{"id":"court_ctb_2217_0","court":"CTB","case_no":"22-50073","doc_number":2217,"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 #2217（2023-08-18立案）。Neubert, Pepe & Monteith, P.C.律所作为第11章受托人及Genever债务人的顾问，提交2023年8月1日至8月31日期间的月度费用声明，申请支付80%的律师费（130,822.00美元）及100%的支出（1,455.63美元）。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2217 (filed 2023-08-18). Neubert, Pepe & Monteith, P.C., counsel to the Chapter 11 Trustee and Genever Debtors, submits its monthly fee statement for August 1–31, 2023, requesting payment of 80% of fees ($130,822.00) and 100% of expenses ($1,455.63).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|-------------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073
(JAM)
: |\n| 1
Debtors. | :
Jointly Administered
: |\n| --------------------------------------------------------------- | :
x |\n\n## **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2023 THROUGH AUGUST 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals*, dated August 18, 2023 [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from August 1, 2023 through and including August 31, 2023 (the \"Fee\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nPeriod\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$130,822.00 and \\$1,455.63, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **October 11, 2023 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: September 20, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|----------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case
No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 20, 2023, the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 20, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL | TKPR |\n|-------------|-----------|-----------|--------|--------|-------------|------|\n| | FIRST BAR | | | RATE | | # |\n| | ADMISSION | | | | | |\n| Nancy Bohan | 12/1991 | Counsel | 7.0 | \\$450 | \\$3,150.00 | 5 |\n| Kinsella | | | | | | |\n| Douglas S. | 10/1985 | Partner | 20.4 | \\$500 | \\$10,200.00 | 8 |\n| Skalka | | | | | | |\n| Dennis M. | 11/2013 | Partner | 106.40 | \\$450 | \\$47,880.00 | 19 |\n| Carnelli | | | | | | |\n| Patrick R. | 11/2010 | Associate | 209.80 | \\$450 | \\$94,410.00 | 41 |\n| Linsey | | | | | | |\n| Lauren T. | 11/2021 | Associate | 16.30 | \\$325 | \\$5,297.50 | 28 |\n| Astone | | | | | | |\n| Kellyjohana | | Paralegal | 9.20 | \\$175 | \\$1,610.00 | 70 |\n| Delcarmen | | | | | | |\n| Ahumada | | | | | | |\n| Terry | | Paralegal | 4.90 | \\$200 | \\$980.00 | 91 |\n| Dembowski | | | | | | |\n| Jones | | | | | | |\n\n**Total Hours: 374 Total Fees: \\$163,527.50 Blended Hourly Rate: \\$437.24**\n\n# **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n### Date: 09/20/2023 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 8 of 44\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|-----------------------------------------------|\n| Total for Phase ID B110 | Billable | 9.60 | 3,320.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 219.80 | 95,030.00 | Asset Analysis and Recovery |\n| Total for Phase ID B160 | Billable | 32.70 | 14,297.50 | Fee/Employment Applications |\n| Total for Phase ID B230 | Billable | 1.30 | 585.00 | Financing/Cash Collateral |\n| Total for Phase ID L601 | Billable | 4.60 | 2,070.00 | Bravo Luck A.P. # 22-5027 |\n| Total for Phase ID L602 | Billable | 4.30 | 1,935.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L603 | Billable | 36.40 | 16,440.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Total for Phase ID L604 | Billable | 1.20 | 540.00 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 1.80 | 810.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 16.20 | 7,385.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 42.50 | 19,495.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 3.60 | 1,620.00 | Golden Spring A.P. #23-5018 |\n| GRAND TOTALS | | | | |\n| | Billable | 374.00 | 163,527.50 | |\n\nDate: 09/20/2023 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 9 of 44\n\n| | | Amount | |\n|-------------------------|----------|--------------|--------------------------------|\n| Total for Phase ID B120 | Billable | 115.00 | Asset Analysis and Recovery |\n| Total for Phase ID L110 | Billable | 229.92 | Fact Investigation/Development |\n| Total for Phase ID L210 | Billable | 273.21 | Pleadings |\n| Total for Phase ID L230 | Billable | 824.50 | Court Mandated Conferences |\n| Total for Phase ID L450 | Billable | 13.00 | Trial and Hearing Attendance |\n| | | GRAND TOTALS | |\n| | Billable | 1,455.63 | |\n\nCase 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 10 of 44\n\n## **EXHIBIT C**\n\n### **ITEMIZED EXPENSES**\n\n#### Date: 09/20/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 11 of 44\n\n| Trans
H
Client
Date
Tkpr
P
Task Code
Phase ID B120 Asset Analysis and Recovery
5248.001
08/08/2023
8
A
B120 | E102 | Rate | Amount
115.00 | M&T Bank-Outside printing of records pursuant to
Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|-------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Total for Phase ID B120 | | Billable | 115.00 | Asset Analysis and Recovery |\n| Phase ID L110 Fact Investigation/Development | | | | |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 55.38 | Federal Express - Delivery service to Axos Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 55.38 | Federal Express - Delivery service to Charles Schwab & Co.,
Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 52.25 | Federal Express - Delivery service to Comerica Incorporated
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 26.73 | Federal Express - Delivery service to East West Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 20.09 | Federal Express - Delivery service to Citizens Financial
Group, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L110 | E107 | | 20.09 | Federal Express - Delivery service to Morgan Stanley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | Billable | 229.92 | Fact Investigation/Development |\n| Phase ID L210 Pleadings
5248.001
08/08/2023
8
A
L210
5248.001
08/11/2023
8
A
L210 | E107
E107 | | 68.25
102.48 | Federal Express-Delivery service to Qiang Guo, London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
FEDEX-Delivery service to Bank of Montreal |\n| | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023
8
A
L210 | E107 | | 102.48 | FEDEX-Delivery service to Canadian Imperial Bank of
Commerce
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | Billable | 273.21 | Pleadings |\n| Phase ID L230 Court Mandated Conferences | | | | |\n| 5248.001
08/16/2023
8
A
L230 | E116 | | 824.50 | Capital One-DSS-Access Transcripts, LLC-Hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | Billable | 824.50 | Court Mandated Conferences |\n| Phase ID L450 Trial and Hearing Attendance | | | | |\n| 5248.001
08/14/2023
8
A
L450 | E109 | | 13.00 | Capital One-DMC-Local travel-Parking at Bridgeport
Superior Court for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L450 | | Billable | 13.00 | Trial and Hearing Attendance |\n| | | | GRAND TOTALS | |\n| | | Billable | 1,455.63 | |\n\nCase 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 12 of 44\n\n### **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 13 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 08/01/2023 | 8
A
B110 | A111 | 500.00 | 0.50 | 250.00 | Review May and June operating reports (.2); draft
memorandum to attorney Barron regarding
reports and director fee issue (.2); draft
memorandum to attorney Claiborn regarding
status of reports (.1)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/01/2023 | 8
A
B110 | A111 | 500.00 | 0.60 | 300.00 | Review operating reports for April and May (.4);
draft memorandum to attorney Barron with
reports and notes (.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 08/02/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to C. Abrehart regarding
review and approval of May and June operating
reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/02/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | Review and revise draft April and May operating
reports and notes
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 08/03/2023 | 41
A
B110 | A107 | 450.00 | 0.20 | 90.00 | Confer with H. Claiborn regarding Genever MORs
and correspond and confer with D. Skalka and D.
Barron regarding Genever MORs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/03/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | draft memorandum to C.Abrehart and T .Jones
regarding filing of May and June reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/03/2023 | 8
A
B110 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Barron
regarding revised operating reports and notes to
reports
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 08/04/2023 | 8
A
B110 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorney Barron regarding
revisions to reports (.1); revise and review reports
(.3); draft memorandum to T. Jones regarding
filing (.1)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 08/10/2023 | 41
A
B110 | A107 | 450.00 | | 0.00 | Correspond with D. Skalka (0.2 n/c); telephone
conference with H. Claiborn (0.4 n/c)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/15/2023 | 91
A
B110 | A103 | 200.00 | 0.70 | 140.00 | Revise monthly operating reports for January,
February, March and April 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 08/16/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Linsey and T.
Jones and A. Salzo regarding court transcript
orders for hearings on 8/8 and 8/14
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/16/2023 | 91
A
B110 | A103 | 200.00 | 0.40 | 80.00 | Revise monthly operating reports for May and
June 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/17/2023 | 91
A
B110 | A103 | 200.00 | 0.30 | 60.00 | Draft the monthly operating report for July 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/18/2023 | 91
A
B110 | A103 | 200.00 | 1.00 | 200.00 | Office conference with Douglas Skalka regarding
the drafted monthly operating reports and
discuss the necessary attachments to each
monthly operating report. Draft the |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 14 of 44\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | |\n| | | | | | | attachments to the November-June monthly
operating reports.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002
08/21/2023 | 91
A
B110 | A103 | 200.00 | 0.40 | 80.00 | Revise July monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002
08/22/2023 | 91
A
B110 | A103 | 200.00 | 0.60 | 120.00 | Office conference with Douglas Skalka regarding
the authorized June 2023 payment of attorneys'
fees and necessary revisions to the attachments
to the monthly operating reports. Revise the
June 2023 monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002
08/23/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | review and revise operating reports through July
2023 (.2); draft note to be added to reports (.2)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002
08/24/2023 | 8
A
B110 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Barron
regarding status of operating reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002
08/24/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | draft memorandum to attorney Barron with
operating reports through July 2023
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001
08/25/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Sutton regarding
local procedure for deposition disputes (.2); draft
memorandum to attorney Linsey regarding
attorney Shaban and HCHK appearance (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002
08/25/2023 | 91
A
B110 | A103 | 200.00 | 1.50 | 300.00 | Review and finalize the monthly operating
reports and attachments (.9); attend to filing of
the monthly operating reports with the
bankruptcy court (.6)
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | | Billable | 9.60 | 3,320.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery
5248.001
08/01/2023 | 28
A
B120 | A104 | 325.00 | 0.20 | 65.00 | Review/analyze additional information provided
by Attorney Linsey to aid in obtaining bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/01/2023 | 41
A
B120 | A104 | 450.00 | 2.50 | 1,125.00 | Review and analyze collected PII regarding Rule
2004 discovery targets (0.2), correspond with B.
Mitteness (U.S. Bank/Bento) regarding PII (0.2),
correspond with N. Bassett regarding The Bank
of Princeton subpoena/motion (0.2), call and
correspond with A. Ostrowitz (TBOP counsel)
regarding TBOP subpoena/compliance (0.4), brief
review of initial TBOP production (0.5),
correspond further with A. Ostrowitz regarding
further production needed (0.3), correspond with
D. Barron regarding TBOP production (0.2),
correspond with L. Astone regarding collected PII
and Bank of America production (0.2), Zoom
meeting with W. Farmer and E. Sutton regarding
litigation schedule/deadlines (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Call to Bank of America representative regarding |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 15 of 44\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | status of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2023 | 41
A | B120 | A104 | 450.00 | 4.80 | 2,160.00 | Correspond with A. Ostrowitz (TBOP) regarding
2004 motion and order (0.2), correspond and
confer with trustee regarding appellate deadlines
(0.2), review and analyze bank statements from
TBOP (1.3), draft correspondence to A. Ostrowitz
requesting further production based on analysis
of statements (0.4), correspond with D. Barron
about TBOP production (0.2), correspond and
confer with D. Barron and E. Sutton regarding
Savio Law LLC and Nicholas Savio (0.2), search
Relativity for documents relating to Savio and
Sherry-Lehman and review/analyze responsive
documents (1.3), memorandum to N. Bassett and
D. Barron with analysis regarding Savio Law/N.
Savio/other analysis regarding TBOP statements
(0.8), confer with D. Barron regarding N.
Savio/Savio Law discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2023 | 28
A | B120 | A104 | 325.00 | 0.50 | 162.50 | Review/analyze Open Bank production
documents (.3) and draft summary of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2023 | 28
A | B120 | A107 | 325.00 | 0.70 | 227.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 19
A | B120 | A104 | 450.00 | 1.60 | 720.00 | Download production from Santander Bank in
response to 2004 subpoena (0.3); review letter,
certification, and financial statements/documents
produced by Santander (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 19
A | B120 | A103 | 450.00 | 0.10 | 45.00 | Draft e-mail to Ms. Kelly Koehler at Santander
Bank to ascertain if additional documents are
forthcoming in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 28
A | B120 | A105 | 325.00 | 0.30 | 97.50 | Correspond with Attorney Carnelli and Attorney
Linsey regarding Santander production and
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 28
A | B120 | A103 | 325.00 | 1.50 | 487.50 | Draft/revise Application for NPM for Second
Interim Allowance of Compensation and
Reimbursement of Expenses as Local and
Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 19
A | B120 | A103 | 450.00 | 5.20 | 2,340.00 | Continue drafting/revising appellate brief in
sanction appeals 3:23-cv-00375, specifically to
counterstatement of facts and procedural history
subsequent to Order Compelling Production on
January 20, 2023 (1.3); legal analysis for
contempt claim
where |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 16 of 44\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (1.8). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 28
A | B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket |\n| | | | | | | | | |\n| | | | | | | | | update (.1) documents attached thereto (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 19
A | B120 | A103 | 450.00 | 12.60 | 5,670.00 | Continuing drafting appellee brief in Guo/HK |\n| | | | | | | | | USA Contempt/Sanctions Appeal |\n| | | | | | | | | (3:23-cv-00375), specifically |\n| | | | | | | | | |\n| | | | | | | | | (2.9); revisions to |\n| | | | | | | | | Argument/legal analysis |\n| | | | | | | | | and supplemental legal research concerning |\n| | | | | | | | | (2.9); supplemental |\n| | | | | | | | | review of the record to ascertain |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (3.1). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Attention to update from Bank of America |\n| | | | | | | | | representative regarding extension for |\n| | | | | | | | | responding to requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 41
A | B120 | A104 | 450.00 | 1.70 | 765.00 | Review and analyze additional production from |\n| | | | | | | | | The Bank of Princeton (0.5), further correspond |\n| | | | | | | | | with A. Ostrowitz to request TBOP documents |\n| | | | | | | | | not yet produced (0.2), correspond with |\n| | | | | | | | | UnitedLex and D. Barron regarding uploading |\n| | | | | | | | | TBOP documents (0.2), attention to Bank of |\n| | | | | | | | | America correspondence/message and |\n| | | | | | | | | correspond with L. Astone regarding same (0.2), |\n| | | | | | | | | review and analyze criminal case motion to |\n| | | | | | | | | disqualify Y. Wang counsel from CSG firm (0.3), |\n| | | | | | | | | review and analyze district court decision |\n| | | | | | | | | dismissing claims against chapter 11 trustee (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/05/2023 | 19
A | B120 | A103 | 450.00 | 12.60 | 5,670.00 | Continue drafting/revising appellee brief in |\n| | | | | | | | | Guo/HK USA Contempt Sanctions Appeal |\n| | | | | | | | | (3:23-cv-00375), specifically by [a] continuing |\n| | | | | | | | | revisions to legal analysis on |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (2.5); [b] |\n| | | | | | | | | continuing review and integrating into either |\n| | | | | | | | | counterstatement of facts or body of legal |\n| | | | | | | | | analysis on contempt |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (4.7); [c] conducting |\n| | | | | | | | | supplemental legal research for |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 17 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | (1.9); [d]
revising legal analysis on
(3.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/06/2023 | 19
A
B120 | A103 | 450.00 | 14.70 | 6,615.00 | Ho Wan Kwok, Debtor
Complete drafting/revising first draft of appellee
brief in Guo/HK USA Contempt Sanctions Appeal
(3:23-cv-00375), specifically by [a] completing
legal analysis on
(1.1);
[b] complete drafting and revising
legal analysis concerning
(3.1); [c] complete |\n| | | | | | | | (3.4); [d] conduct supplemental legal research for
(4.3); and [e] conduct legal
research on |\n| | | | | | | | (2.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 70
A
B120 | A101 | 175.00 | 0.80 | 140.00 | Serve hearing notice of interim compensation
procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 70
A
B120 | A101 | 175.00 | 0.60 | 105.00 | Serve motion to file 2nd interim fee application.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 19
A
B120 | A105 | 450.00 | 1.30 | 585.00 | Confer with Attorney Linsey regarding first draft
of appellate brief in 3:23-cv-00375, specifically as
to
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 41
A
B120 | A107 | 450.00 | 1.60 | 720.00 | Correspond and confer with A. Bongartz
regarding motion to authorize filing of fee
applications in less than 120 days (0.2), review
and analyze draft motion and correspond with A.
Bongartz regarding edits (0.4), finalize motion for
authority to file second interim fee application
and attention to filing same (0.3), correspond
with A. Bongartz and K. Ahumada regarding
service (0.1), correspond and confer with A. |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 18 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/07/2023 | 41
A
B120 | A103 | 450.00 | 5.30 | 2,385.00 | Bongartz regarding hearing notice on interim fee
procedures motion (0.2), correspond with K.
Ahumada and A. Bongartz regarding service of
fee procedures motion (0.1), draft certificate of
service regarding fee procedures hearing notice
and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Carnelli regarding
HK parties' discovery sanctions appellee brief
(1.3), work on/revise HK parties' sanctions
appellee brief (3.6), review bankruptcy case
filings (PH retention order, underlying 2004
motions, etc.) regarding appellee brief (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/07/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other external) follow-up
telephone call with Bank of America regarding
extension for document production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/08/2023 | 28
A
B120 | A103 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Update internal discovery tracking document
regarding status of Bank of America production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 70
A
B120 | A101 | 175.00 | 2.10 | 367.50 | Service of Bravo Luck 9019 motions and hearing
notices.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 19
A
B120 | A103 | 450.00 | 6.00 | 2,700.00 | Revise draft appellate brief in 3:23-cv-00375,
specifically as to
(3.7); conduct
supplemental legal
research on
(2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 41
A
B120 | A103 | 450.00 | 2.30 | 1,035.00 | Correspond with D. Carnelli regarding revised
appellate brief (0.2), review/analyze/further revise
revised appellate brief (1.4), confer with D.
Carnelli regarding revised appellate brief (0.2),
correspond with W. Farmer and D. Carnelli
regarding revised appellate brief (0.2),
correspond with courtroom deputy regarding
conflicting/pending hearing notices (0.2),
correspond with L. Fried regarding motion to
compel UBS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 70
A
B120 | A101 | 175.00 | 0.80 | 140.00 | Serve motion for permission to file fee app and
hearing notice.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A
B120 | A107 | 450.00 | 2.40 | 1,080.00 | Confer with D. Carnelli regarding litigation
deadlines/Rule 2004 discovery/sanctions
appellee brief (0.6), correspond with D. Carnelli
and W. Farmer regarding sanctions appellee brief
(0.2), correspond and confer with D. Barron |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding First Bank of Greenwich and Capital |\n| | | | | | | | | One bank production and outstanding discovery
(0.3), correspond with D. Skalka regarding banks |\n| | | | | | | | | discovery including First Bank of |\n| | | | | | | | | Greenwich/Prime Trust/Metropolitan Commercial |\n| | | | | | | | | Bank subpoenas/compliance (0.3), correspond |\n| | | | | | | | | with D. Barron about The Bank of Princeton and |\n| | | | | | | | | Bento subpoena compliance/outstanding items |\n| | | | | | | | | (0.2), correspond with A. Ostrowitz (TBOP) |\n| | | | | | | | | following up on compliance (0.1), correspond |\n| | | | | | | | | with B. Velzen (U.S. Bank/Bento) following up on |\n| | | | | | | | | subpoena compliance (0.2), demand email to M. |\n| | | | | | | | | Guarino (Metropolitan Commercial Bank)
regarding outstanding subpoena and correspond |\n| | | | | | | | | with M. Guarino (0.3), correspond with D. Barron |\n| | | | | | | | | and D. Mohamed regarding Metropolitan |\n| | | | | | | | | Commercial Bank and review subpoena/service |\n| | | | | | | | | docs/prior correspondence (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A | B120 | A104 | 450.00 | 3.00 | 1,350.00 | Review and analyze First Bank of Greenwich |\n| | | | | | | | | production (1.3), correspond with S. Phan/W. |\n| | | | | | | | | Clark (ULX) regarding updating Relativity (0.2),
memorandum to trustee/D. Barron/A. Luft |\n| | | | | | | | | regarding First Bank of Greenwich production |\n| | | | | | | | | (0.5), memorandum to D. Barron and A. Luft |\n| | | | | | | | | regarding potential additional discovery targets |\n| | | | | | | | | (0.3), correspond with trustee regarding further |\n| | | | | | | | | Rule 2004 discovery/discovery targets (0.2), |\n| | | | | | | | | update banks 2004 discovery log and correspond |\n| | | | | | | | | with D. Carnelli and L. Astone regarding further
planning call (0.3), correspond with W. Quahoush |\n| | | | | | | | | and E. Sutton regarding First Bank of Abu Dhabi |\n| | | | | | | | | subpoena (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 28
A | B120 | A105 | 325.00 | 0.10 | 32.50 | Correspond with Attorney Linsey regarding |\n| | | | | | | | | banks discovery status |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mail from
Attorney Carnelli, K. Ahumada regarding |\n| | | | | | | | | Santander Bank production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Correspond with Steven Phan regarding IDB and |\n| | | | | | | | | Santander documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/09/2023 | A | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft multiple memorandum to attorney Linsey |\n| | | | | | | | | regarding Prime Trust discovery status and status |\n| | | | | | | | | discovery from Metropolitan Commerce Bank |\n| | | | | | | | | and First Bank of Greenwich |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 19
A | B120 | A105 | 450.00 | 0.30 | 135.00 | Confer with Attorney Linsey regarding 8/14 |\n| | | | | | | | | hearing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/10/2023 | 41
A | B120 | A107 | 450.00 | 2.80 | 1,260.00 | Ho Wan Kwok, Debtor
Confer with E. Sutton regarding 6th omnibus |\n| | | | | | | | | 2004 exam motion and Golden Spring service |\n| | | | | | | | | (0.2), correspond with B. Velzen and D. Barron |\n| | | | | | | | | regarding Bento subpoena (0.2), correspond and |\n| | | | | | | | | confer with E. Sutton regarding 6th 2004 motion |\n| | | | | | | | | subpoenas (0.3), work on 6th omnibus 2004 |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|----------------|------|--------|---------|----------|------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | motion and exhibits (0.5), correspond with K. |\n| | | | | | | | | Ahumada regarding 6th omnibus 2004 exam |\n| | | | | | | | | motion (0.2), correspond with W. Farmer and D. |\n| | | | | | | | | Carnelli regarding appellate briefs (0.2), attention |\n| | | | | | | | | to newly docketed appellate proceedings and |\n| | | | | | | | | review initial dockets and notice of related case |\n| | | | | | | | | (0.2), correspond with A. Ostrowitz (TBOP) |\n| | | | | | | | | regarding subpoena compliance (0.2), |\n| | | | | | | | | correspond with L. Astone and D. Carnelli about |\n| | | | | | | | | Rule 2004 discovery planning in advance of new |\n| | | | | | | | | motion and noncompliance targets (0.2), |\n| | | | | | | | | correspond with L. Fried regarding motion to |\n| | | | | | | | | compel UBS (0.2), draft response to UBS proposal |\n| | | | | | | | | and email to L. Fried (0.3), email UBS update to |\n| | | | | | | | | trustee (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | 28 | A
B120 | A107 | 325.00 | 0.60 | 195.00 | Review e-mail correspondence containing docket |\n| | | | | | | | | update (.1) documents attached thereto (.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 08/10/2023 | 28 | A
B120 | A105 | 325.00 | 0.40 | 130.00 | Communicate (in firm) e-mails to/from Attorney |\n| | | | | | | | | Linsey regarding meeting to discuss status of |\n| | | | | | | | | bank discovery (.3) and sixth omnibus 2004 exam |\n| | | | | | | | | motion subpoenas (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | 28 | A
B120 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail from Steve |\n| | | | | | | | | Phan regarding document upload to relativity |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 70 | A
B120 | A101 | 175.00 | 0.40 | 70.00 | Prepare subpoenas for sixth supplemental |\n| | | | | | | | | omnibus motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 19 | A
B120 | A105 | 450.00 | 1.10 | 495.00 | Conference with Attorney Astone and Attorney |\n| | | | | | | | | Linsey regarding status of 2004 subpoenas to |\n| | | | | | | | | bank and financial institutions, specifically |\n| | | | | | | | | discussion as to identifying remaining |\n| | | | | | | | | outstanding subpoenas, |\n| | | | | | | | | division of labor for following-up on outstanding |\n| | | | | | | | | subpoenas, and procedure for forwarding |\n| | | | | | | | | responsive documents to PH |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 70 | A
B120 | A101 | 175.00 | 1.80 | 315.00 | Serve 6th 2004 exam motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 41 | A
B120 | A103 | 450.00 | 2.90 | 1,305.00 | Confer and correspond with E. Sutton regarding |\n| | | | | | | | | 6th 2004 exam motion (0.2), confer and |\n| | | | | | | | | correspond with K. Ahumada regarding 6th 2004 |\n| | | | | | | | | exam motion and subpoenas (0.2), review and |\n| | | | | | | | | finalize subpoena RFPs for new 2004 exam |\n| | | | | | | | | motion (0.5), further correspond and confer with |\n| | | | | | | | | K. Ahumada regarding 6th omnibus 2004 exam |\n| | | | | | | | | (0.3), correspond and confer with E. Sutton and K. |\n| | | | | | | | | Ahumada regarding revisions to subpoenas for |\n| | | | | | | | | 6th omnibus 2004 exam motion (0.5), |\n| | | | | | | | | proof/revise 6th omnibus 2004 motion (0.6), |\n| | | | | | | | | finalize 6th omnibus 2004 exam motion and |\n| | | | | | | | | attention to filing same (0.4), correspond and |\n| | | | | | | | | confer with K. Ahumada and E. Sutton regarding |\n| | | | | | | | | service of 6th omnibus 2004 exam motion (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 21 of 44\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------------------------------|-------|------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001
08/11/2023 | | 41 | A
B120 | A104 | 450.00 | 3.10 | 1,395.00 | Review/analyze Preparation for conference
regarding 2004 investigation progress and
plan/prepare for investigation regarding new
subpoena targets (0.6), conference with D.
