{"id":"court_ctb_2181_0","court":"CTB","case_no":"22-50073","doc_number":2181,"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 #2181（2023-08-18立案）。Harney Westwood & Riegels LP律所作为第11章受托人及Genever Holdings Corporation的BVI法律顾问，提交2022年7月31日至2023年7月31日期间的费用声明，申请支付80%的律师费（350,918.40美元）及100%的支出（41,729.06美元）。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2181 (filed 2023-08-18). Harney Westwood & Riegels LP, BVI counsel to the Chapter 11 Trustee and Genever Holdings Corporation, submits its fee statement for July 31, 2022 through July 31, 2023, requesting payment of 80% of fees ($350,918.40) and 100% of expenses ($41,729.06).","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| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF HARNEY WESTWOOD & RIEGELS LP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 31, 2022 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 Harney Westwood & Riegels LP (\"Harneys\")\n\nhereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for\n\nservices rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in\n\nhis capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan\n\nKwok (the \"Individual Debtor\"), and (b) Genever Holdings Corporation (\"Genever (BVI)\") for\n\nthe period from July 31, 2022 through and including July 31, 2023 (the \"Fee Period\"). By this\n\nMonthly Fee Statement, Harneys respectfully requests payment of 80% of all fees and 100% of\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\nall expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$350,918.40 and \\$41,729.06, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Harneys individual who provided services during the Fee Period. The rates charged by Harneys for services rendered to the Debtors are the same rates that Harneys charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n3. Attached hereto as Exhibit C are the fee statements of Harneys for services provided during the Fee Period.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 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\n\n06601-7006 (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\n5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Harneys and (ii) the Notice Parties by email no later than **September 28, 2023 at 4:00 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\n6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estates shall promptly pay Harneys 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: September 7, 2023\n\n By: */s/ Andrew Thorp* Andrew Thorp Harney Westwood & Riegels LP PO Box 71, Craigmuir Chambers Road Town, VG1110 British Virgin Islands 1 284 494 2233 andrew.thorp@harneys.com\n\n> *Counsel for the Chapter 11 Trustee and Genever Holdings Corporation*\n\n3\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\nJuly 31, 2022 through December 31, 2022:\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|----------------|-----------|-----------|-------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | | |\n| Andrew Thorp | 1998 | Partner | 58.8 | \\$1,050.00 | \\$61,740.00 |\n| Jeremy Child | 2003 | Partner | 74.8 | \\$975.00 | \\$72,930.00 |\n| George Weston | 2010 | Partner | 40.8 | \\$850.00 | \\$34,680.00 |\n| Melissa Thomas | 2017 | Associate | 7.4 | \\$500.00 | \\$3,700.00 |\n| Romane Duncan | 2018 | Associate | 21.6 | \\$475.00 | \\$10,260.00 |\n| Kartik Sharma | 2015 | Associate | 77.0 | \\$450.00 | \\$34,650.00 |\n| Jhneil Stewart | 2018 | Associate | 79.6 | \\$400.00 | \\$31,840.00 |\n| Natalee | | Paralegal | 0.6 | \\$275.00 | \\$165.00 |\n| Christopher | | | | | |\n| | | Total: | 360.6 | | \\$249,965.00 |\n\nJanuary 1, 2023 through July 31, 2023:\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|-------------------|-----------|-----------|-------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | 1/1/2023- | |\n| | | | | 8/2/2023 | |\n| Andrew Thorp | 1998 | Partner | 53.2 | \\$1,215.00 | \\$64,638.00 |\n| Christopher Pease | 2009 | Partner | 0.4 | \\$1,215.00 | \\$486.00 |\n| Jeremy Child | 2003 | Partner | 60.7 | \\$1,070.00 | \\$64,949.00 |\n| George Weston | 2010 | Partner | 1.4 | \\$850.00 | \\$1,120.00 |\n| André McKenzie | 2017 | Associate | 1.4 | \\$650.00 | \\$910.0 |\n| Geoffrey Fung | 2017 | Associate | 0.6 | \\$550.00 | \\$330.00 |\n| Romane Duncan | 2018 | Associate | 33.2 | \\$550.00 | \\$18,260.00 |\n| Jhneil Stewart | 2018 | Associate | 10.4 | \\$550.00 | \\$5,720.00 |\n| Rhonda Brown | 2010 | Associate | 1.0 | \\$500.00 | \\$500.00 |\n| Kartik Sharma | 2015 | Associate | 63.0 | \\$500.00 | \\$31,500.00 |\n| Melissa Thomas | 2017 | Paralegal | 0.2 | \\$450.00 | \\$90.00 |\n| Tamika Calme | 2022 | Trainee | 0.4 | \\$450.00 | \\$180.00 |\n| | | Total: | 225.9 | | \\$188,683.00 |\n\n**Blended Hourly Rate: \\$729.26**\n\n# **EXHIBIT B**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Amount | |\n|--------------------------------------------------------|-----------|--|\n| | (US\\$) | |\n| Companies' registry and high court search report fees | 5,669 | |\n| Notarization fees | 390 | |\n| Executing service of US Court documents on Holy City | 4,000 | |\n| Third party costs for compliance with disclosure order | 29,500 | |\n| Court filing fees | 2,170.06 | |\n| TOTAL | 41,729.06 | |\n\n## **EXHIBIT C**\n\n### **FEE AND EXPENSE DETAIL**\n\nJuly 31, 2022 through December 31, 2022:\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-------------------|------------|-----------------------------------------------------------------------------|--------|----------|----------|\n| | Date | | Hours | Rate | Amt |\n| Andrew | 31/07/2022 | Drafting resos (1.0) and liaising with PH (0.60) | 1.60 | 1,050.00 | 1,680.00 |\n| Thorp | | | | | |\n| Andrew | 31/07/2022 | Considering Ogier email and updating client (0.20), | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | responding with points(0.20) and sending further | | | |\n| | | email on to client (0.20) | | | |\n| Andrew | 31/07/2022 | Mails in and further amends | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| Andrew | 31/07/2022 | Review of search (0.20) and update to clients | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | (0.20) | | | |\n| Andrew | 31/07/2022 | Further advice re striking off and next steps (0.40), | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | emails in from Paul H (0.20) | | | |\n| Andrew | 31/07/2022 | Amending resolutions to include conflict point | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| George | 31/07/2022 | Emails re Geneva (0.20); review Andy Thorp draft | 0.80 | 850.00 | 680.00 |\n| Weston | | docs (0.60) | | | |\n| Andrew | 01/08/2022 | Advising PH for papering of applications | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | | | | |\n| Andrew | 01/08/2022 | Further review of application | 0.20 | 1,050.00 | 210.00 |\n| Thorp | | | | | |\n| George | 01/08/2022 | Emails re Kwok restoration (0.20); drafting docs | 0.80 | 850.00 | 680.00 |\n| Weston | | (0.60) | | | |\n| George | 02/08/2022 | Email correspondence with Paul Hastings | 0.60 | 850.00 | 510.00 |\n| Weston | | | | | |\n| George | 04/08/2022 | call with PH (0.40) ; conference with Andy (0.20); | 2.00 | 850.00 | 1,700.00 |\n| Weston | | emails with Andy and PH (0.20); prepare transfer in | | | |\n| | | pack (1.00); call with Fid team (0.20) | | | |\n| George | 05/08/2022 | Emails (0.20) and conferences with PH team (0.60) | 0.80 | 850.00 | 680.00 |\n| Weston | | | | | |\n| Andrew
Thorp | 08/08/2022 | Review of additional names, conflicts and position
retention application | 0.60 | 1,050.00 | 630.00 |\n| | | | | | |\n| Jhneil
Stewart | 08/08/2022 | Reviewing and preparing application documents | 3.20 | 400.00 | 1,280.00 |\n| Jhneil | 08/08/2022 | Brief review of application docs for chapter 11 | 0.20 | 400.00 | 80.00 |\n| Stewart | | proceedings | | | |\n| Jhneil | 08/08/2022 | Respond to email from AMT re application | 0.20 | 400.00 | 80.00 |\n| Stewart | | documents | | | |\n| Jhneil | 08/08/2022 | Read email from AMT re drafting application | 0.20 | 400.00 | 80.00 |\n| Stewart | | documents | | | |\n| Jhneil | 09/08/2022 | Drafting Harneys retention application | 2.80 | 400.00 | 1,120.00 |\n| Stewart | | | | | |\n| Jhneil | 09/08/2022 | Call with AMT re draft documents | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 09/08/2022 | Finalising drafts (1.80) and circulating to team | 2.00 | 400.00 | 800.00 |\n| Stewart | | (0.20) | | | |\n| Jhneil | 09/08/2022 | Email to BYO re engagement letter; Read BYO | 0.20 | 400.00 | 80.00 |\n| Stewart | | email re same | | | |\n\n| George
Weston | 10/08/2022 | Emails re Kwok with Paul Hastings team | 1.20 | 850.00 | 1,020.00 |\n|-------------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Andrew
Thorp | 12/08/2022 | Call with trustee and PAX lawyers re position and
next steps, procedure and motivation | 1.00 | 1,050.00 | 1,050.00 |\n| George
Weston | 12/08/2022 | Pre call (0.10) and call regarding Kwok with Pax
counsel (1.0); conference with Andy (0.30) | 1.40 | 850.00 | 1,190.00 |\n| Jhneil
Stewart | 12/08/2022 | Read queries from Alex and email re proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 12/08/2022 | Read email from AMT to client re proposed call | 0.20 | 400.00 | 80.00 |\n| Andrew | 15/08/2022 | Call with Ph (0.80); Working through BVI orders | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | and strategy regarding the shares and next steps
(1.40) Review of OMM notes (0.80) | | | |\n| George
Weston | 15/08/2022 | Emails re transfer of company and transfer of
shares | 0.40 | 850.00 | 340.00 |\n| Jhneil
Stewart | 15/08/2022 | Read email from AMT to client | 0.20 | 400.00 | 80.00 |\n| Andrew
Thorp | 16/08/2022 | Call later the amended order emails and advices | 2.00 | 1,050.00 | 2,100.00 |\n| George
Weston | 16/08/2022 | Conferences with Andy (0.60); emails with Paul
Hastings (0.40); emails with onboarding team on
the Fid side (0.20) | 1.20 | 850.00 | 1,020.00 |\n| George
Weston | 17/08/2022 | Conferences with MTT (0.20); conferences with
Andy (0.20); emails (0.20);update transfer pack
(0.40) | 1.00 | 850.00 | 850.00 |\n| Jhneil
Stewart | 17/08/2022 | Reviewing file (0.20); Sent email to AMT re query
re commencement date (0.20) | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 17/08/2022 | Responding to query re commencement date | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 17/08/2022 | Read email from AMT re commencement date | 0.20 | 400.00 | 80.00 |\n| Melissa
Thomas | 17/08/2022 | update form (0.20); discussions with GYW (0.20);
emails (0.20). | 0.60 | 500.00 | 300.00 |\n| Andrew
Thorp | 18/08/2022 | Amending letters(0.40), review of orders and
instructions to court (0.60). Calls with trustee (0.40)
and considering next steps (0.60) | 2.00 | 1,050.00 | 2,100.00 |\n| George
Weston | 18/08/2022 | Emails re transfer in (0.20); review final transfer
pack (0.40) | 0.60 | 850.00 | 510.00 |\n| Jhneil
Stewart | 18/08/2022 | Matter management- saving down files | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 18/08/2022 | Reviewing draft email to the court from Appleby | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 18/08/2022 | Reviewing proposed changes from client on draft
documents and proposed wording on urgency and
editing draft email (0.20) and circulating proposed
draft to AMT (0.20) | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 18/08/2022 | Read email from AMT to clients on proposed draft
order and draft email from Appleby | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 18/08/2022 | Read email from AMT to client re the purpose of
the proposed draft order | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 18/08/2022 | Reading emails re Harneys and Appleby comments
on draft order | 0.20 | 400.00 | 80.00 |\n| Jhneil | 18/08/2022 | Reviewing AMT comments on draft letter | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n\n| Jhneil
Stewart | 18/08/2022 | Reading client's comments on draft order | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|----------------------------------------------------|------|--------|----------|\n| Jhneil | 18/08/2022 | Reading emails between Appleby and Harneys re | 0.20 | 400.00 | 80.00 |\n| Stewart | | agreed strategy re variation of injunction | | | |\n| | | | | | |\n| Jhneil | 18/08/2022 | Read and respond to email from AMT re preparing | 0.20 | 400.00 | 80.00 |\n| Stewart | | package to Appleby | | | |\n| Jhneil | 18/08/2022 | Finalising letter and enclosure to Appleby (0.20); | 0.40 | 400.00 | 160.00 |\n| Stewart | | drafting email to Appleby (0.20) | | | |\n| Jhneil | 18/08/2022 | Reviewing order appointing trustee, corporate | 2.60 | 400.00 | 1,040.00 |\n| Stewart | | governance order and injunction order (1.40) and | | | |\n| | | preparing letter to Appleby re variation of | | | |\n| | | injunction order (1.20) | | | |\n| Jhneil | 18/08/2022 | Reviewing clients comments on draft letter to | 0.20 | 400.00 | 80.00 |\n| Stewart | | Appleby | | | |\n| Jhneil | 18/08/2022 | Email to GTW re share transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| | | | | | |\n| Jhneil | 18/08/2022 | Reviewing draft order from Appleby | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 18/08/2022 | Reviewing executed share transfer and emailing | 0.20 | 400.00 | 80.00 |\n| Stewart | | Appleby | | | |\n| Jhneil | 18/08/2022 | Reading email from client and AMT re proposed | 0.20 | 400.00 | 80.00 |\n| Stewart | | wording to the court re urgency | | | |\n| Jhneil | 18/08/2022 | Call with AMT re executed share transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 19/08/2022 | emails re company transfer in | 0.60 | 850.00 | 510.00 |\n| Weston | | | | | |\n| Jhneil | 19/08/2022 | Sent email to compliance re conflicts | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 19/08/2022 | Read and respond to email from AMT re conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 19/08/2022 | Read email from Appleby to the Court on variation | 0.20 | 400.00 | 80.00 |\n| Stewart | | of injunction | | | |\n| Jhneil | 19/08/2022 | Read response from Court re variation of order | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 19/08/2022 | Sent email to AMT re clients comments on | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Stewart | | retention docs | | | |\n| Jhneil | 19/08/2022 | Read email from client re update and response from | 0.20 | 400.00 | 80.00 |\n| Stewart | | AMT re same | | | |\n| Jhneil | 19/08/2022 | Read email from client (0.20); and comments from | 0.40 | 400.00 | 160.00 |\n| Stewart | | client on Harneys retention application (0.20) | | | |\n| Jhneil | 19/08/2022 | Read chaser email from AMT to Appleby re | 0.20 | 400.00 | 80.00 |\n| Stewart | | comments on draft order and email and Appleby | | | |\n| | | response re same | | | |\n| Melissa | 19/08/2022 | Read emails (0.20); review file (0.20); | 0.40 | 500.00 | 200.00 |\n| Thomas | | | | | |\n| Natalee | 19/08/2022 | Request searches | 0.20 | 275.00 | 55.00 |\n| Christopher | | | | | |\n| George | 22/08/2022 | Emails re transfer in | 0.60 | 850.00 | 510.00 |\n| Weston | | | | | |\n| Jhneil | 22/08/2022 | Adding additional names in list to conflicts check | 6.20 | 400.00 | 2,480.00 |\n| Stewart | | | | | |\n| Jhneil | 22/08/2022 | Read email from GYW on registration of Genever | 0.20 | 400.00 | 80.00 |\n| Stewart | | BVI | | | |\n| Jhneil | 22/08/2022 | Brief review of changes to retention affidavit | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| | | | | | |\n\n| Jhneil
Stewart | 22/08/2022 | Responding to compliance email re conflicts | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|----------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jhneil | 22/08/2022 | Sent email to BYO re engagement letter | 0.20 | 400.00 | 80.00 |\n| Stewart
Jhneil | 22/08/2022 | Sending emails to conflicts team | 0.40 | 400.00 | 160.00 |\n| Stewart
Jhneil | 22/08/2022 | Sent chaser to Appleby on affidavit to the Court | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 22/08/2022 | Responding to client query re PAX | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 22/08/2022 | Read and respond to email from client re update
from the court | 0.20 | 400.00 | 80.00 |\n| Jhneil | 22/08/2022 | Sending emails to AMT re retention affidavit and | 0.20 | 400.00 | 80.00 |\n| Stewart | | conflicts | | | |\n| Jhneil
Stewart | 22/08/2022 | Sending follow up email to conflicts team | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 23/08/2022 | Read and respond to AMT email re proposed
strategy and call | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 23/08/2022 | Responding to email from compliance re conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil | 23/08/2022 | Finalising and circulating application documents to | 0.60 | 400.00 | 240.00 |\n| Stewart | | AMT | | | |\n| Jhneil
Stewart | 23/08/2022 | Considering query from Doug re disclosure of
ROMs (0.20); and drafting email for proposed
course to AMT (1.00) | 1.20 | 400.00 | 480.00 |\n| Jhneil | 23/08/2022 | Read email from AMT re Harneys retention | 0.20 | 400.00 | 80.00 |\n| Stewart | | application | | | |\n| Andrew | 24/08/2022 | Considering position the order from court, directors | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | and reinstatement (0.20); Detailing part 19
assistance (0.80) | | | |\n| George
Weston | 24/08/2022 | Emails re Kwok transfer (0.40); emails re change of
directors (0.40); conferences internally (0.40) | 1.20 | 850.00 | 1,020.00 |\n| Jhneil
Stewart | 24/08/2022 | Sent email to BYO re conflict checks | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Call with compliance re conflicts | 0.40 | 400.00 | 160.00 |\n| Jhneil | 24/08/2022 | Call with AMT re strategy for disclosure order | 0.40 | 400.00 | 160.00 |\n| Stewart
Jhneil | 24/08/2022 | Read emails from client and team re the transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 24/08/2022 | Read email from GYW on the registration of HCS | 0.20 | 400.00 | 80.00 |\n| Jhneil | 24/08/2022 | Draft response to client's query re disclosure order | 0.40 | 400.00 | 160.00 |\n| Stewart | | and circulating to the team | | | |\n| Jhneil
Stewart | 24/08/2022 | Drafting proposed strategy to AMT | 0.60 | 400.00 | 240.00 |\n| Jhneil
Stewart | 24/08/2022 | Sent email to team re time line for orders in aid of
foreign proceedings | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Discussion with GYW re proposes strategy; read
GYW email re same | 0.20 | 400.00 | 80.00 |\n| Jhneil | 24/08/2022 | Responding to query from client re sealed order | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 24/08/2022 | Considering the Insolvency Act and orders made | 0.40 | 400.00 | 160.00 |\n| Stewart | | under part 19 | | | |\n\n| Jhneil
Stewart | 24/08/2022 | Read email from GYW re clients query on
proposed strategy | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|--------------------------------------------------------------|------|----------|----------|\n| | | | | | |\n| Jhneil
Stewart | 24/08/2022 | Sent email to clients re engagement letter | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Sent email to GYW re proposed strategy | 0.40 | 400.00 | 160.00 |\n| | | | | | |\n| Jhneil
Stewart | 24/08/2022 | Read email query from client re proposed strategy | 0.20 | 400.00 | 80.00 |\n| Jhneil | 24/08/2022 | Read response from Appleby re chaser on court | 0.20 | 400.00 | 80.00 |\n| Stewart | | order | | | |\n| Jhneil | 24/08/2022 | Reviewing and finalizing engagement letter | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 24/08/2022 | Read chaser from client re retention application and | 0.20 | 400.00 | 80.00 |\n| Stewart | | sent email to AMT re same | | | |\n| Melissa | 24/08/2022 | Emails to BVI onboarding team | 0.60 | 500.00 | 300.00 |\n| Thomas | | | | | |\n| George | 25/08/2022 | Emails re director appointment | 0.40 | 850.00 | 340.00 |\n| Weston | | | | | |\n| Jhneil | 25/08/2022 | Sending retention application docs to client | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| | | | | | |\n| Jhneil | 25/08/2022 | Read email from client re updated conflicts (0.20); | 0.40 | 400.00 | 160.00 |\n| Stewart | | and sent email to BYO re same (0.20) | | | |\n| George | 26/08/2022 | Various emails re director change and restoration | 0.80 | 850.00 | 680.00 |\n| Weston | | | | | |\n| Jhneil | 26/08/2022 | Read chaser from client re conflicts and sent email | 0.20 | 400.00 | 80.00 |\n| Stewart | | to BYO re same | | | |\n| Jhneil | 26/08/2022 | Read and respond to email from Appleby re sealed | 0.20 | 400.00 | 80.00 |\n| Stewart | | order | | | |\n| Jhneil | 26/08/2022 | Responded to clients email re update on conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 26/08/2022 | Read email from GYW re stop order | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Melissa | 26/08/2022 | call re appt of prof director. | 0.80 | 500.00 | 400.00 |\n| Thomas | | | | | |\n| George | 29/08/2022 | Emails with PH team | 0.40 | 850.00 | 340.00 |\n| Weston | | | | | |\n| Jhneil | 29/08/2022 | Read update from compliance on conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 29/08/2022 | Reading queries from client re disclosure | 0.20 | 400.00 | 80.00 |\n| Stewart | | applications | | | |\n| Jhneil | 29/08/2022 | Read email from BYO re conflicts; sent email to | 0.20 | 400.00 | 80.00 |\n| Stewart | | compliance re same | | | |\n| Jhneil | 29/08/2022 | Drafting responses to clients queries re disclosure | 0.80 | 400.00 | 320.00 |\n| Stewart | | (0.60) and circulating to the team (0.20) | | | |\n| Jhneil | 29/08/2022 | Sent email to BYO re conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Andrew | 30/08/2022 | Review of transfer and steps to be taken the | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | position. | | | |\n| Andrew | 30/08/2022 | Co side ring changes (0.20); and advising on | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | disclosure app and jurisdiction (0.80) | | | |\n| George | 30/08/2022 | Emails re Kwok restoration (0.20); emails with lit | 1.20 | 850.00 | 1,020.00 |\n| Weston | | team (0.20); call with Paul Hastings team (0.20); | | | |\n| | | conference with Claire Abrehart (0.20); review | | | |\n| | | board resolutions for appointment and comment | | | |\n| | | (0.40) | | | |\n\n| Jhneil
Stewart | 30/08/2022 | Circulating dial-in for proposed call | 0.20 | 400.00 | 80.00 |\n|------------------------|------------|-------------------------------------------------------------------------------------|------|----------|----------|\n| Jhneil
Stewart | 30/08/2022 | Call with BYO re conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil | 30/08/2022 | Call and email with AMT re declaration | 0.40 | 400.00 | 160.00 |\n| Stewart
Jhneil | 30/08/2022 | Responding to clients queries re disclosure strategy | 0.60 | 400.00 | 240.00 |\n| Stewart
