此有关的问题及判例法 (1.8)；分析 HCHK 听证问题 (.4) 4.40 1,625.00 7,150.00\n07/11/2023 NAB 继续审阅提交材料，并为 HK USA 诉讼提存诉讼简易判决动议听证会准备听证笔记 (2.8)；分析与此有关的其他案件 (.7)；就此与 L. Despins 通信 (.3)；就此及相关听证问题与 A. Luft 通信 (.2) 4.00 1,625.00 6,500.00\n小计： B191 一般诉讼 10.70 17,387.50\n\n合计 14.80 24,050.00\n\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 14.80 1,625.00 24,050.00\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n07/19/2023 机票 - Nick Bassett（尼克·巴塞特）；07/10/2023；起讫地：DCA/LGA；机票舱位：经济舱；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 601.40\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 154 页，共 207 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） 第 3 页\n\nKwok（郭文贵）\n50687-00015\n发票编号 2369641\n\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett（尼克·巴塞特）；07/11/2023；餐厅：Mystik Masala；城市：New York；晚餐；人数：1；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 12.38\n\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Lebanese Taverna Express；城市：New York；午餐；人数：1；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 6.57\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/12/2023；餐厅：LGA Hunt and Fish Club；城市：New York；午餐；人数：1；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 8.95\n07/19/2023 住宿 - Nick Bassett；07/12/2023；酒店：Hyatt；城市：New York；入住日期：07/11/2023；退房日期：07/12/2023；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 230.67\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起讫地：DCA/Home；服务类型：Uber；时间：19:24；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 10.45\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起讫地：LGA/Meeting in CT；服务类型：Uber；时间：09:25；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 108.34\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起讫地：PH/LGA；服务类型：Uber；时间：14:15；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 38.49\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 155 页，共 207 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） 第 4 页\n\nKwok（郭文贵）\n50687-00015\n发票编号 2369641\n\n本期费用及成本\n应付余额合计 - 收到即付 \\$25,092.24\n\\$25,092.24\n\n已发生并垫付的费用合计 \\$1,042.24\n07/19/2023 差旅费用 - 网络 - Nick Bassett（尼克·巴塞特）；07/11/2023；前往 NY/CT 会见客户；机上 Wi-Fi（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 7.50\n07/19/2023 差旅费用 - 网络 - Nick Bassett；07/11/2023；前往 NY/CT 会见客户；机上 Wi-Fi（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 7.50\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起讫地：home/DCA；服务类型：Uber；时间：06:45；前往 NY/CT 会见客户（因旅行目的涉及两项事务，向事项 2 计费 1/2，向事项 15 计费 1/2） 9.99\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 156 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369642\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$42,793.50\n\n本期应付费用及成本 \\$42,793.50\n\n应付余额合计 - 收到即付 \\$42,793.50\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 157 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369642\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016\n\nLuc A. Despins（吕克·A·德斯潘斯）\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$42,793.50\n\n本期应付费用及成本 \\$42,793.50\n\n应付余额合计 - 收到即付 \\$42,793.50\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯） September 7, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369642\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/06/2023 ECS1 就 Mei Guo 对抗程序中的起诉书及拟议初步禁令命令与 A. Luft 通信 0.10 1,015.00 101.50\n07/07/2023 IDE B4 就 Mei Guo 答辩书与 E. Sutton 和 A. Luft 通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 准备 Mei Guo 对抗程序中的初步披露 (.3)；就此与 D. Barron 和 W. Farmer 通信 (.1) 0.40 1,015.00 406.00\n07/07/2023 ECS1 就 Mei Guo 对抗程序中的密封起诉书及附件和拟议初步禁令命令与 A. Luft 和 D. Barron 通信 (.2)；审阅与此有关的提交材料 (.2) 0.40 1,015.00 406.00\n07/07/2023 AEL2 就对抗程序及简易判决的下一步措施与 N. Bassett 通信 0.30 1,625.00 487.50\n07/10/2023 DEB4 就对抗程序中的初步禁令问题与 L. Despins 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 159 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 JK21 为 L. Despins 准备初步禁令听证会参考材料 1.60 540.00 864.00\n07/13/2023 DEB4 就初步禁令与 N. Bassett 通信 0.10 1,320.00 132.00\n07/13/2023 ECS1 为 Mei Guo 对抗程序及审判准备拟议审前日程安排 0.50 1,015.00 507.50\n07/13/2023 ECS1 准备 Mei Guo 对抗程序中的联合审前命令 (.7)；就此与 P. Linsey（NPM）通话 (.1)；就此与 J. Moriarty（Zeisler）通信 (.1) 0.90 1,015.00 913.50\n07/13/2023 AEL2 分析审前计划和日程安排 0.80 1,625.00 1,300.00\n07/13/2023 AEL2 修订审前命令 0.50 1,625.00 812.50\n07/13/2023 AEL2 就审前计划和日程安排草稿与 N. Bassett 通信 0.30 1,625.00 487.50\n07/13/2023 NAB 审阅并就审前命令草稿提出意见 0.30 1,625.00 487.50\n07/14/2023 ECS1 准备 Mei Guo 对抗程序中的联合审前命令 (.2)；就此与 N. Bassett 及 NPM 的 P. Linsey 通信 (.1) 0.30 1,015.00 304.50\n07/16/2023 NAB 就证据开示日程与 P. Linsey（NPM）发送电子邮件 (.1)；审阅并考虑拟议日程安排 (.3) 0.40 1,625.00 650.00\n07/17/2023 AEL2 审阅日程问题及笔记，以准备进行会谈 (.2)；就听证日程及初步禁令与 N. Bassett、M. Guo 的律师会谈 (.6) 0.80 1,625.00 1,300.00\n07/17/2023 NAB 就对抗程序及初步禁令问题的日程安排与 A. Romney（Zeisler）、A. Luft 通话 (.6)；就此与 L. Despins 通信 (.1) 0.70 1,625.00 1,137.50\n07/18/2023 DM26 通过法院的 CM/ECF 系统提交 Despins v. Mei Guo 案中的拟议审前命令 0.20 540.00 108.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交 于 09/07/23 20:08:41 登记 第 160 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2023 DEB4 与 P. Linsey（NPM）就排期命令举行会议 0.20 1,320.00 264.00\n07/18/2023 DEB4 与 J. Kuo 就排期命令进行通信 (0.1)；与 D. Mohamed 就同一事项进行通信 (0.3)；修订同一事项 (0.1) 0.50 1,320.00 660.00\n07/18/2023 ECS1 审阅并评论 Mei Guo（郭美）对抗程序中拟议的审前命令及其提交 0.20 1,015.00 203.00\n07/18/2023 AEL2 就拟议诉讼日程进行分析 0.40 1,625.00 650.00\n07/18/2023 NAB 审阅拟议排期命令 (.4)；与 A. Luft 及 P. Linsey（NPM）就同一事项进行通信 (.2)；修订拟议日程 (.2)；与 J. Moriarty（Zeisler）就同一事项进行电子邮件往来 (.1) 0.90 1,625.00 1,462.50\n07/19/2023 DEB4 与 P. Linsey（NPM）就日程表的送达问题进行通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 与 E. Sutton 就初步披露进行通信 0.20 1,320.00 264.00\n07/24/2023 DEB4 与 E. Sutton 就初步披露进行通信 (0.2)；与 E. Sutton 就同一事项通话 (0.2) 0.40 1,320.00 528.00\n07/24/2023 ECS1 为 Mei Guo（郭美）对抗程序及审判准备初步披露 (.6)；与 W. Farmer 及 N. Bassett 就同一事项进行通信 (.2)；与 D. Barron 就同一事项通话 (.2) 1.00 1,015.00 1,015.00\n07/24/2023 与 W. Farmer、P. Linsey（NPM）及 E. Sutton 就 Mei Guo（郭美）排期命令及期限进行通信 0.30 815.00 244.50\n07/24/2023 审阅关于期限及日程的审前命令 0.20 815.00 163.00\n07/24/2023 NAB 审阅被告方的初步披露 (.2)；审阅并修订原告方的初步披露 (.4)；与 E. Sutton 就同一事项进行通信 (.1) 0.70 1,625.00 1,137.50\n07/24/2023 WCF 审阅并修订初步披露 0.20 1,235.00 247.