{"id":"court_ctb_2216_3","court":"CTB","case_no":"22-50073","doc_number":2216,"sub_number":3,"doc_type":"ORDER","filed_date":"2023-09-20","title":"EXHIBIT C Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highwa","summary_zh":"费用账单附件 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2216-3（2023年9月20日立案）。该文件为无担保债权人官方委员会法律顾问提交的 Exhibit C 费用账单明细，列明了2023年8月期间在案件管理、资产分析与追回等事项中的专业服务工时、费率及账目，其中资产分析与追回当期专业费用为 7,408.00 美元（累计未结金额为 40,341.00 美元）。","summary_en":"Fee and billing invoice exhibit in In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2216-3 (filed September 20, 2023). Exhibit C contains detailed billing invoices from counsel to the Official Committee of Unsecured Creditors covering August 2023 professional legal services and case administration, detailing attorney billable hours, rates, and itemized matter balances including asset analysis and recovery fees totaling $7,408.00 ($40,341.00 total outstanding).","body_en":"# EXHIBIT C\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413963 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 08/07/23 | Kaplan | Review monthly operating reports for
Genever Holdings USA (0.2); review
court orders/hearing dates on limiting
notice, fee application hearing and
objection deadlines, Trustee's motion to
permit fee application in shorter
frequency (0.3) | 0.50 | 440.00 | 220.00 |\n| 08/09/23 | Mayhew | Review Notice of Appeal and Judge
Manning's opinion re Debtor's contempt
of Bankruptcy Court order | 0.40 | 575.00 | 230.00 |\n| 08/09/23 | Kaplan | Review Notice of Appeal/Motion for
Leave to Appeal Order Holding Debtor
in Contempt | 0.40 | 440.00 | 176.00 |\n| 08/11/23 | Kaplan | Review Supplemental Motion for
Contempt filed against GTV/Saraca | 0.30 | 440.00 | 132.00 |\n| 08/11/23 | Mayhew | Correspondence to and from I.
Goldman re 8/14 hearing | 0.20 | 575.00 | 115.00 |\n| 08/14/23 | Mayhew | Review Chapter 11 Trustee's motion to
adjourn hearing re UBS motion to
compel | 0.10 | 575.00 | 57.50 |\n| 08/14/23 | Mayhew | Review hearings calendar for 8/15/23 | 0.10 | 575.00 | 57.50 |\n| 08/14/23 | Mayhew | Prepare for 8/15 hearing | 0.80 | 575.00 | 460.00 |\n| 08/15/23 | Mayhew | Prepare for hearing | 0.30 | 575.00 | 172.50 |\n| 08/18/23 | Mayhew | Draft correspondence to Committee re
status of proceeding and draft motions | 0.40 | 575.00 | 230.00 |\n| 08/18/23 | Kaplan | Review order granting Motion to Hold
GTV/Saraca in Civil Contempt | 0.20 | 440.00 | 88.00 |\n| 08/18/23 | Kaplan | Review objection filed by Hing Chi | 0.40 | 440.00 | 176.00 |\n\nCase Administration Invoice No.: 413963 September 14, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | Ngok/Greenwich Land to Trustee's
Motion for 2004 Exam | | | |\n| 08/21/23 | Mayhew | Conference with I. Goldman re hearing
on motion to compel Hudson Diamond
Holding to comply with subpoena | 0.30 | 575.00 | 172.50 |\n| 08/21/23 | Mayhew | Prepare for hearing | 0.30 | 575.00 | 172.50 |\n| 08/21/23 | Goldman | Review OSC re contempt as to Mei
Guo and Hudson Diamond Holding and
confer with Kristin Mayhew re same
and attendance at 8/22 hearing | 0.40 | 580.00 | 232.00 |\n| 08/22/23 | Mayhew | Attend evidentiary hearing on Trustee's
motion to hold Mei Guo in contempt | 5.00 | 575.00 | 2875.00 |\n| 08/23/23 | Kaplan | Review scheduling order regarding
filing exhibits and sealing of exhibits | 0.20 | 440.00 | 88.00 |\n| 08/24/23 | Kaplan | Review Memorandum of Decision and
Order Granting Motion for Preliminary
Injunction regarding Taurus
Fund/Mahwah Mansion and related
order for Attorney Conway to confirm if
he represents Mr. Barrett | 0.20 | 440.00 | 88.00 |\n| 08/25/23 | Kaplan | Review monthly operating reports for
Genever Holding Co. | 0.30 | 440.00 | 132.00 |\n| 08/25/23 | Kaplan | Review letter that Corporate Services
Network is no longer agent of service
for Saraca | 0.10 | 440.00 | 44.00 |\n| 08/25/23 | Kaplan | Review PAX's statement regarding
dismissal and SDNY decisions
regarding same | 0.60 | 440.00 | 264.00 |\n| 08/25/23 | Kaplan | Review witness and exhibit list from