Jhneil | 30/08/2022 | Call with AMT re clients queries | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 30/08/2022 | Read and respond to email re proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Read and respond to email from client re signature
of AMT | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Read update from compliance re conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil | 30/08/2022 | Call with clients re retention application | 0.20 | 400.00 | 80.00 |\n| Stewart
Jhneil | 30/08/2022 | Read email from BYO re progression of conflict | 0.20 | 400.00 | 80.00 |\n| Stewart
Melissa | 30/08/2022 | checks
discussions with Claire (0.20); prepare consent | 1.00 | 500.00 | 500.00 |\n| Thomas | | letter (0.40); prepare shareholder resolutions | | | |\n| | | relating to the removal and appointment of director
(0.40) | | | |\n| Andrew
Thorp | 31/08/2022 | Calls re extension apps (0.60) and considering stop
notice position (0.40) | 1.00 | 1,050.00 | 1,050.00 |\n| George | 31/08/2022 | Call with Alex re directors (0.20); conference with | 0.60 | 850.00 | 510.00 |\n| Weston | | Claire A re directorship (0.20); emails with Doug re | | | |\n| | | coverage of additional companies (0.10); review | | | |\n| Jhneil | 31/08/2022 | questions on service (0.10)
Read and respond to email from client re proposed | 0.20 | 400.00 | 80.00 |\n| Stewart | | call | | | |\n| Jhneil
Stewart | 31/08/2022 | Reading team emails re billing | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 31/08/2022 | Sent email to HEH re trial bundle (0.20); and email
from Betteto Frett (0.20) | 0.40 | 400.00 | 160.00 |\n| Jhneil | 31/08/2022 | Read email from client re BVI entity ACE | 0.20 | 400.00 | 80.00 |\n| Stewart | | DECADE HOLDINGS LIMITED and GYW
response re same | | | |\n| Natalee
Christopher | 31/08/2022 | Requesting searches. | 0.20 | 275.00 | 55.00 |\n| Andrew
Thorp | 01/09/2022 | Advising on recognition, dissipation and stop notice | 1.40 | 1,050.00 | 1,470.00 |\n| George | 01/09/2022 | Strategy call (1.00); call with Alex and Claire | 1.80 | 850.00 | 1,530.00 |\n| Weston
Jhneil | 01/09/2022 | (0.40); emails (0.20); review search results (0.20)
Circulating dial-in for call | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 01/09/2022 | Set email to client re proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 01/09/2022 | Read email from AMT re proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil | 01/09/2022 | Rewording sample NPO affidavit | 0.60 | 400.00 | 240.00 |\n| Stewart
Jhneil | 01/09/2022 | Reading emails from GYW and clients re search | 0.40 | 400.00 | 160.00 |\n| Stewart | | results of new BVI companies | | | |\n| | | | | | |\n\n| Jhneil | 01/09/2022 | Read email from GYW re disclosure of relationship | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|----------------------------------------------------------------|------|----------|----------|\n| Stewart | | between Harneys and FIDs | | | |\n| Jhneil
Stewart | 01/09/2022 | Sent email to AMT re advise to client on queries re
service | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 01/09/2022 | Confrerence call with clients | 0.80 | 400.00 | 320.00 |\n| | | | | | |\n| Melissa
Thomas | 01/09/2022 | KWOK stat call. | 0.80 | 500.00 | 400.00 |\n| Andrew | 02/09/2022 | Considering jurisdictional trap and court documents | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | te cmc (0.20), advising appropriately and mails | | | |\n| | | with client (0.40), review of application for | | | |\n| | | retention (0.40) | | | |\n| | | | | | |\n| George | 02/09/2022 | Email correspondences with Paul Hastings for | 0.40 | 850.00 | 340.00 |\n| Weston | | Kwork | | | |\n| Jhneil | 02/09/2022 | Call with AMT re amends to supplemental | 0.20 | 400.00 | 80.00 |\n| Stewart | | declaration | | | |\n| Jhneil | 02/09/2022 | Sent email to AMT re declaration | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 02/09/2022 | Read and respond to emails from GYW re amends | 0.20 | 400.00 | 80.00 |\n| Stewart | | to declaration | | | |\n| | | | | | |\n| Jhneil | 02/09/2022 | Read email from AMT re listing for CMC hearing | 0.20 | 400.00 | 80.00 |\n| Stewart | | for Bravo Luck | | | |\n| Jhneil | 02/09/2022 | Sent email to Doug re AMT declaration | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 02/09/2022 | Edits to AMT supplemental declaration | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 02/09/2022 | Read and respond to emails with clients re proposed | 0.40 | 400.00 | 160.00 |\n| Stewart | | amends to AMT supplemental declaration | | | |\n| Jhneil | 02/09/2022 | Read emails CYA re AMT declaration | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| | | | | | |\n| George | 04/09/2022 | Email correspondence with Paul Hastings for Kwok | 0.20 | 850.00 | 170.00 |\n| Weston | | Case. | | | |\n| George | 05/09/2022 | Email correspondence with Paul Hastings for Kwok | 0.60 | 850.00 | 510.00 |\n| Weston | | Case. | | | |\n| Jhneil | 05/09/2022 | Read email from GYW re draft email to clients | 0.40 | 400.00 | 160.00 |\n| Stewart | | (0.20); and making amends to same (0.20) | | | |\n| Jhneil | 05/09/2022 | Finalising sample NPO affidavit (0.20); and | 0.40 | 400.00 | 160.00 |\n| Stewart | | drafting email to client re same (0.20) | | | |\n| Jhneil | 05/09/2022 | Considering email from clients re service and | 2.40 | 400.00 | 960.00 |\n| Stewart | | document production in the BVI (0.80); reviewing | | | |\n| | | legislation and drafting proposed response to AMT | | | |\n| | | (1.60) | | | |\n| Jhneil | 05/09/2022 | Read emails from AMT and clients re CMC hearing | 0.40 | 400.00 | 160.00 |\n| Stewart | | re Bravo Luck | | | |\n| | | | | | |\n| Jhneil | 05/09/2022 | Strategy call with clients | 1.00 | 400.00 | 400.00 |\n| Stewart | | | | | |\n| Jhneil | 05/09/2022 | Sent email to team re email to Bravo Luck | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 05/09/2022 | Call with clients re strategy | 0.80 | 400.00 | 320.00 |\n| Stewart | | | | | |\n| Jhneil | 05/09/2022 | Instructions to team re opinion on disclosure | 0.20 | 400.00 | 80.00 |\n| Stewart | | request | | | |\n| George | 06/09/2022 | Update DSA (0.20); emails with PH (0.20); | 1.20 | 850.00 | 1,020.00 |\n| Weston | | conferences and emails with Fid team (0.80) | | | |\n| | | | | | |\n\n| 06/09/2022 | Read and respond to email from AMT re draft letter | 0.20 | 400.00 | 80.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|--------------------------------------|\n| 06/09/2022 | Drafting letter to Ogier re CMC listing request | 0.80 | 400.00 | 320.00 |\n| 06/09/2022 | Read email from client re NY decision (0.20); brief | 0.40 | 400.00 | 160.00 |\n| 06/09/2022 | Sent email to AMT re call to discuss discovery | 0.20 | 400.00 | 80.00 |\n| 06/09/2022 | Read email from clients re proposed call | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Emails with the team (0.20); drafting declaration | 0.60 | 850.00 | 510.00 |\n| | | | | |\n| | | | | 80.00 |\n| | call | | | 80.00 |\n| 07/09/2022 | Edits to draft letter and circulating to AMT | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Read emails from AMT re client proposed call | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Editing proposed response (0.20); and responding | 0.40 | 400.00 | 160.00 |\n| 07/09/2022 | Sent email to client re letter to Ogier | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Read and respond to email from AMT on draft | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Read and respond to email from AMT re letter to | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Call with clients | 0.60 | 400.00 | 240.00 |\n| 07/09/2022 | Sent email to Ogier enclosing letter | 0.20 | 400.00 | 80.00 |\n| 07/09/2022 | Edits to draft letter and circulating to client team | 0.20 | 400.00 | 80.00 |\n| | | | | |\n| | response to queries re US subpoenas (0.20) | | | 160.00 |\n| | | | | 80.00 |\n| 08/09/2022 | Emails (0.40); call with Alex (0.30); update
resolutions (0.60); conferences with Claire (1.30);
emails with Andy (0.30); update director
declaration (0.30); arrange conflict checks (0.40) | 3.60 | 850.00 | 3,060.00 |\n| 08/09/2022 | Read email from team re Harneys disclosure | 0.20 | 400.00 | 80.00 |\n| 08/09/2022 | Read and respond to email from AMT re variation | 0.20 | 400.00 | 80.00 |\n| 08/09/2022 | Read email from GYW on shareholders resolution | 0.20 | 400.00 | 80.00 |\n| 08/09/2022 | Read email from GYW re task list | 0.20 | 400.00 | 80.00 |\n| 08/09/2022 | Sent email to team re dealing point | 0.20 | 400.00 | 80.00 |\n| 08/09/2022 | Sent email to BYO re new parties to be added for
conflicts; read email from BYO re same | 0.20 | 400.00 | 80.00 |\n| | 07/09/2022
07/09/2022
07/09/2022
07/09/2022 | to Ogier re CMC listing request
review of said decision (0.20)
points
(0.20); conferences with Claire A (0.20)
Read email from GYW re directors resolution point
Read email from client and circulating dial-in for a
to clients email re US subpoenas (0.20)
letter
Ogier
Call with AMT re draft letter (0.20); and proposed
Finalsing letter to Ogier
of injunction point
and Harneys FID declaration | 0.20
0.20
0.40
0.20 | 400.00
400.00
400.00
400.00 |\n\n| Jhneil
Stewart | 08/09/2022 | Read email from client re points to sort; sending
client a copy of the letter to Ogier | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|-------------------------------------------------------------------------------------------|------|----------|----------|\n| | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Read email from Appleby re injunction and
proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil | 08/09/2022 | Read email from client re recognition point | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Read email from GYW re updates on conflicts | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Read and respond to email from GYW re
declaration | 0.20 | 400.00 | 80.00 |\n| Jhneil | 08/09/2022 | Sending email to Carlos re witness statement | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 08/09/2022 | Reviewing injunction (1.20); reviewing and | 2.80 | 400.00 | 1,120.00 |\n| Stewart | | considering bvi law and the implications of chapter | | | |\n| | | | | | |\n| | | 11 proceedings (1.20) and drafting email to AMT re
same (0.40) | | | |\n| Jhneil | 08/09/2022 | Call with GYW re AMT declaration | 0.40 | 400.00 | 160.00 |\n| | | | | | |\n| Stewart | | | | | |\n| Jhneil | 08/09/2022 | Read email from AMT to Appleby re injunction | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 09/09/2022 | Emails with fid team (0.20); conference with A | 0.40 | 850.00 | 340.00 |\n| Weston | | Thorp (0.20) | | | |\n| Andrew | 12/09/2022 | Call with PH re disclosure orders and injunction | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| Andrew | 12/09/2022 | Calls with Appleby re disclosure and injunction lift | 0.80 | 1,050.00 | 840.00 |\n| | | | | | |\n| Thorp | | | | | |\n| Jhneil | 12/09/2022 | Read emails from GYW re conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 12/09/2022 | Brief review of addendum to Harneys retention | 0.20 | 400.00 | 80.00 |\n| Stewart | | application | | | |\n| Jhneil | 12/09/2022 | Considering Insolvency Act, Rules and authorizes | 1.60 | 400.00 | 640.00 |\n| Stewart | | for recognition | | | |\n| Jhneil | 12/09/2022 | Read email from AMT re update on injunction | 0.20 | 400.00 | 80.00 |\n| Stewart | | point | | | |\n| Jhneil | 12/09/2022 | Drafting Part XIX Application and supporting | 5.20 | 400.00 | 2,080.00 |\n| Stewart | | evidence | | | |\n| | | | | | |\n| Jhneil | 12/09/2022 | Read response from GYW re addendum to Harneys | 0.20 | 400.00 | 80.00 |\n| Stewart | | retention application documents | | | |\n| Melissa | 12/09/2022 | update declaration of Harneys Fiduciary with | 0.40 | 500.00 | 200.00 |\n| Thomas | | comments | | | |\n| George | 13/09/2022 | Conferences with Claire (1.00); emails with Paul | 2.20 | 850.00 | 1,870.00 |\n| Weston | | Hastings (0.40); update draft DSA and | | | |\n| | | disclosure/affadavit (0.40); emails with Fid team | | | |\n| | | (0.40) | | | |\n| Jhneil | 13/09/2022 | Sent email to clients queries re the insolvency act | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 13/09/2022 | Read email from team re directors services | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Stewart | | agreement | | | |\n| Jhneil | 13/09/2022 | Further draft to recognition application | 1.80 | 400.00 | 720.00 |\n| Stewart | | | | | |\n| Jhneil | 13/09/2022 | Considering authorities re interpretation of Part | 1.60 | 400.00 | 640.00 |\n| Stewart | | XIX and XVIII of the Insolvenc+M230:M250y Act | | | |\n| | | (1.20) and drafting draft email to the client (0.40) | | | |\n| Jhneil | 13/09/2022 | Read email queries from client re Part XIX and Part | 0.20 | 400.00 | 80.00 |\n| Stewart | | XIX of the Insolvency Act | | | |\n| | | | | | |\n\n| Jhneil
Stewart | 13/09/2022 | Read and respond to email from AMT re clients
queries | 0.40 | 400.00 | 160.00 |\n|------------------------|------------|-------------------------------------------------------------------------|------|----------|----------|\n| Jhneil | 13/09/2022 | Read email from GYW re harneys retention | 0.20 | 400.00 | 80.00 |\n| Stewart | | application | | | |\n| Jhneil
Stewart | 13/09/2022 | Read email from client re director services
agreement | 0.20 | 400.00 | 80.00 |\n| Jhneil | 13/09/2022 | Read chasers from HEH re trial bundle | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 14/09/2022 | Emails with Alex (0.20); conference with Alex | 1.20 | 850.00 | 1,020.00 |\n| Weston | | (0.40); conferences with Claire (0.40); review US
resolutions (0.20) | | | |\n| Natalee
Christopher | 14/09/2022 | Request searches; email to client. | 0.20 | 275.00 | 55.00 |\n| George | 15/09/2022 | emails regarding POA with PH and Fid team | 0.60 | 850.00 | 510.00 |\n| Weston | | (0.30); review and comment on POA (0.30) | | | |\n| Jhneil | 15/09/2022 | Read email form team and client re written | 0.20 | 400.00 | 80.00 |\n| Stewart | | resolution and POA | | | |\n| Melissa
Thomas | 15/09/2022 | emails to Claire re POA (0.20) and resols (0.20) | 0.40 | 500.00 | 200.00 |\n| Melissa | 15/09/2022 | prepare draft POA | 1.00 | 500.00 | 500.00 |\n| Thomas | | | | | |\n| George | 16/09/2022 | Read email from alexbongartz@paulhastings.com: | 0.20 | 850.00 | 170.00 |\n| Weston | | RE: Genever / Kwok — Harneys Disclosures | | | |\n| | | (HARNEYS-BVI.HCS.GENEVERHOL) | | | |\n| Jhneil
Stewart | 16/09/2022 | Read emails re finalizing POA | 0.20 | 400.00 | 80.00 |\n| Jhneil | 20/09/2022 | Read email from client re list of BVI Companies | 0.20 | 400.00 | 80.00 |\n| Stewart | | and proposed call; read AMT response re same | | | |\n| Andrew | 21/09/2022 | X referral of position (0.20) and target Cos (0.40) | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| Andrew | 21/09/2022 | Confcall with PH re position | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | | | | |\n| Andrew | 27/09/2022 | Heading on disclosure to Pax lawyers (0.20) and | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | next steps re position (0.20) | | | |\n| Jhneil | 27/09/2022 | Responding to clients query re affidavits | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 27/09/2022 | Read email from client re affidavits filed in | 0.20 | 400.00 | 80.00 |\n| Stewart | | BVIHCOM2020/0137 | | | |\n| Jhneil | 27/09/2022 | Discussion with AMT re clients query for affidavits | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Andrew | 05/10/2022 | Confcalls (0.40); and review of disclosure orders | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | (0.40) and mails to PAX (0.20) | | | |\n| George
Weston | 05/10/2022 | Email re call (0.10) and next steps (0.10) | 0.20 | 850.00 | 170.00 |\n| George | 06/10/2022 | Emails re Kwok (0.15); conference with MTT | 0.80 | 850.00 | 680.00 |\n| Weston | | (0.30); correspondence internally (0.20); consider | | | |\n| | | Chapter 11 filing (0.15) | | | |\n| Melissa
Thomas | 06/10/2022 | prepare draft resolutions; | 0.80 | 500.00 | 400.00 |\n| Andrew | 07/10/2022 | Call (0.40) and review of US evidence (1.60) | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | | | | |\n| George | 07/10/2022 | update board resolutions dealing with Chapter 11 | 1.20 | 850.00 | 1,020.00 |\n| Weston | | (0.30); read note on applicability of chapter 11 | | | |\n| | | (0.30); conference with Claire Abrehart and | | | |\n| | | Melissa Thomas (0.30); conference with A Thorp | | | |\n\n| | | (0.20); emails with PH (0.10) | | | |\n|-------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| George
Weston | 08/10/2022 | Review latest correspondence; | 0.40 | 850.00 | 340.00 |\n| George
Weston | 10/10/2022 | Review Chapter 11 docs (0.30); call with PH (0.30)
and Genever counsel (0.40) | 1.00 | 850.00 | 850.00 |\n| Jeremy
Child | 10/10/2022 | Call with AMT and Kartik re app for disclosure
(1.80), reading related documents (1.80) | 3.60 | 975.00 | 3,510.00 |\n| Jhneil
Stewart | 10/10/2022 | Discussion with AMT re Part 19 application and
working drafts (0.20); sending draft documents to
AMT (0.20) | 0.40 | 400.00 | 160.00 |\n| Kartik
Sharma | 10/10/2022 | Briefing call with Andrew Thorp and Jeremy Child
on matter history and current stage. (0.20) -Going
through historical correspondence and official
correspondence and court judgments/orders in the
US and the BVI. (0.40) Catch up call with Andrew
and Jeremy on approach to draft OA/Part 19 in the
BVI and the structure and contents of such an
application. (0.20) -Commenced drafting the Part
19 Disclosure Application (0.40) | 1.20 | 450.00 | 540.00 |\n| Kartik
Sharma | 10/10/2022 | Briefing call with Andrew Thorp and Jeremy Child
on matter history and current stage. (1.60) -Going
through historical correspondence and official
correspondence and court judgments/orders in the
US and the BVI. (2.00) Catch up call with Andrew
and Jeremy on approach to draft OA/Part 19 in the
BVI and the structure and contents of such an
application. (1.20) Commenced drafting the Part 19
Disclosure Application (2.00) | 6.80 | 450.00 | 3,060.00 |\n| Melissa
Thomas | 10/10/2022 | call re chapt 11 docs; | 0.60 | 500.00 | 300.00 |\n| George
Weston | 11/10/2022 | Review emails between Claire and Genever US
counsel (0.15); discuss with Claire (0.25) | 0.40 | 850.00 | 340.00 |\n| Jeremy
Child | 11/10/2022 | Reading and amending draft NoA (1.00); various
team emails with Kartik and AMT (1.00) | 2.00 | 975.00 | 1,950.00 |\n| Kartik
Sharma | 11/10/2022 | -Finished drafting Part 19 Disclosure Application | 1.00 | 450.00 | 450.00 |\n| Jeremy
Child | 12/10/2022 | Reading docs (0.80), reading draft WS (0.80),
drafting seal and gag app (2.00), various team
emails with Kartik and AMT (0.90) | 4.50 | 975.00 | 4,387.50 |\n| Kartik
Sharma | 12/10/2022 | Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Commenced drafting the Affidavit
for Luc A Despins in BVI hearing to obtain Part
XIX/NP relief. (3.40) | 3.80 | 450.00 | 1,710.00 |\n| Kartik
Sharma | 12/10/2022 | Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Updated affidavit after obtaining
further clarification and details from clients. (1.80) | 2.20 | 450.00 | 990.00 |\n| Andrew
Thorp | 13/10/2022 | Review of and drafting evidence, applications, etc | 3.00 | 1,050.00 | 3,150.00 |\n| Jeremy
Child | 13/10/2022 | Amending draft affidavit (2.00), order for
substantive app (1.40), order for seal and gag
(1.40), various team emails (0.20) | 5.00 | 975.00 | 4,875.00 |\n\n| Kartik | 13/10/2022 | Email correspondence w Andrew Thorp and Jeremy | 3.20 | 450.00 | 1,440.00 |\n|--------|------------|---------------------------------------------------------|------|----------|----------|\n| Sharma | | Child on matter history, company details, and | | | |\n| | | drafting. (0.40) -Updated draft orders, affidavit, | | | |\n| | | OA, updated with company search, seeking | | | |\n| | | Norwich Pharmacal relief/Part XIX relief after | | | |\n| | | obtaining further clarification and details from | | | |\n| | | clients. (2.80) | | | |\n| | | | | | |\n| Andrew | 17/10/2022 | Draft changes to affidavit | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | | | | |\n| Kartik | 17/10/2022 | Updated affidavit after receiving client comments. | 1.60 | 450.00 | 720.00 |\n| Sharma | | (0.80) Call with Andrew Thorp to discuss changes | | | |\n| | | to affidavit and other background supporting | | | |\n| | | documents. (0.80) | | | |\n| Andrew | 18/10/2022 | Further turns of evidence and review of search | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | results | | | |\n| Kartik | 20/10/2022 | Drafted skeleton arguments for seal gag application | 2.80 | 450.00 | 1,260.00 |\n| Sharma | | (2.40) - combined the bundle for the affidavit. | | | |\n| | | (0.40) | | | |\n| Andrew | 21/10/2022 | Review of evidence (0.60) and confcalls with PH | 1.60 | 1,050.00 | 1,680.00 |\n| Thorp | | the content (1.00) | | | |\n| Andrew | 26/10/2022 | Calls with Appleby and reviews of disclosure and | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | undertakings. (1.40) Review of disclosed evidence | | | |\n| | | and next steps (0.60) | | | |\n| Kartik | 26/10/2022 | Redrafted the entire suite of documents ( | 2.40 | 450.00 | 1,080.00 |\n| Sharma | | application, affidavit, and order) incorporating the | | | |\n| | | | | | |\n| | | changes arising as a result of addition of a | | | |\n| | | discovery respondent | | | |\n| Andrew | 27/10/2022 | Review of drafts and amendments | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | | | | |\n| Kartik | 27/10/2022 | Calls with Andrew Thorp to discuss the changes - | 5.20 | 450.00 | 2,340.00 |\n| Sharma | | perusal of historic client correspondence and | | | |\n| | | litigation in the US and BVI (0.60) -continued | | | |\n| | | drafting after comments from Andrew Thorp. (2.00) | | | |\n| | | Redrafted the entire suite of documents ( | | | |\n| | | application, affidavit, and order) incorporating the | | | |\n| | | changes arising as a result of addition of a | | | |\n| | | discovery respondent (2.60) | | | |\n| Jeremy | 28/10/2022 | Reading, considering and amending all draft | 5.50 | 975.00 | 5,362.50 |\n| Child | | application documents (4.00) further discussing | | | |\n| | | with Kartik and AMT on zoom and by email. (1.50) | | | |\n| Kartik | 28/10/2022 | Revising the seal and gag application suite | 1.80 | 450.00 | 810.00 |\n| Sharma | | | | | |\n| Kartik | 28/10/2022 | - Redrafted the entire suite of documents ( | 2.80 | 450.00 | 1,260.00 |\n| Sharma | | application, affidavit, and order) incorporating the | | | |\n| | | changes arising as a result of addition of a | | | |\n| | | discovery respondent | | | |\n| Jeremy | 31/10/2022 | Amending cover affidavit (0.40), updating OA and | 2.00 | 975.00 | 1,950.00 |\n| Child | | draft order (0.40); team call to discuss next steps | | | |\n| | | (0.60); adding PAX (0.60) | | | |\n| | | | | | |\n| Kartik | 31/10/2022 | Conference calls with Andrew Thorpe, Jeremy | 7.20 | 450.00 | 3,240.00 |\n| Sharma | | Child, to discuss the case and develop the | | | |\n| | | documentation for seal and gag (2.00). Multiple | | | |\n| | | back and forth to revise and improve the seal and | | | |\n| | | gag suite including the draft originating application, | | | |\n| | | draft order, drafted the notice of application for seal | | | |\n\n| | | and gag, revised the existing documents. (5.20). | | | |\n|------------------|------------|----------------------------------------------------------------------------------------------------|------|----------|----------|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| Jeremy | 01/11/2022 | Amend OA (1.00), timelines for client (0.20), | 2.80 | 975.00 | 2,730.00 |\n| Child | | helping to finalise suite of docs (0.80), many team | | | |\n| | | emails (0.80) | | | |\n| Jhneil | 01/11/2022 | Brief review of file and next steps | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 01/11/2022 | Discussion with AMT re preparing covering | 0.60 | 400.00 | 240.00 |\n| Stewart | | affidavit (0.20); preparing draft affidavit (0.40) | | | |\n| Kartik