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交，于 09/07/23 20:08:41 登记 第 161 页，共 207 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00016 发票编号：2369642\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/26/2023 ECS1 为 Mei Guo（郭美）对抗程序及审判准备证据开示请求 0.10 1,015.00 101.50\n07/27/2023 ECS1 为 Mei Guo（郭美）对抗程序及审判准备证据出示请求、承认请求及书面质询 (3.1)；与 W. Farmer 就同一事项进行通信 (.1) 3.20 1,015.00 3,248.00\n07/28/2023 DEB4 与 N. Bassett 及 A. Luft 就针对 Mei Guo（郭美）的说明理由令进行通信 0.30 1,320.00 396.00\n07/28/2023 DEB4 与 D. Mohamed 及 J. Kuo 就针对 Mei Guo（郭美）的说明理由令进行通信 0.10 1,320.00 132.00\n07/29/2023 DEB4 与 W. Farmer 就证据开示请求进行通信 0.10 1,320.00 132.00\n07/29/2023 NAB 与 W. Farmer 就证据开示请求草案进行通信 0.20 1,625.00 325.00\n07/30/2023 DEB4 与 W. Farmer 就证据开示请求进行通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 与 W. Farmer 就证据出示请求进行通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 分析向 Mei Guo（郭美）提出的证据出示请求 (1.2)；与 A. Luft 就同一事项进行通信 (1.0) 2.20 1,320.00 2,904.00\n07/31/2023 ECS1 为 Mei Guo（郭美）对抗程序及审判准备证据出示请求、承认请求及书面质询 (2.0)；与 W. Farmer 就同一事项进行通信 (.2) 2.20 1,015.00 2,233.00\n07/31/2023 AEL2 编辑向 M. Guo 提出的证据出示请求 1.40 1,625.00 2,275.00\n07/31/2023 AEL2 编辑向 M. Guo 提出的承认请求 1.30 1,625.00 2,112.50\n07/31/2023 AEL2 与 D. Barron 就 M. Guo 的证据开示请求进行通信 0.60 1,625.00 975.00\n07/31/2023 AEL2 起草向 M. Guo 提出的书面质询 1.40 1,625.00 2,275.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交，于 09/07/23 20:08:41 登记 第 162 页，共 207 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/31/2023\nWCF (.2) 审阅并修订与 Mei Guo（郭美）对抗起诉状及庞巴迪喷气机有关的证据出示请求 (1.8)；与 D. Barron 及 A. Luft 就同一事项进行通信 (.3)；修订与同一事项有关的书面质询及承认请求 (3.4)；进一步修订拟向 Greenwich Land（格林尼治土地公司）被告方送达的证据出示请求、书面质询及承认请求 (.6)；与 N. Bassett 就同一事项进行通信 6.30 1,235.00 7,780.50\n小计：\nB191 一般诉讼 33.70 42,793.50\n合计 33.70 42,793.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.20 1,625.00 5,200.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 7.80 1,625.00 12,675.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.60 1,320.00 6,072.00\nWCF Will C. Farmer（威尔·C·法默） 律师 6.50 1,235.00 8,027.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 9.30 1,015.00 9,439.50\n律师 0.50 815.00 407.50\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 1.60 540.00 864.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 540.00 108.00\n\n本期费用及成本 $42,793.50\n\n应付余额总额—见票即付 $42,793.50\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请注明发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\nHK USA 对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00017 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 2023年7月31日止期间提供专业服务的法律费用 $76,657.00\n\n已发生及垫付的成本 398.88\n\n本期应付费用及成本 $77,055.88\n应付余额总额—见票即付 $77,055.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\nABA 编号：322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户编号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请注明发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00017 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 2023年7月31日止期间提供专业服务的法律费用 $76,657.00\n\n已发生及垫付的成本 398.88\n\n本期应付费用及成本 $77,055.88\n应付余额总额—见票即付 $77,055.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\nABA 编号：322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户编号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2180 于 09/07/23 提交，于 09/07/23 20:08:41 登记 第 165 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 2023年9月7日\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 2023年7月31日止期间已提供的专业服务\nHK USA 对抗程序 $76,657.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/02/2023 SK35 分析有关地区法院审查破产法院拒绝在上诉期间中止执行的命令时所适用审查标准的判例法及成文法依据 2.00 855.00 1,710.00\n07/05/2023 SK35 继续分析有关地区法院审查破产法院拒绝在上诉期间中止执行的命令时所适用审查标准的判例法 1.80 855.00 1,539.00\n07/05/2023 WCF 起草针对 HK Parties（HK 当事人）就第二项反诉的简易判决命令提出的上诉期间紧急中止执行动议的答辩 (3.7)；分析有关该答辩草案中不可弥补损害分析的法律依据 (.9) 4.60 1,235.00 5,681.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交，于 09/07/23 20:08:41 登记 第 166 页，共 207 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号：2369643\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/06/2023 NAB 分析与反对 HK USA 另我动议在上诉期间中止执行有关的判例法 (1.5)；与 W. Farmer 就同一事项进行通信 (.7)；与 W. Farmer 就同一事项通话 (.4)；审阅并修订反对 HK USA 另我动议在上诉期间中止执行的答辩草案 (2.6)；审阅实体问题书面陈述、简易判决裁定及与同一事项有关的其他文件 (.8)；与 L. Despins 就同一事项进行通信 (.2)；与 P. Linsey（NPM）就同一事项通话 (.2)；起草答辩状部分内容 (2.7)；与 J. Moriarty（Zeisler）就 Mei Guo（郭美）初步禁令问题进行电子邮件往来 (.2) 9.30 1,625.00 15,112.50\n07/06/2023 SK35 继续分析有关地区法院审查破产法院拒绝在上诉期间中止执行的命令时所适用审查标准的判例法 5.30 855.00 4,531.50\n07/06/2023 WCF 分析有关上诉期间损害的判例法及成文法依据 (3.8)；起草针对上诉期间中止执行动议的答辩 (6.1)；与 N. Bassett 就同一事项通话 (.4)；进一步分析有关上诉期间中止执行的不可弥补损害及审查标准的法律依据 (1.5)；继续起草针对上诉期间中止执行动议的答辩 (1.9) 13.70 1,235.00 16,919.50\n07/07/2023 LAD4 审阅/编辑上诉期间中止执行主张第2项 (1.40)；就同一事项向 N. Bassett、A. Luft 发送多封电子邮件 (.50) 1.90 1,860.00 3,534.00\n07/07/2023 NAB 修订并起草反对在上诉期间中止执行 HK USA 另我裁定的动议之部分内容 (2.2)；分析与同一事项有关的判例法 (.9)；与 L. Despins 就同一事项进行通信 (.4)；与 W. Farmer 就同一事项通话 (.4)；与 W. Farmer 就同一事项进行通信 (.8)；进一步补充反对在上诉期间中止执行 HK USA 另我裁定的动议之答辩 (1.3) 6.00 1,625.00 9,750.00\n\n案件 22-50073 文件 2180 于 09/07/23 提交，于 09/07/23 20:08:41 登记 第 167 页，共 207 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00017 发票编号：2369643\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/07/2023 WCF 进一步起草对待上诉期间停止执行动议的答复（3.6）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）、P. Linsey（P. 林赛）（Neubert）通话（.4）；修订对待上诉期间停止执行动议的答复（1.4） 5.40 1,235.00 6,669.00\n07/11/2023 ECS1 就康涅狄格联邦地区法院的强制令诉讼与 N. Bassett（尼古拉斯·A·巴塞特）通信 0.10 1,015.00 101.50\n07/16/2023 NAB 审阅支持待上诉期间停止执行的答复（.3）；就同一事项与 W. Farmer（W. 法默）通信（.2） 0.50 1,625.00 812.50\n07/16/2023 SM29 审阅被告关于待上诉期间停止执行的动议（.3）；审阅 W. Farmer（W. 法默）和 N. Bassett（尼古拉斯·A·巴塞特）就同一事项发送的电子邮件（.1） 0.40 1,320.00 528.00\n07/17/2023 NAB 就审前会议延期事宜与 A. Romney（A. 罗姆尼）（Zeisler）通话（.1）；审阅延期动议草案（.1） 0.20 1,625.00 325.00\n07/18/2023 DEB4 就 HK USA 诉状与 L. Despins（吕克·德斯潘斯）通信 0.10 1,320.00 132.00\n07/18/2023 NAB 就审前会议及相关问题和策略与 L. Despins（吕克·德斯潘斯）通信 0.20 1,625.00 325.00\n07/23/2023 NAB 审阅证据开示制裁上诉中的上诉状 0.50 1,625.00 812.50\n07/24/2023 NAB 就简易判决上诉延期请求及相关问题与 P. Linsey（P. 林赛）（Neubert）通信并通话（.2）；就同一事项与 L. Despins（吕克·德斯潘斯）发送电子邮件（.2） 0.40 1,625.00 650.00\n07/25/2023 NAB 就 HK USA 上诉问题及所请求的书面陈述延期与 P. Linsey（P. 