Carnelli and L. Astone regarding pending 2004
examination subpoenas and new targets (1.0),
review and analyze L. Astone analysis regarding
Open Bank records and correspond with L.
Astone regarding same (0.3), review Open Bank
records/G Club corporate docs and correspond
with D. Barron regarding same (0.4), correspond
and confer with D. Barron regarding G Music
lawsuit against music distributor and review
article (0.3), review and analyze UBS response to
questions/counterproposal and correspond with
L. Fried regarding same (0.3), correspond with
trustee regarding UBS electronic searches and
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | | 28 | A
B120 | A107 | 325.00 | 1.30 | 422.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | | 28 | A
B120 | A105 | 325.00 | 0.40 | 130.00 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding G Club entities (.1), production
summaries (.1), Open Bank production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | | 28 | A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails with Attorney
Linsey and Attorney Carnelli regarding meeting
to discuss bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | | 28 | A
B120 | A105 | 325.00 | 1.10 | 357.50 | Confer with Attorney Carnelli and Attorney Linsey
re: Rule 2004 exams re: financial institutions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/12/2023 | | 41 | A
B120 | A104 | 450.00 | 0.30 | 135.00 | Review and analyze hearing exhibits list and W.
Farmer/PHC1 comments on same (0.2),
correspond with D. Skalka and D. Carnelli
regarding hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/13/2023 | | 41 | A
B120 | A103 | 450.00 | 1.80 | 810.00 | Draft motion to adjourn hearing on motion to
compel UBS and consent order providing for UBS
document production (0.7), correspond with
trustee and L. Fried (UBS) regarding same (0.2),
review and analyze motion/order revised by UBS
and further revise proposed order (0.4),
correspond with L. Fried regarding further
revised motion/order (0.1), finalize motion to
adjourn with consent order for production and
attention to filing same (0.2), correspond with D.
Skalka regarding Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/14/2023 | | 41 | A
B120 | A107 | 450.00 | 0.70 | 315.00 | Correspond with D. Carnelli regarding appellee
sanctions brief (0.2), correspond with E. Sutton
and A. Luft regarding J. Sherman email regarding
Rule 2004 motion and COS (0.2), correspond with
K. Mayhew regarding Aug. 15 hearings (0.1),
correspond with W. Farmer and A. Luft regarding
agenda for Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 22 of 44\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/14/2023 | 28
A | B120 | A107 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Linsey and
counsel for Bank of America regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/15/2023 | 19
A | B120 | A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Farmer identifying (in
list) and explaining outstanding items for
completion before appellate brief in
3:23-cv-00375 can be filed on 8/21/2023; and
requesting call to discuss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 41
A | B120 | A104 | 450.00 | 2.70 | 1,215.00 | Correspond with D. Carnelli and W. Farmer
regarding appellee brief in sanctions appeal and
review brief task list (0.2), correspond with K.
Ahumada and D. Barron regarding further TBOP
production (0.2), correspond with A. Ostrowitz
(TBOP) regarding further production (0.2), review
and analyze TBOP supplemental (Aug. 14)
production (0.9), correspond with D. Barron and
W. Farmer regarding supplemental TBOP
production (0.3), correspond with M. Guarino
(Metropolitan Commercial Bank) regarding
subpoena compliance (0.3), correspond and
confer with L. Flores regarding MCB subpoena
compliance (0.3), correspond with E. Sutton
regarding messages from counsel for I. Feng
(0.1), correspond with E. Sutton regarding MCB
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 41
A | B120 | A107 | 450.00 | 2.70 | 1,215.00 | Attention to messages from Ross Heinemeyer
and correspond with E. Sutton regarding same
(0.2), attention to J. Sherman emails and
correspond and confer with E. Sutton and A. Luft
regarding same (0.3), confer with K. Rudd (Bank
of America counsel) regarding subpoena
compliance (0.4), correspond with L. Astone
regarding BOA subpoena (0.1), review prior BOA
correspondence and correspond with K. Rudd
regarding subpoena compliance and PII (0.3),
correspond and confer with E. Sutton regarding
R. Heinemeyer (0.2), correspond with R.
Heinemeyer and W. Farmer regarding Rule 2004
motion (0.2), review and analyze further TBOP
(Aug. 15) production (0.8), correspond with K.
Ahumada and D. Barron about further TBOP
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 19
A | B120 | A104 | 450.00 | 0.60 | 270.00 | Review file, including subpoena and e-mail
communications, for status of compliance by
Capital One with 2004 subpoena in preparation
to confer with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 19
A | B120 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Confer with Attorney Farmer regarding brief
deadline, appendix, and potential motion for
extension of time for appellate brief in
3:23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 70
A | B120 | A101 | 175.00 | 0.40 | 70.00 | Transmit TBOP production to unitedlex via |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | sharefile |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 19
A
B120 | A105 | 450.00 | 0.60 | 270.00 | Confer with Attorney Linsey regarding stipulation |\n| | | | | | | | in in 22-cv-00153 and briefing status of |\n| | | | | | | | appellee's brief and preparation of appendix in |\n| | | | | | | | 23-cv-00375. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 19
A
B120 | A104 | 450.00 | 2.00 | 900.00 | Ho Wan Kwok, Debtor
Complete review of 2004 subpoena, |\n| | | | | | | | communications with receiver for Prime Trust |\n| | | | | | | | LLC (regarding Nevada receivership), and Nevada |\n| | | | | | | | law governing |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 19
A
B120 | A106 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Follow-up and exchange of e-mails with Attorney |\n| | | | | | | | Farmer and Attorney Linsey regarding plan of |\n| | | | | | | | action for briefing deadlines in 3:23-cv-1028, |\n| | | | | | | | 3:23-cv-00153, and 3:23-cv-00375. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 41
A
B120 | A107 | 450.00 | 2.80 | 1,260.00 | Ho Wan Kwok, Debtor
Draft certificate of service regarding 6th omnibus |\n| | | | | | | | 2004 exam motion (0.6), correspond with E. |\n| | | | | | | | Sutton regarding 6th omnibus 2004 exam |\n| | | | | | | | motion (0.2), finalize and attention to filing COS |\n| | | | | | | | regarding 6th omnibus 2004 exam motion (0.2), |\n| | | | | | | | correspond with J. Sherman regarding 6th |\n| | | | | | | | omnibus 2004 exam motion (0.3), correspond
and confer with L. Astone regarding Bank of |\n| | | | | | | | America subpoena compliance (0.2), prepare for |\n| | | | | | | | telephonic meet-and-confer with J. Sherman |\n| | | | | | | | regarding 6th 2004 exam motion (0.3), |\n| | | | | | | | telephonic meet-and-confer with J. Sherman |\n| | | | | | | | (0.4), correspond and confer with E. Sutton
following meet-and-confer with J. Sherman |\n| | | | | | | | regarding \"pending action\" doctrine decision |\n| | | | | | | | (0.1), correspond with A. Luft regarding J. |\n| | | | | | | | Sherman meet-and-confer (0.2), review prior |\n| | | | | | | | decisions regarding \"pending action doctrine\" |\n| | | | | | | | and correspond with J. Sherman regarding same |\n| | | | | | | | (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
B120 | A107 | 450.00 | 2.10 | 945.00 | Correspond with K. Ahumada and ULX regarding |\n| | | | | | | | supplemental TBOP production (0.2), correspond |\n| | | | | | | | with A. Ostrowski regarding supplemental TBOP |\n| | | | | | | | production (0.2), correspond with A. Waters and
K. He regarding Capital One production (0.2), |\n| | | | | | | | review Capital One production (0.3), correspond |\n| | | | | | | | with K. Ahumada and ULX regarding Capital One |\n| | | | | | | | production (0.2), correspond with J. Kosciewicz |\n| | | | | | | | regarding TBOP supplemental production and |\n| | | | | | | | Capital One production (0.2), correspond with E. |\n| | | | | | | | Sutton regarding ULX updates to Kroll and with
D. Skalka regarding Kroll review (0.2), correspond |\n| | | | | | | | and confer with W. Farmer regarding discovery |\n| | | | | | | | sanctions appeal (0.2), further correspond and |\n| | | | | | | | confer with W. Farmer and D. Carnelli regarding |\n| | | | | | | | briefing and deadlines re: sanctions appeal and |\n| | | | | | | | Ace Decade appeal (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
B120 | A107 | 450.00 | 2.60 | 1,170.00 | Correspond and confer with E. Sutton regarding |\n| | | | | | | | meet-and-confer with B. Wisotsky regarding 6th |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | 2004 exam motion re; Irene Feng (0.2), prepare
for meet-and-confer with B. Wisotsky regarding
6th 2004 exam motion/I. Feng (0.4),
meet-and-confer with B. Wisotsky and W. Farmer
regarding 6th 2004 exam motion/I. Feng (0.4),
prepare for meet-and-confer with R. Heinemeyer
regarding 6th 2004 exam motion (0.4),
meet-and-confer with R. Heinemeyer and W.
Farmer regarding 6th 2004 exam motion (0.7),
memorandum to A. Luft regarding
meet-and-confers with B. Wisotsky and R.
Heinemeyer (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2023 | 19
A
B120 | A104 | 450.00 | 2.70 | 1,215.00 | Ho Wan Kwok, Debtor
Receive, review, and implement/address
comments and revisions to appellate brief in
23-cv-00375 from Attorney Bassett.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2023 | 19
A
B120 | A103 | 450.00 | 2.10 | 945.00 | Review appellee's appendix and cross-reference
with items cited in our brief (0.8); draft outline of
additional materials for inclusion in appendix to
appellate brief in 3:23-cv-00375
and cross-reference with items listed in our
designation of the record (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2023 | 19
A
B120 | A106 | 450.00 | 0.50 | 225.00 | Review comments from Trustee Despins for
appellee's brief in 23-cv-00375 and incorporate
the same in the brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2023 | 41
A
B120 | A107 | 450.00 | 1.90 | 855.00 | Correspond with B. Wisotsky regarding 2004
exam motion/I. Feng meet-and-confer (0.2),
correspond with W. Farmer and D. Carnelli
regarding Mei Guo sanctions appellee brief (0.2),
confer with W. Farmer and D. Carnelli regarding
sanctions brief (0.2), correspond with N. Bassett
regarding Mei Guo invoking 5th Amendment
(0.3), correspond and confer with D. Barron
regarding Mei Guo invoking 5th Amendment
(0.3), review pleadings regarding Mei Guo
discovery obligations/5th Amendment (0.3)
correspond with D. Barron and E. Sutton
regarding TD Bank discovery (0.2), correspond
with D. Barron regarding FBOG/TBOP/Capital
One discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2023 | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 25 of 44\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/17/2023 | 28
A
B120 | A104 | 325.00 | 0.30 | 97.50 | Review/analyze subpoena return of service for
DBS Bank subpoena (.1); research DBS Bank
branch locations (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 19
A
B120 | A103 | 450.00 | 3.20 | 1,440.00 | Ho Wan Kwok, Debtor
Complete drafting supplemental revisions to
appellate brief in 23-cv-00375, specifically
revisions to
legal analysis on |\n| 5248.001 | 08/18/2023 | 19
A
B120 | A105 | 450.00 | 0.40 | 180.00 | Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey and Attorney Farmer
regarding outstanding tasks for completion of
brief and appendix in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 8
A
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Astone
regarding DBS bank discovery status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 41
A
B120 | A104 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Review and analyze Greenwich Land objection to
Rule 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Contact DBS Bank to follow up regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from Attorney
Skalka regarding correspondence with DBS Bank
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/18/2023 | 8
A
B120 | A111 | 500.00 | 0.40 | 200.00 | review revised operating reports with T. Jones
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 08/19/2023 | 19
A
B120 | A108 | 450.00 | 0.20 | 90.00 | Exchange e-mails with Attorney Moriarty seeking
extension of time/stipulation for brief deadline in
3:22-cv-00153 based on stipulation in
3:22-cv-1028.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2023 | 41
A
B120 | A107 | 450.00 | 0.80 | 360.00 | Correspond with N. Bassett and E. Henzy
regarding corporate governance order appeal
and Ace Decade appeal deadlines (0.2),
correspond with W. Farmer regarding appellate
deadlines (0.2), correspond with D. Barron
regarding Capital One and JPMC discovery (0.2),
review and analyze JPMC subpoena/amended
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 19
A
B120 | A104 | 450.00 | 0.60 | 270.00 | Review final/as-filed appellate brief and appendix
in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41
A
B120 | A104 | 450.00 | 3.30 | 1,485.00 | Correspond with D. Barron regarding Capital One
wire transfers (0.2), review and analyze Capital
One bank records (0.2), correspond with K. He |\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | (Capital One) regarding redactions/supplemental
production (0.3), review lengthy K. Rudd (BOA)
correspondence regarding Rule 2004 subpoena
(0.2), draft lengthy correspondence to K. Rudd
(BOA) pursuing compliance of Rule 2004
subpoena (0.4), correspond with K. He and D. |\n| | | | | | | | | Barron regarding supplemental Capital One
production (0.2), correspond with D. Barron
regarding First bank of Greenwich Rule 2004
production (0.1), research regarding finality of |\n| | | | | | | | | contempt order re: debtor's motion for leave to
appeal (0.9), memorandum to N. Bassett
regarding response to motion for leave to appeal
re contempt order with research/analysis (0.6), |\n| | | | | | | | | attention to scheduling order and correspond
with W. Farmer and A. Luft regarding Greenwich
Land objection to 6th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41 | A
B120 | A103 | 450.00 | 5.70 | 2,565.00 | Correspond and confer with W. Farmer regarding
Mei Guo sanctions appeal brief (0.2), |\n| | | | | | | | | review/analyze W. Farmer revised appellee brief
(0.4), further revise/proof appellee brief and work |\n| | | | | | | | | on numerous citations re: appellee appendix |\n| | | | | | | | | (3.3), work on appellee appendix (0.8), brief
research/analysis regarding Jackson case for |\n| | | | | | | | | appellee brief (0.4), finalize and attention to filing |\n| | | | | | | | | appellee brief/appendix (0.3), correspond with W. |\n| | | | | | | | | Farmer and N. Bassett regarding chambers copy
and draft cover letter (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41 | A
B120 | A103 | 450.00 | 0.50 | 225.00 | Draft motion for extension of time for Ace |\n| | | | | | | | | Decade contempt appellee brief (0.4),
correspond with N. Bassett regarding same (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/21/2023 | 28 | A
B120 | A107 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail |\n| | | | | | | | | correspondence with Attorney Linsey and |\n| | | | | | | | | counsel for Bank of America regarding subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41 | A
B120 | A107 | 450.00 | 0.80 | 360.00 | Correspond with N. Bassett and J. Moriarty |\n| | | | | | | | | regarding extension of time to file appellee brief |\n| | | | | | | | | in Ace Decade appeal (0.2), finalize motion for |\n| | | | | | | | | extension of time and attention to filing same
(0.2), correspond with D. Barron, E. Sutton and B. |\n| | | | | | | | | Velzen (U.S. Bank) regarding Bento Rule 2004 |\n| | | | | | | | | production (0.3), correspond with L. Fried (UBS) |\n| | | | | | | | | regarding UBS production (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41 | A
B120 | A109 | 450.00 | 6.80 | 3,060.00 | Prepare for hearing regarding Hudson |\n| | | | | | | | | Diamond/Mei Guo testimony (0.7), attend
hearing regarding Hudson Diamond/Mei Guo |\n| | | | | | | | | testimony in Bridgeport bankruptcy court (6.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41 | A
B120 | A103 | 450.00 | 3.20 | 1,440.00 | Further research for opposition to debtor's
motion for leave to appeal re: initial contempt |\n| | | | | | | | | order re: debtor discovery noncompliance (1.4); |\n| | | | | | | | | draft/revise opposition to debtor's motion for |\n| | | | | | | | | leave to appeal re: initial contempt order re: |\n| | | | | | | | | debtor discovery noncompliance (1.8)
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/22/2023 | 28
A | B120 | A107 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2023 | 28
A | B120 | A105 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Carnelli regarding DBS
Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Review and analyze Bank of America responses
and objections to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 19
A | B120 | A104 | 450.00 | 0.90 | 405.00 | Review file for 2004 subpoena to Bank of China,
proof of service, and communications regarding
status in order to follow-up and obtain response
to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41
A | B120 | A107 | 450.00 | 2.40 | 1,080.00 | Review/revise debtor's proposed consent motion
extending debtor's reply brief deadline in
corporate governance order appeal (0.2),
correspond with J. Moriarty regarding same (0.2)
and attention to motion as filed and Court's
orders granting extensions and scheduling status
conferences in various appeals (0.3), correspond
with D. Barron regarding Capital One production
and confidentiality issues and attention to Kroll
comments (0.2), correspond with K. He (Capital
One) regarding further production required and
confidentiality designations (0.2), correspond
with B. Velzen (U.S. Bank/Bento), D. Barron, and
E. Sutton regarding Bento confidentiality
concerns (0.4), review/revise list of signatories to
Protective Order/correspond/confer with E.
Sutton regarding same/correspond with B.
Velzen regarding same (0.3), meet-and-confer
with B. Velzen and U.S. Bank team regarding U.S.
Bank/Bento production (0.4), correspond with
ULX, B. Velzen and D. Barron regarding
anticipated U.S. Bank/Bento production (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/23/2023 | 41
A | B120 | A104 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Review revised objection to motion for leave to
appeal in debtor's appeal of initial discovery
contempt order and further revise objection (0.7),
correspond with N. Bassett and trustee regarding
objection to motion for leave to appeal (0.2),
finalize and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41
A | B120 | A103 | 450.00 | 3.20 | 1,440.00 | Draft reply to Greenwich Land objection to 6th
Rule 2004 motion (2.8), proof/revise reply
memorandum (0.3), correspond with A. Luft
regarding reply memorandum (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 28
A | B120 | A105 | 325.00 | 0.50 | 162.50 | Correspond and confer with Attorney Carnelli
regarding DBS Bank subpoena (.4) and Deltec
Bank, Bank of China (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 19
A | B120 | A104 | 450.00 | 0.60 | 270.00 | Review/analyze state of compliance with 2004
subpoena to DBS Bank, specifically in file and
review of e-mail communications (0.4); and |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | confer with Attorney Astone regarding the same
(0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 19
A
B120 | A102 | 450.00 | 2.70 | 1,215.00 | Follow-up on status of 2004 Subpoena
compliance for Deltec Bank and Trust Limited,
specifically by researching
(0.5); |\n| | | | | | | | 1.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 19
A
B120 | A105 | 450.00 | 0.40 | 180.00 | Confer with Attorney Linsey regarding Deltec
Bank 2004 subpoena and responses and
objections from BoA regarding 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 08/24/2023
08/24/2023 | 41
A
B120
41
A
B120 | A104
A105 | 450.00
450.00 | 4.60
0.60 | 2,070.00
270.00 | Correspond with B. Velzen (U.S. Bank/Bento) and
ULX regarding Bento production/Relativity
uploads (0.3), review and analyze Bento
production (2.6), memoranda to N. Bassett,
Trustee, A. Luft and D. Barron analyzing Bento
account usage (0.6), correspond with A. Luft and
D. Barron regarding expenses paid through
Bento and other expense payments (0.2),
correspond with B. Velzen regarding follow up
questions re: Bento accounts and correspond
with B. Velzen to request further responsive
production (0.4), correspond and confer with D.