Sharma | 01/11/2022 | Multiple conference calls with Andrew Thorpe,
Jeremy Child, to discuss the case and develop the | 8.00 | 450.00 | 3,600.00 |\n| | | documentation for seal and gag. (2.00) Revise and | | | |\n| | | improve the seal and gag suite including the draft | | | |\n| | | originating application, draft order, witness | | | |\n| | | statement of Kartik Sharma, drafting affidavit of | | | |\n| | | Jhneil Stewart (6.00). | | | |\n| Kartik | 01/11/2022 | Call with Andrew Thorp to discuss strategy in | 0.20 | 450.00 | 90.00 |\n| Sharma | | obtaining subpoena-like disclosure in BVI | | | |\n| Jeremy | 02/11/2022 | Research for skellie on substnative app (1.60), | 2.00 | 975.00 | 1,950.00 |\n| Child | | reading draft (0.40) | | | |\n| Kartik | 02/11/2022 | Drafted the skeleton for Norwich Pharmacal and | 3.80 | 450.00 | 1,710.00 |\n| Sharma | | Part XIX assistance | | | |\n| Romane | 03/11/2022 | Emails with client re filing court documents. (0.40) | 1.60 | 475.00 | 760.00 |\n| Duncan | | Call with K.S re exhibit. (0.20) Amending exhibit | | | |\n| | | and re-collating exhibit. (0.40) Filing on the e | | | |\n| | | portal. (0.20) Save to file. (0.20) Emails with JCC | | | |\n| | | re same. (0.20) | | | |\n| Jeremy | 04/11/2022 | Reading/considering exhibit docs (0.60) and | 2.00 | 975.00 | 1,950.00 |\n| Child | | finalised affi (to prepare skel) (1.40) | | | |\n| Andrew | 07/11/2022 | Dealing with Appleby and disclosure ahead of | 1.60 | 1,050.00 | 1,680.00 |\n| Thorp | | filing and next steps re affidavit of means (0.80); | | | |\n| | | Cross referral to previous disclosure and US | | | |\n| | | disclosure (0.80) | | | |\n| Andrew | 07/11/2022 | Drafts of various documents, skeletons and prep | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | | | | |\n| Andrew | 07/11/2022 | Confcalls and briefs for urgent disclosure app | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | | | | |\n| Jeremy | 07/11/2022 | Organising the various steps to file and serve docs | 1.00 | 975.00 | 975.00 |\n| Child | | with team in BVI | | | |\n| Romane | 07/11/2022 | Read email and composed email to team re Seal | 0.40 | 475.00 | 190.00 |\n| Duncan | | and Gag ) (0.20) Read email from JCC re seal and
gag (0.20) | | | |\n| Jeremy | 08/11/2022 | Reading draft docs to serve on respondents (0.40), | 2.10 | 975.00 | 2,047.50 |\n| Child | | amending same (1.00), discussing with RD in BVI | | | |\n| | | (0.70) | | | |\n| Jeremy | 09/11/2022 | Finalising service letters and listing request with | 2.00 | 975.00 | 1,950.00 |\n| Child | | RD in BVI arranging to send out | | | |\n| Jeremy | 11/11/2022 | Various emails with AMT, team, clients and | 4.50 | 975.00 | 4,387.50 |\n| Child | | Appleby re: Ace Decade. (1.00) Drafting email to | | | |\n| | | Court and agreeing draft order. (3.20) Reading | | | |\n| | | emails with court. (0.30) | | | |\n| Romane | 11/11/2022 | Drafting hearing bundle index. (0.20); Emails with | 0.40 | 475.00 | 190.00 |\n| Duncan | | JCC re same. (0.20) | | | |\n\n| Romane
Duncan | 11/11/2022 | Confirmation from Appleby that no objections to
disclosure order. | 0.20 | 475.00 | 95.00 |\n|------------------|------------|---------------------------------------------------------------------------------------|------|----------|----------|\n| | | | | | |\n| Romane
Duncan | 11/11/2022 | Emails with JCC and AMT re urgent application to
Court re disclosure of documents. | 0.60 | 475.00 | 285.00 |\n| Romane
Duncan | 11/11/2022 | Emails from AMT and client re consent order from
Appleby. | 0.20 | 475.00 | 95.00 |\n| Romane | 11/11/2022 | Notification from portal that sealed order uploaded. | 0.20 | 475.00 | 95.00 |\n| Duncan | | | | | |\n| Romane | 11/11/2022 | Urgent disclosure from Pacific Alliance: Collating | 1.40 | 475.00 | 665.00 |\n| Duncan | | ebundle and filing on the portal. (1.00) Finalising | | | |\n| | | email to Court and sending with Appleby in copy. | | | |\n| | | (0.20) Updates to JCC. (0.20) | | | |\n| Andrew | 14/11/2022 | Call with PH re transfer and mechanics | 0.80 | 1,050.00 | 840.00 |\n| Thorp | | | | | |\n| Andrew | 14/11/2022 | Advice from share ownership and split interest. | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | | | | |\n| Andrew | 14/11/2022 | Calls (0.20); and considering mechanics of transfer | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | (0.20) | | | |\n| George | 14/11/2022 | Draft docs for Ace Decde | 1.20 | 850.00 | 1,020.00 |\n| Weston | | | | | |\n| Jeremy | 14/11/2022 | Dealing with docs in from Appleby (1.80); liaising | 3.00 | 975.00 | 2,925.00 |\n| Child | | with Appleby and clients re same. (0.60) Ace | | | |\n| | | Decade queries. (0.60) | | | |\n| Romane | 14/11/2022 | Email from Appleby with Pacific Alliance | 0.20 | 475.00 | 95.00 |\n| Duncan | | disclosure. | | | |\n| Romane | 14/11/2022 | Email from JCC to client with disclosure from | 0.20 | 475.00 | 95.00 |\n| Duncan | | Pacific Alliance | | | |\n| Andrew | 15/11/2022 | Drafting transfer documents (0.80); and considering | 1.20 | 1,050.00 | 1,260.00 |\n| Thorp | | part 19 position (0.40) | | | |\n| George | 15/11/2022 | Review a thorp amends to ace decade documents | 0.40 | 850.00 | 340.00 |\n| Weston | | | | | |\n| Jeremy | 15/11/2022 | Queries from Campbells (1.50); considering same | 2.50 | 975.00 | 2,437.50 |\n| Child | | and discussing with team (1.00) | | | |\n| Andrew | 16/11/2022 | Call with PH re notices and service | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | | | | |\n| Andrew | 16/11/2022 | Calls with ph re estoppel and likely order verses | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | sang and enforceability in BVI (1.60); considering | | | |\n| | | g appropriate order and next steps. (0.40) | | | |\n| Romane | 16/11/2022 | Email to FFP re confirmation of access to | 0.20 | 475.00 | 95.00 |\n| Duncan | | documents. | | | |\n| Romane | 16/11/2022 | Call from Campbells re disclosure application. | 0.60 | 475.00 | 285.00 |\n| Duncan | | (0.20) Service of hearing notice, draft order and | | | |\n| | | Ocorian service letter on Campbells. (0.20) Email | | | |\n| | | update to team re call from Campbells. (0.20) | | | |\n| Romane | 16/11/2022 | Instructions from client to serve notice of proposed | 2.60 | 475.00 | 1,235.00 |\n| Duncan | | order. (0.20) Instructions from AMT re same. | | | |\n| | | (0.20) Drafting service letter and sending over | | | |\n| | | AMT. (0.80) Liasing with support to arrange hard | | | |\n| | | copy service. (0.40)Further emails with client re | | | |\n| | | same. (0.40) Drafting affidavit of service. (0.40) | | | |\n| | | Update to client re service and draft affidavit for | | | |\n| | | comments. (0.20) | | | |\n| Romane | 16/11/2022 | Emails with client re outcome of Chapter 11 | 0.20 | 475.00 | 95.00 |\n| Duncan | | hearing in US. | | | |\n| Romane | 16/11/2022 | Notice of hearing from Court. Sending over to JCC, | 0.20 | 475.00 | 95.00 |\n| | | | | | |\n\n| Duncan | | KSH and AMT | | | |\n|-----------------|------------|--------------------------------------------------------------------------------------------------------|------|----------|----------|\n| | | | | | |\n| Andrew | 17/11/2022 | Considering notice and draft provisions for order | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | (0.60); checking in on court status and next steps | | | |\n| | | (0.40) | | | |\n| Jeremy | 17/11/2022 | Drafting skel | 3.50 | 975.00 | 3,412.50 |\n| Child
Romane | 17/11/2022 | Email from JCC re service and position of RAs on | 0.40 | 475.00 | 190.00 |\n| Duncan | | disclosure application (0.20); Reviewing emails and | | | |\n| | | providing update to JCC. (0.20) | | | |\n| Romane | 17/11/2022 | Email from JCC with draft skeleton for disclosure | 0.60 | 475.00 | 285.00 |\n| Duncan | | application.Considering. | | | |\n| Romane | 17/11/2022 | Email from Trident re considering disclosure | 0.20 | 475.00 | 95.00 |\n| Duncan | | application and reverting | | | |\n| Romane | 17/11/2022 | Drafting service letters to FFP, Vistra, Trident and | 1.80 | 475.00 | 855.00 |\n| Duncan | | Conyers. (1.00) Finalising letters and executing | | | |\n| | | electronic service on all 4. (0.40) Adding | | | |\n| | | representatives to shared folder. (0.20) Further | | | |\n| | | email to Trident in light of out of office from senior | | | |\n| | | legal counsel. (0.20) | | | |\n| Romane | 17/11/2022 | Detailed email from Campbells on the position of | 0.40 | 475.00 | 190.00 |\n| Duncan | | Ocorian on the disclosure application and | | | |\n| | | considering further email from Campbells re | | | |\n| | | correspondence to Court. (0.20) Considering | | | |\n| | | comments on draft order. (0.20) | | | |\n| George | 18/11/2022 | Genever work: Discuss with Claire | 0.40 | 850.00 | 340.00 |\n| Weston | | | | | |\n| Jeremy | 18/11/2022 | Finalising skel (1.20), email to Campbells to | 5.00 | 975.00 | 4,875.00 |\n| Child | | narrow issues (0.60), discussing with team (1.40), | | | |\n| | | finalising authorities bundle (1.80) | | | |\n| Romane | 20/11/2022 | Emails with client and AMT re further chapter 11 | 0.40 | 475.00 | 190.00 |\n| Duncan | | application and saving supporting documents to the | | | |\n| | | file. (0.20) Considering next steps.(0.20) | | | |\n| Jeremy | 21/11/2022 | Prep for hearing (1.5 hrs), reading R2 note and R3 | 7.80 | 975.00 | 7,605.00 |\n| Child | | skel (1.5), preparing submissions (2 hr), hearing | | | |\n| | | (2hr), reporting back (45 mins) | | | |\n| Kartik | 21/11/2022 | Drafted the Part 19 application bundle for the | 5.60 | 450.00 | 2,520.00 |\n| Sharma | | subpoena orders against Himalayan entities | | | |\n| Romane | 21/11/2022 | Emails with JCC re drafting of seal and gag order | 1.40 | 475.00 | 665.00 |\n| Duncan | | and disclosure order against 5th and 6th defendants | | | |\n| | | (0.20). Reviewing filed draft order, reviewing | | | |\n| | | respondents comments on draft order and | | | |\n| | | consulting note of hearing(0.80). Drafting orders
and sending over to JCC for consideration (0.40). | | | |\n| Romane | 21/11/2022 | Email from Conyers re form of order (0.20). | 1.60 | 475.00 | 760.00 |\n| Duncan | | Liasing with team same and sending over draft | | | |\n| | | order to Conyers(0.20). Call with KSH to consider | | | |\n| | | new originating application and next steps (0.60). | | | |\n| | | Emails with JCC re updated draft order, | | | |\n| | | appearances and zoom dial in details (0.20). | | | |\n| | | Service by Campbells of skeleton | | | |\n| | | submissions,authorities and draft order(0.20). | | | |\n| | | Confirmation of receipt to Campbells (0.20). | | | |\n\n| Romane | 21/11/2022 | Pre-hearing preparation: email from Campbells re | 2.00 | 475.00 | 950.00 |\n|---------|------------|------------------------------------------------------|------|----------|----------|\n| Duncan | | draft orders, emails with JCC re same. (0.20) | | | |\n| | | Attendance at court and appearing on behalf of the | | | |\n| | | applicant. (1.00) Taking note of hearing. (0.40) | | | |\n| | | Emails with JCC re minute of order and update to | | | |\n| | | AMT re outcome of hearing. (0.40) | | | |\n| Jeremy | 22/11/2022 | Drafting/amending minutes of order seal and | 3.50 | 975.00 | 3,412.50 |\n| Child | | gag/disclosure order, (3.00) discussing instructions | | | |\n| | | | | | |\n| | | from client with team. (0.50) | | | |\n| Romane | 22/11/2022 | Considering comments from JCC on draft seal and | 0.60 | 475.00 | 285.00 |\n| Duncan | | order and draft disclosure order (0.20). Addressing | | | |\n| | | comments and sending finalized versions of the | | | |\n| | | draft orders to JCC for sign off before sending to | | | |\n| | | the Court(0.40). | | | |\n| Romane | 22/11/2022 | Emails from AMT and JCC re client instructions on | 0.40 | 475.00 | 190.00 |\n| Duncan | | registered agent costs in the liquidation. | | | |\n| | | | | | |\n| Jeremy | 23/11/2022 | Various emails re team discussion re instructions. | 2.50 | 975.00 | 2,437.50 |\n| Child | | R2-R4 draft minute | | | |\n| Kartik | 23/11/2022 | Revision and drafting the Part 19 application | 1.20 | 450.00 | 540.00 |\n| Sharma | | bundle for the subpoena orders against Himalayan | | | |\n| | | entities. | | | |\n| Jeremy | 24/11/2022 | Call re subpoena app with AMT and Kartik | 0.50 | 975.00 | 487.50 |\n| Child | | | | | |\n| Kartik | 24/11/2022 | Catch up meeting with AT and JC on Part 19 | 0.60 | 450.00 | 270.00 |\n| Sharma | | application | | | |\n| | | | | | |\n| Andrew | 25/11/2022 | Calls with respondents re costs incidence and call | 0.80 | 1,050.00 | 840.00 |\n| Thorp | | with PH re instructions | | | |\n| Jhneil | 25/11/2022 | Service of Approved orders on RA's | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Kartik | 25/11/2022 | Further revision after calls with JCC and AMT for | 2.80 | 450.00 | 1,260.00 |\n| Sharma | | Part 19 affidavit for the subpoena orders against | | | |\n| | | Himalayan and other entities. | | | |\n| Andrew | 28/11/2022 | Drafting affidavit evidence and reviewing Appleby | 6.00 | 1,050.00 | 6,300.00 |\n| Thorp | | disclosure | | | |\n| Jeremy | 28/11/2022 | Reading draft evidence for subpoena app (2.00). | 2.50 | 975.00 | 2,437.50 |\n| | | | | | |\n| Child | | Various team emails re: same. (0.50) | | | |\n| Kartik | 28/11/2022 | Drafting the affidavit for Part 19 | 1.70 | 450.00 | 765.00 |\n| Sharma | | applications/Subpoena | | | |\n| George | 29/11/2022 | For Genver file: review retention application (0.60) | 1.00 | 850.00 | 850.00 |\n| Weston | | and provide comments (0.40) | | | |\n| George | 29/11/2022 | Genever: Review retention app for Genever | 0.60 | 850.00 | 510.00 |\n| Weston | | | | | |\n| Kartik | 29/11/2022 | drafting the part 19 application-subpoena | 1.00 | 450.00 | 450.00 |\n| Sharma | | | | | |\n| | | | | | |\n| Kartik | 29/11/2022 | Took instructions from Andrew Thorp on research | 0.10 | 450.00 | 45.00 |\n| Sharma | | on English case law and commentary - Answered | | | |\n| | | two emails from Andrew Thorp on issues in the | | | |\n| | | Part19/Subpoena affidavit | | | |\n| Kartik | 29/11/2022 | Research on equivalent powers of trustee in BVI as | 1.40 | 450.00 | 630.00 |\n| Sharma | | England and understanding whether US Subpoena | | | |\n| | | order can be replicated in the BVI (using English | | | |\n| | | law to understand its breadth) | | | |\n| Andrew | 30/11/2022 | Mail advice re costs and timing of subpoenas | 0.60 | 1,050.00 | 630.00 |\n| | | | | | |\n| Thorp | | | | | |\n\n| Total | | | 360.6 | | 249,965 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| Jeremy
Child | 29/12/2022 | Emails with team re format of minute of order for
Conyers and Campbells | 0.80 | 975.00 | 780.00 |\n| Romane
Duncan | 21/12/2022 | Calls with AMT re disclosure order for Conyers
corporate services and emails with AMT and JCC
re same. (0.40)Email from Conyers. (0.20) Updated
draft order from JCC, considering changes. (0.40)
Email to Conyers with draft order. (0.20) Drafting
disclosure order for Trident. (0.40) Email to Trident
re draft order. (0.20) Update to AMT. (0.20) | 2.00 | 475.00 | 950.00 |\n| Romane
Duncan | 21/12/2022 | Liaising with support re updating Harneys files
with FFP disclosure. | 0.60 | 475.00 | 285.00 |\n| Jeremy
Child | 21/12/2022 | Emails with team re format of minute of order | 0.60 | 975.00 | 585.00 |\n| Jeremy
Child | 16/12/2022 | Drafting amends to draft minutes and discussing
way forward with RD and AMT | 2.00 | 975.00 | 1,950.00 |\n| Kartik
Sharma | 14/12/2022 | Research on the question of costs in compliance if
an application for examination of persons is made
in the BVI | 2.00 | 450.00 | 900.00 |\n| Kartik
Sharma | 14/12/2022 | -Short note for PH | 2.40 | 450.00 | 1,080.00 |\n| Kartik
Sharma | 14/12/2022 | - Conference call with Andrew Thorp to draft a
short note for clients | 0.20 | 450.00 | 90.00 |\n| Jeremy
Child | 14/12/2022 | Various team queries re Kwok orders (0.80),
addressing same (0.40) and setting way forward
(0.40) | 1.60 | 975.00 | 1,560.00 |\n| George
Weston | 09/12/2022 | Email correspondences with Paul Hastings for
Kwok | 0.40 | 850.00 | 340.00 |\n| George
Weston | 05/12/2022 | Update retention application for Kwok for Genever | 0.80 | 850.00 | 680.00 |\n| Kartik
Sharma | 02/12/2022 | Call with Alex, Jonathan, Nicholas and Andrew
Thorp to discuss case strategy. | 0.50 | 450.00 | 225.00 |\n| George
Weston | 02/12/2022 | Prep for and attend chapter 11 call (0.30); calls
(1.0) and emails re security registration against
Genever (0.30) | 1.60 | 850.00 | 1,360.00 |\n| George
Weston | 01/12/2022 | Attend review meeting with Doug Shalka and
Claire | 0.80 | 850.00 | 680.00 |\n| Kartik
Sharma | 30/11/2022 | Research on equivalent powers of trustee in BVI as
England and understanding whether US Subpoena
order can be replicated in the BVI (deploying
English law to understand its breadth) | 3.50 | 450.00 | 1,575.00 |\n| | | | | | |\n\n#### January 1, 2023 through July 31, 2023:\n\n| Timekeeper | Worked
Date | Narrative | Billed
Hours | Billed
Rate | Billed
Amt |\n|-------------------|----------------|----------------------------------------------------------------------------------------------|-----------------|----------------|---------------|\n| Jeremy
Child | 04/01/2023 | Finalising orders discussing with team | 1.00 | - | - |\n| André
McKenzie | 04/01/2023 | Email to Judicial Assistant enclosing updated draft
order re hearing on 21 November 2022. | 0.20 | 650.00 | 130.00 |\n\n| André
McKenzie | 04/01/2023 | Email from AMT re draft order from hearing on 21
November 2022; reviewing same; email to AMT
with queries. | 0.20 | 650.00 | 130.00 |\n|-------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| André
McKenzie | 05/01/2023 | Email from Judicial Assistant enclosing approved
draft order dated 21 November 2022 and response
email (0.20); perfecting order, filing perfected order
and email instructions to LIT support re sealing
(0.20). | 0.40 | 650.00 | 260.00 |\n| Jeremy
Child | 05/01/2023 | Finalize discovery order | 0.60 | 1,070.00 | 642.00 |\n| Jeremy
Child | 09/01/2023 | Discussing Kwok orders with AMT and team
(0.60), amending same (0.40) | 1.00 | 1,070.00 | 1,070.00 |\n| Tamika
Calme | 09/01/2023 | Assisted AMT with retrieving the disclosure
documents sent by Ben Mellet ftom Conyers. (0.20)
Saved documents to imanage. (0.20) | 0.40 | 450.00 | 180.00 |\n| André
McKenzie | 10/01/2023 | Email from LIT support enclosing sealed order
dated 21 November 2022 (second respondent) and
email update to AMT enclosing same. | 0.20 | 650.00 | 130.00 |\n| Romane
Duncan | 10/01/2023 | Email from P. Tobin re approved disclosure order
for 4th respondent. | 0.20 | 550.00 | 110.00 |\n| Jeremy
Child | 10/01/2023 | Discussing seal/gag extension letter with KS and
AMT (0.60), amending draft (0.40) | 1.00 | 1,070.00 | 1,070.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted Letter to the Judge for Extension of Seal
and Gag Order. | 0.80 | 500.00 | 400.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted disclosure order for 4th respondent | 0.20 | 500.00 | 100.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted new Order for Extension of Seal and Gag
Order. | 0.60 | 500.00 | 300.00 |\n| Kartik
Sharma | 11/01/2023 | Drafted letter of extension for seal and gag and
draft order for seal and gag. | 1.00 | 500.00 | 500.00 |\n| Jeremy
Child | 11/01/2023 | Amending draft extension docs (0.80) and emails
with team (0.20) | 1.00 | 1,070.00 | 1,070.00 |\n| Romane
Duncan | 12/01/2023 | Update from senior counsel re disclosure. (0.20)
Follow up call to trident and complete missing parts
of letter. (0.20) | 0.40 | 550.00 | 220.00 |\n| Romane
Duncan | 12/01/2023 | Email from AIM to support re adding case file
receipts. | 0.20 | 550.00 | 110.00 |\n| Melissa
Thomas | 13/01/2023 | email re CAY team to request search on Blue
Capital Limited | 0.20 | 450.00 | 90.00 |\n| Andrew
Thorp | 13/01/2023 | Settling orders by consent with all parties (1.00),
liaising with judge to avoid formal hearing (1.00),
numerous calls to registrar (1.00) | 3.00 | 1,215.00 | 3,645.00 |\n| George
Weston | 16/01/2023 | Email correspondence with Paul Hastings in
relation to Kwork case. | 0.20 | 800.00 | 160.00 |\n| Romane
Duncan | 18/01/2023 | Email with detailed instructions to support to deal
with clean order for sealing. | 0.40 | 550.00 | 220.00 |\n\n| Romane
Duncan | 18/01/2023 | Email from support with clean order and Email to
support with filed order with instructions to lodge at
court with approved version. (0.20) Reviewing and
filing. (0.20) Instructions to add filing
disbursement. (0.20) | 0.60 | 550.00 | 330.00 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Romane
Duncan | 18/01/2023 | Detailed email from Campbells with detailed
suggested updates to proposed draft order.
Considering. | 0.40 | 550.00 | 220.00 |\n| Andrew
Thorp | 18/01/2023 | Review of order (0.20), speaking with Ocorian
counsel (0.60) and settling (0.20) | 1.00 | 1,215.00 | 1,215.00 |\n| Romane
Duncan | 23/01/2023 | Notification from e-portal with sealed seal and gag
order. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 31/01/2023 | Emails with Campbells re NPO fees. Considering. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 01/02/2023 | Emails with AMT and Campbells overnight. (0.20)
Agreement of form of draft order and instructions
to pay fees directly to RA. (0.40) Instructions from
AMT to finalise disclosure order for third
respondent and send to court for approval (0.40);
detailed review of previous orders for other
respondents, making minor amendments and
sending to court with campbells in copy (0.60).