林赛）通信（.2）；审阅对所请求书面陈述延期的答复草案（.2） 0.40 1,625.00 650.00\n07/26/2023 LAD4 分析 Manning 法官提出的规则 54b 问题（.70）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）电话会议（.20） 0.90 1,860.00 1,674.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 168 of 207\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00017 发票编号：2369643\n\n合计 56.90 76,657.00\n\n小计： B191 一般诉讼 56.90 76,657.00\n07/28/2023 NAB 审阅并修订对规则 54(b) 最终判决问题的答复草案（.3）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.1） 0.40 1,625.00 650.00\n07/26/2023 NAB 分析与上诉状态及初步禁令有关的问题（.3）；就同一事项与 L. Despins（吕克·德斯潘斯）通信（.2）；分析有关规则 54 最终判决问题的法律依据（.6）；起草拟议的规则 54(b) 答复状（1.4）；就同一事项与 L. Despins（吕克·德斯潘斯）及 P. Linsey（P. 林赛）（NPM）通信（.3） 2.80 1,625.00 4,550.00\n日期 姓名首字母 说明 小时 费率 金额\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 2.80 1,860.00 5,208.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 20.70 1,625.00 33,637.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.40 1,320.00 528.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,320.00 132.00\nWCF Will C. Farmer（威尔·C·法默） 律师 23.70 1,235.00 29,269.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,015.00 101.50\nSK35 Sarah Kim（莎拉·金） 律师 9.10 855.00 7,780.50\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n07/07/2023 Westlaw 397.80\n07/07/2023 计算机检索（其他） 1.08\n已发生及垫付费用合计 \\$398.88\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 169 of 207\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00017 发票编号：2369643 第5页\n\n本期费用及成本 \\$77,055.88\n\n应付余额总额——收到即付 \\$77,055.88\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 170 of 207\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369644\n\n收件人：Luc Despins（吕克·德斯潘斯） PH LLP 税务识别号：95-2209675\n摘要页\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$69,785.50\n\n本期应付费用及成本 \\$69,785.50\n\n应付余额总额——收到即付 \\$69,785.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo（特丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。如通过 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369644\n\n收件人：Luc Despins（吕克·德斯潘斯） PH LLP 税务识别号：95-2209675\n汇款副本\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$69,785.50\n\n本期应付费用及成本 \\$69,785.50\n\n应付余额总额——收到即付 \\$69,785.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo（特丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。如通过 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 172 of 207\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho\nWan Kwok（郭文贵）案中的第11章受托人 September 7, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369644\n\n收件人：Luc Despins（吕克·德斯潘斯） PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间已提供的专业服务\nBravo Luck（布拉沃·拉克）对抗程序 \\$69,785.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n07/03/2023 NAB 审阅经修订的 Bravo Luck 和解协议（.3）；就同一事项与 L. Despins（吕克·德斯潘斯）和 A. Luft（A. 卢夫特）通信（.1） 0.40 1,625.00 650.00\n07/05/2023 ECS1 就 Bravo Luck 与债务人之子关于 Sherry Netherlands（雪莉荷兰）公寓的和解协议与 A. Luft（A. 卢夫特）和 W. Farmer（W. 法默）通信 0.10 1,015.00 101.50\n07/05/2023 LAD4 就免责范围与 N. Bassett（尼古拉斯·A·巴塞特）电话会议（.20）；就免责范围与 S. Sarnoff（S. 萨诺夫）（OMM）、I. Goldman（I. 戈德曼）（Pullman）及 N. Bassett（尼古拉斯·A·巴塞特）电话会议（.50）；审阅同一事项（1.10） 1.80 1,860.00 3,348.00\n07/05/2023 AEL2 就 Bravo Luck 协议提案及策略与 N. Bassett（尼古拉斯·A·巴塞特）和 L. Despins（吕克·德斯潘斯）通信 0.40 1,625.00 650.00\n07/05/2023 AEL2 分析与 Bravo Luck 达成的经修订和解协议 0.40 1,625.00 650.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 173 of 207\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00018 发票编号：2369644\n\n日期 姓名首字母 说明 小时 费率 金额\n07/05/2023 NAB 就 Bravo Luck 和解协议与 L. Despins（吕克·德斯潘斯）通话（.2）；就同一事项与 L. Despins（吕克·德斯潘斯）、I. Goldman（I. 戈德曼）（委员会）、S. Sarnoff（S. 萨诺夫）（OMM）及 P. Friedman（P. 弗里德曼）（OMM）通话（.5）；就同一事项与 L. Despins（吕克·德斯潘斯）通信（.2）；就同一事项与 F. Lawall（F. 拉瓦尔）（Troutman）通话（.1）；就同一事项与 L. Despins（吕克·德斯潘斯）、I. Goldman（I. 戈德曼）及 S. Sarnoff（S. 萨诺夫）进一步通信（.2）；就同一事项及其他问题与 S. Sarnoff（S. 萨诺夫）进一步通话（.1） 1.30 1,625.00 2,112.50\n07/06/2023 KC27 就 RICO 诉求及对抗程序和解与 A. Luft（A. 卢夫特）和 S. Maza（什洛莫·马扎）通话 0.80 915.00 732.00\n07/06/2023 AEL2 参加与 N. Bassett（尼古拉斯·A·巴塞特）就 Bravo Luck 免责事宜进行的策略通话 0.60 1,625.00 975.00\n07/06/2023 AEL2 分析有关 Bravo Luck 和解提案的条款 0.40 1,625.00 650.00\n07/06/2023 AEL2 参加与 F. Lawall（F. 拉瓦尔）（Troutman）和 N. Bassett（尼古拉斯·A·巴塞特）进行的和解通话 0.40 1,625.00 650.00\n07/06/2023 AEL2 分析 Bravo Luck 文件及诉求（1.7）；分析有关 RICO 诉求的判例法及法定依据（6.1） 7.80 1,625.00 12,675.00\n07/06/2023 AEL2 就正在调查的潜在诉求之民事 RICO 分析与 S. Maza（什洛莫·马扎）和 K. Catalano（K. 卡塔拉诺）通话 0.80 1,625.00 1,300.00\n07/06/2023 NAB 分析 Bravo Luck 和解问题（.5）；就同一事项与 A. Luft（A. 卢夫特）及 F. Lawall（F. 拉瓦尔）（Troutman）通话（.4）；就同一事项及相关问题与 A. Luft（A. 卢夫特）后续通话（.6）；审阅有关和解问题的法律依据（.3）；就同一事项与 L. Despins（吕克·德斯潘斯）通信（.2） 2.00 1,625.00 3,250.00\n07/06/2023 SM29 就 RICO 诉求和 Bravo Luck 和解提案与 A. Luft（A. 卢夫特）及 K. Catalano（K. 卡塔拉诺）通话（.8）；分析有关同一事项的法律依据（.7）；就同一事项向 A. Luft（A. 卢夫特）发送电子邮件（.2） 1.70 1,320.00 2,244.00\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 174 of 207\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/07/2023 AV1 就潜在 RICO 诉求及案件策略与 A. Luft（A. 卢夫特）电话会议 0.70 1,700.00 1,190.00\n07/07/2023 AEL2 就 RICO 诉求分析与 A. Weitzman（A. 魏茨曼）通话 0.70 1,625.00 1,137.50\n07/07/2023 AEL2 就潜在 RICO 诉求及其对和解的影响与 L. Despins（吕克·德斯潘斯）通信 0.30 1,625.00 487.50\n07/07/2023 NAB 对 Bravo Luck 诉讼及和解问题进行补充分析（.5）；就同一事项与 L. Despins（吕克·德斯潘斯）和 A. Luft（A. 卢夫特）通信（.3）；就证据开示及即将到期的期限与 F. Lawall（F. 拉瓦尔）（Troutman）通信（.1）；审阅延期动议草案（.1） 1.00 1,625.00 1,625.00\n07/08/2023 NAB 分析潜在的 Bravo Luck 和解（.2）；就潜在的 Bravo Luck 和解与 L. Despins（吕克·德斯潘斯）通信（.2） 0.40 1,625.00 650.00\n07/09/2023 LAD4 就免责事宜与 N. Bassett（尼古拉斯·A·巴塞特）电话会议（.20）；就同一事项与 I. Goldman（I. 戈德曼）（Pullman）、S. Sarnoff（S. 萨诺夫）（OMM）及 N. Bassett（尼古拉斯·A·巴塞特）电话会议（.80） 1.00 1,860.00 1,860.00\n07/09/2023 NAB 就 Bravo Luck 和解分析与 L. Despins（吕克·德斯潘斯）通话（.2）；为就同一事项与 I. Goldman（I. 戈德曼）（委员会律师）、S. Sarnoff（S. 萨诺夫）（OMM）及 P. Friedman（P. 弗里德曼）（OMM）通话准备笔记（.1）；就同一事项与 L. Despins（吕克·德斯潘斯）、I. Goldman（I. 戈德曼）（委员会律师）、S. Sarnoff（S. 萨诺夫）（OMM）及 P. Friedman（P. 弗里德曼）（OMM）通话（.8）；就同一事项与 L. Despins（吕克·德斯潘斯）、I. Goldman（I. 戈德曼）（Pullman）、S. Sarnoff（S. 萨诺夫）（OMM）及 P. Friedman（P. 