Barron regarding analysis of Rule 2004 discovery
and supplemental production to follow up on
(0.2), correspond and confer with D. Barron
regarding Bento production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding Bank of
America subpoena compliance and other Rule
2004 discovery matters (including Deltec and
Bank of China) (0.4), correspond with D. Carnelli
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2023 | 41
A
B120 | A103 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Revise reply to Greenwich Land objection to 6th
Rule 2004 motion per A. Luft comments (0.6),
correspond with A. Luft and E. Sutton regarding
same (0.2), confer with A. Luft regarding
Greenwich Land objection and discovery issues
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) e-mail to Attorney
Carnelli regarding DBS Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Calls to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 29 of 44\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/24/2023 | 28
A | B120 | A103 | 325.00 | 0.10 | 32.50 | Update internal bank discovery memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19
A | B120 | A103 | 450.00 | 1.60 | 720.00 | Regarding Rule 2004 subpoena to Bank of
America (\"BoA\"): review e-mail communications
with BoA's outside counsel (Zeichner Ellman &
Krause) (0.4); review BoA responses and
objections to Trustee's 2004 subpoena (0.8); and
exchange e-mails with Attorney Rudd regarding
forthcoming production on 8/28/2023, inquiring
as to availability for meet-and-confer, and
scheduling meet-and-confer on 8/31/2023 (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19
A | B120 | A107 | 450.00 | 0.20 | 90.00 | Draft e-mail to Attorney Barron and Attorney
Sutton regarding non-service of 2004 subpoena
to Deltec Bank and Trust Limited and seeking
guidance on how to proceed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19
A | B120 | A105 | 450.00 | 0.70 | 315.00 | Confer with Attorney Linsey regarding
subject-matter of appeal in 3:23-cv-458 and
tasks for completing appellate brief by present
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19
A | B120 | A104 | 450.00 | 3.60 | 1,620.00 | Review/analyze appellants' brief and appendix in
3:23-cv-458 (including decisions appealed from
and underlying record) and the completed
portions of our appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19
A | B120 | A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Astone as to status of DBS
Bank subpoena and contact with U.S. agent for
service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41
A | B120 | A104 | 450.00 | 2.00 | 900.00 | Correspond with D. Mohamed regarding depo
transcripts (0.2), review and analyze DeNeere
depo transcript (0.8), correspond with K. He
regarding Capital One production (0.2),
correspond with D. Barron regarding
authentication declarations from various banks
(0.2), correspond with D. Barron and D. Skalka
regarding deposition discovery disputes
procedure (0.2), confer with D. Carnelli regarding
Bank of America production and appellee brief
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41
A | B120 | A103 | 450.00 | 1.90 | 855.00 | Review and analyze A. Luft revisions to 6th
omnibus 2004 exam motion (0.4), further revise
reply to Greenwich Land objection and in
support of 6th omnibus 2004 exam motion (0.9),
correspond and confer with trustee regarding
Greenwich Land objection/reply re 6th omnibus
2004 exam motion (0.2), further revise/finalize
reply re 6th omnibus 2004 exam and attention to
filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) telephone conference
with Attorney Carnelli regarding bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 30 of 44\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) telephone call with
Capital One regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail to Capital
One regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Call to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A107 | 325.00 | 0.30 | 97.50 | Communicate (other outside counsel) e-mail
to/from Attorney Carnelli and counsel for Bank of
America regarding discovery responses and meet
and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A107 | 325.00 | 0.40 | 130.00 | Communicate (other outside counsel) e-mail
correspondence with Attorney Carnelli, Attorney
Sutton, and Attorney Luft regarding Deltec Bank
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 41
A | B120 | A107 | 450.00 | 0.50 | 225.00 | correspond and confer with E. Sutton regarding
hearing on sixth omnibus rule 2004 motion (0.2),
correspond and confer with trustee regarding
same (0.1), correspond with B. Velzen regarding
supplemental Bento search (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 19
A | B120 | A104 | 450.00 | 1.70 | 765.00 | Review/analyze draft appellee brief for
3:23-cv-458 from Attorney Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 28
A | B120 | A102 | 325.00 | 0.50 | 162.50 | Research contacts for DBS Bank for purposes of
following up on status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Capital One regarding status of subpoena and
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 19
A | B120 | A104 | 450.00 | 1.40 | 630.00 | Receive and review additional production from
Santander Bank in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) telephone call with
DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 28
A | B120 | A107 | 325.00 | 0.30 | 97.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 41
A | B120 | A101 | 450.00 | 2.20 | 990.00 | Prepare for status conference regarding
remediation motion and to argue 6th 2004 exam
motion and in response to Greenwich Land
objection/outline argument
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 41
A | B120 | A109 | 450.00 | 4.60 | 2,070.00 | Attend hearings in Bridgeport bankruptcy court
(4.4), correspond with N. Bassett and A. Luft
regarding hearing on 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 31 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/30/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (other external) follow-up e-mail
to Capital One legal department regarding status
of subpoena and production of documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/30/2023 | 41
A
B120 | A102 | 450.00 | 5.00 | 2,250.00 | Ho Wan Kwok, Debtor
Review and analyze debtor's motion to stay
bankruptcy case filed in chapter 11
case/declaration/memorandum of law (1.2),
correspond with N. Basset, A. Luft and trustee
regarding same (0.4), draft notice of motion stay
(0.3), correspond with trustee, N. Bassett and A.
Luft regarding notice of motion to stay (0.2),
finalize notice of motion to stay and attention to
filing same (0.2), research/review and analyze
legal authorities cited by debtor in motion filed
in criminal case (2.3), memorandum to trustee
analyzing authority on debtor's arguments in
criminal case (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
from Attorney Linsey regarding BOA production
update
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 1.40 | 630.00 | Ho Wan Kwok, Debtor
Review/analyze debtor's motion for stay and
supporting authorities as e-filed in SDNY
criminal proceedings in preparation for
conference with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding debtor's
motion to stay chapter 11 proceedings as filed in
SDNY.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 2.70 | 1,215.00 | Prepare for meet-and-confer with counsel for
Bank of America (\"BoA\") at 2:00 p.m. regarding
2004 subpoena, specifically review of all e-mail
communications of BoA regarding subpoena,
responses and objections from BoA,
order authorizing 2004 discovery/subpoena, and
certain legal authorities cited in support of BoA
objections.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Correspond with Attorney Carnelli regarding
Bank of America meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Attention to e-mail from Capital One legal
department regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Contact (call) from DBS Bank regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 0.10 | 45.00 | Attention to regarding deadline for appellants'
reply brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 41
A
B120 | A107 | 450.00 | 2.20 | 990.00 | Confer and correspond with E. Sutton in advance |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | | | | |\n|---------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | |\n| | | | | | | | of meet-and-confer with R. Fingold (Y. Zhang
counsel) (0.2), prepare for meet and confer with
R. Fingold (0.6), meet and confer with R. Fingold
and E. Sutton regarding Rule 2004 subpoena
(0.7), confer and correspond with D. Carnelli
regarding Bank of America meet-and-confer and
other open discovery matters (0.4), correspond
with K. He, ULX, and D. Barron regarding
supplemental Capital One discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001
08/31/2023 | | 41
A
B120 | A102 | 450.00 | 3.90 | 1,755.00 | Correspond and confer with trustee regarding
debtor's criminal court motion for stay (0.2),
research regarding bankruptcy court's
jurisdiction over estate property as concerns
debtor's motion for stay (1.3), research regarding
automatic stay as concerns debtor's motion for
stay (1.6), correspond with N. Bassett and E.
Sutton regarding emergency motion addressing
debtor's motion (0.3), review/analyze/comment
on draft motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001
08/31/2023 | | 19
A
B120 | A108 | 450.00 | 0.60 | 270.00 | Attend meet-and-confer with counsel for BoA in
connection with Trustee's amended 2004
subpoena dated July 20, 2023 and BoA's
responses and objections thereto.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| Total for Phase ID B120 | | | | Billable | 219.80 | 95,030.00 | Asset Analysis and Recovery | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001
08/01/2023 | | 41
A
B160 | A104 | 450.00 | 1.40 | 630.00 | Correspond and confer with P. Martinez
regarding fee statements (0.3), review revised fee
statements (0.6), correspond with P. Martinez
regarding further revisions (0.2), review further
revised fee statements (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001
08/02/2023 | | 8
A
B160 | A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding status of
fee procedures applications and discussions with
US Trustee's office
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001
08/02/2023 | | 41
A
B160 | A107 | 450.00 | 0.60 | 270.00 | Correspond and confer with H. Claiborn
regarding interim compensation procedures
motion and hearings schedule (0.4), correspond
and confer with A. Bongartz regarding
compensation procedures motion and fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001
08/03/2023 | | 41
A
B160 | A103 | 450.00 | 4.50 | 2,025.00 | Memorandum to C. Rosarbo and P. Martinez
regarding billing statements (0.2), work on
second interim fee application (summaries of
work performed) and additional background
(2.9), proof and edit second interim fee
application (0.7), correspond with L. Astone and
D. Skalka regarding second interim fee
application (0.2), review L. Astone edits, further
revise, and correspond with D. Skalka regarding
draft fee application (0.3), correspond with A.
Bongartz regarding second interim fee
application (0.2) | | | | |\n\n| Trans
Client
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|---------|---------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001
08/03/2023 | 41
A | B160
A107 | 450.00 | 1.60 | 720.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review revised proposed order regarding interim
compensation procedures and correspond and
confer with counsel for U.S. Trustee regarding
same (0.2), correspond with D. Skalka and A.
Bongartz regarding application to employ
architect (0.2), correspond with D. Skalka, B.
Mangan, K. Rescia, and A. Bongartz regarding
potential accountants (0.3), review Paul Hastings
draft second interim fee application (0.6),
correspond and confer with A. Bongartz
regarding PH and NPM second interim fee
applications and review PH revisions (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/03/2023 | A | 8
B160
A111 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Review draft application to retain architect (.3);
draft memorandum to attorney Kinsella with
revisions to application (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003
08/03/2023 | A | 5
B160
A103 | 450.00 | 3.00 | 1,350.00 | Ho Wan Kwok, Debtor
Draft and revise Acheson Doyle retention
application
Genever Holdings LLC |\n| 5248.001
08/04/2023 | 41
A | B160
A107 | 450.00 | 0.60 | 270.00 | Bankruptcy Representation
Correspond with D. Skalka regarding potential
accountants (0.1), correspond with K. Rescia
regarding same (0.1), correspond and confer with
A. Bongartz regarding motion to limit notice
regarding PH second interim fee application
(0.2), review and attention to filing motion to
limit notice regarding PH second interim fee
application (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/04/2023 | 41
A | B160
A103 | 450.00 | 2.20 | 990.00 | Review D. Skalka revisions to NPM second
interim fee application and finalize second
interim fee application (0.6), correspond with A.
Bongartz and trustee regarding final form of
second interim fee application (0.2), correspond
and confer with C. Rosarbo regarding NPM
second interim fee application (0.3), correspond
and confer with C. Rosarbo and K. Ahumada
regarding copying expenditures (0.2), correspond
and confer with A. Bongartz about PH second
interim fee application and filings (0.2), finalize
and attention to filing PH second interim fee
application (0.4), finalize and attention to filing
NPM second interim fee application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/04/2023 | A | 8
B160
A111 | 500.00 | 0.60 | 300.00 | Review and revise draft fee application (.5); draft
memorandum to attorney Linsey with revisions
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | A | 8
B160
A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding retention
issues for financial advisor and architect
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | A | 8
B160
A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorney Kinsella
regarding retention application for financial
advisor (.3); review proposed engagement letter
from Kroll and forward to attorney Kinsella (.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 34 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 08/08/2023 | 41
A
B160 | A104 | 450.00 | 2.30 | 1,035.00 | Ho Wan Kwok, Debtor
Review/analyze/comment on Kroll engagement
letter (1.2), correspond with A. Bongartz about
service of hearing notice re PH 2nd interim fee
app and hearing notice/motion for permission to
file second interim fee apps (0.2), correspond
with K. Ahumada regarding service re: motion for
permission to file second interim fee apps (0.1),
confer with A. Bongartz regarding motion to
contract with architect and other retention/fee
apps (0.2), correspond with A. Bongartz and D.
Skalka regarding Kroll retention application (0.2),
correspond with H. Claiborn and C. Rosarbo
regarding LEDES data for NPM second interim
fee application (0.2); confer with Attorney Skalka
regarding architect retention (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorneys Linsey and
Kinsella regarding Kroll retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 5
A
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft/revise Kroll retention application (2.3) draft
proposed Order (.7) draft Kroll declaration (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 70
A
B160 | A101 | 175.00 | 2.30 | 402.50 | Serve Notice of Hearing and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A
B160 | A107 | 450.00 | 1.20 | 540.00 | Correspond with courtroom deputy regarding
hearing and attention to hearing notice re: NPM
second interim fee application (0.1), correspond
and confer with K. Ahumada regarding service of
NPM second interim fee application (0.3),
correspond and confer with A. Bongartz about
motion to approve contract with architect (0.2),
correspond with D. Skalka regarding application
to employ Kroll and correspond with D. Barron
regarding Kroll qualifications (0.3), draft and file
certificate of service regarding service of motion
for permission to file second interim fee
applications/hearing notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 8
A
B160 | A111 | 500.00 | 0.60 | 300.00 | Review and revise draft Kroll retention
application (.4); draft memo to attorney Linsey
regarding status of application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | 41
A
B160 | A104 | 450.00 | 0.40 | 180.00 | Review service of NPM second interim fee app,
draft COS and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 41
A
B160 | A107 | 450.00 | 0.50 | 225.00 | Correspond with D. Barron regarding Kroll (0.1),
review and analyze revised Kroll engagement
letter (0.3), correspond with A. Luft regarding
Kroll engagement letter (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 8
A
B160 | A111 | 500.00 | 1.00 | 500.00 | Attend court hearing with client and attorney
Luft on Bohonnon fee and retention (.5); attend
court hearing with client on fee procedure
application and authority to file fee application
(.5) |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 35 of 44\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 08/15/2023 | 41
A
B160 | A107 | 450.00 | 0.50 | 225.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer and correspond with A. Bongartz
regarding monthly fee statements (0.2), pull
forms for monthly fee statement cover
pages/format from past cases (0.2), confer with
D. Skalka regarding hearing on monthly fee
procedures (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 41
A
B160 | A104 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond with C. Rosarbo regarding July 2023
time records (0.2), begin review of July 2023 time
records (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to client and attorney
Bongartz regarding accountant candidates for
Genever entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2023 | 41
A
B160 | A104 | 450.00 | 1.50 | 675.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Barron and A. Luft
regarding Kroll retention application (0.2), review
revised Kroll engagement letter (0.3), review and
analyze documents regarding Kroll credentials
(0.2), work on Kroll retention application (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/30/2023 | 41
A
B160 | A103 | 450.00 | 0.90 | 405.00 | Further revise Kroll retention
application/declaration/order (0.7), correspond
with A. Luft regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 41
A
B160 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond and confer with N. Bassett, trustee,
and S. Kindseth regarding second interim fee
apps of PH and NPM (0.3), confer with A.
Bongartz regarding fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 32.70 | 14,297.50 | Fee/Employment Applications |\n| | | | | | | | |\n| Phase ID B230 Financing/Cash Collateral
5248.001 | 08/23/2023 | 41
A
B230 | A102 | 450.00 | 1.30 | 585.00 | Correspond with S. Maza regarding DIP motion
and local rules/checklist (0.2), review and analyze
draft DIP motion (0.4), brief research regarding
DIP motion (0.3), correspond further with S. Maza
regarding DIP motion (0.2), correspond and
confer with A. Bongartz regarding motions for
filing Aug. 23 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B230 | | | | Billable | 1.30 | 585.00 | Financing/Cash Collateral |\n| | | | | | | | |\n| Phase ID L601 Bravo Luck A.P. # 22-5027
5248.001 | 08/04/2023 | 41
A
L601 | A103 | 450.00 | 2.20 | 990.00 | Review and finalize 9019 motion (0.7), review and
finalize motion to limit notice (0.4), correspond
and confer with E. Sutton regarding 9019 motion
resolving Bravo Luck case (0.2), attention to filing
9019 motion and motion to limit notice in main
case and adversary proceeding (0.5), correspond
with N. Bassett and F. Lawall regarding 9019
motion (0.2), correspond with E. Sutton and J.
Kuo regarding service/COS (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\n*CAR Wednesday 09/20/2023 3:57 pm*\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 36 of 44\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L601 Bravo Luck A.P. # 22-5027 | | | | | | | |\n| 5248.001 | 08/08/2023 | 41
A
L601 | A107 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron regarding service of
9019 motion and hearing notice (0.2), attention
to service of non-appearing defendant (Qiang
Guo) and correspond with C. Daly regarding
same (0.4), correspond and confer with F. Lawall
regarding service of Qiang Guo (0.3), correspond
with N. Bassett and W. Farmer regarding service
of Qiang Guo (0.2), correspond and confer with
K. Ahumada regarding service of 9019 motion
and hearing notice (0.2), draft certificate of
service and attention to filing same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 41
A
L601 | A101 | 450.00 | 0.60 | 270.00 | Review 9019 motion papers in preparation for
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L601 | | | | Billable | 4.60 | 2,070.00 | Bravo Luck A.P. # 22-5027 |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 08/10/2023 | 41
A
L602 | A107 | 450.00 | 0.60 | 270.00 | Correspond with D. Barron and other PHC1
regarding First Bank of Greenwich production
(0.3), confer with other PHC1 regarding First Bank
of Greenwich production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 41
A
L602 | A104 | 450.00 | 1.00 | 450.00 | Review pro hac vice motion regarding Z. Intrater
(0.2), research regarding new counsel for
defendant and correspond with D. Barron and N.
Bassett regarding same (0.4), review and analyze
Greenwich Land reply in support of motion for
withdrawal of reference and correspond with K.
Catalano and S. Maza regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 41
A
L602 | A107 | 450.00 | 0.40 | 180.00 | Correspond with S. Maza, trustee, and N. Bassett
regarding motion to withdraw reference (0.2),
review local rules regarding related proceedings
and notices in appeals (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41
A
L602 | A104 | 450.00 | 1.80 | 810.00 | Review and analyze L. Despins deposition
transcript (1.4), correspond with A. Luft and
correspond and confer with E. Sutton regarding
same (0.3), correspond with W. Farmer regarding
Greenwich Land production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41
A
L602 | A104 | 450.00 | 0.30 | 135.00 | Review and analyze Greenwich Land response to
notice of related proceeding (0.2), correspond
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 41
A
L602 | A107 | 450.00 | 0.20 | 90.00 | Correspond and confer with D. Barron regarding
declarations from banks regarding bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 4.30 | 1,935.00 | Greenwich Land A.P. # 23-5005 |\n| | | | | | | | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001 | 08/01/2023 | 41
A
L603 | A103 | 450.00 | 2.10 | 945.00 | Correspond with N. Bassett regarding joint
pretrial order (0.2), revise joint pretrial order and |\n\n| l | SHagel |\n|-----|--------|\n| age | ਨਰੇ ਜ |\n\n| NEUBERT, PEPE & MONTEITH, P.C. | | | | |\n|--------------------------------|--|--|--|--|\n|--------------------------------|--|--|--|--|\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | correspond with J. Moriarty regarding same (0.3),
correspond with N. Bassett and J. Moriarty
regarding adjourning pretrial conference (0.2),
draft motion to adjourn pretrial conference (0.6),
correspond and confer with J. Moriarty regarding
motion to adjourn pretrial conference (0.3),
revise motion to adjourn pretrial conference and
correspond with J. Kaplan and J. Moriarty
regarding same (0.2), finalize and attention to
filing motion to adjourn pretrial conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2023 | 41
A
L603 | A107 | 450.00 | 0.90 | 405.00 | Confer and correspond with J. Moriarty regarding
motion to enlarge length of appellate briefing
(0.3), correspond with N. Bassett regarding same
(0.2), revise motion to enlarge briefing length
(0.2) and correspond with N. Bassett and J.
Moriarty regarding same and attention to motion
as filed (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/03/2023 | 41
A
L603 | A104 | 450.00 | 2.40 | 1,080.00 | Ho Wan Kwok, Debtor
Review and analyze HK Parties' appellants' brief
(2.2), correspond with trustee and N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 8
A
L603 | A111 | 500.00 | 1.20 | 600.00 | Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 41
A
L603 | A107 | 450.00 | 0.10 | 45.00 | Confer with W. Farmer regarding HK A.P.
appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41
A
L603 | A107 | 450.00 | 7.70 | 3,465.00 | Confer with N. Bassett regarding appellee brief
(0.1), review and analyze draft appellee brief (1.2),
correspond and confer with D. Carnelli regarding
appellee brief (0.4), review and analyze
appellants' brief (1.2), review and analyze
summary judgment moving and opposition
papers below (1.4), review and analyze summary
judgment decisions below (1.9), analyze facts
included in appellants' brief and check source in
record regarding inconsistencies (1.2),
correspond with W. Farmer regarding
inconsistencies in facts asserted in appellants'
brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/26/2023 | 41
A
L603 | A103 | 450.00 | 8.40 | 3,780.00 | Review and analyze appellate record for appellee
brief (1.4), draft argument regarding collateral
estoppel (5.2), research regarding collateral
estoppel and authorities cited by appellants (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/27/2023 | 41
A
L603 | A103 | 450.00 | 8.90 | 4,005.00 | Further draft argument regarding collateral
estoppel for appellee (4.3), research regarding
standard of review and collateral estoppel
burden allocation (1.3), correspond and confer
with W. Farmer regarding appellee brief (0.2),
proof/revise/supplement collateral estoppel
argument/analysis (2.2), work on supplements for
facts section of brief (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| | Trans | H | | | Hours | | | |\n|-------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | | |\n| 5248.001 | 08/28/2023 | 41
A
L603 | A103 | 450.00 | 1.90 | 855.00 | Draft supplements for factual
background/procedural history for appellee brief
(1.4), correspond and confer with W. Farmer
regarding same (0.2), confer with N. Bassett
regarding open issues for appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/28/2023 | 41
A
L603 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze summary judgment factual
record cited by appellants in summary judgment
proceedings for appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/30/2023 | 41
A
L603 | A103 | 450.00 | 1.90 | 855.00 | Review N. Bassett comments regarding appellee
brief (0.4), draft motion for extension of time to
file appellee brief (0.8), correspond with N.
Bassett regarding motion for extension of
time/finalize/attention to filing same (0.4),
correspond and confer with W. Farmer regarding
appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID L603 | | | | Billable | 36.40 | 16,440.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | |\n| | | | | | | | | |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001 | 08/14/2023 | 41
A
L604 | A103 | 450.00 | 1.20 | 540.00 | Attention to correspondence with debtor's and
Hing Chi Ngok's counsel and correspond with N.