Diarising expiry of seal and gag and sending invites
to matter team. (0.40) Reviewing emails and
dealing with clean order for sealing for fourth
respondent. (0.40) Filing clean order and
instructions to support to add disbursement and
lodge order high court registry for sealing. (0.40) | 2.80 | 550.00 | 1,540.00 |\n| Romane
Duncan | 03/02/2023 | Email from Conyers re corrected order granting in
part motion for preliminary injunction. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 03/02/2023 | Email from AMT to client re injunction order
served on companies and possible impact on BVI
seal and gag order | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 03/02/2023 | Email from GZO with sealed order for fourth
respondent. (0.20) Reviewing and confirming of
receipt. (0.20) | 0.40 | 550.00 | 220.00 |\n| Romane
Duncan | 07/02/2023 | Email from Court with approved draft disclosure
order for third respondent and confirmation of
receipt to court. (0.20) Detailed review of approved
order from court and preparing clean order for
sealing. (0.40) Finalizing and filing. (0.20)
Downloading order and case file receipt and
passing on to support with instructions to lodge at
court for sealing and to add filing disbursement.
(0.40) | 1.20 | 550.00 | 660.00 |\n| Romane
Duncan | 13/02/2023 | Update to KSH on developments on matter while
on annual leave. | 0.40 | 550.00 | 220.00 |\n| Kartik
Sharma | 14/02/2023 | Perused disclosure documents in the case from all
the respondents | 1.80 | 500.00 | 900.00 |\n| Jeremy
Child | 14/02/2023 | Various emails re new entities with KS and AMT | 0.40 | 1,070.00 | 428.00 |\n\n| Kartik
Sharma | 15/02/2023 | Started drafting the affidavit to obtain disclosure on
shareholder BVI cos | 4.00 | 500.00 | 2,000.00 |\n|-------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jeremy
Child | 06/03/2023 | Considering position re extension (0.60), emails to
team (0.40), checking previous orders/minutes
(0.60) | 1.60 | 1,070.00 | 1,712.00 |\n| Kartik
Sharma | 06/03/2023 | Drafted a seal and gag extension order | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 06/03/2023 | Email exchange with JCC about drafting seal and
gag extension. (0.40) Drafting a seal and gag
extension email to the Judge (0.60) | 1.00 | 500.00 | 500.00 |\n| Kartik
Sharma | 07/03/2023 | Email exchange with Romane Duncan to try and
find orders from 21 Nov (S&G) -Phone call with
RD | - | - | - |\n| Jeremy
Child | 07/03/2023 | Various team emails re extension and position re
orders/minutes | 1.20 | 1,070.00 | 1,284.00 |\n| Romane
Duncan | 07/03/2023 | Reviewing matter file and eportal file. (0.40) Email
to court re access to sealed orders on matter. (0.20)
Liaising with KSH re matter and orders filed and
application to extend seal and gag order. (0.40) | 1.00 | 550.00 | 550.00 |\n| Romane
Duncan | 08/03/2023 | Detailed review of matter file and sending email to
AMT re status of approved sealing order. | 1.00 | 550.00 | 550.00 |\n| Kartik
Sharma | 08/03/2023 | Drafting the seal and gag extension email to all
respondents and court | 1.10 | 500.00 | 550.00 |\n| Kartik
Sharma | 09/03/2023 | Drafting the seal and gag extension order and
emails to the court | 0.40 | 500.00 | 200.00 |\n| Jeremy
Child | 09/03/2023 | Team emails re extension and email to court | 1.60 | - | - |\n| Romane
Duncan | 10/03/2023 | Detailed consideration of matter emails overnight
with KSH, AMT and JCC and counsel for the
respondents re finalization and obtaining extension
of seal and gag order. (1.00) Email from Court
requesting application notice. (0.20) Considering
email and reviewing file, including letter to Court,
draft order and court documents previously filed.
(1.20) Drafting application notice to extend seal and
gag order. (1.40) Emails with KSH re same,
sending over draft. (0.20) Emails from KSH, AMT
and AIM and JCC re filing and service of
application notice and draft order. (0.40) Further
correspondence with KSH re submission of
evidence by 5th respondent. (0.20) Detailed review
of matter file and confirmation to KSH. (1.20) | 5.80 | 550.00 | 3,190.00 |\n| André
McKenzie | 10/03/2023 | Instructions from AMT re filing NOA for extension
of seal and gag order, liaising with LIT support re
same and email update to wider team. (0.20)
attending to filing of NOA and draft order (0.20) | 0.40 | 650.00 | 260.00 |\n| Kartik
Sharma | 10/03/2023 | Email exchange with JCC, AT, Romane Duncan,
Andre about drafting seal and gag extension
application notice. (0.60) Drafted the seal and gag
application notice. (1.20) Drafting a seal and gag
extension email to the Judge. (1.20) | 3.00 | 500.00 | 1,500.00 |\n\n| Jeremy
Child | 10/03/2023 | Bundle (0.40), considering contents (0.40) and
checking over same. (0.20) | 1.00 | 1,070.00 | 1,070.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jeremy
Child | 10/03/2023 | Drafting/amending drafts of NoA for extension | 3.00 | 1,070.00 | 3,210.00 |\n| Kartik
Sharma | 13/03/2023 | Updated the affidavit for use in NY Proceedings | - | - | - |\n| Kartik
Sharma | 13/03/2023 | Drafting the affidavit for use in NY proceedings for
disclosure. | 2.20 | 500.00 | 1,100.00 |\n| Romane
Duncan | 13/03/2023 | Email update to KSH re filings and email to Court
confirming receipt of draft order and filing of
hearing bundle. | 0.40 | 550.00 | 220.00 |\n| Romane
Duncan | 13/03/2023 | Email from Court re filing of hearing bundle and
sending approved extension of seal and gag order.
(0.40) Considering emails and attachments and
reviewing matter file.(0.40) Notification from
eportal re internal filing of approved order. (0.20)
Email from KSH re same. (0.20) Reviewing
approved order and retrieving draft order from
eportal. (0.20) Preparing clean order for sealing.
(0.20) Filing hearing bundle and clean order for
sealing. (0.40) Email to support to add filing
disbursements and instructions to lodge filed order
for sealing. (0.20) Update matter folder with filings.
(0.40) | 2.60 | 550.00 | 1,430.00 |\n| Romane
Duncan | 14/03/2023 | Liaising with KSH re updating affidavit for US
Court re evidence from registered agents. (0.20)
Considering email chain with AMT and client.
(0.20) Reviewing matter file and confirming to
KSH status of NPO evidence. (0.60) | 1.00 | 550.00 | 550.00 |\n| Kartik
Sharma | 14/03/2023 | Worked on the edited version of the affidavit for
use in the NY proceedings (4.0) and incorporated
changes suggested by PH. (1.30) | 5.30 | 500.00 | 2,650.00 |\n| Kartik
Sharma | 17/03/2023 | Research to link beneficial ownership of Mei Guo
to Kwok's Estate proceedings in the BVI -drafted a
note to send to PH (for JCC and AT) | 2.40 | 500.00 | 1,200.00 |\n| Jeremy
Child | 17/03/2023 | Considering BVI application of US attachment | 1.80 | 1,070.00 | 1,926.00 |\n| Andrew
Thorp | 17/03/2023 | Call with Alex te strategy and attaching assets
(0.40), considering jurisdiction (0.20) and advice
(0.40) | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 20/03/2023 | Update from Shiny Times director | 0.40 | 1,215.00 | 486.00 |\n| Kartik
Sharma | 20/03/2023 | Draft email to PH containing note on Part 19
applications and stop notices | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 20/03/2023 | Conference call with Jeremy Child and Andrew
Thorp to discuss strategies on Kwok after US case
development in Mei Guo's proceedings | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 23/03/2023 | Perused orders of US Bankruptcy Court relating to
Mei Guo and attachment of her shares. | 0.50 | 500.00 | 250.00 |\n| George
Weston | 24/03/2023 | Call re Kwok with Alex and Andy; dealing with
conflicts issues (non-billable) | 1.00 | - | - |\n\n| Andrew
Thorp | 24/03/2023 | Call with PH te strategy and stop notices | 1.00 | 1,215.00 | 1,215.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Andrew
Thorp | 24/03/2023 | Strategy note for PH re injunctions and stop
notices, review of US orders | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 28/03/2023 | Work on stop notices with Kartik, various emails | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 28/03/2023 | Ordered search for various BVI companies in
which Mei Guo has beneficial interest | 0.50 | 500.00 | 250.00 |\n| George
Weston | 29/03/2023 | Updating declaration | 2.00 | - | - |\n| George
Weston | 30/03/2023 | Drafting updated declaration | 2.20 | - | - |\n| Jeremy
Child | 30/03/2023 | Various team emails re stop
notices/injunction/attachment | 1.20 | 1,070.00 | 1,284.00 |\n| Kartik
Sharma | 31/03/2023 | Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (1.20). Written correspondence
with Jeremy and Andy for the above legal analysis.
(1.20) | 2.40 | 500.00 | 1,200.00 |\n| Jeremy
Child | 03/04/2023 | Considering position re beneficial interest % and
evidence supporting same (0.80), discuss with team
(0.60) | 1.40 | 1,070.00 | 1,498.00 |\n| Jeremy
Child | 04/04/2023 | Considering draft stop notice and need for multiple
notices | 0.60 | 1,070.00 | 642.00 |\n| Kartik
Sharma | 04/04/2023 | Drafted affirmation and stop notices pursuant to US
orders on 17.3.23 (2.10 hrs). Written
correspondence with Jeremy and Andy for the
above legal analysis. (2hrs) | 4.10 | 500.00 | 2,050.00 |\n| Kartik
Sharma | 05/04/2023 | Updated stop notices and affirmation after
comments from Andrew and Jeremy | 2.20 | 500.00 | 1,100.00 |\n| Jeremy
Child | 05/04/2023 | Amending stop notices | 1.60 | 1,070.00 | 1,712.00 |\n| Andrew
Thorp | 05/04/2023 | Review of stop notices and evidence - strategy note
and steps taken | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 06/04/2023 | Amending SNs | 1.20 | 1,070.00 | 1,284.00 |\n| Kartik
Sharma | 06/04/2023 | Reviewed and updated stop notices and affirmation | 0.50 | - | - |\n| Kartik
Sharma | 06/04/2023 | Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (2.40) Written correspondence
with Jeremy and Andy for the above legal analysis.
(0.70) | 3.10 | - | - |\n| Kartik
Sharma | 06/04/2023 | Reviewed and updated stop notices and affirmation | 1.20 | - | - |\n| Andrew
Thorp | 06/04/2023 | Finalizing stop notices and covering affidavit
evidence | 2.00 | 1,215.00 | 2,430.00 |\n| Kartik
Sharma | 13/04/2023 | Updated affirmation and stop notices after feedback
from clients. | 2.60 | 500.00 | 1,300.00 |\n| Kartik
Sharma | 13/04/2023 | Updated affirmation and stop notices after feedback
from clients. | 1.20 | - | - |\n| Jeremy
Child | 13/04/2023 | Amend SNs, amend affi | 2.00 | 1,070.00 | 2,140.00 |\n\n| Andrew
Thorp | 17/04/2023 | Confirming members register and mails with PH | 0.60 | 1,215.00 | 729.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Andrew
Thorp | 18/04/2023 | Note re beneficial interests and masking ownership
of BVI Cos. | 3.00 | 1,215.00 | 3,645.00 |\n| Kartik
Sharma | 18/04/2023 | Research and drafted a legal opinion on beneficial
ownership in the BVI | 3.20 | 500.00 | 1,600.00 |\n| Kartik
Sharma | 25/04/2023 | Research on trusts law and preparation of
memorandum on bare trusts | 3.80 | 500.00 | 1,900.00 |\n| Jeremy
Child | 25/04/2023 | Amending bene shareholder note from Kartik
(2.00), emails with AMT and Kartik (1.00), email
suggesting pleading lines for american process
(1.00) | 4.00 | 1,070.00 | 4,280.00 |\n| Jeremy
Child | 26/04/2023 | Research on cases to see if checklist required by
clients can be found, (1.20) various emails with
team re same and re Kartik checklist (0.80) | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 26/04/2023 | Research on trusts law for preparing a summary
(1.20); Research on bare trust law and
communicated in an email (1.80) | 3.00 | 500.00 | 1,500.00 |\n| Andrew
Thorp | 26/04/2023 | Preparation, review and report on veil piercing and
trust arguments. (2.00) Calls with PH re content and
further research and review (1.00) | 3.00 | 1,215.00 | 3,645.00 |\n| Andrew
Thorp | 27/04/2023 | Drafting of checklist for bare trust arguments | 1.20 | 1,215.00 | 1,458.00 |\n| Romane
Duncan | 27/04/2023 | Emails from team re urgent application. (0.20)
Liaising with KSH re same. (0.20) Emails form
AMT re scope of application. (0.20) Early drafts of
application documents. (0.60) | 1.20 | 550.00 | 660.00 |\n| Kartik
Sharma | 27/04/2023 | -updated changes to the affidavit and the OA | 2.20 | 500.00 | 1,100.00 |\n| Kartik
Sharma | 27/04/2023 | -call with JCC and AT to discuss strategy on
disclosure from Trident | 0.20 | 500.00 | 100.00 |\n| Kartik
Sharma | 27/04/2023 | Drafting affidavit and application for disclosure on
Ace Decade | 4.20 | 500.00 | 2,100.00 |\n| Jeremy
Child | 27/04/2023 | Consideirng draft affidavit (2.00), discussing with
team (0.80), amending same (1.00) | 3.80 | 1,070.00 | 4,066.00 |\n| Jeremy
Child | 28/04/2023 | Drafting skeleton (4.00), amending affirmation
(1.00), reading and responding to many emails with
team re basis for application and urgency (1.00) | 6.00 | 1,070.00 | 6,420.00 |\n| Romane
Duncan | 28/04/2023 | Emails with client re finalising evidence and
outstanding information to add to supporting
evidence. (0.20) Call with KSH re next steps and
progressing evidence. (0.20) Emails from AMT re
status update. (0.20) | 0.60 | 550.00 | 330.00 |\n\n| Romane
Duncan | 28/04/2023 | Detailed consideration of evidence in support of
application for further disclosure against trident.
(1.00) Emails on next steps with JCC. (0.20)
Making amendments to current draft of affidavit in
support of application. (1.00) Making significant
amendments to draft application notice. (1.00)
Drafting first turn on certificate of urgency and
draft order. (1.00) Reviewing previous evidence
and court documents filed and making further
amendments to current drafts. (0.20) | 4.40 | 550.00 | 2,420.00 |\n|-------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Romane
Duncan | 28/04/2023 | Application for disclosure order against Trident:
Several emails from team re latest draft of
documents. (0.40) Considerings instructions to take
forward. (0.60) | 1.00 | 550.00 | 550.00 |\n| Andrew
Thorp | 28/04/2023 | Finalizing drafts and orders, considering timing and
application | 0.60 | 1,215.00 | 729.00 |\n| Jhneil
Stewart | 28/04/2023 | Reviewing and finalizing application documents
(1.20); preparing covering affidavit and exhibit and
arranging same for swearing (1.20); swearing
covering affidavit discussion with AMT re
application documents (1.00) | 3.40 | 550.00 | 1,870.00 |\n| Andrew
Thorp | 28/04/2023 | Calls with client and listing re urgency | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 28/04/2023 | Drafting evidence and applications. | 4.00 | 1,215.00 | 4,860.00 |\n| Geoffrey
Fung | 28/04/2023 | Reviewing and amending draft Ordinary
Application for Norwich Pharmacal order. (0.40)
Internal discussions and providing assistance on
draft Second Affidavit of client. (0.20) | 0.60 | 550.00 | 330.00 |\n| Kartik
Sharma | 28/04/2023 | Preparation of NPO application for Ace Decade | 6.20 | 500.00 | 3,100.00 |\n| Andrew
Thorp | 28/04/2023 | Review of amendments (0.80), noting change of
stance re English proceedings (0.40), considering
impact on necessity test and skeleton argument
(0.80). | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 29/04/2023 | Considering authorities bundle and starting to
amend skel | 2.00 | 1,070.00 | 2,140.00 |\n| Andrew
Thorp | 29/04/2023 | Updating evidence and drafts in light of urgency | 1.60 | 1,215.00 | 1,944.00 |\n| Jeremy
Child | 29/04/2023 | Reading amended drafts and considering effect
(1.00), emails with team re ex parte status (0.60) | 1.60 | 1,070.00 | 1,712.00 |\n| Jeremy
Child | 30/04/2023 | Amending skeleton (1.20), other drafts and emails
with team, considering authorities and needed
bundles (1.80) | 3.00 | 1,070.00 | 3,210.00 |\n| Romane
Duncan | 30/04/2023 | Instructions from AMT to review application
documents. | 0.20 | 550.00 | 110.00 |\n| Jeremy
Child | 30/04/2023 | Considering relevant authorities | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 30/04/2023 | Amendments to draft order (1.20) and preparation
of hearing bundle (2.00) | 3.20 | 500.00 | 1,600.00 |\n\n| Jhneil | 01/05/2023 | responding to emails from client re docs for | 0.20 | 550.00 | 110.00 |\n|------------------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Stewart
Jhneil
Stewart | 01/05/2023 | swearing
Reviewing documents for filing (0.40); preparing
hearing bundle index and listing request (0.40);
edits to application documents (0.40); internal
discussion with AMT (0.20); finalizing application
documents (0.60); internal emails and discussions
re next steps (0.20); email to AMT re final docs and
exhibit (0.20) | 2.40 | 550.00 | 1,320.00 |\n| Jhneil
Stewart | 01/05/2023 | Internal discussion with KSH re filings | 0.20 | 550.00 | 110.00 |\n| Andrew
Thorp | 01/05/2023 | Review and final versions of application suits of
docs (1.20), emails with client and listing (0.80) | 2.00 | 1,215.00 | 2,430.00 |\n| Romane
Duncan | 01/05/2023 | Detailed review of further disclosure application
documents- considering client updates and
comments from AMT and JCC. (2.00) Email
update to team with updated drafts. (0.20) Emails
from KSH and AMT re same. (0.20) Call with JQS
re finalizing documents. (0.40) Update to KSH re
evidence in support. (0.20) Liaising with KSH re
hearing bundle and cross referencing skeleton.
(0.20) Email update from client. (0.20) Emails to
client re status of application documents. (0.20)
Liaising with JQS re certificate of urgency and
instructions from KSH and AMT to finalize
application documents. (0.40) | 4.00 | 550.00 | 2,200.00 |\n| Andrew
Thorp | 02/05/2023 | Mails re finalizing evidence and applications. (0.40)
Making amendments (0.60) | 1.00 | 1,215.00 | 1,215.00 |\n| Jhneil
Stewart | 02/05/2023 | Internal discussion with AMT re strategy | 0.20 | 550.00 | 110.00 |\n| Jhneil
Stewart | 03/05/2023 | Instructions to KSH re next steps | 0.20 | 550.00 | 110.00 |\n| Jhneil
Stewart | 03/05/2023 | Finalizing application documents for filing (0.40);
filing application docs (0.40); preparing hearing
bundle (0.80); cross referencing hearing bundle
with skeleton (0.40); email update to team re same
(0.20) | 2.20 | 550.00 | 1,210.00 |\n| Jhneil
Stewart | 03/05/2023 | Creating iManage link re service of documents
(0.20); email to trident re service (0.20) | 0.40 | 550.00 | 220.00 |\n| Jhneil
Stewart | 03/05/2023 | Matter management: downloading ans saving docs
(0.20); instructions to team to add case file receipt
(0.20) | 0.40 | 550.00 | 220.00 |\n| Andrew
Thorp | 04/05/2023 | Considering finalized documents (0.20), filing
listing (0.20) and explain to Pete the strategy (0.20) | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 04/05/2023 | Call with Trident setting out position and
background and explaining news for no opposition | 0.80 | 1,215.00 | 972.00 |\n| Jeremy
Child | 04/05/2023 | Checking authorities and docs for app | 3.60 | 1,070.00 | 3,852.00 |\n| Andrew
Thorp | 05/05/2023 | Mail to court x 2 regarding filing and no opposition
from Trident | 0.80 | 1,215.00 | 972.00 |\n| Jeremy
Child | 05/05/2023 | Preparation for potential urgent hearing (1.40),
annotating bundle (0.80), preparing submissions
(1.20), checking authorities (1.00) | 4.40 | 1,070.00 | 4,708.00 |\n\n| Andrew
Thorp | 08/05/2023 | Review of order from court and disclosure granted
(0.20), mail to judicial assistant (0.20) and update
to clients (0.20) | 0.60 | 1,215.00 | 729.00 |\n|-------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jeremy
Child | 08/05/2023 | Emails in respect of approved order with team | 0.50 | 1,070.00 | 535.00 |\n| Andrew
Thorp | 09/05/2023 | Mail to trident te disclosure | 0.20 | 1,215.00 | 243.00 |\n| Andrew
Thorp | 09/05/2023 | Considering seal and gag on appeal and narrative in
affidavit | 0.40 | 1,215.00 | 486.00 |\n| Jhneil
Stewart | 09/05/2023 | Finalizing and filing order for sealing; instructions
to team re same | 0.40 | 550.00 | 220.00 |\n| Jeremy
Child | 09/05/2023 | Various emails re court order to obtain required
docs | 0.50 | 1,070.00 | 535.00 |\n| Jhneil
Stewart | 10/05/2023 | Email to trident re sealed order of the court | 0.20 | 550.00 | 110.00 |\n| Andrew
Thorp | 12/05/2023 | Mail in regarding affidavit of service, obtaining
docs | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 12/05/2023 | Obtaining disclosure and review of content (0.60),
mails to PH and next steps (0.40) | 1.00 | 1,215.00 | 1,215.00 |\n| Romane
Duncan | 14/05/2023 | Email from AMT to client re Trident disclosure and
from client re same. (0.20) Updating client matter
to create new folder and upload the new disclosure
served by Trident. (0.20) Email to team re same.
(0.20) | 0.60 | 550.00 | 330.00 |\n| George
Weston | 15/05/2023 | Email correspondence with Paul Hastings in
relation to Kwork case. | 0.20 | 800.00 | 160.00 |\n| Andrew
Thorp | 16/05/2023 | Call in from PH re next steps and transfer of
interest in Ace decade | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 16/05/2023 | Sorting affidavit of service | 0.20 | 1,215.00 | 243.00 |\n| Andrew
Thorp | 16/05/2023 | Sending sealed order and advising re deployment in
English proceedings | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 16/05/2023 | Initial review of Ace decade transfer and an initial
voidance | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 16/05/2023 | Finalizing affidavit of service | 0.40 | 1,215.00 | 486.00 |\n| Jhneil
Stewart | 16/05/2023 | Email to AMT re sealed order | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 16/05/2023 | Emails from AMT and client re affidavit of service.