弗里德曼）（OMM）后续通信（.1） 1.20 1,625.00 1,950.00\n07/10/2023 ECS1 编制 Genever 实体及债务人破产申请、合并和针对 Bravo Luck 的对抗诉状年表（.3）；编制相关诉求金额摘要（.1）；就同一事项与 S. Maza（什洛莫·马扎）通信（.1） 0.50 1,015.00 507.50\n\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 175 of 207\n\n日期 缩写 说明 小时 费率 金额\n07/10/2023 NAB 就 Bravo Luck（布拉沃·勒克）和解协议与 L. Despins（卢克·德斯潘）通信（.5）；修订该协议草案（.4）；就同一事项与 S. Sarnoff（OMM）通信（.1） 1.00 1,625.00 1,625.00\n07/10/2023 WCF 审阅并评论关于 Bravo Luck 书面质询的答复及异议 0.30 1,235.00 370.50\n07/11/2023 DEB4 就债务人/Bravo Luck 组织结构图与 S. Maza（什洛莫·马扎）通信 0.10 1,320.00 132.00\n07/11/2023 WCF 审阅并评论关于 Bravo Luck 书面质询、文件出示请求及承认请求的答复和异议 1.30 1,235.00 1,605.50\n07/12/2023 AEL2 就潜在和解协议中的解除责任条款与 N. Bassett（尼古拉斯·A·巴塞特）通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 与 N. Bassett 及 F. Lawall（Troutman（特劳特曼））讨论最新的和解提案草案 0.30 1,625.00 487.50\n07/12/2023 AEL2 就与 F. Lawall 的电话以及解除责任的互惠性，与 N. Bassett 进行后续通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 审阅与 F. Lawall（Troutman）就可能达成解决争议协议的通信 0.10 1,625.00 162.50\n07/12/2023 AEL2 分析拟议和解协议的修订草案 0.30 1,625.00 487.50\n07/12/2023 AEL2 审阅对和解提案的修改 0.10 1,625.00 162.50\n07/12/2023 NAB 审阅 Bravo Luck 和解协议的修订草案（.2）；就同一事项与 L. Despins 及 A. Luft（阿维·E·卢夫特）通信（.1） 0.30 1,625.00 487.50\n07/12/2023 NAB 与 A. Luft 及 F. Lawall（Troutman）就 Bravo Luck 和解进行电话沟通 0.60 1,625.00 975.00\n\n讨论（.3）；就同一事项与 L. Despins 发送后续电子邮件（.3） 07/13/2023 LAD4 审阅/编辑 Bravo Luck 和解协议（1.20）；与 N. Bassett 及 A. Luft 就同一事项往来电子邮件（.40） 1.60 1,860.00 2,976.00 案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 176 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/13/2023 AEL2 就和解协议草案中的条款与 N. Bassett 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 就与 Bravo Luck 协议草案的修改，与 N. Bassett 和 L. Despins 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 修订 Bravo Luck 和解协议草案 0.30 1,625.00 487.50\n07/13/2023 NAB 就 Bravo Luck 和解事宜与 J. Cline（Troutman）通信（.1）；审阅现行和解协议草案（.3）；就同一事项与 L. Despins 和 A. Luft 通信（.2） 0.60 1,625.00 975.00\n07/17/2023 AEL2 与 F. Lawall（Troutman）及 N. Bassett 就潜在和解协议条款进行会谈和协商 0.40 1,625.00 650.00\n07/17/2023 NAB 就 Bravo Luck 诉讼及和解问题与 A. Luft 通信（.2）；与 F. Lawall（Troutman）和 A. Luft 就和解讨论进行电话沟通（.4）；就同一事项与 L. Despins 通信（.2）；审阅与同一事项有关的起诉状及支持性文件（.2）；分析与潜在未来请求权有关的问题（.2） 1.20 1,625.00 1,950.00\n07/18/2023 NAB 修订 Bravo Luck 和解协议（.3）；就同一事项与 L. Despins 和 F. Lawall（Troutman）通信（.2） 0.50 1,625.00 812.50\n07/19/2023 AEL2 审阅与 F. Lawall 就和解提案的通信 0.30 1,625.00 487.50\n07/19/2023 NAB 与 F. Lawall（Troutman）通信并协商和解协议（.4）；就同一事项与 L. Despins 通信（.2） 0.60 1,625.00 975.00\n07/20/2023 AB21 与 E. Sutton（埃兹拉·C·萨顿）就 Rule 9019 和解动议进行电话沟通（0.1）；就同一事项与 N. Bassett 通信（0.1） 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 177 页，共 207 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00018 发票编号：2369644\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 ECS1 就 Sherry Netherland（雪莉·内德兰）公寓及 Bravo Luck 对抗程序，准备 Rule 9019 妥协动议（2.0）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）电话沟通（.1） 2.10 1,015.00 2,131.50\n07/20/2023 NAB 就和解问题与对方律师通信（.2）；就和解动议与 A. Bongartz 通信（.1） 0.30 1,625.00 487.50\n07/21/2023 AB21 修订 Rule 9019 和解动议（0.3）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1） 0.40 1,625.00 650.00\n07/21/2023 ECS1 就 Sherry Netherland 公寓及 Bravo Luck 对抗程序，准备限制送达 Rule 9019 妥协动议的动议 1.00 1,015.00 1,015.00\n07/23/2023 AB21 审阅限制送达 Rule 9019 动议的动议草案（0.2）；就同一事项与 E. Sutton 通信（0.1） 0.30 1,625.00 487.50\n07/23/2023 ECS1 就 Sherry Netherland 公寓及 Bravo Luck 对抗程序，准备 Rule 9019 妥协动议及相关的限制送达动议 0.50 1,015.00 507.50\n07/23/2023 NAB 审阅并修订和解动议草案及拟议命令（.6）；就同一事项与 E. Sutton 通信（.2） 0.80 1,625.00 1,300.00\n07/24/2023 AB21 与 E. Sutton 就 Bravo Luck Rule 9019 和解动议进行电话沟通（0.1）；就同一事项与 N. Bassett 通信（0.1）；审阅限制送达 Rule 9019 动议的动议（0.1） 0.30 1,625.00 487.50\n07/24/2023 ECS1 就 Sherry Netherland 公寓及 Bravo Luck 对抗程序，准备 Rule 9019 妥协动议及相关的限制送达动议（.5）；就同一事项与 A. Bongartz 电话沟通（.1）；就同一事项与 N. Bassett 和 A. Bongartz 通信（.1） 0.70 1,015.00 710.50\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 178 页，共 207 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2023 AB21 就 Rule 9019 动议与 E. Sutton 通信 0.10 1,625.00 162.50\n07/25/2023 ECS1 就 Sherry Netherland 公寓及 Bravo Luck 对抗程序，准备 Rule 9019 妥协动议及相关的限制送达动议（.9）；就同一事项与 N. Bassett、A. Bongartz 和 L. Despins 通信（.2） 1.10 1,015.00 1,116.50\n07/25/2023 NAB 审阅和解动议草案（.4）；就同一事项与 L. Despins 和 E. Sutton 往来电子邮件（.2）；就同一事项与 F. Lawall（Troutman）往来电子邮件（.1） 0.70 1,625.00 1,137.50\n07/26/2023 AB21 就 Rule 9019 和解命令与 N. Bassett 通信 0.10 1,625.00 162.50\n07/26/2023 NAB 与 F. Lawall（Troutman）就和解协议往来电子邮件（.2）；审阅同一协议（.2） 0.40 1,625.00 650.00\n07/27/2023 NAB 与 F. Lawall（Bravo Luck 律师）就和解问题发送电子邮件 0.30 1,625.00 487.50\n07/31/2023 NAB 与 F. Lawall（Troutman）就和解协议问题电话沟通（.2）；就同一事项与 F. Lawall 通信（.2）；审阅并修订和解协议（.4）；就同一事项与 L. Despins 往来电子邮件（.1） 0.90 1,625.00 1,462.50\n小计： B191 一般诉讼 45.60 69,785.50\n总计 45.60 69,785.50\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 4.40 1,860.00 8,184.00\nAV1 Avi Weitzman（阿维·魏茨曼） 合伙人 0.70 1,700.00 1,190.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 14.50 1,625.00 23,562.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.40 1,625.00 2,275.00\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 179 页，共 207 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00018 发票编号：2369644\n\n应付总余额——收到即付 $69,785.50\n\n本期费用和成本 $69,785.50\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 0.80 915.00 732.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.00 1,015.00 6,090.00\nWCF Will C. Farmer（威尔·C·法默） 律师 1.60 1,235.00 1,976.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,320.00 132.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.70 1,320.00 2,244.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 14.40 1,625.00 23,400.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 180 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nSN 公寓对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $1,300.00\n\n应付本期费用和成本 $1,300.00\n\n应付总余额——收到即付 $1,300.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nSN 公寓对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $1,300.00\n\n应付本期费用和成本 $1,300.00\n\n应付总余额——收到即付 $1,300.