Hudson Diamond Holdings hearing | 0.40 | 440.00 | 176.00 |\n| 08/25/23 | Kaplan | Review Trustee's reply to objections to
sixth Omnibus motion for 2004 Exams | 0.30 | 440.00 | 132.00 |\n| 08/29/23 | Mayhew | Review Taurus' Fund response to PI
order | 0.10 | 575.00 | 57.50 |\n| 08/30/23 | Kaplan | Review Genever Holding Corp. monthly
operating report July 2023 | 0.20 | 440.00 | 88.00 |\n| 08/31/23 | Kaplan | Review Notice of Debtor's motion in
criminal case to stay bankruptcy action | 0.80 | 440.00 | 352.00 |\n| 08/31/23 | Mayhew | Review correspondence from Chapter
11 Trustee and respond | 0.20 | 575.00 | 115.00 |\n| 08/31/23 | Mayhew | Review (i) Chapter 11 Trustee's motion
to modify PI as to Mahwah Mansion;
and (ii) Trustee's Notice of Debtor's
filing in criminal action to stay
bankruptcy court proceedings | 0.50 | 575.00 | 287.50 |\n| 08/31/23 | Goldman | Telephone conference with Luc
Despins re debtor motion to stay
Chapter 11 case filed in criminal | 0.50 | 580.00 | 290.00 |\n\n| Case 22-50073
Case Administration | Doc 2216-3 | Filed 09/20/23
16 | Entered 09/20/23 15:05:02 | | Page 4 of
Invoice No.: 413963
September 14, 2023
Page 3 | | | |\n|--------------------------------------|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|--------|------------------------------------------------------------------|--|--|--|\n| Date
Professional | | actions (.2); locate/provide case
decisions holding non-bankruptcy
courts as governmental units are
subject to automatic stay (.3) | Hours | Rate | Amount | | | |\n| | Fees | | | | \\$7,680.50 | | | |\n| | Professional Summary | | | | | | | |\n| Professional | Title | | Hours | Rate | Amount | | | |\n| Irve J. Goldman | Partner | | 0.90 | 580.00 | 522.00 | | | |\n| Jonathan A. Kaplan | Partner | | 4.90 | 440.00 | 2,156.00 | | | |\n| Kristin B. Mayhew | Partner | | 8.70 | 575.00 | 5,002.50 | | | |\n| | Fees | | | | \\$7,680.50 | | | |\n| | Total Fees | Total Disbursements | | | \\$7,680.50
\\$0.00 | | | |\n| | | Total Due This Invoice | | | \\$7,680.50 | | | |\n| | | Unpaid Balance from Previous Invoices | | | \\$15,857.60 | | | |\n| | | Total Due | | | \\$23,538.10 | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413963 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$7,680.50 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$7,680.50 | |\n| | Unpaid Balance from Previous Invoices | \\$15,857.60 | |\n| | Total Due | \\$23,538.10 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413964 **Matter #** 083201.0002\n\n## **Re: Meetings and Communications with Creditors**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|-----------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------------|----------|\n| 08/14/23 | Kaplan | Email with committee regarding update
on status of items, Motion to Approve
Settlement with USAO/Mahwah
Mansion | 0.50 | 440.00 | 220.00 |\n| 08/18/23
Kaplan | | Review email update from Ms. Mayhew
to committee on DIP Loan/DIP Order,
remediation of Sherry-Netherland Hotel
and other court events | 0.20 | 440.00 | 88.00 |\n| | | Fees | | | \\$308.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.70 | 440.00 | 308.00 |\n| | | Fees | | | \\$308.00 |\n| Total Fees
Total Disbursements | | | | \\$308.00
\\$0.00 | |\n| Total Due This Invoice | | | | | \\$308.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$528.00 |\n| Total Due | | | | | \\$836.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413964 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n# **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$308.00 |\n|---------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$308.00 |\n| Unpaid Balance from Previous Invoices | \\$528.00 |\n| Total Due | \\$836.00 |\n\n#### Remittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413965 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 08/02/23 | Mayhew | Review correspondence from H.
Claiborn, US Trustee, re monthly
compensation procedures motion | 0.10 | 575.00 | 57.50 |\n| 08/03/23 | Mayhew | Review correspondence from A.
Bongartz re monthly fee compensation
protocol | 0.10 | 575.00 | 57.50 |\n| 08/03/23 | Mayhew | Review correspondence from H.