(0.60) Considering emails and reviewing historical
emails and sending update to team. (0.40) | 1.00 | 550.00 | 550.00 |\n| Andrew
Thorp | 17/05/2023 | Considering relief under pet 19 and transfer of
property (0.80), considering Nilon test and
reference back to Alaina cases and submission to
jurisdiction (0.60) | 1.40 | 1,215.00 | 1,701.00 |\n| Romane
Duncan | 17/05/2023 | Detailed email from AMT considering seeking
declaration from BVI Court re ownership of BVI
company in Kwok bankruptcy. Considering BVI on
this. | 0.60 | 550.00 | 330.00 |\n\n| Jeremy
Child | 18/05/2023 | Considering various questions re: potential
application in BVI to determine ownership of
shares, (1.60) discussing with team. (0.60) | 2.20 | 1,070.00 | 2,354.00 |\n|----------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| Andrew
Thorp | 18/05/2023 | Call with ph re position on fees and disclosure | 0.60 | 1,215.00 | 729.00 |\n| Kartik
Sharma | 24/05/2023 | Drafted emails to Ogier requesting all documents
and information on Genever. | 1.20 | - | - |\n| Jeremy
Child | 24/05/2023 | Considering questions from client and providing
my views to A Thorp by email | 2.50 | 1,070.00 | 2,675.00 |\n| Andrew
Thorp | 12/06/2023 | Review of TRO and arranging service | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 15/06/2023 | Review of service documents and emails with client | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 19/06/2023 | Arranging service and evidence, mails to OH | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 27/06/2023 | Noting service and letter to FH | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 28/06/2023 | Advising on service issues | 0.40 | 1,215.00 | 486.00 |\n| Christopher
Pease | 18/07/2023 | Phone call with AMT to discuss strategy around
rectification claim without adding/serving alleged
owner; discussing potential consequences. | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 18/07/2023 | Considering nature of application and steps to
assert control over Ace decade (0.80), discussion
with Corp (1.00) and drafting opinion (1.00) | 2.80 | 1,215.00 | 3,402.00 |\n| Andrew
Thorp | 19/07/2023 | Call with ph and considering various procedures re
shares, follow up note | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 20/07/2023 | Detailed note of options, law changes and
commentary | 2.20 | 1,215.00 | 2,673.00 |\n| Rhonda
Brown | 21/07/2023 | Reviewing instructions (0.20); drafting power of
attorney (0.60); correspondence with George
Weston (0.20). | 1.00 | 500.00 | 500.00 |\n| George
Weston | 21/07/2023 | Call with Alex (0.40); draft POA (0.60) | 1.00 | 800.00 | 800.00 |\n| Andrew
Thorp | 21/07/2023 | Drafting advice and steps re position and
rectification, considering case law and procedure,
detailed steps plan | 3.00 | 1,215.00 | 3,645.00 |\n| Andrew
Thorp | 21/07/2023 | Call with Alex re poa and UK counsel | 0.40 | 1,215.00 | 486.00 |\n| Total | | | 240.9 | | 188,683 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分部\n\n-------------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n\nx\nHARNEY WESTWOOD & RIEGELS LP 就 2022年7月31日至2023年7月31日期间报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”）2，Harney Westwood & Riegels LP（Harneys）特此提交本月度报表（“月度费用报表”），请求就其作为下列人士的法律顾问所提供的服务取得报酬，并偿还所发生的费用：(a) Luc A. Despins（吕克·A·德斯潘），其作为在 Ho Wan Kwok（郭文贵）（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）；以及 (b) Genever Holdings Corporation（Genever Holdings Corporation（英属维尔京群岛）），期间自2022年7月31日起至2023年7月31日止（“费用期间”）。Harneys 通过本月度费用报表，谨请求支付在费用期间就所提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为 $350,918.40 和 $41,729.06。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅限通知及通信之目的）。\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所提供的服务及发生的费用\n\n1. 随附的附件A为计时人员汇总表，其中载明在费用期间提供服务的每名 Harneys 人员的姓名、职务、律师资格取得日期、每小时计费费率、累计工时及已赚取的费用金额。Harneys 就向债务人提供的服务所收取的费率，与 Harneys 通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按费用类别列示的费用期间已发生费用及请求偿还费用的汇总。\n\n3. 随附的附件C为 Harneys 就费用期间所提供服务出具的费用报表。\n\n通知及异议程序\n\n4. 本月度费用报表的通知将通过电子邮件向通知方送达：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的法律顾问，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的法律顾问，Pullman & Comley, LLC，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））；以及 (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）的法律顾问，O'Melveny & Myers LLP，7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com））（统称“通知方”）。\n\n5. 如对本月度费用报表提出异议，必须最迟于2023年9月28日下午4:00（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件送达 Harneys 及通知方，说明异议的性质以及存在争议的具体费用或支出金额。\n\n6. 如在异议截止日期当日或之前未提交并收到对本月度费用报表的异议，各遗产应立即向 Harneys 支付本月度费用报表中列明费用的80%及支出的100%。\n\n7. 如在异议截止日期当日或之前提交并收到对本月度费用报表的异议，各遗产应暂停支付本月度费用报表中异议所针对的部分，并立即按照上述比例支付其余费用及支出。如该等异议未获解决，则应予保留，并安排于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\n\n签署人：/s/ Andrew Thorp\nAndrew Thorp（安德鲁·索普）\nHarney Westwood & Riegels LP\nPO Box 71, Craigmuir Chambers\nRoad Town, VG1110\nBritish Virgin Islands\n1 284 494 2233\nandrew.thorp@harneys.com\n\n第11章受托人及 Genever Holdings Corporation 的法律顾问\n\n美国康涅狄格州联邦破产法院布里奇波特分部\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，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，于2023年9月7日，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知方。各方可通过法院的 CM/ECF 系统查阅本项提交文件。\n\n日期：2023年9月7日\n签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（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 及 Genever Holdings LLC 的法律顾问\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅限通知及通信之目的）。\n\n附件A\n\n各专业人员及辅助专业人员的工时和费率\n\n2022年7月31日至2022年12月31日：\n\n计时人员 首次取得律师资格日期 职务 工时 每小时费率 合计\n\nAndrew Thorp（安德鲁·索普） 1998 合伙人 58.8 $1,050.00 $61,740.00\nJeremy Child（杰里米·柴尔德） 2003 合伙人 74.8 $975.00 $72,930.00\nGeorge Weston（乔治·韦斯顿） 2010 合伙人 40.8 $850.00 $34,680.00\nMelissa Thomas（梅丽莎·托马斯） 2017 律师 7.4 $500.00 $3,700.00\nRomane Duncan（罗曼·邓肯） 2018 律师 21.6 $475.00 $10,260.00\nKartik Sharma（卡尔蒂克·夏尔马） 2015 律师 77.0 $450.00 $34,650.00\nJhneil Stewart（贾内尔·斯图尔特） 2018 律师 79.6 $400.00 $31,840.00\nNatalee Christopher（娜塔莉·克里斯托弗） 律师助理 0.6 $275.00 $165.00\n合计： 360.6 $249,965.00\n\n2023年1月1日至2023年7月31日：\n\n计时人员 首次取得律师资格日期 职务 工时 每小时费率 合计\n 1/1/2023-\n 8/2/2023\n\nAndrew Thorp 1998 合伙人 53.2 $1,215.00 $64,638.00\nChristopher Pease（克里斯托弗·皮斯） 2009 合伙人 0.4 $1,215.00 $486.00\nJeremy Child 2003 合伙人 60.7 $1,070.00 $64,949.00\nGeorge Weston 2010 合伙人 1.4 $850.00 $1,120.00\nAndré McKenzie（安德烈·麦肯齐） 2017 律师 1.4 $650.00 $910.0\nGeoffrey Fung（杰弗里·冯） 2017 律师 0.6 $550.00 $330.00\nRomane Duncan 2018 律师 33.2 $550.00 $18,260.00\nJhneil Stewart 2018 律师 10.4 $550.00 $5,720.00\nRhonda Brown（朗达·布朗） 2010 律师 1.0 $500.00 $500.00\nKartik Sharma 2015 律师 63.0 $500.00 $31,500.00\nMelissa Thomas 2017 律师助理 0.2 $450.00 $90.00\nTamika Calme（塔米卡·卡尔姆） 2022 培训生 0.4 $450.00 $180.00\n合计： 225.9 $188,683.00\n\n综合每小时费率：$729.26\n\n附件B\n\n实际且必要费用汇总\n\n费用类别 金额\n\n（US$）\n\n公司登记处及高等法院查询报告费用 5,669\n公证费用 390\n向 Holy City（圣城）送达美国法院文件的执行送达费用 4,000\n为遵守披露命令而产生的第三方费用 29,500\n法院立案费 2,170.06\n合计 41,729.06\n\n附件C\n\n费用及支出明细\n\n2022年7月31日至2022年12月31日：\n\n计时人员 工作日期 叙述 计费工时 计费费率 计费金额\n\nAndrew Thorp 31/07/2022 起草决议（1.0）并与 PH 联络（0.60） 1.60 1,050.00 1,680.00\n\nAndrew Thorp 31/07/2022 审阅 Ogier（奥杰）电子邮件并更新客户情况（0.20）、就相关要点作出回复（0.20），并将后续电子邮件转发给客户（0.20） 0.60 1,050.00 630.00\n\nAndrew Thorp 31/07/2022 收到的电子邮件及进一步修订 0.60 1,050.00 630.00\n\nAndrew Thorp 31/07/2022 审阅查询结果（0.20）并向客户更新情况（0.20） 0.40 1,050.00 420.00\n\nAndrew Thorp 31/07/2022 就除名及后续步骤提供进一步意见（0.40），收到 Paul H 的电子邮件（0.20） 0.60 1,050.00 630.00\n\nAndrew Thorp 31/07/2022 修订决议以纳入利益冲突事项 0.60 1,050.00 630.00\n\nGeorge Weston 31/07/2022 关于 Geneva（日内瓦）的电子邮件（0.20）；审阅 Andy Thorp 文件草稿（0.60） 0.80 850.00 680.00\n\nAndrew Thorp 01/08/2022 就申请文件的准备向 PH 提供意见 0.40 1,050.00 420.00\n\nAndrew Thorp 01/08/2022 进一步审阅申请 0.20 1,050.00 210.00\n\nGeorge Weston 01/08/2022 关于 Kwok 恢复登记的电子邮件（0.20）；起草文件（0.60） 0.80 850.00 680.00\n\nGeorge Weston 02/08/2022 与 Paul Hastings 的电子邮件往来 0.60 850.00 510.00\n\nGeorge Weston 04/08/2022 与 PH 通话（0.40）；与 Andy 会议（0.20）；与 Andy 和 PH 的电子邮件往来（0.20）；准备转入文件包（1.00）；与 Fid 团队通话（0.20） 2.00 850.00 1,700.00\n\nGeorge Weston 05/08/2022 电子邮件（0.20）及与 PH 团队会议（0.60） 0.80 850.00 680.00\n\nAndrew Thorp 08/08/2022 审阅附加名称、利益冲突及聘任申请的立场 0.60 1,050.00 630.00\n\nJhneil Stewart 08/08/2022 审阅并准备申请文件 3.20 400.00 1,280.00\n\nJhneil Stewart 08/08/2022 简要审阅第11章程序的申请文件 0.20 400.00 80.00\n\nJhneil Stewart 08/08/2022 回复 AMT 关于申请文件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/08/2022 阅读 AMT 关于起草申请文件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 09/08/2022 起草 Harneys 聘任申请 2.80 400.00 1,120.00\n\nJhneil Stewart 09/08/2022 与 AMT 就文件草稿通话 0.40 400.00 160.00\n\nJhneil Stewart 09/08/2022 完成草稿（1.80）并向团队传阅（0.20） 2.00 400.00 800.00\n\nJhneil Stewart 09/08/2022 向 BYO 发送有关聘任函的电子邮件；阅读 BYO 关于同一事项的电子邮件 0.20 400.00 80.00\n\nGeorge Weston 10/08/2022 与 Paul Hastings 团队就 Kwok 事项的电子邮件往来 1.20 850.00 1,020.00\n\nAndrew Thorp（安德鲁·索普） 12/08/2022 与受托人及PAX律师就立场和后续步骤、程序及动机进行电话会议 1.00 1,050.00 1,050.00\n\nGeorge Weston（乔治·韦斯顿） 12/08/2022 关于Kwok（郭文贵）事项的会前准备（0.10）及与PAX律师的电话会议（1.0）；与Andy（安迪）会议（0.30） 1.40 850.00 1,190.00\n\nJhneil Stewart（贾内尔·斯图尔特） 12/08/2022 阅读Alex（亚历克斯）的询问以及有关拟议电话会议的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 12/08/2022 阅读AMT致客户的有关拟议电话会议的电子邮件 0.20 400.00 80.00\n\n安德鲁·索普 15/08/2022 与Ph通话（0.80）；处理BVI（英属维尔京群岛）命令及有关股份和后续步骤的策略（1.40）；审阅OMM记录（0.80） 3.00 1,050.00 3,150.00\n\n乔治·韦斯顿 15/08/2022 有关公司转让及股份转让的电子邮件 0.40 850.00 340.00\n\n贾内尔·斯图尔特 15/08/2022 阅读AMT致客户的电子邮件 0.20 400.00 80.00\n\n安德鲁·索普 16/08/2022 就经修订的命令、电子邮件及意见进行后续电话会议 2.00 1,050.00 2,100.00\n\n乔治·韦斯顿 16/08/2022 与Andy会议（0.60）；与Paul Hastings（保罗·黑斯廷斯律师事务所）往来电子邮件（0.40）；与Fid方面的客户接洽团队往来电子邮件（0.20） 1.20 850.00 1,020.00\n\n乔治·韦斯顿 17/08/2022 与MTT会议（0.20）；与Andy会议（0.20）；电子邮件（0.20）；更新转让文件包（0.40） 1.00 850.00 850.00\n\n贾内尔·斯图尔特 17/08/2022 审阅案卷（0.20）；向AMT发送有关起始日期问题的电子邮件（0.20） 0.40 400.00 160.00\n\n贾内尔·斯图尔特 17/08/2022 回复有关起始日期的询问 0.20 400.00 80.00\n\n贾内尔·斯图尔特 17/08/2022 阅读AMT有关起始日期的电子邮件 0.20 400.00 80.00\n\nMelissa Thomas（梅利莎·托马斯） 17/08/2022 更新表格（0.20）；与GYW讨论（0.20）；电子邮件（0.20）。 0.60 500.00 300.00\n\n安德鲁·索普 18/08/2022 修订函件（0.40），审阅命令及向法院提交的指示（0.60）。与受托人通话（0.40）并考虑后续步骤（0.60） 2.00 1,050.00 2,100.00\n\n乔治·韦斯顿 18/08/2022 有关转入的电子邮件（0.20）；审阅最终转让文件包（0.40） 0.60 850.00 510.00\n\n贾内尔·斯图尔特 18/08/2022 事项管理——保存文件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 审阅Appleby（毅柏律师事务所）致法院的电子邮件草稿 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 审阅客户对文件草稿提出的拟议修改及有关紧急性的拟议措辞，并编辑电子邮件草稿（0.20），以及向AMT传阅拟议草稿（0.20） 0.40 400.00 160.00\n\n贾内尔·斯图尔特 18/08/2022 阅读AMT致客户的有关拟议命令草稿及Appleby电子邮件草稿的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读AMT致客户的有关拟议命令草稿目的的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读有关Harneys（汉瑞律师事务所）及Appleby对命令草稿所提意见的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 审阅AMT对函件草稿的意见 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读客户对命令草稿的意见 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读Appleby与Harneys之间有关修改禁令的商定策略的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读并回复AMT有关准备发送给Appleby的文件包的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 完成致Appleby的函件及附件（0.20）；起草致Appleby的电子邮件（0.20） 0.40 400.00 160.00\n\n贾内尔·斯图尔特 18/08/2022 审阅任命受托人的命令、公司治理命令及禁令命令（1.40），并准备致Appleby的有关修改禁令命令的函件（1.20） 2.60 400.00 1,040.00\n\n贾内尔·斯图尔特 18/08/2022 审阅客户对致Appleby函件草稿的意见 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 向GTW发送有关股份转让的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 审阅Appleby的命令草稿 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 审阅已签署的股份转让文件并向Appleby发送电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 阅读客户及AMT关于向法院提交的有关紧急性的拟议措辞的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 18/08/2022 与AMT就已签署的股份转让文件通话 0.20 400.00 80.00\n\n乔治·韦斯顿 19/08/2022 有关公司转入的电子邮件 0.60 850.00 510.00\n\n贾内尔·斯图尔特 19/08/2022 向合规部门发送有关利益冲突的电子邮件 0.40 400.00 160.00\n\n贾内尔·斯图尔特 19/08/2022 阅读并回复AMT有关利益冲突的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 19/08/2022 阅读Appleby致法院的有关修改禁令的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 19/08/2022 阅读法院有关修改命令的回复 0.20 400.00 80.00\n\n贾内尔·斯图尔特 19/08/2022 向AMT发送有关客户对聘用文件所提意见的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 19/08/2022 阅读客户有关更新的电子邮件及AMT就此作出的回复 0.20 400.00 80.00\n\n贾内尔·斯图尔特 19/08/2022 阅读客户电子邮件（0.20）；以及客户对Harneys聘用申请所提意见（0.20） 0.40 400.00 160.00\n\n贾内尔·斯图尔特 19/08/2022 阅读AMT致Appleby的有关命令草稿及电子邮件意见的催办电子邮件，以及Appleby就此作出的回复 0.20 400.00 80.00\n\n梅利莎·托马斯 19/08/2022 阅读电子邮件（0.20）；审阅案卷（0.20）； 0.40 500.00 200.00\n\nNatalee Christopher（娜塔莉·克里斯托弗） 19/08/2022 请求检索 0.20 275.00 55.00\n\n乔治·韦斯顿 22/08/2022 有关转入的电子邮件 0.60 850.00 510.00\n\n贾内尔·斯图尔特 22/08/2022 在利益冲突核查名单中添加额外姓名 6.20 400.00 2,480.00\n\n贾内尔·斯图尔特 22/08/2022 阅读GYW有关Genever BVI登记的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 简要审阅聘用宣誓书的修改 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 回复合规部门有关利益冲突的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 向BYO发送有关委聘函的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 向利益冲突团队发送电子邮件 0.40 400.00 160.00\n\n贾内尔·斯图尔特 22/08/2022 就提交法院的宣誓书向Appleby发送催办函 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 回复客户有关PAX的询问 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 阅读并回复客户有关法院更新的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 向AMT发送有关聘用宣誓书及利益冲突的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 22/08/2022 向利益冲突团队发送后续电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 23/08/2022 阅读并回复AMT有关拟议策略及电话会议的电子邮件 0.40 400.00 160.00\n\n贾内尔·斯图尔特 23/08/2022 回复合规部门有关利益冲突的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 23/08/2022 完成并向AMT传阅申请文件 0.60 400.00 240.00\n\n贾内尔·斯图尔特 23/08/2022 考虑Doug（道格）有关ROMs披露的询问（0.20）；并就拟议方案起草给AMT的电子邮件（1.00） 