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 182 页，共 207 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho September 7, 2023\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间所提供的专业服务\nSN 公寓对抗程序 $1,300.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/08/2023 NAB 与 J. Moriarty（Zeisler）和 P. Linsey（NPM）就 Sherry Netherland 对抗程序审前会议往来电子邮件 0.10 1,625.00 162.50\n07/09/2023 AB21 就 SN 公寓对抗程序中提出的论点及其程序时间表与 L. Despins 通信 0.30 1,625.00 487.50\n07/14/2023 NAB 与 J. Cline（Troutman）就和解讨论往来电子邮件（.2）；审阅和解协议草案（.2） 0.40 1,625.00 650.00\n小计： B191 一般诉讼 0.80 1,300.00\n总计 0.80 1,300.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.50 1,625.00 812.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨）顾问律师 0.30 1,625.00 487.50\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 183 页，共 207 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 2 页\n\nKwok（郭文贵）\n50687-00019\n发票号：2369645\n\n本期费用及成本 \\$1,300.00\n\n应付余额总额——见票即付 \\$1,300.00\n\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 184 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369646\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n汇总单\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins（吕克·A·德斯平）\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$327,959.50\n\n已发生及垫付的成本 1,210.44\n\n本期应付费用及成本 \\$329,169.94\n应付余额总额——见票即付 \\$329,169.94\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所付款项对应的发票、客户及事项编号；如为 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com；此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369646\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins（吕克·A·德斯平）\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$327,959.50\n\n已发生及垫付的成本 1,210.44\n\n本期应付费用及成本 \\$329,169.94\n应付余额总额——见票即付 \\$329,169.94\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n如为电汇，请注明所付款项对应的发票、客户及事项编号；如为 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com；此邮箱不接收回复。\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 186 页，共 207 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 September 7, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2369646\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间已提供的专业服务\nGreenwich Land（格林尼治地产）对抗程序 \\$327,959.50\n\n日期 姓名缩写 说明 小时 费率 金额\nB191 一般诉讼\n07/05/2023 修订证人声明，以纳入 D. Barron（D. 巴伦）的意见 0.40 815.00 326.00\n07/06/2023 AEL2 就证据开示答复与 W. Farmer（W. 法默）通信，并审阅文件 0.20 1,625.00 325.00\n07/07/2023 ECS1 编写 Greenwich Land（格林尼治地产）在 Greenwich Land（格林尼治地产）对抗程序中提出的撤回管辖权移送动议摘要 (.9)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、S. Maza（S. 马萨）通信 (.1) 1.00 1,015.00 1,015.00\n07/08/2023 ECS1 就答复撤回管辖权移送动议的截止日期与 S. Maza（S. 马萨）和 N. Bassett（N. 巴塞特）通信 0.20 1,015.00 203.00\n07/08/2023 NAB 审阅 Greenwich Land（格林尼治地产）撤回管辖权移送动议 (.3)；分析与此有关的问题 (.4)；就此与 E. Sutton（E. 萨顿）通信 (.1) 0.80 1,625.00 1,300.00\n07/09/2023 NAB 就 Greenwich Land（格林尼治地产）撤回管辖权移送动议与 S. Maza（S. 马萨）通信 0.20 1,625.00 325.00\n\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 187 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n07/09/2023 SM29 分析与 Greenwich Land（格林尼治地产）撤回管辖权移送动议有关的判例法 1.60 1,320.00 2,112.00\n07/10/2023 AG30 在 Greenwich Land（格林尼治地产）对抗程序中准备对证据开示请求的答复及异议 3.30 915.00 3,019.50\n07/10/2023 JK21 研究撤回管辖权移送的命令 0.60 540.00 324.00\n07/10/2023 AEL2 考虑并准备有关即将进行的证据开示计划的笔记 0.30 1,625.00 487.50\n07/10/2023 SM29 分析有关适用第 157 条的判例法 (4.1)；审阅被告方撤回管辖权移送的动议 (.5)；就此与 D. Barron（D. 巴伦）通信 (.2) 4.80 1,320.00 6,336.00\n07/11/2023 DEB4 审阅地区法院案卷，涉及：撤回管辖权移送 0.10 1,320.00 132.00\n07/11/2023 LAD4 与 S. Maza（S. 马萨）电话沟通，涉及撤回管辖权移送 (.30)；审阅/评论该事项 (.90) 1.20 1,860.00 2,232.00\n07/11/2023 SM29 与 L. Despins（L. 德斯平）通话，涉及对撤回管辖权移送动议的异议 (.3)；就此与 K. Catalano（K. 卡塔拉诺）通信 (.4) 0.70 1,320.00 924.00\n07/11/2023 WCF 分析规则 2004 及对抗程序证据开示背景下有关工作成果保护原则的依据 (2.5)；审阅、修订对 Greenwich Land（格林尼治地产）被告方书面质询的答复及异议 (2.1) 4.60 1,235.00 5,681.00\n07/12/2023 DEB4 与 A. Luft（A. 卢夫特）和 W. Farmer（W. 法默）就 Greenwich Land（格林尼治地产）书面质询进行会议 1.00 1,320.00 1,320.00\n07/12/2023 DEB4 分析与 Greenwich Land（格林尼治地产）书面质询有关的文件 0.50 1,320.00 660.00\n07/12/2023 DEB4 就证人声明进行通信 0.30 1,320.00 396.00\n07/12/2023 ECS1 与 A. Luft（A. 卢夫特）就 Greenwich Land（格林尼治地产）对抗程序的证言录取和听证日期通信 0.30 1,015.00 304.50\n\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 188 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n07/12/2023 ECS1 在 Greenwich Land（格林尼治地产）对抗程序中准备对承认请求的答复及异议 (2.8)；就此与 W. Farmer（W. 法默）、A. Luft（A. 卢夫特）通信 (.4) 3.20 1,015.00 3,248.00\n07/12/2023 JH41 就对 Greenwich Land（格林尼治地产）文件提交请求的答复及异议进行会议 (.3)；起草对文件提交请求的异议 (4.4) 4.70 855.00 4,018.50\n07/12/2023 JK21 就驳回撤回管辖权移送的命令与 S. Maza（S. 马萨）通信 0.40 540.00 216.00\n07/12/2023 AEL2 审阅并修订对 Greenwich Land（格林尼治地产）书面质询的答复草案 2.40 1,625.00 3,900.00\n07/12/2023 AEL2 审阅并修订对承认请求的答复草案 1.10 1,625.00 1,787.50\n07/12/2023 AEL2 分析 D. Wang（D. 王）声明草案 1.20 1,625.00 1,950.00\n07/12/2023 AEL2 与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）开会，涉及对书面质询答复草案的意见 1.00 1,625.00 1,625.00\n07/12/2023 AEL2 为编辑证据开示答复之目的审阅 Greenwich Land（格林尼治地产）诉状 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 就 Greenwich Land（格林尼治地产）起诉状及其与书面质询答复的关系，与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）通信 0.30 1,625.00 487.50\n07/12/2023 AEL2 与 N. Bassett（N. 巴塞特）和 W. Farmer（W. 法默）开会，涉及 Greenwich Land（格林尼治地产）证据开示答复和证言录取计划 0.60 1,625.00 975.00\n07/12/2023 AEL2 与 N. Bassett（N. 巴塞特）通话，涉及书面质询策略 0.10 1,625.00 162.50\n07/12/2023 准备对 Greenwich Land（格林尼治地产）文件提交请求的答复及异议草案 4.00 815.00 3,260.00\n07/12/2023 审阅 Greenwich Land（格林尼治地产）提交的由 Hing Chi Ngok（吴庆志）签署的唯一成员未经会议同意书 0.20 815.00 163.00\n07/12/2023 与 J. Hibbard（J. 希伯德）就对 Greenwich Land（格林尼治地产）文件提交请求的答复及异议进行会议 0.30 815.00 244.50\n\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 189 页，共 207 页\n\n日期 姓名缩写 说明 小时 费率 金额\n07/12/2023 就 Greenwich Land（格林尼治地产）的承认请求和文件提交请求与 E. Sutton（E. 萨顿）通信 0.20 815.00 163.00\n07/12/2023 NAB 与 A. Luft（A. 卢夫特）和 W. Farmer（W. 法默）通话，涉及 Greenwich Land（格林尼治地产）证据开示问题 0.60 1,625.00 975.00\n07/12/2023 NAB 与 A. Luft（A. 卢夫特）通话，涉及 Greenwich Land（格林尼治地产）证据开示策略 0.10 1,625.00 162.50\n07/12/2023 SM29 就反对撤回管辖权移送与 J. Kuo（J. 郭）和 K. Catalano（K. 卡塔拉诺）通信 0.20 1,320.00 264.00\n07/12/2023 WCF 与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）就对 Greenwich Land（格林尼治地产）证据开示的答复及异议进行会议 (.6)；审阅、修订对 Greenwich Land（格林尼治地产）书面质询的答复及异议 (1.3)；与 D. Barron（D. 