Claiborn re monthly fee statement
protocols | 0.10 | 575.00 | 57.50 |\n| 08/04/23 | Mayhew | Review application to employ
O'Sullivan McCormack as special
insurance counsel | 0.20 | 575.00 | 115.00 |\n| 08/04/23 | Kaplan | Review Application to Employ
O'Sullivan McCormack Jensen & Bliss,
PC as Special Insurance Coverage
Counsel | 0.20 | 440.00 | 88.00 |\n| 08/04/23 | Kaplan | Trustee/Paul Hastings 2nd Interim Fee
Application (0.7); Neubert, Pepe &
Monteith's 2nd Interim Fee Application
(0.3) | 1.00 | 440.00 | 440.00 |\n| 08/07/23 | Mayhew | Review notices of hearing re (1) Bravo
Luck 9019; (2) motion on interim
compensation procedures; and (3)
motion to retain special insurance
counsel | 0.30 | 575.00 | 172.50 |\n| 08/11/23 | Mayhew | Review US Trustee's statement of no
objection as to Trustee's application to
employ insurance counsel | 0.10 | 575.00 | 57.50 |\n| 08/15/23 | Mayhew | Attend hearing before Judge Manning
on: (i) Trustee's motion to retain | 2.50 | 575.00 | 1437.50 |\n\nCase 22-50073 Doc 2216-3 Filed 09/20/23 Entered 09/20/23 15:05:02 Page 9 of 16\n\nSeptember 14, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| | | maritime counsel; (ii) Trustee's motion
to approve interim compensation
procedure; and (iii) Trustee's motion to
file fee application sooner than 120
days | | | |\n| 08/18/23 | Kaplan | Review order setting interim
compensation procedures | 0.30 | 440.00 | 132.00 |\n| 08/18/23 | Kaplan | Review order granting Trustee/Paul
Hastings/Neubert Pepe & Monteith
permission to file second interim
application | 0.20 | 440.00 | 88.00 |\n| 08/25/23 | Kaplan | Review request to submit a redacted
version of Saxe Doerberger and Vita's
fee application and invoices | 0.10 | 440.00 | 44.00 |\n| 08/31/23 | Kaplan | Review competing proposed orders to
address motion to approve settlement
agreement with US Attorney's Office | 0.30 | 440.00 | 132.00 |\n| 08/31/23 | Kaplan | Review application for compensation by
Saxe Doernberger and Via PC | 0.50 | 440.00 | 220.00 |\n| | | Fees | | | \\$3,099.00 |\n| Professional Summary | | | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 2.60 | 440.00 | 1,144.00 |\n| Kristin B. Mayhew | | Partner | 3.40 | 575.00 | 1,955.00 |\n| | | Fees | | | \\$3,099.00 |\n| | | Total Fees
Total Disbursements | | | \\$3,099.00
\\$0.00 |\n\n| Total Due This Invoice | \\$3,099.00 |\n|---------------------------------------|-------------|\n| Unpaid Balance from Previous Invoices | \\$19,654.00 |\n| Total Due | \\$22,753.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413965 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n# **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$3,099.00 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$3,099.00 | |\n| | Unpaid Balance from Previous Invoices | \\$19,654.00 | |\n| | Total Due | \\$22,753.00 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413966 **Matter #** 083201.0004\n\n## **Re: DIP Financing**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|---------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 08/18/23 | Mayhew | Review Chapter 11 Trustee's draft DIP
motion and draft motion to retain
necessary professionals to re mediate
the Sherry-Netherland | 0.60 | 575.00 | 345.00 |\n| 08/23/23 | Kaplan | Review Motion to Borrow, Motion for
Order, and Motions to Limit Notices
related to Genever entities/Sherry
Netherlands repairs | 0.60 | 440.00 | 264.00 |\n| | | Fees | | | \\$609.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.60 | 440.00 | 264.00 |\n| Kristin B. Mayhew | | Partner | 0.60 | 575.00 | 345.00 |\n| | | Fees | | | \\$609.00 |\n| | | Total Fees
Total Disbursements | | | \\$609.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$609.00 |\n| Unpaid Balance from Previous Invoices | | | | | \\$132.00 |\n| | | Total Due | | | \\$741.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413966 Matter # 083201.0004\n\nRe: DIP Financing\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$609.00 |\n|---------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$609.00 |\n| Unpaid Balance from Previous Invoices | \\$132.00 |\n| Total Due | \\$741.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413967 **Matter #** 083201.0005\n\n## **Re: Asset Analysis and Recovery**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 08/01/23 | Kaplan | Review proposed motion to modify
scheduling order in inter pleader
matter; exchange emails with Mr.