1.20 400.00 480.00\n\n贾内尔·斯图尔特 23/08/2022 阅读AMT有关Harneys聘用申请的电子邮件 0.20 400.00 80.00\n\n安德鲁·索普 24/08/2022 考虑法院命令、董事及恢复的立场（0.20）；详述第19部分协助事项（0.80） 1.00 1,050.00 1,050.00\n\n乔治·韦斯顿 24/08/2022 有关Kwok转让的电子邮件（0.40）；有关董事变更的电子邮件（0.40）；内部会议（0.40） 1.20 850.00 1,020.00\n\n贾内尔·斯图尔特 24/08/2022 向BYO发送有关利益冲突核查的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 与合规部门就利益冲突通话 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 与AMT就披露命令策略通话 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 阅读客户及团队有关转让的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 阅读GYW有关HCS登记的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 起草对客户有关披露命令询问的回复，并向团队传阅 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 向AMT起草拟议策略 0.60 400.00 240.00\n\n贾内尔·斯图尔特 24/08/2022 向团队发送有关为协助外国程序而作出的命令时间表的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 与GYW讨论拟议策略；阅读GYW就此发送的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 回复客户有关密封命令的询问 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 考虑《Insolvency Act（破产法）》及根据第19部分作出的命令 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 阅读GYW有关客户对拟议策略之询问的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 向客户发送有关委聘函的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 向GYW发送有关拟议策略的电子邮件 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 阅读客户有关拟议策略的电子邮件询问 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 阅读Appleby对有关法院命令催办函的回复 0.20 400.00 80.00\n\n贾内尔·斯图尔特 24/08/2022 审阅并完成委聘函 0.40 400.00 160.00\n\n贾内尔·斯图尔特 24/08/2022 阅读客户有关聘用申请的催办函，并向AMT发送有关该事项的电子邮件 0.20 400.00 80.00\n\n梅利莎·托马斯 24/08/2022 致BVI客户接洽团队的电子邮件 0.60 500.00 300.00\n\n乔治·韦斯顿 25/08/2022 有关董事任命的电子邮件 0.40 850.00 340.00\n\n贾内尔·斯图尔特 25/08/2022 向客户发送聘用申请文件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 25/08/2022 阅读客户有关更新后的利益冲突事项的电子邮件（0.20）；并向BYO发送有关该事项的电子邮件（0.20） 0.40 400.00 160.00\n\n乔治·韦斯顿 26/08/2022 有关董事变更及恢复的各类电子邮件 0.80 850.00 680.00\n\n贾内尔·斯图尔特 26/08/2022 阅读客户有关利益冲突的催办函，并向BYO发送有关该事项的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 26/08/2022 阅读并回复Appleby有关密封命令的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 26/08/2022 回复客户有关利益冲突更新的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 26/08/2022 阅读GYW有关停止命令的电子邮件 0.20 400.00 80.00\n\n梅利莎·托马斯 26/08/2022 就任命专业董事进行通话。 0.80 500.00 400.00\n\n乔治·韦斯顿 29/08/2022 与PH团队往来电子邮件 0.40 850.00 340.00\n\n贾内尔·斯图尔特 29/08/2022 阅读合规部门有关利益冲突的更新 0.20 400.00 80.00\n\n贾内尔·斯图尔特 29/08/2022 阅读客户有关披露申请的询问 0.20 400.00 80.00\n\n贾内尔·斯图尔特 29/08/2022 阅读BYO有关利益冲突的电子邮件；向合规部门发送有关该事项的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 29/08/2022 起草对客户有关披露事项询问的回复（0.60）并向团队传阅（0.20） 0.80 400.00 320.00\n\n贾内尔·斯图尔特 29/08/2022 向BYO发送有关利益冲突的电子邮件 0.20 400.00 80.00\n\n安德鲁·索普 30/08/2022 审阅转让及拟采取的步骤和立场。 0.60 1,050.00 630.00\n\n安德鲁·索普 30/08/2022 考虑修改事项（0.20）；并就披露申请及管辖权提供意见（0.80） 1.00 1,050.00 1,050.00\n\n乔治·韦斯顿 30/08/2022 有关Kwok恢复的电子邮件（0.20）；与诉讼团队往来电子邮件（0.20）；与Paul Hastings团队通话（0.20）；与Claire Abrehart（克莱尔·阿布雷哈特）会议（0.20）；审阅任命事项的董事会决议并提出意见（0.40） 1.20 850.00 1,020.00\n\n贾内尔·斯图尔特 30/08/2022 传阅拟议电话会议的拨号信息 0.20 400.00 80.00\n\nJhneil Stewart（贾内尔·斯图尔特） 30/08/2022 与BYO就利益冲突进行电话沟通 0.20 400.00 80.00\nJhneil Stewart 30/08/2022 与AMT就声明进行电话及电邮沟通 0.40 400.00 160.00\nJhneil Stewart 30/08/2022 回复客户关于披露策略的询问 0.60 400.00 240.00\nJhneil Stewart 30/08/2022 与AMT就客户询问进行电话沟通 0.40 400.00 160.00\nJhneil Stewart 30/08/2022 阅读并回复关于拟议电话会议的电邮 0.20 400.00 80.00\nJhneil Stewart 30/08/2022 阅读并回复客户关于AMT签署事宜的电邮 0.20 400.00 80.00\nJhneil Stewart 30/08/2022 阅读合规部门关于利益冲突的更新 0.20 400.00 80.00\nJhneil Stewart 30/08/2022 与客户就聘任申请进行电话沟通 0.20 400.00 80.00\nJhneil Stewart 30/08/2022 阅读BYO关于利益冲突进展的电邮 0.20 400.00 80.00\nMelissa Thomas（梅利莎·托马斯） 30/08/2022 利益冲突核查；与Claire（克莱尔）讨论（0.20）；准备同意函（0.40）；准备有关罢免及任命董事的股东决议（0.40） 1.00 500.00 500.00\nAndrew Thorp（安德鲁·索普） 31/08/2022 就延长期限申请（0.60）及审议止付通知立场（0.40）进行电话沟通 1.00 1,050.00 1,050.00\nGeorge Weston（乔治·韦斯顿） 31/08/2022 与Alex（亚历克斯）就董事事宜进行电话沟通（0.20）；与Claire A（克莱尔·A）就董事任职进行会议（0.20）；与Doug（道格）就额外公司承保范围进行电邮沟通（0.10）；审阅送达问题（0.10） 0.60 850.00 510.00\nJhneil Stewart 31/08/2022 阅读并回复客户关于拟议电话会议的电邮 0.20 400.00 80.00\nJhneil Stewart 31/08/2022 阅读团队关于计费的电邮 0.40 400.00 160.00\nJhneil Stewart 31/08/2022 向HEH发送关于审判文件汇编的电邮（0.20）；以及来自Betteto Frett（贝泰托·弗雷特）的电邮（0.20） 0.40 400.00 160.00\nJhneil Stewart 31/08/2022 阅读客户关于BVI实体ACE（ACE）、DECADE HOLDINGS LIMITED（十年控股有限公司）及GYW就该事项回复的电邮 0.20 400.00 80.00\nNatalee Christopher（娜塔莉·克里斯托弗） 31/08/2022 请求进行检索。 0.20 275.00 55.00\nAndrew Thorp 01/09/2022 就承认、财产转移及止付通知提供意见 1.40 1,050.00 1,470.00\nGeorge Weston 01/09/2022 策略电话会议（1.00）；与Alex及Claire电话沟通（0.40）；电邮（0.20）；审阅检索结果（0.20） 1.80 850.00 1,530.00\nJhneil Stewart 01/09/2022 发出电话会议拨入信息 0.20 400.00 80.00\nJhneil Stewart 01/09/2022 向客户发送关于拟议电话会议的电邮 0.20 400.00 80.00\nJhneil Stewart 01/09/2022 阅读AMT关于拟议电话会议的电邮 0.20 400.00 80.00\nJhneil Stewart 01/09/2022 改写NPO宣誓书范本 0.60 400.00 240.00\nJhneil Stewart 01/09/2022 阅读GYW及客户关于新BVI公司的检索结果的电邮 0.40 400.00 160.00\nJhneil Stewart 01/09/2022 阅读GYW关于Harneys（哈尼思律师事务所）与FIDs之间关系披露的电邮 0.20 400.00 80.00\nJhneil Stewart 01/09/2022 向AMT发送关于就送达问题向客户提供意见的电邮 0.20 400.00 80.00\nJhneil Stewart 01/09/2022 与客户召开电话会议 0.80 400.00 320.00\nMelissa Thomas 01/09/2022 KWOK（郭文贵）事项电话会议。 0.80 500.00 400.00\nAndrew Thorp 02/09/2022 审议与案件管理会议有关的管辖权陷阱及法院文件（0.20），提供适当意见并与客户电邮沟通（0.40），审阅聘任申请（0.40） 1.00 1,050.00 1,050.00\nGeorge Weston 02/09/2022 就Kwork案件与Paul Hastings（博锐律师事务所）进行电邮通信 0.40 850.00 340.00\nJhneil Stewart 02/09/2022 与AMT就补充声明的修改进行电话沟通 0.20 400.00 80.00\nJhneil Stewart 02/09/2022 向AMT发送关于声明的电邮 0.20 400.00 80.00\nJhneil Stewart 02/09/2022 阅读并回复GYW关于声明修改的电邮 0.20 400.00 80.00\nJhneil Stewart 02/09/2022 阅读AMT关于Bravo Luck（布拉沃·拉克）案件管理会议听证排期的电邮 0.20 400.00 80.00\nJhneil Stewart 02/09/2022 向Doug发送关于AMT声明的电邮 0.20 400.00 80.00\nJhneil Stewart 02/09/2022 修改AMT补充声明 0.40 400.00 160.00\nJhneil Stewart 02/09/2022 阅读并回复与客户就拟议修改AMT补充声明进行的电邮 0.40 400.00 160.00\nJhneil Stewart 02/09/2022 阅读CYA关于AMT声明的电邮 0.40 400.00 160.00\nGeorge Weston 04/09/2022 就Kwok案件与Paul Hastings进行电邮通信。 0.20 850.00 170.00\nGeorge Weston 05/09/2022 就Kwok案件与Paul Hastings进行电邮通信。 0.60 850.00 510.00\nJhneil Stewart 05/09/2022 阅读GYW关于致客户电邮草稿的电邮（0.20）；并对其作出修改（0.20） 0.40 400.00 160.00\nJhneil Stewart 05/09/2022 完成NPO宣誓书范本（0.20）；并起草就此致客户的电邮（0.20） 0.40 400.00 160.00\nJhneil Stewart 05/09/2022 审议客户关于BVI送达及文件披露的电邮（0.80）；审阅立法并起草拟议给AMT的回复（1.60） 2.40 400.00 960.00\nJhneil Stewart 05/09/2022 阅读AMT及客户关于Bravo Luck案件管理会议听证的电邮 0.40 400.00 160.00\nJhneil Stewart 05/09/2022 与客户进行策略电话会议 1.00 400.00 400.00\nJhneil Stewart 05/09/2022 向团队发送关于致Bravo Luck电邮的电邮 0.20 400.00 80.00\nJhneil Stewart 05/09/2022 与客户就策略进行电话沟通 0.80 400.00 320.00\nJhneil Stewart 05/09/2022 向团队发出关于披露请求意见的指示 0.20 400.00 80.00\nGeorge Weston 06/09/2022 更新DSA（0.20）；与PH电邮沟通（0.20）；与Fid团队会议及电邮沟通（0.80） 1.20 850.00 1,020.00\n06/09/2022 阅读并回复AMT关于信函草稿的电邮 0.20 400.00 80.00\n06/09/2022 起草致Ogier（奥杰律师事务所）关于案件管理会议排期请求的信函 0.80 400.00 320.00\n06/09/2022 阅读客户关于纽约判决的电邮（0.20）；简要审阅该判决（0.20） 0.40 400.00 160.00\n06/09/2022 向AMT发送关于电话讨论证据开示的电邮 0.20 400.00 80.00\n06/09/2022 阅读客户关于拟议电话会议的电邮 0.20 400.00 80.00\n07/09/2022 与团队电邮沟通（0.20）；起草声明 0.60 850.00 510.00\n\n80.00\n电话会议 80.00\n07/09/2022 修改信函草稿并转发给AMT 0.20 400.00 80.00\n07/09/2022 阅读AMT关于客户拟议电话会议的电邮 0.20 400.00 80.00\n07/09/2022 编辑拟议回复（0.20）；并作出回复 0.40 400.00 160.00\n07/09/2022 向客户发送关于致Ogier信函的电邮 0.20 400.00 80.00\n07/09/2022 阅读并回复AMT关于草稿的电邮 0.20 400.00 80.00\n07/09/2022 阅读并回复AMT关于致Ogier信函的电邮 0.20 400.00 80.00\n07/09/2022 与客户电话沟通 0.60 400.00 240.00\n07/09/2022 向Ogier发送随附信函的电邮 0.20 400.00 80.00\n07/09/2022 修改信函草稿并转发给客户团队 0.20 400.00 80.00\n\n回复关于美国传票询问的意见（0.20） 160.00\n80.00\n08/09/2022 电邮（0.40）；与Alex电话沟通（0.30）；更新决议（0.60）；与Claire召开会议（1.30）；与Andy（安迪）电邮沟通（0.30）；更新董事声明（0.30）；安排利益冲突核查（0.40） 3.60 850.00 3,060.00\n08/09/2022 阅读团队关于Harneys披露的电邮 0.20 400.00 80.00\n08/09/2022 阅读并回复AMT关于变更的电邮 0.20 400.00 80.00\n08/09/2022 阅读GYW关于股东决议的电邮 0.20 400.00 80.00\n08/09/2022 阅读GYW关于任务清单的电邮 0.20 400.00 80.00\n08/09/2022 向团队发送关于处理要点的电邮 0.20 400.00 80.00\n08/09/2022 向BYO发送关于拟为利益冲突事项增加的新当事人的电邮；阅读BYO关于同一事项的电邮 0.20 400.00 80.00\n07/09/2022\n07/09/2022\n07/09/2022\n07/09/2022 致Ogier关于案件管理会议排期请求\n审阅上述判决（0.20）\n要点\n（0.20）；与Claire A召开会议（0.20）\n阅读GYW关于董事决议要点的电邮\n阅读客户电邮并发出电话会议拨入信息\n致客户关于美国传票的电邮（0.20）\n信函\nOgier\n与AMT就信函草稿（0.20）及拟议\n完成致Ogier的信函\n禁令要点进行电话沟通\n以及Harneys FID声明 0.20\n0.20\n0.40\n0.20 400.00\n400.00\n400.00\n400.00\n\nJhneil Stewart 08/09/2022 阅读客户关于待解决要点的电邮；向客户发送致Ogier信函副本 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 阅读Appleby（Appleby律师事务所）关于禁令及拟议电话会议的电邮 0.20 400.00 80.00\nJhneil Stewart 08/09/2022 阅读客户关于承认要点的电邮 0.20 400.00 80.00\nJhneil Stewart 08/09/2022 阅读GYW关于利益冲突更新的电邮 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 阅读并回复GYW关于声明的电邮 0.20 400.00 80.00\nJhneil Stewart 08/09/2022 向Carlos（卡洛斯）发送关于证人陈述的电邮 0.20 400.00 80.00\nJhneil Stewart 08/09/2022 审阅禁令（1.20）；审阅并审议BVI法律及第11章程序的影响（1.20），并起草就此致AMT的电邮（0.40） 2.80 400.00 1,120.00\nJhneil Stewart 08/09/2022 与GYW就AMT声明进行电话沟通 0.40 400.00 160.00\n\nJhneil Stewart 08/09/2022 阅读AMT致Appleby关于禁令的电邮 0.20 400.00 80.00\nGeorge Weston 09/09/2022 与fid团队电邮沟通（0.20）；与A Thorp召开会议（0.20） 0.40 850.00 340.00\nAndrew Thorp 12/09/2022 与PH就披露命令及禁令进行电话沟通 0.60 1,050.00 630.00\nAndrew Thorp 12/09/2022 与Appleby就披露及解除禁令进行电话沟通 0.80 1,050.00 840.00\nJhneil Stewart 12/09/2022 阅读GYW关于利益冲突的电邮 0.20 400.00 80.00\nJhneil Stewart 12/09/2022 简要审阅Harneys聘任申请的补充文件 0.20 400.00 80.00\nJhneil Stewart 12/09/2022 审议《破产法》、规则及有关承认的判例依据 1.60 400.00 640.00\nJhneil Stewart 12/09/2022 阅读AMT关于禁令要点更新的电邮 0.20 400.00 80.00\nJhneil Stewart 12/09/2022 起草Part XIX申请及支持证据 5.20 400.00 2,080.00\n\nJhneil Stewart 12/09/2022 阅读GYW关于Harneys聘任申请文件补充文件的回复 0.20 400.00 80.00\nMelissa Thomas 12/09/2022 根据意见更新Harneys受托人声明 0.40 500.00 200.00\nGeorge Weston 13/09/2022 与Claire召开会议（1.00）；与Paul Hastings电邮沟通（0.40）；更新DSA及披露/宣誓书草稿（0.40）；与Fid团队电邮沟通（0.40） 2.20 850.00 1,870.00\nJhneil Stewart 13/09/2022 向客户发送关于《破产法》询问的电邮 0.20 400.00 80.00\nJhneil Stewart 13/09/2022 阅读团队关于董事服务协议的电邮 0.20 400.00 80.00\nJhneil Stewart 13/09/2022 进一步起草承认申请 1.80 400.00 720.00\nJhneil Stewart 13/09/2022 审议有关解释《破产法》Part XIX及Part XVIII的判例依据（1.20），并起草给客户的电邮草稿（0.40） 1.60 400.00 640.00\nJhneil Stewart 13/09/2022 阅读客户关于《破产法》Part XIX及Part XVIII的电邮询问 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 阅读并回复AMT关于客户询问的电邮 0.40 400.00 160.00\n\n贾内尔·斯图尔特（Jhneil Stewart） 13/09/2022 阅读来自 GYW 的关于保留 Harneys（哈尼思）服务申请的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 13/09/2022 阅读客户关于董事服务协议的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 13/09/2022 阅读来自 HEH 的关于审判材料册的催办函 0.20 400.00 80.00\n\n乔治·韦斯顿（George Weston） 14/09/2022 与 Alex（亚历克斯）往来电子邮件（0.20）；与 Alex 召开会议（0.40）；与 Claire（克莱尔）召开会议（0.40）；审阅美国决议（0.20） 1.20 850.00 1,020.00\n\n纳塔莉·克里斯托弗（Natalee Christopher） 14/09/2022 申请查询；向客户发送电子邮件。 0.20 275.00 55.00\n\n乔治·韦斯顿 15/09/2022 与 PH 和 Fid 团队就授权书往来电子邮件（0.30）；审阅并评论授权书（0.30） 0.60 850.00 510.00\n\n贾内尔·斯图尔特 15/09/2022 阅读来自团队和客户的关于书面决议及授权书的电子邮件 0.20 400.00 80.00\n\n梅丽莎·托马斯（Melissa Thomas） 15/09/2022 向 Claire 就授权书（0.20）及决议（0.20）发送电子邮件 0.40 500.00 200.00\n\n梅丽莎·托马斯 15/09/2022 编写授权书草案 1.00 500.00 500.00\n\n乔治·韦斯顿 16/09/2022 阅读来自 alexbongartz@paulhastings.com 的电子邮件：回复：Genever（吉尼弗）/ Kwok（郭文贵）— Harneys 披露（HARNEYS-BVI.HCS.GENEVERHOL） 0.20 850.00 170.00\n\n贾内尔·斯图尔特 16/09/2022 阅读关于最终确定授权书的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 20/09/2022 阅读来自客户的关于英属维尔京群岛（BVI）公司名单及拟议电话会议的电子邮件；阅读 AMT 就同一事项作出的回复 0.20 400.00 80.00\n\n安德鲁·索普（Andrew Thorp） 21/09/2022 交叉引用立场（0.20）及目标公司（0.40） 0.60 1,050.00 630.00\n\n安德鲁·索普 21/09/2022 与 PH 就立场召开电话会议 0.40 1,050.00 420.00\n\n安德鲁·索普 27/09/2022 就向 Pax（帕克斯）律师披露事项（0.20）及关于立场的后续步骤（0.20）进行处理 0.40 1,050.00 420.00\n\n贾内尔·斯图尔特 27/09/2022 回复客户关于宣誓书的询问 0.40 400.00 160.00\n\n贾内尔·斯图尔特 27/09/2022 阅读来自客户的关于已在 BVIHCOM2020/0137 提交的宣誓书的电子邮件 0.20 400.00 80.00\n\n贾内尔·斯图尔特 27/09/2022 与 AMT 讨论客户关于宣誓书的询问 0.20 400.00 80.00\n\n安德鲁·索普 05/10/2022 电话会议（0.40）；审阅披露命令（0.40）；向 PAX 发送邮件（0.20） 1.00 1,050.00 1,050.00\n\n乔治·韦斯顿 05/10/2022 关于电话会议（0.10）及后续步骤（0.10）的电子邮件 0.20 850.00 170.00\n\n乔治·韦斯顿 06/10/2022 关于 Kwok 的电子邮件（0.15）；与 MTT 召开会议（0.30）；内部往来函件（0.20）；考虑 Chapter 11 申请（0.15） 0.80 850.00 680.00\n\n梅丽莎·托马斯 06/10/2022 编写决议草案； 0.80 500.00 400.00\n\n安德鲁·索普 07/10/2022 电话会议（0.40）及审阅美国证据（1.60） 2.00 1,050.00 2,100.00\n\n乔治·韦斯顿 07/10/2022 更新涉及 Chapter 11 的董事会决议（0.30）；阅读关于 Chapter 11 适用性的说明（0.30）；与 Claire Abrehart（克莱尔·阿布雷哈特）和 Melissa Thomas 召开会议（0.30）；与 A Thorp 召开会议（0.20）；与 PH 往来电子邮件（0.10） 1.20 850.00 1,020.00\n\n乔治·韦斯顿 08/10/2022 审阅最新往来函件； 0.40 850.00 340.00\n\n乔治·韦斯顿 10/10/2022 审阅 Chapter 11 文件（0.30）；与 PH（0.30）及 Genever 律师（0.40）电话会议 1.00 850.00 850.00\n\n杰里米·柴尔德（Jeremy Child） 10/10/2022 与 AMT 和 Kartik（卡尔蒂克）就披露申请召开电话会议（1.80），阅读相关文件（1.80） 3.60 975.00 3,510.00\n\n贾内尔·斯图尔特 10/10/2022 与 AMT 讨论 Part 19 申请及工作草案（0.20）；向 AMT 发送文件草案（0.20） 0.40 400.00 160.00\n\n卡尔蒂克·夏尔马（Kartik Sharma） 10/10/2022 与 Andrew Thorp 和 Jeremy Child 就事项历史及当前阶段进行简报电话会议。（0.20）—审阅历史往来函件、美国和英属维尔京群岛的正式函件及法院判决书/命令。（0.40）与 Andrew 和 Jeremy 进行进展电话会议，讨论在英属维尔京群岛起草 OA/Part 19 的方法，以及该等申请的结构和内容。（0.20）—开始起草 Part 19 披露申请（0.40） 1.20 450.00 540.00\n\n卡尔蒂克·夏尔马 10/10/2022 与 Andrew Thorp 和 Jeremy Child 就事项历史及当前阶段进行简报电话会议。（1.60）—审阅历史往来函件、美国和英属维尔京群岛的正式函件及法院判决书/命令。（2.00）与 Andrew 和 Jeremy 进行进展电话会议，讨论在英属维尔京群岛起草 OA/Part 19 的方法，以及该等申请的结构和内容。（1.20）开始起草 Part 19 披露申请（2.00） 6.80 450.00 3,060.00\n\n梅丽莎·托马斯 10/10/2022 就 Chapter 11 文件电话会议； 0.60 500.00 300.00\n\n乔治·韦斯顿 11/10/2022 审阅 Claire 与 Genever 美国律师之间的电子邮件（0.15）；与 Claire 讨论（0.25） 0.40 850.00 340.00\n\n杰里米·柴尔德 11/10/2022 阅读并修订 NoA 草案（1.00）；与 Kartik 和 AMT 的各项团队电子邮件（1.00） 2.00 975.00 1,950.00\n\n卡尔蒂克·夏尔马 11/10/2022 —完成起草 Part 19 披露申请 1.00 450.00 450.00\n\n杰里米·柴尔德 12/10/2022 阅读文件（0.80），阅读 WS 草案（0.80），起草密封及禁言申请（2.00），与 Kartik 和 AMT 的各项团队电子邮件（0.90） 4.50 975.00 4,387.50\n\n卡尔蒂克·夏尔马 12/10/2022 与 Andrew Thorp 和 Jeremy Child 就事项历史、公司详情及起草工作往来电子邮件。