巴伦）和 A. Luft（A. 卢夫特）就书面质询答复进行会议 (1.0) 2.90 1,235.00 3,581.50\n07/13/2023 DEB4 与 A. Luft（A. 卢夫特）和 W. Farmer（W. 法默）就承认请求进行会议 (.3)；与 A. Luft（A. 卢夫特）就 D. Wang（D. 王）声明进行会议 (.5)；与 A. Luft（A. 卢夫特）就 Greenwich Land（格林尼治地产）书面质询进行会议 (.6)；修订该事项 (2.6)；就此与 W. Farmer（W. 法默）通信 (.3) 4.30 1,320.00 5,676.00\n07/13/2023 ECS1 在 Greenwich Land（格林尼治地产）对抗程序中准备对证据开示请求的答复及异议 (.2)；审阅 Greenwich Land（格林尼治地产）对受托人证据开示请求的答复及异议 (.5)；就此与 W. Farmer（W. 法默）、A. Luft（A. 卢夫特）通信 (.3)；与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、W. Farmer（W. 法默）及他人就此通话 (.3) 1.30 1,015.00 1,319.50\n07/13/2023 AEL2 与 N. Bassett（N. 巴塞特）、W. Farmer（W. 法默）和 E. Sutton（E. 萨顿）通话，涉及证据开示请求答复计划 0.30 1,625.00 487.50\n07/13/2023 AEL2 与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）开会，涉及对承认请求的意见 0.30 1,625.00 487.50\n\n日期 姓名缩写 说明 小时 费率 金额\n07/13/2023 AEL2 修订对承认请求的答复草案 2.20 1,625.00 3,575.00\n07/13/2023 AEL2 与 D. Barron（D. 巴伦）开会，涉及对书面质询的意见 0.60 1,625.00 975.00\n07/13/2023 AEL2 修订书面质询和 RFA 答复 4.70 1,625.00 7,637.50\n07/13/2023 AEL2 与他人及 D. Barron（D. 巴伦）开会，涉及 D. Wang（D. 王）证据 0.50 1,625.00 812.50\n07/13/2023 AEL2 与 W. Farmer（W. 法默）通话，涉及对承认请求的一般性异议 0.30 1,625.00 487.50\n07/13/2023 修订证人声明草案 0.60 815.00 489.00\n07/13/2023 与 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）就潜在证人及声明草案进行会议 0.50 815.00 407.50\n07/13/2023 与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、W. Farmer（W. 法默）和 E. Sutton（E. 萨顿）就对 Greenwich Land（格林尼治地产）承认请求、书面质询及文件提交请求的答复及异议进行会议 0.30 815.00 244.50\n07/13/2023 准备对 Greenwich Land（格林尼治地产）承认请求的答复及异议草案 2.60 815.00 2,119.00\n07/13/2023 NAB 审阅对 Greenwich Land（格林尼治地产）证据开示请求的答复草案 (.5)；就此与 A. Luft（A. 卢夫特）通信 (.3)；与 W. Farmer（W. 法默）、E. Sutton（E. 萨顿）及 A. Luft（A. 卢夫特）通话 1.10 1,625.00 1,787.50\n\n就此 (.3)\n\n案件 22-50073 文档 2180 提交于 09/07/23 登记于 09/07/23 20:08:41 第 191 页，共 207 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00020 发票号：2369646\n\n日期 首字母 说明 小时 费率 金额\n07/13/2023 WCF 起草对 Greenwich Land（格林尼治土地）书面质询的答复及异议（2.8）；分析 Greenwich Land 就此提出的起诉状及支持性证据（1.9）；起草对 Greenwich Land 承认请求的答复及异议（3.8）；审阅、修订对 Greenwich Land 文件出示请求的答复及异议（3.8）；与 D. Barron（D. 巴伦）及 A. Luft（A. 卢夫特）就承认请求举行会议（.3）；与 A. Luft 就书面质询答复进一步举行会议（.3）；与 N. Bassett（N. 巴塞特）、A. Luft、E. Sutton（E. 萨顿）就书面质询的答复及异议举行会议（.3） 13.20 1,235.00 16,302.00\n07/14/2023 DEB4 就 Greenwich Land 书面质询与 N. Bassett 通信 0.10 1,320.00 132.00\n07/14/2023 DEB4 就 Ngok（恩戈克）证言录取与 N. Bassett 通信 0.10 1,320.00 132.00\n07/14/2023 DEB4 修订 Greenwich Land 书面质询答复 0.80 1,320.00 1,056.00\n07/14/2023 ECS1 准备 Greenwich Land 对抗性程序中证据开示请求的答复及异议 0.10 1,015.00 101.50\n07/14/2023 KC27 分析有关撤回移送的判例法 1.10 915.00 1,006.50\n07/14/2023 AEL2 修订对 Greenwich Land 承认请求、文件出示请求及书面质询的答复 7.40 1,625.00 12,025.00\n07/14/2023 AEL2 就书面质询答复的修改与 D. Barron 通信 0.50 1,625.00 812.50\n07/14/2023 AEL2 就对 Greenwich Land 证据开示的答复与 N. Bassett 通信 0.60 1,625.00 975.00\n07/14/2023 为 Greenwich Land 对抗性程序准备并送达对承认请求、文件出示请求及书面质询的答复 1.30 815.00 1,059.50\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 192 页，共 207 页\n\n对抗性程序\n\n日期 首字母 说明 小时 费率 金额\n\n07/14/2023 审阅有关证人参与 Kwok（郭文贵）活动的信息和文件 0.50 815.00 407.50\n07/14/2023 NAB 审阅并修订对承认请求和书面质询的答复（1.4）；就此与 A. Luft 通信（.4）；就此与 W. Farmer（W. 法默）通话（.2）；审阅并修订对文件请求的答复（2.6）；进一步修订书面质询答复（.5）；就此与 W. Farmer 和 D. Barron 通信（.2） 5.30 1,625.00 8,612.50\n07/14/2023 SM29 就 Greenwich Land 撤回移送动议与 K. Catalano（K. 卡塔拉诺）通信 0.20 1,320.00 264.00\n07/14/2023 WCF 审阅、修订对 Greenwich Land 书面质询及承认请求的答复和异议（1.4）；修订、完成对 Greenwich Land 文件出示请求的答复和异议（2.0）；就此与 N. Bassett 通话（.2） 3.60 1,235.00 4,446.00\n07/16/2023 编制有关潜在证人的尽职调查摘要 2.20 815.00 1,793.00\n07/16/2023 审阅审前命令中的日期和截止期限 0.20 815.00 163.00\n07/17/2023 DEB4 就证人与 Luc Despins（卢克·德斯平斯）通信 0.30 1,320.00 396.00\n07/17/2023 DEB4 就证人文件通信 0.10 1,320.00 132.00\n07/17/2023 DEB4 与 E. Sutton、N. Bassett、W. Farmer 和 A. Luft 就 Greenwich Land 证据开示举行会议 1.00 1,320.00 1,320.00\n07/17/2023 ECS1 编制与 Greenwich Land 对抗性程序事实证据开示相关的拟录取证言当事人名单 0.60 1,015.00 609.00\n07/17/2023 ECS1 与 N. Bassett、A. Luft、D. Barron 和 W. Farmer 就 Greenwich Land 对抗性程序中的证据开示请求、证言录取时间表及证据开示答复通话 1.00 1,015.00 1,015.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 193 页，共 207 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00020 发票编号 2369646\n\n日期 首字母 说明 小时 费率 金额\n\n07/17/2023 KC27 分析有关另我主张作为 Stern 主张的判例法（2.9）；就此总结调查结果（.5）；分析有关陪审团审判权的判例法（1.4）；就此总结调查结果（.3）；就此与 S. Maza（S. 马萨）通信（.1） 5.20 915.00 4,758.00\n07/17/2023 AEL2 与 N. Bassett（部分）、W. Farmer、D. Barron、E. Sutton 就 Greenwich Land 证据开示答复的分析及拟通知录取的证言通话 1.00 1,625.00 1,625.00\n07/17/2023 就 Aaron Mitchell（艾伦·米切尔）的文件出示与 UnitedLex（联合律所）通信 0.30 815.00 244.50\n07/17/2023 NAB 参加与 D. Barron、A. Luft、W. Farmer、E. Sutton 就证据开示和诉讼策略通话的一部分（.3）；就此与 A. Luft 后续通信（.1） 0.40 1,625.00 650.00\n07/17/2023 WCF 与 A. Luft、N. Bassett（部分）、E. Sutton、D. Barron 就对 Greenwich Land 证据开示的答复及后续步骤通话（1.0）；就 UnitedLex 对 Greenwich Land 文件的审阅与 E. Levine（E. 莱文）及 M. Coleman（M. 科尔曼）通信（.2）；为准备会面协商，分析 Greenwich Land 对书面质询及承认请求的答复和异议（.5） 1.70 1,235.00 2,099.50\n07/18/2023 ECS1 审阅与 Greenwich Land 对抗性程序中文件出示有关的相关文件保管人（.5）；就此与 W. Farmer 通信（.1） 0.60 1,015.00 609.00\n07/18/2023 ECS1 编制与 Greenwich Land 对抗性程序事实证据开示相关的拟录取证言当事人名单（1.1）；就此与 W. Farmer 通信（.1） 1.20 1,015.00 1,218.00\n07/18/2023 ECS1 与 W. Farmer、E. Levine（UnitedLex）及 W. Clark（W. 克拉克）（UnitedLex）就与 G Club（G俱乐部）及 Greenwich Land 相关的 Kwok 文件审阅通话 0.40 1,015.00 406.