Linsey, Mr. Moriarty and P & C Team
regarding same | 0.30 | 440.00 | 132.00 |\n| 08/04/23 | Mayhew | Review correspondence from J. Kaplan
re potential stipulation between the
DOJ and the Trustee re NJ mansion | 0.10 | 575.00 | 57.50 |\n| 08/04/23 | Kaplan | Review adversary proceeding (0.6);
email with committee res complaint and
temporary restraining order v. Taurus
Fund, et al (0.2); review monthly
operating statements for Genever
Holding Corporation for May/June 2023
(0.2); review revised proposed order
setting interim compensation
procedures (0.1) | 1.30 | 440.00 | 572.00 |\n| 08/04/23 | Kaplan | Review Trustee's motion to approve
settlement agreement with Qiang Guo
and Bravo Luck | 0.50 | 440.00 | 220.00 |\n| 08/07/23 | Mayhew | Review Trustee's 9019 motion with
Bravo Luck and motion to shorten and
limit notice | 0.50 | 575.00 | 287.50 |\n| 08/11/23 | Kaplan | Review sixth omnibus motion for 2004
examination | 0.40 | 440.00 | 176.00 |\n| 08/11/23 | Kaplan | Review request for status conference
and order denying status conference,
Trustee to proceed with evidence on
preliminary injunction v. Taurus Fund,
LLC | 0.20 | 440.00 | 88.00 |\n\nCase 22-50073 Doc 2216-3 Filed 09/20/23 Entered 09/20/23 15:05:02 Page 14 of\n\nAsset Analysis and Recovery Invoice No.: 413967\n\nSeptember 14, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 08/14/23 | Kaplan | Review Motion to Approve
Settlement/Stipulation with US
Attorney's Office regarding Mahwah
Mansion, Motion to Limit Notice | 0.60 | 440.00 | 264.00 |\n| 08/14/23 | Kaplan | Review Motion to Continue/Adjourn
Hearing Related to UBS Subpoena
Compliance | 0.10 | 440.00 | 44.00 |\n| 08/14/23 | Kaplan | Review exhibit list/exhibits for hearing
on Trustee's Motion for Preliminary
Injunction Against Taurus Fund/Scott
Barnett/Mahwah Mansion | 0.60 | 440.00 | 264.00 |\n| 08/15/23 | Kaplan | Review Order extending temporary
restraining order with respect to
Mahwah Mansion | 0.20 | 440.00 | 88.00 |\n| 08/18/23 | Kaplan | Review declaration of Mei Guo
regarding Hudson Diamond Holding,
LLC | 0.20 | 440.00 | 88.00 |\n| 08/21/23 | Mayhew | Review correspondence from A.
Bongartz re motion to remediate
Sherry-Netherland and respond | 0.20 | 575.00 | 115.00 |\n| 08/21/23 | Kaplan | Review Taurus Fund Response to
TRO/property at Mahwah Mansion | 0.20 | 440.00 | 88.00 |\n| 08/22/23 | Goldman | Receipt/review of emails and redlined
motion from Alex Bongatz re motion to
authorize payment of remediation
expenses and draft and transmit email
response | 0.50 | 580.00 | 290.00 |\n| 08/22/23 | Goldman | Review of and make comments to
trustee draft motion to authorize
remediation process for Sherry
Netherland and transmit to trustee and
counsel | 1.70 | 580.00 | 986.00 |\n| 08/25/23 | Kaplan | Review order scheduling status
conference on Remediation Motion | 0.10 | 440.00 | 44.00 |\n| 08/25/23 | Kaplan | Review Taurus Fund's Objection to
Motion to Approve Settlement
Agreement | 0.50 | 440.00 | 220.00 |\n| 08/28/23 | Kaplan | Review response from MR. Conway re
attempting to secure insurance on
Mahwah property | 0.20 | 440.00 | 88.00 |\n| 08/29/23 | Goldman | Review of trustee motion for approval
of settlement with US DOJ and Taurus
objection thereto in preparation for