（0.40）开始为 Luc A Despins（吕克·A·德斯平斯）在英属维尔京群岛听证会上取得 Part XIX/NP 救济起草宣誓书。（3.40） 3.80 450.00 1,710.00\n\n卡尔蒂克·夏尔马 12/10/2022 与 Andrew Thorp 和 Jeremy Child 就事项历史、公司详情及起草工作往来电子邮件。（0.40）在从客户获得进一步澄清及详情后更新宣誓书。（1.80） 2.20 450.00 990.00\n\n安德鲁·索普 13/10/2022 审阅并起草证据、申请等 3.00 1,050.00 3,150.00\n\n杰里米·柴尔德 13/10/2022 修订宣誓书草案（2.00）、实体申请命令（1.40）、密封及禁言命令（1.40）、各项团队电子邮件（0.20） 5.00 975.00 4,875.00\n\n卡尔蒂克·夏尔马 13/10/2022 与 Andrew Thorp 和 Jeremy Child 就事项历史、公司详情及起草工作往来电子邮件。（0.40）—更新命令草案、宣誓书、OA；结合公司查询结果更新；在从客户获得进一步澄清及详情后寻求 Norwich Pharmacal 救济/Part XIX 救济。（2.80） 3.20 450.00 1,440.00\n\n安德鲁·索普 17/10/2022 起草对宣誓书的修改 1.00 1,050.00 1,050.00\n\n卡尔蒂克·夏尔马 17/10/2022 在收到客户意见后更新宣誓书。（0.80）与 Andrew Thorp 电话会议，讨论对宣誓书及其他背景支持文件的修改。（0.80） 1.60 450.00 720.00\n\n安德鲁·索普 18/10/2022 进一步补充证据并审阅查询结果 3.00 1,050.00 3,150.00\n\n卡尔蒂克·夏尔马 20/10/2022 起草密封及禁言申请的提纲式论证（2.40）—合并宣誓书材料册。（0.40） 2.80 450.00 1,260.00\n\n安德鲁·索普 21/10/2022 审阅证据（0.60）及与 PH 就内容召开电话会议（1.00） 1.60 1,050.00 1,680.00\n\n安德鲁·索普 26/10/2022 与 Appleby（毅柏）通话并审阅披露及承诺。（1.40）审阅已披露证据及后续步骤（0.60） 2.00 1,050.00 2,100.00\n\n卡尔蒂克·夏尔马 26/10/2022 因新增一名证据开示被申请人而产生的变更，重拟整套文件（申请书、宣誓书及命令） 2.40 450.00 1,080.00\n\n安德鲁·索普 27/10/2022 审阅草案及修改 3.00 1,050.00 3,150.00\n\n卡尔蒂克·夏尔马 27/10/2022 与 Andrew Thorp 通话讨论变更；审阅历史客户往来函件及美国和英属维尔京群岛的诉讼（0.60）；在收到 Andrew Thorp 意见后继续起草。（2.00）因新增一名证据开示被申请人而产生的变更，重拟整套文件（申请书、宣誓书及命令）（2.60） 5.20 450.00 2,340.00\n\n杰里米·柴尔德 28/10/2022 阅读、考虑并修改全部申请文件草案（4.00）；通过 Zoom 和电子邮件与 Kartik 和 AMT 进一步讨论。（1.50） 5.50 975.00 5,362.50\n\n卡尔蒂克·夏尔马 28/10/2022 修订密封及禁言申请整套文件 1.80 450.00 810.00\n\n卡尔蒂克·夏尔马 28/10/2022 —因新增一名证据开示被申请人而产生的变更，重拟整套文件（申请书、宣誓书及命令） 2.80 450.00 1,260.00\n\n杰里米·柴尔德 31/10/2022 修订封面宣誓书（0.40），更新 OA 和命令草案（0.40）；团队电话会议讨论后续步骤（0.60）；加入 PAX（0.60） 2.00 975.00 1,950.00\n\n卡尔蒂克·夏尔马 31/10/2022 与 Andrew Thorpe、Jeremy Child 召开电话会议，讨论案件并制定密封及禁言文件。（2.00）多次往返修订和完善密封及禁言整套文件，包括起始申请草案、命令草案、起草密封及禁言申请通知书，以及修订现有文件。（5.20）。 7.20 450.00 3,240.00\n\n杰里米·柴尔德 01/11/2022 修改 OA（1.00），为客户编制时间表（0.20），协助最终确定整套文件（0.80），大量团队电子邮件（0.80） 2.80 975.00 2,730.00\n\n贾内尔·斯图尔特 01/11/2022 简要审阅案卷及后续步骤 0.20 400.00 80.00\n\n贾内尔·斯图尔特 01/11/2022 与 AMT 讨论准备随附宣誓书（0.20）；准备宣誓书草案（0.40） 0.60 400.00 240.00\n\n卡尔蒂克·夏尔马 01/11/2022 与 Andrew Thorpe、Jeremy Child 多次召开电话会议，讨论案件并制定密封及禁言文件。（2.00）修订和完善密封及禁言整套文件，包括起始申请草案、命令草案、Kartik Sharma 的证人陈述书、起草 Jhneil Stewart 的宣誓书（6.00）。 8.00 450.00 3,600.00\n\n卡尔蒂克·夏尔马 01/11/2022 与 Andrew Thorp 通话，讨论在英属维尔京群岛取得类似传票的披露的策略 0.20 450.00 90.00\n\n杰里米·柴尔德 02/11/2022 就实体申请进行提纲式论证研究（1.60），阅读草案（0.40） 2.00 975.00 1,950.00\n\n卡尔蒂克·夏尔马 02/11/2022 起草 Norwich Pharmacal 及 Part XIX 协助的提纲 3.80 450.00 1,710.00\n\n罗曼·邓肯（Romane Duncan） 03/11/2022 与客户就提交法院文件往来电子邮件。（0.40）与 K.S 就证物通话。（0.20）修改证物并重新汇编证物。（0.40）通过电子门户提交。（0.20）保存至案卷。（0.20）与 JCC 就同一事项往来电子邮件。（0.20） 1.60 475.00 760.00\n\n杰里米·柴尔德 04/11/2022 阅读/考虑证物文件（0.60）并完成宣誓书（以准备提纲）（1.40） 2.00 975.00 1,950.00\n\n安德鲁·索普 07/11/2022 在提交前处理与 Appleby 及披露有关的事项，以及关于财力宣誓书的后续步骤（0.80）；交叉引用先前披露及美国披露（0.80） 1.60 1,050.00 1,680.00\n\n安德鲁·索普 07/11/2022 各类文件草案、提纲及准备工作 3.00 1,050.00 3,150.00\n\n安德鲁·索普 07/11/2022 就紧急披露申请召开电话会议并准备简报 1.00 1,050.00 1,050.00\n\n杰里米·柴尔德 07/11/2022 与英属维尔京群岛团队组织提交和送达文件的各项步骤 1.00 975.00 975.00\n\n罗曼·邓肯 07/11/2022 阅读电子邮件并起草致团队的关于密封及禁言的电子邮件（0.20）；阅读来自 JCC 的关于密封及禁言的电子邮件（0.20） 0.40 475.00 190.00\n\n杰里米·柴尔德 08/11/2022 阅读拟向被申请人送达的文件草案（0.40），修改该等文件（1.00），与英属维尔京群岛的 RD 讨论（0.70） 2.10 975.00 2,047.50\n\n杰里米·柴尔德 09/11/2022 与英属维尔京群岛的 RD 最终确定送达函及排期请求，并安排发出 2.00 975.00 1,950.00\n\n杰里米·柴尔德 11/11/2022 与 AMT、团队、客户和 Appleby 就 Ace Decade（艾斯·迪凯德）的各类电子邮件。（1.00）起草致法院的电子邮件并商定命令草案。（3.20）阅读与法院的电子邮件。（0.30） 4.50 975.00 4,387.50\n\n罗曼·邓肯 11/11/2022 起草听证材料册索引。（0.20）；与 JCC 就同一事项往来电子邮件。（0.20） 0.40 475.00 190.00\n\n罗曼·邓肯 11/11/2022 Appleby 确认对披露命令无异议。 0.20 475.00 95.00\n\nRomane Duncan（罗曼·邓肯） 11/11/2022 与 JCC 和 AMT 就向法院紧急申请披露文件事宜的电子邮件。 0.60 475.00 285.00\n\nRomane Duncan 11/11/2022 来自 AMT 和客户的电子邮件，涉及 Appleby（艾博利）作出的同意命令。 0.20 475.00 95.00\n\nRomane Duncan 11/11/2022 门户网站通知已上传封存命令。 0.20 475.00 95.00\n\nRomane Duncan 11/11/2022 来自 Pacific Alliance（太平洋联盟）的紧急披露材料：整理电子文件包并在门户网站提交。（1.00）完成致法院的电子邮件，并抄送 Appleby。（0.20）向 JCC 更新情况。（0.20） 1.40 475.00 665.00\n\nAndrew Thorp（安德鲁·索普） 14/11/2022 与 PH 就转让及其操作机制通话。 0.80 1,050.00 840.00\n\nAndrew Thorp 14/11/2022 就股份所有权及权益分割提供意见。 1.00 1,050.00 1,050.00\n\nAndrew Thorp 14/11/2022 通话（0.20）；并考虑转让的操作机制（0.20）。 0.40 1,050.00 420.00\n\nGeorge Weston（乔治·韦斯顿） 14/11/2022 起草 Ace Decade（艾斯十年）文件。 1.20 850.00 1,020.00\n\nJeremy Child（杰里米·柴尔德） 14/11/2022 处理来自 Appleby 的文件（1.80）；就此与 Appleby 和客户联络。（0.60）处理 Ace Decade 的询问。（0.60） 3.00 975.00 2,925.00\n\nRomane Duncan 14/11/2022 来自 Appleby 的电子邮件，附 Pacific Alliance 的披露材料。 0.20 475.00 95.00\n\nRomane Duncan 14/11/2022 来自 JCC 致客户的电子邮件，附 Pacific Alliance 的披露材料。 0.20 475.00 95.00\n\nAndrew Thorp 15/11/2022 起草转让文件（0.80）；并考虑 Part 19 的立场（0.40）。 1.20 1,050.00 1,260.00\n\nGeorge Weston 15/11/2022 审阅 A Thorp 对 Ace Decade 文件所作的修改。 0.40 850.00 340.00\n\nJeremy Child 15/11/2022 来自 Campbells（坎贝尔律师事务所）的询问（1.50）；考虑该等询问并与团队讨论（1.00）。 2.50 975.00 2,437.50\n\nAndrew Thorp 16/11/2022 与 PH 就通知及送达通话。 0.40 1,050.00 420.00\n\nAndrew Thorp 16/11/2022 与 PH 就禁止反言、可能针对 Sang 的命令及其在 BVI 的可执行性通话（1.60）；考虑适当命令及后续步骤。（0.40） 2.00 1,050.00 2,100.00\n\nRomane Duncan 16/11/2022 致 FFP 的电子邮件，确认可查阅文件。 0.20 475.00 95.00\n\nRomane Duncan 16/11/2022 来自 Campbells 的电话，涉及披露申请。（0.20）向 Campbells 送达开庭通知、命令草案及 Ocorian（奥克瑞安）送达函。（0.20）就来自 Campbells 的电话向团队发送电子邮件更新。（0.20） 0.60 475.00 285.00\n\nRomane Duncan 16/11/2022 客户指示送达拟议命令通知。（0.20）来自 AMT 就此的指示。（0.20）起草送达函并发送给 AMT。（0.80）与支持人员联络安排纸质文件送达。（0.40）与客户就此进一步往来电子邮件。（0.40）起草送达宣誓书。（0.40）就送达情况向客户更新，并发送宣誓书草案供其评论。（0.20） 2.60 475.00 1,235.00\n\nRomane Duncan 16/11/2022 与客户就美国 Chapter 11 听证会结果往来电子邮件。 0.20 475.00 95.00\n\nRomane Duncan 16/11/2022 来自法院的开庭通知。发送给 JCC、KSH 和 AMT。 0.20 475.00 95.00\n\nAndrew Thorp 17/11/2022 考虑通知及命令草案条款（0.60）；核查法院状态及后续步骤（0.40）。 1.00 1,050.00 1,050.00\n\nJeremy Child 17/11/2022 起草诉讼提纲。 3.50 975.00 3,412.50\n\nRomane Duncan 17/11/2022 来自 JCC 的电子邮件，涉及送达及 RAs 在披露申请中的立场（0.20）；审阅电子邮件并向 JCC 提供更新。（0.20） 0.40 475.00 190.00\n\nRomane Duncan 17/11/2022 来自 JCC 的电子邮件，附披露申请的诉讼提纲草案。予以考虑。 0.60 475.00 285.00\n\nRomane Duncan 17/11/2022 来自 Trident（鼎凯）的电子邮件，涉及考虑披露申请并予以回复。 0.20 475.00 95.00\n\nRomane Duncan 17/11/2022 起草致 FFP、Vistra（维思达）、Trident 和 Conyers（康约斯）的送达函。（1.00）完成函件并对全部 4 方实施电子送达。（0.40）将代表人加入共享文件夹。（0.20）鉴于高级法律顾问不在办公室，致 Trident 的进一步电子邮件。（0.20） 1.80 475.00 855.00\n\nRomane Duncan 17/11/2022 来自 Campbells 的详细电子邮件，涉及 Ocorian 在披露申请中的立场，并考虑来自 Campbells 的进一步电子邮件，涉及致法院的函件。（0.20）考虑对命令草案的意见。（0.20） 0.40 475.00 190.00\n\nGeorge Weston 18/11/2022 Genever（杰内弗）工作：与 Claire（克莱尔）讨论。 0.40 850.00 340.00\n\nJeremy Child 18/11/2022 完成诉讼提纲（1.20），致 Campbells 的电子邮件以缩小争议范围（0.60），与团队讨论（1.40），完成法律依据文件包（1.80）。 5.00 975.00 4,875.00\n\nRomane Duncan 20/11/2022 与客户及 AMT 就进一步 Chapter 11 申请往来电子邮件，并将支持文件保存至档案。（0.20）考虑后续步骤。（0.20） 0.40 475.00 190.00\n\nJeremy Child 21/11/2022 听证会准备（1.5 小时），阅读 R2 注释及 R3 诉讼提纲（1.5），准备陈述意见（2 小时），听证会（2 小时），汇报（45 分钟）。 7.80 975.00 7,605.00\n\nKartik Sharma（卡尔蒂克·夏尔马） 21/11/2022 起草针对 Himalayan（喜马拉雅）实体的传票命令之 Part 19 申请文件包。 5.60 450.00 2,520.00\n\nRomane Duncan 21/11/2022 与 JCC 就起草封存及禁言命令，以及针对第五及第六被告的披露命令往来电子邮件（0.20）。审阅已提交的命令草案，审阅答辩人对命令草案的意见，并查阅听证会记录（0.80）。起草命令并发送给 JCC 审议（0.40）。 1.40 475.00 665.00\n\nRomane Duncan 21/11/2022 来自 Conyers 的电子邮件，涉及命令形式（0.20）。就此与团队联络，并将命令草案发送给 Conyers（0.20）。与 KSH 通话，考虑新的原始申请及后续步骤（0.60）。与 JCC 就更新后的命令草案、出庭情况及 Zoom 拨入详情往来电子邮件（0.20）。Campbells 送达诉讼提纲、法律依据及命令草案（0.20）。向 Campbells 确认收悉（0.20）。 1.60 475.00 760.00\n\nRomane Duncan 21/11/2022 听证会前准备：来自 Campbells 的电子邮件，涉及命令草案；与 JCC 就此往来电子邮件。（0.20）到庭并代表申请人出庭。（1.00）记录听证会内容。（0.40）与 JCC 就命令会议纪要往来电子邮件，并就听证会结果向 AMT 更新。（0.40） 2.00 475.00 950.00\n\nJeremy Child 22/11/2022 起草／修改命令会议纪要、封存及禁言／披露命令（3.00），与团队讨论客户指示。（0.50） 3.50 975.00 3,412.50\n\nRomane Duncan 22/11/2022 考虑 JCC 对封存命令草案及披露命令草案的意见（0.20）。处理意见并将最终版本的命令草案发送给 JCC，在提交法院前取得批准（0.40）。 0.60 475.00 285.00\n\nRomane Duncan 22/11/2022 来自 AMT 和 JCC 的电子邮件，涉及客户关于清算中注册代理人费用的指示。 0.40 475.00 190.00\n\nJeremy Child 23/11/2022 团队就指示进行的各类电子邮件往来。R2-R4 命令会议纪要草案。 2.50 975.00 2,437.50\n\nKartik Sharma 23/11/2022 修订并起草针对 Himalayan 实体的传票命令之 Part 19 申请文件包。 1.20 450.00 540.00\n\nJeremy Child 24/11/2022 与 AMT 和 Kartik 就传票申请通话。 0.50 975.00 487.50\n\nKartik Sharma 24/11/2022 与 AT 和 JC 就 Part 19 申请举行进度会议。 0.60 450.00 270.00\n\nAndrew Thorp 25/11/2022 与答辩人就费用负担通话，并与 PH 就指示通话。 0.80 1,050.00 840.00\n\nJhneil Stewart（贾内尔·斯图尔特） 25/11/2022 向注册代理人送达获批准的命令。 0.40 400.00 160.00\n\nKartik Sharma 25/11/2022 在与 JCC 和 AMT 通话后，进一步修订针对 Himalayan 及其他实体的传票命令之 Part 19 宣誓书。 2.80 450.00 1,260.00\n\nAndrew Thorp 28/11/2022 起草宣誓书证据并审阅 Appleby 的披露材料。 6.00 1,050.00 6,300.00\n\nJeremy Child 28/11/2022 阅读传票申请的证据草案（2.00）。团队就此进行的各类电子邮件往来。（0.50） 2.50 975.00 2,437.50\n\nKartik Sharma 28/11/2022 起草 Part 19 申请／传票的宣誓书。 1.70 450.00 765.00\n\nGeorge Weston 29/11/2022 就 Genever 档案：审阅保留申请（0.60）并提供意见（0.40）。 1.00 850.00 850.00\n\nGeorge Weston 29/11/2022 Genever：审阅 Genever 的保留申请。 0.60 850.00 510.00\n\nKartik Sharma 29/11/2022 起草 Part 19 申请—传票。 1.00 450.00 450.00\n\nKartik Sharma 29/11/2022 从 Andrew Thorp 处取得关于英格兰判例法及评注研究的指示——回复 Andrew Thorp 就 Part 19／传票宣誓书问题发出的两封电子邮件。 0.10 450.00 45.00\n\nKartik Sharma 29/11/2022 研究 BVI 受托人与英格兰受托人的相应权力，并了解美国传票命令是否可在 BVI 复制执行（使用英格兰法了解其范围）。 1.40 450.00 630.00\n\nAndrew Thorp 30/11/2022 就费用及传票时间安排提供电子邮件意见。 0.60 1,050.00 630.00\n\n合计 360.6 249,965\n\nJeremy Child 29/12/2022 与团队就 Conyers 和 Campbells 的命令会议纪要格式往来电子邮件。 0.80 975.00 780.00\n\nRomane Duncan 21/12/2022 与 AMT 就 Conyers corporate services 的披露命令通话，并与 AMT 和 JCC 就此往来电子邮件。（0.40）来自 Conyers 的电子邮件。（0.20）来自 JCC 的更新命令草案，考虑修改内容。（0.40）致 Conyers 的电子邮件，附命令草案。（0.20）起草针对 Trident 的披露命令。（0.40）致 Trident 的电子邮件，涉及命令草案。（0.20）向 AMT 更新情况。（0.20） 2.00 475.00 950.00\n\nRomane Duncan 21/12/2022 与支持人员联络，更新 Harneys（哈尼律师事务所）档案中的 FFP 披露材料。 0.60 475.00 285.00\n\nJeremy Child 21/12/2022 与团队就命令会议纪要格式往来电子邮件。 0.60 975.00 585.00\n\nJeremy Child 16/12/2022 起草对会议纪要草案的修改，并与 RD 和 AMT 讨论后续方案。 2.00 975.00 1,950.00\n\nKartik Sharma 14/12/2022 研究如在 BVI 提出人员查问申请时，合规费用问题。 2.00 450.00 900.00\n\nKartik Sharma 14/12/2022 为 PH 编写简短说明。 2.40 450.00 1,080.00\n\nKartik Sharma 14/12/2022 与 Andrew Thorp 电话会议，为客户起草简短说明。 0.20 450.00 90.00\n\nJeremy Child 14/12/2022 团队就 Kwok（郭文贵）命令提出的各类询问（0.80），处理该等询问（0.40）并确定后续方案（0.40）。 1.60 975.00 1,560.00\n\nGeorge Weston 09/12/2022 与 Paul Hastings（保罗·黑斯廷斯律师事务所）就 Kwok 进行电子邮件通信。 0.40 850.00 340.00\n\nGeorge Weston 05/12/2022 为 Genever 更新 Kwok 的保留申请。 0.80 850.00 680.00\n\nKartik Sharma 02/12/2022 与 Alex（亚历克斯）、Jonathan（乔纳森）、Nicholas（尼古拉斯）及 Andrew Thorp 通话，讨论案件策略。 0.50 450.00 225.00\n\nGeorge Weston 02/12/2022 准备并参加 Chapter 11 电话会议（0.30）；就针对 Genever 的担保登记进行通话（1.0）及电子邮件往来（0.30）。 1.60 850.00 1,360.00\n\nGeorge Weston 01/12/2022 参加与 Doug Shalka（道格·沙尔卡）和 Claire 的审阅会议。 0.80 850.00 680.00\n\nKartik Sharma 30/11/2022 研究 BVI 受托人与英格兰受托人的相应权力，并了解美国传票命令是否可在 BVI 复制执行（运用英格兰法了解其范围）。 3.50 450.00 1,575.00\n\n2023年1月1日至2023年7月31日：\n\n计时人员 工作日期 工作叙述 计费工时 计费费率 计费金额\n\nJeremy Child 04/01/2023 完成命令，并与团队讨论。 1.00 - -\n\nAndré McKenzie（安德烈·麦肯齐） 04/01/2023 致司法助理的电子邮件，附上涉及 21 November 2022 听证会的更新命令草案。 0.20 650.00 130.00\n\nAndré McKenzie 04/01/2023 来自 AMT 的电子邮件，涉及 21 November 2022 听证会的命令草案；审阅该草案；向 AMT 发送电子邮件提出询问。 0.20 650.00 130.00\n\nAndré McKenzie（安德烈·麦肯齐） 05/01/2023 收到司法助理的电子邮件，随附日期为21 November 2022的获批准命令草案及回复电子邮件（0.20）；完善命令、提交完善后的命令，并向LIT support发出有关封存的电子邮件指示（0.20）。 0.40 650.00 260.00\n\nJeremy Child（杰里米·柴尔德） 05/01/2023 最终确定披露令 0.60 1,070.00 642.00\n\nJeremy Child 09/01/2023 与AMT及团队讨论郭文贵命令（0.60），修订该等命令（0.40） 1.00 1,070.00 1,070.00\n\nTamika Calme（塔米卡·卡尔姆） 09/01/2023 协助AMT检索Ben Mellet（本·梅莱特）从Conyers（康德明律师事务所）发送的披露文件。（0.20）将文件保存至iManage。（0.20） 0.40 450.00 180.00\n\nAndré McKenzie 10/01/2023 收到LIT support的电子邮件，随附日期为21 November 2022的已封存命令（第二被申请人），并向AMT发送更新电子邮件，随附该命令。 0.20 650.00 130.00\n\nRomane Duncan（罗曼·邓肯） 10/01/2023 收到P. Tobin（P. 托宾）关于第四被申请人获批准披露令的电子邮件。 0.20 550.00 110.00\n\nJeremy Child 10/01/2023 与KS及AMT讨论封存/禁言令延期函（0.60），修订草案（0.40） 1.00 1,070.00 1,070.00\n\nKartik Sharma（卡提克·夏尔马） 10/01/2023 起草致法官的封存及禁言令延期函。 0.80 500.00 400.00\n\nKartik Sharma 10/01/2023 为第四被申请人起草披露令 0.20 500.00 100.00\n\nKartik Sharma 10/01/2023 起草新的封存及禁言令延期命令。 0.60 500.00 300.00\n\nKartik Sharma 11/01/2023 起草封存及禁言令延期函和封存及禁言令草案。 1.00 500.00 500.00\n\nJeremy Child 11/01/2023 修订延期文件草案（0.80）及与团队的电子邮件往来（0.20） 1.00 1,070.00 1,070.00\n\nRomane Duncan 12/01/2023 高级律师关于披露事项的更新。（0.20）与Trident（特里顿）进行跟进电话并完成函件缺失部分。（0.20） 0.40 550.00 220.00\n\nRomane Duncan 12/01/2023 收到AIM发送给support的关于添加案件文件收据的电子邮件。 0.20 550.00 110.00\n\nMelissa Thomas（梅丽莎·托马斯） 13/01/2023 关于CAY团队请求对Blue Capital Limited（蓝色资本有限公司）进行查询的电子邮件 0.20 450.00 90.00\n\nAndrew Thorp（安德鲁·索普） 13/01/2023 与所有当事人以同意方式敲定命令（1.00），与法官联络以避免正式聆讯（1.00），与书记官进行多次电话沟通（1.00） 3.00 1,215.00 3,645.00\n\nGeorge Weston（乔治·韦斯顿） 16/01/2023 就Kwork案件与Paul Hastings（普衡律师事务所）进行电子邮件往来。 0.20 800.00 160.00\n\nRomane Duncan 18/01/2023 向support发送详细电子邮件指示，以处理用于封存的清洁命令。 0.40 550.00 220.00\n\nRomane Duncan 18/01/2023 收到support随附清洁命令的电子邮件，并向support发送附有已提交命令的电子邮件，指示其向法院提交获批准版本。（0.20）审阅及提交。（0.20）指示添加提交支出费用。（0.20） 0.60 550.00 330.00\n\nRomane Duncan 18/01/2023 收到Campbells（凯博律师事务所）的详细电子邮件，其中载有对拟议命令草案的详细建议更新。审议中。 0.40 550.00 220.00\n\nAndrew Thorp 18/01/2023 审阅命令（0.20），与Ocorian（奥科瑞安）律师沟通（0.60）并敲定（0.20） 1.00 1,215.00 1,215.00\n\nRomane Duncan 23/01/2023 收到电子门户关于已封存的封存及禁言令的通知。 0.20 550.00 110.00\n\nRomane Duncan 31/01/2023 与Campbells就NPO费用进行电子邮件往来。审议中。 0.20 550.00 110.00\n\nRomane Duncan 01/02/2023 夜间与AMT及Campbells进行电子邮件往来。（0.20）就命令草案的形式达成一致，并指示直接向RA支付费用。（0.40）收到AMT指示，最终确定第三被申请人的披露令并发送至法院审批（0.40）；详细审阅其他被申请人的先前命令，作出轻微修订后发送至法院，并抄送Campbells（0.60）。