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 194 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/18/2023 KC27 分析有关撤回移送异议的先例（1.8）；就此与 S. Maza 通话（.2） 2.00 915.00 1,830.00\n07/18/2023 SM29 审阅 K. Catalano 关于撤回移送案件调查结果的电子邮件（.2）；就此与 K. Catalano 通话（.2）；分析撤回移送案件（.8） 1.20 1,320.00 1,584.00\n07/18/2023 WCF 与 E. Levine、W. Clark、M. Coleman、E. Sutton 就 Greenwich Land 文件审阅规程举行会议（.4）；就此与 N. Bassett 和 A. Luft 通信（.3）；为规划证言录取和文件审阅，分析 Greenwich Land 起诉书及证据开示文件（1.6） 2.30 1,235.00 2,840.50\n07/19/2023 DEB4 就 Greenwich Land 专家披露与 W. Farmer 通信 0.10 1,320.00 132.00\n07/19/2023 ECS1 准备与 Greenwich Land 对抗性程序事实证据开示有关的传票及证言录取通知（2.1）；就此与 W. Farmer 通信（.4） 2.50 1,015.00 2,537.50\n07/19/2023 JK21 研究有关撤回移送及相关先例 1.10 540.00 594.00\n07/19/2023 KC27 分析有关 Stern 主张的判例法（2.8）；准备对撤回移送的异议（2.2） 5.00 915.00 4,575.00\n07/19/2023 准备针对潜在被询问人的证言录取通知及传票 2.90 815.00 2,363.50\n07/19/2023 为 Greenwich Land 文件准备文件审阅规程 3.50 815.00 2,852.50\n07/19/2023 NAB 就 Greenwich Land 证据开示问题与 W. Farmer、A. Luft 通信 0.50 1,625.00 812.50\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 195 页，共 207 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00020 发票编号 2369646\n\n日期 首字母 说明 小时 费率 金额\n\n07/19/2023 WCF 就拟向 Greenwich Land 被告及第三方提出的经修订证据开示与 A. Luft、E. Sutton、N. Bassett 通信（1.1）；审阅、修订有关的证言录取通知（.4）；审阅、修订有关的 Rule 30(b)(6) 议题清单（.6）；就 Greenwich Land 文件审阅与 N. Bassett 通信（.2） 2.30 1,235.00 2,840.50\n07/20/2023 ECS1 准备与 Greenwich Land 对抗性程序事实证据开示有关的传票及证言录取通知 0.10 1,015.00 101.50\n07/20/2023 KC27 准备对撤回移送的异议的部分内容 4.30 915.00 3,934.50\n07/20/2023 LAD4 审阅证据开示证明 0.70 1,860.00 1,302.00\n07/20/2023 AEL2 起草对延长专家身份确认期限动议的异议 1.30 1,625.00 2,112.50\n07/20/2023 修订向 Greenwich Land 及潜在被询问人发出的 Rule 30(b)(6) 证言录取通知 0.90 815.00 733.50\n07/20/2023 NAB 审阅并修订证言录取通知草案（.4）；就此与 A. Luft 和 E. Sutton 通信（.5） 0.90 1,625.00 1,462.50\n07/21/2023 DEB4 就证人声明通信 0.10 1,320.00 132.00\n07/21/2023 DEB4 就证据问题与 A. Luft 通信 0.10 1,320.00 132.00\n07/21/2023 ECS1 准备对被告延长专家证人期限动议的异议（.7）；就此与 A. Luft 通信（.1） 0.80 1,015.00 812.00\n07/21/2023 ECS1 就 Greenwich Land 对抗性程序中的证据开示及证言录取通话（.8）；准备有关传票及证言录取通知（1.0）；就此与证言录取对象通信（.3） 2.10 1,015.00 2,131.50\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 196 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/21/2023 ECS1 与 W. Farmer、UnitedLex 就与 G Club 及 Greenwich Land 有关的文件出示参加文件审阅规程及培训会议 0.70 1,015.00 710.50\n07/21/2023 KC27 准备对撤回移送动议的异议的部分内容 7.30 915.00 6,679.50\n07/21/2023 AEL2 结合文件分析 Ngok 证词 2.40 1,625.00 3,900.00\n07/21/2023 AEL2 审阅 M. Jeffrey（M. 杰弗里）文件，以用于证言录取 2.10 1,625.00 3,412.50\n07/21/2023 AEL2 编辑延长期限动议 1.10 1,625.00 1,787.50\n07/21/2023 与 E. Sutton 就 Greenwich Land 证据开示举行会议 0.80 815.00 652.00\n07/21/2023 与 UnitedLex、W. Farmer 和 E. Sutton 就 Greenwich Land 文件审阅规程举行会议 0.70 815.00 570.50\n07/21/2023 向 Greenwich Land、Hing Chi Ngok（邢志昂）及 Emile de Neree（埃米尔·德内雷）准备并送达证言录取通知 1.30 815.00 1,059.50\n07/21/2023 NAB 就证言录取与 A. Luft 通信 0.20 1,625.00 325.00\n07/21/2023 WCF 为 Greenwich Land 文件起草文件审阅规程（1.3）；准备有关演示文稿（.7）；与 E. Sutton 就 Greenwich Land 文件审阅向 UnitedLex 进行培训（.7） 2.70 1,235.00 3,334.50\n07/22/2023 KC27 准备对撤回移送动议答复的部分内容 6.00 915.00 5,490.00\n07/23/2023 ECS1 审阅 Kathy Sloane（凯西·斯隆）和 Martha Jeffrey（玛莎·杰弗里）与 Greenwich Land 对抗性程序中潜在证言录取有关的文件出示材料（.9）；就此与 A. Luft 和 D. Barron 通信（.2） 1.10 1,015.00 1,116.50\n07/23/2023 KC27 准备对撤回移送的异议的部分内容 5.00 915.00 4,575.00\n\n案号 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 197 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/23/2023 NAB 审阅有关证据开示请求和证人讯问通知的更新 0.20 1,625.00 325.00\n\n07/24/2023 DEB4 分析与Greenwich Land（格林尼治地产）证据问题有关的文件（1.2）；就此与E. Sutton（E. 萨顿）和A. Luft（A. 卢夫特）通信（0.2） 1.40 1,320.00 1,848.00\n\n07/24/2023 KC27 起草对撤回移送动议的答复部分内容 4.90 915.00 4,483.50\n\n07/24/2023 AEL2 就可能的证人讯问和声明对象与D. Barron（D. 巴伦）通信 0.30 1,625.00 487.50\n\n07/24/2023 WCF 就文件审查参数和程序与UnitedLex（联合律所）通信 0.80 1,235.00 988.00\n\n07/25/2023 NAB 就对撤回移送动议的答复与P. Linsey（P. 林赛）（NPM）和S. Maza（S. 马扎）通信 0.40 1,625.00 650.00\n\n07/25/2023 SM29 分析有关反对撤回移送的判例法（4.5）；起草对撤回移送动议提出异议的部分内容（2.8）；就此向L. Despins（L. 德斯平斯）和N. Bassett（N. 巴西特）发送电子邮件（.1） 7.40 1,320.00 9,768.00\n\n07/26/2023 DEB4 就出庭通知与D. Mohamed（D. 穆罕默德）通信 0.20 1,320.00 264.00\n\n07/26/2023 DEB4 就撤回移送及相关异议与S. Maza举行会议 0.60 1,320.00 792.00\n\n07/26/2023 DEB4 分析对撤回移送提出的异议 0.80 1,320.00 1,056.00\n\n07/26/2023 KC27 审阅对撤回移送动议的修订答复 0.20 915.00 183.00\n\n07/26/2023 SM29 起草对撤回移送动议提出异议的部分内容（3.5）；就此与D. Barron通话（.6） 4.10 1,320.00 5,412.00\n\n07/27/2023 DEB4 就反对撤回移送与S. Maza举行会议 0.50 1,320.00 660.00\n\n07/27/2023 DEB4 起草反对撤回移送的部分内容 1.50 1,320.00 1,980.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 198 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/27/2023 DEB4 就反对撤回移送与\n举行会议 0.40 1,320.00 528.00\n\n07/27/2023 KC27 审阅N. Bassett对撤回移送答复的意见（.4）；起草该答复的部分内容（1.0）；分析撤回移送动议所援引的判例法（2.6）；就此与S. Maza通话（.4）；就此与S. Maza通信（.4） 4.80 915.00 4,392.00\n\n07/27/2023 LAD4 分析／评论撤回移送问题 2.40 1,860.00 4,464.00\n\n07/27/2023 LAD4 与N. Bassett、S. Maza就撤回移送互发电子邮件 0.90 1,860.00 1,674.00\n\n07/27/2023 起草对被告撤回移送动议的答复部分内容（3.1）；就此与D. Barron通话（.4） 3.50 815.00 2,852.50\n\n07/27/2023 NAB 就证人讯问和文件证据开示问题与W. Farmer（W. 法默）通信（.2）；就此与W. Farmer通话（.2） 0.40 1,625.00 650.00\n\n07/27/2023 NAB 审阅和修订对撤回移送动议的答复草案（2.5）；就此与S. Maza通话（.4）；分析有关判例法（.8） 3.70 1,625.00 6,012.50\n\n07/27/2023 SM29 分析对撤回移送动议的异议（6.6）；就此及答复策略与D. Barron通话（.5）；就此及答复与D. Barron和\n通信（.3）；就此及答复与K. Catalano（K. 卡塔拉诺）通话（.4）；就此及答复策略与N. Bassett通话（.4） 8.20 1,320.00 10,824.00\n\n07/27/2023 WCF 分析对受托人就Greenwich Land提出的证据开示请求所作的答复和异议（1.5）；就此与N. Bassett通话（.2）；为与Greenwich Land被告方律师举行的证据开示会议起草要点（1.1） 2.80 1,235.00 3,458.00\n\n07/28/2023 DEB4 就反对撤回移送动议与S. Maza举行会议 0.40 1,320.00 528.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 199 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/28/2023 DEB4 就Yvette Wang（王雁）在Greenwich Land的角色与L. Despins通信 0.10 1,320.00 132.00\n\n07/28/2023 DEB4 分析对撤回移送动议的修订异议 0.40 1,320.00 528.00\n\n07/28/2023 DEB4 就反对撤回移送与S. Maza、E. Sutton和K. Catalano通信 0.50 1,320.00 660.00\n\n07/28/2023 ECS1 就与对撤回移送动议的答复有关的证据听证会及法院作出的书面意见，与D. Mohamed、S. Maza和D. Barron通信 0.30 1,015.00 304.50\n\n07/28/2023 JK21 修订对撤回移送动议的答复 5.20 540.00 2,808.00\n\n07/28/2023 KC27 起草对撤回移送动议的答复部分内容 6.30 915.00 5,764.50\n\n07/28/2023 LAD4 审阅／编辑反对撤回移送动议的意见书 2.60 1,860.00 4,836.00\n\n07/28/2023 审阅主案卷宗中有关证据听证会的记录 0.20 815.00 163.00\n\n07/28/2023 NAB 就证据开示问题与W. Farmer通信 0.30 1,625.00 487.50\n\n07/28/2023 NAB 审阅和修订对撤回移送动议的答复草案（2.6）；就此与S. Maza通信（.3）；就此与S. Maza通话（.3）；分析与此有关的判例法（1.1）；进一步就此与L. Despins、S. Maza通信（.2） 4.50 1,625.00 7,312.50\n\n07/28/2023 SM29 分析对撤回移送动议的异议（1.6）；就此与D. Barron通话（.4）；分析对此的答复（2.7）；就此与N. Bassett通话（.3） 5.00 1,320.00 6,600.