hearing (1.3); locate decisions/authority
re government's right of criminal
forfeiture and relation back (.5); review
of trustee's sixth omnibus motion for
Rule 2004 examinations and
Greenwich Land objection thereto in
preparation for hearing (1.0); telephone
conference with Luc Despins re | 5.00 | 580.00 | 2900.00 |\n\n16\n\nCase 22-50073 Doc 2216-3 Filed 09/20/23 Entered 09/20/23 15:05:02 Page 15 of 16\n\nAsset Analysis and Recovery Invoice No.: 413967 September 14, 2023 Page 3\n\n| Date | Professional | | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|----------------------|\n| | | | motions and objections on for hearing
at 2 pm (.2); attend hearing on motions
and confer with trustee and counsel
after hearing (2.0) | | | |\n| 08/30/23 | Kaplan | | Review order on Motion to Approve
Settlement with Bravo Luck/Miles Kwok | 0.20 | 440.00 | 88.00 |\n| 08/31/23 | Kaplan | | Review Emergency Motion to Amend
Preliminary Injunction regarding
Mahwah Property/no insurance; review
order granting emergency motion | 0.50 | 440.00 | 220.00 |\n| 08/31/23 | Kaplan | insurance | Review response of Michael Conway
on behalf of Taurus Fund regarding | 0.20 | 440.00 | 88.00 |\n| | | Fees | | | | \\$7,408.00 |\n| | | | Professional Summary | | | |\n| Professional | | Title | | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | | 7.20 | 580.00 | 4,176.00 |\n| Jonathan A. Kaplan | | Partner | | 6.30 | 440.00 | 2,772.00 |\n| Kristin B. Mayhew | | Partner | | 0.80 | 575.00 | 460.00 |\n| | | Fees | | | | \\$7,408.00 |\n| | | Total Fees | Total Disbursements | | | \\$7,408.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$7,408.00 | |\n| | | | Unpaid Balance from Previous Invoices | | | \\$32,933.00 |\n| | | | Total Due | | | \\$40,341.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413967 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n# **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$7,408.00 | | | |\n|------------|---------------------------------------|-------------|--|--|--|\n| | Total Disbursements | \\$0.00 | | | |\n| | Total Due This Invoice | \\$7,408.00 | | | |\n| | Unpaid Balance from Previous Invoices | \\$32,933.00 | | | |\n| | Total Due | \\$40,341.00 | | | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\n Federal Tax ID: 06-0662400","body_zh":"附件 C\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413963 Matter # 083201.0001\n事由：案件管理\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时 费率 金额\n\n08/07/23 Kaplan 审阅 Genever Holdings USA（吉纳维尔美国控股公司）的月度经营报告（0.2）；审阅有关限制通知、费用申请听证会及异议截止日期、以及受托人关于允许以较短频率提交费用申请之动议的法院命令/听证日期（0.3） 0.50 440.00 220.00\n08/09/23 Mayhew 审阅上诉通知及 Manning 法官关于债务人藐视破产法院命令的意见书 0.40 575.00 230.00\n08/09/23 Kaplan 审阅就认定债务人藐视法庭之命令提出上诉的上诉通知/准许上诉动议 0.40 440.00 176.00\n08/11/23 Kaplan 审阅针对 GTV/Saraca 提交的补充藐视法庭动议 0.30 440.00 132.00\n08/11/23 Mayhew 与 I. Goldman 就 8/14 听证会往来通信 0.20 575.00 115.00\n08/14/23 Mayhew 审阅 Chapter 11 受托人关于延期审理 UBS 强制履行动议的动议 0.10 575.00 57.50\n08/14/23 Mayhew 审阅 8/15/23 听证会日程 0.10 575.00 57.50\n08/14/23 Mayhew 为 8/15 听证会做准备 0.80 575.00 460.00\n08/15/23 Mayhew 为听证会做准备 0.30 575.00 172.50\n08/18/23 Mayhew 起草致委员会的通信，说明程序状态及动议草案 0.40 575.00 230.00\n08/18/23 Kaplan 审阅准许以民事藐视法庭认定 GTV/Saraca 之动议的命令 0.20 440.00 88.00\n08/18/23 Kaplan 