记录封存及禁言令届满日期，并向案件团队发送邀请。（0.40）审阅电子邮件并处理第四被申请人用于封存的清洁命令。（0.40）提交清洁命令，并指示support添加支出费用及向高等法院登记处提交命令以供封存。（0.40） 2.80 550.00 1,540.00\n\nRomane Duncan 03/02/2023 收到Conyers关于部分准许初步禁令动议的更正命令的电子邮件。 0.20 550.00 110.00\n\nRomane Duncan 03/02/2023 收到AMT发送给客户的电子邮件，内容关于已向公司送达的禁令及其对英属维尔京群岛（British Virgin Islands，BVI）封存及禁言令的可能影响 0.20 550.00 110.00\n\nRomane Duncan 03/02/2023 收到GZO随附第四被申请人已封存命令的电子邮件。（0.20）审阅并确认收悉。（0.20） 0.40 550.00 220.00\n\nRomane Duncan 07/02/2023 收到法院随附第三被申请人获批准披露令的电子邮件，并向法院确认收悉。（0.20）详细审阅法院的获批准命令，并准备供封存的清洁命令。（0.40）最终确定并提交。（0.20）下载命令及案件文件收据，并转交support，指示其向法院提交以供封存并添加提交支出费用。（0.40） 1.20 550.00 660.00\n\nRomane Duncan 13/02/2023 向KSH通报其年假期间案件进展。 0.40 550.00 220.00\n\nKartik Sharma 14/02/2023 审阅案件中所有被申请人的披露文件 1.80 500.00 900.00\n\nJeremy Child 14/02/2023 与KS及AMT就新实体进行多项电子邮件往来 0.40 1,070.00 428.00\n\nKartik Sharma 15/02/2023 开始起草宣誓书，以取得有关股东英属维尔京群岛公司的披露 4.00 500.00 2,000.00\n\nJeremy Child 06/03/2023 审议延期事宜的立场（0.60），向团队发送电子邮件（0.40），查核先前命令/会议记录（0.60） 1.60 1,070.00 1,712.00\n\nKartik Sharma 06/03/2023 起草封存及禁言令延期命令 0.30 500.00 150.00\n\nKartik Sharma 06/03/2023 与JCC就起草封存及禁言令延期进行电子邮件往来。（0.40）起草致法官的封存及禁言令延期电子邮件（0.60） 1.00 500.00 500.00\n\nKartik Sharma 07/03/2023 与Romane Duncan进行电子邮件往来，尝试查找21 Nov的命令（S&G）—与RD电话沟通 - - -\n\nJeremy Child 07/03/2023 团队就延期及有关命令/会议记录的立场进行多项电子邮件往来 1.20 1,070.00 1,284.00\n\nRomane Duncan 07/03/2023 审阅案件文件及电子门户文件。（0.40）就查阅本案已封存命令向法院发送电子邮件。（0.20）就案件、已提交命令及申请延长封存及禁言令与KSH联络。（0.40） 1.00 550.00 550.00\n\nRomane Duncan 08/03/2023 详细审阅案件文件，并向AMT发送关于获批准封存命令状态的电子邮件。 1.00 550.00 550.00\n\nKartik Sharma 08/03/2023 起草发送给所有被申请人及法院的封存及禁言令延期电子邮件 1.10 500.00 550.00\n\nKartik Sharma 09/03/2023 起草封存及禁言令延期命令及发送给法院的电子邮件 0.40 500.00 200.00\n\nJeremy Child 09/03/2023 团队就延期及致法院电子邮件进行往来 1.60 - -\n\nRomane Duncan 10/03/2023 详细审议夜间与KSH、AMT、JCC及被申请人律师就最终确定及取得封存及禁言令延期所进行的案件电子邮件。（1.00）收到法院请求提交申请通知书的电子邮件。（0.20）审议电子邮件并审阅文件，包括致法院函件、命令草案及先前提交的法院文件。（1.20）起草延长封存及禁言令的申请通知书。（1.40）与KSH就此进行电子邮件往来，并发送草案。（0.20）收到KSH、AMT、AIM及JCC关于申请通知书及命令草案提交和送达的电子邮件。（0.40）与KSH就第五被申请人提交证据进行进一步通信。（0.20）详细审阅案件文件并向KSH确认。（1.20） 5.80 550.00 3,190.00\n\nAndré McKenzie 10/03/2023 收到AMT关于提交延长封存及禁言令的NOA的指示，就此与LIT support联络，并向更广泛团队发送电子邮件更新。（0.20）办理提交NOA及命令草案事宜（0.20） 0.40 650.00 260.00\n\nKartik Sharma 10/03/2023 与JCC、AT、Romane Duncan、Andre就起草封存及禁言令延期申请通知书进行电子邮件往来。（0.60）起草封存及禁言令申请通知书。（1.20）起草致法官的封存及禁言令延期电子邮件。（1.20） 3.00 500.00 1,500.00\n\nJeremy Child 10/03/2023 文件汇编（0.40），审议内容（0.40）并复核该等内容。（0.20） 1.00 1,070.00 1,070.00\n\nJeremy Child 10/03/2023 起草/修订延期NOA草案 3.00 1,070.00 3,210.00\n\nKartik Sharma 13/03/2023 更新用于纽约诉讼程序的宣誓书 - - -\n\nKartik Sharma 13/03/2023 起草用于纽约诉讼程序中披露事项的宣誓书。 2.20 500.00 1,100.00\n\nRomane Duncan 13/03/2023 向KSH发送有关提交事项的电子邮件更新，并向法院发送电子邮件，确认收到命令草案及已提交聆讯文件汇编。 0.40 550.00 220.00\n\nRomane Duncan 13/03/2023 收到法院关于提交聆讯文件汇编及发送获批准封存及禁言令延期命令的电子邮件。（0.40）审议电子邮件及附件并审阅案件文件。（0.40）收到电子门户关于获批准命令内部提交的通知。（0.20）收到KSH关于此事的电子邮件。（0.20）审阅获批准命令并从电子门户检索命令草案。（0.20）准备供封存的清洁命令。（0.20）提交聆讯文件汇编及供封存的清洁命令。（0.40）向support发送电子邮件以添加提交支出费用，并指示其提交已提交命令以供封存。（0.20）以提交文件更新案件文件夹。（0.40） 2.60 550.00 1,430.00\n\nRomane Duncan 14/03/2023 就更新用于美国法院、有关注册代理人证据的宣誓书与KSH联络。（0.20）审议与AMT及客户的电子邮件链。（0.20）审阅案件文件，并向KSH确认NPO证据的状态。（0.60） 1.00 550.00 550.00\n\nKartik Sharma 14/03/2023 处理用于纽约诉讼程序的经编辑版宣誓书（4.0），并纳入PH建议的修改。（1.30） 5.30 500.00 2,650.00\n\nKartik Sharma 17/03/2023 研究将Mei Guo（郭美）的受益所有权与郭文贵在英属维尔京群岛的遗产程序联系起来；起草一份发送给PH的备忘录（供JCC及AT使用） 2.40 500.00 1,200.00\n\nJeremy Child 17/03/2023 审议美国扣押令在英属维尔京群岛的申请 1.80 1,070.00 1,926.00\n\nAndrew Thorp 17/03/2023 与Alex（亚历克斯）就策略及扣押资产通话（0.40），审议管辖权（0.20）及意见（0.40） 1.00 1,215.00 1,215.00\n\nAndrew Thorp 20/03/2023 Shiny Times（闪亮时代）董事的更新 0.40 1,215.00 486.00\n\nKartik Sharma 20/03/2023 起草发送给PH的电子邮件，附载关于第19部分申请及禁止通知的备忘录 0.30 500.00 150.00\n\nKartik Sharma 20/03/2023 与Jeremy Child及Andrew Thorp召开电话会议，讨论在Mei Guo程序中美国案件进展后针对郭文贵的策略 0.30 500.00 150.00\n\nKartik Sharma 23/03/2023 审阅美国破产法院（US Bankruptcy Court）有关Mei Guo及扣押其股份的命令。 0.50 500.00 250.00\n\nGeorge Weston 24/03/2023 与Alex及Andy（安迪）就郭文贵通话；处理利益冲突问题（不可计费） 1.00 - -\n\nAndrew Thorp 24/03/2023 与PH就策略及禁止通知通话 1.00 1,215.00 1,215.00\n\nAndrew Thorp（安德鲁·索普） 24/03/2023 就 PH 的禁令及停止通知制定策略说明，审阅美国命令 2.00 1,215.00 2,430.00\n\nJeremy Child（杰里米·柴尔德） 28/03/2023 与 Kartik 就停止通知开展工作，处理各类电子邮件 2.00 1,070.00 2,140.00\n\nKartik Sharma（卡尔提克·沙玛） 28/03/2023 下令检索 Mei Guo（郭梅）享有实益权益的各家 BVI 公司 0.50 500.00 250.00\n\nGeorge Weston（乔治·韦斯顿） 29/03/2023 更新宣誓陈述 2.00 - -\n\nGeorge Weston 30/03/2023 起草更新后的宣誓陈述 2.20 - -\n\nJeremy Child 30/03/2023 团队就停止通知／禁令／扣押事宜的各类电子邮件 1.20 1,070.00 1,284.00\n\nKartik Sharma 31/03/2023 根据 17.3.23 的美国命令起草停止通知宣誓陈述（1.20）。就上述法律分析与 Jeremy 和 Andy（安迪）进行书面通信。（1.20） 2.40 500.00 1,200.00\n\nJeremy Child 03/04/2023 考虑有关实益权益百分比及支持该项权益的证据的立场（0.80），与团队讨论（0.60） 1.40 1,070.00 1,498.00\n\nJeremy Child 04/04/2023 考虑停止通知草案及是否需要发出多份通知 0.60 1,070.00 642.00\n\nKartik Sharma 04/04/2023 根据 17.3.23 的美国命令起草宣誓陈述及停止通知（2.10 小时）。就上述法律分析与 Jeremy 和 Andy 进行书面通信。（2 小时） 4.10 500.00 2,050.00\n\nKartik Sharma 05/04/2023 根据 Andrew 和 Jeremy 的意见更新停止通知及宣誓陈述 2.20 500.00 1,100.00\n\nJeremy Child 05/04/2023 修订停止通知 1.60 1,070.00 1,712.00\n\nAndrew Thorp 05/04/2023 审阅停止通知及证据——策略说明及已采取步骤 2.00 1,215.00 2,430.00\n\nJeremy Child 06/04/2023 修订停止通知 1.20 1,070.00 1,284.00\n\nKartik Sharma 06/04/2023 审阅并更新停止通知及宣誓陈述 0.50 - -\n\nKartik Sharma 06/04/2023 根据 17.3.23 的美国命令起草停止通知宣誓陈述（2.40）。就上述法律分析与 Jeremy 和 Andy 进行书面通信。（0.70） 3.10 - -\n\nKartik Sharma 06/04/2023 审阅并更新停止通知及宣誓陈述 1.20 - -\n\nAndrew Thorp 06/04/2023 完成停止通知及附函宣誓书证据 2.00 1,215.00 2,430.00\n\nKartik Sharma 13/04/2023 根据客户反馈更新宣誓陈述及停止通知。 2.60 500.00 1,300.00\n\nKartik Sharma 13/04/2023 根据客户反馈更新宣誓陈述及停止通知。 1.20 - -\n\nJeremy Child 13/04/2023 修订停止通知，修订宣誓书 2.00 1,070.00 2,140.00\n\nAndrew Thorp 17/04/2023 确认成员名册及与 PH 的电子邮件 0.60 1,215.00 729.00\n\nAndrew Thorp 18/04/2023 关于实益权益及掩盖 BVI 公司所有权的说明 3.00 1,215.00 3,645.00\n\nKartik Sharma 18/04/2023 研究并起草关于 BVI 实益所有权的法律意见 3.20 500.00 1,600.00\n\nKartik Sharma 25/04/2023 研究信托法并编写关于裸信托的备忘录 3.80 500.00 1,900.00\n\nJeremy Child 25/04/2023 修订 Kartik 的实益股东说明（2.00），与 AMT 和 Kartik 的电子邮件往来（1.00），发送建议美国程序答辩思路的电子邮件（1.00） 4.00 1,070.00 4,280.00\n\nJeremy Child 26/04/2023 研究判例，以确定是否可找到客户要求的清单（1.20），与团队就此及 Kartik 清单进行各类电子邮件往来（0.80） 2.00 1,070.00 2,140.00\n\nKartik Sharma 26/04/2023 为编写摘要而研究信托法（1.20）；研究裸信托法并通过电子邮件进行沟通（1.80） 3.00 500.00 1,500.00\n\nAndrew Thorp 26/04/2023 准备、审阅并报告揭开公司面纱及信托论点。（2.00）与 PH 通话，讨论内容及进一步研究和审阅（1.00） 3.00 1,215.00 3,645.00\n\nAndrew Thorp 27/04/2023 起草裸信托论点清单 1.20 1,215.00 1,458.00\n\nRomane Duncan（罗曼·邓肯） 27/04/2023 团队就紧急申请发来的电子邮件。（0.20）就此与 KSH 联络。（0.20）AMT 就申请范围发来的电子邮件。（0.20）申请文件的初步草案。（0.60） 1.20 550.00 660.00\n\nKartik Sharma 27/04/2023 更新对宣誓书及普通申请的修改 2.20 500.00 1,100.00\n\nKartik Sharma 27/04/2023 与 JCC 和 AT 通话，讨论从 Trident（特莱登）取得披露的策略 0.20 500.00 100.00\n\nKartik Sharma 27/04/2023 起草关于 Ace Decade（艾斯·迪凯德）披露的宣誓书及申请 4.20 500.00 2,100.00\n\nJeremy Child 27/04/2023 考虑宣誓书草案（2.00），与团队讨论（0.80），修订该草案（1.00） 3.80 1,070.00 4,066.00\n\nJeremy Child 28/04/2023 起草书面论证提纲（4.00），修订宣誓陈述（1.00），阅读并回复与团队就申请依据及紧急性进行的大量电子邮件（1.00） 6.00 1,070.00 6,420.00\n\nRomane Duncan 28/04/2023 与客户就完成证据及待补充至支持性证据中的未决信息进行电子邮件往来。（0.20）与 KSH 通话，讨论后续步骤及推进证据工作。（0.20）AMT 关于状态更新的电子邮件。（0.20） 0.60 550.00 330.00\n\nRomane Duncan 28/04/2023 详细审议支持针对 Trident 提出进一步披露申请的证据。（1.00）与 JCC 就后续步骤进行电子邮件往来。（0.20）修改现有的支持申请宣誓书草案。（1.00）对申请通知草案作出重大修改。（1.00）起草紧急证明及命令草案的初稿。（1.00）审阅先前已提交的证据及法院文件，并对现有草案作出进一步修改。（0.20） 4.40 550.00 2,420.00\n\nRomane Duncan 28/04/2023 针对 Trident 的披露命令申请：团队就最新文件草案发来的若干电子邮件。（0.40）考虑待推进的指示。（0.60） 1.00 550.00 550.00\n\nAndrew Thorp 28/04/2023 完成草案及命令，考虑时间安排及申请 0.60 1,215.00 729.00\n\nJhneil Stewart（贾内尔·斯图尔特） 28/04/2023 审阅并完成申请文件（1.20）；准备附函宣誓书及证物并安排宣誓（1.20）；就申请文件的附函宣誓书宣誓事宜与 AMT 讨论（1.00） 3.40 550.00 1,870.00\n\nAndrew Thorp 28/04/2023 与客户及排期部门通话，讨论紧急性 1.00 1,215.00 1,215.00\n\nAndrew Thorp 28/04/2023 起草证据及申请。 4.00 1,215.00 4,860.00\n\nGeoffrey Fung（冯杰弗里） 28/04/2023 审阅并修订诺里奇·法马卡尔令（Norwich Pharmacal order）的普通申请草案。（0.40）内部讨论并就客户第二份宣誓书草案提供协助。（0.20） 0.60 550.00 330.00\n\nKartik Sharma 28/04/2023 准备针对 Ace Decade 的诺里奇·法马卡尔令申请 6.20 500.00 3,100.00\n\nAndrew Thorp 28/04/2023 审阅修改内容（0.80），注意到有关英格兰程序的立场变化（0.40），考虑其对必要性测试及书面论证提纲的影响（0.80）。 2.00 1,215.00 2,430.00\n\nJeremy Child 29/04/2023 考虑判例汇编并开始修订书面论证提纲 2.00 1,070.00 2,140.00\n\nAndrew Thorp 29/04/2023 鉴于紧急性更新证据及草案 1.60 1,215.00 1,944.00\n\nJeremy Child 29/04/2023 阅读修订后的草案并考虑其影响（1.00），与团队就不通知申请状态进行电子邮件往来（0.60） 1.60 1,070.00 1,712.00\n\nJeremy Child 30/04/2023 修订书面论证提纲（1.20），处理其他草案及与团队的电子邮件，考虑判例及所需文件汇编（1.80） 3.00 1,070.00 3,210.00\n\nRomane Duncan 30/04/2023 AMT 指示审阅申请文件。 0.20 550.00 110.00\n\nJeremy Child 30/04/2023 考虑相关判例 2.00 1,070.00 2,140.00\n\nKartik Sharma 30/04/2023 修订命令草案（1.20）并准备听证文件汇编（2.00） 3.20 500.00 1,600.00\n\nJhneil Stewart 01/05/2023 回复客户就待宣誓文件发来的电子邮件 0.20 550.00 110.00\n\nJhneil Stewart 01/05/2023 审阅待提交文件（0.40）；准备听证文件汇编索引及排期请求（0.40）；修订申请文件（0.40）；与 AMT 进行内部讨论（0.20）；完成申请文件（0.60）；就后续步骤进行内部电子邮件往来及讨论（0.20）；向 AMT 发送有关最终文件及证物的电子邮件（0.20） 2.40 550.00 1,320.00\n\nJhneil Stewart 01/05/2023 与 KSH 就提交文件进行内部讨论 0.20 550.00 110.00\n\nAndrew Thorp 01/05/2023 审阅并完成申请成套文件最终版本（1.20），与客户及排期部门进行电子邮件往来（0.80） 2.00 1,215.00 2,430.00\n\nRomane Duncan 01/05/2023 详细审阅进一步披露申请文件——考虑客户更新以及 AMT 和 JCC 的意见。（2.00）向团队发送载有更新草案的电子邮件。（0.20）KSH 和 AMT 就此发来的电子邮件。（0.20）与 JQS 通话，讨论完成文件。（0.40）向 KSH 更新支持性证据情况。（0.20）与 KSH 联络，处理听证文件汇编及与书面论证提纲的交叉引用。（0.20）客户发来的更新电子邮件。（0.20）向客户发送有关申请文件状态的电子邮件。（0.20）与 JQS 联络，处理紧急证明，以及 KSH 和 AMT 关于完成申请文件的指示。（0.40） 4.00 550.00 2,200.00\n\nAndrew Thorp 02/05/2023 就完成证据及申请进行电子邮件往来。（0.40）作出修改（0.60） 1.00 1,215.00 1,215.00\n\nJhneil Stewart 02/05/2023 与 AMT 就策略进行内部讨论 0.20 550.00 110.00\n\nJhneil Stewart 03/05/2023 向 KSH 发出有关后续步骤的指示 0.20 550.00 110.00\n\nJhneil Stewart 03/05/2023 完成待提交的申请文件（0.40）；提交申请文件（0.40）；准备听证文件汇编（0.80）；将听证文件汇编与书面论证提纲交叉引用（0.40）；向团队发送关于此事的电子邮件更新（0.20） 2.20 550.00 1,210.00\n\nJhneil Stewart 03/05/2023 创建有关送达文件的 iManage 链接（0.20）；向 Trident 发送有关送达的电子邮件（0.20） 0.40 550.00 220.00\n\nJhneil Stewart 03/05/2023 案件管理：下载并保存文件（0.20）；指示团队添加案卷收件记录（0.20） 0.40 550.00 220.00\n\nAndrew Thorp 04/05/2023 考虑已完成文件（0.20）、提交排期申请（0.20），并向 Pete（皮特）说明策略（0.20） 0.60 1,215.00 729.00\n\nAndrew Thorp 04/05/2023 与 Trident 通话，阐明立场及背景，并说明其不提出异议的消息 0.80 1,215.00 972.00\n\nJeremy Child 04/05/2023 核查申请所需判例及文件 3.60 1,070.00 3,852.00\n\nAndrew Thorp 05/05/2023 就提交文件及 Trident 不提出异议事宜向法院发送两封电子邮件 0.80 1,215.00 972.00\n\nJeremy Child 05/05/2023 为可能举行的紧急听证作准备（1.40），标注文件汇编（0.80），准备陈述意见（1.20），核查判例（1.00） 4.40 1,070.00 4,708.00\n\nAndrew Thorp 08/05/2023 审阅法院命令及获准披露事项（0.20），向司法助理发送电子邮件（0.20），并向客户更新情况（0.20） 0.60 1,215.00 729.00\n\nJeremy Child（杰里米·柴尔德） 08/05/2023 与团队就获批准的命令发送电子邮件 0.50 1,070.00 535.00\nAndrew Thorp（安德鲁·索普） 09/05/2023 就向Trident（特里登特）作出披露发送邮件 0.20 1,215.00 243.00\nAndrew Thorp 09/05/2023 审议上诉中的密封及禁言事宜，以及宣誓书中的陈述 0.40 1,215.00 486.00\nJhneil Stewart（贾内尔·斯图尔特） 09/05/2023 完成并提交密封命令；就此向团队作出指示 0.40 550.00 220.00\nJeremy Child 09/05/2023 就为取得所需文件的法院命令进行多次电子邮件往来 0.50 1,070.00 535.00\nJhneil Stewart 10/05/2023 就法院密封命令致Trident的电子邮件 0.20 550.00 110.00\nAndrew Thorp 12/05/2023 关于送达宣誓书及取得文件的来件邮件 0.40 1,215.00 486.00\nAndrew Thorp 12/05/2023 取得披露材料并审阅内容（0.60），致PH的邮件及后续步骤（0.40） 1.00 1,215.00 1,215.00\nRomane Duncan（罗曼·邓肯） 14/05/2023 AMT就Trident披露事项致客户的电子邮件，以及客户就此发来的电子邮件。（0.20）更新客户案件资料，创建新文件夹并上传Trident送达的新披露材料。（0.20）就此致团队的电子邮件。（0.20） 0.60 550.00 330.00\nGeorge Weston（乔治·韦斯顿） 15/05/2023 与Paul Hastings（保罗·黑斯廷斯）就Kwork（克沃克）案件进行电子邮件往来。 0.20 800.00 160.00\nAndrew Thorp 16/05/2023 PH就后续步骤及Ace Decade（艾斯十年）权益转让来电 0.40 1,215.00 486.00\nAndrew Thorp 16/05/2023 整理送达宣誓书 0.20 1,215.00 243.00\nAndrew Thorp 16/05/2023 发送密封命令，并就其在英格兰程序中的使用提供意见 0.40 1,215.00 486.00\nAndrew Thorp 16/05/2023 初步审阅Ace Decade转让及初步撤销 0.60 1,215.00 729.00\nAndrew Thorp 16/05/2023 完成送达宣誓书 0.40 1,215.00 486.00\nJhneil Stewart 16/05/2023 就密封命令致AMT的电子邮件 0.20 550.00 110.00\nRomane Duncan 16/05/2023 AMT及客户就送达宣誓书发来的电子邮件。（0.60）审议电子邮件并审阅历史电子邮件，向团队发送更新。（0.40） 1.00 550.00 550.00\nAndrew Thorp 17/05/2023 审议Part 19下的救济及财产转让（0.80），审议Nilon测试，并参考Alaina案件及服从管辖权（0.60） 1.40 1,215.00 1,701.00\nRomane Duncan 17/05/2023 AMT发来的详细电子邮件，审议在Kwok（郭文贵）破产案中向BVI Court（英属维尔京群岛法院）申请就BVI公司所有权作出声明。就此审议BVI。 0.60 550.00 330.00\n\nJeremy Child 18/05/2023 审议有关可能在BVI申请确定股份所有权的各种问题，（1.60）与团队讨论。（0.60） 2.20 1,070.00 2,354.00\n\nAndrew Thorp 18/05/2023 与PH通话，讨论费用及披露事项的立场 0.60 1,215.00 729.00\nKartik Sharma（卡尔蒂克·沙尔马） 24/05/2023 起草致Ogier（奥杰）的电子邮件，请求提供有关Genever（热内韦）的全部文件和信息。 1.20 - -\nJeremy Child 24/05/2023 审议客户提出的问题，并通过电子邮件向A Thorp提供我的意见 2.50 1,070.00 2,675.00\nAndrew Thorp 12/06/2023 审阅TRO并安排送达 0.60 1,215.00 729.00\nAndrew Thorp 15/06/2023 审阅送达文件及与客户的电子邮件往来 0.60 1,215.00 729.00\nAndrew Thorp 19/06/2023 安排送达及证据，致OH的邮件 0.60 1,215.00 729.00\nAndrew Thorp 27/06/2023 注意送达事宜并致FH函 0.40 1,215.00 486.00\nAndrew Thorp 28/06/2023 就送达问题提供意见 0.40 1,215.00 486.00\nChristopher Pease（克里斯托弗·皮斯） 18/07/2023 与AMT电话讨论未追加／送达被指称所有人的情况下有关更正请求的策略；讨论可能后果。 0.40 1,215.00 486.00\nAndrew Thorp 18/07/2023 审议申请性质及主张对Ace Decade控制权的步骤（0.80），与Corp讨论（1.00）并起草意见（1.00） 2.80 1,215.00 3,402.00\nAndrew Thorp 19/07/2023 与PH通话，并审议有关股份的各种程序，后续说明 1.00 1,215.00 1,215.00\nAndrew Thorp 20/07/2023 关于各种选择、法律变更及评论的详细说明 2.20 1,215.00 2,673.00\nRhonda Brown（朗达·布朗） 21/07/2023 审阅指示（0.20）；起草授权书（0.60）；与George Weston通信（0.20）。 1.00 500.00 500.00\nGeorge Weston 21/07/2023 与Alex（亚历克斯）通话（0.40）；起草授权书（0.60） 1.00 800.00 800.00\nAndrew Thorp 21/07/2023 起草关于立场及更正事宜的意见和步骤，审议判例法及程序，制定详细步骤计划 3.00 1,215.00 3,645.00\nAndrew Thorp 21/07/2023 与Alex就授权书及英国律师通话 0.40 1,215.00 486.00\n合计 240.9 188,683","key_entities":["Je","Kwok","Paul Hastings","Guo","Ho Wan Kwok","Despins","Himalaya","Miles Guo"],"ecf_references":[],"word_count":17942,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:36:37"}