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 200 页，共 207 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/28/2023 WCF 就二级审查参数、特权日志和定向检索与UnitedLex通信（.8）；分析拟向Greenwich Land被告方出示的有响应性且不受特权保护的文件（2.6） 3.40 1,235.00 4,199.00\n\n07/29/2023 NAB 就文件出示问题与W. Farmer通信 0.10 1,625.00 162.50\n\n07/29/2023 WCF 审阅向Greenwich Land被告方的初步出示材料 0.90 1,235.00 1,111.50\n\n07/30/2023 NAB 分析Greenwich Land的证据开示问题 0.30 1,625.00 487.50\n\n07/31/2023 ECS1 准备与Greenwich Land对抗程序有关的Ngok（Ngok）证人讯问议题 0.20 1,015.00 203.00\n\n07/31/2023 ECS1 对可能向Greenwich Land出示的文件进行质量控制审查（2.0）；就此与W. Farmer和\n通话（.3） 2.30 1,015.00 2,334.50\n\n07/31/2023 审阅Relativity（关联性）中的文件，以准备Greenwich Land的初步出示材料 4.40 815.00 3,586.00\n\n07/31/2023 就Greenwich Land文件出示事宜与W. Farmer和E. Sutton举行会议 0.30 815.00 244.50\n\n07/31/2023 NAB 审阅和修订文件出示请求（.7）；就此与W. Farmer通信（.3）；审阅和修订书面质询和承认请求草案（.6）；审阅与此有关的起诉书和案件文件（.5）；进一步就此与W. Farmer通信（.3） 2.40 1,625.00 3,900.00\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 201 页，共 207 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00020 发票号码 2369646\n\n日期 首字母 说明 小时 费率 金额\n\n07/31/2023 WCF 就向Greenwich Land被告方出示文件的二级文件审查事宜，与E. Sutton和\n通话（.3）；就保护令下出示文件的同意事宜与出示方保管人通信（.6）；就出示修订和规划事宜与UnitedLex通信（.3） 1.20 1,235.00 1,482.00\n\n小计：\nB191 一般诉讼 274.90 327,959.50\n\n合计 274.90 327,959.50\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 7.80 1,860.00 14,508.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 22.40 1,625.00 36,400.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 33.70 1,625.00 54,762.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 33.40 1,320.00 44,088.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 15.70 1,320.00 20,724.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 42.40 1,235.00 52,364.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 20.00 1,015.00 20,300.00\n\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 3.30 915.00 3,019.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 52.10 915.00 47,671.50\n\nJH41 Jack Allen Hibbard（杰克·艾伦·希巴德） 律师 4.70 855.00 4,018.50\n\n律师 32.10 815.00 26,161.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 7.30 540.00 3,942.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/13/2023 复印费用 41.00 0.08 3.28\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 202 页，共 207 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 17 页\n\nKwok\n50687-00020\n发票号码 2369646\n\n应付余额总额——收到即付 $329,169.94\n\n本期费用和成本 $329,169.94\n\n已发生并垫付的费用总额 $1,210.44\n\n07/28/2023 Westlaw（西方法律数据库） 119.26\n\n07/27/2023 计算机检索（其他） 2.70\n\n07/27/2023 Westlaw 23.78\n\n07/24/2023 Westlaw 31.52\n\n07/22/2023 Westlaw 166.45\n\n07/21/2023 计算机检索（其他） 0.27\n\n07/21/2023 Westlaw 123.87\n\n07/20/2023 Westlaw 30.97\n\n07/19/2023 Westlaw 195.76\n\n07/18/2023 计算机检索（其他） 4.14\n\n07/18/2023 Westlaw 212.90\n\n07/18/2023 Westlaw 16.96\n\n07/18/2023 Lexis/在线检索 26.95\n\n07/18/2023 Lexis/在线检索 26.95\n\n07/11/2023 Lexis/在线检索 224.68\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 203 页，共 207 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369647\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\nAIG对抗程序 PH LLP 客户／事项编号 50687-00021 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $90,396.00\n\n本期应付费用和成本 $90,396.00\n\n应付余额总额——收到即付 $90,396.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户和事项编号。如为ACH付款，请使用CTX格式和／或将任何汇款通知发送至cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 2180 提交日期 09/07/23 录入日期 09/07/23 20:08:41 第 204 页，共 207 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票号码：2369647\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nAIG对抗程序 PH LLP 客户／事项编号 50687-00021 Luc A. Despins\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 $90,396.00\n\n本期应付费用和成本 $90,396.00\n\n应付余额总额——收到即付 $90,396.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复*\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 September 7, 2023\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2369647\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间已提供的专业服务\nAIG（美国国际集团）对抗程序 \\$90,396.00\n\n小计： B155 法庭听证 5.40 10,044.00\n\n07/12/2023 LAD4 参加 AIG 听证会（5.10）；与 Saxe 团队进行事后复盘（.30） 5.40 1,860.00 10,044.00\nB155 法庭听证\n日期 姓名首字母 说明 小时 费率 金额\n\nB165\n其他专业人员费用/聘用申请\n\n07/19/2023 LAD4 审阅/评论更换代理律师事宜 2.10 1,860.00 3,906.00\n07/20/2023 LAD4 面谈替代代理律师及推荐人 1.20 1,860.00 2,232.00\n07/24/2023 LAD4 面谈备选代理律师 1.00 1,860.00 1,860.00\n07/27/2023 LAD4 就聘用事宜与 Mike McCormack（迈克·麦考马克）进行长时间/最终电话沟通 0.80 1,860.00 1,488.00\n07/31/2023 LAD4 审阅/评论聘用/更换事宜 2.40 1,860.00 4,464.00\n小计： B165 其他专业人员费用/聘用申请 7.50 13,950.00\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 206 of 207\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n07/03/2023 LAD4 审阅/评论简易判决动议（2.20）；就此向 Saxe 团队提出意见（.40） 2.60 1,860.00 4,836.00\n07/05/2023 LAD4 审阅文件以准备证言录取（2.30）；就准备证言录取事宜与 J. Eddy（J. 埃迪）电话沟通（.40） 2.70 1,860.00 5,022.00\n07/06/2023 LAD4 审阅文件并接受 AIG 的证言录取（4.10）；听取 P. Linsey（P. 林赛）的证言录取（.70）；就准备 AIG 证言录取事宜与 B. Clifford（B. 克利福德）及 J. Eddy（Saxe）电话沟通（.40） 5.20 1,860.00 9,672.00\n07/07/2023 LAD4 审阅 Gerber（格伯）证言录取资料（.70）；参加 Gerber 证言录取（3.00）；就此与 B. Clifford 进行数次电话沟通（.30）；审阅排除证据动议（.40）；就此向 Saxe 团队发送的各类电子邮件提出意见（.30） 4.70 1,860.00 8,742.00\n07/08/2023 LAD4 就初步禁令听证准备事宜向 Saxe 团队提出意见 2.90 1,860.00 5,394.00\n07/10/2023 LAD4 通过审阅直接询问、交叉询问及辩论提纲，为 AIG 初步禁令听证作准备 7.10 1,860.00 13,206.00\n07/11/2023 LAD4 审阅/评论 Gerber 的交叉询问（.90）；就此与 B. Clifford 电话沟通（.80） 1.70 1,860.00 3,162.00\n07/11/2023 LAD4 审阅提交材料以准备 7/12 听证 0.70 1,860.00 1,302.00\n07/12/2023 LAD4 审阅/评论 AIG 听证会直接询问、交叉询问及辩论提纲 1.70 1,860.00 3,162.00\n07/13/2023 LAD4 审阅/评论审判后提交材料（.90）；审阅关于初步禁令的意见书（.40） 1.30 1,860.00 2,418.00\n07/17/2023 LAD4 审阅/评论简易判决事项 3.10 1,860.00 5,766.00\n07/25/2023 LAD4 就更换代理律师事宜与 S. Sarnoff（OMM）电话沟通 0.30 1,860.00 558.00\n07/31/2023 LAD4 审阅文件并准备与新代理律师举行 Zoom 会议的提纲 1.70 1,860.00 3,162.00\n小计： B191 一般诉讼 35.70 66,402.00\nCase 22-50073 Doc 2180 Filed 09/07/23 Entered 09/07/23 20:08:41 Page 207 of 207\n\nLuc Despins（吕克·德潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00021 发票编号：2369647 第 3 页\n\n日期 姓名首字母 说明 小时 费率\n金额\n\n合计 48.60 90,396.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德潘） 合伙人 48.60 1,860.00 90,396.00\n本期费用及成本 \\$90,396.00\n应付总余额——收到即付 \\$90,396.00","key_entities":["Despins","Kwok","Luc Despins","HCHK","Paul Hastings","Ho Wan Kwok","Je","Guo","GTV","Murray","Himalaya","Saraca","RICO","Farm Loan","CIPA","Miles Guo"],"ecf_references":[],"word_count":60366,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:16:32"}