Bassett and W. Farmer regarding motion to
adjourn pretrial conference (0.3), draft motion to
adjourn pretrial conference (0.6), correspond
with J. Moriarty regarding motion to adjourn
pretrial conference (0.1), correspond with N.
Bassett/finalize motion/attention to filing same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID L604 | | | | Billable | 1.20 | 540.00 | Sherry Netherland A.P. # 23-5002 | |\n| | | | | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 08/01/2023 | 41
A
L605 | A104 | 450.00 | 0.60 | 270.00 | Review correspondence with WC counsel and
ACASS counsel (0.4) and correspond with N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2023 | 41
A
L605 | A107 | 450.00 | 1.20 | 540.00 | Prepare for telephonic meet-and-confer with Mei
Guo's counsel regarding injunctions (0.4),
participate in telephonic meet-and-confer with
Mei Guo's counsel (A. Romney, L. Vartan, J.
Moriarty) and N. Bassett/A. Luft regarding
injunctions (0.6), confer with N. Bassett regarding
injunctions and mandamus issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID L605 | | | | Billable | 1.80 | 810.00 | Mei Guo (aircraft) A.P. # 23-5008 | |\n| | | | | | | | | |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001 | 08/02/2023 | 41
A
L606 | A107 | 450.00 | 2.90 | 1,305.00 | Review and analyze proposed intervenors'
motion to expedite motion to clarify preliminary
injunction (0.6), correspond with N. Bassett and
D. Barron regarding same (0.3), correspond and
confer with D. Barron and trustee regarding
objection to motion to expedite (0.3), review and
finalize objection to motion to expedite and | |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 39 of 44\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|-------|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | attention to filing same (0.6), review/analyze
proposed intervenors' reply to objection and
correspond with trustee regarding same (0.3),
review and analyze proposed intervenors' motion
for stay pending appeal regarding 9019 order
(0.5), correspond with E. Sutton, D. Barron and
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/03/2023 | | 41
A
L606 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and W. Farmer
regarding discovery conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | | 41
A
L606 | A109 | 450.00 | 2.10 | 945.00 | Prepare for status conference regarding
discovery/injunction issues (0.6), attend Zoom
status conference regarding discovery/injunction
issues (0.6), correspond with N. Bassett regarding
status conference and revised scheduling order
(0.2), revise scheduling order and notice (0.4),
correspond with J. Pastore, et al., regarding
revised scheduling order and attention to filing
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 41
A
L606 | A107 | 450.00 | 1.20 | 540.00 | Correspond with N. Bassett and W. Farmer
regarding HCHK proposed intervenors
meet-and-confer (0.2), meet-and-confer with J.
Pastore/other counsel for proposed
intervenors/N. Bassett/A. Luft regarding
discovery requests/schedule (1.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/14/2023 | | 41
A
L606 | A103 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and W. Farmer
regarding response to motion to clarify TRO
(0.2), draft motion to extend deadline to respond
to motion to clarify TRO (0.9), correspond and
confer with D. Barron regarding motion to
extend time/motion to intervene/related issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/15/2023 | | 8
A
L606 | A111 | 500.00 | 1.60 | 800.00 | Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/15/2023 | | 41
A
L606 | A104 | 450.00 | 0.50 | 225.00 | Confer and correspond with D. Barron regarding
proposed intervenors' motion to clarify (0.1),
review revised motion for extension of time and
confer with D. Barron regarding same (0.2),
review correspondence with T. Rutherford and
review revised motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/16/2023 | | 41
A
L606 | A107 | 450.00 | 0.30 | 135.00 | Correspond with D. Skalka and E. Sutton
regarding status conference transcript and other
hearing transcripts and attention to requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/16/2023 | | 8
A
L606 | A111 | 500.00 | 0.30 | 150.00 | Draft memo to attorney Barron regarding status
of motion to stay pending appeal and court's
comments at 8/15 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2023 | | 41
A
L606 | A107 | 450.00 | 0.30 | 135.00 | Review correspondence from office of J. Shaban
regarding pleading deadline for HCHK |\n\n| Client
Date | Trans
H | | | Hours | | |\n|---------------------------------------------------------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | defendants and correspond with D. Skalka and
trustee regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/28/2023 | 41
A
L606 | A103 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Revise request for default and prepare exhibits
for default motion (0.5), correspond with N.
Bassett regarding request for default (0.2), review
and analyze defendants' motion for extension of
time and correspond with trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/29/2023 | 41
A
L606 | A104 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding HCHK
defendants' motion for extension of time to
plead and trustee's response (0.2), review and
analyze 9019 motion and objection (0.8),
correspond with D. Barron regarding defendants'
motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/31/2023 | 41
A
L606 | A103 | 450.00 | 3.50 | 1,575.00 | Correspond with trustee, D. Barron and N.
Bassett regarding scheduling order (0.2), review
and analyze background documents regarding
HCHK entities for response to motion for
extension of time to plead (0.5), review and
analyze deeds of assignment re: standing issues
(0.5), draft objection to motion for extension of
time to plead and cross-motion for default (2.2),
correspond with N. Bassett and trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | Billable | | | HCHK A.P. # 23-5013 |\n| | | | | | | |\n| | | | | 16.20 | 7,385.00 | |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001
08/01/2023 | 41
A
L607 | A104 | 450.00 | 1.00 | 450.00 | Review and analyze TRO and order on motion to
seal (0.5), correspond with trustee and E. Sutton
regarding same (0.3), correspond and confer with
E. Sutton regarding service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 8
A
L607 | A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding plans for
8/14 preliminary injunction hearing in Taurus
Fund adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/02/2023 | 41
A
L607 | A105 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding Mahwah A.P.
preliminary injunction hearing and other
developments (0.2), correspond and confer with
D. Carnelli regarding same and regarding
appellate briefing (0.2), correspond and confer
with D. Barron and E. Sutton about revised order
filed in sealed proceeding and email D. Barron
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/07/2023 | 41
A
L607 | A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Attention to issuance of summons and
correspond with trustee regarding same (0.2),
correspond and confer with D. Barron and
correspond with trustee and other PH counsel
regarding service of process (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | Motion for TRO, and related filings, in advance of
and preparation for hearing on 8/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 41
A
L607 | A107 | 450.00 | 0.50 | 225.00 | Correspond with W. Farmer regarding 8/14
hearing on injunction (0.2), correspond with D.
Skalka and correspond and confer with D.
Carnelli regarding preliminary injunction hearing
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/09/2023 | 41
A
L607 | A105 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Skalka regarding
8/14 injunction hearing (0.2), correspond and
confer with D. Carnelli regarding adversary
proceeding and 8/14 injunction hearing (0.3),
confer with W. Farmer regarding Mahwah 8/14
injunction hearing (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/09/2023 | 19
A
L607 | A103 | 450.00 | 2.00 | 900.00 | Ho Wan Kwok, Debtor
Correspond with A. Luft and trustee regarding
notice/motion regarding PI hearing (0.2), confer
with trustee regarding notice/motion regarding
PI hearing (0.1), conference with trustee, N.
Bassett, and A. Luft regarding notice/motion
regarding PI hearing (0.4), revise notice/motion
regarding PI hearing following conference (0.4),
correspond with trustee, N. Bassett, A. Luft
regarding revised motion/notice (0.2), further
revise/finalize motion/notice (0.5), correspond
with N. Bassett and A. Luft regarding further
revised motion/notice and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/10/2023 | 41
A
L607 | A103 | 450.00 | 4.80 | 2,160.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer and A. Luft regarding
absence of objection to PI motion (0.2),
correspond with A. Luft regarding motion
regarding PI hearing (0.1), correspond and confer
with PH Counsel (name withheld, \"PHC1\") and S.
Maza regarding service of the Mahwah complaint
and TRO papers (0.4), correspond with D. Carnelli
regarding PI hearing (0.2), correspond with PHC1
and W. Farmer regarding Scott Barnett
service/process server affidavit/obtaining
supplemental affidavit (0.4), review and analyze
Complaint and TRO for notice/motion regarding
PI hearing (0.8), draft notice/motion regarding PI
hearing (2.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 41
A
L607 | A104 | 450.00 | 2.30 | 1,035.00 | attention to Court order regarding Aug. 14
hearing and correspond with trustee and N.
Bassett regarding same (0.2), correspond with N.
Bassett and A. Luft regarding preparation for
Aug. 14 hearing and issues for analysis (0.3),
correspond with N. Bassett/W. Farmer regarding
evidence for Aug. 14 hearing (0.2), review and
analyze Rule 7004 analysis from E. Sutton and
correspond with W. Farmer regarding same (0.2),
review correspondence from counsel for Taurus
and correspond with W. Farmer regarding same
(0.2), review and analyze M. Conway prior
involvement in Rule 2004 discovery for other
associated entities and correspond with W.
Farmer and D. Skalka regarding same (0.4), |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 42 of 44\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| | | | | | | | correspond with D. Skalka and D. Carnelli
regarding Aug. 14 hearing (0.2), correspond and
confer with W. Farmer regarding ULX witness and
motion for remote appearance (0.2), review and
analyze draft motion for remote appearance and
witness declaration (0.2), correspond and confer
with N. Bassett/W. Farmer regarding Aug. 14
hearing preparation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/13/2023 | 19
A
L607 | A104 | 450.00 | 3.40 | 1,530.00 | Review/analyze Mahwah docket in preparation
for PI hearing on 8/14/2023 at the bankruptcy
court, specifically review AP complaint and all
exhibits, prior motion for TRO/PI, the court order
granting the TRO, exhibit list,
and exhibits (including video exhibits).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A109 | 450.00 | 8.10 | 3,645.00 | Appear for/attend hearing on extension of
TRO/preliminary injunction at bankruptcy court
in Bridgeport, CT.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A104 | 450.00 | 0.20 | 90.00 | Receive and review letter from defendant's
counsel regarding standing of Taurus Fund LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A104 | 450.00 | 0.20 | 90.00 | Receive and review letter from debtor's counsel
regarding PI hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 8
A
L607 | A111 | 500.00 | 6.80 | 3,400.00 | Attend court hearing on preliminary injunction
(5.5); meet with client, attorney Bassett, attorney
Luft and attorney Song regarding plans for
hearing (.8); meet with attorney Conway
regarding hearing (.3); draft memorandum to
attorney Linsey regarding results of hearing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 41
A
L607 | A104 | 450.00 | 1.40 | 630.00 | Correspond with trustee and N. Bassett
regarding Mahwah hearing (0.2), correspond and
confer with P. Cicolini regarding Mahwah hearing
evidence presentation logistics (0.3), review
motion to approve settlement with United States
and correspond with D. Barron regarding motion
to limit notice (0.3), correspond and confer with
PHC1 regarding Mahwah hearing evidence
presentation (0.1), review and analyze E. Henzy
letter on behalf of debtor (0.3), correspond with
D. Skalka regarding hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 19
A
L607 | A104 | 450.00 | 0.30 | 135.00 | Receive and review bankruptcy court order
extending TRO.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 19
A
L607 | A104 | 450.00 | 0.60 | 270.00 | Receive and review e-mail from Attorney Sutton
and appended Joint Motion to Seal exhibit list
from 8/14 hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 8
A
L607 | A111 | 500.00 | 0.40 | 200.00 | Review draft motion to seal (.3); draft
memorandum to attorney Sutton regarding
motion (.1)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 43 of 44\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|---------------|--------------------------------------------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 08/23/2023 | 19
A
L607 | A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Receive and review Defendants' response to TRO
issued by the Court.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2023 | 19
A
L607 | A104 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Receive and review court's decisions on trustee's
motion for preliminary injunction (from hearing
on 8/14/23).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2023 | 41
A
L607 | A104 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Review and analyze preliminary injunction issued
in Mahwah A.P. (0.6), analyze bank records
regarding Mahwah expense payments and
correspond with Trustee and A. Luft regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/30/2023 | 41
A
L607 | A103 | 450.00 | 1.70 | 765.00 | Correspond and confer with D. Barron regarding
revised order granting motion to approve
settlement with USA (0.3), attention to
correspondence between D. Barron/trustee/M.
Conway (Taurus Fund) regarding revised order
(0.2), review and analyze Taurus proposed
language and further revise (0.2), correspond and
confer with trustee and D. Barron regarding 9019
order and problems with Taurus Fund revisions
(0.3), revise notice of related proceeding
regarding problems with Taurus language (0.3),
correspond and confer with D. Barron and
trustee regarding notice/revised 9019
order/finalize/attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/30/2023 | 41
A
L607 | A103 | 450.00 | 2.30 | 1,035.00 | Review and analyze Taurus defendants' further
response regarding insurance (0.2), correspond
and confer with trustee regarding motion to
modify preliminary injunction (0.2), draft
emergency motion to modify preliminary
injunction to restrict access in light of failure to
secure insurance (1.2), correspond and confer
with trustee regarding emergency motion (0.2),
finalize emergency motion and attention to filing
same (0.3), correspond and confer with D. Barron
regarding emergency motion to modify
injunction (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 41
A
L607 | A104 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Review and analyze order modifying preliminary
injunction (0.3), correspond with trustee and D.
Barron regarding same (0.2), review and analyze
proposed security services agreement and M.
Conway correspondence and correspond with
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | Billable | 42.50 | 19,495.00 | Mahwah A.P. # 23-5017 |\n| 5248.001 | 08/07/2023 | Phase ID L608 Golden Spring A.P. #23-5018
41
A
L608 | A107 | 450.00 | 0.40 | 180.00 | Correspond with D. Barron, E. Sutton and trustee
regarding service of process and international
service issues (0.2), further correspond and
confer with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\n*CAR Wednesday 09/20/2023 3:57 pm*\n\nHo Wan Kwok, Debtor\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2217 Filed 09/20/23 Entered 09/20/23 17:54:15 Page 44 of 44\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------------------|------------|----|------------------------|------|----------|--------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L608 Golden Spring A.P. #23-5018 | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 08/11/2023 | 41 | A