审阅 Hing Chi 提交的、针对 Ngok/Greenwich Land 的异议，以及针对受托人 Rule 2004 审查动议的异议 0.40 440.00 176.00\n\n案件管理 发票编号：413963 September 14, 2023 第 2 页\n\n日期 专业人员 小时 费率 金额\n\n08/21/23 Mayhew 与 I. Goldman 就强制 Hudson Diamond Holding 遵守传票之动议的听证会召开会议 0.30 575.00 172.50\n08/21/23 Mayhew 为听证会做准备 0.30 575.00 172.50\n08/21/23 Goldman 审阅关于 Mei Guo 和 Hudson Diamond Holding 的藐视法庭令状申请，并就此与 Kristin Mayhew 召开会议，以及出席 8/22 听证会 0.40 580.00 232.00\n08/22/23 Mayhew 出席关于受托人申请认定 Mei Guo 藐视法庭之动议的证据听证会 5.00 575.00 2875.00\n08/23/23 Kaplan 审阅有关提交证物及密封证物的排期命令 0.20 440.00 88.00\n08/24/23 Kaplan 审阅关于 Taurus Fund/Mahwah Mansion 的准许初步禁令动议的决定备忘录及命令，以及要求 Conway 律师确认其是否代表 Barrett 先生的相关命令 0.20 440.00 88.00\n08/25/23 Kaplan 审阅 Genever Holding Co. 的月度经营报告 0.30 440.00 132.00\n08/25/23 Kaplan 审阅关于 Corporate Services Network 不再担任 Saraca 送达代理人的信函 0.10 440.00 44.00\n08/25/23 Kaplan 审阅 PAX 关于驳回的陈述及 Southern District of New York（纽约南区）关于同一事项的裁决 0.60 440.00 264.00\n08/25/23 Kaplan 审阅 Hudson Diamond Holdings 听证会的证人及证物清单 0.40 440.00 176.00\n08/25/23 Kaplan 审阅受托人对第六项有关 Rule 2004 审查的综合动议之异议的答复 0.30 440.00 132.00\n08/29/23 Mayhew 审阅 Taurus Fund 对初步禁令命令的答复 0.10 575.00 57.50\n08/30/23 Kaplan 审阅 Genever Holding Corp. July 2023 月度经营报告 0.20 440.00 88.00\n08/31/23 Kaplan 审阅债务人在刑事案件中提出的中止破产程序之动议通知 0.80 440.00 352.00\n08/31/23 Mayhew 审阅 Chapter 11 受托人的通信并作出答复 0.20 575.00 115.00\n08/31/23 Mayhew 审阅：(i) Chapter 11 受托人关于就 Mahwah Mansion 修改初步禁令的动议；以及 (ii) 受托人关于债务人在刑事诉讼中提交中止破产法院程序申请的通知 0.50 575.00 287.50\n08/31/23 Goldman 就债务人在刑事案件中提交的中止 Chapter 11 案件动议，与 Luc Despins 召开电话会议 0.50 580.00 290.00\n\nCase 22-50073\n案件管理 Doc 2216-3 Filed 09/20/23\n16 Entered 09/20/23 15:05:02 第 4 页，共\n发票编号：413963\nSeptember 14, 2023\n\n日期\n专业人员 行动（.2）；查找/提供认定非破产法院作为政府单位受自动中止约束的案件裁决（.3） 小时 费率 金额\n费用 $7,680.50\n专业人员汇总\n专业人员 职务 小时 费率 金额\nIrve J. Goldman 合伙人 0.90 580.00 522.00\nJonathan A. Kaplan 合伙人 4.90 440.00 2,156.00\nKristin B. Mayhew 合伙人 8.70 575.00 5,002.50\n费用 $7,680.50\n总费用 总支出 $7,680.50\n$0.00\n本发票应付总额 $7,680.50\n先前发票未付余额 $15,857.60\n应付总额 $23,538.10\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413963 Matter # 083201.0001\n\n事由：案件管理\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n总费用 $7,680.50\n\n总支出 $0.00\n本发票应付总额 $7,680.50\n先前发票未付余额 $15,857.60\n应付总额 $23,538.10\n\n汇款地址：\n\n850 Main Street\nP.O. Box 7006\nBridgeport, CT 06601-7006\n电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413964 Matter # 083201.0002\n事由：与债权人的会议及沟通\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时 费率 金额\n\n08/14/23 Kaplan 就事项状态更新、批准与 USAO（美国检察官办公室）/Mahwah Mansion 的和解动议，与委员会进行电子邮件沟通 0.50 440.00 220.00\n08/18/23 Kaplan 审阅 Mayhew 女士向委员会发送的有关 DIP Loan/DIP Order、Sherry-Netherland Hotel 修复及其他法院事项的电子邮件更新 0.20 440.00 88.00\n费用 $308.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.70 440.00 308.00\n费用 $308.00\n总费用\n总支出 $308.00\n$0.00\n本发票应付总额 $308.00\n先前发票未付余额 $528.00\n应付总额 $836.