L608 | A102 | 450.00 | 0.90 | 405.00 | correspond with E. Sutton and D. Barron |\n| | | | | | | | | regarding preparation for default proceedings in
adversary proceeding (0.2), review and analyze
authority regarding Hong Kong service and
analyze draft certificate of service in light of same
(0.5), confer with E. Sutton regarding Hong Kong
service (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41 | A
L608 | A103 | 450.00 | 0.60 | 270.00 | Revise Rule 7012 motion to set deadline for
China Golden Spring to respond to Complaint
(0.4), correspond with E. Sutton regarding Rule
7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 41 | A
L608 | A107 | 450.00 | 0.20 | 90.00 | Correspond and confer with E. Sutton regarding
7012 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41 | A
L608 | A107 | 450.00 | 0.30 | 135.00 | Correspond with C. Daly regarding service of
7012 motion (0.1), correspond and confer with E.
Sutton regarding 7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41 | A
L608 | A103 | 450.00 | 0.80 | 360.00 | Draft notice of withdrawal of 7012 motion (0.3),
correspond and confer with E. Sutton regarding
same (0.2), finalize and attention to filing notice
of withdrawal of 7012 motion (0.2), correspond
with E. Sutton regarding service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 41 | A
L608 | A104 | 450.00 | 0.40 | 180.00 | Review and analyze court order regarding
deadline for China Golden Spring to answer and
service issues and correspond and confer with E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | | Billable | 3.60 | 1,620.00 | Golden Spring A.P. #23-5018 |\n| | | | | | | GRAND TOTALS | | |\n| | | | | | | | | |\n| | | | | | Billable | 374.00 | 163,527.50 | |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等人， ：\n：\n案号 22-50073\n(JAM)\n：\n\n债务人。 ：\n合并管理\n\nx\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯职业公司）就2023年8月1日至2023年8月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士设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 Neubert, Pepe & Monteith, P.C.（“NPM”）现提交本月度报表（“月度费用报表”），请求就其作为以下主体的法律顾问所提供的服务获得报酬，并偿还所发生的费用：(a) Luc A. Despins（卢克·A·德斯潘斯）以其在Ho Wan Kwok（“个人债务人”）第11章案件中获指定的第11章受托人（“受托人”）身份；(b) Genever Holdings Corporation（Genever控股公司）（“Genever (BVI)”）；以及(c) Genever Holdings LLC（Genever控股有限责任公司）（“Genever (US)”；与Genever (BVI)合称“Genever债务人”）；期间为2023年8月1日起至2023年8月31日止（“费用\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（宝盛律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅供通知及通信之用）。\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期间”）。NPM通过本月度费用报表，谨请求支付在费用期间内就所提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为\\$130,822.00和\\$1,455.63。\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，载有每位在费用期间提供服务的NPM人员的姓名、职务、首次取得律师执业资格年份、每小时计费费率、累计工时及已赚取费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按任务代码摘要编制的NPM在费用期间已提供服务及所请求报酬的汇总表。\n\n3. 随附的附件C为NPM就费用期间请求偿还的已发生费用清单。\n\n4. 随附的附件D为NPM就费用期间所提供服务出具的费用报表。\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件发送给通知当事方：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师：(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；以及(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) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼和康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；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）的律师，O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事方”）。\n\n6. 对本月度费用报表提出的异议，如有，必须由通知当事方在2023年10月11日东部时间下午12:00之前（“异议截止日期”）向法院提交，并通过电子邮件送达：(i) NPM及(ii)通知当事方；异议应载明异议的性质以及有争议的具体费用或支出金额。\n\n7. 如在异议截止日期前未对本月度费用报表提出异议，遗产应立即向NPM支付本月度费用报表中列明费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前对本月度费用报表提出异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等异议未获解决，应予保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n\n日期：2023年9月20日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins、第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的法律顾问\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK，\n等人， ：\n：\n： 案号\n22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，2023年9月20日，前述月度费用报表及其所有附件已以电子方式提交，此外还已通过电子邮件送达通知当事方。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2023年9月20日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo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，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅供通知及通信之用）。\n附件A\n按专业人员及辅助专业人员列示的工时及费率\n\n工时记录人员 首次取得 职务 工时 小时 总额 TKPR\n律师执业资格年份 费率 编号\nNancy Bohan 12/1991 法律顾问 7.0 \\$450 \\$3,150.00 5\nKinsella\nDouglas S. 10/1985 合伙人 20.4 \\$500 \\$10,200.00 8\nSkalka\nDennis M. 11/2013 合伙人 106.40 \\$450 \\$47,880.00 19\nCarnelli\nPatrick R. 11/2010 律师 209.80 \\$450 \\$94,410.00 41\nLinsey\nLauren T. 11/2021 律师 16.30 \\$325 \\$5,297.50 28\nAstone\nKellyjohana 诉讼助理 9.20 \\$175 \\$1,610.00 70\nDelcarmen\nAhumada\nTerry 诉讼助理 4.90 \\$200 \\$980.00 91\nDembowski\nJones\n\n总工时：374 总费用：\\$163,527.50 综合小时费率：\\$437.24\n附件B\n按项目类别列示的报酬汇总\n日期：09/20/2023 汇总费用任务代码计费报告 第：1页 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第8页，共44页\n\n待计费工时 金额\n\n阶段编号 B110 合计 可计费 9.60 3,320.00 案件管理\n阶段编号 B120 合计 可计费 219.80 95,030.00 资产分析与追偿\n阶段编号 B160 合计 可计费 32.70 14,297.50 费用／聘任申请\n阶段编号 B230 合计 可计费 1.30 585.00 融资／现金担保物\n阶段编号 L601 合计 可计费 4.60 2,070.00 Bravo Luck A.P. # 22-5027\n阶段编号 L602 合计 可计费 4.30 1,935.00 Greenwich Land A.P. # 23-5005\n阶段编号 L603 合计 可计费 36.40 16,440.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n阶段编号 L604 合计 可计费 1.20 540.00 Sherry Netherland A.P. # 23-5002\n阶段编号 L605 合计 可计费 1.80 810.00 Mei Guo（飞机）A.P. # 23-5008\n阶段编号 L606 合计 可计费 16.20 7,385.00 HCHK A.P. # 23-5013\n阶段编号 L607 合计 可计费 42.50 19,495.00 Mahwah A.P. # 23-5017\n阶段编号 L608 合计 可计费 3.60 1,620.00 Golden Spring A.P. #23-5018\n总计\n可计费 374.00 163,527.50\n\n日期：09/20/2023 汇总成本任务代码计费报告 第：1页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第9页，共44页\n\n金额\n\n阶段编号 B120 合计 可计费 115.00 资产分析与追偿\n阶段编号 L110 合计 可计费 229.92 事实调查／发展\n阶段编号 L210 合计 可计费 273.21 诉状\n阶段编号 L230 合计 可计费 824.50 法院命令的会议\n阶段编号 L450 合计 可计费 13.00 出席审判及听证会\n总计\n可计费 1,455.63\n\n案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第10页，共44页\n附件C\n逐项费用\n\n日期：09/20/2023 明细成本任务代码计费报告 第：1页 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第11页，共44页\n\n交易\nH\n客户\n日期\n工时记录人员\nP\n任务代码\n阶段编号 B120 资产分析与追偿\n5248.001\n08/08/2023\n\nA\nB120 E102 费率 金额\n115.00 M&T Bank-根据传票在外部打印记录\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 B120 合计 可计费 115.00 资产分析与追偿\n阶段编号 L110 事实调查／发展\n5248.001\n08/11/2023\n\nA\nL110 E107 55.38 Federal Express - 向Axos Bank提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL110 E107 55.38 Federal Express - 向Charles Schwab & Co., Inc.提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL110 E107 52.25 Federal Express - 向Comerica Incorporated提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL110 E107 26.73 Federal Express - 向East West Bank提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL110 E107 20.09 Federal Express - 向Citizens Financial Group, Inc.提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL110 E107 20.09 Federal Express - 向Morgan Stanley提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段编号 L110 合计 可计费 229.92 事实调查／发展\n阶段编号 L210 诉状\n5248.001\n08/08/2023\n\nA\nL210\n5248.001\n08/11/2023\n\nA\nL210 E107\nE107 68.25\n102.48 Federal Express-向Qiang Guo, London提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\nFEDEX-向Bank of Montreal提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023\n\nA\nL210 E107 102.48 FEDEX-向Canadian Imperial Bank of\nCommerce提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段编号 L210 合计 可计费 273.21 诉状\n阶段编号 L230 法院命令的会议\n5248.001\n08/16/2023\n\nA\nL230 E116 824.50 Capital One-DSS-Access Transcripts, LLC-听证会记录\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段编号 L230 合计 可计费 824.50 法院命令的会议\n阶段编号 L450 出席审判及听证会\n5248.001\n08/14/2023\n\nA\nL450 E109 13.00 Capital One-DMC（第一资本-DMC）-本地出行-在Bridgeport Superior Court（布里奇波特高等法院）参加听证会的停车费\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n阶段 ID L450 合计 计费 13.00 审判及听证会出席\n总计\n计费 1,455.63\n\n案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 12 页，共 44 页\n附件 D\n\n收费明细\n日期：09/20/2023 明细收费任务代码计费报告 第：1 页 案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 13 页，共 44 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B110 案件管理\n5248.002 08/01/2023 8\nA\nB110 A111 500.00 0.50 250.00 审阅5月和6月经营报告（.2）；起草致Barron律师（巴伦律师）的备忘录，涉及报告及董事费用问题（.2）；起草致Claiborn律师（克莱伯恩律师）的备忘录，涉及报告的状态（.1）\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n\n5248.003 08/01/2023 8\nA\nB110 A111 500.00 0.60 300.00 审阅4月和5月经营报告（.4）；起草致Barron律师的备忘录，附报告及说明（.2）\nGenever Holdings LLC（Genever控股有限责任公司）\n破产代理\n\n5248.002 08/02/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草致C. Abrehart（C. 阿布雷哈特）的备忘录，涉及审阅及批准5月和6月经营报告\nGenever Holdings Corporation\n破产代理\n\n5248.003 08/02/2023 8\nA\nB110 A111 500.00 0.40 200.00 审阅并修订4月和5月经营报告草案及说明\nGenever Holdings LLC\n破产代理\n\n5248.001 08/03/2023 41\nA\nB110 A107 450.00 0.20 90.00 就Genever月度经营报告与H. Claiborn（H. 克莱伯恩）协商，并就Genever月度经营报告与D. Skalka（D. 斯卡尔卡）和D. Barron（D. 巴伦）通信及协商\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 08/03/2023 8\nA\nB110 A111 500.00 0.40 200.00 起草致C. Abrehart和T. Jones（T. 琼斯）的备忘录，涉及提交5月和6月报告\nGenever Holdings Corporation\n破产代理\n\n5248.003 08/03/2023 8\nA\nB110 A111 500.00 0.20 100.00 起草致Barron律师的备忘录，涉及修订后的经营报告及报告说明\nGenever Holdings LLC\n破产代理\n\n5248.003 08/04/2023 8\nA\nB110 A111 500.00 0.50 250.00 起草致Barron律师的备忘录，涉及报告修订（.1）；修订并审阅报告（.3）；起草致T. Jones的备忘录，涉及提交（.1）\nGenever Holdings LLC\n破产代理\n\n5248.001 08/10/2023 41\nA\nB110 A107 450.00 0.00 与D. Skalka通信（0.2 n/c）；与H. Claiborn电话会议（0.4 n/c）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 08/15/2023 91\nA\nB110 A103 200.00 0.70 140.00 修订2023年1月、2月、3月和4月的月度经营报告。\nGenever Holdings Corporation\n破产代理\n\n5248.001 08/16/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草致Linsey律师（林赛律师）、T. Jones和A. Salzo（A. 萨尔佐）的备忘录，涉及8/8和8/14听证会的法庭记录订购\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 08/16/2023 91\nA\nB110 A103 200.00 0.40 80.00 修订2023年5月和6月的月度经营报告。\nGenever Holdings Corporation\n破产代理\n\n5248.002 08/17/2023 91\nA\nB110 A103 200.00 0.30 60.00 起草2023年7月月度经营报告。\nGenever Holdings Corporation\n破产代理\n\n5248.002 08/18/2023 91\nA\nB110 A103 200.00 1.00 200.00 与Douglas Skalka（道格拉斯·斯卡尔卡）就已起草的月度经营报告举行办公室会议，并讨论各月度经营报告所需附件。起草\n日期：09/20/2023 明细收费任务代码计费报告 第：2 页 案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 14 页，共 44 页\n\nTrans\n客户\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B110 案件管理\n11月至6月月度经营报告的附件。\nGenever Holdings Corporation\n破产代理\n\n5248.002\n08/21/2023 91\nA\nB110 A103 200.00 0.40 80.00 修订7月月度经营报告。\nGenever Holdings Corporation\n破产代理\n\n5248.002\n08/22/2023 91\nA\nB110 A103 200.00 0.60 120.00 与Douglas Skalka举行办公室会议，涉及已获授权支付的2023年6月律师费用及月度经营报告附件所需修订。修订2023年6月月度经营报告。\nGenever Holdings Corporation\n破产代理\n\n5248.002\n08/23/2023 8\nA\nB110 A111 500.00 0.40 200.00 审阅并修订截至2023年7月的经营报告（.2）；起草拟添加至报告的说明（.2）\nGenever Holdings Corporation\n破产代理\n\n5248.002\n08/24/2023 8\nA\nB110 A111 500.00 0.20 100.00 起草致Barron律师的备忘录，涉及经营报告的状态\nGenever Holdings Corporation\n破产代理\n\n5248.002\n08/24/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草致Barron律师的备忘录，附截至2023年7月的经营报告\nGenever Holdings Corporation\n破产代理\n\n5248.001\n08/25/2023 8\nA\nB110 A111 500.00 0.40 200.00 起草致Sutton律师（萨顿律师）的备忘录，涉及证言录取争议的当地程序（.2）；起草致Linsey律师的备忘录，涉及Shaban律师（沙班律师）和HCHK出庭（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002\n08/25/2023 91\nA\nB110 A103 200.00 1.50 300.00 审阅并完成月度经营报告及附件（.9）；办理向破产法院提交月度经营报告事宜（.6）\nGenever Holdings Corporation\n破产代理\n\n阶段 ID B110 合计 计费 9.60 3,320.00 案件管理\n阶段 ID B120 资产分析与追收\n5248.001\n08/01/2023 28\nA\nB120 A104 325.00 0.20 65.00 审阅/分析Linsey律师提供的额外信息，以协助获取银行证据开示\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/01/2023 41\nA\nB120 A104 450.00 2.50 1,125.00 审阅并分析有关Rule 2004（规则2004）证据开示对象的已收集个人身份信息（0.2），就个人身份信息与B. Mitteness（B. 米特内斯）（U.S. Bank（美国银行）/Bento）通信（0.2），就The Bank of Princeton（普林斯顿银行）传票/动议与N. Bassett（N. 巴塞特）通信（0.2），就普林斯顿银行传票/遵从事宜致电并与A. Ostrowitz（A. 奥斯特罗维茨）（普林斯顿银行律师）通信（0.4），简要审阅普林斯顿银行初步提交材料（0.5），就所需进一步提交材料与A. Ostrowitz进一步通信（0.3），就普林斯顿银行提交材料与D. Barron通信（0.2），就已收集个人身份信息和Bank of America（美国银行）提交材料与L. Astone（L. 阿斯通）通信（0.2），与W. Farmer（W. 法默）和E. Sutton（E. 萨顿）举行Zoom会议，涉及诉讼时间表/截止日期（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/02/2023 28\nA\nB120 A108 325.00 0.10 32.50 就以下事项致电Bank of America代表：\n日期：09/20/2023 明细收费任务代码计费报告 第：3 页 案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 15 页，共 44 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n提交材料状态\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/02/2023 41\nA B120 A104 450.00 4.80 2,160.00 就2004动议及命令与A. Ostrowitz（普林斯顿银行）通信（0.2），就上诉截止日期与受托人通信及协商（0.2），审阅并分析来自普林斯顿银行的银行对账单（1.3），根据对账单分析起草致A. Ostrowitz的通信，要求进一步提交材料（0.4），就普林斯顿银行提交材料与D. Barron通信（0.2），就Savio Law LLC（Savio律师事务所有限责任公司）和Nicholas Savio（尼古拉斯·萨维奥）与D. Barron和E. Sutton通信及协商（0.2），在Relativity（关联性）中搜索与Savio和Sherry-Lehman（谢里-莱曼）相关的文件，并审阅/分析回应性文件（1.3），致N. Bassett和D. Barron的备忘录，附关于Savio Law/N. Savio/其他有关普林斯顿银行对账单分析的分析（0.8），就N. Savio/Savio Law证据开示与D. Barron协商（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/02/2023 28\nA B120 A104 325.00 0.50 162.50 审阅/分析Open Bank（开放银行）提交的文件（.3）并起草其摘要（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/02/2023 28\nA B120 A107 325.00 0.70 227.50 审阅包含案卷更新（.1）及其所附文件（.6）的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 19\nA B120 A104 450.00 1.60 720.00 下载Santander Bank（桑坦德银行）就2004传票作出的提交材料（0.3）；审阅桑坦德银行提交的函件、证明及财务报表/文件（1.3）。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 19\nA B120 A103 450.00 0.10 45.00 起草致Santander Bank的Kelly Koehler女士（凯莉·克勒女士）的电子邮件，以确定是否将就2004传票提交额外文件。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 28\nA B120 A105 325.00 0.30 97.50 就Santander提交材料和Relativity与Carnelli律师（卡内利律师）和Linsey律师通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 28\nA B120 A103 325.00 1.50 487.50 起草/修订NPM（NPM）的申请，请求作为第11章受托人的当地及利益冲突律师，以及作为债务人Genever Holdings Corporation和Genever Holdings LLC的律师，第二次中期准许报酬及费用偿还\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 19\nA B120 A103 450.00 5.20 2,340.00 在制裁上诉案3:23-cv-00375中继续起草/修订上诉状，具体涉及2023年1月20日强制提交命令之后的事实反陈述和程序经过（1.3）；就藐视法庭主张的法律分析\n其中\n日期：09/20/2023 明细收费任务代码计费报告 第：4 页 案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 16 页，共 44 页\n\nTrans H 小时数\n\n客户 日期 Tkpr P\n任务代码 费率 计费 金额\n阶段 ID B120 资产分析与追收\n\n（1.8）。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/03/2023 28\nA B120 A107 325.00 0.20 65.00 审阅包含案卷更新（.1）及其所附文件（.1）的电子邮件通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/04/2023 19\nA B120 A103 450.00 12.60 5,670.00 在Guo/HK USA（郭/香港美国）藐视法庭/制裁上诉案（3:23-cv-00375）中继续起草被上诉人答辩状，具体为\n\n（2.9）；对论点/法律分析的修订\n以及关于\n的补充法律研究（2.9）；补充审阅案卷，以确定\n\n（3.1）。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/04/2023 28\nA B120 A108 325.00 0.10 32.50 处理Bank of America代表关于延长答复请求期限的更新\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/04/2023 41\nA B120 A104 450.00 1.70 765.00 审阅并分析The Bank of Princeton的额外提交材料（0.5），与A. Ostrowitz进一步通信，要求尚未提交的普林斯顿银行文件（0.2），就上传普林斯顿银行文件与UnitedLex（联合律所）和D. Barron通信（0.2），处理Bank of America的通信/信息，并就此与L. Astone通信（0.2），审阅并分析刑事案件中要求取消Y. Wang（Y. 王）律师作为CSG firm（CSG律师事务所）律师资格的动议（0.3），审阅并分析地区法院驳回针对第11章受托人的诉求的裁判（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/05/2023 19\nA B120 A103 450.00 12.60 5,670.00 在Guo/HK USA藐视法庭制裁上诉案（3:23-cv-00375）中继续起草/修订被上诉人答辩状，具体为：[a] 继续修订关于\n的法律分析（2.5）；[b] 继续审阅并将以下内容纳入事实反陈述或关于藐视法庭的法律分析正文\n\n（4.7）；[c] 就以下事项进行补充法律研究：\n日期：09/20/2023 明细收费任务代码计费报告 第：5 页 案号 22-50073 文档 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 17 页，共 44 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n(1.9)；[d] 修订关于\n(3.5) 的法律分析\n\nDespins，第11章受托人/Luc A.\n5248.001 08/06/2023 19\nA\nB120 A103 450.00 14.70 6,615.00 Ho Wan Kwok（郭文贵），债务人\n完成起草/修订 Guo/HK USA 蔑视法庭制裁上诉案 (3:23-cv-00375) 被上诉人答辩状初稿，具体包括：[a] 完成关于\n(1.1) 的法律分析；[b] 完成起草并修订有关\n(3.1) 的法律分析；[c] 完成\n(3.4)；[d] 就\n(4.3) 进行补充法律研究；以及 [e] 就\n(2.8) 进行法律研究。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/07/2023 70\nA\nB120 A101 175.00 0.80 140.00 送达临时报酬程序动议的听证通知。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/07/2023 70\nA\nB120 A101 175.00 0.60 105.00 送达提交第二次临时费用申请的动议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/07/2023 19\nA\nB120 A105 450.00 1.30 585.00 与 Linsey 律师就 3:23-cv-00375 上诉答辩状初稿进行商议，具体关于\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/07/2023 41\nA\nB120 A107 450.00 1.60 720.00 就授权在少于 120 天内提交费用申请的动议与 A. Bongartz 往来并商议 (0.2)，审阅并分析动议草稿，并与 A. Bongartz 就修改事宜往来 (0.4)，完成授权提交第二次临时费用申请的动议并处理其提交事宜 (0.3)，与 A. Bongartz 和 K. Ahumada 就送达事宜往来 (0.1)，与 A.\n\n日期：09/20/2023 详细费用任务代码计费报告 第：6 页 案件 22-50073 文书 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 18 页，共 44 页\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 08/07/2023 41\nA\nB120 A103 450.00 5.30 2,385.00 与 A. Bongartz 就临时费用程序动议的听证通知事宜往来 (0.2)，与 K. Ahumada 和 A. Bongartz 就费用程序动议的送达事宜往来 (0.1)，起草有关费用程序听证通知的送达证明并处理其提交事宜 (0.3)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就香港当事人的证据开示制裁被上诉人答辩状与 D. Carnelli 往来并商议 (1.3)，处理/修订香港当事人制裁被上诉人答辩状 (3.6)，审阅破产案件的提交文件（PH 留存命令、相关的 2004 动议等）以用于被上诉人答辩状 (0.4)\n\nDespins，第11章受托人/Luc A.\n5248.001 08/07/2023 28\nA\nB120 A108 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就延长文件出示期限事宜与 Bank of America（美国银行）进行后续电话沟通（其他外部）。\n\nDespins，第11章受托人/Luc A.\n5248.001 08/08/2023 28\nA\nB120 A103 325.00 0.10 32.50 Ho Wan Kwok，债务人\n更新有关 Bank of America 文件出示状态的内部证据开示跟踪文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/08/2023 70\nA\nB120 A101 175.00 2.10 367.50 送达 Bravo Luck 9019 动议及听证通知。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/08/2023 19\nA\nB120 A103 450.00 6.00 2,700.00 修订 3:23-cv-00375 中的上诉答辩状草稿，具体关于\n(3.7)；就\n(2.3) 进行补充法律研究。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/08/2023 41\nA\nB120 A103 450.00 2.30 1,035.00 与 D. Carnelli 就修订后的上诉答辩状往来 (0.2)，审阅/分析/进一步修订修订后的上诉答辩状 (1.4)，与 D. Carnelli 就修订后的上诉答辩状商议 (0.2)，与 W. Farmer 和 D. Carnelli 就修订后的上诉答辩状往来 (0.2)，就相互冲突/待决的听证通知与法庭书记官助理往来 (0.2)，与 L. Fried 就强制 UBS（瑞银）履行的动议往来 (0.1)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 70\nA\nB120 A101 175.00 0.80 140.00 送达请求准许提交费用申请的动议及听证通知。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 41\nA\nB120 A107 450.00 2.40 1,080.00 与 D. Carnelli 就诉讼期限/规则 2004 证据开示/制裁被上诉人答辩状商议 (0.6)，与 D. Carnelli 和 W. Farmer 就制裁被上诉人答辩状往来 (0.2)，与 D. Barron 就 First Bank of Greenwich（格林尼治第一银行）和 Capital One（第一资本银行）的银行文件出示及尚未完成的证据开示事宜往来并商议 (0.3)，与 D. Skalka 就银行证据开示事宜往来，包括 First Bank of Greenwich/Prime Trust（Prime Trust）/Metropolitan Commercial Bank（大都会商业银行）的传票/遵从情况 (0.3)，与 D. Barron 就 The Bank of Princeton（普林斯顿银行）和 Bento（Bento）的传票遵从情况/未完成事项往来 (0.2)，与 A. Ostrowitz (TBOP) 就遵从情况进行后续往来 (0.1)，与 B. Velzen (U.S. Bank（美国合众银行）/Bento) 就传票遵从情况进行后续往来 (0.2)，就尚未完成的传票向 M. Guarino (Metropolitan Commercial Bank) 发送催办电子邮件，并与 M. Guarino 往来 (0.3)，与 D. Barron 和 D. Mohamed 就 Metropolitan Commercial Bank 往来，并审阅传票/送达文件/先前通信 (0.2)\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追回\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 41\nA B120 A104 450.00 3.00 1,350.00 审阅并分析 First Bank of Greenwich 文件出示材料 (1.3)，与 S. Phan/W. Clark (ULX) 就更新 Relativity 往来 (0.2)，就 First Bank of Greenwich 文件出示材料向受托人/D. Barron/A. Luft 撰写备忘录 (0.5)，就潜在的额外证据开示对象向 D. Barron 和 A. Luft 撰写备忘录 (0.3)，与受托人就进一步的规则 2004 证据开示/证据开示对象往来 (0.2)，更新银行 2004 证据开示日志，并与 D. Carnelli 和 L. Astone 就进一步规划电话会议往来 (0.3)，与 W. Quahoush 和 E. Sutton 就 First Bank of Abu Dhabi（阿布扎比第一银行）传票事宜往来 (0.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 28\nA B120 A105 325.00 0.10 32.50 与 Linsey 律师就银行证据开示状态往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 28\nA B120 A108 325.00 0.30 97.50 与 Carnelli 律师、K. Ahumada 就 Santander Bank（桑坦德银行）文件出示情况进行电子邮件沟通（其他外部）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 28\nA B120 A108 325.00 0.10 32.50 与 Steven Phan 就 IDB 和 Santander 文件往来。\n\nDespins，第11章受托人/Luc A.\n5248.001 08/09/2023 A 8\nB120 A111 500.00 0.50 250.00 Ho Wan Kwok，债务人\n就 Prime Trust 证据开示状态以及从 Metropolitan Commerce Bank 和 First Bank of Greenwich 获取证据开示材料的状态，向 Linsey 律师起草多份备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 19\nA B120 A105 450.00 0.30 135.00 与 Linsey 律师就 8/14 听证进行商议。\n\nDespins，第11章受托人/Luc A.\n5248.001 08/10/2023 41\nA B120 A107 450.00 2.80 1,260.00 Ho Wan Kwok，债务人\n与 E. Sutton 就第六次综合 2004 审查动议及 Golden Spring 送达事宜商议 (0.2)，与 B. Velzen 和 D. Barron 就 Bento 传票往来 (0.2)，与 E. Sutton 就第六次 2004 动议传票事宜往来并商议 (0.3)，处理第六次综合 2004\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追回\n\n动议及附件 (0.5)，与 K. Ahumada 就第六次综合 2004 审查动议往来 (0.2)，与 W. Farmer 和 D. Carnelli 就上诉答辩状往来 (0.2)，处理新近登记的上诉程序，并审阅初始案卷及关联案件通知 (0.2)，与 A. Ostrowitz (TBOP) 就传票遵从情况往来 (0.2)，与 L. Astone 和 D. Carnelli 就在新动议及不遵从对象前进行规则 2004 证据开示规划事宜往来 (0.2)，与 L. Fried 就强制 UBS 履行的动议往来 (0.2)，起草对 UBS 提议的答复及致 L. Fried 的电子邮件 (0.3)，向受托人发送 UBS 更新电子邮件 (0.1)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2023 28 A\nB120 A107 325.00 0.60 195.00 审阅包含案卷更新的电子邮件往来 (.1) 及其所附文件 (.5)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/10/2023 28 A\nB120 A105 325.00 0.40 130.00 就讨论银行证据开示状态的会议 (.3) 及第六次综合 2004 审查动议传票 (.1)，与 Linsey 律师互发电子邮件进行沟通（所内）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2023 28 A\nB120 A108 325.00 0.10 32.50 就 Steve Phan 关于将文件上传至 Relativity 的电子邮件进行沟通（其他外部）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2023 70 A\nB120 A101 175.00 0.40 70.00 为第六次补充综合动议准备传票。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2023 19 A\nB120 A105 450.00 1.10 495.00 与 Astone 律师和 Linsey 律师就向银行及金融机构发出的 2004 传票的状态举行会议，具体讨论识别其余尚未完成的传票、就跟进尚未完成传票进行分工，以及将回应文件转交给 PH 的程序。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2023 70 A\nB120 A101 175.00 1.80 315.00 送达第六次 2004 审查动议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2023 41 A\nB120 A103 450.00 2.90 1,305.00 与 E. Sutton 就第六次 2004 审查动议进行商议并往来 (0.2)，与 K. Ahumada 就第六次 2004 审查动议及传票进行商议并往来 (0.2)，审阅并完成新 2004 审查动议的传票文件出示请求 (0.5)，与 K. Ahumada 就第六次综合 2004 审查进行进一步往来并商议 (0.3)，与 E. Sutton 和 K. Ahumada 就第六次综合 2004 审查动议传票的修订事宜往来并商议 (0.5)，校对/修订第六次综合 2004 动议 (0.6)，完成第六次综合 2004 审查动议并处理其提交事宜 (0.4)，与 K. Ahumada 和 E. Sutton 就第六次综合 2004 审查动议的送达事宜往来并商议 (0.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：09/20/2023 详细费用任务代码计费报告 第：9 页 案件 22-50073 文书 2217 提交于 09/20/23 录入于 09/20/23 17:54:15 第 21 页，共 44 页\n\nTrans H 小时数\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追收\n5248.001\n08/11/2023 41 A\nB120 A104 450.00 3.10 1,395.00 审阅/分析关于 2004 调查进展的会议准备工作，并制定/准备关于新的传票目标的调查计划（0.6）；就待决的 2004 审查传票及新目标与 D. Carnelli（D. 卡内利）和 L. Astone（L. 阿斯通）举行会议（1.0）；审阅并分析 L. Astone 就 Open Bank（开放银行）记录所作的分析，并就此与 L. Astone 通信（0.3）；审阅 Open Bank 记录/G Club（G俱乐部）公司文件，并就此与 D. Barron（D. 巴伦）通信（0.4）；就 G Music（G音乐）针对音乐发行商的诉讼与 D. Barron 通信并举行会议，并审阅文章（0.3）；审阅并分析 UBS（瑞银）对问题的答复/反建议，并就此与 L. Fried（L. 弗里德）通信（0.3）；就 UBS 电子检索及强制执行动议与受托人通信（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/11/2023 28 A\nB120 A107 325.00 1.30 422.50 审阅包含案卷更新（.1）及其所附文件（1.2）的电子邮件通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023 28 A\nB120 A105 325.00 0.40 130.00 在所内就与 Attorney Linsey（林赛律师）往来的电子邮件进行沟通，内容涉及 G Club 实体（.1）、文件提供摘要（.1）、Open Bank 文件提供（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023 28 A\nB120 A105 325.00 0.30 97.50 在所内就与 Attorney Linsey 和 Attorney Carnelli 的电子邮件进行沟通，涉及讨论银行证据开示的会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023 28 A\nB120 A105 325.00 1.10 357.50 就涉及金融机构的 Rule 2004（规则 2004）审查，与 Attorney Carnelli 和 Attorney Linsey 举行会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/12/2023 41 A\nB120 A104 450.00 0.30 135.00 审阅并分析听证证物清单以及 W. Farmer（W. 法默）/PHC1 对此的意见（0.2）；就听证事宜与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/13/2023 41 A\nB120 A103 450.00 1.80 810.00 起草延期审理强制执行 UBS 动议的动议，以及规定 UBS 提供文件的同意命令（0.7）；就此与受托人及 L. Fried（UBS）通信（0.2）；审阅并分析经 UBS 修订的动议/命令，并进一步修订拟议命令（0.4）；就进一步修订的动议/命令与 L. Fried 通信（0.1）；完成附带同意命令以供提供文件的延期动议，并处理其提交事宜（0.2）；就 8 月 15 日听证与 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/14/2023 41 A\nB120 A107 450.00 0.70 315.00 就被上诉人制裁答辩状与 D. Carnelli 通信（0.2）；就 J. Sherman（J. 谢尔曼）关于 Rule 2004 动议和 COS（送达证明）的电子邮件，与 E. Sutton（E. 萨顿）和 A. Luft（A. 卢夫特）通信（0.2）；就 8 月 15 日听证与 K. Mayhew（K. 梅休）通信（0.1）；就 8 月 15 日听证议程与 W. Farmer 和 A. Luft 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n日期：09/20/2023 详细费用任务代码计费报告 第：10 页 案件 22-50073 文件 2217 于 09/20/23 提交 于 09/20/23 17:54:15 登记 第 22 页，共 44 页\n\n交易 H 工时\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追收\n5248.001 08/14/2023 28\nA B120 A107 325.00 0.30 97.50 Ho Wan Kwok，债务人\n就与 Attorney Linsey 及 Bank of America（美国银行）律师有关传票的电子邮件通信，与其他外部律师进行沟通\nDespins，第 11 章受托人/Luc A.\n5248.001 08/15/2023 19\nA B120 A107 450.00 0.60 270.00 Ho Wan Kwok，债务人\n起草致 Attorney Farmer 的电子邮件，列明并说明在 3:23-cv-00375 中的上诉答辩状能够于 8/21/2023 提交前尚待完成的事项；并请求通话讨论。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 41\nA B120 A104 450.00 2.70 1,215.00 就制裁上诉中的被上诉人答辩状与 D. Carnelli 和 W. Farmer 通信，并审阅答辩状任务清单（0.2）；就进一步的 TBOP（TBOP）文件提供与 K. Ahumada（K. 阿乌马达）和 D. Barron 通信（0.2）；就进一步的文件提供与 A. Ostrowitz（A. 奥斯特罗维茨）（TBOP）通信（0.2）；审阅并分析 TBOP 补充文件提供（8 月 14 日）（0.9）；就 TBOP 补充文件提供与 D. Barron 和 W. Farmer 通信（0.3）；就遵守传票事宜与 M. Guarino（M. 瓜里诺）（Metropolitan Commercial Bank（大都会商业银行））通信（0.3）；就遵守 MCB（大都会商业银行）传票事宜与 L. Flores（L. 弗洛雷斯）通信并举行会议（0.3）；就 I. Feng（I. 冯）律师发来的信息与 E. Sutton 通信（0.1）；就 MCB 传票与 E. Sutton 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 41\nA B120 A107 450.00 2.70 1,215.00 处理来自 Ross Heinemeyer（罗斯·海内迈耶）的信息，并就此与 E. Sutton 通信（0.2）；处理 J. Sherman 的电子邮件，并就此与 E. Sutton 和 A. Luft 通信及举行会议（0.3）；就遵守传票事宜与 K. Rudd（K. 拉德）（Bank of America 律师）举行会议（0.4）；就 BOA（美国银行）传票与 L. Astone 通信（0.1）；审阅此前与 BOA 的通信，并就遵守传票事宜及 PII（个人身份信息）与 K. Rudd 通信（0.3）；就 R. Heinemeyer（R. 海内迈耶）事宜与 E. Sutton 通信并举行会议（0.2）；就 Rule 2004 动议与 R. Heinemeyer 和 W. Farmer 通信（0.2）；审阅并分析进一步的 TBOP 文件提供（8 月 15 日）（0.8）；就进一步的 TBOP 文件提供与 K. Ahumada 和 D. Barron 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 19\nA B120 A104 450.00 0.60 270.00 审阅档案，包括传票和电子邮件通信，以了解 Capital One（第一资本）遵守 2004 传票的情况，为就此与 Attorney Linsey 举行会议作准备。\nDespins，第 11 章受托人/Luc A.\n5248.001 08/16/2023 19\nA B120 A107 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就 3:23-cv-00375 中上诉答辩状的提交期限、附录及可能提出的延长期限动议，与 Attorney Farmer 举行会议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 70\nA B120 A101 175.00 0.40 70.00 通过 sharefile 向 unitedlex（联合律所）转送 TBOP 文件提供\n\n交易 H 工时\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追收\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 19\nA\nB120 A105 450.00 0.60 270.00 就 22-cv-00153 中的协议以及 23-cv-00375 中被上诉人答辩状的简报状态和附录准备工作，与 Attorney Linsey 举行会议。\nDespins，第 11 章受托人/Luc A.\n5248.001 08/16/2023 19\nA\nB120 A104 450.00 2.00 900.00 Ho Wan Kwok，债务人\n完成对 2004 传票、与 Prime Trust LLC（Prime Trust 有限责任公司）接管人就内华达州接管事宜的通信，以及内华达州适用法律的审阅\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/16/2023 19\nA\nB120 A106 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就 3:23-cv-1028、3:23-cv-00153 和 3:23-cv-00375 中简报提交期限的行动计划，与 Attorney Farmer 和 Attorney Linsey 进行后续跟进并交换电子邮件。\nDespins，第 11 章受托人/Luc A.\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.80 1,260.00 Ho Wan Kwok，债务人\n起草关于第 6 项综合 2004 审查动议的送达证明（0.6）；就第 6 项综合 2004 审查动议与 E. Sutton 通信（0.2）；完成关于第 6 项综合 2004 审查动议的 COS，并处理其提交事宜（0.2）；就第 6 项综合 2004 审查动议与 J. Sherman 通信（0.3）；就遵守 Bank of America 传票事宜与 L. Astone 通信并举行会议（0.2）；为就第 6 项 2004 审查动议与 J. Sherman 进行电话会谈作准备（0.3）；与 J. Sherman 进行电话会谈（0.4）；在与 J. Sherman 会谈后，就“待决诉讼”原则裁定与 E. Sutton 通信并举行会议（0.1）；就与 J. Sherman 的会谈与 A. Luft 通信（0.2）；审阅有关“待决诉讼原则”的先前裁定，并就此与 J. Sherman 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.10 945.00 就 TBOP 补充文件提供与 K. Ahumada 和 ULX（ULX）通信（0.2）；就 TBOP 补充文件提供与 A. Ostrowski（A. 奥斯特罗夫斯基）通信（0.2）；就 Capital One 文件提供与 A. Waters（A. 沃特斯）和 K. He（K. 何）通信（0.2）；审阅 Capital One 文件提供（0.3）；就 Capital One 文件提供与 K. Ahumada 和 ULX 通信（0.2）；就 TBOP 补充文件提供和 Capital One 文件提供与 J. Kosciewicz（J. 科希维奇）通信（0.2）；就 ULX 向 Kroll（克罗尔）提供的更新与 E. Sutton 通信，并就 Kroll 审阅与 D. Skalka 通信（0.2）；就证据开示制裁上诉与 W. Farmer 通信并举行会议（0.2）；就有关制裁上诉和 Ace Decade（艾斯十年）上诉的简报及期限，与 W. Farmer 和 D. Carnelli 进一步通信并举行会议（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.60 1,170.00 就与 B. Wisotsky（B. 维索茨基）关于第 6 项的会谈，与 E. Sutton 通信并举行会议\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追收 就 Irene Feng（冯艾琳）第六项 2004 审查动议作准备（0.2），为与 B. Wisotsky（B. 维索茨基）就第六项 2004 审查动议/I. Feng 进行协商会议作准备（0.4），与 B. Wisotsky 和 W. Farmer（W. 法默）就第六项 2004 审查动议/I. Feng 进行协商会议（0.4），为与 R. Heinemeyer（R. 海内迈耶）就第六项 2004 审查动议进行协商会议作准备（0.4），与 R. Heinemeyer 和 W. Farmer 就第六项 2004 审查动议进行协商会议（0.7），就与 B. Wisotsky 和 R. Heinemeyer 进行的协商会议向 A. Luft（A. 卢夫特）提交备忘录（0.5）\nDespins, Chapter 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 08/16/2023 28\nA\nB120 A107 325.00 0.40 130.00 Ho Wan Kwok（郭文贵），债务人\n审阅载有案卷更新（.1）及其所附文件（.3）的电子邮件往来\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/16/2023 28\nA\nB120 A105 325.00 0.30 97.50 Ho Wan Kwok，债务人\n就 Bank of America（美国银行）传票与 Linsey 律师通信\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/17/2023 19\nA\nB120 A104 450.00 2.70 1,215.00 Ho Wan Kwok，债务人\n接收、审阅并落实/处理 Bassett 律师就 23-cv-00375 上诉状提出的意见和修订。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/17/2023 19\nA\nB120 A103 450.00 2.10 945.00 审阅被上诉人的附录，并与我方上诉状所援引的项目进行交叉核对（0.8）；起草拟纳入 3:23-cv-00375 上诉状附录的补充材料提纲，并与我方指定案卷记录中列明的项目进行交叉核对（1.3）。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/17/2023 19\nA\nB120 A106 450.00 0.50 225.00 审阅 Despins 受托人就 23-cv-00375 被上诉人答辩状提出的意见，并将其纳入该答辩状。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/17/2023 41\nA\nB120 A107 450.00 1.90 855.00 就 2004 审查动议/I. Feng 协商会议与 B. Wisotsky 通信（0.2），就 Mei Guo（郭美）制裁事项被上诉人答辩状与 W. Farmer 和 D. Carnelli（D. 卡内利）通信（0.2），就制裁答辩状与 W. Farmer 和 D. Carnelli 协商（0.2），就 Mei Guo 援引第五修正案与 N. Bassett（N. 巴塞特）通信（0.3），就 Mei Guo 援引第五修正案与 D. Barron（D. 巴伦）通信并协商（0.3），审阅有关 Mei Guo 证据开示义务/第五修正案的诉状（0.3），就 TD Bank（道明银行）证据开示与 D. Barron 和 E. Sutton（E. 萨顿）通信（0.2），就 FBOG/TBOP/Capital One（第一资本银行）证据开示与 D. Barron 通信（0.2）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/17/2023 28\nA\nB120 A107 325.00 0.30 97.50 审阅载有案卷更新（.1）及其所附文件（.2）的电子邮件往来\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/17/2023 28\nA\nB120 A105 325.00 0.10 32.50 就 Bank of America 传票与 Linsey 律师通信\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：09/20/2023 详细费用任务代码计费报告 第：13 页 案件 22-50073 文件 2217 于 09/20/23 提交 于 09/20/23 17:54:15 录入 第 25 页，共 44 页\n\n交易 H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追收\n5248.001 08/17/2023 28\nA\nB120 A104 325.00 0.30 97.50 审阅/分析 DBS Bank（星展银行）传票的送达回执（.1）；研究 DBS Bank 分行所在地（.2）\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/18/2023 19\nA\nB120 A103 450.00 3.20 1,440.00 Ho Wan Kwok，债务人\n完成起草对 23-cv-00375 上诉状的补充修订，具体为对法律分析的修订\n5248.001 08/18/2023 19\nA\nB120 A105 450.00 0.40 180.00 Trustee/Luc A.\nHo Wan Kwok，债务人\n就完成 23-cv-00375 中答辩状和附录的未完成任务与 Linsey 律师及 Farmer 律师协商。\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/18/2023 8\nA\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok，债务人\n起草致 Astone 律师的备忘录，说明 DBS 银行证据开示状态\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/18/2023 41\nA\nB120 A104 450.00 0.30 135.00 Ho Wan Kwok，债务人\n审阅并分析 Greenwich Land（格林尼治土地公司）对 Rule 2004（规则2004）动议提出的异议\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/18/2023 28\nA\nB120 A108 325.00 0.20 65.00 Ho Wan Kwok，债务人\n联系 DBS Bank，跟进传票事宜\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/18/2023 28\nA\nB120 A105 325.00 0.30 97.50 在律所内部传达与 Skalka 律师之间往来、有关 DBS Bank 传票的电子邮件\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 08/18/2023 8\nA\nB120 A111 500.00 0.40 200.00 与 T. Jones（T. 琼斯）审阅经修订的经营报告\nGenever Holdings Corporation（Genever 控股公司）\n破产代理\n\n5248.001 08/19/2023 19\nA\nB120 A108 450.00 0.20 90.00 就基于 3:22-cv-1028 中的约定、请求延长 3:22-cv-00153 答辩状截止期限/订立约定事宜，与 Moriarty 律师交换电子邮件。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/20/2023 41\nA\nB120 A107 450.00 0.80 360.00 就公司治理命令上诉和 Ace Decade（艾斯十年公司）上诉截止期限与 N. Bassett 和 E. Henzy（E. 亨齐）通信（0.2），就上诉截止期限与 W. Farmer 通信（0.2），就 Capital One 和 JPMC（摩根大通）证据开示与 D. Barron 通信（0.2），审阅并分析 JPMC 传票/经修订传票（0.2）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/21/2023 19\nA\nB120 A104 450.00 0.60 270.00 审阅 23-cv-00375 中最终版/已提交的上诉状和附录。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/21/2023 41\nA\nB120 A104 450.00 3.30 1,485.00 就 Capital One 电汇与 D. Barron 通信（0.2），审阅并分析 Capital One 银行记录（0.2），就删节/补充提交与 K. He（Capital One）通信（0.3），审阅篇幅较长的 K. Rudd（BOA）有关 Rule 2004 传票的通信（0.2），起草致 K. Rudd（BOA）的篇幅较长的通信，以推动遵守 Rule 2004 传票（0.4），就 Capital One 补充提交与 K. He 和 D. Barron 通信（0.2），就 First Bank of Greenwich（格林尼治第一银行）Rule 2004 提交与 D. Barron 通信（0.1），研究有关藐视法庭命令就债务人申请获准上诉而言的终局性问题（0.9），就对藐视法庭命令申请获准上诉的答复及研究/分析向 N. Bassett 提交备忘录（0.6），关注排期命令，并就 Greenwich Land 对第六项 Rule 2004 动议的异议与 W. Farmer 和 A. Luft 通信（0.2）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/21/2023 41 A\nB120 A103 450.00 5.70 2,565.00 就 Mei Guo 制裁上诉答辩状与 W. Farmer 通信并协商（0.2），审阅/分析 W. Farmer 修订后的被上诉人答辩状（0.4），进一步修订/校对被上诉人答辩状，并处理有关被上诉人附录的大量引证（3.3），处理被上诉人附录（0.8），就被上诉人答辩状中的 Jackson 案进行简要研究/分析（0.4），完成并关注被上诉人答辩状/附录的提交（0.3），就法官办公室副本并起草附函与 W. Farmer 和 N. Bassett 通信（0.3）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/21/2023 41 A\nB120 A103 450.00 0.50 225.00 起草 Ace Decade 藐视法庭事项被上诉人答辩状延期动议（0.4），就此与 N. Bassett 通信（0.1）\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/21/2023 28 A\nB120 A107 325.00 0.20 65.00 Ho Wan Kwok，债务人\n传达与 Linsey 律师及 Bank of America 律师之间、有关传票的电子邮件往来（其他外部律师）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/22/2023 41 A\nB120 A107 450.00 0.80 360.00 就 Ace Decade 上诉中提交被上诉人答辩状的延期事宜与 N. Bassett 和 J. Moriarty（J. 莫里亚蒂）通信（0.2），完成延期动议并关注其提交（0.2），就 Bento Rule 2004 提交与 D. Barron、E. Sutton 和 B. Velzen（U.S. Bank（美国银行））通信（0.3），就 UBS（瑞银）提交与 L. Fried（L. 弗里德）通信（0.1）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/22/2023 41 A\nB120 A109 450.00 6.80 3,060.00 为有关 Hudson Diamond（哈德逊钻石公司）/Mei Guo 证言的听证会作准备（0.7），出席 Bridgeport（布里奇波特）破产法院有关 Hudson Diamond/Mei Guo 证言的听证会（6.1）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/22/2023 41 A\nB120 A103 450.00 3.20 1,440.00 进一步研究反对债务人就债务人未遵守证据开示义务的初始藐视法庭命令申请获准上诉的意见（1.4）；起草/修订反对债务人就债务人未遵守证据开示义务的初始藐视法庭命令申请获准上诉的意见（1.8）\nDespins, Chapter 11 Trustee/Luc A.