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413964 Matter # 083201.0002\n\n事由：与债权人的会议及沟通\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n总费用 $308.00\n\n总支出 $0.00\n本发票应付总额 $308.00\n先前发票未付余额 $528.00\n应付总额 $836.00\n汇款地址：\n\n850 Main Street\nP.O. Box 7006\nBridgeport, CT 06601-7006\n电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413965 Matter # 083201.0003\n事由：费用/聘用申请\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时 费率 金额\n\n08/02/23 Mayhew 审阅美国受托人 H. Claiborn 关于月度报酬程序动议的通信 0.10 575.00 57.50\n08/03/23 Mayhew 审阅 A. Bongartz 关于月度费用报酬程序的通信 0.10 575.00 57.50\n08/03/23 Mayhew 审阅 H. Claiborn 关于月度费用报表程序的通信 0.10 575.00 57.50\n08/04/23 Mayhew 审阅聘用 O'Sullivan McCormack 担任特别保险法律顾问的申请 0.20 575.00 115.00\n08/04/23 Kaplan 审阅聘用 O'Sullivan McCormack Jensen & Bliss, PC 担任特别保险承保法律顾问的申请 0.20 440.00 88.00\n08/04/23 Kaplan 受托人/Paul Hastings 的第二份临时费用申请（0.7）；Neubert, Pepe & Monteith 的第二份临时费用申请（0.3） 1.00 440.00 440.00\n08/07/23 Mayhew 审阅有关 (1) Bravo Luck 9019；(2) 临时报酬程序动议；以及 (3) 聘用特别保险法律顾问动议的听证通知 0.30 575.00 172.50\n08/11/23 Mayhew 审阅美国受托人就受托人聘用保险法律顾问申请所作的无异议陈述 0.10 575.00 57.50\n08/15/23 Mayhew 出席 Manning 法官主持的听证会，涉及：(i) 受托人聘用海事法律顾问的动议；(ii) 受托人批准临时报酬程序的动议；以及 (iii) 受托人比 120 天更早提交费用申请的动议 2.50 575.00 1437.50\n\nCase 22-50073 Doc 2216-3 Filed 09/20/23 Entered 09/20/23 15:05:02 第 9 页，共 16 页\n\nSeptember 14, 2023 第 2 页\n\n日期 专业人员 小时 费率 金额\n\n08/18/23 Kaplan 审阅制定临时报酬程序的命令 0.30 440.00 132.00\n08/18/23 Kaplan 审阅准许受托人/Paul Hastings/Neubert Pepe & Monteith 提交第二份临时申请的命令 0.20 440.00 88.00\n08/25/23 Kaplan 审阅提交 Saxe Doerberger and Vita 费用申请及发票删节版本的请求 0.10 440.00 44.00\n08/31/23 Kaplan 审阅解决批准与美国检察官办公室和解协议动议的相互竞争拟议命令 0.30 440.00 132.00\n08/31/23 Kaplan 审阅 Saxe Doernberger and Via PC 的报酬申请 0.50 440.00 220.00\n费用 $3,099.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 2.60 440.00 1,144.00\nKristin B. Mayhew 合伙人 3.40 575.00 1,955.00\n费用 $3,099.00\n总费用\n总支出 $3,099.00\n$0.00\n\n本发票应付总额 $3,099.00\n\n先前发票未付余额 $19,654.00\n应付总额 $22,753.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413965 Matter # 083201.0003\n\n事由：费用/聘用申请\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n总费用 $3,099.00\n\n总支出 $0.00\n本发票应付总额 $3,099.00\n先前发票未付余额 $19,654.00\n应付总额 $22,753.00\n\n汇款地址：\n\n850 Main Street\nP.O. Box 7006\nBridgeport, CT 06601-7006\n电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413966 Matter # 083201.0004\n事由：DIP 融资\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时 费率 金额\n\n08/18/23 Mayhew 审阅 Chapter 11 受托人的 DIP 动议草案，以及聘用必要专业人员以重新修复 Sherry-Netherland 的动议草案 0.60 575.00 345.00\n08/23/23 Kaplan 审阅借款动议、命令动议，以及与 Genever 实体/Sherry Netherlands 修复有关的限制通知动议 0.60 440.00 264.00\n费用 $609.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.60 440.00 264.00\nKristin B. Mayhew 合伙人 0.60 575.00 345.00\n费用 $609.00\n总费用\n总支出 $609.00\n$0.00\n本发票应付总额 $609.00\n先前发票未付余额 $132.00\n应付总额 $741.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413966 Matter # 083201.0004\n\n事由：DIP 融资\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n总费用 $609.00\n\n总支出 $0.00\n本发票应付总额 $609.00\n先前发票未付余额 $132.00\n应付总额 $741.00\n\n汇款地址：\n\n850 Main Street\nP.O. Box 7006\nBridgeport, CT 06601-7006\n电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会\n收件人：主席 Samuel Nunberg（塞缪尔·努恩伯格）\n600 South Dixie Highway, Suite 455\nWest Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413967 Matter # 083201.0005\n事由：资产分析与追偿\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时 费率 金额\n\n08/01/23 Kaplan（卡普兰） 审阅拟议动议，以修改提存之诉事项的排期命令；就此与Linsey先生、Moriarty先生及P & C Team（P & C团队）交换电子邮件 0.30 440.00 132.00\n08/04/23 Mayhew（梅休） 审阅J. Kaplan就DOJ（美国司法部）与受托人之间关于NJ mansion（新泽西豪宅）的可能协议发出的通信 0.10 575.00 57.50\n08/04/23 Kaplan 审阅对抗程序（0.6）；就针对Taurus Fund（Taurus基金）等的起诉书及临时限制令与委员会交换电子邮件（0.2）；审阅Genever