\n\n交易 H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追收\n5248.001 08/22/2023 28\nA B120 A107 325.00 0.40 130.00 Ho Wan Kwok，债务人\n审阅载有案卷更新（.1）及其所附文件（.3）的电子邮件往来\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/22/2023 28\nA B120 A105 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就 DBS Bank 传票与 Carnelli 律师通信\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/22/2023 28\nA B120 A108 325.00 0.30 97.50 Ho Wan Kwok，债务人\n审阅并分析 Bank of America 对传票的答复和异议\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/23/2023 19\nA B120 A104 450.00 0.90 405.00 审阅有关向 Bank of China（中国银行）发出的 2004 传票、送达证明及有关状态的通信的档案，以便跟进并取得对传票的答复。\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/23/2023 41\nA B120 A107 450.00 2.40 1,080.00 审阅/修订债务人在公司治理命令上诉中延长债务人答复状截止期限的拟议同意动议（0.2），就此与 J. Moriarty 通信（0.2），并关注已提交的动议以及法院在各项上诉中准予延期和安排状态会议的命令（0.3），就 Capital One 提交和保密问题并关注 Kroll（克罗尔）意见与 D. Barron 通信（0.2），就所要求的进一步提交和保密指定与 K. He（Capital One）通信（0.2），就 Bento 保密问题与 B. Velzen（U.S. Bank/Bento）、D. Barron 和 E. Sutton 通信（0.4），审阅/修订保护令签署人名单/就此与 E. Sutton 通信并协商/就此与 B. Velzen 通信（0.3），与 B. Velzen 和 U.S. Bank 团队就 U.S. Bank/Bento 提交进行协商会议（0.4），就预期的 U.S. Bank/Bento 提交与 ULX、B. Velzen 和 D. Barron 通信（0.2）\nDespins, Chapter 11 Trustee/Luc A.\n\n5248.001 08/23/2023 41\nA B120 A104 450.00 1.10 495.00 Ho Wan Kwok，债务人\n审阅债务人就初始证据开示藐视法庭命令上诉的申请获准上诉动议所提出的经修订异议，并进一步修订该异议（0.7），就申请获准上诉动议异议与 N. Bassett 和受托人通信（0.2），完成并关注其提交（0.2）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/23/2023 41\nA B120 A103 450.00 3.20 1,440.00 起草对 Greenwich Land 就第六项 Rule 2004 动议提出异议的答复（2.8），校对/修订答复备忘录（0.3），就答复备忘录与 A. Luft 通信（0.1）\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/23/2023 28\nA B120 A105 325.00 0.50 162.50 就 DBS Bank 传票（.4）以及 Deltec Bank（德尔泰克银行）、Bank of China（.1）与 Carnelli 律师通信并协商\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 08/23/2023 19\nA B120 A104 450.00 0.60 270.00 审阅/分析对 DBS Bank 发出的 2004 传票的遵守情况，具体包括档案及对电子邮件通信的审阅（0.4）；以及\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n就同一事项与 Astone 律师（阿斯通律师）会商\n(0.2)。\nLuc A. Despins（卢克·A.·德斯平），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/24/2023 19\nA\nB120 A102 450.00 2.70 1,215.00 跟进 Deltec Bank and Trust Limited（德尔泰克银行和信托有限公司）对 2004 传票的遵从情况，具体包括研究\n(0.5)；\n1.6)。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/24/2023 19\nA\nB120 A105 450.00 0.40 180.00 就 Deltec Bank 的 2004 传票以及 Bank of America（美国银行，简称“BoA”）对 2004 传票作出的答复和提出的异议，与 Linsey 律师（林赛律师）会商。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001\n5248.001 08/24/2023\n08/24/2023 41\nA\nB120\n\nA\nB120 A104\nA105 450.00\n450.00 4.60\n0.60 2,070.00\n270.00 就 Bento 的文件出示/Relativity 上传事宜与 B. Velzen（B. 费尔曾，U.S. Bank（美国合众银行）/Bento）及 ULX 会函（0.3），审阅并分析 Bento 的文件出示（2.6），向 N. Bassett（N. 巴塞特）、受托人、A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）撰写备忘录，分析 Bento 账户的使用情况（0.6），就通过 Bento 支付的费用及其他费用支付事项与 A. Luft 和 D. Barron 会函（0.2），就有关 Bento 账户的后续问题与 B. Velzen 会函，并与 B. Velzen 会函以请求进一步作出响应性文件出示（0.4），就 Rule 2004 证据开示及为跟进而进行的补充文件出示分析，与 D. Barron 会函并会商（0.2），就 Bento 文件出示与 D. Barron 会函并会商（0.3）\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n就 Bank of America 遵从传票情况及其他 Rule 2004 证据开示事项（包括 Deltec 和 Bank of China（中国银行））与 D. Carnelli（D. 卡内利）会商（0.4），并就同一事项与 D. Carnelli 会函（0.2）\nLuc A. Despins，第11章受托人/\n5248.001 08/24/2023 41\nA\nB120 A103 450.00 1.10 495.00 郭文贵，债务人\n根据 A. Luft 的意见修订对 Greenwich Land（格林尼治土地）就第六项 Rule 2004 动议所提异议的答复（0.6），就同一事项与 A. Luft 和 E. Sutton（E. 萨顿）会函（0.2），并就 Greenwich Land 的异议及证据开示问题与 A. Luft 会商（0.3）\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/24/2023 28\nA\nB120 A107 325.00 0.40 130.00 审阅包含案卷更新（.1）及其所附文件（.3）的电子邮件往来\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/24/2023 28\nA\nB120 A105 325.00 0.10 32.50 就 DBS Bank（星展银行）传票事宜向 Carnelli 律师发送（律所内部）电子邮件\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 就传票状态致电 DBS Bank\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：17页 案号 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 29 页，共 44 页\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 08/24/2023 28\nA B120 A103 325.00 0.10 32.50 更新内部银行证据开示备忘录\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 19\nA B120 A103 450.00 1.60 720.00 关于向 Bank of America（“BoA”）发出的 Rule 2004 传票：审阅与 BoA 外部律师 Zeichner Ellman & Krause（蔡希纳·埃尔曼和克劳斯）的电子邮件通信（0.4）；审阅 BoA 对受托人 2004 传票的答复和异议（0.8）；并与 Rudd 律师（拉德律师）交换电子邮件，讨论将于 8/28/2023 进行的文件出示、询问其是否可参加会商，以及安排于 8/31/2023 进行会商（0.4）。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 19\nA B120 A107 450.00 0.20 90.00 起草致 Barron 律师和 Sutton 律师的电子邮件，内容涉及未向 Deltec Bank and Trust Limited 送达 2004 传票，并寻求关于如何继续处理的指导。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 19\nA B120 A105 450.00 0.70 315.00 就 3:23-cv-458 上诉的争议事项及在当前截止日期前完成上诉状的任务，与 Linsey 律师会商。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 19\nA B120 A104 450.00 3.60 1,620.00 审阅/分析 3:23-cv-458 中上诉人的上诉状和附录（包括被上诉的裁决及基础记录），以及我方被上诉人上诉状已完成的部分。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 19\nA B120 A105 450.00 0.20 90.00 就 DBS Bank 传票的状态以及与美国送达代理人的联系事宜，与 Astone 律师会商。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 41\nA B120 A104 450.00 2.00 900.00 就证言记录与 D. Mohamed（D. 穆罕默德）会函（0.2），审阅并分析 DeNeere（德内尔）的证言记录（0.8），就 Capital One（第一资本）的文件出示与 K. He（K. 何）会函（0.2），就来自多家银行的认证声明与 D. Barron 会函（0.2），就证言证据开示争议程序与 D. Barron 和 D. Skalka（D. 斯卡尔卡）会函（0.2），就 Bank of America 的文件出示及被上诉人上诉状与 D. Carnelli 会商（0.4）\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 41\nA B120 A103 450.00 1.90 855.00 审阅并分析 A. Luft 对第六项综合 2004 审查动议的修订（0.4），进一步修订对 Greenwich Land 异议的答复及支持第六项综合 2004 审查动议的文件（0.9），就 Greenwich Land 的异议/针对第六项综合 2004 审查动议的答复与受托人会函并会商（0.2），进一步修订/完成关于第六项综合 2004 审查的答复，并处理其提交事宜（0.4）\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 28\nA B120 A105 325.00 0.20 65.00 就银行证据开示事宜与 Carnelli 律师进行（律所内部）电话会商\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：18页 案号 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 30 页，共 44 页\n\n交易 H 小时数\n\n客户 日期 计费人员 P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追回\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.20 65.00 就传票事宜与 Capital One 进行（其他外部）电话沟通\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.10 32.50 就传票状态向 Capital One 发送（其他外部）电子邮件\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.10 32.50 就传票状态致电 DBS Bank\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 28\nA B120 A107 325.00 0.30 97.50 就证据开示答复及会商事项，与 Carnelli 律师和 Bank of America 的律师进行（其他外部律师）收发电子邮件沟通\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/25/2023 28\nA B120 A107 325.00 0.40 130.00 就 Deltec Bank 传票事项，与 Carnelli 律师、Sutton 律师和 Luft 律师进行（其他外部律师）电子邮件通信\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/28/2023 41\nA B120 A107 450.00 0.50 225.00 就第六项综合 Rule 2004 动议的听证会与 E. Sutton 会函并会商（0.2），就同一事项与受托人会函并会商（0.1），就 Bento 的补充检索与 B. Velzen 会函（0.2）\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/28/2023 19\nA B120 A104 450.00 1.70 765.00 审阅/分析 Linsey 律师就 3:23-cv-458 起草的被上诉人上诉状。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/28/2023 28\nA B120 A102 325.00 0.50 162.50 为跟进传票状态而研究 DBS Bank 的联系人\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/28/2023 28\nA B120 A108 325.00 0.30 97.50 就传票状态及文件出示事宜与 Capital One 进行（其他外部）收发电子邮件沟通\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/28/2023 19\nA B120 A104 450.00 1.40 630.00 收到并审阅 Santander Bank（桑坦德银行）针对 2004 传票作出的补充文件出示。\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/29/2023 28\nA B120 A108 325.00 0.20 65.00 就传票状态与 DBS Bank 进行（其他外部）电话沟通\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/29/2023 28\nA B120 A107 325.00 0.30 97.50 审阅包含案卷更新（.1）及其所附文件（.2）的电子邮件往来\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/29/2023 41\nA B120 A101 450.00 2.20 990.00 为关于补救动议的状态会议作准备，并准备就第六项 2004 审查动议及针对 Greenwich Land 异议进行辩论/拟定论证提纲\nLuc A. Despins，第11章受托人/\n郭文贵，债务人\n5248.001 08/29/2023 41\nA B120 A109 450.00 4.60 2,070.00 在 Bridgeport bankruptcy court（布里奇波特破产法院）参加听证会（4.4），就 2004 动议听证会与 N. Bassett 和 A. Luft 会函（0.2）\nLuc A. Despins，第11章受托人/\n\n日期：09/20/2023 详细费用任务代码计费报告 第：19页 案号 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 31 页，共 44 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 08/30/2023 28\nA\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok（郭文贵），债务人\n就传票及文件出示的状态，向 Capital One（第一资本）法务部门发送后续电子邮件沟通（其他外部）。\nDespins（德斯潘斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 08/30/2023 41\nA\nB120 A102 450.00 5.00 2,250.00 Ho Wan Kwok，债务人\n审阅并分析债务人在第 11 章案件中提交的中止破产案件动议/声明/法律备忘录（1.2）；就此与 N. Basset（N. 巴塞特）、A. Luft（A. 卢夫特）及受托人通信（0.4）；起草中止动议通知（0.3）；就中止动议通知与受托人、N. Bassett（N. 巴塞特）及 A. Luft 通信（0.2）；完成中止动议通知并处理其提交事宜（0.2）；研究、审阅并分析债务人在刑事案件中提交的动议所援引的法律依据（2.3）；向受托人提交备忘录，分析债务人在刑事案件中所提论点的法律依据（0.4）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 Ho Wan Kwok，债务人\n就 BOA（美国银行）文件出示更新事宜，处理 Attorney Linsey（林赛律师）的电子邮件沟通（其他外部律师）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 1.40 630.00 Ho Wan Kwok，债务人\n审阅/分析债务人在 Southern District of New York（纽约南区）刑事程序中以电子方式提交的中止动议及支持该动议的法律依据，为就此与林赛律师举行会议作准备。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就债务人在纽约南区提交的中止第 11 章程序动议，与林赛律师会商。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 2.70 1,215.00 为于下午 2:00 与 Bank of America（美国银行，以下简称“BoA”）的律师就 2004 传票举行会商作准备，具体包括审阅 BoA 关于该传票的全部电子邮件通信、BoA 的答复及异议、授权进行 2004 证据开示/传票的命令，以及为支持 BoA 异议所援引的某些法律依据。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 Ho Wan Kwok，债务人\n就与美国银行的会商事宜，与 Attorney Carnelli（卡内利律师）通信。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/31/2023 28\nA\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok，债务人\n处理来自第一资本法务部门关于传票的电子邮件。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/31/2023 28\nA\nB120 A108 325.00 0.10 32.50 接听 DBS Bank（星展银行）就传票事宜来电。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 0.10 45.00 处理上诉人答辩状截止期限事宜。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/31/2023 41\nA\nB120 A107 450.00 2.20 990.00 在与 R. Fingold（R. 芬戈尔德，Y. Zhang〔Y. 张〕的律师）会商之前，与 E. Sutton（E. 萨顿）会商并通信（0.2）；为与 R. Fingold 会商作准备（0.6）；与 R. Fingold 和 E. Sutton 就《规则》2004 传票会商（0.7）；就与美国银行的会商及其他尚未解决的证据开示事项，与 D. Carnelli（D. 卡内利）会商并通信（0.4）；就补充第一资本证据开示事宜，与 K. He（K. 何）、ULX（ULX）及 D. Barron（D. 巴伦）通信（0.3）。\nDespins，第 11 章受托人/Luc A.\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追收\nHo Wan Kwok，债务人\n5248.001\n08/31/2023 41\nA\nB120 A102 450.00 3.90 1,755.00 就债务人在刑事法院提出的中止动议与受托人通信并会商（0.2）；就债务人中止动议所涉破产法院对破产财产的管辖权进行研究（1.3）；就债务人中止动议所涉自动中止进行研究（1.6）；就处理债务人动议的紧急动议，与 N. Bassett 和 E. Sutton 通信（0.3）；审阅/分析/评论动议草案（0.5）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/31/2023 19\nA\nB120 A108 450.00 0.60 270.00 就受托人日期为 July 20, 2023 的经修订 2004 传票，以及 BoA 对该传票作出的答复和提出的异议，参加与 BoA 律师的会商。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID B120 合计 可计费 219.80 95,030.00 资产分析与追收\n\n阶段 ID B160 费用/聘用申请\n5248.001\n08/01/2023 41\nA\nB160 A104 450.00 1.40 630.00 就费用报表与 P. Martinez（P. 马丁内斯）通信并会商（0.3）；审阅修订后的费用报表（0.6）；就进一步修订与 P. Martinez 通信（0.2）；审阅进一步修订后的费用报表（0.3）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/02/2023 8\nA\nB160 A111 500.00 0.20 100.00 就费用程序申请的状态及与 U.S. Trustee’s office（美国受托人办公室）的讨论事宜，与林赛律师电话沟通。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/02/2023 41\nA\nB160 A107 450.00 0.60 270.00 就中期报酬程序动议和听证日程，与 H. Claiborn（H. 克莱伯恩）通信并会商（0.4）；就报酬程序动议和费用申请，与 A. Bongartz（A. 邦加茨）通信并会商（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/03/2023 41\nA\nB160 A103 450.00 4.50 2,025.00 就计费报表向 C. Rosarbo（C. 罗萨博）和 P. Martinez 提交备忘录（0.2）；处理第二次中期费用申请（已完成工作摘要）及补充背景材料（2.9）；校对并编辑第二次中期费用申请（0.7）；就第二次中期费用申请与 L. Astone（L. 阿斯通）和 D. Skalka（D. 斯卡尔卡）通信（0.2）；审阅 L. Astone 的修改，进一步修订，并就费用申请草案与 D. Skalka 通信（0.3）；就第二次中期费用申请与 A. Bongartz 通信（0.2）。\n\nTrans\n客户\n日期 Tkpr H\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001\n08/03/2023 41\nA B160\nA107 450.00 1.60 720.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅关于中期报酬程序的经修订拟议命令，并就此与美国受托人律师通信并会商（0.2）；就聘用建筑师的申请，与 D. Skalka 和 A. Bongartz 通信（0.2）；就潜在会计师事宜，与 D. Skalka、B. Mangan（B. 曼根）、K. Rescia（K. 雷西亚）及 A. Bongartz 通信（0.3）；审阅 Paul Hastings（保罗·黑斯廷斯）起草的第二次中期费用申请（0.6）；就 PH（保罗·黑斯廷斯）和 NPM（NPM）的第二次中期费用申请与 A. Bongartz 通信并会商，并审阅 PH 的修订稿（0.3）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n08/03/2023 A 8\nB160\nA111 500.00 0.60 300.00 Ho Wan Kwok，债务人\n审阅聘用建筑师申请草案（.3）；向 Attorney Kinsella（金塞拉律师）起草备忘录，载明对申请的修订（.3）。\nDespins，第 11 章受托人/Luc A.\n\n5248.003\n08/03/2023 A 5\nB160\nA103 450.00 3.00 1,350.00 Ho Wan Kwok，债务人\n起草并修订 Acheson Doyle（阿奇森·多伊尔）聘用申请。\nGenever Holdings LLC（Genever 控股有限责任公司）\n\n5248.001\n08/04/2023 41\nA B160\nA107 450.00 0.60 270.00 破产代理\n就潜在会计师事宜与 D. Skalka 通信（0.1），就同一事项与 K. Rescia 通信（0.1），就限制 PH 第二次中期费用申请通知的动议，与 A. Bongartz 通信并会商（0.2），审阅并处理提交限制 PH 第二次中期费用申请通知的动议事宜（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/04/2023 41\nA B160\nA103 450.00 2.20 990.00 审阅 D. Skalka 对 NPM 第二次中期费用申请的修订，并完成第二次中期费用申请（0.6）；就第二次中期费用申请的最终格式，与 A. Bongartz 及受托人通信（0.2）；就 NPM 第二次中期费用申请与 C. Rosarbo 通信并会商（0.3）；就复印开支与 C. Rosarbo 和 K. Ahumada（K. 阿乌马达）通信并会商（0.2）；就 PH 第二次中期费用申请及提交事宜与 A. Bongartz 通信并会商（0.2）；完成并处理提交 PH 第二次中期费用申请事宜（0.4）；完成并处理提交 NPM 第二次中期费用申请事宜（0.3）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/04/2023 A 8\nB160\nA111 500.00 0.60 300.00 审阅并修订费用申请草案（.5）；向林赛律师起草备忘录，载明修订内容（.1）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/08/2023 A 8\nB160\nA111 500.00 0.20 100.00 就财务顾问和建筑师的聘用问题，与林赛律师电话沟通。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n08/08/2023 A 8\nB160\nA111 500.00 0.50 250.00 就财务顾问聘用申请向金塞拉律师起草备忘录（.3）；审阅 Kroll（科尔）拟议的聘用函并转交金塞拉律师（.2）。\nDespins，第 11 章受托人/Luc A.\n\n日期：09/20/2023 详细费用任务代码计费报告 第：22 页 案件 22-50073 文件 2217 提交日期 09/20/23 登记日期 09/20/23 17:54:15 第 34 页，共 44 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 08/08/2023 41\nA\nB160 A104 450.00 2.30 1,035.00 Ho Wan Kwok（郭文贵），债务人\n审阅/分析/评论 Kroll（克罗尔）聘用函\n（1.2）；就 PH 第二次中期费用\n申请及听证通知/准许提交第二次中期费用申请\n动议的送达事宜与 A. Bongartz 通信（0.2）；就\n准许提交第二次中期费用申请动议的送达事宜与\nK. Ahumada 通信（0.1）；就与建筑师签订合同\n的动议及其他聘用/费用申请与 A. Bongartz 商议\n（0.2）；就 Kroll 聘用申请与 A. Bongartz 和 D.\nSkalka 通信（0.2）；就 NPM 第二次中期\n费用申请的 LEDES 数据与 H. Claiborn 和 C. Rosarbo\n通信（0.2）；就建筑师聘用事宜与 Skalka 律师\n商议（.2）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人\n郭文贵，债务人\n5248.001 08/08/2023 8\nA\nB160 A111 500.00 0.30 150.00 起草致 Linsey 律师和\nKinsella 律师的备忘录，内容涉及 Kroll 聘用申请\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/09/2023 5\nA\nB160 A103 450.00 4.00 1,800.00 起草/修订 Kroll 聘用申请（2.3）；起草\n拟议命令（.7）；起草 Kroll 声明（1.0）\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/09/2023 70\nA\nB160 A101 175.00 2.30 402.50 送达听证通知及第二次中期费用\n申请\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/09/2023 41\nA\nB160 A107 450.00 1.20 540.00 就\nNPM 第二次中期费用申请的听证及对听证通知的关注与法庭书记员通信\n（0.1）；就 NPM 第二次中期费用申请的送达事宜\n与 K. Ahumada 通信并商议（0.3）；\n就批准与建筑师签订合同的动议与 A. Bongartz\n通信并商议（0.2）；就聘用 Kroll 的申请\n与 D. Skalka 通信，并就 Kroll 的资格与 D. Barron\n通信（0.3）；起草并提交关于送达准许提交第二次中期费用\n申请动议/听证通知的送达证明\n（0.3）\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/09/2023 8\nA\nB160 A111 500.00 0.60 300.00 审阅并修订 Kroll 聘用申请\n草案（.4）；起草致 Linsey 律师的备忘录，\n内容涉及申请状态（.2）\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/10/2023 41\nA\nB160 A104 450.00 0.40 180.00 审阅 NPM 第二次中期费用申请的送达，\n起草送达证明并关注其提交\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/11/2023 41\nA\nB160 A107 450.00 0.50 225.00 就 Kroll 事宜与 D. Barron 通信（0.1）；\n审阅并分析修订后的 Kroll 聘用函（0.3）；就\nKroll 聘用函与 A. Luft 通信（0.1）\n德斯平斯，第 11 章受托人\n郭文贵，债务人\n5248.001 08/15/2023 8\nA\nB160 A111 500.00 1.00 500.00 与客户及 Luft 律师出席有关 Bohonnon 费用和聘用的\n法庭听证会（.5）；与客户出席有关费用程序\n申请及提交费用申请授权的法庭听证会\n（.5）\n\n日期：09/20/2023 详细费用任务代码计费报告 第：23 页 案件 22-50073 文书 2217 已提交 09/20/23 已录入 09/20/23 17:54:15 第 35 页，共 44 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯职业公司）\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 08/15/2023 41\nA\nB160 A107 450.00 0.50 225.00 德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n就月度费用报表与 A. Bongartz\n商议并通信（0.2）；从以往案件中调取月度费用报表封面\n页/格式的表格（0.2）；就月度费用\n程序听证会与 D. Skalka 商议（0.1）\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 08/16/2023 41\nA\nB160 A104 450.00 0.50 225.00 郭文贵，债务人\n就 2023 年 7 月工时记录与 C. Rosarbo 通信\n（0.2）；开始审阅 2023 年 7 月工时\n记录（0.3）\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 08/18/2023 8\nA\nB160 A111 500.00 0.30 150.00 郭文贵，债务人\n起草致客户和 Bongartz 律师的备忘录，\n内容涉及 Genever 实体的会计师候选人\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 08/24/2023 41\nA\nB160 A104 450.00 1.50 675.00 郭文贵，债务人\n就 Kroll 聘用申请与 D. Barron 和 A. Luft\n通信并商议（0.2）；审阅\n修订后的 Kroll 聘用函（0.3）；审阅并分析有关 Kroll 资质的\n文件（0.2）；处理 Kroll 聘用申请（0.8）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/30/2023 41\nA\nB160 A103 450.00 0.90 405.00 进一步修订 Kroll 聘用\n申请/声明/命令（0.7）；就此\n与 A. Luft 通信（0.2）\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 08/31/2023 41\nA\nB160 A107 450.00 0.40 180.00 郭文贵，债务人\n就 PH 和 NPM 的第二次中期费用\n申请与受托人 N. Bassett 及 S. Kindseth 通信并商议（0.3）；就费用\n申请与 A. Bongartz 商议（0.1）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID B160 合计 可计费 32.70 14,297.50 费用/聘用申请\n\n阶段 ID B230 融资/现金担保物\n5248.001 08/23/2023 41\nA\nB230 A102 450.00 1.30 585.00 就 DIP 动议\n及地方法规/核对清单与 S. Maza 通信（0.2）；审阅并分析\nDIP 动议草案（0.4）；就\nDIP 动议进行简要研究（0.3）；进一步就 DIP 动议\n与 S. Maza 通信（0.2）；就 8 月 23 日提交的动议\n与 A. Bongartz 通信并商议（0.2）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID B230 合计 可计费 1.30 585.00 融资/现金担保物\n\n阶段 ID L601 Bravo Luck（布拉沃·拉克）对抗程序 # 22-5027\n5248.001 08/04/2023 41\nA\nL601 A103 450.00 2.20 990.00 审阅并定稿 9019 动议（0.7）；审阅并\n定稿限制通知动议（0.4）；就解决 Bravo Luck 案件的\n9019 动议与 E. Sutton 通信并商议（0.2）；关注在主案\n和对抗程序中提交\n9019 动议及限制通知动议（0.5）；就 9019\n动议与 N. Bassett 和 F. Lawall 通信（0.2）；就\n送达/送达证明与 E. Sutton 和 J.