Holding Corporation（Genever控股公司）2023年5月/6月的月度经营报表（0.2）；审阅修订后的关于制定临时报酬程序的拟议命令（0.1） 1.30 440.00 572.00\n08/04/23 Kaplan 审阅受托人提出的批准与Qiang Guo（郭强）及Bravo Luck（好运）达成和解协议的动议 0.50 440.00 220.00\n08/07/23 Mayhew 审阅受托人与Bravo Luck有关的9019动议，以及缩短并限制通知的动议 0.50 575.00 287.50\n08/11/23 Kaplan 审阅第六份关于进行2004审查的综合动议 0.40 440.00 176.00\n08/11/23 Kaplan 审阅要求召开案件状态会议的申请及驳回召开案件状态会议的命令；受托人就针对Taurus Fund, LLC（Taurus基金有限责任公司）的初步禁令继续提交证据 0.20 440.00 88.00\n\n案件22-50073 文件2216-3 提交于09/20/23 录入于09/20/23 15:05:02 第14页，共\n\n资产分析与追回 发票编号：413967\n\n2023年9月14日 第2页\n\n日期 专业人员 小时 费率 金额\n\n08/14/23 Kaplan 审阅关于与US Attorney's Office（美国联邦检察官办公室）就Mahwah Mansion（马瓦豪宅）达成和解/协议的批准动议，以及限制通知的动议 0.60 440.00 264.00\n08/14/23 Kaplan 审阅关于继续/延期举行与UBS Subpoena Compliance（瑞银传票遵从）有关听证会的动议 0.10 440.00 44.00\n08/14/23 Kaplan 审阅就受托人针对Taurus Fund/Scott Barnett（斯科特·巴内特）/Mahwah Mansion的初步禁令动议举行听证会的证据清单/证据 0.60 440.00 264.00\n08/15/23 Kaplan 审阅延长有关Mahwah Mansion的临时限制令的命令 0.20 440.00 88.00\n08/18/23 Kaplan 审阅Mei Guo（郭梅）就Hudson Diamond Holding, LLC（Hudson钻石控股有限责任公司）作出的声明 0.20 440.00 88.00\n08/21/23 Mayhew 审阅A. Bongartz就修复Sherry-Netherland（雪莉-内瑟兰大厦）的动议发出的通信并作出回复 0.20 575.00 115.00\n08/21/23 Kaplan 审阅Taurus Fund对临时限制令/Mahwah Mansion房产的答复 0.20 440.00 88.00\n08/22/23 Goldman（戈德曼） 接收/审阅Alex Bongatz就授权支付修复费用的动议发出的电子邮件及标红动议，并起草和发送电子邮件回复 0.50 580.00 290.00\n08/22/23 Goldman 审阅并对受托人关于授权Sherry Netherland修复程序的动议草案提出意见，并发送给受托人及律师 1.70 580.00 986.00\n08/25/23 Kaplan 审阅安排就修复动议召开案件状态会议的命令 0.10 440.00 44.00\n08/25/23 Kaplan 审阅Taurus Fund对批准和解协议动议提出的异议 0.50 440.00 220.00\n08/28/23 Kaplan 审阅Conway先生就试图为Mahwah房产取得保险作出的回复 0.20 440.00 88.00\n08/29/23 Goldman 为听证会准备，审阅受托人关于批准与US DOJ（美国司法部）达成和解的动议以及Taurus对此提出的异议（1.3）；查找有关政府刑事没收权及追溯效力的判决/法律依据（.5）；为听证会准备，审阅受托人第六份关于Rule 2004审查的综合动议以及Greenwich Land（格林威治土地）对此提出的异议（1.0）；与Luc Despins（吕克·德潘）举行电话会议，就 5.00 580.00 2900.00\n案件22-50073 文件2216-3 提交于09/20/23 录入于09/20/23 15:05:02 第15页，共16页\n\n资产分析与追回 发票编号：413967 2023年9月14日 第3页\n\n日期 专业人员 小时 费率 金额\n\n于下午2时举行听证会的动议及异议进行电话会议（.2）；出席动议听证会，并在听证会后与受托人及律师协商（2.0）\n08/30/23 Kaplan 审阅关于批准与Bravo Luck/Miles Kwok（郭文贵）达成和解的动议的命令 0.20 440.00 88.00\n08/31/23 Kaplan 审阅关于修改涉及Mahwah房产/无保险的初步禁令的紧急动议；审阅准许紧急动议的命令 0.50 440.00 220.00\n08/31/23 Kaplan 保险 审阅Michael Conway代表Taurus Fund就保险作出的回复 0.20 440.00 88.00\n费用 $7,408.00\n专业人员汇总\n专业人员 职称 小时 费率 金额\nIrve J. Goldman（欧文·J·戈德曼） 合伙人 7.20 580.00 4,176.00\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 6.30 440.00 2,772.00\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 0.80 575.00 460.00\n费用 $7,408.00\n总费用 总支出 $7,408.00\n$0.00\n本发票应付总额 $7,408.00\n此前发票未付余额 $32,933.00\n应付总额 $40,341.00\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok（Ho Wan Kwok无担保债权人官方委员会） 收件人：主席Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年9月14日 发票编号413967 事项编号083201.0005\n\n事由：资产分析与追回\n请在支票上注明本发票编号，并随付款一并寄回本页。\n\n总费用 $7,408.00\n\n总支出 $0.00\n本发票应付总额 $7,408.00\n此前发票未付余额 $32,933.00\n应付总额 $40,341.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话：(203) 330-2000\n\n联邦税务识别号：06-0662400","key_entities":["Kwok","Ho Wan Kwok","Je","Guo","Saraca","Despins","GTV","Luc Despins","Paul Hastings","forfeiture"],"ecf_references":[],"word_count":3441,"status":"published","published_at":"2023-09-20 00:00:00","created_at":"2023-09-20","updated_at":"2026-08-23 20:13:15"}