\nKuo 通信（0.2）\n德斯平斯，第 11 章受托人/卢克·A.\n\nCAR 2023 年 09/20/2023 星期三 下午 3:57\n\n日期：09/20/2023 详细费用任务代码计费报告 第：24 页 案件 22-50073 文书 2217 已提交 09/20/23 已录入 09/20/23 17:54:15 第 36 页，共 44 页\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L601 Bravo Luck 对抗程序 # 22-5027\n5248.001 08/08/2023 41\nA\nL601 A107 450.00 1.80 810.00 郭文贵，债务人\n就 9019 动议及听证通知的送达事宜与 D. Barron 通信\n（0.2）；关注对未出庭被告（Qiang\nGuo（郭强））的送达，并就此与 C. Daly 通信\n（0.4）；就 Qiang Guo 的送达事宜与 F. Lawall\n通信并商议（0.3）；就 Qiang Guo 的送达事宜\n与 N. Bassett 和 W. Farmer 通信（0.2）；就 9019 动议\n及听证通知的送达事宜与 K. Ahumada 通信并商议（0.2）；起草送达证明并\n关注其提交（0.5）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/29/2023 41\nA\nL601 A101 450.00 0.60 270.00 为听证会准备而审阅 9019 动议文件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L601 合计 可计费 4.60 2,070.00 Bravo Luck 对抗程序 # 22-5027\n阶段 ID L602 Greenwich Land（格林尼治土地）对抗程序 # 23-5005\n5248.001 08/10/2023 41\nA\nL602 A107 450.00 0.60 270.00 就 First Bank of Greenwich（格林尼治第一银行）文件提交事宜与 D. Barron 及其他 PHC1\n通信（0.3）；就 First Bank\nof Greenwich 文件提交事宜与其他 PHC1 商议（0.3）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/11/2023 41\nA\nL602 A104 450.00 1.00 450.00 审阅有关 Z. Intrater 的临时出庭许可动议\n（0.2）；就被告的新代理律师进行研究，\n并就此与 D. Barron 和 N.\nBassett 通信（0.4）；审阅并分析 Greenwich Land 支持撤回破产法院管辖权移送的\n答复，并就此与 K.\nCatalano 和 S. Maza 通信（0.4）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/18/2023 41\nA\nL602 A107 450.00 0.40 180.00 就撤回破产法院管辖权移送动议与 S. Maza、受托人和 N. Bassett\n通信（0.2）；\n审阅有关关联程序及上诉通知的地方法规\n（0.2）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/23/2023 41\nA\nL602 A104 450.00 1.80 810.00 审阅并分析 L. Despins 的证言笔录\n（1.4）；就此与 A. Luft 通信，并与 E. Sutton\n通信并商议（0.3）；就 Greenwich Land 文件提交事宜\n与 W. Farmer 通信（0.1）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/25/2023 41\nA\nL602 A104 450.00 0.30 135.00 审阅并分析 Greenwich Land 对关联程序通知的答复\n（0.2）；就此与\nN. Bassett 通信（0.1）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/28/2023 41\nA\nL602 A107 450.00 0.20 90.00 就银行出具的有关银行记录的声明\n与 D. Barron 通信并商议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L602 合计 可计费 4.30 1,935.00 Greenwich Land 对抗程序 # 23-5005\n\n阶段 ID L603 HK USA/提存诉讼对抗程序 ## 22-5003, 23-5012\n5248.001 08/01/2023 41\nA\nL603 A103 450.00 2.10 945.00 就联合审前命令与 N. Bassett 通信\n（0.2）；修订联合审前命令并\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H 小时数\n\n客户 日期 计时员\nP\n任务代码 费率 计费 金额\n阶段 ID L603 HK USA/Interpleader 对抗程序 ## 22-5003, 23-5012 就此与 J. Moriarty（J·莫里亚蒂）通信（0.3），就延期庭前会议事宜与 N. Bassett（N·巴塞特）及 J. Moriarty 通信（0.2），起草延期庭前会议动议（0.6），就延期庭前会议动议与 J. Moriarty 通信并协商（0.3），修改延期庭前会议动议，并就此与 J. Kaplan（J·卡普兰）及 J. Moriarty 通信（0.2），完成并处理提交延期庭前会议动议事宜（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 08/01/2023 41\nA\nL603 A107 450.00 0.90 405.00 就延长上诉书状篇幅的动议与 J. Moriarty 协商并通信（0.3），就此与 N. Bassett 通信（0.2），修改延长书状篇幅动议（0.2），并就此与 N. Bassett 和 J. Moriarty 通信，以及处理已提交动议事宜（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 08/03/2023 41\nA\nL603 A104 450.00 2.40 1,080.00 Ho Wan Kwok，债务人\n审阅并分析 HK Parties（HK 各方）上诉人的书状（2.2），并就此与受托人及 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 8\nA\nL603 A111 500.00 1.20 600.00 与客户及律师 Luft（卢夫特）出席庭前会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/24/2023 41\nA\nL603 A107 450.00 0.10 45.00 就 HK 对抗程序的被上诉人书状与 W. Farmer（W·法默）协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/25/2023 41\nA\nL603 A107 450.00 7.70 3,465.00 就被上诉人书状与 N. Bassett 协商（0.1），审阅并分析被上诉人书状草稿（1.2），就被上诉人书状与 D. Carnelli（D·卡内利）通信并协商（0.4），审阅并分析上诉人的书状（1.2），审阅并分析原审中的简易判决动议及反对文件（1.4），审阅并分析原审中的简易判决裁决（1.9），分析上诉人书状中所载事实，并核对记录中的来源以查明不一致之处（1.2），就上诉人书状中所主张事实的不一致之处与 W. Farmer 通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/26/2023 41\nA\nL603 A103 450.00 8.40 3,780.00 为被上诉人书状审阅并分析上诉记录（1.4），起草关于争点排除的论证（5.2），研究争点排除及上诉人援引的判例依据（1.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/27/2023 41\nA\nL603 A103 450.00 8.90 4,005.00 进一步为被上诉人起草关于争点排除的论证（4.3），研究审查标准及争点排除中的举证责任分配（1.3），就被上诉人书状与 W. Farmer 通信并协商（0.2），校对/修改/补充争点排除论证/分析（2.2），编写书状事实部分的补充内容（0.9）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n续 H 小时\n\n客户 日期 计时员\nP\n任务代码 费率 计费 金额\n阶段 ID L603 HK USA/Interpleader 对抗程序 ## 22-5003, 23-5012\n5248.001 08/28/2023 41\nA\nL603 A103 450.00 1.90 855.00 为被上诉人书状起草事实背景/程序经过的补充内容（1.4），就此与 W. Farmer 通信并协商（0.2），就被上诉人书状的未决问题与 N. Bassett 协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/28/2023 41\nA\nL603 A104 450.00 0.90 405.00 为被上诉人书状审阅并分析上诉人在简易判决程序中援引的简易判决事实记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/30/2023 41\nA\nL603 A103 450.00 1.90 855.00 审阅 N. Bassett 关于被上诉人书状的意见（0.4），起草延长提交被上诉人书状期限的动议（0.8），就延期动议与 N. Bassett 通信/完成/处理提交该动议事宜（0.4），就被上诉人书状与 W. Farmer 通信并协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L603 合计 可计费 36.40 16,440.00 HK USA/Interpleader 对抗程序 ## 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland（雪莉·内瑟兰）对抗程序 # 23-5002\n5248.001 08/14/2023 41\nA\nL604 A103 450.00 1.20 540.00 处理与债务人及 Hing Chi Ngok（邢志岳）律师的通信，并就延期庭前会议动议与 N. Bassett 和 W. Farmer 通信（0.3），起草延期庭前会议动议（0.6），就延期庭前会议动议与 J. Moriarty 通信（0.1），与 N. Bassett 通信/完成动议/处理提交该动议事宜（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L604 合计 可计费 1.20 540.00 Sherry Netherland 对抗程序 # 23-5002\n\n阶段 ID L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\n5248.001 08/01/2023 41\nA\nL605 A104 450.00 0.60 270.00 审阅与 WC 律师及 ACASS（艾卡斯）律师的通信（0.4），并就此与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 41\nA\nL605 A107 450.00 1.20 540.00 为与 Mei Guo 律师就禁令进行电话协商会议作准备（0.4），参加与 Mei Guo 律师（A. Romney（A·罗姆尼）、L. Vartan（L·瓦尔坦）、J. Moriarty）及 N. Bassett/A. Luft（A·卢夫特）就禁令进行的电话协商会议（0.6），就禁令及调卷令问题与 N. Bassett 协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L605 合计 可计费 1.80 810.00 Mei Guo（飞机）对抗程序 # 23-5008\n\n阶段 ID L606 HCHK 对抗程序 # 23-5013\n5248.001 08/02/2023 41\nA\nL606 A107 450.00 2.90 1,305.00 审阅并分析拟介入人要求加快审理澄清初步禁令动议的动议（0.6），就此与 N. Bassett 及 D. Barron（D·巴伦）通信（0.3），就反对加快审理动议一事与 D. Barron 及受托人通信并协商（0.3），审阅并完成反对加快审理动议，及\n\n日期：09/20/2023 详细费用任务代码计费报告 页：27 案件 22-50073 文书 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 39 页，共 44 页\n\n续 H 小时\n\n客户 日期 计时员\nP\n任务代码 费率 计费 金额\n阶段 ID L606 HCHK 对抗程序 # 23-5013 处理提交该文件事宜（0.6），审阅/分析拟介入人对反对意见的答复，并就此与受托人通信（0.3），审阅并分析拟介入人就 9019 命令提出的上诉待决期间中止动议（0.5），就此与 E. Sutton（E·萨顿）、D. Barron 和受托人通信（0.3）\nDespins，第11章受托人/Luc A.\n5248.001\n08/03/2023 41\nA\nL606 A107 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就证据开示会议与 N. Bassett 和 W. Farmer 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/08/2023 41\nA\nL606 A109 450.00 2.10 945.00 为有关证据开示/禁令问题的状态会议作准备（0.6），通过 Zoom 出席有关证据开示/禁令问题的状态会议（0.6），就状态会议及修订后的排期命令与 N. Bassett 通信（0.2），修改排期命令及通知（0.4），就修订后的排期命令与 J. Pastore（J·帕斯托雷）等人通信，并处理提交该命令事宜（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/09/2023 41\nA\nL606 A107 450.00 1.20 540.00 就 HCHK 拟介入人的协商会议与 N. Bassett 和 W. Farmer 通信（0.2），与 J. Pastore/拟介入人的其他律师/N. Bassett/A. Luft 就证据开示请求/日程进行协商会议（1.0）\nDespins，第11章受托人/Luc A.\n5248.001\n08/14/2023 41\nA\nL606 A103 450.00 1.30 585.00 Ho Wan Kwok，债务人\n就对澄清临时限制令动议的答复与 D. Barron 和 W. Farmer 通信（0.2），起草延长对澄清临时限制令动议作出答复期限的动议（0.9），就延期动议/介入动议/相关问题与 D. Barron 通信并协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/15/2023 8\nA\nL606 A111 500.00 1.60 800.00 与客户及律师 Luft 出席庭前会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/15/2023 41\nA\nL606 A104 450.00 0.50 225.00 就拟介入人的澄清动议与 D. Barron 协商并通信（0.1），审阅经修订的延期动议，并就此与 D. Barron 协商（0.2），审阅与 T. Rutherford（T·卢瑟福）的通信并审阅经修订的动议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/16/2023 41\nA\nL606 A107 450.00 0.30 135.00 就状态会议记录及其他听证会记录与 D. Skalka（D·斯卡尔卡）和 E. Sutton 通信，并处理相关请求事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/16/2023 8\nA\nL606 A111 500.00 0.30 150.00 就上诉待决期间中止动议的状态及法院在 8/15 听证会上的意见，为律师 Barron 起草备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/25/2023 41\nA\nL606 A107 450.00 0.30 135.00 审阅 J. Shaban（J·沙班）办公室关于 HCHK\n\n客户\n日期 续\nH 小时\n\n计时员\nP\n任务代码 费率 计费 金额\n阶段 ID L606 HCHK 对抗程序 # 23-5013 被告答辩期限的通信，并就此与 D. Skalka 和受托人通信\nDespins，第11章受托人/Luc A.\n5248.001\n08/28/2023 41\nA\nL606 A103 450.00 0.90 405.00 Ho Wan Kwok，债务人\n修改缺席请求并准备缺席动议的证物（0.5），就缺席请求与 N. Bassett 通信（0.2），审阅并分析被告延长答辩期限的动议，并就此与受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n08/29/2023 41\nA\nL606 A104 450.00 1.10 495.00 Ho Wan Kwok，债务人\n就 HCHK 被告延长答辩期限的动议及受托人的答复与 N. Bassett 通信（0.2），审阅并分析 9019 动议及反对意见（0.8），就被告动议与 D. Barron 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/31/2023 41\nA\nL606 A103 450.00 3.50 1,575.00 就排期命令与受托人、D. Barron 及 N. Bassett 通信（0.2），为答复延长答辩期限动议而审阅并分析有关 HCHK 实体的背景文件（0.5），审阅并分析有关资格问题的转让契据（0.5），起草反对延长答辩期限动议及请求缺席的反动议（2.2），就此与 N. Bassett 和受托人通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L606 合计 可计费 HCHK 对抗程序 # 23-5013\n\n16.20 7,385.00\n阶段 ID L607 Mahwah（马瓦）对抗程序 # 23-5017\n5248.001\n08/01/2023 41\nA\nL607 A104 450.00 1.00 450.00 审阅并分析临时限制令及密封动议裁定（0.5），就此与受托人及 E. Sutton 通信（0.3），就送达事宜与 E. Sutton 通信并协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/02/2023 8\nA\nL607 A111 500.00 0.20 100.00 就 Taurus Fund（Taurus 基金）对抗程序中 8/14 初步禁令听证会的计划，通过电话与律师 Linsey（林赛）沟通\nDespins，第11章受托人/Luc A.\n5248.001\n08/02/2023 41\nA\nL607 A105 450.00 0.60 270.00 Ho Wan Kwok，债务人\n就 Mahwah 对抗程序初步禁令听证会及其他进展与 D. Skalka 协商（0.2），就此及上诉书状事宜与 D. Carnelli 通信并协商（0.2），就密封程序中提交的修订命令与 D. Barron 和 E. Sutton 通信并协商，并就此向 D. Barron 发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n08/07/2023 41\nA\nL607 A107 450.00 0.60 270.00 Ho Wan Kwok，债务人\n处理传票签发并就此与受托人通信（0.2），与 D. Barron 通信并协商，并就诉讼文书送达事宜与受托人及其他 PH 律师通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n续 H 小时\n\n客户 日期 记账人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L607 Mahwah A.P. # 23-5017 关于临时限制令动议及相关提交文件，为 8/14/2023 听证会作准备。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/08/2023 41\nA\nL607 A107 450.00 0.50 225.00 就 8/14 禁令听证会与 W. Farmer（W. 法默）通信（0.2），就初步禁令听证会与 D. Skalka（D. 斯卡尔卡）通信，并与 D. Carnelli（D. 卡内利）通信及协商（0.3）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/09/2023 41\nA\nL607 A105 450.00 0.60 270.00 郭文贵，债务人\n就 8/14 禁令听证会与 D. 斯卡尔卡通信及协商（0.2），就对抗程序及 8/14 禁令听证会与 D. 卡内利通信及协商（0.3），就 Mahwah 8/14 禁令听证会与 W. 法默协商（0.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/09/2023 19\nA\nL607 A103 450.00 2.00 900.00 郭文贵，债务人\n就有关初步禁令听证会的通知/动议与 A. Luft（A. 卢夫特）和受托人通信（0.2），就有关初步禁令听证会的通知/动议与受托人协商（0.1），就有关初步禁令听证会的通知/动议与受托人、N. Bassett（N. 巴西特）和 A. 卢夫特举行会议（0.4），在会议后修订有关初步禁令听证会的通知/动议（0.4），就经修订的动议/通知与受托人、N. 巴西特、A. 卢夫特通信（0.2），进一步修订/完成动议/通知（0.5），就进一步修订的动议/通知及注意提交该等文件与 N. 巴西特和 A. 卢夫特通信（0.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/10/2023 41\nA\nL607 A103 450.00 4.80 2,160.00 郭文贵，债务人\n就无人反对初步禁令动议与 W. 法默和 A. 卢夫特通信（0.2），就有关初步禁令听证会的动议与 A. 卢夫特通信（0.1），就 Mahwah 起诉书和临时限制令文件的送达与 PH Counsel（姓名隐去，“PHC1”）和 S. Maza（S. 马扎）通信及协商（0.4），就初步禁令听证会与 D. 卡内利通信（0.2），就 Scott Barnett（斯科特·巴内特）的送达/送达员宣誓书/取得补充宣誓书事宜与 PHC1 和 W. 法默通信（0.4），审阅并分析起诉书及临时限制令，以编制有关初步禁令听证会的通知/动议（0.8），起草有关初步禁令听证会的通知/动议（2.7）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/11/2023 41\nA\nL607 A104 450.00 2.30 1,035.00 关注法院关于 8 月 14 日听证会的命令，并就此与受托人和 N. 巴西特通信（0.2），就 8 月 14 日听证会的准备及待分析问题与 N. 巴西特和 A. 卢夫特通信（0.3），就 8 月 14 日听证会的证据与 N. 巴西特/W. 法默通信（0.2），审阅并分析 E. Sutton（E. 萨顿）就规则 7004 作出的分析，并就此与 W. 法默通信（0.2），审阅 Taurus（Taurus）律师的通信，并就此与 W. 法默通信（0.2），审阅并分析 M. Conway（M. 康韦）此前参与其他关联实体规则 2004 证据开示的情况，并就此与 W. 法默和 D. 斯卡尔卡通信（0.4），\n\n日期：09/20/2023 费用任务代码计费明细报告 第：30 页 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 42 页，共 44 页\n\n交易 H 时数\n\n客户 日期 记账人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L607 Mahwah A.P. # 23-5017\n就 8 月 14 日听证会与 D. 斯卡尔卡和 D. 卡内利通信（0.2），就 ULX（ULX）证人及远程出庭动议与 W. 法默通信及协商（0.2），审阅并分析远程出庭动议草案和证人声明（0.2），就 8 月 14 日听证会准备工作与 N. 巴西特/W. 法默通信及协商（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/13/2023 19\nA\nL607 A104 450.00 3.40 1,530.00 为破产法院于 8/14/2023 举行的初步禁令听证会审阅/分析 Mahwah 案卷，具体审阅对抗程序起诉书及全部证据附件、此前关于临时限制令/初步禁令的动议、法院准予临时限制令的命令、证据清单及证据附件（包括视频证据附件）。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/14/2023 19\nA\nL607 A109 450.00 8.10 3,645.00 在康涅狄格州布里奇波特的破产法院出庭参加关于延长临时限制令/初步禁令的听证会。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/14/2023 19\nA\nL607 A104 450.00 0.20 90.00 收悉并审阅被告律师关于 Taurus Fund LLC（Taurus 基金有限责任公司）诉讼地位的函件。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/14/2023 19\nA\nL607 A104 450.00 0.20 90.00 收悉并审阅债务人律师关于初步禁令听证会的函件。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/14/2023 8\nA\nL607 A111 500.00 6.80 3,400.00 参加法院关于初步禁令的听证会（5.5）；与客户、Bassett 律师、Luft 律师和 Song 律师就听证会计划会面（.8）；与 Conway 律师就听证会会面（.3）；起草致 Linsey 律师的备忘录，说明听证会结果（.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/14/2023 41\nA\nL607 A104 450.00 1.40 630.00 就 Mahwah 听证会与受托人和 N. 巴西特通信（0.2），就 Mahwah 听证会证据出示的后勤安排与 P. Cicolini（P. 奇科利尼）通信及协商（0.3），审阅与 United States（美国）达成和解的批准动议，并就限制通知动议与 D. Barron（D. 巴伦）通信（0.3），就 Mahwah 听证会证据出示与 PHC1 通信及协商（0.1），审阅并分析 E. Henzy（E. 亨齐）代表债务人发出的函件（0.3），就听证会与 D. 斯卡尔卡通信（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/15/2023 19\nA\nL607 A104 450.00 0.30 135.00 收悉并审阅破产法院延长临时限制令的命令。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/18/2023 19\nA\nL607 A104 450.00 0.60 270.00 收悉并审阅 Sutton 律师的电子邮件，以及附随的关于密封 8/14 听证会证据清单的联合动议。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/18/2023 8\nA\nL607 A111 500.00 0.40 200.00 审阅密封动议草案（.3）；起草致 Sutton 律师的有关该动议的备忘录（.1）\n德斯平斯，第11章受托人/卢克·A.\n\n日期：09/20/2023 费用任务代码计费明细报告 第：31 页 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 43 页，共 44 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂斯律师事务所）\n\n客户 交易\n日期 H\n记账人\nP\n任务代码 费率 时数\n计费 金额\n\n阶段编号 L607 Mahwah A.P. # 23-5017\n5248.001 08/23/2023 19\nA\nL607 A104 450.00 0.40 180.00 郭文贵，债务人\n收悉并审阅被告对法院签发的临时限制令所作的答复。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/24/2023 19\nA\nL607 A104 450.00 0.50 225.00 郭文贵，债务人\n收悉并审阅法院对受托人初步禁令动议作出的裁决（源自 8/14/23 的听证会）。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/24/2023 41\nA\nL607 A104 450.00 0.90 405.00 郭文贵，债务人\n审阅并分析 Mahwah 对抗程序中签发的初步禁令（0.6），分析有关 Mahwah 费用支付的银行记录，并就此与受托人和 A. 卢夫特通信（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/30/2023 41\nA\nL607 A103 450.00 1.70 765.00 就准予批准与美国和解动议的经修订命令与 D. 巴伦通信及协商（0.3），关注 D. 巴伦/受托人/M. 康韦（Taurus Fund）之间有关经修订命令的通信（0.2），审阅并分析 Taurus 拟议措辞并进一步修订（0.2），就 9019 命令及 Taurus Fund 修订所存在的问题与受托人和 D. 巴伦通信及协商（0.3），就 Taurus 措辞问题修订相关程序通知（0.3），就通知/经修订 9019 命令/完成/注意提交该等文件与 D. 巴伦和受托人通信及协商（0.4）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/30/2023 41\nA\nL607 A103 450.00 2.30 1,035.00 审阅并分析 Taurus 被告就保险作出的进一步答复（0.2），就修改初步禁令的动议与受托人通信及协商（0.2），鉴于未能取得保险，起草紧急动议以修改初步禁令并限制访问（1.2），就紧急动议与受托人通信及协商（0.2），完成紧急动议并注意提交该动议（0.3），就修改禁令的紧急动议与 D. 巴伦通信及协商（0.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 08/31/2023 41\nA\nL607 A104 450.00 0.80 360.00 郭文贵，债务人\n审阅并分析修改初步禁令的命令（0.3），就此与受托人和 D. 巴伦通信（0.2），审阅并分析拟议安保服务协议及 M. 康韦的通信，并就此与受托人通信（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段编号 L607 合计 可计费 42.50 19,495.00 Mahwah A.P. # 23-5017\n5248.001 08/07/2023 阶段编号 L608 Golden Spring A.P. #23-5018\n\nA\nL608 A107 450.00 0.40 180.00 就送达及国际送达问题与 D. 巴伦、E. 萨顿和受托人通信（0.2），就此进一步与 D. 巴伦通信及协商（0.2）\n德斯平斯，第11章受托人/卢克·A.\n\nCAR 星期三 09/20/2023 3:57 pm\n\n郭文贵，债务人\n\n日期：09/20/2023 费用任务代码计费明细报告 第：32 页 案件 22-50073 文件 2217 提交日期 09/20/23 录入日期 09/20/23 17:54:15 第 44 页，共 44 页\n\n交易 H 时数\n\n客户\n阶段编号 L608 Golden Spring A.P. #23-5018 日期 记账人\nP\n任务代码 费率 计费时数 金额\n5248.001 08/11/2023 41 A\nL608 A102 450.00 0.90 405.00 就对抗程序中缺席程序的准备与 E. 萨顿和 D. 巴伦通信（0.2），审阅并分析有关香港送达的权限，并据此分析送达证明草案（0.5），就香港送达与 E. 萨顿协商（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/16/2023 41 A\nL608 A103 450.00 0.60 270.00 修订规则 7012 动议，以设定 China Golden Spring（中国金泉）答复起诉书的期限（0.4），就规则 7012 动议与 E. 萨顿通信（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/18/2023 41 A\nL608 A107 450.00 0.20 90.00 就 7012 动议与 E. 萨顿通信及协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/22/2023 41 A\nL608 A107 450.00 0.30 135.00 就 7012 动议的送达与 C. Daly（C. 戴利）通信（0.1），就 7012 动议与 E. 萨顿通信及协商（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/23/2023 41 A\nL608 A103 450.00 0.80 360.00 起草撤回 7012 动议的通知（0.3），就此与 E. 萨顿通信及协商（0.2），完成并注意提交撤回 7012 动议的通知（0.2），就送达与 E. 萨顿通信（0.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 08/24/2023 41 A\nL608 A104 450.00 0.40 180.00 审阅并分析法院关于 China Golden Spring 答辩期限及送达问题的命令，并就此与 E. 萨顿通信及协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段编号 L608 合计 可计费 3.60 1,620.00 Golden Spring A.P. #23-5018\n总计\n\n可计费 374.00 163,527.50","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Paul Hastings","Miles Guo","CIPA"],"ecf_references":[],"word_count":20593,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:08:01"}